|
Report Date : |
08.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
BENE AG |
|
|
|
|
Formerly Known As : |
BENE GMBH |
|
|
|
|
Registered Office : |
Schwarzwiesenstraße 3, A-3340 Waidhofen Ybbs |
|
|
|
|
Country : |
Austria |
|
|
|
|
Financials (as on) : |
31.01.2013 |
|
|
|
|
Date of Incorporation : |
23.07.1982 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
·
Manufacture of other furniture ·
Wholesale of furniture, carpets and lighting
equipment |
|
|
|
|
No. of Employees : |
778 (approx.) |
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 : |
Slow but 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) |
|
Austria |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
AUSTRIA - ECONOMIC OVERVIEW
Austria, with its
well-developed market economy, skilled labor force, and high standard of living,
is closely tied to other EU economies, especially Germany's. Its economy
features a large service sector, a sound industrial sector, and a small, but
highly developed agricultural sector. Following several years of solid foreign
demand for Austrian exports and record employment growth, the international
financial crisis of 2008 and subsequent global economic downturn led to a sharp
but brief recession. Austrian GDP contracted 3.8% in 2009 but saw positive
growth of about 2% in 2010 and 2.7% in 2011. Growth fell to 0.6% in 2012.
Unemployment did not rise as steeply in Austria as elsewhere in Europe, partly
because the government subsidized reduced working hour schemes to allow
companies to retain employees. The 2012 unemployment rate of 4.3% was the lowest
within the EU. Stabilization measures, stimulus spending, and an income tax
reform pushed the budget deficit to 4.5% in 2010 and 2.6% in 2011, from only
about 0.9% in 2008. The international financial crisis of 2008 caused
difficulties for Austria's largest banks whose extensive operations in central,
eastern, and southeastern Europe faced large losses. The government provided
bank support - including in some instances, nationalization - to support
aggregate demand and stabilize the banking system. Austria's fiscal position
compares favorably with other euro-zone countries, but it faces external risks,
such as Austrian banks' continued exposure to Central and Eastern Europe as
well as political and economic uncertainties caused by the European sovereign
debt crisis. In 2011 the government attempted to pass a constitutional
amendment limiting public debt to 60% of GDP by 2020, but it was unable to
obtain sufficient support in parliament and instead passed the measure as a
simple law. In March 2012, the Austrian parliament approved an austerity
package consisting of a mix of expenditure cuts and new revenues that will
bring public finances into balance by 2016. In 2012, the budget deficit rose to
3.1% of GDP.
|
Source
: CIA |
|
Last up-date: |
2014-05-06 |
|
Company name: |
BENE AG |
|
Status: |
active company |
|
Locations: |
Schwarzwiesenstraße 3, A-3340 Waidhofen Ybbs |
|
Phone: |
0043 (7442) 500 |
|
Fax: |
0043 (7442) 500 - 3166 |
|
E-mail: |
office@bene.com |
|
E-mail: |
rechnungswesen@bene.com |
|
Internet: |
http://www.bene.com |
|
