MIRA INFORM REPORT

 

 

Report Date :

04.02.2014

 

IDENTIFICATION DETAILS

 

Name :

ANIMEDICA INTERNATIONAL GMBH

 

 

Registered Office :

Solmsstr. 41, D 60486 Frankfurt

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

1967

 

 

Com. Reg. No.:

HRB 12460

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of pharmaceutical goods

 

 

No. of Employees :

11

 

 

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 – September 30, 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

 

ANIMEDICA INTERNATIONAL GMBH

 

 Company Status:          active

                                    Solmsstr. 41

                                    D 60486 Frankfurt

                                     Post Box:

                                     11 01 42, D 60036 Frankfurt

                                     Telephone:069/727276-0

                                    Telefax:  069/727276-77

                                     Homepage: www.animedica-i.de

 

 VAT no.:                      DE114118632

 Tax ID number:             045 228 38150

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        1967

 Shareholders'

 agreement:                   20.04.1967

 Registered on:              15.06.1972

 Commercial Register:    Local court 60313 Frankfurt

 under:                          HRB 12460

 

 Share capital:                                       EUR            883,200.00

 Number of

 shareholders:                                                                       23

 Shareholder total capital:                       EUR            883,200.00

 

 Manager:

                      Herbert Sinning

                      D 61267 Neu-Anspach

                      authorized to jointly represent the company

                      Profession: Fully qualified agri. engineer

 President of the Supervisory Board:

                      Jacob Holm

                      DK - Graasten

                      Nationality: danish

 Vice-president of the Supervisory Board:

                      Wolfgang Grimberg

                      D 60323 Frankfurt

 Vice-president of the Supervisory Board:

                      Jean-Jacques Blain

                      F - Paris

                      Nationality: French

                      Marital status: unknown

 Vice-president of the Supervisory Board:

                      Christoph Henöckl

                      A - Wien

                      Nationality: Austrian

                      Marital status: unknown

 Member of the Supervisory Board:

                      Hans-Josef Hilgers

                      Herzogenfeld 11

                      D 51519 Odenthal

                      born: 02.07.1956

                      Profession: Businessman

                      Marital status: married

 Member of the Supervisory Board:

                      Dr. Ewald Franz Glaser

                      Straßburger Str. 10

                      D 77833 Ottersweier

                      born: 22.01.1958

                      Profession: Fully qualified agri. engineer

                      Marital status: married

 Member of the Supervisory Board:

                      Per Nilsson

                      S - Lomma

                      Profession: Director

                      Nationality: Swedish

                      Marital status: married

 Member of the Supervisory Board:

                      Jürgen Wortmann

                      Ahornweg 10

                      D 49176 Hilter

                      born: 08.08.1953

                      Profession: Businessman

                      Marital status: married

 Member of the Supervisory Board:

                      Dr. Josef Krapf

                      D 71332 Waiblingen

                      born: 22.01.1960

                      Profession: Businessman

 Member of the Supervisory Board:

                      Detlef Schrader

                      D 37539 Bad Grund

                      born: 15.02.1964

 Member of the Supervisory Board:

                      Patrick Andre Albert Boone

                      B  Lokeren

                      born: 12.02.1961

                      Nationality: Belgian

 Member of the Supervisory Board:

                      Dr.med.vet Stephan Gut

                      CH - Zürich

                      Profession: Veterinary surgeon

                      Nationality: Swiss

                      Marital status: married

 Member of the Supervisory Board:

                      Angel Lazaro

                      E - Madrid

                      Profession: Director

                      Nationality: Spanish

                      Marital status: married

 Member of the Supervisory Board:

                      David O'Sullivan

                      IRL - Cork

                      Profession: Director

                      Nationality: Irish

                      Marital status: unknown

 Member of the Supervisory Board:

                      Antonio Valls i Porta

                      E - Madrid

                      Profession: Manager

                      Nationality: Spanish

                      Marital status: married

 Member of the Supervisory Board:

                      Thierry Détrée

                      F - Paris

                      Profession: Director

                      Nationality: French

                      Marital status: unknown

 Member of the Supervisory Board:

                      Tarmo Kajander

                      SF - Helsinki

                      Profession: Director

                      Nationality: Finnish

                      Marital status: unknown

 Member of the Supervisory Board:

                      Martin J. M. Bolscher

                      NL  Pre Mervo

                      Nationality: Dutch

                      Marital status: unknown

 

 

 


COMPANY HISTORY

 

 15.06.1972 - 31.12.1995            Animedica-International Chemische

                                                Produkte Gesellschaft mit beschränkter

                                                Grüneburgweg 51

                                                D 60323 Frankfurt

                                                             Private limited company

 31.12.1995 - 17.05.2013            aniMedica international GmbH

                                                Reuterweg 51-53

                                                D 60323 Frankfurt

                                                Private limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 18.10.2012 - 01.01.2013            Member of the Supervisory Board

