MIRA INFORM REPORT

 

 

Report Date :

28.06.2013

 

IDENTIFICATION DETAILS

 

Name :

SPICER GELENKWELLENBAU GMBH

 

 

Registered Office :

Westendhof 5-9, D 45143 Essen, Post Box 10 13 62, D 45013 Essen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

13.12.1993

 

 

Com. Reg. No.:

HRB 14176

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of other general-purpose machinery

 

 

No. of Employees :

530

 

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 – March 31st 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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 6.5% in 2012. GDP contracted 5.1% in 2009 but grew by 4.2% in 2010, and 3.0% in 2011, before dipping to 0.7% in 2012 - a reflection of low investment spending due to crisis-induced uncertainty and the decreased demand for German exports from recession-stricken periphery countries. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011. In 2012 Germany reached a budget surplus of 0.1%. 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 though the target was already reached in 2012. By 2014, the federal government wants to balance its budget. 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 electricity generating capacity and 46% of its base-load electricity production.

 

Source : CIA

 


Company name & address

 

Spicer Gelenkwellenbau GmbH

 

Westendhof 5-9

D 45143 Essen

Post Box:

10 13 62, D 45013 Essen

Telephone:        0201/8124-0

Telefax:             0201/8124-652

Homepage:        www.gwb-essen.de

E-mail:              industrial@dana.com

 

 

VAT no

 

DE164412051

 

 

Company Status

 

active

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         13.12.1993

Shareholders'

agreement:                    13.12.1993

Registered on:               07.04.2000

Commercial Register:     Local court 45130 Essen

under:                                       HRB 14176

Share capital:                 EUR          2,000,000.00


Shareholder

 

DANA GmbH

Reinzstr. 3-7

D 89233 Neu-Ulm

Legal form: Private limited company

Share capital:     EUR          7,669,378.22

Share:             EUR          2,000,000.00

Registered on: 14.08.1996

Reg. data: 87700 Memmingen, HRB 7490

Control and profit transfer agreement

 

Manager

 

Michael Kaack

D 20095 Hamburg

authorized to jointly represent the company

born: 07.03.1971

 

Manager:

                      Hubert Lepoudre

                      B  Middelkerke

                      born: 22.06.1961

                      Nationality: Belgian

 

Proxy

 

Uwe Kaster

D 24893 Taarstedt

authorized to jointly represent the company

born: 16.10.1958

 

 Proxy:

                      Frank Rauch

                      D 45329 Essen

                      authorized to jointly represent the company

                      born: 12.11.1972

 Proxy:

                      Anna Hellweg

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 11.07.1976

 Proxy:

                      Ralf Jürgens

                      D 44787 Bochum

                      authorized to jointly represent the company

                      born: 11.12.1967

 Proxy:

                      Peter Möller

                      D 40699 Erkrath

                      authorized to jointly represent the company

                      born: 24.12.1959

 

Further functions/participations of Michael Kaack (Manager)

 

 Manager:

                      Dana (Deutschland) Grundstücksverwaltungs

                      GmbH

                      Westendhof 5-9

                      D 45143 Essen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         14.01.2002

                      Reg. data:  45130 Essen, HRB 16167

 

 

COMPANY HISTORY

 

 28.04.1994 - 07.04.2000  DKW Kunststoffwerke GmbH

                          Black-u.-Decker-Str. 25

                          D 65510 Idstein

                          Private limited company

 07.04.2000 - 28.07.2005  Spicer Gelenkwellenbau Verwaltungs GmbH

                          Westendhof 5-9

                          D 45143 Essen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 08.03.2012 - 15.10.2012  Manager

                          Jorge Zubialde Legarreta

                          CH Baar

 08.03.2012 - 24.08.2012  Manager

                          Martin Wald

                          D 56288 Hollnich

 29.12.2000 - 08.07.2010  Manager

                          Lars Christoph Schäfer

                          D 45527 Hattingen

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

28290   Manufacture of other general-purpose machinery

 

 

BRANCHES AND FACTORIES

 

 Works:

                      Spicer Gelenkwellenbau GmbH

                      Zweite Schnieringstr. 49

                      D 45329 Essen

 Branch:

                      Spicer Gelenkwellenbau GmbH

                      Röntgenstr. 8

                      D 85221 Dachau

                      TEL.: 08131/66999-0

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

Negative information:      We have no negative information at hand.

