|
Report Date : |
03.07.2014 |
IDENTIFICATION DETAILS
|
Name : |
LANXESS DEUTSCHLAND GMBH |
|
|
|
|
Registered Office : |
Kennedyplatz
1, D 50679 Köln |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
30.06.1998 |
|
|
|
|
Legal Form : |
Private limited company |
|
|
|
|
Line of Business : |
|
|
|
|
|
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 – 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 |
Kennedyplatz
1
D 50679
Köln
Telephone:0221/8885-0
Homepage:
www.lanxess.de
E-mail: lanxess-info@lanxess.com
D-51369 Leverkusen, Germany
Active
DE814000384
Business relations are permissible.
LEGAL FORM Private
limited company
Date of foundation: 30.06.1998
Shareholders'
agreement: 30.06.1998
Registered on: 19.03.2004
Commercial Register: Local court 50939 Köln
under: HRB
52600
Share capital: EUR 20,000,000.00
Shareholder:
LANXESS
Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public
limited company
Share capital: EUR
91,522,936.00
Share: EUR 20,000,000.00
Registered on: 03.09.2004
Reg. data: 50939 Köln, HRB 53652
Control and profit
transfer agreement
Manager:
Dr. Bernhard Alexander
Düttmann
D 20253 Hamburg
having sole power of
representation
born: 28.09.1959 in
Düsseldorf
Marital status: unknown
Manager:
Matthias Zachert
D 53111 Bonn
born: 08.11.1967
Profession: Businessman
Manager:
Dr. Werner Breuers
D 53111 Bonn
having sole power of
representation
born: 09.12.1958
Proxy:
Werner Möllney
D 78532 Tuttlingen
having sole power of
representation
born: 23.12.1954
Proxy:
Jörg Hellwig
Philadelphiastr. 70
D 47799 Krefeld
having sole power of
representation
born: 03.05.1965
Marital status: single
Proxy:
Birgitt Winkler
D 47051 Duisburg
having sole power of
representation
born: 06.06.1962
Proxy:
Dr. Sven Hafkesbrink
D 51371 Leverkusen
having sole power of
representation
born: 24.06.1964
Proxy:
Hans-Robert Schmidt
D 51371 Leverkusen
having sole power of
representation
born: 27.06.1960
Profession: Businessman
Marital status: married
Proxy:
Dietmar Winkel
D 51379 Leverkusen
having sole power of
representation
born: 31.10.1959
Proxy:
Dr. Arno Bernd Heinz
Borkowsky
Europa-Allee 60
D 64625 Bensheim
having sole power of
representation
born: 21.04.1959
Proxy:
Axel Roland
D 42103 Wuppertal
having sole power of
representation
born: 18.10.1956
Profession: Businessman
Proxy:
Dr. Stephanie Coßmann
D 51371 Leverkusen
having sole power of
representation
born: 02.10.1973
Proxy:
Christoph Lammertz
Hordorfer Weg 79
D 53332 Bornheim
having sole power of
representation
born: 18.07.1962
Proxy:
Wilfried Braubach
Steinberg 7
D 42659 Solingen
having sole power of
representation
born: 25.07.1961
Proxy:
Dr. Birgit
Blankemeyer-Menge
D 41460 Neuss
having sole power of
representation
born: 07.09.1961
Proxy:
Markus Eckert
D 50733 Köln
having sole power of
representation
born: 28.04.1971
Proxy:
Dirk Peters
D 51067 Köln
having sole power of
representation
born: 26.07.1964
Proxy:
Dr. Heiko Thielking
D 51427 Bergisch Gladbach
having sole power of
representation
born: 26.06.1970
Proxy:
Dr. Torsten Hauschild
D 51427 Bergisch Gladbach
having sole power of
representation
born: 11.07.1963
Proxy:
Peter Henrichfreise
D 50126 Bergheim
having sole power of
representation
born: 14.03.1966
Proxy:
Ingo Broda
D 51570 Windeck
having sole power of
representation
born: 23.02.1961
Proxy:
Dr. Matthias Rücker
D 40472 Ratingen
having sole power of
representation
born: 07.05.1970
Proxy:
Wolfgang Fichtner
Bahnstr. 105a
D 40764 Langenfeld
having sole power of
representation
born: 21.01.1968
