MIRA INFORM REPORT

 

 

Report Date :

11.05.2013

 

IDENTIFICATION DETAILS

 

Name :

KIEFEL GMBH

 

 

Registered Office :

Sudetenstr. 3 D 83395 Freilassing

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

21.12.2006

 

 

Com. Reg. No.:

HRB 17695

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacture of tools

 

 

No. of Employees :

335

 

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

 

KIEFEL GMBH

 

 Company Status:         active

                                    Sudetenstr. 3

                                    D 83395 Freilassing

                                    Telephone:08654/780

                                    Telefax:  08654/78490

                                    Homepage: www.kiefel.de

                                    E-mail:   kiefel@kiefel.de

 

 VAT no.:                      DE253848716

 Tax ID number:             163/115/00272

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM              Private limited company

 Date of foundation:      21.12.2006

 Shareholders'

 agreement:                   21.12.2006

 Registered on:             16.05.2007

 Commercial Register:   Local court 83278 Traunstein

 under:                          HRB 17695

 

 Share capital:                          EUR          1,500,000.00

 

 Shareholder:

                      Brückner Group GmbH

                      Königsberger Str. 5-7

                      D 83313 Siegsdorf

                      Post Box:

                      1264, D 83310 Siegsdorf

                      Legal form: Private limited company

                      Share capital:     EUR         15,400,000.00

                      Share:             EUR          1,500,000.00

                      Registered on: 09.10.1995

                      Reg. data: 83278 Traunstein, HRB 9697

 Manager:

                      Thomas Halletz

                      Brückenweg 6

                      D 83329 Waging

                      authorized to jointly represent the company

                      born: 02.02.1963

                      Profession: Fully qualified engineer

 Manager:

                      Peter Eisl

                      Neutorstr. 21

                      A 5020 Salzburg

                      authorized to jointly represent the company

                      born: 07.12.1971

                      Nationality: Austrian

 Proxy:

                      Wolfgang Helmrich

                      D 83395 Freilassing

                      authorized to jointly represent the company

                      born: 04.02.1958

 Proxy:

                      Erwin Wabnig

                      D 83313 Siegsdorf

                      authorized to jointly represent the company

                      born: 05.05.1960

 Proxy:

                      Wolfgang Eglseer

                      Hochfellnstr. 6

                      D 83339 Chieming

                      authorized to jointly represent the company

                      born: 30.07.1962

 Proxy:

                      Andreas Frisch

                      Munketoft 42 c/o

                      D 24937 Flensburg

                      authorized to jointly represent the company

                      born: 20.10.1964

                      Profession: Businessman

 Proxy:

                      Johann Haas

                      D 83395 Freilassing

                      authorized to jointly represent the company

                      born: 11.12.1960

 Proxy:

                      Markus Penninger

                      A  Ebenau

                      authorized to jointly represent the company

                      born: 25.01.1970

                      Nationality: Austrian

 Proxy:

                      Thomas Huber

                      D 83125 Eggstätt

                      authorized to jointly represent the company

                      born: 22.04.1963

 Proxy:

                      Friedrich Muth

                      D 32339 Espelkamp

                      authorized to jointly represent the company

                      born: 10.01.1961

                      Marital status: unknown

 

 

 COMPANY HISTORY

 

 21.12.2006 - 16.05.2007  RM 26102 Vermögensverwaltungs GmbH (AG

                          München, HRB 165218)

                          Weißenburger Str. 10

                          D 81667 München

                          Private limited company

 16.05.2007 - 25.08.2012  Kiefel Verwaltungs GmbH

                          Königsberger Str. 5-7

                          D 83313 Siegsdorf

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 13.04.2012 - 30.08.2012  Manager

                          Angela Strigl

                          D 83104 Tuntenhausen

 04.06.2007 - 30.08.2012  Manager

                          Patrick Mc Loughlin

                          D 83278 Traunstein

 04.06.2007 - 26.07.2011  Manager

                          Markus Krinninger

                          D 85521 Ottobrunn

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 2573    Manufacture of tools

2829    Manufacture of other general-purpose machinery n.e.c.

2899    Manufacture of other special-purpose machinery n.e.c.

 

 

PARTICIPATIONS

 

 Limited partner:

                      Kiefel Verwaltungs GmbH & Co. Hochfrequenz

                      KG

                      Industriestr. 17-19

                      D 83395 Freilassing

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  25.08.2010

                                  Local court 83278 Traunstein

                                  HRA 9475

 

 

FINANCIAL INFORMATION

 

Negative information:    We have no negative information at hand.

 

Balance sheet year:       2011

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Sudetenstr. 3

                                    D 83395 Freilassing

 

 Land register documents were not available.

 

 

 BANKERS

 

 A bank connection is unknown.

 

 

 FINANCIAL FIGURES

 

 Turnover:            2011               EUR         77,689,505.00

 Profit:                             2011              EUR           -514,129.00

 Equipment:                                          EUR          1,275,015.00

 Ac/ts receivable:                       EUR         37,586,475.00

 Liabilities:                                EUR         22,017,702.00

 Employees:                                                    335

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2011 - 31.12.2011

 Equity ratio [%]:                       23.93

 Liquidity ratio:                          0.96

 Return on total capital [%]:        -1.28

 

 Balance sheet ratios                 01.01.2010 - 31.12.2010

 Equity ratio [%]:                       41.61

 Liquidity ratio:                          0.10

 Return on total capital [%]:        0.78

 

 Balance sheet ratios                 01.01.2009 - 31.12.2009

 Equity ratio [%]:                       40.02

 Liquidity ratio:                           0.07

 Return on total capital [%]:        -5.76

 

