|
Report Date : |
16.06.2014 |
IDENTIFICATION DETAILS
|
Name : |
TSR
RECYCLING GMBH & CO. KG |
|
|
|
|
Registered Office : |
Hafenstr.
98 D 46242 Bottrop |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
16.12.2008 |
|
|
|
|
Legal Form : |
Ltd
partnership |
|
|
|
|
Line of Business : |
Subject
is engaged in treatment and disposal of non-hazardous waste. |
|
|
|
|
No. of Employees |
Not Available |
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 – 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 |
Your
inquiry: TSR Recycling GmbH &
Co.KG, Hovestr. 30, D 20539 Hamburg
The subject of your inquiry is a branch. We
are reporting on the headquarters.
TSR RECYCLING GMBH & CO. KG
Company Status: active
Hafenstr. 98
D 46242 Bottrop
Telephone:02041/7060-0
Telefax: 02041/7710-999
Homepage: www.tsr.eu
E-mail: info@tsr.eu
VAT no.: DE814993204
Business relations are permissible.
LEGAL FORM Ltd
partnership with priv. ltd. company as general partner
Date of foundation: 2006
Registered on: 16.12.2008
Register of
companies: Local
court 45879 Gelsenkirchen
under: HRA
4396
Total cap. contribution: EUR 10,000.00
Limited partner:
REMONDIS Services und
Beteiligungs GmbH
Brunnenstr. 138
D 44536 Lünen
Legal form: Private
limited company
Share capital: EUR
35,000,000.00
Share: EUR 6,000.00
Registered on: 02.05.2005
Reg. data: 44135
Dortmund, HRB 18958
Limited partner:
CRONIMET Holding GmbH
Südbeckenstr. 22
D 76189 Karlsruhe
Legal form: Private
limited company
Share capital: EUR 2,000,000.00
Share: EUR 2,000.00
Registered on: 03.08.2005
Reg. data: 68159
Mannheim, HRB 110997
Limited partner:
Alfa Acciai S.p.A.
Via San Polo, 152
I 25134 Brescia
Legal form: Other legal
form
Share: EUR 2,000.00
General partner:
TSR Recycling Verwaltungs
GmbH
Hafenstr. 98
D 46242 Bottrop
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered on: 24.07.2009
Reg. data: 45879
Gelsenkirchen, HRB 10004
Shareholder:
REMONDIS Services und
Beteiligungs GmbH
Brunnenstr. 138
D 44536 Lünen
Legal form: Private
limited company
Share capital: EUR
35,000,000.00
Share: EUR 15,000.00
Registered on: 02.05.2005
Reg. data: 44135
Dortmund, HRB 18958
Shareholder:
CRONIMET Holding GmbH
Südbeckenstr. 22
D 76189 Karlsruhe
Legal form: Private
limited company
Share capital: EUR 2,000,000.00
Share: EUR 5,000.00
Registered on: 03.08.2005
Reg. data: 68159
Mannheim, HRB 110997
Shareholder:
Alfa Acciai S.p.A.
