MIRA INFORM REPORT

 

 

Report Date :

30.11.2013

 

IDENTIFICATION DETAILS

 

Name :

ARTEMIS KAUTSCHUK- UND KUNSTSTOFF-TECHNIK GMBH

 

 

Registered Office :

Rothwiese 4, D 30559 Hannover

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

03.07.1975

 

 

Com. Reg. No.:

HRB 59971

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

develops, produces and sells components and systems made of rubber and plastics for the original equipment manufacturer and specialist shops.

 

 

No. of Employees :

197

 

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 – September 30th, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Germany

A1

A1

 

Risk Category

ECGC Classification

 

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


GermanY ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.5% in 2012. GDP contracted 5.1% in 2009 but grew by 4.2% in 2010, and 3.0% in 2011, before dipping to 0.7% in 2012 - a reflection of low investment spending due to crisis-induced uncertainty and the decreased demand for German exports from recession-stricken periphery countries. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011. In 2012 Germany reached a budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. By 2014, the federal government wants to balance its budget. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production

 

Source : CIA

 

 


Company name & address

 

ARTEMIS Kautschuk- und Kunststoff-Technik GmbH

 

Rothwiese 4

D 30559 Hannover

Telephone:0511/95928-0

Telefax:  0511/95928-55

Homepage: www.artemis-kautschuk.de

E-mail:   info@artemis-kautschuk.de

 

 

Company Status

 

active

 

 

VAT no

 

DE813341217

 

 

synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         03.07.1975

Shareholders'

agreement:                    20.08.2001

Registered on:               27.12.2001

Commercial Register:     Local court 30175 Hannover

under:                           HRB 59971

Share capital:                 EUR            520,000.00

 

 

Shareholder

 

Arnold Jäger Holding GmbH

Bissendorfer Str. 6

D 30625 Hannover

Legal form: Private limited company

Share capital:     EUR            630,000.00

Share:             EUR            520,000.00

Registered on: 03.01.2002

Reg. data: 30175 Hannover, HRB 59983

Control and profit transfer agreement

Manager

 

Sebastian Jäger

Am Rotdorn 15

D 30657 Hannover

having sole power of representation

born: 01.02.1964

Profession: graduate engineer

Marital status: married

 

Manager:

                     Jeffrey Allen Gillis

                     D 30916 Isernhagen

                     having sole power of representation

                     born: 11.09.1958

 

Proxy

 

Uwe Brieger

D 30982 Pattensen

authorized to jointly represent the company

born: 28.01.1940

 

Proxy:

                     Jürgen Seehausen

                     Blumenauer Str. 38

                     D 31515 Wunstorf

                     authorized to jointly represent the company

                     born: 13.07.1950

Proxy:

                     Alexander Walter

                     D 30159 Hannover

                     authorized to jointly represent the company

                     born: 01.10.1968

 

Further functions/participations of Sebastian Jäger (Manager)

Shareholder:

                     Arnold Jäger Holding GmbH

                     Bissendorfer Str. 6

                     D 30625 Hannover

                     Legal form: Private limited company

                     Share capital:     EUR            630,000.00

                     Share:             EUR            123,500.00

                     Registered

                     on:         03.01.2002

                     Reg. data:  30175 Hannover, HRB 59983


Manager:

                     Arnold Jäger Holding GmbH

                     Bissendorfer Str. 6

                     D 30625 Hannover

                     Legal form: Private limited company

                     Share capital:     EUR            630,000.00

                     Registered

                     on:         03.01.2002

                     Reg. data:  30175 Hannover, HRB 59983

Manager:

                     Windgassen GmbH

                     Einsteinstr. 5

                     D 33104 Paderborn

                     Legal form: Private limited company

                     Share capital:     EUR             25,500.00

                     Registered

                     on:         30.12.2004

                     Reg. data:  33098 Paderborn, HRB 7547

 

Further functions/participations of Jeffrey Allen Gillis

(Manager)

 

Manager:

                     Windgassen GmbH

                     Einsteinstr. 5

                     D 33104 Paderborn

                     Legal form: Private limited company

                     Share capital:     EUR             25,500.00

                     Registered

                     on:         30.12.2004

                     Reg. data:  33098 Paderborn, HRB 7547

Manager:

                     JOT Artemis Metall GmbH

                     Bissendorfer Str. 6

                     D 30625 Hannover

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         26.10.2011

                     Reg. data:  30175 Hannover, HRB 207745

 

 

COMPANY HISTORY

 

03.07.1975 - 27.12.2001  ARTEMIS Kautschuk- und

                         Kunststoff-Technik GmbH & Cie.