Activities: |
Önace 31090 70% Manufacture of other furniture |
|
|
Önace 46470 20% Wholesale of furniture, carpets and lighting equipment |
|
|
Önace 64200 10% Activities of holding companies |
|
|
|
|
Recommendation: |
In respect to solvency reasons, an establishment of a business
relationship can not be recommended at this time. |
|
|
|
|
Detail Assessment: |
As a rule payments are made on time according to conditions, in some cases
there have been delays and reminders. |
|
|
Financial situation is temporarily critical. |
|
Year of incorporation: |
1982 |
|
||||
|
Activities: |
|
|
||||
|
Type of company: |
Manufacturing |
|
||||
|
Legal form: |
joint stock company since 2004-10-12 |
|
||||
|
companies' house number: |
FN 89102 h St. Pölten 1982-07-23 |
|
||||
|
VAT number: |
ATU 57313936 |
|
||||
|
number - Austrian National Bank: |
160431 |
|
||||
|
|
|
|||||
|
|
||||||
|
Import |
Country |
|
|
|
||
|
Import |
Germany |
|
2014 |
|
||
|
Import |
Italy |
|
2014 |
|
||
|
Import |
Switzerland |
|
2014 |
|
||
|
Import |
European Union |
|
2014 |
|
||
|
Export |
Country |
|
|
|
|
Export |
Australia |
|
2014 |
|
|
Export |
Germany |
|
2014 |
|
|
Export |
Russian Federation |
|
2014 |
|
|
Export |
Uniter Arab Emirates |
|
2014 |
|
|
Export |
Great Britain and Northern Ireland / United Kingdom |
|
2014 |
|
|
Export |
Asia |
|
2014 |
|
|
Export |
European Union |
|
2014 |
|
|
total turnover (total sales) |
2013 |
EUR 154.000.000,00 |
(estimated) |
|
total turnover (total sales) |
2012 |
EUR 154.700.375,97 |
(exact) |
|
total turnover (total sales) |
2011 |
EUR 135.241.117,22 |
(exact) |
|
total turnover (total sales) |
2010 |
EUR 122.971.769,97 |
(exact) |
|
total turnover (total sales) |
2009 |
EUR 120.535.619,91 |
(exact) |
|
turnover (sales) - group |
2013 |
EUR 163.100.000,00 |
(approx.) |
|
turnover (sales) - group |
2012 |
EUR 213.568.000,00 |
(exact) |
|
turnover (sales) - group |
2011 |
EUR 193.919.000,00 |
(exact) |
|
turnover (sales) - group |
2010 |
EUR 170.816.000,00 |
(exact) |
|
turnover (sales) - group |
2009 |
EUR 179.298.000,00 |
(exact) |
|
total employees |
2014 |
778 |
(approx.) |
|
white collar workers |
2014 |
444 |
(approx.) |
|
blue collar workers |
2014 |
334 |
(approx.) |
|
total investments |
2012 |
EUR 8.900.000,00 |
(exact) |
|
total company vehicles |
2014 |
180 |
(approx.) |
|
firm (style): |
|
32 BENE AG |
|
legal form: |
|
32 Aktiengesellschaft |
|
registered
office: |
|
1 politischer Gemeinde
Waidhofen an der Ybbs |
|
business adress: |
|
20 Schwarzwiesenstraße 3 |
|
capital: |
|
43 EUR 24.347.352 |
|
reference date
annual accounts: |
|
1 31. Jänner |
|
annual accounts: |
|
70 zum 31.01.2013
eingereicht am 12.11.2013 |
|
consolidated accounts: |
|
70 zum 31.01.2013
eingereicht am 15.10.2013 |
|
power of
representation: |
|
32 Die Gesellschaft wird,
wenn mehrere Vorstandsmitglieder |
|
other
provisions: |
|
32 Der Vorstand besteht aus
einer, zwei. drei oder vier |
|
board of
directors: |
|
BC Michael Feldt, MBA, geb.
02.05.1968 |
|
proxy: |
|
AF Andreas Christian Koller,
geb. 04.02.1959 |
|
supervisory
board: |
|
A Ing Manfred Bene, geb.
11.06.1941 |
|
general table: |
|
