|
Report Date : |
02.08.2014 |
IDENTIFICATION DETAILS
|
Name : |
EBERSPACHER |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
20.09.1995 |
|
|
|
|
Com. Reg. No.: |
M1995/010025/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer
of Catalytic Converters and Exhaust Systems. |
|
|
|
|
No of Employees : |
Not Available |
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 : |
Unknown |
|
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 – June 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa ECONOMIC OVERVIEW
South Africa is
a middle-income, emerging market with an abundant supply of natural resources;
well-developed financial, legal, communications, energy, and transport sectors
and a stock exchange that is the 16th largest in the world. Even though the
country's modern infrastructure supports a relatively efficient distribution of
goods to major urban centers throughout the region, unstable electricity
supplies retard growth. The global financial crisis reduced commodity prices
and world demand. GDP fell nearly 2% in 2009 but has recovered since then,
albeit slowly with 2014 growth projected at about 2%. Unemployment, poverty,
and inequality - among the highest in the world - remain a challenge. Official
unemployment is at nearly 25% of the work force, and runs significantly higher
among black youth. Eskom, the state-run power company, has built two new power
stations and installed new power demand management programs to improve power
grid reliability. Construction delays at two additional plants, however, mean
South Africa is operating on a razor thin margin; economists judge that growth
cannot exceed 3% until those plants come on line. South Africa's economic
policy has focused on controlling inflation, however, the country has had
significant budget deficits that restrict its ability to deal with pressing
economic problems. The current government faces growing pressure from special
interest groups to use state-owned enterprises to deliver basic services to
low-income areas and to increase job growth.
|
Source : CIA |
|
Subject
Name |
EBERSPACHER
SOUTH AFRICA |
|
Country |
South
Africa |
|
Subject
Contact Person |
MICHELLE
SEWELL - Financail manager |
|
Assessment |
This is
an established business. On investigation contact was made with MICHELLE SEWELL
the financial manager who declined to assist with all of the required
information. MRS SEWELL requested the name of the principal enquirer before
she would divulge any information on the subject. The subjects holding
company is based in GERMANY at the following address -Eberspacherstrasse 24,
73730 Esslingen GERMANY Please find the attached group annual financial
statement. Please see the available information on the subject below. |
|
Registered
Name |
EBERSPACHER SOUTH AFRICA (PTY) LTD |
|
Trading
as/ Division Name |
EBERSPACHER
SOUTH AFRICA |
|
Previous
Name |
Unavailable |
|
Date of
Name Change |
2001-04-25 |
|
Registration
Number |
M1995/010025/07 |
|
Registration
Date |
1995/09/20 |
|
Date Commenced
Trading |
1995-09-20 |
|
Age of
Business |
18 Years
10 Months |
|
History
of Business |
The
subject was established in 1995 and operations commenced immediately. |
|
History
of Principals |
There
are currently 7 directors within the company |
|
Shareholders/Members/Partners
of subject and % holding |
100%-EBERSPACHER
CLIMATE CONTROL SYSTEMS GMBH & CO. KG |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
The subjects
main operation is to manufacture catalytic converters |
|
Industry/
Customers |
The
automotive industry |
|
Export |
|
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
9000 |
|
Definition
of Code |
Other activities
not adequately defined. |
|
Head
Office Physical Address |
223
GRAHAMSTOWN ROAD, DEAL PARTY, PORT ELIZABETH, EASTERN CAPE, 6001 |
|
Head
Office Postal Address |
P O BOX
9031, ESTADEAL, EASTERN CAPE, 6001 |
|
Current
Tel Number |
0414085200 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
Unavailable |
|
Current
Email Address |
Unavailable |
|
Web Site
Address |
Unavailable |
|
Comments |
|
|
Company
Registered Name |
ERNST
AND YOUNG INC |
|
Trading
Name |
Unavailable |
|
Registration
Number |
2005/002308/21 |
|
Physical
Address |
145 Cape
Road, Millpark, PORT ELIZABETH, 6001 |
|
Postal
Address |
P O BOX
656, CAPE TOWN, 8000 |
|
Contact
Person |
MONTY
STEVENSON |
|
Contact
Number |
0413969444 |
|
Email |
|
|
Principals |
76 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
908266E |
|
VAT Number |
4280230949 |
|
Tax
Number |
9414606153 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
June |
|
No of
years in Business |
18 Years
10 Months |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat
Number |
4070155751 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1996/02/01 |
|
Tax
Number |
9999956718 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
December |
|
Comment |
|
Black Economic Empowerment Information - No Information on
Record
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries Information - No Information on Record
|
Employees |
|
|
Number
of Employees |
|
|
1.