 Balance sheet ratios                 01.01.2008 - 31.12.2008

 Equity ratio [%]:                       43.93

 Liquidity ratio:                          0.16

 Return on total capital [%]:       6.17

 

 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         59,220,491.42

  Fixed assets                           EUR          7,256,294.42

   Intangible assets                     EUR            737,875.00

    Concessions, licences, rights        EUR            737,875.00

   Tangible assets                       EUR          2,156,794.72

    Plant / machinery                    EUR            881,780.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,275,014.72

   Financial assets                      EUR          4,361,624.70

    Shares in participations /

    subsidiaries and the like            EUR          4,361,624.70

     Shares in related companies         EUR          4,361,624.70

  Current assets                         EUR         51,818,832.08

   Stocks                                EUR         11,472,338.59

    Raw materials, consumables and

    supplies                             EUR          5,093,422.32

    Finished goods / work in progress    EUR         15,104,050.48

    Advance payments made                EUR            893,978.60

    Minus received advance payments for

    orders / installments for stocks     EUR         -9,619,112.81

   Accounts receivable                   EUR         37,586,474.51

    thereof total due from shareholders  EUR         19,042,505.01

    Trade debtors                        EUR         10,739,097.38

    Amounts due from related companies   EUR         25,428,271.08

    Other debtors and assets             EUR          1,419,106.05

   Liquid means                          EUR          2,760,018.98

  Remaining other assets                 EUR            145,364.92

   Accruals (assets)                     EUR             81,067.92

   Active difference from asset

   offsetting                            EUR             64,297.00

 

 LIABILITIES                             EUR         59,220,491.42

  Shareholders' equity                   EUR         28,658,623.77

   Capital                               EUR          6,000,000.00

    Subscribed capital (share capital)   EUR          6,000,000.00

   Reserves                              EUR         16,735,133.83

    Capital reserves                     EUR         16,713,922.83

    Retained earnings / revenue reserves EUR             21,211.00

   Balance sheet profit/loss (+/-)       EUR          5,923,489.94

    Profit / loss brought forward        EUR          5,923,489.94

  Provisions                             EUR          8,544,165.46

   Pension provisions and comparable

   provisions                            EUR          1,309,067.00

   Other / unspecified provisions        EUR          7,235,098.46

  Liabilities                            EUR         22,017,702.19

   thereof total due to shareholders     EUR                  0.00

   Other liabilities                     EUR         22,017,702.19

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          5,985,172.97

    Liabililties due to related companiesEUR         15,229,294.33

    Unspecified other liabilities        EUR            803,234.89

     thereof liabilities from tax /

     financial authorities               EUR            256,874.93

     thereof liabilities from social

     security                            EUR             61,079.24

 

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

 Code (HGB)

  Sales                                  EUR         77,689,504.74

  Inventory change + own costs (+/-)     EUR         -2,153,458.77

   Inventory change (+/-)                EUR         -3,270,375.99

   Capitalised own costs                 EUR          1,116,917.22

  Other operating income                 EUR          3,073,753.89

  Cost of materials                      EUR         42,126,323.45

   Raw materials and supplies, purchased

   goods                                 EUR         34,003,024.61

   Purchased services                    EUR          8,123,298.84

  Gross result (+/-)                     EUR         36,483,476.41

  Staff expenses                         EUR         23,555,744.83

   Wages and salaries                    EUR         19,613,035.96

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          3,942,708.87

  Total depreciation                     EUR            832,863.46

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            832,863.46

  Other operating expenses               EUR         13,117,528.36

  Operating result from continuing

  operations                             EUR         -1,022,660.24

  Result from participating interests

  (+/-)                                  EUR            681,991.90

   Expenses / income from participations EUR            681,991.90

    Income from related companies        EUR            681,991.90

  Interest result (+/-)                  EUR           -136,748.46

   Interest and similar income           EUR            446,860.48

    thereof from related companies       EUR            400,000.00

   Interest and similar expenses         EUR            583,608.94

    thereof paid to related companies    EUR            233,000.00

  Financial result (+/-)                 EUR            545,243.44

  Result from ordinary operations (+/-)  EUR           -477,416.80

  Income tax / refund of income tax (+/-)EUR             -5,796.28

  Other taxes / refund of taxes          EUR            -30,915.77

  Tax (+/-)                              EUR            -36,712.05

  Annual surplus / annual deficit        EUR           -514,128.85

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         59,407,150.45

  Fixed assets                           EUR         55,293,466.79

   Financial assets                      EUR         55,293,466.79

    Other / unspecified financial assets EUR         55,293,466.79

  Current assets                         EUR          4,113,683.66

   Accounts receivable                   EUR          3,310,574.26

    Other debtors and assets             EUR          3,310,574.26

   Liquid means                          EUR            803,109.40

 

 LIABILITIES                             EUR         59,407,150.45

  Shareholders' equity                   EUR         23,878,683.74

   Capital                               EUR          1,500,000.00

    Subscribed capital (share capital)   EUR          1,500,000.00

   Reserves                              EUR         20,000,000.00

    Retained earnings / revenue reserves EUR         20,000,000.00

   Balance sheet profit/loss (+/-)       EUR          2,378,683.74

    Balance sheet profit / loss          EUR          2,378,683.74

  Provisions                             EUR            266,507.00

  Liabilities                            EUR         35,261,959.71

   Other liabilities                     EUR         35,261,959.71

    Unspecified other liabilities        EUR         35,261,959.71


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.54

UK Pound

1

Rs.84.19

Euro

1

Rs.71.11

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

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.