MIRA INFORM REPORT

 

 

Report Date :

28.04.2014

 

IDENTIFICATION DETAILS

 

Name :

RETSCH GMBH

 

 

Registered Office :

Retsch-Allee 1-5, D 42781 Haan

 

 

Country :

Germany

 

 

Date of Incorporation :

30.12.1974

 

 

Com. Reg. No.:

HRB 12660

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Engaged in the fields of homogenizing laboratory samples for analysis as well as particle size analysis of solid substances. 

Wholesaler of chemical products

 

Subject product ranges includes :

 

Milling

Product Selection Milling

Jaw Crushers

Rotor Mills

Cutting Mills

Knife Mills

Mortar Grinders

Disc Mills

Ball Mills

 

Sieving

·         Product Selection Sieving

Sieve Shakers

Test Sieves

Evaluation Software

 

Assisting

·         Sample Divider

Dryer

Pellet Presses

Feeder

Cleaner

 

 

No of Employees :

92

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

 

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, has contributed to strong growth 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 5.3% in 2013. The new German government introduced a minimum wage of $11 per hour to take effect in 2015. 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 and 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. 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

 

RETSCH GMBH

 

 

Company address

 

Retsch-Allee 1-5

D 42781 Haan

Telephone:        02129/5561-0

Telefax:             02129/8702

Homepage:        www.retsch.com

E-mail:               info@retsch.com

 

VAT no.        

 

DE814357675

 

Company Status

 

active

 

CONCLUSION

 

Business relations are permissible.

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         30.12.1974

Shareholders'

agreement:                    30.12.1974

Registered on:               20.02.1975

Commercial Register:     Local court 42103 Wuppertal

under:                                       HRB 12660

Share capital:                 EUR             25,564.59

 


Shareholder

 

Verder Scientific GmbH & Co. KG

Retsch-Allee 1-5

D 42781 Haan

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR             25,000.00

contribution:

Share:             EUR             25,564.59

Registered on: 25.09.2013

Reg. data: 42103 Wuppertal, HRA 23768

Control and profit transfer agreement

 

 

Manager

 

Dr. Jürgen Pankratz

D 42781 Haan

having sole power of representation

born: 02.10.1965

Profession: Businessman

Marital status: married

 

Manager:

                      Andries Verder - Kaufmann -

                      B - Brasschaat

                      having sole power of representation

                      born: 28.11.1966

                      Nationality: Belgian

 

Proxy

 

Thomas Koppenhagen

D 44135 Dortmund

authorized to jointly represent the company

born: 04.01.1963

Profession: Fully qualified merchant

 

Proxy:

                      Dr. Matthias Niewind

                      D 42489 Wülfrath

                      authorized to jointly represent the company

                      born: 24.02.1968


 Proxy:

                      Patricia Brigitte Jung-Franken

                      D 42781 Haan

                      authorized to jointly represent the company

                      born: 03.10.1957

 

Further functions/participations of Dr. Jürgen Pankratz (Manager)

 

 Manager:

                      Retsch Technology GmbH

                      Retsch-Allee 1-5

                      D 42781 Haan

                      Legal form: Private limited company

                      Share capital:     EUR             77,000.00

                      Registered

                      on:         08.12.1994

                      Reg. data:  42103 Wuppertal, HRB 13402

 Manager:

                      ELTRA Entwicklungs- und

                      Vertriebsgesellschaft von elektronischen und

                      physikalischen Geräten mbH

                      Retsch-Allee 1-5

                      D 42781 Haan

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         27.06.2013

                      Reg. data:  42103 Wuppertal, HRB 25077

 Manager:

                      Verder Scientific GmbH

                      Retsch-Allee 1-5

                      D 42781 Haan

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         29.08.2013

                      Reg. data:  42103 Wuppertal, HRB 25198

 Manager:

                      Verder Liquids GmbH

                      Retsch-Allee 1-5

                      D 42781 Haan

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.09.2013

                      Reg. data:  42103 Wuppertal, HRB 25229

 Manager:

                      GERO Management GmbH

                      Hesselbachstr. 15

                      D 75242 Neuhausen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.12.2005

                      Reg. data:  68159 Mannheim, HRB 505933

 

Further functions/participations of Andries Verder - Kaufmann - (Manager)

 

 Manager:

                      Retsch Technology GmbH

                      Retsch-Allee 1-5

                      D 42781 Haan

                      Legal form: Private limited company

                      Share capital:     EUR             77,000.00

                      Registered

                      on:         08.12.1994

                      Reg. data:  42103 Wuppertal, HRB 13402

 

 

COMPANY HISTORY

 

 20.02.1975 - 28.09.2005  Retsch, Vertrieb chemischer Apparate

                          GmbH

                          Rheinische Str. 36

                          D 42781 Haan

                          Private limited company

 

28.09.2005 - 08.02.2012  Retsch GmbH

                          Rheinische Str. 36

                          D 42781 Haan

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

·         Engaged in the fields of homogenizing laboratory samples for analysis as well as particle size analysis of solid substances. 

Wholesaler of chemical products

 

Subject product ranges includes :

 

Milling

Product Selection Milling

Jaw Crushers

Rotor Mills

Cutting Mills

Knife Mills

Mortar Grinders

Disc Mills

Ball Mills

 

Sieving

·         Product Selection Sieving

Sieve Shakers

Test Sieves

Evaluation Software

 

Assisting

·         Sample Divider

Dryer

Pellet Presses

Feeder

Cleaner

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

Negative information:      We have no negative information at hand.

 

 

REAL ESTATE

           

Type of ownership:         Tenant

Address                        Retsch-Allee 1-5

                                    D 42781 Haan

 

 Real Estate of:              Verder Scientific GmbH & Co. KG

 Type of ownership:        Tenant

 Address                       Retsch-Allee 1-5

                                    D 42781 Haan

 

Land register documents were not available.

 

 

BANKERS

 

COMMERZBANK VORMALS DRESDNER BANK, 42756 HAAN, RHEINL

Sort. code: 34280032

BIC: DRESDEFF342

 

STADT-SPARKASSE HAAN, 42781 HAAN, RHEINL

Sort. code: 30351220

BIC: WELADED1HAA

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Share capital:                          EUR             25,564.59

 Employees:                                                     92

 - Trainees:                                                     3

 

Control and profit transfer agreement to:

Verder Scientific GmbH & Co. KG

Retsch-Allee 1-5

D 42781 Haan

 

 

The company Verder Scientific GmbH & Co. KG exercises the option not to publish its balance and is included in the consolidated annual financial statement of Verder Holding GmbH.


 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.12

UK Pound

1

Rs.102.71

Euro

1

Rs.84.52

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.