Salaried employees |
|
|
2. Waged
employees |
|
|
3.
Permanent employees |
|
|
4.
Casual employees |
|
|
5.
Contracted employees |
|
|
Comment |
There is
an average of 7888 employees within the group |
Company Fleet Information - No Information on Record
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
|
|
Rental
Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type of
Premises |
|
|
Comment |
The
Eberspacher group has branches with AFRICA and AMERICA |
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
|
1 |
Director |
THOMAS WALDHIER |
|
1 |
Director |
NICOLAAS ZERBST |
|
1 |
Director |
MATHEWS NAKEDI PHOSA |
|
1 |
Director |
MARTIN HEINRICH PETERS |
|
1 |
Director |
HEINRICH ANDREAS BAUMANN |
|
1 |
||
|
1 |
Director |
FRIEDRICH WALTER KELLER |
|
1 |
Director |
MARTIN HEINRICH PETERS |
|
Holding |
Company |
Sub |
Comment |
|
100%-EBERSPACHER
CLIMATE CONTROL SYSTEMS GMBH & CO. KG |
EBERSPACHER
SOUTH AFRICA (PTY)LTD |
None |
|
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Please
note the following: |
|
|
Turnover
and assets less than R 1,000,000.00 |
The subject
falls within the National Credit Act |
|
Turnover
and assets less than R 2,000,000.00 |
The
subject falls within the Consumer Protection Act |
|
Number
of Principals |
7 |
|
Average
Age of Active Principals |
53 |
|
Active Principals Principal - 1 of 7 THOMAS WALDHIER |
|
|
Surname |
WALDHIER |
|
First
Name |
THOMAS |
|
Other
Names |
FRANZ |
|
Marital
Status |
|
|
ID
Number |
C90584LLF |
|
Verified
ID Number |
No |
|
Current
Age |
51 Years
8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/10/24 |
|
Physical
Address (at time of Appointment) |
ADOLF-KRn++NER
STRASSE 18, 70184 STUTTGART, GERMANY, 0000 |
|
Postal
Address |
EBERSPn++CHERSTRASSE
24, 73730 ESSLINGEN, 0000 |
|
Current
Tel Number |
0414085200 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for THOMAS WALDHIER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
EBERSPACHER
EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
EBERSPACHER
ROSSLYN (PTY)LTD |
M1999/020727/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
EBERSPACHER
SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
Principal - 2 of 7 NICOLAAS ZERBST
|
Surname |
ZERBST |
|
First
Name |
NICOLAAS |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
7104135040080 |
|
Verified
ID Number |
Yes |
|
Current Age |
43 Years
3 Months |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/03/15 |
|
Physical
Address (at time of Appointment) |
4
KEISKAMA STREET, SUMMERSTRAND, PORT ELIZABETH, 6001 |
|
Postal
Address |
P O BOX 9031,
ESTADEAL, 6012 |
|
Current
Tel Number |
0414085278 |
|
Cell
number |
0827837445 |
|
Shareholding/Membership |
0.00 |
Business Information for NICOLAAS ZERBST Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
EBERSPACHER
EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
EBERSPACHER
ROSSLYN (PTY)LTD |
M1999/020727/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
EBERSPACHER
SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
Principal - 3 of 7 NAKEDI PHOSA
|
Surname |
PHOSA |
|
First
Name |
NAKEDI |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5209015784087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 Years
10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2010/05/03 |
|
Physical
Address (at time of Appointment) |
4 KAREE
STREET, WITSRIVER, 2125 |
|
Postal
Address |
P O BOX 6130,
HALFWAY HOUSE, 1685 |
|
Current
Tel Number |
0137553318 |
|
Cell
number |
0823379198 |
|
Shareholding/Membership |
0.00 |
Business Information for NAKEDI PHOSA
