|
Report Date : |
21.06.2013 |
Bayer CropScience Aktiengesellschaft
Company Status: active
Alfred-Nobel-Str. 50
D
40789 Monheim
Telephone:02173/380
Telefax: 02173/380
Homepage:
agrar.bayer.de
www.bayercropscience.com/de
VAT no.: DE813359838
Business relations are
permissible. The company is considered
solvent for credits within
its scope of business.
LEGAL FORM Public
limited company
Date of foundation: 28.12.2001
Begin of business
activities: 02.01.2002
Registered on: 14.01.2002
Commercial Register: Local court 40227 Düsseldorf
under: HRB
46985
Share capital: EUR 501,001,000.00
Bayer
Aktiengesellschaft
Kaiser-Wilhelm-Allee 1
D
51373 Leverkusen
Legal
form: Public limited company
Share
capital: EUR 2,116,986,388.48
Share:
100.000 %
Registered on: 15.01.1952
Reg.
data: 50939 Köln, HRB 48248
Control and profit transfer agreement
Member of the Board of
Directors:
Dr.
Gerhart Marchand
D
51371 Leverkusen
born:
17.09.1956
Member of the Board of
Directors:
Achim
Noack
D
40210 Düsseldorf
born:
17.07.1959
Profession: Businessman
Marital status: unknown
Member of the Board of
Directors:
Lykele van der Broek
NL -
Roermond
born:
30.07.1954
Nationality: Dutch
Member of the Board of
Directors:
Michael Andreas Schulz
D 50667 Köln
born:
03.03.1965
Member of the Board of
Directors:
Liam
Condon
D
51427 Bergisch Gladbach
born:
27.02.1968
President of the
Supervisory Board:
Dr. Roland Hartwig
D
51519 Odenthal
having
sole power of representation
born:
22.09.1954
Marital status: unknown
Vice-president of the
Supervisory Board:
Joachim Reinders
Mühlenstr. 62
D
51469 Bergisch Gladbach
authorized to jointly represent the company
born:
09.02.1941
Profession:
Fully qualified merchant
Marital status: unknown
Member of the Supervisory
Board:
Klaus
Kühn
D
10117 Berlin
born:
11.02.1952
Profession: Businessman
Member of the Supervisory
Board:
Yasmin
Fahimi
Nedderfeldstr. 15
D
30451 Hannover
Proxy:
Dr.
Joachim Schneider
Fritz-Hinrichs-Weg 28
D 42799 Leichlingen
having
sole power of representation
born:
19.03.1956
Marital status: married
Proxy:
Martin
Wietkamp
D 13509
Berlin
having
sole power of representation
born:
11.11.1963
Proxy:
Claudia Linder
D
40721 Hilden
having
sole power of representation
born: 05.04.1966
Profession: Businessman
Marital status: unknown
Proxy:
Martin
Gruß
Max-Schönenberg-Str. 8
D
51381 Leverkusen
having sole power of
representation
born:
30.07.1957
Profession: Businessman
Marital status: married
Proxy:
Dr.
Gunnar Riemann
D
10115 Berlin
having
sole power of representation
born:
26.10.1958
Marital status: unknown
Proxy:
Peter
Braun
D
55268 Nieder-Olm
having sole power of representation
born:
11.07.1953
Proxy:
Cornelia Gorski
D
40210 Düsseldorf
having
sole power of representation
born: 02.09.1969
Proxy:
Frank
Meixner
D
40210 Düsseldorf
having
sole power of representation
born:
18.02.1966
Profession: Businessman
Marital status: unknown
Proxy:
Kai
van Laak
D
51371 Leverkusen
having
sole power of representation
born:
29.07.1960
Profession: Businessman
Marital status: unknown
Proxy:
Gerhard Simons
D
53111 Bonn
having
sole power of representation
born:
21.01.1964
Profession: Businessman
Marital status: unknown
Proxy:
Helmut
Blume
Müllersommer 16
D
51789 Lindlar
having
sole power of representation
born: 11.09.1959
Profession: Businessman
Marital status: unknown
Proxy:
Dr.
Hermann Wilhelm Stübler
D
65527 Niedernhausen
having
sole power of representation
born:
29.12.1952
Proxy:
Matthias Haug
D
51373 Leverkusen
having
sole power of representation
born:
08.05.1961
Proxy:
Dr.
Alexander Nowak
D
51427 Bergisch Gladbach
having
sole power of representation
born:
17.10.1967
Proxy:
Olaf
Cunitz
D 40789
Monheim
having
sole power of representation
born:
11.03.1967
Proxy:
Steffen Kurzawa
D
41539 Dormagen
having
sole power of representation
born: 05.08.1970
Proxy:
Dipl.
