MIRA INFORM REPORT

 

 

Report Date :

30.03.2013

 

IDENTIFICATION DETAILS

 

Name :

VA INTERTRADING AKTIENGESELLSCHAFT

 

 

Registered Office :

Straßerau  6, A-4020 Linz

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2011

 

 

Year of Incorporation :

1970

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Wholesale of metal ores, ferrous metals in primary forms and semi-finished ferrous metal products

 

 

No. of Employees :

145 Approximately

 

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 :

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

(31.03.2011)

Current Rating

(30.06.2012)

Austria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

AUSTRIA - ECONOMIC OVERVIEW

 

Austria, with its well-developed market economy, skilled labor force, and high standard of living, is closely tied to other EU economies, especially Germany's. Its economy features a large service sector, a sound industrial sector, and a small, but highly developed agricultural sector. Following several years of solid foreign demand for Austrian exports and record employment growth, the international financial crisis of 2008 and subsequent global economic downturn led to a sharp but brief recession. Austrian GDP contracted 3.9% in 2009 but saw positive growth of about 2% in 2010 and 3% in 2011. Unemployment did not rise as steeply in Austria as elsewhere in Europe, partly because the government subsidized reduced working hour schemes to allow companies to retain employees. Stabilization measures, stimulus spending, and an income tax reform pushed the budget deficit to 4.7% in 2010 and 3.6% in 2011, from only about 1.3% in 2008. The international financial crisis of 2008 caused difficulties for Austria''s largest banks whose extensive operations in central, eastern, and southeastern Europe faced large losses. The government provided bank support - including in some instances, nationalization - to support aggregate demand and stabilize the banking system. Austria''s fiscal position compares favorably with other euro-zone countries, but it faces considerable external risks, such as Austrian banks'' continued high exposure to central and eastern Europe as well as political and economic uncertainties caused by the European sovereign debt crisis. In 2011 the government attempted to pass a constitutional amendment limiting public debt to 60% of GDP by 2020, but it was unable to obtain sufficient support in parliament and instead passed the measure as a simple law. In March 2012, the Austrian parliament approved an austerity budget that will bring public finances into balance by 2016.

Source : CIA


Basic company information

 

Company name:

VA Intertrading Aktiengesellschaft

Status:

active company

Locations:

Straßerau  6, A-4020 Linz

Phone:

0043 (732) 7804

Fax:

0043 (732) 7804 - 355

E-mail:

vait@vait.com

Internet:

http://www.vait.com

Activities:

Önace 46721 30% Wholesale of metal ores, ferrous metals in primary forms and semi-finished ferrous metal products

 

Önace 46210 25% Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

 

Önace 82990 10% Other business support service activities n.e.c.

 

Önace 46900 10% Non-specialised wholesale trade

 

Önace 46750 10% Wholesale of chemical products

 

Önace 46712 10% Wholesale of liquid and gaseous fuels

 

Önace 46380 5% Wholesale of other food, including fish, crustaceans and molluscs

 

 

Detail Assessment:

Payment Payments are made within net agreements.

 

Assessment Financial situation is satisfactory.

 

Additional company information

 

 

Year of incorporation:

1970

 

Type of company:

Wholesale and retail trade; repair of motor vehicles

 

Legal form:

joint stock company since 1995-11-16

 

companies' house number:

FN 77752 t Linz 1970-04-27

 

Activities:

 

 

DVR number:

0550868

 

VAT number:

ATU 36927304

 

number - Austrian National Bank:

61115

 

 

 

 

Import 

Country 

 

 

 

Import

world-wide

 

2012

 

 

 

Export 

Country 

 

 

 

Export

world-wide

 

2013

 

 


Financial data

 

total turnover (total sales)

2012

EUR  1.290.000.000,00

(approx.)

total turnover (total sales)

2011

EUR  1.093.289.106,04

(exact)

total turnover (total sales)

2010

EUR  1.027.201.804,55

(exact)

total turnover (total sales)

2009

EUR  1.011.958.025,36

(exact)

total turnover (total sales)

2008

EUR  1.599.391.756,34

(exact)

total employees

2013

145

(approx.)

total stock

2013

EUR  130.000.000,00

(average)

 

Extraxt from the Companies' House

 

firm (style):

