MIRA INFORM REPORT

 

 

Report Date :

24.07.2014

 

IDENTIFICATION DETAILS

 

Name :

GAPCON GMBH

 

 

Registered Office :

Walzwerkstr. 20 D 47877 Willich

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

24.01.2006

 

 

Legal Form :

Private limited company

 

 

Line of Business :

·         Manufacture of machinery for paper and paperboard production

·         Wholesale of other machinery, equipment and supplies

 

 

No. of Employees

54

 

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 :

Usually Correct

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

 

 

 


Company name and address

 

GAPCON GMBH

 

 

 Company Status:          active

Walzwerkstr. 20

D 47877 Willich

Telephone:02154/88772-0

Telefax:  02154/88772-110

Homepage: www.gapcon.com

E-mail:   info@gapcon.com

 

 VAT no.:                        DE814699504

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM               Private limited company

 Date of foundation:         24.01.2006

 Shareholders'

 agreement:                   24.01.2006

 Registered on:               13.01.2011

 Commercial Register:    Local court 47798 Krefeld

 under:                          HRB 13288

 

 Share capital:                          EUR          1,000,000.00

 

 Shareholder:

                      Irle Deuz GmbH

                      Hüttenweg 5

                      D 57250 Netphen

                      Post Box:

                      31 61, D 57244 Netphen

                      Legal form: Private limited company

                      Share capital:     EUR          4,500,000.00

                      Share:             EUR            800,000.00

                      Registered on: 30.12.1908

                      Reg. data: 57072 Siegen, HRB 1181

 Shareholder:

                      Wolfgang Wiertz

                      D 47798 Krefeld

                      born: 05.02.1962

                      Share:             EUR            100,000.00

 Shareholder:

                      Wolfgang Mark

                      D 40667 Meerbusch

                      born: 07.02.1965

                      Share:             EUR            100,000.00

 Manager:

                      Dr.-Ing. Jaxa von Schweinichen

                      Marburger Str. 23

                      D 57250 Netphen

                      born: 25.05.1953

                      Marital status: married

 Manager:

                      Wolfgang Wiertz

                      D 47798 Krefeld

                      authorized to jointly represent the company

                      born: 05.02.1962

                      Profession: graduate engineer

 Manager:

                      Wolfgang Mark

                      D 40667 Meerbusch

                      authorized to jointly represent the company

                      born: 07.02.1965

                      Profession: graduate engineer

 Proxy:

                      Achim Peter Müller

                      Bergstr.

                      D 57234 Wilnsdorf

                      authorized to jointly represent the company

                      born: 02.05.1965

                      Profession: Fully qualified merchant

 Proxy:

                      Stefan Raven

                      D 40667 Meerbusch

                      authorized to jointly represent the company

                      born: 27.11.1971

 

 Further functions/participations of Dr.-Ing. Jaxa von

 Schweinichen (Manager)

 Manager:

                      Irle Deuz GmbH

                      Hüttenweg 5

                      D 57250 Netphen

                      Post Box:

                      31 61, D 57244 Netphen

                      Legal form: Private limited company

                      Share capital:     EUR          4,500,000.00

                      Registered

                      on:         30.12.1908

                      Reg. data:  57072 Siegen, HRB 1181

 Manager:

                      WALZEN IRLE GMBH

                      Hüttenweg 5

                      D 57250 Netphen

                      Post Box:

                      31 61, D 57244 Netphen

                      Legal form: Private limited company

                      Share capital:     EUR          7,500,000.00

                      Registered

                      on:         11.12.1972

                      Reg. data:  57072 Siegen, HRB 1436

 Manager:

                      SIWACO GmbH

                      Hüttenweg 2

                      D 57250 Netphen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         26.03.2001

                      Reg. data:  57072 Siegen, HRB 5443

 Manager:

                      IVB Vermögen und Beteiligung GmbH

                      Hüttenweg 5

                      D 57250 Netphen

                      Legal form: Private limited company

                      Share capital:     EUR            800,000.00

                      Registered

                      on:         29.03.2010

                      Reg. data:  57072 Siegen, HRB 9131

 

 Further functions/participations of Wolfgang Wiertz (Manager)

 Manager:

                      WALZEN IRLE GMBH

                      Hüttenweg 5

                      D 57250 Netphen

                      Post Box:

                      31 61, D 57244 Netphen

                      Legal form: Private limited company

                      Share capital:     EUR          7,500,000.00

                      Registered

                      on:         11.12.1972

                      Reg. data:  57072 Siegen, HRB 1436

 Manager:

                      IVB Vermögen und Beteiligung GmbH

                      Hüttenweg 5

                      D 57250 Netphen

                      Legal form: Private limited company

                      Share capital:     EUR            800,000.00

                      Registered

                      on:         29.03.2010

                      Reg. data:  57072 Siegen, HRB 9131

 Manager:

                      SIWACO GmbH

                      Hüttenweg 2

                      D 57250 Netphen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         26.03.2001

                      Reg. data:  57072 Siegen, HRB 5443

 Manager:

                      GapCon SRM Automation GmbH

                      Walzwerkstr. 20

                      D 47877 Willich

                      Legal form: Private limited company

                      Share capital:     EUR            300,000.00

                      Registered

                      on:         24.02.2012

                      Reg. data:  47798 Krefeld, HRB 13813

 

 Further functions/participations of Wolfgang Mark (Manager)

 Manager:

                      GapCon SRM Automation GmbH

                      Walzwerkstr. 20

                      D 47877 Willich

                      Legal form: Private limited company

                      Share capital:     EUR            300,000.00

                      Registered

                      on:         24.02.2012

                      Reg. data:  47798 Krefeld, HRB 13813

 

 

 COMPANY HISTORY

 

 24.01.2006 - 13.01.2011  GapCon GmbH

                          Am Meerkamp 19

                          D 40667 Meerbusch

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28950   Manufacture of machinery for paper and paperboard  production

3312    Repair of machinery

4669    Wholesale of other machinery, equipment and supplies

 

 PARTICIPATIONS

 

 Shareholder:

                      GapCon SRM Automation GmbH

                      Walzwerkstr. 20

                      D 47877 Willich

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            300,000.00

                      Share:             EUR            300,000.00

                      Reg. data:  24.02.2012

                                  Local court 47798 Krefeld

                                  HRB 13813

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

 BALANCE SHEET YEAR:  2012

 

 

 REAL ESTATE

 

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                        Walzwerkstr. 20

                                    D 47877 Willich

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 SPARKASSE SIEGEN, 57009 SIEGEN

 Sort. code: 46050001

 BIC: WELADED1SIE

 

 Further bank

 LANDESBANK BADEN-WÜRTTEMBERG/RHEINLAND-PFALZ BANK, 55098 MAINZ A

 RHEIN

 Sort. code: 60050101

 BIC: SOLADEST600

 

 

 FINANCIAL FIGURES

 

 Turnover:            2012               EUR         25,907,133.00

 Profit:              2012               EUR            678,866.00

 Equipment:                              EUR            284,529.00

 Ac/ts receivable:                       EUR          9,749,972.00

 Liabilities:                            EUR          9,183,207.00

 Total numbers of vehicles:                                     12

 Employees:                                                     54

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 31.18

 Liquidity ratio:                   1.07

 Return on total capital [%]:       3.93

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 29.45

 Liquidity ratio:                   1.19

 Return on total capital [%]:      16.55

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 25.38

 Liquidity ratio:                   1.85

 Return on total capital [%]:       9.08

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 29.68

 Liquidity ratio:                   1.35

 Return on total capital [%]:      15.12

 

 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         17,290,066.35

  Fixed assets                           EUR          7,498,988.34

   Intangible assets                     EUR              2,100.00

    Concessions, licences, rights        EUR              2,100.00

   Tangible assets                       EUR          5,278,585.35

    Land / similar rights                EUR          4,288,758.35

    Plant / machinery                    EUR            705,298.00

    Other tangible assets / fixtures and

    fittings                             EUR            284,529.00

   Financial assets                      EUR          2,218,302.99

    Shares in participations /

    subsidiaries and the like            EUR          2,218,302.99

     Shares in related companies         EUR          2,218,302.99

  Current assets                         EUR          9,791,078.01

   Stocks                                EUR                  0.00

    Raw materials, consumables and

    supplies                             EUR            568,842.91

    Finished goods / work in progress    EUR          1,717,252.00

    Advance payments made                EUR             71,592.73

    Minus received advance payments for

    orders / installments for stocks     EUR         -2,357,687.64

   Accounts receivable                   EUR          9,749,971.70

    Trade debtors                        EUR          7,618,332.34

    Amounts due from related companies   EUR          2,019,932.00

    Other debtors and assets             EUR            111,707.36

   Liquid means                          EUR             41,106.31

 

 LIABILITIES                             EUR         17,290,066.35

  Shareholders' equity                   EUR          5,390,364.03

   Capital                               EUR          1,000,000.00

    Subscribed capital (share capital)   EUR          1,000,000.00

   Balance sheet profit/loss (+/-)       EUR          4,390,364.03

    Balance sheet profit / loss          EUR          4,390,364.03

  Provisions                             EUR          2,716,495.40

   Provisions for taxes                  EUR          1,077,795.00

   Other / unspecified provisions        EUR          1,638,700.40

  Liabilities                            EUR          9,183,206.92

   Financial debts                       EUR          3,740,711.29

    Liabilities due to banks             EUR          3,740,711.29

   Other liabilities                     EUR          5,442,495.63

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            977,873.35

    Liabilities from received advance

    payments                             EUR          1,908,885.91

    Liabililties due to related companiesEUR          2,118,104.60

    Unspecified other liabilities        EUR            437,631.77

     thereof liabilities from tax /

     financial authorities               EUR            142,451.52

 

 

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

 Code (HGB)

