MIRA INFORM REPORT

 

 

Report Date :

09.04.2014  

 

IDENTIFICATION DETAILS

 

Name :

MONDI PAPER SALES GMBH

 

 

Registered Office :

Marxergasse  4A, A-1030 Wien

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

2004

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale of paper in bulk.

 

 

No. of Employees

146

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

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 3.8% in 2009 but saw positive growth of about 2% in 2010 and 2.7% in 2011. Growth fell to 0.6% in 2012. 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. The 2012 unemployment rate of 4.3% was the lowest within the EU. Stabilization measures, stimulus spending, and an income tax reform pushed the budget deficit to 4.5% in 2010 and 2.6% in 2011, from only about 0.9% 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 external risks, such as Austrian banks' continued 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 package consisting of a mix of expenditure cuts and new revenues that will bring public finances into balance by 2016. In 2012, the budget deficit rose to 3.1% of GDP

 

Source : CIA

 

 

 


Company name and address

 

Basic company information

 

Last up-date:

2014-04-07

Company name:

Mondi Paper Sales GmbH

Status:

active company

Locations:

Marxergasse  4A, A-1030 Wien

Phone:

0043 (1) 79013

Fax:

0043 (1) 79013 - 951

Internet:

http://www.mondigroup.com

Activities:

Önace 46761 100% Wholesale of paper in bulk

 

Probability of Default (Basel II):

0,17%

Very low risk

comparison:

The Rating of this company is better than industry average.

Recommendation:

In respect to solvency reasons, there is nothing to say against an establishment of a business relationship.

 

Detail Assessment:

Group's payments are made using cash discounts or according to conditions.

 

Company is part of a group and therefore cannot be evaluated separately. Financial situation in the group is in order.

 

 

 

Additional company information

 

Year of incorporation:

2004

 

Activities:

 

 

Type of company:

Wholesale and retail trade; repair of motor vehicles

 

Legal form:

limited liability company since 2004-07-20

 

companies' house number:

FN 250921 b Wien 2004-07-28

 

VAT number:

ATU 58113767

 

number - Austrian National Bank:

6541119

 

 

 

 

Import 

Country 

 

 

 

Import

world-wide

 

2014

 

 

 

Export 

Country 

 

 

 

Export

world-wide

 

2014

 

 


Financial data

 

total turnover (total sales)

2013

EUR  2.201.000.000,00

(estimated)

total turnover (total sales)

2012

EUR  2.200.180.977,33

(exact)

total turnover (total sales)

2011

EUR  853.814.072,15

(exact)

total turnover (total sales)

2010

EUR  858.732.732,53

(exact)

total turnover (total sales)

2009

EUR  845.263.339,56

(exact)

total employees

2014

146

(exact)

white collar workers

2014

146

(exact)

total investments

2012

EUR  1.473.329,12

(exact)

total company vehicles

2014

23

(exact)

self-financed vehicles

2014

23

(exact)

cars

2014

23

(exact)

 

Extraxt from the Companies' House

 

firm (style):

   26      Mondi Paper Sales GmbH

legal form:

    1      Gesellschaft mit beschränkter Haftung

registered office:

    1      politischer Gemeinde Wien

business adress:

   32      Marxergasse 4A
           1030 Wien

capital:

    1      EUR 35.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   30      zum 31.12.2012 eingereicht am 23.07.2013
    1   Erklärung über die Errichtung der Gesellschaft                      001
          vom 20.07.2004
    5   Hauptversammlungsbeschluss  vom 28.06.2005                          002
          der Mondi Business Paper Holding AG (FN 39609 z) als
          übertragender Gesellschaft.
          Spaltung zur Aufnahme eines Vermögensteiles
          dieser Gesellschaft
          und zwar
          des Teilbetriebes: Papiervertrieb
          gemäß Spaltungs - und Übernahmsvertrag vom 28.06.2005.
   14   Generalversammlungsbeschluss  vom 21.04.2008                        003
          Änderung der Erklärung über die Errichtung der Gesellschaft
          in den §§ 1 und 2.
   26   Generalversammlungsbeschluss  vom 19.07.2012                        004
          Änderung der Erklärung über die Errichtung der Gesellschaft
          in § 1.
   26   Verschmelzungsvertrag  vom 19.07.2012                               005
   26   Generalversammlungsbeschluss  vom 19.07.2012                        006
          Diese Gesellschaft wurde als
          übernehmende Gesellschaft mit der
          Mondi Packaging Paper Sales GmbH
          (FN 250925 h)
          als übertragender Gesellschaft verschmolzen.
          Sitz der übertragenden Gesellschaft in Wien.