Landesgericht St. Pölten |
|
Registration number of real estate
159 Cadastral register 03310 Kreilhof N Number and
date of entry 527/2008 Status of 2013-08-07 |
|
Part A - type of
real estate : |
|
GST-NR G BA (NUTZUNG) FLÄCHE GST-ADRESSE |
|
Part B -
ownership details : |
|
1 ANTEIL: 1/1 |
|
Part C -
registered charges : |
|
9 gelöscht |
|
Surname |
Date of birth |
Address |
Executive positions |
Further executive positions (as registered in the companies' house) |
|
Jörg Oliver Blömeke |
1975-01-12 |
3340 Waidhofen Ybbs Schwarzwiesenstraße 3 |
joint signing clerk |
0 |
|
Mag. Wolf Dieter Gabriel |
1968-10-21 |
4048 Puchenau Wimmholzweg 2 |
joint signing clerk |
0 |
|
Mag. Susanna Hagler |
1966-02-16 |
3313 Wallsee Nr. 175 |
joint signing clerk |
0 |
|
Peter Handlgruber |
1972-06-15 |
3340 Waidhofen Ybbs Schwarzwiesenstraße 3(c/o) |
joint signing clerk |
0 |
|
Dipl-Ing.Dr. Friedrich Hartner |
1950-03-02 |
3340 Waidhofen Ybbs Eckholzgasse 4 |
joint signing clerk, technical director |
0 |
|
Christian Hecker |
1975-06-15 |
83059 Kolbermoor Hanns Weiglstraße 1a |
joint signing clerk |
0 |
|
Andreas Christian Koller |
1959-02-04 |
2361 Laxenburg Wienerstraße 5 |
joint signing clerk |
0 |
|
Michael Feldt |
1968-05-02 |
81243 München Neufeldstraße 7b |
member of the executive board |
0 |
|
|
MBA |
|||
|
Mag. Rudolf Payer |
1960-06-07 |
7141 Podersdorf See Franz Lisztgasse 23 |
member of the executive board |
0 |
|
Ing. Manfred Bene |
1941-06-11 |
3340 Waidhofen Ybbs Plenkerstraße 35 |
chairman of the supervisory board |
1 |
|
Dr. Andreas Bierwirth |
1971-05-08 |
1030 Wien Rennweg 97-99 |
deputy chairman of the supervisory board |
4 |
|
Mag. Andrea Gaal |
1963-04-06 |
3340 Waidhofen Ybbs Schwarzwiesenstraße 3(c/o) |
member of the supervisory board |
1 |
|
Reinhard Gleiss |
1969-09-30 |
3333 Böhlerwerk Siedlungsstraße 31 |
member of the supervisory board |
0 |
|
Martin Hönickl |
1962-10-02 |
3340 Waidhofen Ybbs Schwarzwiesenstraße 3(c/o) |
member of the supervisory board |
0 |
|
Dr. Richard Wolf |
1962-09-09 |
1010 Wien Schubertring 6 |
member of the supervisory board |
13 |
|
Daniel Wüst |
|
3340 Waidhofen Ybbs Schwarzwiesenstraße 3(c/o) |
head of accounting |
0 |
|
Marc Pötzelberger |
|
3340 Waidhofen Ybbs Schwarzwiesenstraße 3(c/o) |
head of purchasing |
0 |
|
Jörg Baumgartner |
|
3340 Waidhofen Ybbs Schwarzwiesenstraße 3(c/o) |
head of EDP |
0 |
|
Mag. Susanna Hagler |
|
3340 Waidhofen Ybbs Schwarzwiesenstraße 3(c/o) |
head of personnel |
0 |
|
|
2013-01-31 |
|
|
|
|
|
Franchises, patents, licences, trademarks and similar rights and
advantages |
1.377.862,71 |
|
|
|
|
|
Sum intangible assets |
1.377.862,71 |
|
|
|
|
|
|
|||||
|
Land and leasehold rights with buildings thereon including building on
land owned by third parties |
24.925.825,06 |
|
|
|
|
|
Other operating and business equipment |
6.383.357,82 |
|
|
|
|
|
Technical plants and machines |
6.704.601,48 |
|
|
|
|
|
Advanced payments and constructions in progress |
1.289.530,83 |
|
|
|
|
|
Sum tangible assets |
39.303.315,19 |
|
|
|
|
|
|
|||||
|
Shares on related firms |
15.252.435,05 |
|
|
|
|
|
Other financial assets, values and securities of fixed assets |
