MIRA INFORM REPORT

 

 

Report Date :

11.03.2013

 

IDENTIFICATION DETAILS

 

Name :

LISEGA SE

 

 

Registered Office :

Hochkamp 5-7, D 27404 Zeven

 

 

Country :

Germany   

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

1964

 

 

Com. Reg. No.:

HRB 121249

 

 

Legal Form :

European Company

 

 

Line of Business :

Wholesale of other equipment and accessories for machinery and technical supplies

 

 

No. of Employees :

Not available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Good

Payment Behaviour :

Regular

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

 

 


Company name

         

LISEGA SE

Hochkamp 5-7

D 27404 Zeven

Telephone:        04281/7130

Telefax:             04281/713214

Homepage:        www.lisega.de

E-mail:              info@lisega.de

 

 

VAT no           

 

DE116922376

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company name

 

LEGAL FORM               European Company (SE)

Date of foundation:         1964

Begin of business

activities:                       17.12.2001

Registered on:               28.05.2002

Commercial Register:     Local court 21255 Tostedt

under:                                       HRB 121249

 

Share capital:                          EUR         10,000,000.00

 

 

Shareholder

 

Hans-Herlof Hardtke

Bremervörder Str. 3

D 27404 Zeven

born: 21.02.1939

 


 

Member of the Board of Directors

 

Dr. Ekkehard Heinrichs

D 27404 Zeven

authorized to jointly represent the company

born: 13.06.1965

Marital status: married

 

Member of the Board of Directors:

Georg Maria Friberg

D 68159 Mannheim

authorized to jointly represent the company

born: 29.01.1967

 

Member of the Board of Directors:

Hans-Heiner Eddelbüttel

D 27356 Rotenburg

authorized to jointly represent the company

born: 08.08.1951

 

President of the Supervisory Board:

Hans-Herlof Hardtke

Bremervörder Str. 3

D 27404 Zeven

born: 21.02.1939

Profession: Businessman

Marital status: married

 

Vice-president of the Supervisory Board:

Johann-Georg Eule

D 27412 Vorwerk

Profession: Solicitor

 

Member of the Supervisory Board:

Dr. Hans Peter Kolzen

Am Querkamp 12

D 28355 Bremen

born: 01.07.1938

 

Proxy:

Harald Michael Lange

Viehreihe 52

D 28865 Lilienthal

authorized to jointly represent the company

born: 04.09.1959

 


Further functions/participations of Dr. Ekkehard Heinrichs

(Member of the Board of Directors)

General partner:

Ekkehard Heinrichs Stefan Pöting

Grabenstr. 8

D 33803 Steinhagen

Legal form: Partnership under the Civil Code

 

Further functions/participations of Georg Maria Friberg (Member

of the Board of Directors)

Manager:

MÜRMANN Gewindetechnik GmbH

Wölzower Weg 27

D 19243 Wittenburg

Legal form: Private limited company

Share capital:     EUR          1,000,000.00

Registered

on:         16.03.1998

Reg. data:  19053 Schwerin, HRB 5828

 

Further functions/participations of Hans-Heiner Eddelbüttel

(Member of the Board of Directors)

Manager:

MÜRMANN Gewindetechnik GmbH

Wölzower Weg 27

D 19243 Wittenburg

Legal form: Private limited company

Share capital:     EUR          1,000,000.00

Registered

on:         16.03.1998

Reg. data:  19053 Schwerin, HRB 5828

 

 

COMPANY HISTORY

 

1964 - 28.05.2002        LISEGA GmbH * AG Buxtehude - HRB 86 *

Hochkamp 5

D 27404 Zeven

Private limited company

28.05.2002 - 23.09.2009  LISEGA Aktiengesellschaft

Hochkamp 5

D 27404 Zeven

Public limited company

24.09.2009 - 23.05.2011  LISEGA Aktiengesellschaft

Hochkamp 5-7

D 27404 Zeven

Public limited company

 

 


RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

03.09.2002 - 11.02.2013  Member of the Supervisory Board

Hans-Herbert Saacke

D 28717 Bremen

04.08.2010 - 08.01.2013  Member of the Board of Directors

Dr. Etienne Nitidem

D 32657 Lemgo

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

46693   Wholesale of other equipment and accessories for

machinery and technical supplies

 

 

PARTICIPATIONS

 

Shareholder:

MÜRMANN Gewindetechnik GmbH

Wölzower Weg 27

D 19243 Wittenburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          1,000,000.00

Share:             EUR          1,000,000.00

Reg. data:  16.03.1998

Local court 19053 Schwerin

HRB 5828

 

 

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:   proprietor

Share:                100.00 %

Address              Hochkamp 5

D 27404 Zeven

 

Type of ownership:   Tenant

Address              Hochkamp 5-7

D 27404 Zeven

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, BREMEN

Sort. code: 29070050, Account no.: 2401404, BIC: DEUTDEHBXXX

 

Further bank

SPARKASSE ROTENBURG-BREMERVÖRDE, ZEVEN

Sort. code: 24151235, Account no.: 407619, BIC: BRLADE21ROB

 

