MIRA INFORM REPORT

 

 

Report Date :

25.02.2014

 

IDENTIFICATION DETAILS

 

Name :

KLÖCKNER PENTAPLAST GMBH

 

 

Registered Office :

Industriestr. 3-5, D 56412 Heiligenroth, Post Box 11 65, D 56401 Montabaur

 

 

Country :

Germany

 

 

Financials (as on) :

30.09.2012

 

 

Date of Incorporation :

13.09.2001

 

 

Com. Reg. No.:

Hrb 6803

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacturer of plastic plates, sheets, tubes and profiles

·         Manufacturer of other plastic products

·         Wholesaler of chemical products

·         Engineering activities in the field of technical sectoral planning and engineering design

 

 

No. of Employees

Not Available 

 

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)

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

 

Klöckner Pentaplast GmbH

 

 

Company address

 

Industriestr. 3-5

D 56412 Heiligenroth

Post Box:

11 65, D 56401 Montabaur

Telephone:        02602/9150

Telefax:            02602/915297

Homepage:       www.kpfilms.com

E-mail:              kpinfo@kpfilms.com

 

 

Company Status

 

active

 

 

VAT no         

 

DE253465851

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:       2001

Shareholders'

agreement:                    31.08.2001

Registered on:              13.09.2001

Commercial Register:    Local court 56410 Montabaur

under:                                       HRB 6803

 Share capital:                EUR             27,000.00

 

Shareholder

 

KP Germany Erste GmbH

Industriestr. 3-5

D 56412 Heiligenroth

Legal form: Private limited company

Share capital:     EUR             25,000.00

Share:             EUR             27,000.00

Registered on: 30.11.2007

Reg. data: 56410 Montabaur, HRB 20918

Profit transfer agreement

 

Manager

 

Dr. Dieter Hesterwerth

D 48734 Reken

born: 09.01.1961

Profession: Businessman

 

Manager:

                      Dr. Karl Robert Rainer Rothermel

                      D 67251 Freinsheim

                      born: 11.05.1961

 Manager:

                      Stefan Brandt

                      D 40210 Düsseldorf

                      born: 30.07.1969

                      Marital status: unknown

 

Vice-president of the Supervisory Board

 

Dr. Christian Holtmann

D 61462 Königstein

born: 16.04.1958

Profession: Manager

Marital status: unknown

 

 Vice-president of the Supervisory Board:

                      Horst Zirkel

                      D 56412 Ruppach-Goldhausen

                      Marital status: unknown


Member of the Supervisory Board

 

Florian Kawohl

D 61348 Bad Homburg

Profession: Businessman

 

 

Proxy

 

Friedel Martiny

Feldhausen 30

D 40764 Langenfeld

authorized to jointly represent the company

born: 23.08.1947

Profession: Fully qualified social scientist

Marital status: married

 

 Proxy:                                                              

                      Sten Johan Wallgren

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 26.09.1959

                      Profession: Businessman

                      Marital status: married

 Proxy:

                      Günther Deiringer

                      D 84556 Kastl

                      authorized to jointly represent the company

                      born: 02.05.1956

 Proxy:

                      Marc Kirchmeyer

                      D 65239 Hochheim

                      authorized to jointly represent the company

                      born: 14.03.1961

 Proxy:

                      Rüdiger Senft

                      D 50259 Pulheim

                      authorized to jointly represent the company

                      born: 06.03.1967

 Proxy:

                      Markus Fichtinger

                      D 65232 Taunusstein

                      authorized to jointly represent the company

                      born: 08.08.1965

 Proxy:

                      Achim Hummer

                      D 56244 Maxsain

                      authorized to jointly represent the company

                      born: 23.09.1958

 Proxy:

                      Marc Philipp Setzen

                      D 76530 Baden-Baden

                      authorized to jointly represent the company

                      born: 27.05.1969

 Proxy:

                      Axel Rudolph

                      D 65033 Wiesbaden

                      authorized to jointly represent the company

                      born: 01.10.1954

 Proxy:

                      Gerd Schönberger

                      D 84503 Altötting

                      authorized to jointly represent the company

                      born: 26.10.1961

 Proxy:

                      Ina Hannen

                      D 56249 Herschbach

                      authorized to jointly represent the company

                      born: 27.07.1967

 Proxy:

                      Giles Peacock

                      GB - Radyr/Cardiff

                      authorized to jointly represent the company

                      born: 26.05.1969

                      Nationality: British

 Proxy:

                      Charles Bächler

                      CH  Moosseedorf

                      authorized to jointly represent the company

                      born: 17.07.1954

                      Nationality: Swiss

 Proxy:

                      Gordon Alexander Baumeister von Bretten

                      D 14467 Potsdam

                      authorized to jointly represent the company

                      born: 31.10.1972

 Proxy:

                      Hans-Dieter Laux

                      D 65033 Wiesbaden

                      authorized to jointly represent the company

                      born: 22.02.1963

 Proxy:

                      Dr. Jürgen Bundschuh

                      D 84561 Mehring

                      authorized to jointly represent the company

                      born: 27.09.1972

 


Further functions/participations of Dr. Dieter Hesterwerth

 (Manager)

 

 Manager:

                      KP Germany Erste GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         30.11.2007

                      Reg. data:  56410 Montabaur, HRB 20918

 Manager:

                      KP Holding Verwaltungs GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.02.2013

                      Reg. data:  56410 Montabaur, HRB 23454

 

Further functions/participations of Dr. Karl Robert Rainer Rothermel (Manager)

 

 Manager:

                      KP Management Participation Beteiligungs

                      GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         22.08.2008

                      Reg. data:  56410 Montabaur, HRB 21234

 Manager:

                      Klöckner Pentaplast Verwaltungs GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         27.12.2013