                                                Carl Dorninger

                                                S - Malmö

 18.10.2012 - 01.01.2013            Member of the Supervisory Board

                                                             Jan Smulders

                                                NL - Utrecht

 18.10.2012 - 01.01.2013            Member of the Supervisory Board

                                                Pierre Joseph Paoli

                                                             F Paris

 04.02.2012 - 18.10.2012            Member of the Supervisory Board

                                                Martin J.M. Bolscher

                                                NL - Rotterdam

 09.10.2000 - 18.10.2012            Vice-president of the Supervisory Board

                                                Patrice Gollier

                                                             F Paris

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46461   Wholesale of pharmaceutical goods

 

 

 


FINANCIAL INFORMATION

 

 Payment experience:     within agreed terms

 

 Negative information:     We have no negative information at hand.

 

 

 REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Solmsstr. 41

                                    D 60486 Frankfurt

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 DZ BANK, FRANKFURT AM MAIN

 Sort. code: 50060000, Account no.: 36439, BIC: GENODE55XXX

 

 Further banks

 COMMERZBANK GF BRS, FRANKFURT AM MAIN

 Sort. code: 50040033, BIC: COBADEF1BRS

 COMMERZBANK, FRANKFURT AM MAIN

 Sort. code: 50040000, BIC: COBADEFFXXX

 POSTBANK, FRANKFURT AM MAIN

 Sort. code: 50010060, Account no.: 7806601, BIC: PBNKDEFFXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:                       2012               EUR         40,000,000.00

 Equipment:                                           EUR            101,534.00

 Ac/ts receivable:                                               EUR          4,270,260.00

 Liabilities:                                             EUR          5,080,428.00

 Employees:                                                                          11

 - thereof permanent staff:                                                       10

 - Freelancer:                                                                           1

 

 

 


BALANCE SHEETS

 

 Balance sheet ratios 01.01.2010  - 31.12.2010

 Equity ratio [%]:                        27.18

 Liquidity ratio:                           0.78

 Return on total capital [%]:       1.41

 

 Balance sheet ratios 01.01.2009  - 31.12.2009

 Equity ratio [%]:                        37.20

 Liquidity ratio:                           1.18

 Return on total capital [%]:       5.29

 

 Balance sheet ratios 01.01.2008  - 31.12.2008

 Equity ratio [%]:                         8.39

 Liquidity ratio:                           0.63

 Return on total capital [%]:      11.17

 

 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:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR          7,399,522.40

  Fixed assets                           EUR            151,735.58

   Intangible assets                     EUR             41,775.00

    Concessions, licences, rights        EUR             41,775.00

   Tangible assets                       EUR            101,534.00

    Other tangible assets / fixtures and

    fittings                             EUR            101,534.00

   Financial assets                      EUR              8,426.58

    Shares in participations /

    subsidiaries and the like            EUR              3,006.14

     Shares in related companies         EUR              3,006.14

    Securities included in fixed assets  EUR              5,420.44

  Current assets                         EUR          7,247,354.13

   Stocks                                EUR          2,370,698.52

    Finished goods / work in progress    EUR          2,370,698.52

   Accounts receivable                   EUR          4,270,260.20

    Trade debtors                        EUR          2,380,548.65

    Amounts due from related companies   EUR            182,221.69

    Amounts due from investee companies  EUR          1,550,312.32

    Other debtors and assets             EUR            157,177.54

   Liquid means                          EUR            606,395.41

  Remaining other assets                 EUR                432.69

   Accruals (assets)                     EUR                432.69

 

 LIABILITIES                             EUR          7,399,522.40

  Shareholders' equity                   EUR          2,172,223.97

   Capital                               EUR            806,400.00

    Subscribed capital (share capital)   EUR            883,200.00

    Other capital                        EUR            -76,800.00

   Reserves                              EUR          1,020,843.35

    Capital reserves                     EUR            944,043.35

    Retained earnings / revenue reserves EUR             76,800.00

   Balance sheet profit/loss (+/-)       EUR            344,980.62

    Balance sheet profit / loss          EUR            344,980.62

  Provisions                             EUR            146,870.00

   Other / unspecified provisions        EUR            146,870.00

  Liabilities                            EUR          5,080,428.43

   Financial debts                       EUR          1,000,000.00

    Liabilities due to banks             EUR          1,000,000.00

   Other liabilities                     EUR          4,080,428.43

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          3,053,598.93

    Liabilities due to investee companiesEUR            983,267.98

    Unspecified other liabilities        EUR             43,561.52

 

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

 