Marital status: married
Proxy:
Dr. Günther Weymans
Warthstr. 35
D 51674 Wiehl
having sole power of
representation
born: 25.09.1957
Proxy:
Dr. Torsten Derr
D 51371 Leverkusen
having sole power of
representation
born: 17.01.1970
Proxy:
Dr. Manfred Adolf Daun
Bertha-von-Suttner-Weg 21
D 47877 Willich
having sole power of
representation
born: 19.09.1963
Proxy:
Dr. Paul Wagner
D 40210 Düsseldorf
having sole power of representation
born: 14.02.1951
Proxy:
Gerd Deimel
D 51373 Leverkusen
having sole power of
representation
born: 07.06.1956
Proxy:
Dr. Alexander Klein
In der Taufe 6
D 51427 Bergisch Gladbach
having sole power of
representation
born: 30.09.1967
Proxy:
Dr. Bernd Kaletta
Virneburgstr. 71
D 40764 Langenfeld
having sole power of
representation
born: 01.03.1956
Proxy:
Marcel Beermann
D 40822 Mettmann
having sole power of
representation
born: 18.09.1972
Proxy:
Dr. Gerald John
D 51373 Leverkusen
having sole power of
representation
born: 09.05.1966
Marital status: unknown
Proxy:
Dr. Karl-Heinz Duchene
D 40764 Langenfeld
having sole power of
representation
born: 25.05.1953
Proxy:
Jorge Nogueira
D 40210 Düsseldorf
having sole power of
representation
born: 08.09.1950
Proxy:
Michael Pontzen
D 50667 Köln
having sole power of
representation
born: 23.12.1969
Proxy:
Dieter Helmut Seufert
D 41460 Neuss
having sole power of representation
born: 24.05.1957
Proxy:
Michael Schäfer
Neusser Str. 41
D 50670 Köln
having sole power of
representation
born: 25.12.1974
Proxy:
Dr. Judith Etzbach
D 50667 Köln
having sole power of
representation
born: 29.11.1972
Proxy:
Oliver Weber
D 51519 Odenthal
having sole power of
representation
born: 29.10.1966
Proxy:
Thomas Pfeiffer
D 47447 Moers
having sole power of
representation
born: 05.04.1965
Proxy:
Dr. Richard Weider
In der Dasladen 14
D 51381 Leverkusen
having sole power of
representation
born: 07.03.1958
Proxy:
Jean-Marc Vesselle
D 40210 Düsseldorf
having sole power of
representation
born: 15.08.1964
Proxy:
Peter-Hanjo Homberg
D 41460 Neuss
having sole power of
representation
born: 28.11.1972
Proxy:
Dr. Stephan Deblon
D 53797 Lohmar
having sole power of
representation
born: 21.10.1970
Proxy:
Dr. Rolf Haselhorst
D 40210 Düsseldorf
having sole power of
representation
born: 07.05.1967
Proxy:
Paul Krema
Freiligrathstr. 18
D 50935 Köln
having sole power of
representation
born: 25.02.1966
Proxy:
Stefan Rittmann
D 45127 Essen
having sole power of
representation
born: 23.02.1971
Proxy:
Dr. Alexander Wagner
D 51379 Leverkusen
having sole power of
representation
born: 30.06.1970
Proxy:
Wolfgang Märker-Feldkamp
D 41538 Dormagen
having sole power of
representation
born: 25.08.1969
Proxy:
Susanna Steinle
D 41061 Mönchengladbach
having sole power of
representation
born: 11.04.1963
Proxy:
Dr. Ralf-Ingo Schenkel
D 40764 Langenfeld
having sole power of
representation
born: 28.09.1965
Proxy:
Dr. Holger Graf
D 42781 Haan
having sole power of representation
born: 11.09.1969
Proxy:
Jan Paul de Vries
NL Valkenburg
having sole power of
representation
born: 18.07.1958
Nationality: Dutch
Proxy:
Angelika Fleuter
D 51373 Leverkusen
having sole power of
representation
born: 29.12.1954
Proxy:
Frederique van Baarle
D 40210 Düsseldorf
having sole power of
representation
born: 30.03.1971
née: van der Burg
Proxy:
Dr. Oliver Kretschik
D 50667 Köln
having sole power of
representation
born: 08.08.1967
Proxy:
Dr. Herman Dikland
D 50667 Köln
having sole power of
representation
born: 03.04.1965
Proxy:
Claudia Kornak
D 51373 Leverkusen
having sole power of
representation
