MIRA INFORM REPORT

 

 

Report Date :

10.03.2014

 

IDENTIFICATION DETAILS

 

Name :

SMS MEER GMBH

 

 

Registered Office :

Ohlerkirchweg 66 D 41069 Mönchengladbach

 

 

Country :

Germany

 

 

Date of Incorporation :

24.01.2001

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Wholesale of machinery, equipment and supplies
  • Interior design

 

 

No. of Employees :

3,000

 

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, 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

 

SMS MEER GMBH

 

Company Status:          active

Ohlerkirchweg 66

D 41069 Mönchengladbach

Telephone:02161/3500

Telefax:  02161/3501667

Homepage: www.sms-meer.com

E-mail:   info@sms-meer.com

 

VAT no.:                       DE813114128

 

 

Company summary

 

LEGAL FORM               Private limited company

Date of foundation:       27.11.2000

Shareholders'

agreement:                    27.11.2000

Registered on:              24.01.2001

Commercial Register:    Local court 41061 Mönchengladbach

under:                                       HRB 6596

 

Share capital:                          EUR         11,000,000.00

 

Shareholder:

                     SMS GmbH

                     Eduard-Schloemann-Str. 4

                     D 40237 Düsseldorf

                     Post Box:

                     23 02 29, D 40088 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR         52,000,000.00

                     Share:             EUR         11,000,000.00

                     Registered on: 29.12.2003

                     Reg. data: 40227 Düsseldorf, HRB 49121

                     Control and profit transfer agreement

Manager:

                     Torsten Heising

                     D 52062 Aachen

                     born: 31.12.1964

Manager:

                     Dr. Joachim Schönbeck

                     D 47798 Krefeld

                     born: 30.01.1964

Manager:

                     Norbert Theelen

                     D 41812 Erkelenz

                     born: 14.01.1958

Proxy:

                     Frank Hans Jansen

                     Erikastr. 2

                     D 41849 Wassenberg

                     authorized to jointly represent the company

                     born: 19.09.1964

Proxy:

                     Dr. Andreas Lieb

                     D 58285 Gevelsberg

                     authorized to jointly represent the company

                     born: 24.03.1956

Proxy:

                     Norbert Gober

                     D 51519 Odenthal

                     authorized to jointly represent the company

                     born: 07.09.1953

Proxy:

                     Laurent Heisserer

                     D 40210 Düsseldorf

                     authorized to jointly represent the company

                     born: 02.02.1966

Proxy:

                     Michael Wittke

                     D 49074 Osnabrück

                     authorized to jointly represent the company

                     born: 21.10.1966

                     Marital status: single

Proxy:

                     Martin Kunz

                     Hinkeldei 4

                     D 59519 Möhnesee

                     authorized to jointly represent the company

                     born: 22.07.1956

Proxy:

                     Friedhelm Bitter

                     D 40210 Düsseldorf

                     authorized to jointly represent the company

                     born: 17.02.1956

Proxy:

                     Manfred Skibba

                     D 41061 Mönchengladbach

                     authorized to jointly represent the company

                     born: 28.05.1951

Proxy:

                     Johannes Kahlen

                     D 52076 Aachen

                     authorized to jointly represent the company

                     born: 21.07.1962

Proxy:

                     Christian Sattlecker

                     D 52428 Jülich

                     authorized to jointly represent the company

                     born: 26.04.1971

                     Nationality: Austrian

Proxy:

                     Frank Harry Klaus Lüth

                     An der Flöth 25

                     D 47906 Kempen

                     authorized to jointly represent the company

                     born: 20.02.1966

Proxy:

                     Ralph-Andreas Surma

                     D 40210 Düsseldorf

                     authorized to jointly represent the company

                     born: 17.01.1969

Proxy:

                     Andre Rahmen

                     D 41844 Wegberg

                     authorized to jointly represent the company

                     born: 11.07.1972

Proxy:

                     Jörn Schulte

                     D 56479 Niederroßbach

                     authorized to jointly represent the company

                     born: 11.08.1972

 

Further functions/participations of Torsten Heising (Manager)

Manager:

                     PWS GmbH Sondermaschinenbau und

                     Automatisierungstechnik

                     Zuppingerstr. 5

                     D 88213 Ravensburg

                     Legal form: Private limited company

                     Share capital:     EUR             45,000.00

                     Registered

                     on:         27.10.2010

                     Reg. data:  89073 Ulm, HRB 725702

Manager:

                     SMS Businesspark City GmbH

                     Ohlerkirchweg 66

                     D 41069 Mönchengladbach

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         18.01.2013

                     Reg. data:  41061 Mönchengladbach, HRB 15355

 