1.085.137,49 |
|
|
|
|
|
Sum financial assets |
16.337.572,54 |
|
|
|
|
|
|
|||||
|
Sum fixed assets |
57.018.750,44 |
|
|
|
|
|
|
|||||
|
Raw-, auxiliary materials and supplies |
4.597.092,93 |
|
|
|
|
|
Unfinished products |
112.422,28 |
|
|
|
|
|
Finished products |
6.080.429,40 |
|
|
|
|
|
Sum stock |
10.789.944,61 |
|
|
|
|
|
|
|||||
|
Claims from delivered goods and performed services |
20.914.233,19 |
|
|
|
|
|
Claims against related firmes Claims against companies with
shareholding relationship |
20.565.942,01 |
|
|
|
|
|
Other claims and assets |
1.480.155,67 |
|
|
|
|
|
Sum claims |
42.960.330,87 |
|
|
|
|
|
|
|||||
|
Cash on hand, cheques and bank deposits |
3.248.032,29 |
|
|
|
|
|
Sum cash and bank |
3.248.032,29 |
|
|
|
|
|
|
|||||
|
Sum current assets |
56.998.307,77 |
|
|
|
|
|
|
|||||
|
Deferred charges |
669.113,03 |
|
|
|
|
|
Sum deferred charges |
669.113,03 |
|
|
|
|
|
Assets |
114.686.171,24 |
|
|
|
|
|
|
|||||
|
Subscribed/declared capital |
24.347.352,00 |
|
|
|
|
|
Balance sheet profit/balance sheet loss |
-17.791.917,54 |
|
|
|
|
|
Thereof profit/loss carried forward |
-1.267.650,50 |
|
|
|
|
|
Sum equity capital |
6.555.434,46 |
|
|
|
|
|
|
|||||
|
Other reserves before taxes |
683.520,44 |
|
|
|
|
|
Sum reserves before taxes |
683.520,44 |
|
|
|
|
|
|
|||||
|
Subsidies and contributions |
1.261.526,36 |
|
|
|
|
|
Sum floor capital |
1.261.526,36 |
|
|
|
|
|
|
|||||
|
Reserves for severance pays |
8.169.475,78 |
|
|
|
|
|
Reserves for pensions |
849.365,00 |
|
|
|
|
|
Tax reserves |
39.853,58 |
|
|
|
|
|
Other reserves |
10.699.311,21 |
|
|
|
|
|
Sum reserves |
19.758.005,57 |
|
|
|
|
|
|
|||||
|
Loans (including convertible loans) |
40.879.023,00 |
|
|
|
|
|
Liabilities against credit institutes |
27.071.892,93 |
|
|
|
|
|
Received advanced payments for orders |
3.269.282,26 |
|
|
|
|
|
Liabilities from delivered goods and performed services |
8.033.818,15 |
|
|
|
|
|
Liabilities against related firms |
529.639,91 |
|
|
|
|
|
Other liabilities |
6.644.028,16 |
|
|
|
|
|
Sum liabilities |
86.427.684,41 |
|
|
|
|
|
|
|||||
|
Liabilities |
114.686.171,24 |
|
|
|
|
|
|
|||||
|
Contingent liabilities |
3.096.939,84 |
|
|
|
|
|
Balance sheet sum |
114.686.171,24 |
|
|
|
|
|
|
2013-01-31 |
|
|
|
|
|
Gross sales |
154.700.375,97 |
|
|
|
|
|
Increase or decrease in finished and unfinished goods and in service
claims |
201.909,11 |
|
|
|
|
|
Other manufacturing costs capitalized |
32.347,25 |
|
|
|
|
|
Total turnover or gross profit |
154.934.632,33 |
|
|
|
|
|
|
|||||
|
Profits from retirement of fixed assets, except financial assets |
8.918,30 |
|
|
|
|
|
Income from dissolution of reserves |
1.836,02 |
|
|
|
|
|
Other operating profits |
3.027.724,63 |
|
|
|
|
|
Other operating profits totally |
3.038.478,95 |
|
|
|
|
|
|
|||||
|
Costs for obtained services |
-7.288.300,93 |
|
|
|
|
|
Material costs |
-69.272.989,32 |
|
|
|
|
|
Costs for obtained services totally |
-76.561.290,25 |
|
|
|
|
|
|
|||||
|
Wages |
-15.744.953,40 |
|
|
|
|
|
Salaries |
-26.992.141,52 |
|
|
|
|
|
Costs for severance pays |
-2.770.126,10 |
|
|
|
|
|
Costs for old age pension |
-336.398,73 |
|
|