- Ing. Ariane Firus-Göing
D
50259 Pulheim
having
sole power of representation
born:
30.08.1969
Proxy:
Dr. Markus Dollinger
D
51371 Leverkusen
having
sole power of representation
born:
08.10.1961
Proxy:
Dr.
Uwe Stelzer
D
51399 Burscheid
having sole power of
representation
born:
07.05.1963
Marital status: unknown
Proxy:
Dr.
Dirk Backhaus
D
50667 Köln
having
sole power of representation
born:
04.02.1967
Proxy:
Dr.
Arndt Wellmann
D
42799 Leichlingen
having
sole power of representation
born:
20.06.1965
Proxy:
Dr.
Robert Graney
D
40210 Düsseldorf
having
sole power of representation
born:
05.05.1955
Proxy:
Peter
Busbach
Sürderstr.
4
D
51375 Leverkusen
having
sole power of representation
born:
01.09.1965
Proxy:
Hartmut van Lengerich
D
50667 Köln
having sole power of representation
born:
14.10.1960
Proxy:
Markus
Hartmann
D
50667 Köln
having
sole power of representation
born:
27.02.1972
Proxy:
Dr.
Frank Gerhards
D
40210 Düsseldorf
having
sole power of representation
born:
15.06.1969
Proxy:
Dr.
Karsten Hoyer
D 40210 Düsseldorf
having
sole power of representation
born:
05.12.1971
Proxy:
Dr.
Wilhelm Haas
Elly-Heuss-Knapp-Str. 23
D
40595 Düsseldorf
having sole power of
representation
born:
27.05.1958
Proxy:
Dr.
Michael Haug
D
51371 Leverkusen
having
sole power of representation
born: 20.09.1958
Proxy:
Dr.
Armin Knors
D
47798 Krefeld
having
sole power of representation
born:
10.09.1963
Proxy:
Jens
Hartmann
D 40210 Düsseldorf
having
sole power of representation
born:
01.01.1965
Proxy:
Dr.
Norbert Lui
D
51519 Odenthal
having
sole power of representation
born:
24.02.1963
Proxy:
Dr.
Frank Zurmühlen
D
50354 Hürth
having
sole power of representation
born:
18.03.1960
Proxy:
Garth Hodges
D
40789 Monheim
having
sole power of representation
born:
19.07.1960
Proxy:
Dr.
Martina Preu
D
42651 Solingen
having sole power of
representation
born:
29.05.1968
Proxy:
Dr.
Udo Schneider
D
51371 Leverkusen
having
sole power of representation
born: 06.06.1965
Proxy:
Frank
Terhorst
D
40210 Düsseldorf
having
sole power of representation
born:
16.10.1969
Proxy:
Dr.
Antje Völker
D 40210 Düsseldorf
having
sole power of representation
born:
13.01.1968
Proxy:
Edwin
Pohl
D
40210 Düsseldorf
having
sole power of representation
born:
31.10.1963
Proxy:
Dr.
Michaela Schwarz
D
97526 Sennfeld
having
sole power of representation
born:
14.03.1970
Proxy:
Dr. Miriam Colling-Hendelkens
D
41844 Wegberg
having
sole power of representation
born:
02.04.1972
Proxy:
Dr.
Lothar Weismantel
D 51427
Bergisch Gladbach
having
sole power of representation
born:
13.10.1967
Proxy:
Jean-Marc Besnoin
D
40878 Ratingen
having
sole power of representation
born:
16.09.1963
Proxy:
Dr.
David Nicholson
D
40210 Düsseldorf
having
sole power of representation
born:
06.07.1954
Proxy:
Lothar Jäger
D
40764 Langenfeld
having
sole power of representation
born:
06.03.1960
Proxy:
Dr.
Axel Trautwein
D 51427
Bergisch Gladbach
having
sole power of representation
born:
12.05.1970
Proxy:
Joerg
Ellmanns
D
42799 Leichlingen
having
sole power of representation
born:
05.10.1964
Proxy:
Dr.
Bernhard Grimmig
D
52511 Geilenkirchen
having
sole power of representation
born:
21.10.1965
Further functions/participations of Dr.