                      Reg. data:  56410 Montabaur, HRB 23856

 

Further functions/participations of Stefan Brandt (Manager)

 Manager:

                      KP Germany Erste GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         30.11.2007

                      Reg. data:  56410 Montabaur, HRB 20918

 Manager:

                      KP Holding Verwaltungs GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.02.2013

                      Reg. data:  56410 Montabaur, HRB 23454

 Manager:

                      Klöckner Pentaplast Verwaltungs GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         27.12.2013

                      Reg. data:  56410 Montabaur, HRB 23856

 

 

COMPANY HISTORY

 

 13.09.2001 - 15.10.2004  kp Klöckner Pentaplast Verwaltungs GmbH

                          Industriestr. 3

                          D 56412 Heiligenroth

                          Private limited company

 

 16.10.2004 - 01.03.2013  Klöckner Pentaplast Kapital GmbH

                          Industriestr. 3-5

                          D 56412 Heiligenroth

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 10.06.2011 - 01.03.2013  Manager

                          Dr. Christian Holtmann

                          D 61462 Königstein

 19.11.2008 - 01.03.2013  Manager

                          Dr. Markus Hölzl

                          D 81827 München

 09.10.2008 - 25.07.2012  Manager

                          Dr. Hans-Joachim Kogelnik

                          D 51427 Bergisch Gladbach

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

·         2221    Manufacture of plastic plates, sheets, tubes and profiles

·         22290   Manufacture of other plastic products

·         4675    Wholesale of chemical products

·         71122   Engineering activities in the field of technical sectoral planning andengineering design

 

 

PARTICIPATIONS

 

General partner:

                      Klöckner Pentaplast Europe GmbH & Co. KG

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                  1.00

                      contribution:

                      Reg. data:  17.12.2013

                                  Local court 56410 Montabaur

                                  HRA 21471

Shareholder:

                      Klöckner Pentaplast Verwaltungs GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  27.12.2013

                                  Local court 56410 Montabaur

                                  HRB 23856

 

 

 


FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:    We have no negative information at hand.

 

Balance sheet year:       2011/2012

 

 

REAL ESTATE

 

Type of ownership:        Tenant

Address                        Industriestr. 3-5

                                    D 56412 Heiligenroth

 

 Real Estate of:             Stefan Brandt

 Type of ownership:       unknown

 Address                       Bruderstr. 4

                                    D 80538 München

 

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, 56005 KOBLENZ AM RHEIN

Sort. code: 57070045

BIC: DEUTDE5M570

 

 

FINANCIAL FIGURES

 

 Ac/ts receivable:                       EUR            515,748.00

 Liabilities:                            EUR              6,119.00

 

 The number of employees is not known.

 

Profit transfer agreement to:

                      KP Germany Erste GmbH

                      Industriestr. 3-5

                      D 56412 Heiligenroth

 

 


BALANCE SHEETS

 

 Balance sheet ratios 01.10.2011 - 30.09.2012

 Equity ratio [%]:                 99.99

 Liquidity ratio:                  10.00

 

 Balance sheet ratios 01.10.2010 - 30.09.2011

 Equity ratio [%]:                 98.83

 Liquidity ratio:                   0.03

 

 Balance sheet ratios 01.10.2009 - 30.09.2010

 Equity ratio [%]:                 87.07

 

 Balance sheet ratios 01.10.2008 - 30.09.2009

 Equity ratio [%]:                 87.98

 

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.

 

Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.10.2011 - 30.09.2012

 

 ASSETS                                  EUR        223,316,028.18

  Fixed assets                           EUR        222,799,298.57

   Financial assets                      EUR        222,799,298.57

    Other / unspecified financial assets EUR        222,799,298.57

  Current assets                         EUR            516,729.61

   Accounts receivable                   EUR            515,747.72

    Other debtors and assets             EUR            515,747.72

   Liquid means                          EUR                981.89

 

 LIABILITIES                             EUR        223,316,028.18

  Shareholders' equity                   EUR        223,290,809.32

   Capital                               EUR             26,000.00

    Subscribed capital (share capital)   EUR             26,000.00

   Reserves                              EUR         88,360,000.00

    Capital reserves                     EUR         88,360,000.00

   Balance sheet profit/loss (+/-)       EUR        134,904,809.32

    Balance sheet profit / loss          EUR        134,904,809.32

  Provisions                             EUR             19,100.00

  Liabilities                            EUR              6,118.86

   Other liabilities                     EUR              6,118.86

    Unspecified other liabilities        EUR              6,118.86

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.10.2010 - 30.09.2011

 

 ASSETS                                  EUR        225,890,206.71

  Fixed assets                           EUR        222,799,298.57

   Financial assets                      EUR        222,799,298.57

    Other / unspecified financial assets EUR        222,799,298.57

  Current assets                         EUR          3,090,908.14

   Accounts receivable                   EUR          3,081,580.02

    Other debtors and assets             EUR          3,081,580.02

   Liquid means                          EUR              9,328.12

 

 LIABILITIES                             EUR        225,890,206.71

  Shareholders' equity                   EUR        223,290,809.32

   Capital                               EUR             26,000.00

    Subscribed capital (share capital)   EUR             26,000.00

   Reserves                              EUR         88,360,000.00

    Capital reserves                     EUR         88,360,000.00

   Balance sheet profit/loss (+/-)       EUR        134,904,809.32

    Balance sheet profit / loss          EUR        134,904,809.32

  Provisions                             EUR             16,900.00

  Liabilities                            EUR          2,582,497.39

   Other liabilities                     EUR          2,582,497.39

    Unspecified other liabilities        EUR          2,582,497.39


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.12

UK Pound

1

Rs.103.38

Euro

1

Rs.85.32

 

INFORMATION DETAILS

 

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.