Balance sheet year:       2011

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Westendhof 5-9

                                    D 45143 Essen

 

Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, ESSEN, RUHR

 Sort. code: 36040039, Account no.: 1203090, BIC: COBADEFF360

 

 DEUTSCHE BANK, ESSEN, RUHR

 Sort. code: 36070050, Account no.: 1491414, BIC: DEUTDEDEXXX

 

 


FINANCIAL FIGURES

 

 Turnover:            2011               EUR        134,393,681.00

                      2012               EUR        130,000,000.00

 Profit:              2011               EUR         18,399,608.00

 further business figures:

 Ac/ts receivable:                       EUR         90,374,899.00

 Liabilities:                            EUR         28,651,936.00

 Employees:                                                    530

 

Control and profit transfer agreement to:

DANA GmbH

Reinzstr. 3-7

D 89233 Neu-Ulm

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                  9.65

 Liquidity ratio:                   3.19

 Return on total capital [%]:      17.40

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 11.57

 Liquidity ratio:                   8.88

 Return on total capital [%]:      16.47

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 13.04

 Liquidity ratio:                   4.23

 Return on total capital [%]:      15.69

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                  9.77

 Liquidity ratio:                   1.98

 Return on total capital [%]:      27.64

 

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:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR        105,736,833.00

  Fixed assets                           EUR          6,876,981.00

   Intangible assets                     EUR             12,217.00

    Other / unspecified intangible assetsEUR             12,217.00

   Tangible assets                       EUR          6,099,367.00

    Other / unspecified tangible assets  EUR          6,099,367.00

   Financial assets                      EUR            765,397.00

    Other / unspecified financial assets EUR            765,397.00

  Current assets                         EUR         98,847,046.00

   Stocks                                EUR          6,458,224.00

    Raw materials, consumables and

    supplies                             EUR          2,284,308.00

    Finished goods / work in progress    EUR          4,173,916.00

   Accounts receivable                   EUR         90,374,899.00

    Trade debtors                        EUR         12,919,250.00

    Amounts due from related companies   EUR         76,708,192.00

    Other debtors and assets             EUR            747,457.00

   Investments in current assets         EUR          1,711,171.00

    Other investments                    EUR          1,711,171.00

   Liquid means                          EUR            302,752.00

  Remaining other assets                 EUR             12,806.00

   Accruals (assets)                     EUR             12,806.00

 

 LIABILITIES                             EUR        105,736,833.00

  Shareholders' equity                   EUR         10,190,732.00

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR          8,190,732.00

    Capital reserves                     EUR          8,190,732.00

  Provisions                             EUR         66,894,165.00

   Pension provisions and comparable

   provisions                            EUR         57,356,702.00

   Other / unspecified provisions        EUR          9,537,463.00

  Liabilities                            EUR         28,651,936.00

   Other liabilities                     EUR         28,651,936.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          7,890,714.00

    Liabilities from received advance

    payments                             EUR            679,515.00

    Liabililties due to related companiesEUR         19,628,123.00

    Unspecified other liabilities        EUR            453,584.00

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR        134,393,681.00

  Inventory change + own costs (+/-)     EUR            226,976.00

   Inventory change (+/-)                EUR            226,976.00

  Other operating income                 EUR          7,025,548.00

  Cost of materials                      EUR         66,764,723.00

   Raw materials and supplies, purchased

   goods                                 EUR         63,599,819.00

   Purchased services                    EUR          3,164,904.00

  Gross result (+/-)                     EUR         74,881,482.00

  Staff expenses                         EUR         31,028,741.00

   Wages and salaries                    EUR         25,668,857.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          5,359,884.00