   51      VA Intertrading Aktiengesellschaft

legal form:

   15      Aktiengesellschaft

registered office:

    1      politischer Gemeinde Linz

business adress:

    1      Straßerau 6
           4020 Linz

capital:

   34      EUR 14.536.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   63      zum 31.12.2011 eingereicht am 14.09.2012

consolidated accounts:

   49      zum 31.12.2005 eingereicht am 18.07.2006

power of representation:

   15      Die Gesellschaft wird, wenn mehrere Vorstandsmitglieder
           bestellt sind, durch zwei Vorstandsmitglieder gemeinsam oder
           durch eines von ihnen gemeinsam mit einem Prokuristen oder
           durch zwei Prokuristen gemeinsam vertreten.

other provisions:

   15      Der Vorstand besteht aus einem, zwei, drei oder vier
           Mitgliedern.

board of directors:

         A   Mag. Dr. Karl Mistlberger, geb. 05.01.1953
   37        Vorsitzender
             vertritt seit 12.12.1995 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
        AL   Mag. Peter Weigl, geb. 30.12.1962
   37        Mitglied
             vertritt seit 01.11.2003 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
        AM   Mag. Robert Weiss, geb. 26.08.1965
   55        Mitglied
             vertritt seit 01.11.2003 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen

proxy:

         E   Mag. Norbert Deimel, geb. 04.06.1957
   57        vertritt seit 01.03.2010 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AE   Erwin Ehrengruber, geb. 07.12.1959
   57        vertritt seit 01.03.2010 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AK   Mag. Gerhard Kürnsteiner, geb. 10.01.1956
   57        vertritt seit 01.03.2010 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AN   Harald Reischl, geb. 16.04.1955
   61        vertritt seit 21.12.2011 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AW   Mag. Elza Gashi, geb. 03.02.1966
   35        vertritt seit 01.10.2003 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AX   Andreas Scheuringer, geb. 08.01.1971
   38        vertritt seit 19.04.2004 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        BB   DI Rudolf Wildauer, geb. 22.05.1954
   46        vertritt seit 29.07.2005 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        BC   Mag. Ulrike Paukner, geb. 19.04.1972
   48        vertritt seit 17.10.2005 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        BJ   Mag. Stefanie Truntschnig, geb. 02.07.1977
   61        vertritt seit 21.12.2011 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen

supervisory board:

         T   Dr. Susanne Pissenberger, geb. 21.02.1961
   50        Mitglied
        AP   Dipl.Ing. Gerhard Falch, geb. 13.07.1948
   27        Mitglied
        AY   Karin Ertelt, geb. 19.07.1967
   40        Mitglied
        BA   Mag.Dr. Robert Reiter, geb. 15.04.1949
   44        Mitglied
        BD   Mag. Anneliese Fellinger, geb. 22.09.1959
   50        Mitglied
        BF   Mag. Dipl. Ing. Robert Ottel, geb. 23.08.1967
   61        Vorsitzender
        BG   Vladimir Iorich, geb. 09.09.1958
   53        Mitglied
        BK   Dr. Wolfgang Lakata, geb. 26.01.1954
   61        Stellvertreter des Vorsitzenden
        BL   Dr. Hanno Bästlein, geb. 19.04.1963
   61        Mitglied
        BM   Dr. Peter Groder, geb. 28.05.1982
   61        Mitglied
        BN   Mag. Reinhard Schwendtbauer, geb. 11.09.1972
   62        Mitglied
        BO   Mag. Patrick Prügger, geb. 08.08.1975
   62        Mitglied

general table:

 Landesgericht Linz
   1 datenersterfaßt am 04.02.1994              Geschäftsfall 912 Fr    19/94 k
       Ersterfassung gem. Art. XXIII Abs. 4 FBG
   4 eingetragen am 14.06.1994                  Geschäftsfall  17 Fr  1731/94 y
       Antrag auf Änderung  eingelangt am 03.06.1994
  14 eingetragen am 19.09.1995                  Geschäftsfall  12 Fr  4160/95 t
       Antrag auf Änderung  eingelangt am 11.09.1995
  15 eingetragen am 12.12.1995                  Geschäftsfall  17 Fr  1013/95 a
       Antrag auf Änderung  eingelangt am 06.12.1995
  18 eingetragen am 27.09.1996                  Geschäftsfall  12 Fr  4610/96 m
       Antrag auf Änderung  eingelangt am 16.09.1996
     eingetragen am 27.09.1996                  Geschäftsfall  12 Fr  4787/96 y
       Antrag auf Änderung  eingelangt am 23.09.1996
  21 eingetragen am 27.07.1999                  Geschäftsfall  34 Fr  1531/99 y
       Antrag auf Änderung  eingelangt am 25.05.1999
  22 eingetragen am 27.07.1999                  Geschäftsfall  34 Fr  1634/99 z
       Antrag auf Änderung  eingelangt am 07.06.1999
  27 eingetragen am 20.10.2000                  Geschäftsfall  34 Fr  3629/00 i
       Antrag auf Änderung  eingelangt am 27.09.2000
  28 eingetragen am 08.12.2000                  Geschäftsfall  34 Fr  5144/00 m
       Antrag auf Änderung  eingelangt am 30.11.2000
  34 eingetragen am 28.08.2003                  Geschäftsfall  32 Fr  1981/03 y
       Antrag auf Änderung  eingelangt am 13.05.2003
  35 eingetragen am 10.10.2003                  Geschäftsfall  32 Fr  4720/03 a
       Antrag auf Änderung  eingelangt am 08.10.2003
  37 eingetragen am 24.12.2003                  Geschäftsfall  32 Fr  5530/03 t
       Antrag auf Änderung  eingelangt am 10.12.2003
  38 eingetragen am 28.04.2004                  Geschäftsfall  32 Fr  2372/04 g
       Antrag auf Änderung  eingelangt am 21.04.2004
  40 eingetragen am 20.11.2004                  Geschäftsfall  32 Fr  5656/04 k
       Antrag auf Änderung  eingelangt am 11.11.2004
  44 eingetragen am 27.07.2005                  Geschäftsfall  32 Fr  3698/05 s
       Antrag auf Änderung  eingelangt am 20.07.2005
  46 eingetragen am 01.09.2005                  Geschäftsfall  32 Fr  3956/05 w
       Antrag auf Änderung  eingelangt am 09.08.2005
  48 eingetragen am 25.10.2005                  Geschäftsfall  32 Fr  5405/05 a
       Antrag auf Änderung  eingelangt am 20.10.2005
  49 eingetragen am 25.07.2006                  Geschäftsfall  32 Fr  3605/06 m
       Antrag auf Änderung  eingelangt am 18.07.2006
  50 eingetragen am 16.09.2006                  Geschäftsfall  32 Fr  4316/06 h
       Antrag auf Änderung  eingelangt am 06.09.2006
  51 eingetragen am 01.06.2007                  Geschäftsfall  32 Fr  2216/07 d
       Antrag auf Änderung  eingelangt am 15.05.2007
  53 eingetragen am 30.01.2008                  Geschäftsfall  32 Fr   481/08 k
       Antrag auf Änderung  eingelangt am 24.01.2008
  55 eingetragen am 24.02.2009                  Geschäftsfall  32 Fr   741/09 b
       Antrag auf Änderung  eingelangt am 12.02.2009
  57 eingetragen am 23.03.2010                  Geschäftsfall  32 Fr  1297/10 d
       Antrag auf Änderung  eingelangt am 15.03.2010
  59 eingetragen am 13.01.2011                  Geschäftsfall  32 Fr   106/11 k
       Antrag auf Änderung  eingelangt am 11.01.2011
  61 eingetragen am 27.01.2012                  Geschäftsfall  32 Fr   329/12 y
       Antrag auf Änderung  eingelangt am 26.01.2012
  62 eingetragen am 05.06.2012                  Geschäftsfall  32 Fr  2204/12 f
       Antrag auf Änderung  eingelangt am 30.05.2012
  63 eingetragen am 15.09.2012                  Geschäftsfall  32 Fr  4601/12 f
       Elektronische Einreichung Jahresabschluss  eingelangt am 14.09.2012

 

Real estate

Real estate text:

No real estate property registered

 

Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Mag.  Norbert Deimel

1957-06-04 

4020 Linz Straßerau 6 (c/o)

joint signing clerk

1

Erwin Ehrengruber

1959-12-07 

4020 Linz Straßerau 6 (c/o)

joint signing clerk

1

Mag.  Elza Gashi

1966-02-03 

4020 Linz Straßerau 6(c/o)

joint signing clerk

1

Mag.  Gerhard Kürnsteiner

1956-01-10 

 

4020 Linz Straßerau 6 (c/o)

 

joint signing clerk

 

1

 

Mag. jur.  Ulrike Paukner

1972-04-19 

 

4060 Leonding Am Buchberg 14

 

joint signing clerk

 

3

 

Harald Reischl

1955-04-16 

4020 Linz Eichendorffstraße 74

joint signing clerk

2

Andreas Scheuringer

 

1971-01-08 

 

4724 Neukirchen Walde Baumgarten 6

joint signing clerk

 

3

 

Stefanie Truntschnig

1977-07-02 

4020 Linz Straßerau 6(c/o)

joint signing clerk,

head of personnel

0

Dipl-Ing.  Rudolf Wildauer

1954-05-22 

 

4020 Linz Strasserau 6(c/o)

 

joint signing clerk

 

1

 

Mag.Dr.  Karl Mistlberger

1953-01-05 

 

4225 Luftenberg Pürach 17

 

chairman of the executive board

 

3

 

Mag.  Peter Weigl

 

1962-12-30 

 

4431 Haidershofen Eichenstraße 22

member of the executive board

 

1

 

Mag.  Robert Weiss

 

1965-08-26 

 

4614 Marchtrenk Roseggerstraße 30

member of the executive board

 

1

 

Dipl-Ing.Mag.  Robert Ottel

1967-08-23 

 

4020 Linz Ramsauerstraße 22

 

chairman of the supervisory board

 

10

 

Dipl-Ing.Dr.  Wolfgang Lakata

1954-01-26 

 

4073 Wilhering Am Hang 5

 

deputy chairman of the supervisory board

 

9

 

Dr.  Hanno Bästlein

1963-04-19 

1180 Wien Cottagegasse 8

member of the supervisory board

8

Karin Ertelt

1967-07-19 

4020 Linz Straßerau 6(c/o)

member of the supervisory board

0

Dipl-Ing.  Gerhard Falch

1948-07-13 

 

4980 Antiesenhofen E-Werk Straße 1

member of the supervisory board

 

6

 

Mag.  Anneliese Fellinger

1959-09-22 

 

4010 Linz Straßerau 6(c/o)

 

member of the supervisory board

 

0

 

Dr.  Peter Groder

1982-05-28 

4020 Linz Straßerau 6(c/o)

member of the supervisory board

1

Vladimir Iorich

1958-09-09 

4010 Linz Straßerau 6(c/o)

member of the supervisory board

0

Dr.  Susanne Pissenberger

1961-02-21 

 

4020 Linz Straßerau 6 (c/o)

 

member of the supervisory board

 

1

 

Mag.  Patrick Prügger

1975-08-08 

1010 Wien Universitätsring 14

member of the supervisory board

20

Mag.Dr.  Robert Reiter

 

1949-04-15 

 

1090 Wien Liechtensteinstraße 59

member of the supervisory board

 

7

 

Mag.  Reinhard Schwendtbauer

1972-09-11 

 

4020 Linz Europaplatz 1a

 

member of the supervisory board

 

16

 

Mag.  Jörg Erlinger

  

4020 Linz Straßerau 6(c/o)

head of accounting

0

Christine Wokatsch

  

4020 Linz Straßerau 6(c/o)

head of EDP

0

 

Balance Sheet 

(absolute) all amounts in EUR 

 

 

2011-12-31 

EDP programs

743.270,04

Sum intangible assets

743.270,04

Land and leasehold rights with buildings thereon including building on land owned by third parties

2.816.693,05

Other operating and business equipment

662.815,67

Sum tangible assets

3.479.508,72

Shares on related firms

4.945.659,06

Other shareholdings

776.607,23

Other financial assets, values and securities of fixed assets

43.111,23

Sum financial assets

5.765.377,52

Sum fixed assets

9.988.156,28

Finished products

114.383.497,17

Advanced payments

34.064.818,10

Sum stock

148.448.315,27

Claims from delivered goods and performed services

106.613.340,13

Claims against related firmes Claims against companies with shareholding relationship