Gerhart Marchand (Member of the Board of Directors)
Manager:
AgrEvo
VerwaltungsgesellschaftmbH
Brüningstr. 50
D
65929 Frankfurt
Legal
form: Private limited company
Share
capital: EUR 3,067,800.00
Registered
on: 24.05.2000
Reg.
data: 60313 Frankfurt, HRB 49592
Manager:
Agreva GmbH
Brüningstr. 50 Industripark
Höchst
D
65929 Frankfurt
Legal
form: Private limited company
Share
capital: EUR 25,600.00
Registered
on: 22.02.2002
Reg.
data: 60313 Frankfurt, HRB 54185
Manager:
Bayer
CropScience
Vermögensverwaltungsgesellschaft mbH
Kaiser-Wilhelm-Allee 12
D
51373 Leverkusen
Legal
form: Private limited company
Share
capital: EUR 1,023,000.00
Registered
on: 18.02.2004
Reg.
data: 50939 Köln, HRB 52414
Manager:
Bayer
CropScience Beteiligungsgesellschaft
mit
beschränkter Haftung
Brüningstr. 50
D 65929 Frankfurt
Legal
form: Private limited company
Share
capital: EUR 25,600.00
Registered
on: 28.02.2001
Reg. data:
60313 Frankfurt, HRB 51753
Manager:
Stefes
Import/Export GmbH
Brüningstr. 607
D
65929 Frankfurt
Legal
form: Private limited company
dissolved
Share
capital: EUR 25,600.00
Registered
on: 09.04.2002
Reg.
data: 60313 Frankfurt, HRB 54469
Member of the Board of Directors:
Ruder-, Tennis-, Hockey-Club Bayer
Leverkusen e.V. (RTHC)
Knochenbergsweg
D
51373 Leverkusen
Legal
form: Registered association
Registered
on: 13.02.1952
Reg.
data: 50939 Köln, VR 400573
Proxy:
Bayer
CropScience GmbH
Brüningstr. 50 Industriepark
Höchst
D
65929 Frankfurt
Legal
form: Private limited company
dissolved
Share
capital: EUR 255,651,100.00
Registered
on: 30.06.2000
Reg.
data: 60313 Frankfurt, HRB 49796
Further functions/participations of Michael
Andreas Schulz (Member of the Board of Directors)
Member of the Supervisory
Board:
Bayer Business
Services GmbH
Düsseldorfer Str. 600
D
51061 Köln
Legal
form: Private limited company
Share
capital: EUR 6,000,000.00
Registered
on: 08.04.2002
Reg.
data: 50939 Köln, HRB 49895
Further functions/participations of Liam
Condon (Member of the Board of Directors)
Proxy:
Bayer
Schering Pharma Aktiengesellschaft
Müllerstr. 178
D
13353 Berlin
Legal
form: Public limited company
Share
capital: EUR 92,000,000.00
Registered
on:
10.08.2006
Reg.
data: 14057 Berlin, HRB 103188 B
23.08.2004 -
12.06.2013 Member of the Board of
Directors
Dr. Rüdiger Scheitza
D 51519 Odenthal
30.08.2010 -
11.12.2012 Member of the Board of
Directors
Sandra Peterson
D
40210 Düsseldorf
23.08.2004 -
29.07.2011 Member of the Board of
Directors
Dirk
Suwelack
D
42549 Velbert
14.12.2004 -
12.10.2010 President of the Board of
Directors
Prof. Dr. Friedrich Berschauer
D
51371 Leverkusen
23.08.2004 -
12.10.2010 Member of the Board of
Directors
Wolfgang Welter
D
65719 Hofheim
Main industrial sector
20140 Manufacture of other organic basic chemicals
46750 Wholesale of
chemical products
Branch:
Bayer
CropScience Aktiengesellschaft
Kaiser-Wilhelm-Allee
D
51373 Leverkusen
Branch:
Bayer
CropScience Aktiengesellschaft
Alte Heerstr. 729a
D
41540 Dormagen
Branch:
Bayer
CropScience Aktiengesellschaft
Wendessener Str. 11c
D
38300 Wolfenbüttel
TEL.:
05331/401227
Branch:
Bayer
CropScience Aktiengesellschaft
Brüningstr. 50 Industriepark
Höchst
C 595
D
65929 Frankfurt
TEL.:
069/3056699
FAX.:
069/3053827
Shareholder:
Hild
Samen GmbH
Kirchenweinbergstr. 115
D
71672 Marbach
Legal
form: Private limited company
Company
Status: active
Share
capital: EUR 3,070,000.00
Share: EUR 3,070,000.00
Reg.
data: 28.07.1988
Local court 70190 Stuttgart
HRB 310508
Shareholder:
Bayer
CropScience Deutschland GmbH
Elisabeth-Selbert-Str. 4a
D
40764 Langenfeld
Legal form:
Private limited company
Company Status: active
Share
capital: EUR 6,036,000.00
Share: EUR 2,628,074.40
Reg.
data: 15.11.2002
Local court
40227 Düsseldorf
HRB 47138
Shareholder:
Bayer
CropScience
Vermögensverwaltungsgesellschaft mbH
Kaiser-Wilhelm-Allee 12
D
51373 Leverkusen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 1,023,000.00
Share: EUR
1,023,000.00
Reg.
data: 18.02.2004
Local court 50939 Köln
HRB 52414
Shareholder:
Bayer
CropScience Raps GmbH
Streichmühler Str. 8
D
24977 Grundhof
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 08.05.2003
Local court 50939 Köln
HRB 50676
Payment experience: within
agreed terms
Negative information:We
have no negative information at hand.
