MIRA INFORM REPORT

 

 

 

 

Report Date :

15.10.2013

 

IDENTIFICATION DETAILS

 

Name :

STEINHOFF GMBH & CIE. OHG

 

 

Registered Office :

Gerhard-Malina-Str. 65, D 46537 Dinslaken, Post Box: 10 05 64, D 46525 Dinslaken

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

1908

 

 

Com. Reg. No.:

HRA 6997

 

 

Legal Form :

General partnership with private limited company as partner

 

 

Line of Business :

Manufacture of machinery for metallurgy

 

 

No. of Employees :

189 (Permanent staff 168 + 21 Trainees)

 

 

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 – 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 & address

 

 STEINHOFF GMBH & CIE. OHG

 

 Company Status:      active

                      Gerhard-Malina-Str. 65

                      D 46537 Dinslaken

                      Post Box:

                      10 05 64, D 46525 Dinslaken

                      Telephone:02064/44690

                      Telefax:  02064/50029

                      Homepage: www.steinhoff.eu

                      E-mail:   thomas.gierth@steinhoff.eu

 

 

VAT no.  

        

 DE119066346

 

 

Registration data

 

 LEGAL FORM              General partnership with private limited

                                    company as partner

 Date of foundation:        1908

 Registered on:              18.03.1987

 Register of

 companies:                   Local court 47051 Duisburg

 under:                          HRA 6997

 

 

 General partner

 

                      RG Verwaltungs-GmbH

                      Gerhard-Malina-Str. 65

                      D 46537 Dinslaken

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered on: 03.08.1999

                      Reg. data: 47051 Duisburg, HRB 10144

 

 Shareholder:

                      Otto  Friedrich Steinhoff

                      Mozartstr. 4

                      D 46535 Dinslaken

                      born: 11.09.1953

                      Share:             EUR             25,564.59

 Manager:

                      Otto  Friedrich Steinhoff

                      Mozartstr. 4

                      D 46535 Dinslaken

                      having sole power of representation

                      born: 11.09.1953

                      Profession: Fully qualified merchant

                      Marital status: married

 Manager:

                      Karl Steinhoff

                      Rheinaue 41

                      D 46535 Dinslaken

                      having sole power of representation

                      born: 24.05.1953

                      Profession: Fully qualified economic

                      engineer

 General partner:

                      HB Verwaltungs-GmbH

                      Gerhard-Malina-Str. 65

                      D 46537 Dinslaken

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered on: 01.09.1999

                      Reg. data: 47051 Duisburg, HRB 10150

 

 Shareholder:

                      Otto  Friedrich Steinhoff

                      Mozartstr. 4

                      D 46535 Dinslaken

                      born: 11.09.1953

                      Share:             EUR             12,782.30

 Shareholder:

                      Karl Steinhoff

                      Rheinaue 41

                      D 46535 Dinslaken

                      born: 24.05.1953

                      Share:             EUR             12,782.29

 Manager:

                      Otto  Friedrich Steinhoff

                      Mozartstr. 4

                      D 46535 Dinslaken

                      having sole power of representation

                      born: 11.09.1953

                      Profession: Fully qualified merchant

                      Marital status: married

 Manager:

                      Karl Steinhoff

                      Rheinaue 41

                      D 46535 Dinslaken

                      having sole power of representation

                      born: 24.05.1953

                      Profession: Fully qualified economic

                      engineer

 General partner:

                      BS Verwaltungs-GmbH

                      Gerhard-Malina-Str. 65

                      D 46537 Dinslaken

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered on: 15.11.1999

                      Reg. data: 47051 Duisburg, HRB 10161

 

 Shareholder:

                      Otto  Friedrich Steinhoff

                      Mozartstr. 4

                      D 46535 Dinslaken

                      born: 11.09.1953

                      Share:             EUR             25,564.59

 Manager:

                      Otto  Friedrich Steinhoff

                      Mozartstr. 4

                      D 46535 Dinslaken

                      born: 11.09.1953

                      Profession: Fully qualified merchant

                      Marital status: married

 Proxy:

                      Horst Deinert

                      Hedwigstr. 173

                      D 46537 Dinslaken

                      authorized to jointly represent the company

 Proxy:

                      Herbert Dittmann

                      D 40721 Hilden

                      authorized to jointly represent the company

                      born: 12.05.1960

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28910   Manufacture of machinery for metallurgy

 

 Secondary industrial sector

 96090   Other service activities n. e. c.

 

 

 

 

 FINANCIAL INFORMATION

 

 Payment experience:    cash discount/within agreed terms

 

 Negative information:     We have no negative information at hand.