25.538.370,61

Other claims and assets

17.066.772,88

Sum claims

149.218.483,62

Securities and shares

936.766,91

Sum securities and shares

936.766,91

Cash on hand, cheques and bank deposits

5.165.209,83

Sum cash and bank

5.165.209,83

Sum current assets

303.768.775,63

Deferred charges

361.258,44

Sum deferred charges

361.258,44

Assets

314.118.190,35

Subscribed/declared capital

14.536.000,00

Not committed capital reserves

1.696.116,20

Legal reserves

1.453.600,00

Free reserves

28.173.642,05

Balance sheet profit/balance sheet loss

8.957.003,13

Thereof profit/loss carried forward

43.660,48

Sum equity capital

54.816.361,38

Reservesfor severance pays

3.040.739,00

Other reserves

7.667.151,75

Special account reserves

1.770.429,00

Sum reserves

12.478.319,75

Liabilities against credit institutes

159.289.477,55

Received advanced payments for orders

19.139.644,87

Liabilities from delivered goods and performed services from the acceptance of drafts and emission of promissory notes

59.834.402,59

Liabilities against related firms

419.458,14

Liabilities against firm with shareholding relationship

2.001.213,34

Other liabilities

5.806.957,55

Sum liabilities

246.491.154,04

Deferred income

332.355,18

Sum deferred income

332.355,18

Liabilities

314.118.190,35

Balance sheet sum

314.118.190,35

 

P / L Account 

(absolute) all amounts in EUR 

 

 

2011-12-31 

Gross sales 

1.093.289.106,04

Sum turnover or sum gross profit 

1.093.289.106,04

Income from dissolution of reserves 

2.078.693,20

Other operating profits 

13.685.919,59

Other operating profits totally 

15.764.612,79

Special account material costs 

-976.883.124,55

Costs for obtained services totally 

-976.883.124,55

Salaries 

-8.169.372,00

Costs for severance pays 

-237.958,46

Legal fringe benefits and other payments depending on salaries 

-1.979.919,45

Other social fringe benefits 

-168.051,07

Personnel expenses totally 

-10.555.300,98

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation 

-712.456,29

Depreciation tangible assets / intangible assets totally 

-712.456,29

Different operating costs 

-110.047.736,88

Other taxes 

-11.291,16

Other operating costs totally 

-110.059.028,04

Operating result totally 

10.843.808,97

Profits from shareholdings 

1.538.417,96

Income from other securities and loans of financial assets 

3.083,00

Interest income, securties income and similar income 

2.128.399,40

Interest and similar disbursements 

-3.649.343,27

Financial expenses 

-15.213,94

Financial profits totally 

5.343,15

Results from usual business activity totally 

10.849.152,12

Taxes on income and profits 

-1.935.809,47

Taxes on income and profits totally 

-1.935.809,47

Annual surplus/annual deficit totally 

8.913.342,65

Annual profit/annual loss totally 

8.913.342,65

Profit and loss carried forward from previous year 

43.660,48

Transfer of profits totally 

43.660,48

B/S profit/ B/S loss from profit and loss account 

8.957.003,13

 

Key ratios

 

 

2011  

Cash flow II

  9.625.798,94

Debt amortisation period

  24,28

Bank indebtedness

  50,71

Equity capital share

  18,58

Social capital share

  0,96

Fixed assets coverage

  579,25

Net profit ratio

  0,99

Capital turnover

  3,48

Return on investment

  4,61

Cash flow in % of operating performance

  0,88

Cash flow I

  11.561.608,41

Gross productivity

  103,57

Net productivity

  11,02

Operating performance

  1.093.289.106,04

Inventories in % of operating performance

  13,57

Gross profit

  116.405.981,49

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Straßerau  6, A-4020 Linz

registered office 

 

 

 

operational 

Straßerau  6, A-4020 Linz

registered headquarters, construction on top building owned 

 

 

vait@vait.com

operational 

PF  22, A-4010 Linz

postbox 

 

 

 

former 

Turmstraße  41, A-4020 Linz

registered branch office 

 

 

 

former 

Schmiedegasse  14, A-4020 Linz

registered headquarters 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

number

Companies House

 

Shares in this company are held by:

voestalpine AG

 

Voestalpinestraße  1, A-4020 Linz

38.5 %  

 

575.321

 

FN 66209 t

 

BHG Beteiligungsmanagement und Holding GmbH

Europaplatz  1a, A-4020 Linz

13.38 %  

 

475.406

 

FN 91035 a

 

"MBG" Management Beteiligungs- gesellschaft m.b.H.