|
|
|
Legal fringe benefits and other payments depending on salaries |
-11.325.417,46 |
|
|
|
|
|
Other social fringe benefits |
-405.527,59 |
|
|
|
|
|
Personnel expenses totally |
-57.574.564,80 |
|
|
|
|
|
|
|||||
|
Depreciation of intangible assets, tangible assets,activated expenses
for the set up and expansion of business operation |
-6.468.108,12 |
|
|
|
|
|
Depreciation tangible assets / intangible assets totally |
-6.468.108,12 |
|
|
|
|
|
|
|||||
|
Other operating costs |
-32.398.029,70 |
|
|
|
|
|
Other taxes |
-84.478,14 |
|
|
|
|
|
Total costs |
-32.482.507,84 |
|
|
|
|
|
|
|||||
|
Operating result totally |
-15.113.359,73 |
|
|
|
|
|
|
|||||
|
Profits from shareholdings |
4.584.595,01 |
|
|
|
|
|
Income from other securities and loans of financial assets |
332.719,83 |
|
|
|
|
|
Profits from the retirement of and investment in financial assets and
securities of current assets |
485.767,93 |
|
|
|
|
|
Interest income, securties income and similar income |
100.607,86 |
|
|
|
|
|
Interest and similar disbursements |
-5.200.886,92 |
|
|
|
|
|
Financial expenses |
-1.663.947,43 |
|
|
|
|
|
Financial profits totally |
-1.361.143,72 |
|
|
|
|
|
|
|||||
|
Results from usual business activity totally |
-16.474.503,45 |
|
|
|
|
|
|
|||||
|
Taxes on income and profits |
-72.664,88 |
|
|
|
|
|
Taxes on income and profits totally |
-72.664,88 |
|
|
|
|
|
Annual surplus/annual deficit totally |
-16.547.168,33 |
|
|
|
|
|
|
|||||
|
Dissolution reserves before taxes |
12.901,29 |
|
|
|
|
|
Reserves movements totally |
12.901,29 |
|
|
|
|
|
Annual profit/annual loss totally |
-16.534.267,04 |
|
|
|
|
|
|
|||||
|
Profit and loss carried forward from previous year |
-1.257.650,50 |
|
|
|
|
|
Transfer of profits totally |
-1.257.650,50 |
|
|
|
|
|
B/S profit/ B/S loss from profit and loss account |
-17.791.917,54 |
|
|
|
|
|
|
2013 |
|
|
|
|
|
|
Cash flow II |
-10.079.060,21 |
|
|
|
|
|
|
Debt amortisation period |
-9,88 |
|
|
|
|
|
|
Bank indebtedness |
23,60 |
|
|
|
|
|
|
Equity capital share |
7,62 |
|
|
|
|
|
|
Social capital share |
7,86 |
|
|
|
|
|
|
Fixed assets coverage |
30,72 |
|
|
|
|
|
|
Net profit ratio |
-10,63 |
|
|
|
|
|
|
Capital turnover |
1,35 |
|
|
|
|
|
|
Return on investment |
-9,82 |
|
|
|
|
|
|
Cash flow in % of operating performance |
-6,50 |
|
|
|
|
|
|
Cash flow I |
-10.006.395,33 |
|
|
|
|
|
|
Gross productivity |
2,69 |
|
|
|
|
|
|
Net productivity |
1,36 |
|
|
|
|
|
|
Operating performance |
154.934.632,33 |
|
|
|
|
|
|
Inventories in % of operating performance |
6,96 |
|
|
|
|
|
|
Gross profit |
78.373.342,08 |
|
|
|
|
|
|
Type |
Locations |
Description |
|
|
|
E-mail |
|
operational |
Schwarzwiesenstraße 3, A-3340 Waidhofen Ybbs |
registered office |
|
|
|
|
|
operational |
Schwarzwiesenstraße 3, A-3340 Waidhofen Ybbs |
registered headquarters |
|
|
|
office@bene.com rechnungswesen@bene.com |
|
operational |
Rennbahnweg 68, A-1220 Wien, Servicecenter |
branch office, rented premises |
|
|
|
|
|
operational |
Eignerstraße 1, A-4020 Linz, Servicecenter |
branch office |
|
|
|
|
|
operational |
Lorettostraße 4, A-6060 Hall Tirol, Servicecenter |
branch office |
|
|
|
|
|