Via San Polo, 152
I 25134 Brescia
Legal form: Other legal
form
Share: EUR 5,000.00
Manager:
Hermann Holstein
Wiesenweg 3
D 18209 Bad Doberan
born: 13.11.1954
Profession: graduate engineer
Marital status: married
Manager:
Ulrich Theodor Althoff
Im Tann 5
D 82166 Gräfelfing
authorized to jointly represent
the company
born: 18.09.1957
Profession: Fully
qualified merchant
Marital status: married
Manager:
Wolfgang Reinhard Kämper
Promenade 8
D 59821 Arnsberg
born: 18.06.1964
Profession: Businessman
Manager:
Edwin A. Leijnse
Tilsiter Str. 13
D 40489 Düsseldorf
born: 01.09.1967
Nationality: Dutch
Manager:
Bernd Fleschenberg
Lupinenweg 5
D 38110 Braunschweig
born: 10.09.1962
Profession: Fully qualified
merchant
Marital status: married
Proxy:
Hans-Walter Henn
Helfensteinerstr. 10
D 73432 Aalen
authorized to jointly
represent the company
born: 26.04.1959
Profession: Businessman
Proxy:
Eckhard Winkler
Kurt-Schumacher-Allee 63
D 47445 Moers
authorized to jointly
represent the company
born: 03.01.1960
Proxy:
Anke Eisermann
D 46045 Oberhausen
authorized to jointly
represent the company
born: 09.06.1966
Profession: Fully
qualified Economist
Proxy:
Hermann Holstein
Wiesenweg 3
D 18209 Bad Doberan
authorized to jointly
represent the company
born: 13.11.1954
Profession: graduate
engineer
Marital status: married
Proxy:
Hans-Walter Henn
Helfensteinerstr. 10
D 73432 Aalen
authorized to jointly
represent the company
born: 26.04.1959
Profession: Businessman
Proxy:
Christian Herbert Scheil
Gartenstr. 23
D 18119 Rostock
authorized to jointly
represent the company
born: 06.08.1961
Profession: graduate
engineer
Proxy:
Ulrich Theodor Althoff
Im Tann 5
D 82166 Gräfelfing
authorized to jointly
represent the company
born: 18.09.1957
Profession: Fully
qualified merchant
Marital status: married
Proxy:
Thomas Vohwinkel
D 40668 Krefeld
authorized to jointly
represent the company
born: 01.03.1957
Proxy:
Wolfgang Reinhard Kämper
Promenade 8
D 59821 Arnsberg
authorized to jointly
represent the company
born: 18.06.1964
Profession: Businessman
Proxy:
Eckhard Winkler
Kurt-Schumacher-Allee 63
D 47445 Moers
authorized to jointly
represent the company
born: 03.01.1960
Proxy:
Roland Günther
D 41460 Neuss
authorized to jointly
represent the company
born: 16.07.1955
Proxy:
Edwin A. Leijnse
Tilsiter Str. 13
D 40489 Düsseldorf
authorized to jointly
represent the company
born: 01.09.1967
Nationality: Dutch
Proxy:
Marina Dankert
D 16341 Panketal
authorized to jointly
represent the company
born: 13.03.1959
Proxy:
Mona Winkler
D 45470 Mülheim
authorized to jointly
represent the company
born: 24.12.1968
Proxy:
Anke Eisermann
D 46045 Oberhausen
authorized to jointly
represent the company
born: 09.06.1966
Profession: Fully
qualified Economist
Proxy:
Jörg Benn
D 46535 Dinslaken
authorized to jointly
represent the company
born: 31.08.1960
Proxy:
Sven Schünemann
D 18055 Rostock
authorized to jointly
represent the company
born: 19.05.1976
Proxy:
Bernd Fleschenberg
Lupinenweg 5
D 38110 Braunschweig
authorized to jointly
represent the company
born: 10.09.1962
Profession: Fully
qualified merchant
Marital status: married
Proxy:
Henrik Wiedau
Berenbrock 23
D 59348 Lüdinghausen
authorized to jointly
represent the company
born: 18.01.1973
Proxy:
Dr. Hans-Peter Mertens
Schwanenbuschstr. 169
D 45138 Essen
authorized to jointly
represent the company
born: 19.03.1967
