MIRA INFORM REPORT

 

 

Report Date :

18.01.2014

 

 

 

Tel. No.:

+49 (0) 4193 7548-0/ +49 (0) 171681074

Fax No.:

+49 (0) 4193 7548-279

 

IDENTIFICATION DETAILS

 

Name :

LORENTZ VERTRIEBS GMBH

 

 

Registered Office :

Krögerskoppel 7, D 24558 Henstedt-Ulzburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

15.12.2011

 

 

Com. Reg. No.:

HRB 13542 KI

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Agents involved in the sale of machines (except agricultural machinery and office machinery) and industrial supplies

·         Agents involved in the sale of electrotechnical and electronical products

·         Wholesaler of other equipment and accessories for machinery and technical supplies

·         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 – 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

 

LORENTZ Vertriebs GmbH

 

Krögerskoppel 7

D 24558 Henstedt-Ulzburg

 

 

Company Status

 

active

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         15.12.2011

Shareholders'

agreement:                    15.12.2011

Registered on:               29.12.2011

Commercial Register:     Local court 24114 Kiel

under:                                       HRB 13542 KI

Share capital:                EUR             25,000.00

 

 

Shareholder

 

Lorentz Beteiligungs GbR

D 24558 Henstedt-Ulzburg

Legal form: Partnership under the Civil Code

Share:             EUR             25,000.00

 

Manager

 

Bernt Lorentz

RC  Shenzhen

having sole power of representation

born: 16.04.1967

Nationality: Chinese


Proxy

 

Oliver Nave

Am Hasenberg 21

D 24568 Nützen

having sole power of representation

born: 05.11.1968

Profession: Businessman

 

Proxy:

Stephan Johann Grinzinger

D 22941 Bargteheide

having sole power of representation

born: 26.11.1966

 

Further functions/participations of Bernt Lorentz (Manager)

 

General partner:

Lorentz Beteiligungs GbR

D 24558 Henstedt-Ulzburg

Legal form: Partnership under the Civil Code

 

 

BUSINESS ACTIVITIES

 

Sectors

46141   Agents involved in the sale of machines (except agricultural machinery and office machinery) and industrial supplies n.e.c.

 

46149   Agents involved in the sale of electrotechnical and electronical products n.e.c.

 

46693   Wholesaler of other equipment and accessories for machinery and technical supplies

 

71122   Engineering activities in the field of technical sectoral planning and engineering design

 

 

FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

Negative information:      We have no negative information at hand.

 

Balance sheet year:       2012

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Krögerskoppel 7

                                    D 24558 Henstedt-Ulzburg

Land register documents were not available.

 

 

BANKERS

 

A bank connection is unknown.

 

 

FINANCIAL FIGURES

 

Profit:              2012               EUR            213,859.00

Ac/ts receivable:                       EUR                 65.00

Liabilities:                            EUR            164,934.00

The number of employees is not known.

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2012  - 31.12.2012

Equity ratio [%]:                 46.40

Liquidity ratio:                  10.00

Return on total capital [%]:      41.71

 

Balance sheet ratios 15.12.2011  - 31.12.2011

Equity ratio [%]:                 95.69

Liquidity ratio:                  10.00

Return on total capital [%]:      -3.94

 

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:      01.01.2012 - 31.12.2012

 

ASSETS                                  EUR            512,669.66

 Fixed assets                           EUR              7,187.91

  Financial assets                      EUR              7,187.91

   Other / unspecified financial assets EUR              7,187.91

 Current assets                         EUR            505,481.75

  Accounts receivable                   EUR                 64.82

   Other debtors and assets             EUR                 64.82

  Liquid means                          EUR            505,416.93

 

LIABILITIES                             EUR            512,669.66

 Shareholders' equity                   EUR            237,870.80

  Capital                               EUR             25,000.00

   Subscribed capital (share capital)   EUR             25,000.00

  Balance sheet profit/loss (+/-)       EUR            212,870.80

   Profit / loss brought forward        EUR               -987.90

   Annual surplus / annual deficit      EUR            213,858.70

 Provisions                             EUR            109,865.03

 Liabilities                            EUR            164,933.83

  Other liabilities                     EUR            164,933.83

   Unspecified other liabilities        EUR            164,933.83

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      15.12.2011 - 31.12.2011

 

ASSETS                                  EUR             25,094.17

 Current assets                         EUR             25,094.17

  Accounts receivable                   EUR                 94.37

   Other debtors and assets             EUR                 94.37

  Liquid means                          EUR             24,999.80

 

LIABILITIES                             EUR             25,094.17

 Shareholders' equity                   EUR             24,012.10

  Capital                               EUR             25,000.00

   Subscribed capital (share capital)   EUR             25,000.00

  Balance sheet profit/loss (+/-)       EUR               -987.90

   Annual surplus / annual deficit      EUR               -987.90

 Provisions                             EUR                300.00

  Other / unspecified provisions        EUR                300.00

 Liabilities                            EUR                782.07

  Other liabilities                     EUR                782.07

   Unspecified other liabilities        EUR                782.07

 

There may have been some changes since our last research took place. Therefore, a freshly researched report will follow shortly.


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.35

UK Pound

1

Rs.100.21

Euro

1

Rs.83.52

 

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.