Further functions/participations of Dr. Joachim Schönbeck

(Manager)

Manager:

                     SMS GmbH

                     Eduard-Schloemann-Str. 4

                     D 40237 Düsseldorf

                     Post Box:

                     23 02 29, D 40088 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR         52,000,000.00

                     Registered

                     on:         29.12.2003

                     Reg. data:  40227 Düsseldorf, HRB 49121

Manager:

                     SMS Holding GmbH

                     Wiesenstr. 30

                     D 57271 Hilchenbach

                     Legal form: Private limited company

                     Share capital:     EUR         10,000,000.00

                     Registered

                     on:         01.01.2005

                     Reg. data:  57072 Siegen, HRB 7749

President of the Supervisory Board:

                     SMS Siemag Aktiengesellschaft

                     Eduard-Schloemann-Str. 4

                     D 40237 Düsseldorf

                     Post Box:

                     32 02 29

                     Legal form: Public limited company

                     Share capital:     EUR         52,000,000.00

                     Registered

                     on:         27.06.1990

                     Reg. data:  40227 Düsseldorf, HRB 25779

Member of the Supervisory Board:

                     elexis AG

                     Industriestr. 1

                     D 57482 Wenden

                     Legal form: Public limited company

                     Share capital:     EUR         23,552,000.00

                     Registered

                     on:         27.08.2003

                     Reg. data:  57072 Siegen, HRB 7549

 


 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

26.02.2009 - 25.10.2013  Manager

                         Jens Barth

                         D 41564 Kaarst

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

28290   Manufacture of other general-purpose machinery

 

4669    Wholesale of other machinery, equipment and supplies

 

71112   Interior design

 

 

BRANCHES AND FACTORIES

 

Branch:

                     SMS Meer GmbH

                     Nerscheider Weg 170

                     D 52076 Aachen

                     TEL.: 02408/120

                     FAX.: 02408/12256

Branch:

                     SMS Meer GmbH

                     Stockumer Str. 28

                     D 58453 Witten

                     TEL.: 02302/70983370

                     FAX.: 02302/70983376

 

 

PARTICIPATIONS

 

Limited partner:

                     JATAV Grundstücksgesellschaft mbH & Co. KG

                     Ohlerkirchweg 66

                     D 41069 Mönchengladbach

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Company Status: active

                     Total cap.         EUR             25,000.00

                     contribution:

                     Share:             EUR             25,000.00

                     Reg. data:  11.07.2013

                                 Local court 41061

                                 Mönchengladbach

                                 HRA 7075

Limited partner:

                     SMS Versorgungswerk GmbH & Co. KG

                     Wiesenstr. 30

                     D 57271 Hilchenbach

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Company Status: active

                     Total cap.         EUR            100,000.00

                     contribution:

                     Share:             EUR             21,780.00

                     Reg. data:  14.06.2011

                                 Local court 57072 Siegen

                                 HRA 8609

Shareholder:

                     SMS Businesspark City GmbH

                     Ohlerkirchweg 66

                     D 41069 Mönchengladbach

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR            100,000.00

                     Share:             EUR            100,000.00

                     Reg. data:  18.01.2013

                                 Local court 41061

                                 Mönchengladbach

                                 HRB 15355

Shareholder:

                     PWS GmbH Sondermaschinenbau und

                     Automatisierungstechnik

                     Zuppingerstr. 5

                     D 88213 Ravensburg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             45,000.00

                     Share:             EUR             40,500.00

                     Reg. data:  27.10.2010

                                 Local court 89073 Ulm

                                 HRB 725702

Shareholder:

                     Y-Com Gesellschaft für Industrieautomation

                     mbH

                     In der Fleute 2

                     D 42897 Remscheid

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Reg. data:  22.04.2005

                                 Local court 42103 Wuppertal

                                 HRB 19098

 

 

Payment experience:  in top condition

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:   proprietor

Share:                100.00 %

Address              Ohlerkirchweg 66

                     D 41069 Mönchengladbach

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, 41061 MÖNCHENGLADBACH

Sort. code: 31070001

BIC: DEUTDEDD310

 

 

FINANCIAL FIGURES

 

Financial year:                           01.01. - 31.12.

Share capital:                          EUR         11,000,000.00

Employees:                                                  3,000

 

Control and profit transfer agreement to:

                     SMS GmbH

                     Eduard-Schloemann-Str. 4

                     D 40237 Düsseldorf

                     Post Box:

                     23 02 29, D 40088 Düsseldorf

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.99

UK Pound

1

Rs.102.07

Euro

1

Rs.84.53

 

 

INFORMATION DETAILS

 

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.