 

 Balance sheet year:      2012

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Gerhard-Malina-Str. 65

                                    D 46537 Dinslaken

 

 Real Estate of:              RG Verwaltungs-GmbH

 Type of ownership:        Tenant

 Address                       Gerhard-Malina-Str. 65

                                    D 46537 Dinslaken

 

 Real Estate of:               HB Verwaltungs-GmbH

 Type of ownership:        Tenant

 Address                       Gerhard-Malina-Str. 65

                                    D 46537 Dinslaken

 

 Real Estate of:              BS Verwaltungs-GmbH

 Type of ownership:        Tenant

 Address                       Gerhard-Malina-Str. 65

                                    D 46537 Dinslaken

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, DINSLAKEN

 Sort. code: 35640064, BIC: COBADEFF356

 

 Further banks

 DEUTSCHE BANK, DINSLAKEN

 Sort. code: 35070030, BIC: DEUTDEDE350

 SPARKASSE DINSLAKEN-VOERDE-HÜNXE, DINSLAKEN

 Sort. code: 35251000, BIC: WELADED1DIN

 

 

 FINANCIAL FIGURES

 

 Gross profit or loss:2012               EUR         19,294,382.00

 Profit:              2011               EUR          1,415,107.00

                      2012               EUR          1,594,904.00

 further business figures:

 Equipment:                              EUR            204,460.00

 Ac/ts receivable:                       EUR          6,893,244.00

 Liabilities:                            EUR          4,954,780.00

 Employees:                                                    189

 - thereof permanent staff:                                    168

 - Trainees:                                                    21

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 42.09

 Liquidity ratio:                   2.23

 Return on total capital [%]:      10.97

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 47.51

 Liquidity ratio:                   5.36

 Return on total capital [%]:       7.80

 

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 39.55

 Liquidity ratio:                  10.00

 Return on total capital [%]:      20.56

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 21.89

 Liquidity ratio:                   1.43

 Return on total capital [%]:       7.95

 

 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:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         14,819,212.50

  Fixed assets                           EUR            501,058.50

   Intangible assets                     EUR             35,827.00

    Other / unspecified intangible assetsEUR             35,827.00

   Tangible assets                       EUR            464,981.50

    Plant / machinery                    EUR            253,822.00

    Other tangible assets / fixtures and

    fittings                             EUR            204,460.00

    Advance payments made / construction

    in progress                          EUR              6,699.50

   Financial assets                      EUR                250.00

    Other / unspecified financial assets EUR                250.00

  Current assets                         EUR         13,997,694.34

   Stocks                                EUR          5,236,439.68

    Other / unspecified stocks           EUR          5,236,439.68

    Received advance payments for orders

    (depreciated on the assets side)     EUR           -190,787.32

   Accounts receivable                   EUR          6,893,244.31

    Trade debtors                        EUR          6,623,419.98

    Other debtors and assets             EUR            269,824.33

   Liquid means                          EUR          1,868,010.35

  Remaining other assets                 EUR            320,459.66

   Accruals (assets)                     EUR             53,641.15

   Deferred taxes (assets)               EUR            266,818.51

 

 LIABILITIES                             EUR         14,819,212.50

  Shareholders' equity                   EUR          6,402,742.85

   Capital                               EUR          6,402,742.85

    Capital of the fully liable partner

    (LP, general partnership)            EUR          6,402,742.85

     Capital contribution of gen.

     partner/accounts of the pers. liable

     shareholder                         EUR          6,402,742.85

  Provisions                             EUR          3,461,689.28

  Liabilities                            EUR          4,954,780.37

   Financial debts                       EUR          1,519,252.20

    Liabilities due to banks             EUR          1,519,252.20

   Other liabilities                     EUR          3,435,528.17

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,237,884.19

    Liabililties due to related companiesEUR          1,652,860.85

    Unspecified other liabilities        EUR            544,783.13

     thereof liabilities from tax /

     financial authorities               EUR            192,974.70

     thereof liabilities from social

     security                            EUR              1,610.75

  Guarantees and other commitments       EUR          1,081,000.00

   Sureties / lendings of

   creditworthiness                      EUR            374,000.00

   Liability from creation of a security

   interest for third parties            EUR            707,000.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         19,294,382.16