born: 22.05.1963
Proxy:
Dr. Ansgar Eltner
D 51373 Leverkusen
having sole power of
representation
born: 17.06.1966
Proxy:
Dr. Andreas Schulze
Tilling
D 42799 Leichlingen
having sole power of
representation
born: 16.05.1965
Proxy:
Christian Jäschke
D 51427 Bergisch Gladbach
having sole power of
representation
born: 26.06.1965
Proxy:
Bettina Blottko
D 50674 Köln
having sole power of
representation
born: 21.05.1977
Proxy:
Michael Schmitz
D 47877 Willich
having sole power of
representation
born: 16.01.1968
Proxy:
Simon Berheide
D 51371 Leverkusen
having sole power of
representation
born: 09.08.1982
Proxy:
Markus Linke
D 51519 Odenthal
having sole power of
representation
born: 12.04.1971
Proxy:
Dr. Michael Münker
D 51427 Bergisch Gladbach
having sole power of
representation
born: 16.06.1968
Proxy:
Dr. Wolfgang Oehlert
D 50667 Köln
having sole power of
representation
born: 21.04.1963
Proxy:
Christiane Müller
D 51519 Odenthal
having sole power of
representation
born: 10.10.1957
Proxy:
Paramjit Singh
D 53111 Bonn
having sole power of
representation
born: 22.11.1960
Further functions/participations of
Dr. Bernhard Alexander Düttmann (Manager)
General partner:
Julia Düttmann, Dr. Bernhard Düttmann
D 20354 Hamburg
Legal form: Partnership
under the Civil Code
Member of the Board of Directors:
LANXESS
Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public
limited company
Share capital: EUR
91,522,936.00
Registered
on: 03.09.2004
Reg. data: 50939 Köln, HRB 53652
Member of the Supervisory Board:
GfK SE
Nordwestring 101
D 90419 Nürnberg
Legal form: European
Company (SE)
Share capital: EUR
153,316,363.20
Registered
on: 02.02.2009
Reg. data: 90402 Nürnberg, HRB 25014
Further functions/participations of Matthias
Zachert (Manager) President of the Board of Directors:
LANXESS
Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public
limited company
Share capital: EUR
91,522,936.00
Registered
on: 03.09.2004
Reg. data: 50939 Köln, HRB 53652
Further functions/participations of Dr. Werner
Breuers (Manager)
Member of the Board of Directors:
LANXESS
Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public limited company
Share capital: EUR
91,522,936.00
Registered
on: 03.09.2004
Reg. data: 50939 Köln, HRB 53652
President of the Supervisory Board:
ALISECA GmbH
Kaiser-Wilhelm-Allee/Chempark
D 51373 Leverkusen
Legal form: Private
limited company
Share capital: EUR 26,000.00
Registered
on: 25.02.2005
Reg. data: 50939 Köln, HRB 54812
Member of the Supervisory Board:
MESSER Group GmbH
Messer-Platz 1
D 65812 Bad Soden
Legal form: Private
limited company
Share capital: EUR
100,000,000.00
Registered
on: 17.08.2004
Reg. data: 60313 Frankfurt, HRB 73307
30.06.1998 - 19.03.2004 DIONYSOS
ZWEITE Vermögenverwaltungs GmbH
Marie-Curie-Str. 30
D 60439 Frankfurt
Private
limited company
19.03.2004 - 21.04.2004 DIONYSOS
ZWEITE Vermögenverwaltungs GmbH
D 51381 Leverkusen
Private limited company
21.04.2004 - 06.08.2013 LANXESS
Deutschland GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Private limited company
28.12.2004 - 26.02.2014 Manager
Dr. Axel Claus Heitmann
D 45468 Mülheim
Main industrial sector
20130 Manufacture of other inorganic basic
chemicals
4675 Wholesale of chemical products
82999 Other business support service activities n.
e. c.
Branch:
LANXESS Deutschland GmbH
Alte Heerstr.
D 41540 Dormagen
TEL.: 02133/515500
Branch:
LANXESS Deutschland GmbH
Rheinuferstr. 5-9
Chemiepark
D 47829 Krefeld
TEL.: 02151/882110
FAX.: 02151/887111
General partner:
Currenta GmbH & Co.