proxy:

         R   Dr. Erich Ernst Wimmer, geb. 14.10.1971
   17        vertritt seit 12.12.2008 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         S   Karlheinz Resch, geb. 02.11.1964
   17        vertritt seit 12.12.2008 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         Y   Mag. Christian Frühwald, geb. 11.07.1978
   28        vertritt seit 09.10.2012 gemeinsam mit
             einer Geschäftsführerin/einem Geschäftsführer oder einer
             Prokuristin/einem Prokuristen
         Z   Dr. Markus Fürst, geb. 12.02.1976
   29        vertritt seit 17.04.2013 gemeinsam mit
             einer Geschäftsführerin/einem Geschäftsführer oder
             einer Prokuristin/einem Prokuristen

managing director:

         U   Johannes Klumpp, geb. 14.02.1967
   22        vertritt seit 01.01.2011 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Prokuristen
         V   Mag. Franz Hiesinger, geb. 17.08.1965
   22        vertritt seit 01.01.2011 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Prokuristen
         W   Dr. Florian Stockert, geb. 29.11.1959
   27        vertritt seit 28.08.2012 gemeinsam mit
             einer Geschäftsführerin/einem Geschäftsführer oder einer
             Prokuristin/einem Prokuristen
         X   Björn Conny Leon Josefsson, geb. 27.09.1962
   27        vertritt seit 28.08.2012 gemeinsam mit
             einer Geschäftsführerin/einem Geschäftsführer oder einer
             Prokuristin/einem Prokuristen
        AA   Dr. Bernhard Clemens Friedrich Willee, geb. 07.05.1962
   31        vertritt seit 02.01.2014 gemeinsam mit
             einer Geschäftsführerin/einem Geschäftsführer oder einer
             Prokuristin/einem Prokuristen

shareholder:

         D   Mondi Sales und Marketing GmbH
    1        .....................    EUR 35.000
    1        ................................................    EUR 35.000
                          ------------------------------------------------------
                   Summen:            EUR 35.000                 EUR 35.000

general table:

 Handelsgericht Wien
   1 eingetragen am 28.07.2004                  Geschäftsfall  75 Fr  9029/04 k
       Antrag auf Neueintragung einer Firma  eingelangt am 22.07.2004
   5 eingetragen am 17.08.2005                  Geschäftsfall  75 Fr  7223/05 p
       Antrag auf Änderung  eingelangt am 30.06.2005
  14 eingetragen am 26.04.2008                  Geschäftsfall  73 Fr  4849/08 i
       Antrag auf Änderung  eingelangt am 23.04.2008
  17 eingetragen am 06.01.2009                  Geschäftsfall  73 Fr 17091/08 m
       Antrag auf Änderung  eingelangt am 23.12.2008
  19 eingetragen am 10.10.2009                  Geschäftsfall  73 Fr 12845/09 b
       Antrag auf Änderung  eingelangt am 06.10.2009
  22 eingetragen am 14.01.2011                  Geschäftsfall  73 Fr   235/11 a
       Antrag auf Änderung  eingelangt am 04.01.2011
  26 eingetragen am 09.08.2012                  Geschäftsfall  73 Fr 12129/12 a
       Antrag auf Änderung  eingelangt am 23.07.2012
  27 eingetragen am 13.09.2012                  Geschäftsfall  73 Fr 14869/12 f
       Antrag auf Änderung  eingelangt am 11.09.2012
  28 eingetragen am 30.10.2012                  Geschäftsfall  73 Fr 20493/12 a
       Antrag auf Änderung  eingelangt am 24.10.2012
  29 eingetragen am 01.05.2013                  Geschäftsfall  73 Fr  5225/13 g
       Antrag auf Änderung  eingelangt am 25.04.2013
  30 eingetragen am 26.07.2013                  Geschäftsfall  73 Fr  9904/13 m
       Elektronische Einreichung Jahresabschluss  eingelangt am 23.07.2013
  31 eingetragen am 12.02.2014                  Geschäftsfall  73 Fr  1029/14 w
       Antrag auf Änderung  eingelangt am 30.01.2014
  32 eingetragen am 11.03.2014                  Geschäftsfall  73 Fr  2211/14 h
       Antrag auf Änderung  eingelangt am 04.03.2014

 

 

Real estate

 

Real estate KSV 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.  Franz Hiesinger

