MIRA INFORM REPORT
|
Report Date : |
27.05.2013 |
IDENTIFICATION DETAILS
|
Name : |
ECKES-GRANINI
GROUP GMBH |
|
|
|
|
Registered Office : |
Ludwig-Eckes-Platz
1D 55268 Nieder-Olm |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
29.07.1964 |
|
|
|
|
Com. Reg. No.: |
HRB
40711 |
|
|
|
|
Legal Form : |
Private
Limited Company |
|
|
|
|
Line of Business : |
Manufacture of other food products |
|
|
|
|
No. of Employees : |
Not Available |
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 : |
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 – 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 and address
Eckes-Granini Group GmbH
Company Status: active
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Telephone:06136/350
Telefax: 06136/351081
E-mail: info@eckes-granini.com
CONCLUSION
Business relations are permissible. The
company is considered
solvent for credits within its scope of
business.
Registartion data
LEGAL FORM Private
limited company
Date of foundation: 29.07.1964
Shareholders'
agreement: 23.01.2007
Registered on: 30.01.2007
Commercial Register: Local court 55116 Mainz
under: HRB
40711
Share capital
EUR 1,000,000.00
Shareholder
Eckes Aktiengesellschaft
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Public
limited company
Share capital: EUR
40,920,734.42
Share: EUR 740,000.00
Registered on: 10.06.1991
Reg. data: 55116 Mainz,
HRB 4555
Profit transfer agreement
Shareholder:
Eckes-Verwaltungs GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 25,000.00
Share: EUR 260,000.00
Registered on: 19.12.2005
Reg. data: 55116 Mainz,
HRB 40164
Manager:
Sabine Holtkamp
D 65343 Eltville
authorized to jointly
represent the company
born: 06.01.1963
Manager:
Albert Grätz
Pfarrer-Autsch-Str. 29
D 55126 Mainz
authorized to jointly
represent the company
born: 14.05.1956
Profession: Fully
qualified teacher of
commerce
Manager:
Sidney Coffeng
D 55294 Bodenheim
authorized to jointly
represent the company
born: 04.11.1970
Manager:
Thomas Hinderer
D 56357 Berg
authorized to jointly
represent the company
born: 04.08.1958
Profession: Fully
qualified management
expert
Manager:
Ulrich Bunk
D 82054 Sauerlach
born: 28.04.1964
Manager:
José Marti Cos
E Barcelona
born: 20.07.1963
Nationality: Spanish
Proxy:
Dr. Maxime Regine Sierig
Hohenfriedbergstr. 18
D 10829 Berlin
authorized to jointly
represent the company
born: 12.09.1970
Proxy:
Pascal Philipp
D 55239 Gau-Odernheim
authorized to jointly
represent the company
born: 07.08.1971
Proxy:
Hans-Jörg Schäfer
D 64686 Lautertal
authorized to jointly
represent the company
born: 04.02.1959
Proxy:
Frank Kieras
D 55116 Mainz
authorized to jointly
represent the company
born: 02.03.1969
Proxy:
Heinrich XVIII Prinz Reuß
Jüngere Linie
D 86150 Augsburg
authorized to jointly
represent the company
born: 10.08.1969
Proxy:
Wolfgang Finke
D 60308 Frankfurt
authorized to jointly
represent the company
born: 05.05.1956
Proxy:
Jürgen Sattelberger
D 53340 Meckenheim
authorized to jointly
represent the company
born: 13.01.1962
Proxy:
Heikki Hirvonen
SF Turku
authorized to jointly
represent the company
born: 19.01.1969
Nationality: Finnish
Further functions/participations of Sabine
Holtkamp (Manager)
Manager:
Elka
Frischsaftherstellung GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 27.02.2013
Reg. data: 55116 Mainz, HRB 44528
Manager:
Eckes-Granini
International GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 4,703,885.31
Registered
on: 19.02.1962
Reg. data: 55116 Mainz, HRB 653
Manager:
3. RHV Verwaltungs-GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 28.06.2011
Reg. data: 55116 Mainz, HRB 43407
Manager:
Eckes-Granini
Beteiligungs GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private limited
company
Share capital: EUR 139,000.00
Registered
on: 01.07.1994
Reg. data: 55116 Mainz, HRB 5394
Proxy:
Eckes Aktiengesellschaft
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Public
limited company
Share capital: EUR
40,920,734.42
Registered
on: 10.06.1991
Reg. data: 55116 Mainz, HRB 4555
Proxy:
RHV Verwaltungs-GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 01.12.2003
Reg. data: 55116 Mainz, HRB 8433
Proxy:
Eckes Pensions