Strasserau  6, A-4020 Linz

12.63 %  

 

1.125.352

 

FN 204147 t

 

"IBG" Intertrading Beteiligungsgesellschaft mbH

Strasserau  6, A-4020 Linz

12.5 %  

 

1.123.369

 

FN 203187 f

 

"IBG" Intertrading Beteiligungsgesellschaft mbH

Strasserau  6, A-4020 Linz

12.5 %  

 

1.123.369

 

FN 203187 f

 

B & C Beteiligungsmanagement GmbH

Graben  19, A-1010 Wien

5.5 %  

 

142.521

 

FN 62945 t

 

Erste Group Immorent AG

 

Windmühlgasse  22-24, A-1060 Wien

4 %  

 

92.298

 

FN 49140 s

 

 

This company holds 50% to 99% of the shares in:

TERAWATT International Stromhandelsgesellschaft m.b.H.

Straßerau  6, A-4020 Linz

50 % 2000-10-11

 

1.111.062

 

FN 200645 t

 

ZTR-ENESTA Handelsgesellschaft m.b.H

Straßerau  6, A-4020 Linz

50 % 2002-09-28

 

1.235.505

 

FN 226456 z

 

 

This company holds less than 50% of the shares in:

"IBG" Intertrading Beteiligungsgesellschaft mbH

Strasserau  6, A-4020 Linz

21.77 % 2000-12-23

 

1.123.369

 

FN 203187 f

 

"IBG" Intertrading Beteiligungsgesellschaft mbH

Strasserau  6, A-4020 Linz

21.77 % 2000-12-23

 

1.123.369

 

FN 203187 f

 

 

Bankers

 

 

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 1011 Wien

 

12000

 

main bank connection

 

Raiffeisen Bank International AG, 1011 Wien

 

31000

 

main bank connection

 

Oberbank AG, 4010 Linz

 

15000

 

secondary banking connection

 

Erste Bank der oesterreichischen Sparkassen AG, 1011 Wien

 

20111

 

secondary banking connection

 

Allgemeine Sparkasse Oberösterreich Bankaktienges., 4041 Linz

 

20320

 

secondary banking connection

 

Raiffeisenlandesbank Oberösterreich, 4021 Linz

 

34000

 

secondary banking connection

 

 

 

 

Historical development

 

Year of incorporation:

1970

Date of registration:

1970-04-27

 

Change of company name:

From

To

Company name

  2007-06-01

   

VA Intertrading Aktiengesellschaft 

   

  2007-06-01

VOEST-ALPINE Intertrading Aktiengesellschaft 

 

Change in share capital:

From

To

Capital

   

  2003-08-28

ATS  200.000.000,00

  2003-08-28

   

EUR  14.536.000,00

 

Former executives:

From

To

Function

Name

  2005-05-04

  2005-09-21

member of the supervisory board 

Dipl-Ing. Josef Mülner 

  2002-04-11

  2006-09-16

member of the supervisory board 

Alexander Berger 

  2003-08-15

  2006-09-16

member of the supervisory board 

Christian Habegger 

  2002-04-11

  2006-09-16

member of the supervisory board 

Manuela Pils 

  2006-09-16

  2008-01-30

member of the supervisory board 

Mag. Dietmar Pokorny 

  2007-06-01

  2012-01-27

member of the supervisory board 

Christian Habegger 

  2009-07-28

  2012-01-27

member of the supervisory board 

Ing.Mag. Stefan Lauss 

  2009-07-28

  2012-06-05

member of the supervisory board 

Dr. Walter Lederer 

  1996-07-16

  2012-06-05

member of the supervisory board 

Mag.Dr. Ludwig Scharinger 

  2002-04-11

  2004-11-20

member of the supervisory board 

Kathleen Fischer 

  2000-12-08

  2005-05-24

member of the supervisory board 

Dr. Thomas Kozich 

   