1965-08-17 

1032 Wien Kelsenstraße 7

manager

10

Björn Conny Leon Josefsson

1962-09-27 

1030 Wien Kelssenstraße 7

manager

1

Johannes Klumpp

1967-02-14 

1032 Wien Kelsenstraße 7

manager,

head of sales

1

Dr.  Florian Stockert

1959-11-29 

1040 Wien Weyringergasse 5

manager

0

Dr.  Bernhard Clemens Friedrich Willee

1962-05-07 

 

1032 Wien Kelsenstraße 7

 

manager

 

2

 

Mag.  Christian Frühwald

1978-07-11 

 

1032 Wien p.A. Mondi Paper Sales GmbH Ke 7

joint signing clerk

 

0

 

Dr.  Markus Fürst

1976-02-12 

1030 Wien Kelsenstraße 7

joint signing clerk

1

Karlheinz Resch

1964-11-02 

8101 Gratkorn Am Ring 9

joint signing clerk

0

Dr.  Erich Ernst Wimmer

1971-10-14 

1030 Wien Kelsenstraße 7

joint signing clerk

1

Wolfgang Kropriunik

  

1032 Wien Kelsenstraße 7(c/o)

head of marketing

0

Rainer Steffl

1975-02-14 

1032 Wien Kelsenstraße 7 (c/o)

head of EDP

1

 

 

Balance Sheet 

 

(absolute) all amounts in EUR 

 

2012-12-31 

Franchises, patents, licences, trademarks and similar rights and advantages

319.228,87

Advanced payments

1.091.550,04

Sum intangible assets

1.410.778,91

Other operating and business equipment

661.012,60

Sum tangible assets

661.012,60

Other financial assets, values and securities of fixed assets

355.935,33

Sum financial assets

355.935,33

Sum fixed assets

2.427.726,84

Finished products

44.528.746,46

Sum stock

44.528.746,46

Claims from delivered goods and performed services

213.368.800,75

Claims against related firmes Claims against companies with shareholding relationship

228.098.297,20

Special account claims

2.389.016,73

Sum claims

443.856.114,68

Cash on hand, cheques and bank deposits

203.317,44

Sum cash and bank

203.317,44

Sum current assets

488.588.178,58

Deferred charges

118.998,80

Sum deferred charges

118.998,80

Assets

491.134.904,22

Subscribed/declared capital

35.000,00

Capital reserves

51.117.314,82

Legal reserves

3.500,00

Balance sheet profit/balance sheet loss

45.000.000,00

Thereof profit/loss carried forward

13.662,96

Sum equity capital

96.155.814,82

Reserves for severance pays

1.152.359,00

Reserves for pensions

1.008.350,23

Other reserves

59.363.604,44

Sum reserves

61.524.313,67

Liabilities against credit institutes

16,99

Received advanced payments for orders

1.175.166,77

Liabilities from delivered goods and performed services

8.444.465,63

Liabilities against related firms

309.101.796,97

Other liabilities

14.733.329,37

Sum liabilities

333.454.775,73

Liabilities

491.134.904,22

Balance sheet sum

491.134.904,22

 


 

P / L Account 

 

(absolute) all amounts in EUR 

 

2012-12-31 

Gross sales 

2.200.180.977,33

Total turnover or gross profit 

2.200.180.977,33

Profits from retirement of fixed assets, except financial assets 

77.692,66

Other operating profits 

7.662.687,17

Other operating profits totally 

7.740.379,83

Material costs 

-2.003.252.943,12

Costs for obtained services totally 

-2.003.252.943,12

Salaries 

-8.380.201,84

Costs for severance pays 

-441.190,28

Costs for old age pension 

-445.275,41

Legal fringe benefits and other payments depending on salaries 

-2.030.203,81

Other social fringe benefits 

-1.437,41

Personnel expenses totally 

-11.298.308,75

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

-476.538,13

Depreciation tangible assets / intangible assets totally 

-476.538,13

Other operating costs 

-135.972.375,24

Total costs 

-135.972.375,24

Operating result totally 

56.921.191,92

Income from other securities and loans of financial assets 

2.206,40

Interest income, securties income and similar income 

417.134,24

Interest and similar disbursements 

-384.100,34

Financial profits totally 

35.240,30

Results from usual business activity totally 

56.956.432,22

Taxes on income and profits 

-12.154.247,09

Taxes on income and profits totally 

-12.154.247,09

Annual surplus/annual deficit totally 

44.802.185,13

Dissolution capital reserves 

184.151,91

Reserves movements totally 

184.151,91

Annual profit/annual loss totally 

44.986.337,04

Profit and loss carried forward from previous year 

13.662,96

Transfer of profits totally 

13.662,96

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

45.000.000,00

 