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AETERNO
INVESTMENTS 132 (PTY)LTD |
M2005/007447/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
AFRIC-ASIA
STEEL PIPE (PTY)LTD |
M2004/036017/07 |
Deregistration
Process |
10 Years
10 Months |
1 |
No |
|
|
BATHO
BONKE CAPITAL (RF) (PTY)LTD |
M2003/016319/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
BRENT
OIL (PTY)LTD |
M2003/022402/07 |
In
Business |
11 Years
11 Months |
2 |
No |
|
|
BUSINESS
VENTURE INVESTMENTS NO 930 (PTY)LTD |
M2004/030641/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
CIRCLE
GROUP HOLDINGS (PTY)LTD |
M2005/015630/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
FORUM
MILLENIUM TRUST (PTY)LTD |
M2000/011568/07 |
In Business |
14 Years
2 Months |
0 |
No |
|
|
INDIZA
TERRA HOUSING PROJECTS (PTY)LTD |
M2005/022368/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
KARIMU
2005 INVESTMENTS (PTY)LTD |
M2004/012331/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
KGATO INVESTMENTS (PTY)LTD |
M2003/031562/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
LAEVELD NASIONALE KUNSTEFEES |
M2003/029944/08 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
LAGOONBAY
LIFESTYLE ESTATE (PTY)LTD |
M2001/022460/07 |
In Business |
13 Years
1 Months |
0 |
No |
|
|
MANHATTAN
OPERATIONS AFRICA (PTY)LTD |
M2001/012932/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
MBOMBELA
STADIUM CORPORATION
CC |
B2003/025652/23 |
AR Final
Deregistration |
11 Years
11 Months |
0 |
No |
|
|
MPILO INVESTMENT
HOLDINGS 1 (RF) (PTY)LTD |
M2005/015015/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
MPUMALANGA AGRI
SKILLS DEVELOPMENT AND
TRAINING (PTY)LTD |
2005/021019/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
NDONSA INVESTMENTS (PTY)LTD |
M2004/030015/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
QUALITY
SAFETY 2002 CC |
B2002/017516/23 |
In
Business |
0 |
0 |
No |
|
|
SPECIAL
OLYMPICS SOUTH AFRICA |
M2005/017529/08 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
TORNADO TRANSPORT (PTY)LTD |
M2002/013158/07 |
In
Business |
0 |
0 |
No |
|
|
TWO
SHIPS TRADING 137 (PTY)LTD |
M2004/023249/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
VUKA COMMONDALE
TREATED TIMBER (PTY)LTD |
M2004/033876/07 |
In
Business |
10 Years
10 Months |
1 |
No |
|
|
VUKA
FORESTRY HOLDING (PTY)LTD |
M2003/016658/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
VUKA
TIMBER RESOURCES (PTY)LTD |
M2005/017984/07 |
Deregistration
Process |
9 Years
9 Months |
0 |
No |
|
|
VUKA-LOUNICS
TIMBER WORLD (PTY)LTD |
M2005/033373/07 |
Deregistration
Process |
9 Years
9 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ASYTEC
AFRICA (PTY)LTD |
2003/031716/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
ASYTEC
SOUTH AFRICA (PTY)LTD |
2003/031402/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
BRANDERSTRAAT ONTWIKKELING (PTY)LTD |
M2005/042797/07 |
Deregistration
Process |
9 Years
9 Months |
0 |
No |
|
|
BRICKMAKERS
HOLDINGS (PTY)LTD |
M2005/033653/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
COPPER
MOON TRADING 195 (PTY)LTD |
M2005/011407/07 |
In
Business |
9 Years 9
Months |
3 |
No |
|
|
EMPOWERGRO INVESTMENTS (PTY)LTD |
2003/031644/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
EMPOWERGRO
INVESTMENTS 1 (PTY)LTD |
M2004/002887/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
EMPOWERGRO
INVESTMENTS 2 (PTY)LTD |
M2004/002891/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
EYOQOBO INVESTMENTS (PTY)LTD |
M2004/035852/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
FISHOF
1186 CC |
B2003/035253/23 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