 

FINANCIAL FIGURES

Turnover:            2011               EUR        102,138,863.00

2012               EUR        102,200,000.00

Profit:              2011               EUR         15,402,801.00

further business figures:

Equipment:                              EUR          3,158,316.00

Ac/ts receivable:                       EUR         22,420,710.00

Liabilities:                            EUR         14,868,195.00

Employees:                                                    477

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2011 - 31.12.2011

Equity ratio [%]:                 61.58

Liquidity ratio:                   4.70

Return on total capital [%]:      18.97

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 59.86

Liquidity ratio:                  10.00

Return on total capital [%]:      21.80

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 53.65

Liquidity ratio:                   2.55

Return on total capital [%]:      16.82

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 44.08

Liquidity ratio:                   1.38

Return on total capital [%]:      11.09

 

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         81,198,644.48

Fixed assets                           EUR         27,452,241.03

Intangible assets                     EUR            320,488.01

Concessions, licences, rights        EUR            320,488.01

Tangible assets                       EUR         18,566,074.55

Land / similar rights                EUR         12,251,497.26

Plant / machinery                    EUR          3,098,259.50

Other tangible assets / fixtures and

fittings                             EUR          3,158,316.11

Advance payments made / construction

in progress                          EUR             58,001.68

Financial assets                      EUR          8,565,678.47

Shares in participations /

subsidiaries and the like            EUR          8,565,678.47

Shares in related companies         EUR          8,565,678.47

Current assets                         EUR         53,697,000.40

Stocks                                EUR         21,182,778.00

Raw materials, consumables and

supplies                             EUR          8,023,129.11

Finished goods / work in progress    EUR         13,159,648.89

Accounts receivable                   EUR         22,420,710.09

Trade debtors                        EUR         17,355,118.53

Amounts due from related companies   EUR          3,275,217.97

Other debtors and assets             EUR          1,790,373.59

Liquid means                          EUR         10,093,512.31

Remaining other assets                 EUR             49,403.05

Accruals (assets)                     EUR             49,403.05

 

LIABILITIES                             EUR         81,198,644.48

Shareholders' equity                   EUR         49,992,205.29

Capital                               EUR         10,000,000.00

Subscribed capital (share capital)   EUR         10,000,000.00

Reserves                              EUR          4,124,005.00

Capital reserves                     EUR          2,500,000.00

Retained earnings / revenue reserves EUR          1,624,005.00

Balance sheet profit/loss (+/-)       EUR         30,868,200.29

Balance sheet profit / loss          EUR         30,868,200.29

Other shareholders' equity (+/-)      EUR          5,000,000.00

Other / unspecified part of the

shareholders' equity                 EUR          5,000,000.00

Items between shareholders' equity and

debt capital                           EUR             21,186.00

Allowances / bonuses                  EUR             21,186.00

Provisions                             EUR         16,317,058.60

Pension provisions and comparable

provisions                            EUR          8,224,218.09

Provisions for taxes                  EUR            400,192.00

Other / unspecified provisions        EUR          7,692,648.51

Liabilities                            EUR         14,868,194.59

Financial debts                       EUR          2,470,588.23

Liabilities due to banks             EUR          2,470,588.23

Other liabilities                     EUR         12,397,606.36

Trade creditors (for IAS incl. bills

of exchange)                         EUR          4,112,559.84

Liabilities from received advance

payments                             EUR          3,287,308.92

Liabililties due to related companiesEUR          3,272,741.86

Unspecified other liabilities        EUR          1,724,995.74

thereof liabilities from tax /

financial authorities               EUR            327,486.72

 

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

Code (HGB)

