MIRA INFORM REPORT

 

 

Report Date :

28.05.2014

 

IDENTIFICATION DETAILS

 

Name :

ROHSTOFFHANDEL BERNHARD WESTARP GMBH & CO. KG

 

 

Registered Office :

Hafenrandstr. 6, D 63741 Aschaffenburg

 

 

Country :

Germany

 

 

Date of Incorporation :

17.09.1949

 

 

Com. Reg. No.:

HRA 466

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

·         Recovery of sorted materials

·         Wholesaler of waste and scrap

·         Non-specialized wholesale of raw materials and half-finished and finished goods

·         Wholesaler of non-ferrous ores, metals and metal semi-finished goods

 

 

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

 

 

 

 


COMPANY NAME & ADDRESS

 

Rohstoffhandel Bernhard Westarp GmbH & Co. KG

 

 

Company address

 

Hafenrandstr. 6

D 63741 Aschaffenburg

Telephone:        06021/8460-0

Telefax:             06021/80522

Homepage:        www.westarp-kg.de

E-mail:              info@westarp-kg.de

 

 

Company Status

 

Active

 

 

VAT no

 

DE246257453

 

 

CONCLUSION

 

Business relations are permissible

 

 

Company details

 

LEGAL FORM               Ltd partnership with priv. ltd. company as general partner

 Date of foundation:        17.09.1949

 Registered on:              17.09.1949

 Register of

 companies:                  Local court 63739 Aschaffenburg

 under:                          HRA 466

 

 Total cap. contribution:                EUR             51,129.19

 

Limited partner

 

Jürgen Westarp

D 63811 Stockstadt

born: 03.05.1962

Share:             EUR             51,129.19

 

General partner

 

Alois Westarp Rohstoffverwertung GmbH

Hafenrandstr. 6

D 63741 Aschaffenburg

Legal form: Private limited company

Share capital:     EUR            102,258.38

Registered on: 09.11.1988

Reg. data: 63739 Aschaffenburg, HRB 3703

 

 

Shareholder

 

Jürgen Westarp

D 63811 Stockstadt

born: 03.05.1962

Share:             EUR            102,258.38

 

Manager

 

Jürgen Westarp

D 63811 Stockstadt

having sole power of representation

born: 03.05.1962

Profession: Businessman

Marital status: single

 

General partner

 

Tanja Kleinschmitt

D 63739 Aschaffenburg

born: 14.05.1973

Proxy

 

Roland Baum

Apfelstr. 5a

D 63785 Obernburg

having sole power of representation

born: 13.06.1967

 

Proxy:

                      André Roth

                      D 63768 Hösbach

                      having sole power of representation

                      born: 03.01.1970

 

Further functions/participations of Alois Westarp Rohstoffverwertung GmbH (General partner)

 

General partner:

                      Heinrich Hark GmbH & Co. KG

                      Rohproduktenhandlung

                      Am Ortsgüterbahnhof 9

                      D 59063 Hamm

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             40,903.36

                      contribution:

                      Registered

                      on:         01.01.1975

                      Reg. data:  59065 Hamm, HRA 108

 

Further functions/participations of Tanja Kleinschmitt (General partner)

 

 General partner:

                      Heinrich Hark GmbH & Co. KG

                      Rohproduktenhandlung

                      Am Ortsgüterbahnhof 9

                      D 59063 Hamm

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             40,903.36

                      contribution:

                      Registered

                      on:         01.01.1975

                      Reg. data:  59065 Hamm, HRA 108

 

 

 


COMPANY HISTORY

 

 07.06.2000 - 01.01.2006  Rohstoffhandel Bernhard Westarp KG Inh.

                          Alois Westarp & Co.

                          Hafenrandstr. 5-6

                          D 63741 Aschaffenburg

                          Limited partnership

 02.01.2006 - 25.07.2011  Rohstoffhandel Bernhard Westar p GmbH &

                          Co. KG

                          Hafenrandstr. 5-6

                          D 63741 Aschaffenburg

                          Ltd partnership with priv. ltd. company

                          as general partner

 25.07.2011 - 29.10.2012  Rohstoffhandel Bernhard Westarp GmbH &

                          Co. KG

                          Hafenrandstr. 5-6

                          D 63741 Aschaffenburg

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 3832    Recovery of sorted materials

46770   Wholesaler of waste and scrap

46902   Non-specialized wholesale of raw materials and half-finished and finished goods

 

 Secondary industrial sector

 46722   Wholesaler of non-ferrous ores, metals and metal semi-finished goods

 

 

PARTICIPATIONS

 

 Shareholder:

                      Konrad Barth Altstoffhandel GmbH

                      Canthalstr. 6

                      D 63450 Hanau

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  01.10.1992

                                  Local court 63450 Hanau

                                  HRB 4780

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  cash discount/within agreed terms

 

 Negative information: We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Hafenrandstr. 6

                                    D 63741 Aschaffenburg

 

 Real Estate of:              Alois Westarp Rohstoffverwertung GmbH

 Type of ownership:        Tenant

 Address                       Hafenrandstr. 6

                                    D 63741 Aschaffenburg

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal banks

 SPARKASSE ASCHAFFENBURG ALZENAU, 63736 ASCHAFFENBURG

 Sort. code: 79550000

 BIC: BYLADEM1ASA

 COMMERZBANK, 63707 ASCHAFFENBURG

 Sort. code: 79540049

 BIC: COBADEFF795

 RAIFFEISENBANK ASCHAFFENBURG, 63704 ASCHAFFENBURG

 Sort. code: 79562514

 BIC: GENODEF1AB1

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 The number of employees is not known.


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.06

UK Pound

1

Rs.99.61

Euro

1

Rs.88.60

 

 

INFORMATION DETAILS

 

Analysis Done by :

SMT

 

 

Report Prepared by :

MNL

 

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.