Verwaltungs GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 2,658,750.00
Registered
on: 29.06.1964
Reg. data: 55116 Mainz, HRB 15
Further functions/participations of Albert
Grätz (Manager)
Manager:
Eckes-Granini Beteiligungs GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 139,000.00
Registered
on: 01.07.1994
Reg. data: 55116 Mainz, HRB 5394
Manager:
Eckes Pensions
Verwaltungs GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 2,658,750.00
Registered
on: 29.06.1964
Reg. data: 55116 Mainz, HRB 15
Manager:
Eckes-Granini
International GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 4,703,885.31
Registered
on: 19.02.1962
Reg. data: 55116 Mainz, HRB 653
Manager:
2. RHV Verwaltungs GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 12.12.2002
Reg. data: 55116 Mainz, HRB 8120
Member of the Board of Directors:
Eckes Aktiengesellschaft
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Public
limited company
Share capital: EUR
40,920,734.42
Registered
on: 10.06.1991
Reg. data: 55116 Mainz, HRB 4555
Proxy:
Eckes Granini Deutschland GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 4,100,000.00
Registered
on: 28.06.1989
Reg. data: 55116 Mainz, HRB 4066
Further functions/participations of Sidney
Coffeng (Manager)
Manager:
Eckes-Granini
International GmbH
Ludwig-Eckes-Allee
6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 4,703,885.31
Registered
on:
19.02.1962
Reg. data: 55116 Mainz, HRB 653
Manager:
3. RHV Verwaltungs-GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 28.06.2011
Reg. data: 55116 Mainz, HRB 43407
Manager:
Eckes-Granini Beteiligungs GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 139,000.00
Registered
on: 01.07.1994
Reg. data: 55116 Mainz, HRB 5394
Further functions/participations of Thomas
Hinderer (Manager)
Manager:
Eckes-Granini
Beteiligungs GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 139,000.00
Registered
on: 01.07.1994
Reg. data: 55116 Mainz, HRB 5394
Manager:
Eckes-Granini
International GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private limited company
Share capital: EUR 4,703,885.31
Registered
on: 19.02.1962
Reg. data: 55116 Mainz, HRB 653
Manager:
3. RHV
Verwaltungs-GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 28.06.2011
Reg. data: 55116 Mainz, HRB 43407
Manager:
2. RHV Verwaltungs GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 12.12.2002
Reg. data: 55116 Mainz, HRB 8120
Manager:
Eckes Pensions
Verwaltungs GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR
2,658,750.00
Registered
on: 29.06.1964
Reg. data: 55116 Mainz, HRB 15
Manager:
Dr. Koch Marken-GmbH
Ludwig-Eckes-Allee 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 13.12.1989
Reg. data: 55116 Mainz, HRB 3981
Manager:
RHV Verwaltungs-GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 01.12.2003
Reg. data: 55116 Mainz, HRB 8433
President of the Board of Directors:
Eckes Aktiengesellschaft
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Public
limited company
Share capital: EUR
40,920,734.42
Registered
on: 10.06.1991
Reg. data: 55116 Mainz, HRB 4555
Member of the Supervisory Board:
apetito
Aktiengesellschaft
Bonifatiusstr. 305
D 48432 Rheine
Legal form: Public
limited company
Share capital: EUR 8,500,000.00
Registered
on: 16.04.1991
Reg. data: 48565 Steinfurt, HRB 4040
Member of the Supervisory Board:
garmo AG
Ulmer Str. 181-191
D 70188 Stuttgart
Legal form: Public
limited company
Share capital: EUR 1,000,000.00
Registered
on: 15.02.2002
Reg. data: 70190 Stuttgart, HRB 22715
Further functions/participations of Ulrich
Bunk (Manager)
Manager:
Eckes-Granini
International GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 4,703,885.31
Registered
on: 19.02.1962
Reg. data: 55116 Mainz, HRB 653
Manager:
Eckes Granini Deutschland
GmbH
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 4,100,000.00
Registered
on: 28.06.1989
Reg. data: 55116 Mainz, HRB 4066
Further functions/participations of José Marti
Cos (Manager)
Manager:
Eckes-Granini
International GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Share capital: EUR 4,703,885.31
Registered
on: 19.02.1962
Reg. data: 55116 Mainz, HRB 653
COMPANY HISTORY
29.07.1964
- 26.07.1994 Deutsche Granini GmbH &
Co.