Balance sheet year: 2012
Type of ownership: Tenant
Address Alfred-Nobel-Str. 50
D
40789 Monheim
Land register documents
were not available.
Principal bank
DEUTSCHE BANK, LEVERKUSEN
Sort. code: 37570064, BIC:
DEUTDEDK375
Turnover: 2012 EUR 5,382,689,000.00
Profit: 2012 EUR 445,672,000.00
Equipment: EUR 18,779,000.00
Ac/ts receivable: EUR 1,650,246,000.00
Liabilities: EUR 1,373,180,000.00
Employees: 21,000
Control and profit transfer
agreement to:
Bayer
Aktiengesellschaft
Kaiser-Wilhelm-Allee 1
D
51373 Leverkusen
Balance sheet ratios 01.01.2012 - 31.12.2012
Equity ratio [%]: 61.86
Liquidity ratio: 1.30
Return on total capital [%]: 8.87
Equity ratio
The equity ratio indicates
the portion of the equity as compared
to the total capital. The
higher the equity ratio, the better the
economic stability
(solvency) and thus the financial autonomy of
a company.
Liquidity ratio
The liquidity ratio shows
the proportion between adjusted
receivables and net
liabilities. The higher the ratio, the lower
the company's financial
dependancy from external creditors.
Return on total capital
The return on total capital
shows the efficiency and return on
the total capital employed
in the company. The higher the return
on total capital, the more
economically does the company work
with the invested capital.
Type
of balance
sheet: Company balance sheet
Financial year: 01.01.2012 - 31.12.2012
ASSETS EUR 5,476,419,000.00
Fixed assets EUR 3,029,859,000.00
Intangible assets
EUR 110,286,000.00
Concessions, licences, rights
EUR 100,138,000.00
Advance payments for intang. assets
EUR 10,148,000.00
Tangible assets
EUR 306,769,000.00
Land / similar rights
EUR 40,761,000.00
Plant / machinery
EUR 207,311,000.00
Other tangible assets / fixtures and
fittings EUR 18,779,000.00
Advance payments made / construction
in progress
EUR 39,918,000.00
Financial assets
EUR 2,612,804,000.00
Shares in participations /
subsidiaries
and the like EUR 2,070,500,000.00
Shares in related companies
EUR 2,063,880,000.00
Shares in investee companies
EUR 6,620,000.00
Loans to participations /
subsidiaries and the like
EUR 481,502,000.00
Loans to related companies
EUR 481,502,000.00
Other loans
EUR 638,000.00
Other / unspecified financial assets EUR 60,164,000.00
Current assets EUR 2,416,260,000.00
Stocks
EUR 765,434,000.00
Raw materials, consumables and
supplies
EUR 214,433,000.00
Finished goods / work in progress
EUR 546,604,000.00
Advance payments made
EUR 4,397,000.00
Accounts receivable
EUR 1,650,246,000.00
Trade debtors
EUR 741,970,000.00
Amounts due from related companies
EUR 845,592,000.00
Other debtors and assets
EUR 62,684,000.00
Liquid means
EUR 580,000.00
Remaining other assets
EUR 30,300,000.00
Accruals (assets)
EUR 15,021,000.00
Active difference from asset
offsetting
EUR 15,279,000.00
LIABILITIES EUR 5,476,419,000.00
Shareholders' equity EUR
3,113,345,000.00
Capital
EUR 501,001,000.00
Subscribed capital (share capital)
EUR 501,001,000.00
Reserves
EUR 2,612,344,000.00
Capital reserves EUR 2,612,344,000.00
Provisions
EUR 939,259,000.00
Pension provisions and comparable
provisions
EUR 503,498,000.00
Provisions for taxes
EUR 398,000.00
Other / unspecified provisions
EUR 435,363,000.00
Liabilities
EUR 1,373,180,000.00
Financial debts
EUR 22,000.00
Liabilities due to banks EUR 22,000.00
Other liabilities
EUR 1,373,158,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 416,206,000.00
Liabilities from received advance
payments EUR 1,716,000.00
Liabililties due to related companiesEUR 920,939,000.00
Unspecified other liabilities
EUR 34,297,000.00
thereof liabilities from tax /
financial authorities
EUR 12,627,000.00
thereof liabilities from social
security
EUR 7,674,000.00
Other liabilities
EUR 50,635,000.00
Deferrals (liabilities)
EUR 50,635,000.00
Guarantees and other commitments
EUR 1,445,000.00
Guarantees / warranties
EUR 1,445,000.00
Guarantees
EUR 1,445,000.00
PROFIT AND LOSS ACCOUNT (cost of sales method)
according to Comm.