Proxy:
Pouyan Dardashti
Ebenauer Str. 16
D 80637 München
authorized to jointly
represent the company
born: 07.08.1979
Proxy:
Achim Klaas
Hermann-Spillecke-Str. 15
D 47259 Duisburg
authorized to jointly
represent the company
born: 21.12.1957
Proxy:
Attila Baloglu
D 46509 Xanten
authorized to jointly
represent the company
born: 03.09.1965
Proxy:
Hans-Jürgen Schilling
D 47051 Duisburg
authorized to jointly
represent the company
born: 26.04.1954
Proxy:
Jörg Schilling
D 45127 Essen
authorized to jointly
represent the company
born: 03.07.1970
Proxy:
Bünyamin Sarikurt
D 35260 Stadtallendorf
authorized to jointly
represent the company
born: 29.11.1975
Main industrial sector
38210
Treatment and disposal of non-hazardous waste
Branch:
TSR Recycling GmbH &
Co. KG
Am Güterbahnhof 53
D 35683 Dillenburg
TEL.: 02771/8750
Branch:
TSR Recycling GmbH & Co. KG
Waterbergstr. 6
D 28237 Bremen
TEL.: 0421/64903-0
FAX.: 0421/64903-38
Branch:
TSR Recycling GmbH &
Co. KG
Lagerstr. 25
D 68169 Mannheim
TEL.: 0621/32200
Branch:
TSR Recycling GmbH &
Co. KG
Schürmannstr. 2b
D 46242 Bottrop
TEL.: 02041/174-100
Branch:
TSR Recycling GmbH &
Co. KG
Westhafenstr. 1
D 13353 Berlin
TEL.: 030/3988550
FAX.: 030/39885518
Branch:
TSR Recycling GmbH &
Co. KG
Am Zweigkanal 19a
D 39126 Magdeburg
TEL.: 0391/509070
FAX.: 0391/5090747
Branch:
TSR Recycling GmbH &
Co. KG
Steineshoffweg 21
D 45479 Mülheim
TEL.: 0208/999540
Branch:
TSR Recycling GmbH &
Co. KG
Otto-Röhm-Str. 57
D 64293 Darmstadt
TEL.: 06151/9804-0
Branch:
TSR Recycling GmbH &
Co. KG
Breslauer Str. 7
D 20457 Hamburg
TEL.: 040/7404070
FAX.: 040/74040740
Branch:
TSR Recycling GmbH &
Co. KG
Hovestr. 30
D 20539 Hamburg
TEL.: 040/21111390
FAX.: 040/21111399
Branch:
TSR Recycling GmbH & Co. KG
Radeweller Str. 2
D 06132 Halle
Branch:
TSR Recycling GmbH &
Co. KG
Hans-Böckler-Str. 16
D 56070 Koblenz
TEL.: 0261/988980
Branch:
TSR Recycling GmbH &
Co. KG
Bahnhofstr. 12a
D 38822 Schachdorf
Ströbeck
TEL.: 039427/314
Branch:
TSR Recycling GmbH &
Co. KG
Benzstr. 2
D 74076 Heilbronn
Branch:
TSR Recycling GmbH &
Co. KG
Beim Alten Hebeturm 24
D 47119 Duisburg
TEL.: 0203/93545951
Branch:
TSR Recycling GmbH &
Co. KG
Berthelsdorfer Str. 15
D 09618 Brand-Erbisdorf
TEL.: 037322/52820
Branch:
TSR Recycling GmbH &
Co. KG
Woltersdorfer Str. 40
D 14770 Brandenburg
Branch:
TSR Recycling GmbH &
Co. KG
Uhlfelderstr. 4
D 60314 Frankfurt
Branch:
TSR Recycling GmbH &
Co. KG
Kreckwitzer Str. 24
D 02627 Kubschütz
TEL.: 03591/24197
Branch:
TSR Recycling GmbH &
Co. KG
Lahnuferstr. 13-21
D 57334 Bad Laasphe
Branch:
TSR Recycling GmbH &
Co. KG
August-Conrad-Str. 43
D 16761 Hennigsdorf
TEL.: 03302/7912020
FAX.: 03302/79120285
Branch:
TSR Recycling GmbH &
Co. KG
Zweite Hafenstr. 4
D 21079 Hamburg
TEL.: 040/238817-0
Branch:
TSR Recycling GmbH &
Co. KG
Schrottinsel 2-10
D 47138 Duisburg
Branch:
TSR Recycling GmbH &
Co. KG
Kreckwitzer Str. 24
D 02625 Bautzen
Branch:
TSR Recycling GmbH & Co. KG
Lahnstr. 1-9
D 12055 Berlin
Branch:
TSR Recycling GmbH &
Co. KG
Magdeburger Str. 58
D 01067 Dresden
Branch:
TSR Recycling GmbH &
Co. KG
Auf der Lausward 44
D 40221 Düsseldorf
Branch:
TSR Recycling GmbH &
Co. KG
Hamburger Str. 19-23
D 40221 Düsseldorf
Branch:
TSR Recycling GmbH &
Co. KG
Auf der Lieben Frau
D 37574 Einbeck
Branch:
TSR Recycling GmbH &
Co. KG
Zum Zungenkai 1
D 26725 Emden
Branch:
TSR Recycling GmbH &
Co. KG
Spechthausener Str.