                         Bissendorfer Str. 6

                         D 30625 Hannover

                         Ltd partnership with priv. ltd. company

                         as general partner

27.12.2001 - 2006        ARTEMIS Kautschuk- und

                         Kunststoff-Technik GmbH

                         Bissendorfer Str. 6

                         D 30625 Hannover

                         Private limited company

 

 

BUSINESS ACTIVITIES

 

develops, produces and sells components and systems made of rubber and plastics for the original equipment manufacturer and specialist shops.

 

 

FINANCIAL INFORMATION

 

Payment experience:     takes advantage of cash discount

 

Negative information:      We have no negative information at hand.

 

Balance sheet year:       2011

 

 

REAL ESTATE

 

Type of ownership:          Tenant

Address                        Rothwiese 4

                                    D 30559 Hannover

 

Residential floor             19,502.00 sq.m

space/ Usable floor

space:

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK VORMALS DRESDNER BANK, HANNOVER

Sort. code: 25080020, BIC: DRESDEFF250

 

Further bank

SPARKASSE HANNOVER, HANNOVER

Sort. code: 25050180, BIC: SPKHDE2HXXX

FINANCIAL FIGURES

 

Turnover:            2011               EUR         15,037,764.00

                     2012              *EUR         28,210,000.00

Profit:              2011               EUR          1,312,275.00

further business figures:

Equipment:                              EUR          1,186,287.00

Ac/ts receivable:                       EUR          2,180,828.00

Liabilities:                            EUR          6,464,842.00

Employees:                                                    197

- thereof permanent staff:                                    182

- Trainees:                                                    15

 

Control and profit transfer agreement to:

Arnold Jäger Holding GmbH

Bissendorfer Str. 6

D 30625 Hannover

 

The business figures marked with an asterisk are estimates based on average values in the line of business.

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2011 - 31.12.2011

Equity ratio [%]:                 73.01

Liquidity ratio:                   1.04

Return on total capital [%]:      12.10

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 33.75

Liquidity ratio:                   0.49

Return on total capital [%]:       3.69

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 75.84

Liquidity ratio:                   1.17

Return on total capital [%]:     -31.80

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 71.55

Liquidity ratio:                   1.19

Return on total capital [%]:       4.76

 

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         10,844,843.70

 Fixed assets                           EUR          3,251,240.17

  Intangible assets                     EUR                 69.26

   Concessions, licences, rights        EUR                 69.26

  Tangible assets                       EUR          3,251,170.91

   Land / similar rights                EUR            355,647.80

   Plant / machinery                    EUR          1,406,439.41

   Other tangible assets / fixtures and

   fittings                             EUR          1,186,287.43

   Advance payments made / construction

   in progress                          EUR            302,796.27

 Current assets                         EUR          7,593,603.53

  Stocks                                EUR          5,406,961.98

  Accounts receivable                   EUR          2,180,827.85

   Amounts due from related companies   EUR            386,813.99

   Other debtors and assets             EUR          1,794,013.86

  Investments in current assets         EUR              4,495.91

   Other investments                    EUR              4,495.91

  Liquid means                          EUR              1,317.79

 

LIABILITIES                             EUR         10,844,843.70

 Shareholders' equity                   EUR          3,541,825.71

  Capital                               EUR            520,000.00

   Subscribed capital (share capital)   EUR            520,000.00

  Reserves                              EUR          2,571,048.20

   Capital reserves                     EUR          2,571,048.20

  Balance sheet profit/loss (+/-)       EUR            450,777.51

   Profit / loss brought forward        EUR            450,777.51

 Provisions                             EUR            838,176.00

 Liabilities                            EUR          6,464,841.99

  Financial debts                       EUR            908,145.15

   Liabilities due to banks             EUR            908,145.15

  Other liabilities                     EUR          5,556,696.84

   Liabililties due to related companiesEUR          4,587,933.12

   Unspecified other liabilities        EUR            968,763.72

 