Code
(HGB)
Sales
EUR 5,382,689,000.00
Manufacturing costs
EUR 3,778,102,000.00
Gross result on sales
EUR 1,604,587,000.00
Distribution
costs EUR 762,090,000.00
General administration expenses
EUR 116,938,000.00
Research and development costs
EUR 565,745,000.00
Other operating income
EUR 184,896,000.00
Other operating expenses
EUR 161,925,000.00
Operating result from continuing
operations
EUR 182,785,000.00
Result from participating interests
(+/-)
EUR 330,105,000.00
Expenses / income from participations EUR 330,105,000.00
Income from transfer of profits
EUR 2,311,000.00
Income from related companies
EUR 327,794,000.00
Expenses for the transfer of losses
EUR 6,716,000.00
Interest result (+/-)
EUR -36,730,000.00
Interest and similar income
EUR 7,602,000.00
thereof from related companies
EUR 5,630,000.00
Interest and similar expenses
EUR 44,332,000.00
thereof paid to related companies
EUR 9,032,000.00
Other financial result
EUR -23,772,000.00
Income from securities and loans from
financial assets EUR 32,000.00
Depreciation on financial assets and
marketable securities
EUR 386,000.00
Other financial income
EUR 169,839,000.00
Other financial expenses
EUR 193,257,000.00
Financial result (+/-)
EUR 262,887,000.00
Result from ordinary operations (+/-)
EUR 445,672,000.00
Expenses for transfer of profits to a
parent company
EUR 445,672,000.00
Annual surplus / annual deficit
EUR 0.00
|
Report Date : |
12.01.2013 |
IDENTIFICATION DETAILS
|
Name : |
BAYER CROPSCIENCE AKTIENGESELLSCHAFT |
|
|
|
|
Registered Office : |
Alfred-Nobel-Str. 50 D 40789 Monheim |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
28.12.2001 |
|
|
|
|
Com. Reg. No.: |
HRB 46985 |
|
|
|
|
Legal Form : |
Public limited company |
|
|
|
|
Line of Business : |
Manufacture of other organic basic
chemicals |
|
|
|
|
No. of Employees : |
21,000 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
Germany |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
germany - ECONOMIC OVERVIEW
The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.0% in 2011. GDP contracted 5.1% in 2009 but grew by 3.6% in 2010, and 2.7% in 2011. The recovery was attributable primarily to rebounding manufacturing orders and exports - increasingly outside the Euro Zone. Germany's central bank projects that GDP will grow 0.6% in 2012, a reflection of the worsening euro-zone financial crisis and the financial burden it places on Germany as well as falling demand for German exports. Domestic demand is therefore becoming a more significant driver of Germany's economic expansion. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's budget deficit to 3.3% in 2010, but slower spending and higher tax revenues reduce the deficit to 1.7% in 2011, below the EU's 3% limit. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its energy and 46% of its base-load electrical production.
|
Source : CIA |
BAYER CROPSCIENCE AKTIENGESELLSCHAFT
Company Status: active
Alfred-Nobel-Str. 50
D 40789 Monheim
Telephone:02173/380
Telefax:
02173/380
Homepage: agrar.bayer.de
www.bayercropscience.com/de
VAT no.: DE813359838
Business relations are permissible. The
company is considered solvent for credits within its scope of business.