GREEN ENVIROMENTAL
SOLUTIONS (PTY)LTD |
M2003/028157/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
HUX IT
CONSORTIUM (PTY)LTD |
M2005/015111/07 |
AR Final
Deregistration |
9 Years
9 Months |
1 |
No |
|
|
INTELENTO
TRADE 96 (PTY)LTD |
M2005/007283/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
MAFIKA
GROUP HOLDINGS (PTY)LTD |
M2004/009919/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
MAFIKA
SHIPBUILDING (PTY)LTD |
M2003/031648/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
MAFIKA TECHNOLOGIES
(PTY)LTD |
M2004/010699/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
MASHISHING
NEW DEVELOPMENT COMPANY NUMBER ONE (PTY)LTD |
M2005/030472/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
MATLA
WIRE SYSTEMS (PTY)LTD |
M2005/014552/07 |
AR Final
Deregistration |
9 Years
9 Months |
1 |
No |
|
|
MBOMBELA
NEW DEVELOPMENT COMPANY NUMBER ONE (PTY)LTD |
M2005/031626/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|
RUSLYN
COAL AND CARBON PRODUCTS (PTY)LTD |
M2004/007623/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
RUSLYN
HOLDINGS (PTY)LTD |
M2004/007630/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
SIMAMA MINING
(PTY)LTD |
M2003/025049/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
SOUTHERN CHARTERING (PTY)LTD |
M2005/000719/07 |
Voluntary
Liquidation |
9 Years
9 Months |
0 |
Yes |
|
|
SOUTHERN
STAR GROUP (PTY)LTD |
M2004/003748/07 |
Deregistration
Final |
10 Years
10 Months |
1 |
No |
|
|
VUKA-TTP
TREATED TIMBER COMPANY (PTY)LTD |
M2005/010130/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
Property
Interests for NAKEDI PHOSA |
|||
|
Title
Deed No. |
T66879/2004 |
Erf/Site
No. |
1627 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
PORT
SHEPSTONE |
|
Property
Type |
F |
Extent /
Size |
55558.00000000 |
|
Purchase
Date |
2004/07/16 |
Purchase
price |
R
750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B588892004 |
Bond
Amount |
R
750000.00 |
|
Comment |
|
||
|
Property
Interests for NAKEDI PHOSA |
|||
|
Title
Deed No. |
T16686/2010 |
Erf/Site
No. |
1820 |
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
STONEHENGE
MBOMBELA |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2010/09/20 |
Purchase
price |
R
2000000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B86752010 |
Bond
Amount |
R1800000.00 |
|
Comment |
|
||
Principal - 4 of 7 MARTIN PETERS
|
Surname |
PETERS |
|
First
Name |
MARTIN |
|
Other
Names |
HEINRICH |
|
Marital
Status |
|
|
ID
Number |
6608090000000 |
|
Verified
ID Number |
No |
|
Current
Age |
47 Years
11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2007/11/01 |
|
Physical
Address (at time of Appointment) |
SCHILLER
6, D- 73773 AICHWALD-SCHANBACH, GERMANY, 0000 |
|
Postal
Address |
POSTFACH
100361, ESSLINGEN, GERMANY, 0000 |
|
Current
Tel Number |
0414085200 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for MARTIN PETERS Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
EBERSPACHER
EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
EBERSPACHER
ROSSLYN (PTY)LTD |
M1999/020727/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
EBERSPACHER
SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AUTOCAT
(PTY)LTD |
M1989/060203/07 |
Deregistration
Final |
25 Years
1 Months |
0 |
No |
|
|
BRAUN
PROPERTIES (PTY)LTD |
M1988/060063/07 |
Deregistration
Process |
26 Years
2 Months |
0 |
No |
|
Principal - 5 of 7 HEINRICH BAUMANN
|
Surname |
BAUMANN |
|
First
Name |
HEINRICH |
|
Other
Names |
ANDREAS |
|
Marital
Status |
|
|
ID
Number |
6607010000000 |
|
Verified
ID Number |
No |
|
Current