Kommanditgesellschaft
- HRA 10417
Kammerratsheide 31a
D 33609 Bielefeld
Ltd partnership with
priv. ltd. company
as general partner
27.07.1994 - 25.01.1995 Eckes Granini GmbH & Co. KG
Kammerratsheide 31a
D 33609 Bielefeld
Ltd partnership with
priv. ltd. company
as general partner
25.01.1995 - 30.01.2007 Eckes Granini GmbH & Co. KG (AG Mainz,
HRA 3165)
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Ltd partnership with
priv. ltd. company
as general partner
BUSINESS ACTIVITIES
Main industrial sector
10890
Manufacture of other food products n.e.c.
4638
Wholesale of other food
Secondary industrial sector
6420
Activities of holding companies
BRANCHES AND FACTORIES
Works:
Eckes-Granini Group GmbH
Katharinental
D 53773 Hennef
TEL.: 02242/88030
Branch:
Eckes-Granini Group GmbH
D 21614 Buxtehude
Branch:
Eckes-Granini Group GmbH
D 51545 Waldbröl
Branch:
Eckes-Granini Group GmbH
D 74321
Bietigheim-Bissingen
Branch:
Eckes-Granini Group GmbH
D 29683 Bad Fallingbostel
Branch:
Eckes-Granini Group GmbH
Hennefer Str. 2
D 53819
Neunkirchen-Seelscheid
PARTICIPATIONS
Shareholder:
Eckes-Granini
International GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private
limited company
Company Status: active
Share capital: EUR 4,703,885.31
Share: EUR 4,703,885.31
Reg. data: 19.02.1962
Local court
55116 Mainz
HRB 653
Shareholder:
Dr. Koch Marken-GmbH
Ludwig-Eckes-Allee 1
D 55268 Nieder-Olm
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,564.59
Share: EUR 25,564.59
Reg. data: 13.12.1989
Local court
55116 Mainz
HRB 3981
Shareholder:
Eckes-Verwaltungs GmbH
Ludwig-Eckes-Allee 6
D 55268 Nieder-Olm
Legal form: Private limited
company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 19.12.2005
Local court
55116 Mainz
HRB 40164
FINANCIAL INFORMATION
Payment experience: takes advantage of cash discount
Negative information:We have no negative
information at hand.
REAL ESTATE
Type of ownership: Tenant
Address Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
Land register documents were not available.
BANKERS
BHF-BANK, MAINZ A RHEIN
Sort. code: 55020000, BIC: BHFBDEFF550
COMMERZBANK, MAINZ A RHEIN
Sort. code: 55040022, BIC: COBADEFF550
COMMERZBANK, MAINZ-KASTEL
Sort. code: 55040022, BIC: COBADEFF550
DEUTSCHE BANK, MAINZ A RHEIN
Sort. code: 55070040, BIC: DEUTDE5MXXX
COMMERZBANK VORMALS DRESDNER BANK, MAINZ A
RHEIN
Sort. code: 55080065, BIC: DRESDEFF550
MAINZER VOLKSBANK, MAINZ A RHEIN
Sort. code: 55190000, BIC: MVBMDE55XXX
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR 1,000,000.00
The
number of employees is not known.
Profit transfer agreement to:
Eckes Aktiengesellschaft
Ludwig-Eckes-Platz 1
D 55268 Nieder-Olm
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.61 |
|
|
1 |
Rs.83.98 |
|
Euro |
1 |
Rs.71.94 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors and their relative weights (as
indicated through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.