  2000-07-12

joint signing clerk 

Herbert Heidinger 

  1999-07-27

  2003-10-31

joint signing clerk 

Mag. Robert Weiss 

   

  2003-11-13

joint signing clerk 

Dkfm. Walter Dirnberger 

   

  2003-12-24

joint signing clerk 

Mag. Peter Weigl 

   

  2005-01-15

joint signing clerk 

Dr. Ingeborg Rauchberger 

   

  2005-01-15

joint signing clerk 

Mag. Eduard Rauchdobler 

  2000-10-06

  2005-01-15

joint signing clerk 

Dr. Hubert Schlemmer 

   

  2009-07-28

joint signing clerk 

Reinhilde Kraus 

   

  2011-01-13

joint signing clerk 

Dr. Edgar Pree 

  1995-12-12

  2012-01-27

joint signing clerk 

Günther Rabeder 

  2003-11-01

  2009-02-24

deputy chairman of the executive board 

Mag. Robert Weiss 

  1995-12-12

  2003-12-24

member of the executive board 

Mag.Dr. Karl Mistlberger 

  1995-12-12

  2009-02-24

member of the executive board 

Gottfried Klein 

  1994-05-10

  2006-09-16

chairman of the supervisory board 

Dr. Werner Haidenthaler 

  2006-09-16

  2012-01-27

chairman of the supervisory board 

Dipl-Ing. Josef Mülner 

  1994-05-11

  2002-04-11

deputy chairman of the supervisory board 

Dr. Peter Strahammer 

  2002-04-11

  2004-11-20

deputy chairman of the supervisory board 

Dkfm. Franz Struzl 

  2005-09-21

  2006-09-16

deputy chairman of the supervisory board 

Dipl-Ing. Josef Mülner 

  2006-09-16

  2012-01-27

deputy chairman of the supervisory board 

Dipl-Ing.Mag. Robert Ottel 

   

  1994-05-11

member of the supervisory board 

Dr. Peter Strahammer 

  1994-07-01

  1999-07-27

member of the supervisory board 

Klaus Richter Markulak 

   

  2000-10-20

member of the supervisory board 

Mag.Dr. Reinhard Wödlinger 

   

  2000-12-08

member of the supervisory board 

Mag. Walter Lindner 

   

  2000-12-08

member of the supervisory board 

Horst Paschinger 

   

  2002-04-11

member of the supervisory board 

Ing.Mag. Stefan Lauss 

   

  2002-04-11

member of the supervisory board 

Dr. Susanne Pissenberger 

  1999-07-27

  2002-04-11

member of the supervisory board 

Harald Reischl 

  2000-12-08

  2003-08-15

member of the supervisory board 

Dr. Georg Antesberger 

 

Former shareholders:

From

To

Function

Name

   

  1997-06-30

shareholder 

GiroCredit Bank Aktiengesellschaft der Sparkassen 

  1996-09-01

  2001-06-30

shareholder 

"VBG"-Beteiligungs- gesellschaft m.b.H. 

   

  2007-05-02

shareholder 

VA Technologie Aktiengesellschaft 

   

  2007-08-27

shareholder 

Siemens Aktiengesellschaft Österreich 

 

Former shareholdings:

From

To

Name

   

 

SELVA Handelsgesellschaft m.b.H. 

   

 

A.C.S. Austrian Chartering Service GmbH, Niederlassung Österreich 

  1994-01-19

  2002-02-14

MMK Warenhandelsgesellschaft m.b.H. in Liquidation 

  1999-04-13

  2003-06-28

NOVOTRANS LOGISTICS INTERNATIONAL SPEDITIONS GmbH in Liqu. 

  2001-05-15

  2005-07-12

ASAREL-VAIT Coppertrade GmbH in Liqu. 

  1999-02-26

  2008-12-23

VA Trade Gesellschaft m.b.H. in Liqu. 

  1993-12-04

  2011-03-05

ZAIT Handelsgesellschaft m.b.H. in Liqu. 

   

 

MERX Handelsgesellschaft m.b.H. 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.39

UK Pound

1

Rs.82.32

Euro

1

Rs.69.54

 

 

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%)

 

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.