operational |
Neutorgasse 4-8, A-1010 Wien, (Geschäftsstelle Wien) |
branch office, rented premises |
|
|
|
|
|
operational |
Grabenstraße 23, A-8020 Graz |
branch office, rented premises |
|
|
|
|
|
operational |
29 Kreta Ayer Road , 088996 Singapur, SGP |
branch agency |
|
|
|
|
|
operational |
65 Rue Ampere , F-75017 Paris |
branch agency |
|
|
|
|
|
operational |
Van Nelleweg 2130, Unit Ko. 1.30-31, Postbus 13130, NL-3004 HC
Rotterdam |
branch agency |
|
|
|
|
|
operational |
Schleppeplatz 6, A-9020 Klagenfurt |
branch office, rented premises |
|
|
|
|
|
operational |
Gradnerstraße 45, A-8055 Graz Puntigam, Service Center |
branch office |
|
|
|
|
|
operational |
Dr. Ferdinand Koglerstraße 30, A-6020 Innsbruck |
branch office, rented premises |
|
|
|
|
|
operational |
Arlbergstraße 99-101, A-6900 Bregenz |
branch office, rented premises |
|
|
|
|
|
operational |
Franz Josefstraße 35, A-5020 Salzburg |
branch office, rented premises |
|
|
|
|
|
operational |
Rainerstraße 14, A-4020 Linz |
branch office, rented premises |
|
|
|
|
|
operational |
Bahnhofstraße 8, A-6960 Wolfurt Bahnhof, Servicecenter |
branch office |
|
|
|
|
|
operational |
Industriestraße 39c+39d, CH-8304 Wallisellen |
branch agency |
|
|
|
|
|
former |
Hauptplatz 1, A-3340 Waidhofen Ybbs |
registered office |
|
|
|
|
|
former |
Josefstraße 46a, A-3100 St. Pölten |
branch office |
|
|
|
|
|
former |
Renngasse 6, A-1010 Wien |
branch office |
|
|
|
|
|
former |
Radetzkystraße 29, A-8020 Graz |
branch office |
|
|
|
|
|
former |
Villacher Ring 37, A-9020 Klagenfurt |
branch office |
|
|
|
|
|
former |
Alte Winterthurerstraße 14a, CH-8304 Wallisellen |
branch agency |
|
|
|
|
|
former |
Harderstraße 10, A-6923 Lauterach |
registered headquarters |
|
|
|
|
|
Company name |
Postal code |
Stake in % |
|
Companies House |
|
Shares in this company are held by: |
||||
|
Bene Privatstiftung |
Schwarzwiesenstraße 3, A-3340 Waidhofen Ybbs |
42.5 % 2004-10-30 |
|
FN 201077 b |
|
|
||||
|
Affiliated companies and further participations: |
||||
|
M.B. Consulting GmbH |
Schwarzwiesenstraße 3, A-3340 Waidhofen Ybbs |
|
|
FN 82447 x |
|
Bene Privatstiftung |
Schwarzwiesenstraße 3, A-3340 Waidhofen Ybbs |
|
|
FN 201077 b |
|
Banker |
Bank sort code |
Type of banking connection |
|
BAWAG P.S.K. Bank für Arbeit und Wirtschaft, 1011 Wien |
14000 |
main bank connection |
|
Erste Bank der oesterreichischen Sparkassen AG, 1011 Wien |
20111 |
main bank connection |
|
SPARKASSE NIEDERÖSTERREICH MITTE WEST AKTIENGESELLSCHAFT, 3340 Waidhofen/Ybbs |
20256 |
main bank connection |
|
Raiffeisen Bank International AG, 1011 Wien |
31000 |
main bank connection |
|
Raiffeisenlandesbank Oberösterreich, 4021 Linz |
34000 |
main bank connection |
|
UniCredit Bank Austria AG, 1011 Wien |
12000 |
secondary banking connection |
|
Oberbank AG, 4010 Linz |
15000 |
secondary banking connection |
|
Sparkasse der Stadt Waidhofen a. d. Ybbs, 3332 Rosenau |
20264 |
secondary banking connection |
|
Raiffeisenbank Oberes Ybbstal, 3345 Göstling/Ybbs |
32202 |
secondary banking connection |
|
Raiffeisenbank Ybbstal, 3340 Waidhofen/Ybbs |
32906 |
secondary banking connection |
|