LEGAL FORM Public
limited company
Date of foundation: 28.12.2001
Begin of business
activities: 02.01.2002
Registered on: 14.01.2002
Commercial Register: Local court 40213 Düsseldorf
under: HRB
46985
Share capital: EUR 501,001,000.00
Shareholder:
Bayer Aktiengesellschaft
Kaiser-Wilhelm-Allee 1
D 51373 Leverkusen
Legal form: Public
limited company
Share capital: EUR
2,116,986,388.48
Share: 100.000 %
Registered on: 15.01.1952
Reg. data: 50939 Köln,
HRB 48248
Control and profit
transfer agreement
Member of the Board of Directors:
Dr. Gerhart Marchand
D 51371 Leverkusen
born: 17.09.1956
Member of the Board of Directors:
Dr. Rüdiger Scheitza
D 51519 Odenthal
born: 17.03.1953
Member of the Board of Directors:
Achim Noack
D 40210 Düsseldorf
born: 17.07.1959
Profession: Businessman
Marital status: unknown
Member of the Board of Directors:
Lykele van der Broek
NL - Roermond
born: 30.07.1954
Nationality: Dutch
Member of the Board of Directors:
Michael Andreas Schulz
D 50667 Köln
born: 03.03.1965
Member of the Board of Directors:
Liam Condon
D 51427 Bergisch Gladbach
born: 27.02.1968
President
of the Supervisory Board:
Dr. Roland Hartwig
D 51519 Odenthal
having sole power of
representation
born: 22.09.1954
Marital status: unknown
Vice-president of the Supervisory Board:
Joachim Reinders
Mühlenstr. 62
D 51469 Bergisch Gladbach
authorized to jointly
represent the company
born: 09.02.1941
Profession: Fully
qualified merchant
Marital status: unknown
Member of the Supervisory Board:
Klaus Kühn
D 10117 Berlin
born: 11.02.1952
Profession: Businessman
Member of the Supervisory Board:
Yasmin Fahimi
Nedderfeldstr. 15
D 30451 Hannover
Proxy:
Dr. Joachim Schneider
Fritz-Hinrichs-Weg 28
D 42799 Leichlingen
having sole power of
representation
born: 19.03.1956
Marital status: married
Proxy:
Martin Wietkamp
D 13509 Berlin
having sole power of
representation
born: 11.11.1963
Proxy:
Claudia Linder
D 40721 Hilden
having sole power of representation
born: 05.04.1966
Profession: Businessman
Marital status: unknown
Proxy:
David Giles
Friederike-Fliedner-Weg 156
D 40489 Düsseldorf
having sole power of
representation
born: 06.10.1951
Proxy:
Martin Gruß
Max-Schönenberg-Str. 8
D 51381 Leverkusen
having sole power of
representation
born: 30.07.1957
Profession: Businessman
Marital status: married
Proxy:
Dr. Gunnar Riemann
D 10115 Berlin
having sole power of
representation
born: 26.10.1958
Marital status: unknown
Proxy:
Peter Braun
D 55268 Nieder-Olm
having sole power of
representation
born: 11.07.1953
Proxy:
Cornelia Gorski
D 40210 Düsseldorf
having sole power of
representation
born: 02.09.1969
Proxy:
Frank Meixner
D 40210 Düsseldorf
having sole power of
representation
born: 18.02.1966
Profession: Businessman
Marital status: unknown
Proxy:
Kai van Laak
D 51371 Leverkusen
having sole power of
representation
born: 29.07.1960
Profession: Businessman
Marital status: unknown
Proxy:
Gerhard Simons
D 53111 Bonn
having sole power of
representation
born: 21.01.1964
Profession: Businessman
Marital status: unknown
Proxy:
Helmut Blume
Müllersommer 16
D 51789 Lindlar
having sole power of
representation
born:
11.09.1959
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Hermann Wilhelm
Stübler
D 65527 Niedernhausen
having sole power of
representation
born: 29.12.1952
Proxy:
Christophe Dumont
D 40210 Düsseldorf
having sole power of
representation
born: 06.04.1964
Proxy:
Matthias Haug
D 51373 Leverkusen
having sole power of
representation
born: 08.05.1961
Proxy:
Dr. Alexander Nowak
D 51427 Bergisch Gladbach
having sole power of
representation
born: 17.10.1967
Proxy:
Olaf Cunitz
D 40789 Monheim
having sole power of
representation
born: 11.03.1967
Proxy:
Dr. Friedrich Gruber
D 51427 Bergisch Gladbach
having sole power of
representation
born: 13.08.1952
Proxy:
Steffen Kurzawa
D 41539 Dormagen
having sole power of
representation
born: 05.08.1970
Proxy:
Dipl. - Ing. Ariane
Firus-Göing
D 50259 Pulheim
having sole power of
representation
born: 30.08.1969
Proxy:
Dr. Markus Dollinger
D 51371 Leverkusen
having sole power of
representation
born: 08.10.1961
Proxy:
Dr. Ian Chisholm
D 50667 Köln
having sole power of
representation
born: 18.01.1953
Proxy:
Dr. Uwe Stelzer
D 51399 Burscheid
having sole power of
representation
born: 07.05.1963
Marital status: unknown
Proxy:
Dr. Dirk Backhaus
D 50667 Köln
having sole power of
representation
born: 04.02.1967
Proxy:
Dr. Arndt Wellmann
D 42799 Leichlingen
having sole power of
representation
born: 20.06.1965
Proxy:
Dr. Robert Graney
D 40210 Düsseldorf
having sole power of
representation
born: 05.05.1955
Proxy:
Peter Busbach
Sürderstr. 4
D 51375 Leverkusen
having sole power of
representation
born: 01.09.1965
Proxy:
Hartmut van Lengerich
D 50667 Köln
having sole power of
representation
born: 14.10.1960
Proxy:
Markus Hartmann
D 50667 Köln
having sole power of
representation
born: 27.02.1972
Proxy:
Dr. Frank Gerhards
D 40210 Düsseldorf
having sole power of
representation
born: 15.06.1969
Proxy:
Dr. Karsten Hoyer
D 40210 Düsseldorf
having sole power of
representation
born: 05.12.1971
Proxy:
Dr. Wilhelm Haas
Elly-Heuss-Knapp-Str. 23
D 40595 Düsseldorf
having sole power of
representation
born: 27.05.1958
Proxy:
Dr. Michael Haug
D 51371 Leverkusen
having sole power of
representation
born: 20.09.1958
Proxy:
Dr. Armin Knors
D 47798 Krefeld
having sole power of
representation
born: 10.09.1963
Proxy:
Jens Hartmann
D 40210 Düsseldorf
having sole power of
representation
born: 01.01.1965
Proxy:
Dr. Norbert Lui
D 51519 Odenthal
having sole power of
representation
born: 24.02.1963
Proxy:
Dr. Frank Zurmühlen
D 50354 Hürth
having sole power of
representation
born: 18.03.1960
Proxy:
Garth Hodges
D 40789 Monheim
having sole power of
representation
born: 19.07.1960
Proxy:
Dr. Martina Preu
D 42651 Solingen
having sole power of
representation
born: 29.05.1968
Proxy:
Dr. Udo Schneider
D 51371 Leverkusen
having sole power of representation
born: 06.06.1965
Proxy:
Frank Terhorst
D 40210 Düsseldorf
having sole power of
representation
born: 16.10.1969
Proxy:
Dr. Antje Völker
D 40210 Düsseldorf
having sole power of
representation
born: 13.01.1968
Proxy:
Edwin Pohl
D 40210 Düsseldorf
having sole power of
representation
born: 31.10.1963
Proxy:
Dr. Michaela Schwarz
D 97526 Sennfeld
having sole power of
representation
born: 14.03.1970
Proxy:
Dr. Miriam
Colling-Hendelkens
D 41844 Wegberg
having sole power of
representation
born: 02.04.1972
Proxy:
Dr. Lothar Weismantel
D 51427 Bergisch Gladbach
having sole power of
representation
born: 13.10.1967
Proxy:
Jean-Marc Besnoin
D 40878 Ratingen
having sole power of
representation
born: 16.09.1963
Proxy:
Dr. David Nicholson
D 40210 Düsseldorf
having sole power of
representation
born: 06.07.1954
Further functions/participations of Dr.
Gerhart Marchand (Member
of the Board of Directors)
Manager:
AgrEvo
VerwaltungsgesellschaftmbH
Brüningstr. 50
D 65929 Frankfurt
Legal form: Private
limited company
Share capital: EUR 3,067,800.00
Registered
on: 24.05.2000
Reg. data: 60313 Frankfurt, HRB 49592
Manager:
Agreva GmbH
Brüningstr. 50
Industripark
Höchst
D 65929 Frankfurt
Legal form: Private
limited company
Share capital: EUR 25,600.00
Registered
on: 22.02.2002
Reg. data: 60313 Frankfurt, HRB 54185
Manager:
Bayer CropScience
Vermögensverwaltungsgesellschaft mbH
Kaiser-Wilhelm-Allee 12
D 51373 Leverkusen
Legal form: Private
limited company
Share capital: EUR 1,023,000.00
Registered
on: 18.02.2004
Reg. data: 50939 Köln, HRB 52414
Manager:
Bayer CropScience
Beteiligungsgesellschaft
mit beschränkter
Haftung
Brüningstr. 50
D 65929 Frankfurt
Legal form: Private
limited company
Share capital: EUR 25,600.00
Registered
on: 28.02.2001
Reg. data: 60313 Frankfurt, HRB 51753
Manager:
Stefes Import/Export GmbH
Brüningstr. 607
D 65929 Frankfurt