  Total depreciation                     EUR          1,935,748.00

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,935,748.00

  Other operating expenses               EUR         22,188,465.00

  Operating result from continuing

  operations                             EUR         19,728,528.00

  Result from participating interests

  (+/-)                                  EUR             18,256.00

   Expenses / income from participations EUR             18,256.00

    Income from related companies        EUR             18,256.00

  Interest result (+/-)                  EUR         -1,342,229.00

   Interest and similar income           EUR          1,711,224.00

   Interest and similar expenses         EUR          3,053,453.00

  Financial result (+/-)                 EUR         -1,323,973.00

  Result from ordinary operations (+/-)  EUR         18,404,555.00

  Expenses for transfer of profits to a

  parent company                         EUR         18,399,608.00

  Other taxes / refund of taxes          EUR             -4,947.00

  Tax (+/-)                              EUR             -4,947.00

  Annual surplus / annual deficit        EUR                  0.00

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         88,099,646.00

  Fixed assets                           EUR          7,430,753.00

   Intangible assets                     EUR             26,012.00

    Other / unspecified intangible assetsEUR             26,012.00

   Tangible assets                       EUR          6,888,853.00

    Other / unspecified tangible assets  EUR          6,888,853.00

   Financial assets                      EUR            515,888.00

    Other / unspecified financial assets EUR            515,888.00

  Current assets                         EUR         80,609,794.00

   Stocks                                EUR          5,606,882.00

    Raw materials, consumables and

    supplies                             EUR          1,659,942.00

    Finished goods / work in progress    EUR          3,946,940.00

   Accounts receivable                   EUR         70,413,467.00

    Trade debtors                        EUR          9,491,764.00

    Amounts due from related companies   EUR         60,914,574.00

    Other debtors and assets             EUR              7,129.00

   Investments in current assets         EUR          1,711,171.00

    Other investments                    EUR          1,711,171.00

   Liquid means                          EUR          2,878,274.00

  Remaining other assets                 EUR             59,099.00

   Accruals (assets)                     EUR             59,099.00

 

 LIABILITIES                             EUR         88,099,646.00

  Shareholders' equity                   EUR         10,190,732.00

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR          8,190,732.00

    Capital reserves                     EUR          8,190,732.00

  Provisions                             EUR         67,084,780.00

   Pension provisions and comparable

   provisions                            EUR         56,949,742.00

   Other / unspecified provisions        EUR         10,135,038.00

  Liabilities                            EUR         10,824,134.00

   Other liabilities                     EUR         10,824,134.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          8,733,040.00

    Liabilities from received advance

    payments                             EUR            584,000.00

    Liabililties due to related companiesEUR            640,242.00

    Unspecified other liabilities        EUR            866,852.00

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR        108,764,962.00

  Inventory change + own costs (+/-)     EUR          1,775,220.00

   Inventory change (+/-)                EUR          1,775,220.00

  Other operating income                 EUR          5,494,313.00

  Cost of materials                      EUR         50,278,729.00

   Raw materials and supplies, purchased

   goods                                 EUR         47,684,833.00

   Purchased services                    EUR          2,593,896.00

  Gross result (+/-)                     EUR         65,755,766.00

  Staff expenses                         EUR         30,037,840.00

   Wages and salaries                    EUR         24,022,290.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          6,015,550.00

  Total depreciation                     EUR          1,958,906.00

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,958,906.00

  Other operating expenses               EUR         17,526,261.00

  Operating result from continuing

  operations                             EUR         16,232,759.00

  Result from participating interests

  (+/-)                                  EUR              6,754.00

   Expenses / income from participations EUR              6,754.00

    Income from related companies        EUR              6,754.00

  Interest result (+/-)                  EUR         -1,730,382.00

   Interest and similar income           EUR          1,667,267.00

   Interest and similar expenses         EUR          3,397,649.00

  Financial result (+/-)                 EUR         -1,723,628.00

  Result from ordinary operations (+/-)  EUR         14,509,131.00

  Extraordinary expenses                 EUR         15,331,896.00

  Extraordinary result (+/-)             EUR        -15,331,896.00

  Income from assumption of loss by

  parent company                         EUR            827,312.00

  Other taxes / refund of taxes          EUR             -4,547.00

  Tax (+/-)                              EUR             -4,547.00

  Annual surplus / annual deficit        EUR                  0.00


 

                            

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.59

UK Pound

1

Rs.92.92

Euro

1

Rs.78.94

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.