Year of incorporation: |
1982 |
|
Date of registration: |
1982-07-23 |
|
Change of company name: |
||
|
From |
To |
Company name |
|
|
2003-11-25 |
BENE Gesellschaft m.b.H. |
|
2003-11-25 |
2004-10-30 |
BENE GmbH |
|
2004-10-30 |
|
BENE AG |
|
Change of legal form: |
||
|
From |
To |
Legal form |
|
|
2004-10-30 |
limited liability company |
|
2004-10-30 |
|
joint stock company |
|
Change in share capital: |
||
|
From |
To |
Capital |
|
|
1999-07-12 |
ATS 1.000.000,00 |
|
1999-07-12 |
2001-08-07 |
ATS 100.000.000,00 |
|
2001-08-07 |
2004-09-18 |
EUR 7.500.000,00 |
|
2004-09-18 |
2006-11-03 |
EUR 18.750.000,00 |
|
2006-11-03 |
2006-12-07 |
EUR 23.437.500,00 |
|
2006-12-07 |
|
EUR 24.347.352,00 |
|
Former executives: |
|||
|
From |
To |
Function |
Name |
|
2007-06-09 |
2010-09-04 |
member of the executive board |
Mag. Roland Marouschek |
|
2006-03-10 |
2011-09-14 |
member of the executive board |
Mag. Thomas Bene |
|
2011-09-14 |
2012-12-21 |
member of the executive board |
Dipl-Ing. Frank Werner Hermann Friedrich |
|
2010-08-31 |
2012-12-21 |
member of the executive board |
Dipl-Ing.Dr. Wolfgang Neubert |
|
1994-04-08 |
1999-07-08 |
chairman of the supervisory board |
Dr. Walter Kausel |
|
1999-07-08 |
2001-02-09 |
chairman of the supervisory board |
Dr. Gerhard Wildmoser |
|
2001-02-09 |
2004-10-30 |
chairman of the supervisory board |
Dr. Klaus Hoffmann |
|
2004-10-30 |
2006-03-10 |
chairman of the supervisory board |
Mag. Kurt Stiassny |
|
1994-04-08 |
1999-07-08 |
deputy chairman of the supervisory board |
Dkfm. Roman Fojtl |
|
1999-07-08 |
2001-02-09 |
deputy chairman of the supervisory board |
Prof. Dr. Gerhard Feltl |
|
2001-02-09 |
2004-10-30 |
deputy chairman of the supervisory board |
Mag. Norbert Zimmermann |
|
2004-10-30 |
2006-03-10 |
deputy chairman of the supervisory board |
Dr. Klaus Hoffmann |
|
2006-03-10 |
2007-08-30 |
deputy chairman of the supervisory board |
Mag. Kurt Stiassny |
|
2007-08-30 |
2011-09-14 |
deputy chairman of the supervisory board |
Mag. Norbert Zimmermann |
|
2011-09-14 |
2014-03-15 |
deputy chairman of the supervisory board |
Mag.Dr. Reinhold Süßenbacher |
|
|
1999-07-08 |
member of the supervisory board |
Univ.Prof. Dkfm. Dr. Ernest Kulhavy |
|
|
1999-07-08 |
member of the supervisory board |
Herbert Richter |
|
|
1999-07-08 |
member of the supervisory board |
Franz Silbernagel |
|
|
2001-02-09 |
member of the supervisory board |
Wilhelm Ertl |
|
|
1998-07-18 |
manager |
Leopold Wolfsteiner |
|
2000-09-23 |
2002-03-08 |
manager |
Dr. Johannes Jungblut |
|
2000-04-04 |
2004-09-18 |
manager |
Mag. Thomas Bene |
|
1995-02-09 |
2004-09-18 |
manager |
Dipl-Ing.Dr. Friedrich Hartner |
|
|
2004-10-30 |
manager |
Ing. Manfred Bene |
|
2002-03-08 |
2004-10-30 |
manager |
Dipl-Ing. Frank Werner Hermann Friedrich |
|
2003-11-25 |
2004-10-30 |
manager |
Mag. Roland Marouschek |
|
2002-03-08 |
2003-11-25 |
joint signing clerk |
Mag. Roland Marouschek |
|
2002-03-08 |
2003-12-13 |
joint signing clerk |
Walter Rauter |
|
2002-03-08 |
2005-11-05 |
joint signing clerk |
Meinrad Fixl |
|
2004-09-29 |
2006-03-10 |
joint signing clerk |
Mag. Thomas Bene |
|
2003-12-13 |
2008-01-15 |