Age |
48 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2005/02/01 |
|
Physical
Address (at time of Appointment) |
ADOLF-KRONER
STRASSE 18, 70184 STUTTGART, GERMANY, 0000 |
|
Postal
Address |
EBERSPACHERSTRASSE
24, 73730 ESSLINGEN, GERMANY, 0000 |
|
Current
Tel Number |
0414085200 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for HEINRICH BAUMANN
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
EBERSPACHER
EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
EBERSPACHER PROPERTIES (PTY)LTD |
M1997/010519/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
EBERSPACHER
ROSSLYN (PTY)LTD |
M1999/020727/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
EBERSPACHER
SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
Principal - 6 of 7 FRIEDRICH KELLER
|
Surname |
KELLER |
|
First
Name |
FRIEDRICH |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
4401245092180 |
|
Verified
ID Number |
Yes |
|
Current
Age |
70 Years
6 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2002/04/22 |
|
Physical
Address (at time of Appointment) |
10 LOVAT
RD, HURLINGHAM, SANDTON, 2196 |
|
Postal
Address |
P O BOX 4014114,
CRAIGHALL, GAUTENG, 2132 |
|
Current
Tel Number |
0118808980 |
|
Cell
number |
0824531328 |
|
Shareholding/Membership |
0.00 |
Business Information for FRIEDRICH KELLER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ARBEITSGEMEINSC
HAFT FUER DEUTSCHE ERZIEHUNG |
M1950/035810/08 |
In
Business |
64 Years
4 Months |
0 |
No |
|
|
BESTOFF INVESTMENTS (PTY)LTD |
M2000/016628/07 |
In Business |
14 Years
2 Months |
0 |
No |
|
|
CLINIX
RENAL CARE (PTY)LTD |
M2001/015324/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
DEGESCH
SOUTH AFRICA (PTY)LTD |
M1976/000348/07 |
In
Business |
38 Years
2 Months |
0 |
No |
|
|
EBERSPACHER
EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
EBERSPACHER PROPERTIES (PTY)LTD |
M1997/010519/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
EBERSPACHER
ROSSLYN (PTY)LTD |
M1999/020727/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
EBERSPACHER
SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
EUROCOPTER
SOUTHERN AFRICA (PTY)LTD |
M1981/003906/07 |
In
Business |
33 Years
9 Months |
0 |
No |
|
|
FRESENIUS
MEDICAL CARE SOUTH AFRICA (PTY)LTD |
M1969/014163/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
INNOMOTIVE
SYSTEMS SOUTHERN
AFRICA (PTY)LTD |
M1999/016866/07 |
Deregistration
Process |
15 Years
3 Months |
0 |
No |
|
|
JOHANNITER
HILFSWERK (SOUTHERN AFRICA) |
M1990/005378/08 |
In
Business |
0 |
0 |
No |
|
|
KIRSCH
PHARMA SOUTH AFRICA (PTY)LTD |
M1993/005138/07 |
In
Business |
21 Years
9 Months |
2 |
No |
|
|
LOT
EIGHTY SIX ISANDO (PTY)LTD |
M1975/002149/07 |
In
Business |
39 Years
3 Months |
0 |
No |
|
|
LUXILIFE
INVESTMENTS CC |
B1986/008935/23 |
AR Final
Deregistration |
28 Years
4 Months |
0 |
No |
|
|
REGBAUDI INVESTMENTS (PTY)LTD |
M1966/011497/07 |
Deregistration
Process |
0 |
0 |
No |
|
|
SILVER
MOON TRADING 9 (PTY)LTD |
M2003/008302/07 |
Deregistration
Process |
11 Years
11 Months |
0 |
No |
|
|
SOUTH
AFRICAN TELEVISION ACADEMY |
M1996/006962/08 |
Deregistration
Process |
18 Years
6 Months |
0 |
No |
|
|
ZAMMIT
PROPERTIES CC |
B1990/001971/23 |
In
Business |
0 |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ADELI
INVESTMENT (PTY)LTD |
M1995/013623/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
CONDOMI MANUFACTURING (PTY)LTD |
M2001/027624/07 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
CONDOMI
MARKETING AND DISTRIBUTION (PTY)LTD |
M2001/028780/07 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
DYCEBROOKE