Legal form: Private
limited company
dissolved
Share capital: EUR 25,600.00
Registered
on: 09.04.2002
Reg. data: 60313 Frankfurt, HRB 54469
Member of the Board of Directors:
Ruder-, Tennis-,
Hockey-Club Bayer
Leverkusen e.V. (RTHC)
Knochenbergsweg
D 51373 Leverkusen
Legal form: Registered
association
Registered
on: 13.02.1952
Reg. data: 50939 Köln, VR 400573
Proxy:
Bayer CropScience GmbH
Brüningstr. 50
Industriepark
Höchst
D 65929 Frankfurt
Legal form: Private
limited company
dissolved
Share capital: EUR
255,651,100.00
Registered
on: 30.06.2000
Reg. data: 60313 Frankfurt, HRB 49796
Further functions/participations of Michael
Andreas Schulz
(Member of the Board of Directors)
Member of the Supervisory Board:
Bayer Business Services
GmbH
Düsseldorfer Str. 600
D 51061 Köln
Legal form: Private
limited company
Share capital: EUR 6,000,000.00
Registered
on: 08.04.2002
Reg. data: 50939 Köln, HRB 49895
Further functions/participations of Liam
Condon (Member of the
Board of Directors)
Proxy:
Bayer Schering Pharma
Aktiengesellschaft
Müllerstr. 178
D 13585 Berlin
Legal form: Public
limited company
Share capital: EUR
92,000,000.00
Registered
on: 10.08.2006
Reg. data: 14057 Berlin, HRB 103188 B
RESIGNED ACTING PERSONS AND SHAREHOLDERS
30.08.2010 - 11.12.2012 Member of the Board of Directors
Sandra Peterson
D 40210 Düsseldorf
23.08.2004 - 29.07.2011 Member of the Board of Directors
Dirk Suwelack
D 42549 Velbert
14.12.2004 - 12.10.2010 President of the Board of Directors
Prof. Dr. Friedrich
Berschauer
D 51371 Leverkusen
23.08.2004 - 12.10.2010 Member of the Board of Directors
Wolfgang Welter
D 65719 Hofheim
Main industrial sector
20140
Manufacture of other organic basic chemicals
46750
Wholesale of chemical products
Branch:
Bayer CropScience
Aktiengesellschaft
Kaiser-Wilhelm-Allee
D 51373 Leverkusen
Branch:
Bayer CropScience
Aktiengesellschaft
Alte Heerstr. 729a
D 41540 Dormagen
Branch:
Bayer CropScience
Aktiengesellschaft
Wendessener Str. 11c
D 38300 Wolfenbüttel
TEL.: 05331/401227
Branch:
Bayer CropScience
Aktiengesellschaft
Brüningstr. 50 Industriepark
Höchst C 595
D 65929 Frankfurt
TEL.: 069/3056699
FAX.: 069/3053827
Shareholder:
Hild Samen GmbH
Kirchenweinbergstr. 115
D 71672 Marbach
Legal form: Private
limited company
Company Status: active
Share capital: EUR 3,070,000.00
Share: EUR 3,070,000.00
Reg. data: 28.07.1988
Local court
70190 Stuttgart
HRB 310508
Shareholder:
Bayer CropScience
Deutschland GmbH
Elisabeth-Selbert-Str. 4a
D 40764 Langenfeld
Legal form: Private
limited company
Company Status: active
Share capital: EUR 6,036,000.00
Share: EUR 2,628,074.40
Reg. data: 15.11.2002
Local court
40213 Düsseldorf
HRB 47138
Shareholder:
Bayer CropScience
Vermögensverwaltungsgesellschaft mbH
Kaiser-Wilhelm-Allee 12
D 51373 Leverkusen
Legal form: Private limited company
Company Status: active
Share capital: EUR 1,023,000.00
Share: EUR 1,023,000.00
Reg. data: 18.02.2004
Local court
50939 Köln
HRB 52414
Shareholder:
Bayer CropScience Raps
GmbH
Streichmühler Str. 8
D 24977 Grundhof
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 08.05.2003
Local court
50939 Köln
HRB 50676
Payment experience: within
agreed terms
Negative information: We have no negative information at hand.
Type of ownership: Tenant
Address Alfred-Nobel-Str. 50
D 40789 Monheim
Land register documents were not available.
Principal bank
DEUTSCHE BANK, LEVERKUSEN
Sort.
code: 37570064, BIC: DEUTDEDK375
Financial year: 01.01.
- 31.12.
Turnover: 2011 EUR 20,000,000.00
Employees:
21,000
Control and profit transfer agreement to:
Bayer Aktiengesellschaft
Kaiser-Wilhelm-Allee 1
D 51373 Leverkusen
The aforementioned business figures may partly
be estimated information based on average values in the line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.70 |
|
UK Pound |
1 |
Rs.92.22 |
|
Euro |
1 |
Rs.79.18 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.