  Staff expenses                         EUR          9,800,742.22

   Wages and salaries                    EUR          8,251,097.85

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,549,644.37

  Total depreciation                     EUR             80,293.78

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             80,293.78

  Other operating expenses               EUR          7,533,776.45

  Operating result from continuing

  operations                             EUR          1,879,569.71

  Interest result (+/-)                  EUR           -284,111.38

   Interest and similar income           EUR             49,857.64

   Interest and similar expenses         EUR            333,969.02

  Other financial result                 EUR                232.00

   Income from securities and loans from

   financial assets                      EUR                232.00

  Financial result (+/-)                 EUR           -283,879.38

  Result from ordinary operations (+/-)  EUR          1,595,690.33

  Other taxes / refund of taxes          EUR               -786.00

  Tax (+/-)                              EUR               -786.00

  Annual surplus / annual deficit        EUR          1,594,904.33

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         18,431,339.28

  Fixed assets                           EUR            495,654.50

   Intangible assets                     EUR             44,087.00

    Other / unspecified intangible assetsEUR             44,087.00

   Tangible assets                       EUR            451,317.50

    Plant / machinery                    EUR            260,302.00

    Other tangible assets / fixtures and

    fittings                             EUR            184,316.00

    Advance payments made / construction

    in progress                          EUR              6,699.50

   Financial assets                      EUR                250.00

    Other / unspecified financial assets EUR                250.00

  Current assets                         EUR         17,584,270.90

   Stocks                                EUR          6,844,835.81

    Other / unspecified stocks           EUR          6,844,835.81

    Received advance payments for orders

    (depreciated on the assets side)     EUR           -633,627.10

   Accounts receivable                   EUR          6,970,507.00

    Other debtors and assets             EUR          6,970,507.00

   Liquid means                          EUR          3,768,928.09

  Remaining other assets                 EUR            351,413.88

   Accruals (assets)                     EUR             84,595.37

   Deferred taxes (assets)               EUR            266,818.51

 

 LIABILITIES                             EUR         18,431,339.28

  Shareholders' equity                   EUR          8,641,228.03

   Capital                               EUR          8,641,228.03

    Capital of the fully liable partner

    (LP, general partnership)            EUR          8,641,228.03

     Capital contribution of gen.

     partner/accounts of the pers. liable

     shareholder                         EUR          8,641,228.03

  Provisions                             EUR          4,720,639.93

   Other / unspecified provisions        EUR          4,720,639.93

  Liabilities                            EUR          5,069,471.32

   Financial debts                       EUR          1,615,002.09

    Liabilities due to banks             EUR          1,615,002.09

   Other liabilities                     EUR          3,454,469.23

    Liabililties due to related companiesEUR            995,339.61

    Unspecified other liabilities        EUR          2,459,129.62

     thereof liabilities from tax /

     financial authorities               EUR            183,316.95

     thereof liabilities from social

     security                            EUR              6,557.60

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         19,877,285.82

  Staff expenses                         EUR          9,571,263.84

   Wages and salaries                    EUR          8,078,046.21

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,493,217.63

  Total depreciation                     EUR             57,523.58

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             57,523.58

  Other operating expenses               EUR          8,176,561.31

  Operating result from continuing

  operations                             EUR          2,071,937.09

  Interest result (+/-)                  EUR           -378,188.80

   Interest and similar income           EUR             40,768.66

   Interest and similar expenses         EUR            418,957.46

  Other financial result                 EUR                 31.05

   Income from securities and loans from

   financial assets                      EUR                 31.05

  Financial result (+/-)                 EUR           -378,157.75

  Result from ordinary operations (+/-)  EUR          1,693,779.34

  Income tax / refund of income tax (+/-)EUR           -276,360.30

  Other taxes / refund of taxes          EUR             -2,312.22

  Tax (+/-)                              EUR           -278,672.52

  Annual surplus / annual deficit        EUR          1,415,106.82

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.30

UK Pound

1

Rs.97.98

Euro

1

Rs.83.14

 

INFORMATION DETAILS

 

Report Prepared by :

NLM

 

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.