D 16244 Schorfheide
Branch:
TSR Recycling GmbH &
Co. KG
Lerchenstr. 43
D 09669 Frankenberg
Branch:
TSR Recycling GmbH &
Co. KG
Landdammstr.
D 65462
Ginsheim-Gustavsburg
Branch:
TSR Recycling GmbH &
Co. KG
Bahnhofstr. 5
D 04668 Grimma
Branch:
TSR Recycling GmbH &
Co. KG
Hansastr. 9
D 30419 Hannover
Branch:
TSR Recycling GmbH & Co. KG
Industriestr. 18
D 42499 Hückeswagen
Branch:
TSR Recycling GmbH &
Co. KG
Ochshäuser Str. 6
D 34123 Kassel
Branch:
TSR Recycling GmbH &
Co. KG
Philipp-Oehmigke-Str. 13
D 16816 Neuruppin
Branch:
TSR Recycling GmbH &
Co. KG
Johannes-Schlaf-Str. 17
D 06268 Querfurt
Branch:
TSR Recycling GmbH &
Co. KG
Bahnhofstr. 12a
D 38822 Schachdorf
Ströbeck
Branch:
TSR Recycling GmbH &
Co. KG
Welsauer Weg 14
D 04860 Torgau
Branch:
TSR Recycling GmbH &
Co. KG
Hünefeldstr. 3c
D 06847 Dessau-Roßlau
Shareholder:
Rohstoffhandel Rackwitz
GmbH
Am Wasserwerk 7
D 04519 Rackwitz
Legal form: Private
limited company
Company Status: active
Share capital: EUR
375,000.00
Share: EUR 375,000.00
Reg. data: 03.04.2013
Local court
04275 Leipzig
HRB 29253
Shareholder:
TSR-KAT GmbH
Ochsenburger Str. 19
D 75056 Sulzfeld
Legal form: Private
limited company
Company Status: active
Share capital: EUR 468,750.00
Share: EUR 300,000.00
Reg. data: 27.06.2011
Local court
68159 Mannheim
HRB 712172
Shareholder:
Speicherei Stuttgart GmbH
Am Westkai 15
D 70327 Stuttgart
Post Box:
60 05 21
Legal form: Private
limited company
Company Status: active
Share capital: EUR 500,000.00
Share: EUR 250,000.00
Reg. data: 07.01.1994
Local court
70190 Stuttgart
HRB 16256
Shareholder:
AAA Stahl Holding GmbH
Bahnhofstr. 106
D 82166 Gräfelfing
Legal form: Private
limited company
Company Status: active
Share capital: EUR 61,355.03
Share: EUR 43,971.10
Reg. data: 17.08.1998
Local court 80333 München
HRB 121627
Shareholder:
GMR GmbH Geraer
Metallrecycling
Franzosenweg 3
D 07546 Gera
Legal form: Private limited
company
Company Status: active
Share capital: EUR 50,000.00
Share: EUR 50,000.00
Reg. data: 29.06.2000
Local court 07745 Jena
HRB 208316
Shareholder:
Metallrecycling Veit GmbH
Im Gewerbepark 1
D 07646 Bollberg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 100,000.00
Share: EUR 50,000.00
Reg. data: 29.06.2004
Local court 07745
Jena
HRB 210143
Shareholder:
TSR Recycling Holding
GmbH
Hafenstr. 98
D 46242 Bottrop
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,564.59
Share: EUR 25,564.59
Reg. data: 20.07.2005
Local court
45879 Gelsenkirchen
HRB 8223
Payment experience: within agreed terms
Negative information:We have no negative
information at hand.
Type of ownership: Tenant
Address Hafenstr.
98
D 46242 Bottrop
Real Estate of: TSR
Recycling Verwaltungs GmbH
Type of ownership: Tenant
Address Hafenstr.
98
D
46242 Bottrop
Land register documents were not available.
A bank connection is unknown.
Financial year: 01.01.
- 31.12.
The number of employees is not known.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.48 |
|
|
1 |
Rs.100.93 |
|
Euro |
1 |
Rs.80.71 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
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.