  Sales                                  EUR         35,934,951.89

  Other operating income                 EUR             87,904.77

  Cost of materials                      EUR         34,834,825.01

   Raw materials and supplies, purchased

   goods                                 EUR         34,834,825.01

  Gross result (+/-)                     EUR          1,188,031.65

  Staff expenses                         EUR            558,048.30

   Wages and salaries                    EUR            464,362.14

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR             93,686.16

  Total depreciation                     EUR             41,029.86

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             41,029.86

  Other operating expenses               EUR            464,466.27

  Operating result from continuing

  operations                             EUR            124,487.22

  Result from participating interests

  (+/-)                                  EUR                418.80

   Expenses / income from participations EUR                418.80

    Income from related companies        EUR                418.80

  Interest result (+/-)                  EUR            -17,386.60

   Interest and similar income           EUR             10,121.96

    thereof from related companies       EUR                  0.00

   Interest and similar expenses         EUR             27,508.56

    thereof paid to related companies    EUR              2,752.01

  Financial result (+/-)                 EUR            -16,967.80

  Result from ordinary operations (+/-)  EUR            107,519.42

  Extraordinary income                   EUR              5,372.63

  Extraordinary expenses                 EUR              1,174.92

  Extraordinary result (+/-)             EUR              4,197.71

  Income tax / refund of income tax (+/-)EUR            -21,353.48

  Other taxes / refund of taxes          EUR             -4,243.25

  Tax (+/-)                              EUR            -25,596.73

  Annual surplus / annual deficit        EUR             86,120.40

 

 Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR          6,614,327.32

  Fixed assets                           EUR             69,457.58

   Tangible assets                       EUR             61,031.00

    Other tangible assets / fixtures and

    fittings                             EUR             61,031.00

   Financial assets                      EUR              8,426.58

    Shares in participations /

    subsidiaries and the like            EUR              3,006.14

     Shares in related companies         EUR              3,006.14

    Securities included in fixed assets  EUR              5,420.44

  Current assets                         EUR          6,544,675.38

   Stocks                                EUR          1,763,222.36

    Finished goods / work in progress    EUR          1,763,222.36

   Accounts receivable                   EUR          3,966,538.56

    Trade debtors                        EUR          1,840,637.99

    Amounts due from related companies   EUR             50,835.13

    Amounts due from investee companies  EUR          1,785,277.81

    Other debtors and assets             EUR            289,787.63

   Investments in current assets         EUR            150,000.00

    Own shares                           EUR            150,000.00

   Liquid means                          EUR            664,914.46

  Remaining other assets                 EUR                194.36

   Accruals (assets)                     EUR                194.36

 

 LIABILITIES                             EUR          6,614,327.32

  Shareholders' equity                   EUR          2,276,423.57

   Capital                               EUR            883,200.00

    Subscribed capital (share capital)   EUR            883,200.00

   Reserves                              EUR            494,043.35

    thereof for own shares               EUR            150,000.00

    Capital reserves                     EUR            344,043.35

    Other / unspecified reserves         EUR            150,000.00

   Balance sheet profit/loss (+/-)       EUR            899,180.22

    Balance sheet profit / loss          EUR            899,180.22

  Provisions                             EUR            418,137.00

   Provisions for taxes                  EUR            155,547.00

   Other / unspecified provisions        EUR            262,590.00

  Liabilities                            EUR          3,919,766.75

   Other liabilities                     EUR          3,919,766.75

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,293,430.17

    Liabilities due to investee companiesEUR          1,399,244.42

    Unspecified other liabilities        EUR            227,092.16

  Guarantees and other commitments       EUR             54,873.62

   Other guarantees and other commitmentsEUR             54,873.62

 

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

 

  Sales                                  EUR         31,639,396.93

  Other operating income                 EUR            163,068.96

  Cost of materials                      EUR         30,506,166.07

   Raw materials and supplies, purchased

   goods                                 EUR         30,506,166.07

  Gross result (+/-)                     EUR          1,296,299.82

  Staff expenses                         EUR            532,638.54

   Wages and salaries                    EUR            444,497.55

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR             88,140.99

  Total depreciation                     EUR             23,409.40

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             23,409.40

  Other operating expenses               EUR            409,429.32

  Operating result from continuing

  operations                             EUR            330,822.56

  Result from participating interests

  (+/-)                                  EUR                209.40

   Expenses / income from participations EUR                209.40

    Income from related companies        EUR                209.40

  Interest result (+/-)                  EUR             13,014.34

   Interest and similar income           EUR             22,261.88

    thereof from related companies       EUR                  0.00

   Interest and similar expenses         EUR              9,247.54

    thereof paid to related companies    EUR                  0.00

  Financial result (+/-)                 EUR             13,223.74

  Result from ordinary operations (+/-)  EUR            344,046.30

  Income tax / refund of income tax (+/-)EUR            -92,834.00

  Other taxes / refund of taxes          EUR             -3,685.67

  Tax (+/-)                              EUR            -96,519.67

  Annual surplus / annual deficit        EUR            247,526.63

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.69

UK Pound

1

Rs.102.97

Euro

1

Rs.84.58

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

 

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.