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

Code (HGB)

 Gross result (+/-)                     EUR         15,037,763.83

 Staff expenses                         EUR          7,795,274.34

  Wages and salaries                    EUR          6,487,682.45

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          1,307,591.89

 Total depreciation                     EUR            865,604.16

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            865,604.16

 Other operating expenses               EUR          4,894,963.53

 Operating result from continuing

 operations                             EUR          1,481,921.80

 Interest result (+/-)                  EUR           -150,452.32

  Interest and similar income           EUR             43,388.63

  Interest and similar expenses         EUR            193,840.95

   thereof paid to related companies    EUR             43,979.00

 Financial result (+/-)                 EUR           -150,452.32

 Result from ordinary operations (+/-)  EUR          1,331,469.48

 Expenses for transfer of profits to a

 parent company                         EUR          1,312,275.02

 Other taxes / refund of taxes          EUR            -19,194.46

 Tax (+/-)                              EUR            -19,194.46

 Annual surplus / annual deficit        EUR                  0.00

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR          9,365,340.26

 Fixed assets                           EUR          2,910,335.59

  Intangible assets                     EUR              3,113.26

   Other / unspecified intangible assetsEUR              3,113.26

  Tangible assets                       EUR          2,907,222.33

   Land / similar rights                EUR            448,561.80

   Plant / machinery                    EUR          1,024,881.62

   Other tangible assets / fixtures and

   fittings                             EUR          1,274,841.74

   Advance payments made / construction

   in progress                          EUR            158,937.17

 Current assets                         EUR          6,455,004.67

  Stocks                                EUR          3,426,431.00

  Accounts receivable                   EUR          3,009,296.30

   Amounts due from related companies   EUR            771,842.39

   Other debtors and assets             EUR          2,237,453.91

  Investments in current assets         EUR             17,752.43

   Other investments                    EUR             17,752.43

  Liquid means                          EUR              1,524.94

 

LIABILITIES                             EUR          9,365,340.26

 Shareholders' equity                   EUR          3,541,825.71

  Capital                               EUR            520,000.00

   Subscribed capital (share capital)   EUR            520,000.00

  Reserves                              EUR          2,571,048.20

   Capital reserves                     EUR          2,571,048.20

  Balance sheet profit/loss (+/-)       EUR            450,777.51

   Profit / loss brought forward        EUR            450,777.51

 Provisions                             EUR            826,261.00

 Liabilities                            EUR          4,997,253.55

  Financial debts                       EUR          3,688,755.44

   Liabilities due to banks             EUR          3,688,755.44

  Other liabilities                     EUR          1,308,498.11

   Liabililties due to related companiesEUR            525,848.17

   Unspecified other liabilities        EUR            782,649.94

 

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

Code (HGB)

 Gross result (+/-)                     EUR         13,423,866.22

 Staff expenses                         EUR          7,148,180.07

  Wages and salaries                    EUR          5,931,024.18

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          1,217,155.89

 Total depreciation                     EUR            865,632.67

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            865,632.67

 Other operating expenses               EUR          4,957,870.19

 Operating result from continuing

 operations                             EUR            452,183.29

 Interest result (+/-)                  EUR           -108,982.65

  Interest and similar income           EUR             58,980.96

   thereof from related companies       EUR             45,930.00

  Interest and similar expenses         EUR            167,963.61

 Financial result (+/-)                 EUR           -108,982.65

 Result from ordinary operations (+/-)  EUR            343,200.64

 Extraordinary income                   EUR              1,350.00

 Extraordinary expenses                 EUR              7,570.00

 Extraordinary result (+/-)             EUR             -6,220.00

 Expenses for transfer of profits to a

 parent company                         EUR            317,863.18

 Income tax / refund of income tax (+/-)EUR                 -0.01

 Other taxes / refund of taxes          EUR            -19,117.45

 Tax (+/-)                              EUR            -19,117.46

 Annual surplus / annual deficit        EUR                  0.00

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.39

UK Pound

1

Rs.102.06

Euro

1

Rs.84.98

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

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

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