MIRA INFORM REPORT

 

 

Report Date :

29.05.2014

 

IDENTIFICATION DETAILS

 

Name :

DSHWOOD GMBH

 

 

Registered Office :

Steinförder Str. 59, D 29323 Wietze

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

22.04.2008

 

 

Com. Reg. No.:

HRB 201359

 

 

Legal Form :

Private limited company

 

 

Line of Business :

·         Services to forrestry and logging

·         Wholesale of other machinery, equipment and supplies

·         Wholesale of other wooden semi-finished goods and construction materials

 

 

No. of Employees :

20

 

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

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately  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

 

DSHWOOD GMBH

 

 Company Status:         active

                                    Steinförder Str. 59

                                      D 29323 Wietze

                                     Telephone:05146/985740

                                      Telefax:  05146/9857420

                                       Homepage: www.dshwood.dk/Default.asp?m=232

                                        E-mail:   mt@dshwood.dk

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      22.04.2008

 Shareholders'

 agreement:                    22.04.2008

 Registered on:             22.07.2008

 Commercial Register:   Local court 21335 Lüneburg

 under:                          HRB 201359

 

 Share capital:                          EUR            700,000.00

 

 Shareholder:

                      DSHwood A/S

                      glarmestervej 7

                      DK 7000 Fredericia

                      Legal form: Other legal form

                      Share:             EUR            700,000.00

 Manager:

                      Christen Möller

                      Munuevey 25b

                      DK 3500 Vaerlose

                      having sole power of representation

                      born: 19.05.1959

                      Profession: Fully qualified merchant

                      Nationality: danish

                      Marital status: unknown

 Proxy:

                      Michael Tekampe

                      D 30916 Isernhagen

                      having sole power of representation

                      born: 04.09.1975

                      Profession: Businessman

 

 

 COMPANY HISTORY

 

 28.07.2008 - 01.11.2010            DSHwood GmbH

                                                Hackestr. 4

                                                  D 29323 Wietze

                                                   Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 02400   Services to forrestry and logging

4669    Wholesale of other machinery, equipment and supplies

46733   Wholesale of other wooden semi-finished goods and construction materials

 

 

 FINANCIAL INFORMATION

 

Payment experience:      within periods customary in this trade

 

 Negative information:   We have no negative information at hand.

 

 Balance sheet year:       2012

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Steinförder Str. 59

                                    D 29323 Wietze

 

 Land register documents were not available.

 

 

 BANKERS

 

 NORDEA BANK FINLAND, 60078 FRANKFURT AM MAIN

 Sort. code: 51430300

 BIC: NDEADEFFXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:                     2012               EUR         12,100,000.00

                                     2013               EUR         12,100,000.00

 Profit:                             2012               EUR            -97,040.00

 further business figures:

 Equipment:                                          *EUR            270,000.00

 Ac/ts receivable:                                   EUR          2,358,920.00

 Liabilities:                                            EUR          1,623,486.00

 Employees:                                                                        20

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                     46.51

 Liquidity ratio:                                          1.36

 Return on total capital [%]:          -3.06

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                       37.41

 Liquidity ratio:                           1.32

 Return on total capital [%]:      12.66

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                         52.03

 Liquidity ratio:                            2.37

 Return on total capital [%]:      27.21

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                         27.17

 Liquidity ratio:                           0.76

 Return on total capital [%]:      19.79

 

 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          3,326,071.14

  Fixed assets                           EUR            106,238.87

   Intangible assets                     EUR             16,648.73

   Tangible assets                       EUR             89,589.65

   Financial assets                      EUR                  0.49

  Current assets                         EUR          3,208,927.39

   Stocks                                EUR            849,581.20

   Accounts receivable                   EUR          2,358,920.31

    thereof total due from shareholders  EUR            147,739.79

   Liquid means                          EUR                425.88

  Remaining other assets                 EUR             10,904.88

   Accruals (assets)                     EUR             10,904.88

 

 LIABILITIES                             EUR          3,326,071.14

  Shareholders' equity                   EUR          1,630,486.51

   Capital                               EUR            700,000.00

    Subscribed capital (share capital)   EUR            700,000.00

   Balance sheet profit/loss (+/-)       EUR            930,486.51

    Profit / loss brought forward        EUR          1,027,526.25

    Annual surplus / annual deficit      EUR            -97,039.74

  Provisions                             EUR             72,099.12

  Liabilities                            EUR          1,623,485.51

 

 Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR          4,433,659.68

  Fixed assets                           EUR            124,927.79

   Intangible assets                     EUR             13,617.25

    Other / unspecified intangible assetsEUR             13,617.25

   Tangible assets                       EUR            111,310.05

    Other / unspecified tangible assets  EUR            111,310.05

   Financial assets                      EUR                  0.49

    Other / unspecified financial assets EUR                  0.49

  Current assets                         EUR          4,300,376.89

   Stocks                                EUR          1,060,989.14

   Accounts receivable                   EUR          3,237,292.66

    thereof total due from shareholders  EUR            103,044.01

    Other debtors and assets             EUR          3,237,292.66

   Liquid means                          EUR              2,095.09

  Remaining other assets                 EUR              8,355.00

   Accruals (assets)                     EUR              8,355.00

 

 LIABILITIES                             EUR          4,433,659.68

  Shareholders' equity                   EUR          1,727,526.25

   Capital                               EUR            700,000.00

    Subscribed capital (share capital)   EUR            700,000.00

   Balance sheet profit/loss (+/-)       EUR          1,027,526.25

    Profit / loss brought forward        EUR            479,935.90

    Annual surplus / annual deficit      EUR            547,590.35

  Provisions                             EUR            324,026.02

  Liabilities                            EUR          2,374,670.41

   Other liabilities                     EUR          2,374,670.41

    Unspecified other liabilities        EUR          2,374,670.41

  Other liabilities                      EUR              7,437.00

   Deferred taxes (not included under

   provisions/liabilities)               EUR              7,437.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.07

UK Pound

1

Rs.99.20

Euro

1

Rs.80.53

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.