joint signing clerk |
Felix Alexander Teuretzbacher |
|
2005-12-17 |
2009-06-05 |
joint signing clerk |
Mag. Gerald Strohmaier |
|
2002-03-08 |
2011-09-02 |
joint signing clerk |
Hubert Grandl |
|
2003-12-13 |
2012-02-08 |
joint signing clerk |
Ing. Otto Raich |
|
2010-09-11 |
2012-11-30 |
joint signing clerk |
Ing.Mag. Johann Hofmann |
|
2005-11-05 |
2012-11-30 |
joint signing clerk |
Gerald Sakuler |
|
2009-10-30 |
2013-03-09 |
joint signing clerk |
Dipl-Ing. Karl Berger |
|
2009-10-30 |
2013-03-09 |
joint signing clerk |
Mag. Anton Manfred Lugmayr |
|
2003-12-13 |
2013-06-04 |
joint signing clerk |
Mag. Roman Söhn |
|
2005-11-05 |
2013-10-09 |
joint signing clerk |
Peter Kletecka |
|
|
2013-11-15 |
joint signing clerk |
Gregory Bryan Hartwell |
|
2009-10-30 |
2013-11-15 |
joint signing clerk |
Mag. Lukas Mittermüller |
|
2006-03-10 |
2011-09-14 |
chairman of the executive board |
Dipl-Ing. Frank Werner Hermann Friedrich |
|
2006-03-10 |
2007-06-09 |
deputy chairman of the executive board |
Mag. Roland Marouschek |
|
2004-10-30 |
2006-03-10 |
member of the executive board |
Ing. Manfred Bene |
|
2004-10-30 |
2006-03-10 |
member of the executive board |
Dipl-Ing. Frank Werner Hermann Friedrich |
|
2004-10-30 |
2006-03-10 |
member of the executive board |
Mag. Roland Marouschek |
|
2001-02-09 |
2001-09-28 |
member of the supervisory board |
Leopold Seisenbacher |
|
1999-07-08 |
2002-06-29 |
member of the supervisory board |
Mag. Ewald Nageler |
|
1999-07-08 |
2004-10-30 |
member of the supervisory board |
Dkfm.Dr. Siegfried Sellitsch |
|
2004-10-30 |
2007-08-30 |
member of the supervisory board |
DDr. Erhard Schaschl |
|
2010-09-04 |
2011-09-14 |
member of the supervisory board |
Mag.Dr. Reinhold Süßenbacher |
|
2001-09-28 |
2013-06-19 |
member of the supervisory board |
Augustin Hager |
|
2002-06-29 |
2013-06-19 |
member of the supervisory board |
Dr. Karl Sevelda |
|
|
2014-03-15 |
member of the supervisory board |
Dr. Andreas Bierwirth |
|
Former shareholders: |
|||
|
From |
To |
Function |
Name |
|
1994-04-08 |
2001-02-08 |
partner |
Ing. Manfred Bene |
|
1994-04-08 |
2004-09-22 |
partner |
M.B. Consulting GmbH |
|
2001-02-08 |
2004-10-30 |
partner |
Bene Privatstiftung |
|
2004-09-22 |
2004-10-30 |
partner |
PF Beteiligungsverwaltungs GmbH |
|
2004-09-10 |
2004-10-30 |
partner |
Ing. Manfred Bene |
|
Former shareholdings: |
||
|
From |
To |
Name |
|
1994-06-08 |
2002-11-06 |
Bene Bauherrenberatung Gesellschaft m.b.H. |
|
2005-08-10 |
2006-02-16 |
BENE Design GmbH |
|
1998-08-05 |
2009-09-16 |
M.O.O.CON GmbH |
|
2005-08-10 |
2009-11-11 |
"Pizzeria ADRIANO" GmbH |
|
2006-01-26 |
2011-04-05 |
Waidhofener Mehrzweckhalle Gesellschaft m.b.H. |
|
1992-05-26 |
2003-11-25 |
Bene Büromöbel K.G. |
|
Mergers: |
||
|
Date |
Function |
Name |
|
2006-03-07 |
merged with |
BENE Design GmbH |
|
2003-11-26 |
merged with |
Bene Büromöbel K.G. |
|
2002-11-11 |
merged with |
Bene Bauherrenberatung Gesellschaft m.b.H. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.04 |
|
|
1 |
Rs.101.97 |
|
Euro |
1 |
Rs.83.58 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
NNA |
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.