INVESTMENTS (PTY)LTD |
M1999/016000/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
ELDERBERRY
INVESTMENTS 84 (PTY)LTD |
M2005/041098/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
EMUGE (S
A) (PTY)LTD |
M1996/006157/07 |
In Business |
18 Years
6 Months |
0 |
No |
|
|
FOXTEC-IKHWEZI
(PTY)LTD |
M2004/034958/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
HANS
MERENSKY HOLDINGS (PTY)LTD |
M1949/033497/07 |
In
Business |
65 Years
5 Months |
0 |
No |
|
|
HARCONCT
POLYMERS SOUTH AFRICA (PTY)LTD |
M2001/014011/07 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
HDI
GERLING INSURANCE OF SOUTH AFRICA LTD |
M1998/006415/06 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
HOUSE
HOWDEN (PTY)LTD |
M1996/006006/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
ICSA TELECOMMUNICATION
S (PTY)LTD |
M1999/010436/07 |
In
Business |
15 Years
3 Months |
1 |
No |
|
|
INSIKA
INDUSTRIAL SERVICES (PTY)LTD |
M2002/021927/07 |
In
Business |
|
0 |
No |
|
|
LEVETEC (PTY)LTD |
M2001/026333/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
LINDSAY
KELLER MANAGEMENT SERVICES (PTY)LTD |
M1995/007534/07 |
Deregistration
Final |
19 Years
7 Months |
0 |
No |
|
|
LKP
SECRETARIAL SERVICES (PTY)LTD |
M2001/020658/07 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
MELIBO
(PTY)LTD |
M1996/006005/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
RASTRIX INVESTMENTS (PTY)LTD |
M1999/001928/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
SOUTHAFRICAN
COATERS(PTY)LTD |
M1996/017040/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
VAC AIR TECHNOLOGY (PTY)LTD |
M1994/006362/07 |
Deregistration
Final |
20 Years
8 Months |
0 |
No |
|
|
WOLTER
IMPEX (PTY)LTD |
M1993/006047/07 |
Deregistration
Final |
21 Years
9 Months |
0 |
No |
|
|
WORLD
COM INTERNATIONAL (PTY)LTD |
M1996/000052/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
Z AND J TECHNOLOGIES
(PTY)LTD |
M2002/029538/07 |
Deregistration
Process |
|
0 |
No |
|
|
Z AND J
TRADING (PTY)LTD |
M1998/025691/07 |
Deregistration
Process |
16 Years
4 Months |
0 |
No |
|
|
Z AND J
VALVES (PTY)LTD |
M1998/025692/07 |
Deregistration
Process |
16 Years
4 Months |
0 |
No |
|
Principal Deeds Information Property Interests for FRIEDRICH
KELLER
|
Title
Deed No. |
T49141/2010 |
Erf/Site
No. |
700 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
MORNINGSIDE
SANDTON |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2010/02/24 |
Purchase
price |
R
3600000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
Principal - 7 of 7 MARTIN PETERS
|
Surname |
PETERS |
|
First
Name |
MARTIN |
|
Other
Names |
HEINRICH |
|
Marital
Status |
|
|
ID
Number |
6609080000000 |
|
Verified
ID Number |
No |
|
Current
Age |
47 Years
11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2001/01/11 |
|
Physical
Address (at time of Appointment) |
SCHILLER
6, SCHILLER 6, D-73773 AICHANBACH, GERMANY, OOOO |
|
Postal
Address |
POSTFACH
10 03 61, D-73703 ESSELINGEN, GERMANY, OOOO |
|
Current
Tel Number |
0414085200 |
|
Cell
number |
None |
|
Shareholding/Membership |
0.00 |
Business Information for MARTIN PETERS Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
EBERSPACHER
EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
EBERSPACHER PROPERTIES (PTY)LTD |
M1997/010519/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
EBERSPACHER
ROSSLYN (PTY)LTD |
M1999/020727/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
EBERSPACHER
SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.85 |
|
|
1 |
Rs.102.68 |
|
Euro |
1 |
Rs.81.46 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.