  Sales                                  EUR         25,907,133.18

  Inventory change + own costs (+/-)     EUR         -3,001,948.00

   Inventory change (+/-)                EUR         -3,001,948.00

  Other operating income                 EUR            437,073.23

  Cost of materials                      EUR         14,235,090.99

   Raw materials and supplies, purchased

   goods                                 EUR         12,137,246.13

   Purchased services                    EUR          2,097,844.86

  Gross result (+/-)                     EUR          9,107,167.42

  Staff expenses                         EUR          4,223,613.89

   Wages and salaries                    EUR          3,657,591.73

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            566,022.16

  Total depreciation                     EUR            287,046.03

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            287,046.03

  Other operating expenses               EUR          3,395,604.74

  Operating result from continuing

  operations                             EUR          1,200,902.76

  Interest result (+/-)                  EUR           -201,736.94

   Interest and similar income           EUR             51,014.01

    thereof from related companies       EUR             46,715.77

   Interest and similar expenses         EUR            252,750.95

    thereof paid to related companies    EUR             17,149.04

  Financial result (+/-)                 EUR           -201,736.94

  Result from ordinary operations (+/-)  EUR            999,165.82

  Income tax / refund of income tax (+/-)EUR           -288,112.61

  Other taxes / refund of taxes          EUR            -32,187.33

  Tax (+/-)                              EUR           -320,299.94

  Annual surplus / annual deficit        EUR            678,865.88


 

 TYPE OF BALANCE SHEET:               COMPANY BALANCE SHEET

 

 FINANCIAL YEAR:                               01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         16,846,359.69

  Fixed assets                           EUR          4,612,913.01

   Intangible assets                     EUR              5,648.00

    Concessions, licences, rights        EUR              5,648.00

   Tangible assets                       EUR          4,323,921.35

    Land / similar rights                EUR          3,248,478.35

    Plant / machinery                    EUR            784,877.00

    Other tangible assets / fixtures and

    fittings                             EUR            290,566.00

   Financial assets                      EUR            283,343.66

    Shares in participations /

    subsidiaries and the like            EUR            283,343.66

     Shares in related companies         EUR            283,343.66

  Current assets                         EUR         12,233,446.68

   Stocks                                EUR          2,144,352.04

    Raw materials, consumables and

    supplies                             EUR            255,742.53

    Finished goods / work in progress    EUR          4,719,200.00

    Advance payments made                EUR            397,465.75

    Minus other deductible items /

    valuation adjustments of stocks      EUR         -3,228,056.24

   Accounts receivable                   EUR          9,995,317.84

    Trade debtors                        EUR          8,067,372.50

    Amounts due from related companies   EUR            445,071.15

    Other debtors and assets             EUR          1,482,874.19

   Liquid means                          EUR             93,776.80

 

 LIABILITIES                             EUR         16,846,359.69

  Shareholders' equity                   EUR          4,961,498.15

   Capital                               EUR          1,000,000.00

    Subscribed capital (share capital)   EUR          1,000,000.00

   Balance sheet profit/loss (+/-)       EUR          3,961,498.15

    Profit / loss brought forward        EUR          1,673,341.93

    Annual surplus / annual deficit      EUR          2,788,156.22

    withdrawn/distributed                EUR            500,000.00

  Provisions                             EUR          3,371,472.50

   Provisions for taxes                  EUR          1,165,676.00

   Other / unspecified provisions        EUR          2,205,796.50

  Liabilities                            EUR          8,513,389.04

   Financial debts                       EUR          2,820,237.58

    Liabilities due to banks             EUR          2,820,237.58

   Other liabilities                     EUR          5,693,151.46

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,516,278.49

    Liabililties due to related companiesEUR          3,731,503.69

    Unspecified other liabilities        EUR            445,369.28

     thereof liabilities from tax /

     financial authorities               EUR            216,589.93

 

 

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

 Code (HGB)

  Sales                                  EUR         28,441,203.46

  Inventory change + own costs (+/-)     EUR          2,529,709.50

   Inventory change (+/-)                EUR          2,480,579.00

   Capitalised own costs                 EUR             49,130.50

  Other operating income                 EUR            121,975.95

  Cost of materials                      EUR         18,529,474.50

   Raw materials and supplies, purchased

   goods                                 EUR         16,723,310.75

   Purchased services                    EUR          1,806,163.75

  Gross result (+/-)                     EUR         12,563,414.41

  Staff expenses                         EUR          4,086,865.81

   Wages and salaries                    EUR          3,592,758.61

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            494,107.20

  Total depreciation                     EUR            258,232.17

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            258,232.17

  Other operating expenses               EUR          4,018,929.47

  Operating result from continuing

  operations                             EUR          4,199,386.96

  Interest result (+/-)                  EUR           -170,048.78

   Interest and similar income           EUR             37,097.54

    thereof from related companies       EUR              7,330.00

   Interest and similar expenses         EUR            207,146.32

    thereof paid to related companies    EUR             45,942.10

  Financial result (+/-)                 EUR           -170,048.78

  Result from ordinary operations (+/-)  EUR          4,029,338.18

  Income tax / refund of income tax (+/-)EUR         -1,227,093.60

  Other taxes / refund of taxes          EUR            -14,088.36

  Tax (+/-)                              EUR         -1,241,181.96

  Annual surplus / annual deficit        EUR          2,788,156.22


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.18

UK Pound

1

Rs.102.68

Euro

1

Rs.81.03

 

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%)

 

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.