Sales                                  EUR        102,138,863.22

Inventory change + own costs (+/-)     EUR           -420,951.60

Inventory change (+/-)                EUR           -758,887.81

Capitalised own costs                 EUR            337,936.21

Other operating income                 EUR          3,070,295.60

Cost of materials                      EUR         35,066,521.75

Raw materials and supplies, purchased

goods                                 EUR         31,740,802.25

Purchased services                    EUR          3,325,719.50

Gross result (+/-)                     EUR         69,721,685.47

Staff expenses                         EUR         29,817,369.11

Wages and salaries                    EUR         25,095,663.58

Social security contributions and

expenses for pension plans and

benefits                              EUR          4,721,705.53

Total depreciation                     EUR          2,691,911.91

Depreciation on tangible / intangible

asssets (incl. start-up and exp. of

bus.                                  EUR          2,691,911.91

Other operating expenses               EUR         17,414,474.09

Operating result from continuing

operations                             EUR         19,797,930.36

Result from participating interests

(+/-)                                  EUR          2,000,000.00

Expenses / income from participations EUR          2,000,000.00

Income from related companies        EUR          2,000,000.00

Interest result (+/-)                  EUR         -1,222,078.64

Interest and similar income           EUR            104,501.05

Interest and similar expenses         EUR          1,326,579.69

thereof paid to related companies    EUR             68,812.10

Financial result (+/-)                 EUR            777,921.36

Result from ordinary operations (+/-)  EUR         20,575,851.72

Income tax / refund of income tax (+/-)EUR         -5,130,633.00

Other taxes / refund of taxes          EUR            -42,417.51

Tax (+/-)                              EUR         -5,173,050.51

Annual surplus / annual deficit        EUR         15,402,801.21

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR         77,712,871.87

Fixed assets                           EUR         25,797,366.64

Intangible assets                     EUR            339,663.01

Concessions, licences, rights        EUR            339,663.01

Tangible assets                       EUR         16,892,025.16

Land / similar rights                EUR         10,226,763.85

Plant / machinery                    EUR          3,050,934.02

Other tangible assets / fixtures and

fittings                             EUR          2,648,340.70

Advance payments made / construction

in progress                          EUR            965,986.59

Financial assets                      EUR          8,565,678.47

Shares in participations /

subsidiaries and the like            EUR          8,565,678.47

Shares in related companies         EUR          8,565,678.47

Current assets                         EUR         51,795,642.14

Stocks                                EUR         19,654,699.52

Raw materials, consumables and

supplies                             EUR          7,540,020.29

Finished goods / work in progress    EUR         12,114,679.23

Accounts receivable                   EUR         19,405,225.01

Trade debtors                        EUR         15,668,079.22

Amounts due from related companies   EUR          2,753,194.71

Other debtors and assets             EUR            983,951.08

Liquid means                          EUR         12,735,717.61

Remaining other assets                 EUR            119,863.09

Accruals (assets)                     EUR            119,863.09

 

LIABILITIES                             EUR         77,712,871.87

Shareholders' equity                   EUR         46,589,404.08

Capital                               EUR         10,000,000.00

Subscribed capital (share capital)   EUR         10,000,000.00

Reserves                              EUR          4,124,005.00

Capital reserves                     EUR          2,500,000.00

Retained earnings / revenue reserves EUR          1,624,005.00

Balance sheet profit/loss (+/-)       EUR         27,465,399.08

Balance sheet profit / loss          EUR         27,465,399.08

Other shareholders' equity (+/-)      EUR          5,000,000.00

Other / unspecified part of the

shareholders' equity                 EUR          5,000,000.00

Items between shareholders' equity and

debt capital                           EUR             23,269.00

Allowances / bonuses                  EUR             23,269.00

Provisions                             EUR         18,514,558.12

Pension provisions and comparable

provisions                            EUR          7,646,945.70

Provisions for taxes                  EUR          2,205,172.96

Other / unspecified provisions        EUR          8,662,439.46

Liabilities                            EUR         12,585,640.67

Financial debts                       EUR          2,823,902.89

Liabilities due to banks             EUR          2,823,902.89

Other liabilities                     EUR          9,761,737.78

Trade creditors (for IAS incl. bills

of exchange)                         EUR          3,148,917.88

Liabilities from received advance

payments                             EUR          3,151,571.40

Liabililties due to related companiesEUR          1,459,602.33

Unspecified other liabilities        EUR          2,001,646.17

thereof liabilities from tax /

financial authorities               EUR            343,538.38

 

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

Code (HGB)

Sales                                  EUR        105,249,089.15

Inventory change + own costs (+/-)     EUR          2,443,040.35

Inventory change (+/-)                EUR          2,260,331.26

Capitalised own costs                 EUR            182,709.09

Other operating income                 EUR          3,083,964.97

Cost of materials                      EUR         39,743,699.84

Raw materials and supplies, purchased

goods                                 EUR         33,581,964.22

Purchased services                    EUR          6,161,735.62

Gross result (+/-)                     EUR         71,032,394.63

Staff expenses                         EUR         30,240,058.35

Wages and salaries                    EUR         25,781,088.93

Social security contributions and

expenses for pension plans and

benefits                              EUR          4,458,969.42

Total depreciation                     EUR          2,387,063.18

Depreciation on tangible / intangible

asssets (incl. start-up and exp. of

bus.                                  EUR          2,387,063.18

Other operating expenses               EUR         14,207,741.03

Operating result from continuing

operations                             EUR         24,197,532.07

Interest result (+/-)                  EUR         -1,278,387.02

Interest and similar income           EUR             20,862.51

Interest and similar expenses         EUR          1,299,249.53

thereof paid to related companies    EUR             41,703.77

Financial result (+/-)                 EUR         -1,278,387.02

Result from ordinary operations (+/-)  EUR         22,919,145.05

Extraordinary income                   EUR             86,738.02

Extraordinary expenses                 EUR             18,239.10

Extraordinary result (+/-)             EUR             68,498.92

Income tax / refund of income tax (+/-)EUR         -5,972,592.96

Other taxes / refund of taxes          EUR            -40,330.23

Tax (+/-)                              EUR         -6,012,923.19

Annual surplus / annual deficit        EUR         16,974,720.78


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.40

UK Pound

1

Rs.81.56

Euro

1

Rs.71.23

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.