 

Key ratios

 

 

2012  

Cash flow II

  45.278.723,26

Debt amortisation period

  8,69

Bank indebtedness

  0,00

Equity capital share

  19,62

Social capital share

  0,43

Fixed assets coverage

  4.049,73

Net profit ratio

  2,58

Capital turnover

  4,47

Return on investment

  11,67

Cash flow in % of operating performance

  2,05

Cash flow I

  57.432.970,35

Gross productivity

  194,73

Net productivity

  17,42

Operating performance

  2.200.180.977,33

Inventories in % of operating performance

  2,02

Gross profit

  196.928.034,21

 

Locations

 

Type

Locations

Description

 

 

 

operational 

Marxergasse  4A, A-1030 Wien

registered office 

 

 

 

operational 

Marxergasse  4A, A-1030 Wien

registered headquarters, rented premises 

 

 

 

operational 

Haidmühlstraße  2-4, A-3363 Ulmerfeld Hausmening

branch office, rented premises 

 

 

 

former 

Kelsenstraße  7, A-1032 Wien

registered office 

 

 

 

former 

Kelsenstraße  7, A-1032 Wien

registered headquarters 

 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

KSV-number

Companies House

 

Shares in this company are held by:

Mondi Sales und Marketing GmbH

Marxergasse  4A, A-1030 Wien

100 % 2004-07-28

 

1.360.310

 

FN 250923 f

 

 

Affiliated companies and further participations:

Ybbstaler Zellstoff GmbH

 

Theresienthalstraße  50, A-3363 Ulmerfeld Hausmening

 

 

897.208

 

FN 159918 z

 

Mondi Uncoated Fine & Kraft Paper GmbH

Marxergasse  4A, A-1030 Wien

 

 

1.095.263

 

FN 196403 d

 

 

 

Bankers

 

 

 

Banker

Bank sort code

Type of banking connection

Deutsche Bank Aktienges., 1013 Wien

 

19100

 

main bank connection

 

UniCredit Bank Austria AG, 1011 Wien

 

12000

 

secondary banking connection

 

 

 

 


Historical development

 

Year of incorporation:

2004

Date of registration:

2004-07-28

 

Change of company name:

From

To

Company name

   

  2008-04-26

Mondi Business Paper Sales GmbH 

  2008-04-26

  2012-08-09

Mondi Uncoated Fine Paper Sales GmbH 

  2012-08-09

   

Mondi Paper Sales GmbH 

 

Former executives:

From

To

Function

Name

  2004-07-28

  2005-12-03

manager 

Mag.Dr. Peter Duval 

  2004-08-13

  2005-12-13

manager 

Dipl-Ing. Kurt Mitterböck 

  2009-10-10

  2011-01-14

joint signing clerk 

Johannes Klumpp 

  2005-12-03

  2008-01-29

manager 

MBA. Adrian Fowler 

  2008-01-29

  2009-08-28

manager 

Dr. Gerhard Kornfeld 

  2005-07-06

  2008-04-13

joint signing clerk 

MMag. Stephan Walder 

  2004-07-28

  2008-01-29

manager 

Mag. Günther Hassler 

  2005-12-13

  2008-03-15

manager 

Thomas Felix Josef Reibelt 

  2005-12-13

  2009-10-10

joint signing clerk 

Mark Ushpol 

  2004-07-28

  2008-03-15

manager 

Mag. Hans Michael Sablatnig 

  2007-05-24

  2009-01-06

joint signing clerk 

Martin Hanacek 

  2005-07-09

  2008-01-29

joint signing clerk 

Dipl-Ing. Otto Pichler 

  2008-01-29

  2011-01-14

manager 

Mag. Peter Machacek 

  2009-08-28

  2011-07-23

manager 

Mag. Klaus Peller 

  2005-07-09

  2005-12-13

joint signing clerk 

Werner Hartmann 

  2005-07-09

  2008-01-29

joint signing clerk 

Mag. Johann Hebauer 

  2005-07-09

  2008-06-27

joint signing clerk 

Mag.Dr. Paul Bartmann 

  2005-07-09

  2008-06-27

joint signing clerk 

Gerhard Schwiegk 

 

Mergers:

Date

Function

Name

  2012-08-09

merged with 

Mondi Packaging Paper Sales GmbH 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.95

UK Pound

1

Rs.99.36

Euro

1

Rs.82.15

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIS

 

               

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.