OHG
Kaiser-Wilhelm-Allee 20
D 51373 Leverkusen
Legal form: General
partnership with private
Limited company as partner
Company Status: active
Reg. data: 25.09.2002
Local court
50939 Köln
HRA 20833
Shareholder:
IAB Ionenaustauscher GmbH
Bitterfeld
Salegaster Chaussee 1
D 06803 Bitterfeld-Wolfen
Legal form: Private
limited company
Company Status: active
Share capital: EUR
30,700,000.00
Share: EUR 30,700,000.00
Reg. data: 19.12.1995
Local court
39576 Stendal
HRB 13617
Shareholder:
Rhein-Chemie Rheinau GmbH
Düsseldorfer Str. 23-27
D 68219 Mannheim
Post Box:
81 04 09
Legal form: Private
limited company
Company Status: active
Share capital: EUR
20,452,000.00
Share: EUR 20,452,000.00
Reg. data: 11.03.1969
Local court
68159 Mannheim
HRB 1125
Shareholder:
SALTIGO GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,600,000.00
Share: EUR 1,600,000.00
Reg. data: 01.10.2013
Local court
50939 Köln
HRB 79615
Shareholder:
LANXESS Buna GmbH
Paul-Baumann-Str. 1
D 45772 Marl
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,540,000.00
Share: EUR 1,540,000.00
Reg. data: 30.01.1995
Local court
45879 Gelsenkirchen
HRB 5912
Shareholder:
LANXESS Distribution GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 282,000.00
Share: EUR 282,000.00
Reg. data: 01.10.2013
Local court 50939
Köln
HRB 79616
Shareholder:
Bond-Laminates GmbH
Am Patbergschen Dorn 11
D 59929 Brilon
Legal form: Private
limited company
Company Status: active
Share capital: EUR 93,800.00
Share: EUR 93,800.00
Reg. data: 15.02.2002
Local court
59821 Arnsberg
HRB 4003
Shareholder:
ALISECA GmbH
Kaiser-Wilhelm-Allee/Chempark
D 51373 Leverkusen
Legal form: Private limited
company
Company Status: active
Share capital: EUR 26,000.00
Share: EUR 26,000.00
Reg. data: 25.02.2005
Local court
50939 Köln
HRB 54812
Shareholder:
LANXESS Accounting GmbH
Kennedyplatz 1
D 50679 Köln
Legal form: Private limited
company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 24.08.2004
Local court
50939 Köln
HRB 53580
Shareholder:
LANXESS Middle East GmbH
Kennedyplatz 1
D 50679 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data:
10.03.2005
Local court
50939 Köln
HRB 54907
Shareholder:
Perlon-Monofil GmbH
CHEMPARK Dormagen Geb.
F18
D 41538 Dormagen
Post Box:
10 01 42
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 17.03.2005
Local court
41460 Neuss
HRB 13325
Shareholder:
Vierte LXS GmbH
Kaiser-Wilhelm-Allee
101-103
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 04.05.2007
Local court
50939 Köln
HRB 60299
Shareholder:
evocatal GmbH
Alfred-Nobel-Str. 10
D 40789 Monheim
Legal form: Private
limited company
Company Status: active
Share capital: EUR 136,921.00
Share: EUR 13,692.00
Reg. data: 08.05.2007
Local court
40227 Düsseldorf
HRB 56230
Member:
SDIOC EWIV
Raffaelstr. 4
D 30177 Hannover
Legal form: European
community of Economic
interests
Company Status: active
Reg. data: 26.05.2010
Local court
30175 Hannover
HRA 201721
Payment experience: within agreed terms
Negative information: We have no negative
information at hand.
Type of ownership: Tenant
Address Kennedyplatz
1
D 50679 Köln
Land register documents were not available.
Principal bank
DEUTSCHE BANK, 15203 FRANKFURT (ODER)
Sort. code: 12070000
BIC: DEUTDEBB160
Further banks
DEUTSCHE BANK, 51373 LEVERKUSEN
Sort. code: 37570064
BIC: DEUTDEDK375
POSTBANK, 51222 KÖLN
Sort. code: 37010050
BIC: PBNKDEFFXXX
Financial year: 01.01.
- 31.12.
Share capital: EUR 20,000,000.00
The number of employees is not known.
Control and profit transfer agreement to:
LANXESS Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.97 |
|
|
1 |
Rs.102.90 |
|
Euro |
1 |
Rs.82.02 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
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.