|
Report Date : |
31.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
AHLERS P.C. GMBH |
|
|
|
|
Registered Office : |
Elverdisser Str. 313, D 32052 Herford |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
15.08.1995 |
|
|
|
|
Com. Reg. No.: |
HRB 5941 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
·
Manufacture of knitted and crocheted outerwear ·
Wholesale of clothing |
|
|
|
|
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 : |
Unknown |
|
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 |
AHLERS
P.C. GMBH
Company Status: active
Elverdisser Str. 313
D 32052 Herford
Telephone:05221/979-600
Telefax: 05221/74594
Homepage: www.ahlers-ag.com
E-mail: ahlers-ag@ahlers-ag.com
VAT no.: DE811895038
Business relations are
permissible.
LEGAL FORM Private
limited company
Date of foundation: 15.08.1995
Shareholders'
agreement: 15.08.1995
Registered on: 21.12.1999
Commercial Register: Local court 32545 Bad Oeynhausen
under: HRB
5941
Share capital: EUR 30,000.00
Shareholder:
Ahlers AG
Elverdisser
Str. 313
D 32052 Herford
Post Box:
11 55, D
32001 Herford
Legal form:
Public limited company
Share
capital: EUR 43,200,000.00
Share: EUR 30,000.00
Registered
on: 11.10.2001
Reg. data:
32545 Bad Oeynhausen, HRB 6541
Control and
profit transfer agreement
Manager:
Dr. Stella
A. Ahlers
CH
Zürich
born:
24.01.1965
Profession:
Businessman
Manager:
Dietmar
Schiemann
D 33602
Bielefeld
born:
16.06.1960
Profession:
Businessman
Manager:
Jürgen
Beckmeier
D 26121
Oldenburg
authorized
to jointly represent the company
born:
13.12.1953
Manager:
Karl-Friedrich
Schielmann
D 33602
Bielefeld
born:
08.08.1964
Proxy:
Wolfgang
Eggert
D 33602
Bielefeld
authorized
to jointly represent the company
born: 30.10.1955
Proxy:
Bruno Leder
D 31749
Auetal
authorized
to jointly represent the company
born:
16.11.1956
Profession:
Businessman
Marital
status: unknown
Proxy:
Klaus Tappe
D 32049
Herford
authorized
to jointly represent the company
born:
05.06.1961
Proxy:
Sven Doerbecker
D 33602
Bielefeld
authorized
to jointly represent the company
born:
04.09.1968
Proxy:
Oliver
Galling
D 32049
Herford
authorized
to jointly represent the company
born:
07.01.1966
Marital
status: married
Proxy:
Bernd
Laibach
D 36169
Rasdorf
authorized
to jointly represent the company
born:
22.12.1958
Proxy:
Erich
Gieselmann
D 32049
Herford
authorized
to jointly represent the company
born:
03.10.1955
Proxy:
Dr. Karsten
Kölsch
D 32052
Herford
authorized
to jointly represent the company
born:
23.11.1960
Further functions/participations of Dr. Stella
A. Ahlers
(Manager)
Limited partner:
Westfälisches Textilwerk Adolf Ahlers KG
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Limited partnership
Total
cap. EUR 122,710.05
contribution:
Share: EUR 40,903.35
Registered
on: 15.04.1949
Reg.
data: 32545 Bad Oeynhausen, HRA 4158
Shareholder:
Ahlers
Beteiligungsgesellschaft mit
beschränkter
Haftung
Elverdisser
Str. 313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Share: EUR 25,564.59
Registered
on: 01.01.1911
Reg.
data: 32545 Bad Oeynhausen, HRB 7059
Shareholder:
Stiftung
Ahlers Pro Arte gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Share: EUR 24,542.01
Registered
on: 08.06.2007
Reg.
data: 30175 Hannover, HRB 201794
Manager:
Ahlers
Retail GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Registered
on: 29.12.1960
Reg.
data: 32545 Bad Oeynhausen, HRB 6615
Manager:
Ahlers Beteiligungsgesellschaft mit
beschränkter
Haftung
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share capital: EUR 25,564.59
Registered
on: 01.01.1911
Reg.
data: 32545 Bad Oeynhausen, HRB 7059
Manager:
Jan Ahlers
Textil-Verwaltungsgesellschaft
mit beschränkter Haftung
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 23.07.1993
Reg.
data: 32545 Bad Oeynhausen, HRB 7066
Manager:
Pionier
Jeans & Casuals Deutschland GmbH
Elverdisser
Str. 313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 26.07.2001
Reg. data:
32545 Bad Oeynhausen, HRB 5493
Manager:
Pionier
Berufskleidung GmbH
Bielefelder
Str. 236
D 32051
Herford
Legal form:
Private limited company
Share capital: EUR 25,564.59
Registered
on: 17.02.1976
Reg.
data: 32545 Bad Oeynhausen, HRB 7054
Manager:
Otto Kern
GmbH
Elverdisser Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 4,090,335.05
Registered
on: 11.05.2000
Reg.
data: 32545 Bad Oeynhausen, HRB 6539
Manager:
Ahlers
Vertrieb GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 08.02.1980
Reg.
data: 32545 Bad Oeynhausen, HRB 6831
Manager:
Elsbach-Leibfried Vertriebsgesellschaft mbH
Bielefelder
Str. 236
D 32051
Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 17.11.1998
Reg.
data: 32545 Bad Oeynhausen, HRB 5989
Manager:
Stiftung
Ahlers Pro Arte gemeinnützige GmbH
Warmbüchenstr. 16
D 30159
Hannover
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Registered
on: 08.06.2007
Reg. data: 30175 Hannover, HRB 201794
Manager:
WTW-Beteiligungsgesellschaft mbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share capital: EUR 100,000.00
Registered
on: 08.12.1995
Reg.
data: 32545 Bad Oeynhausen, HRB 6250
Manager:
a-fashion.com GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on:
14.06.2000
Reg.
data: 32545 Bad Oeynhausen, HRB 5278
Manager:
Baldessarini
GmbH
Wilhelm-Wagenfeld-Str. 24
D 80807
München
Legal form:
Private limited company
Share
capital: EUR 25,600.00
Registered
on: 10.01.2005
Reg.
data: 80333 München, HRB 155574
Manager:
GIN TONIC SPECIAL Mode GmbH
Schwertstr.
48
D 71065
Sindelfingen
Post Box:
560, D 71047
Sindelfingen
Legal form:
Private limited company
Share
capital: EUR 1,050,000.00
Registered
on: 21.11.1985
Reg.
data: 70190 Stuttgart, HRB 11604
Manager:
Stiftung
Diana Pro Arte gemeinnützige GmbH
Warmbüchenstr. 17
D 30159
Hannover
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 17.02.2005
Reg.
data: 30175 Hannover, HRB 62328
Manager:
Stella Pro
Arte gemeinnützige GmbH
Elverdisser
Str. 313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 11.03.2010
Reg.
data: 32545 Bad Oeynhausen, HRB 11855
Manager:
Stiftung
Kestner Pro Arte gemeinnützige GmbH
Warmbüchenstr. 16
D 30159
Hannover
Legal form:
Private limited company
Share capital: EUR 25,000.00
Registered
on: 29.11.2004
Reg.
data: 30175 Hannover, HRB 62140
President of the Board of Directors:
Ahlers AG
Elverdisser
Str. 313
D 32052
Herford
Post Box:
11 55, D
32001 Herford
Legal form:
Public limited company
Share capital: EUR
43,200,000.00
Registered
on: 11.10.2001
Reg.
data: 32545 Bad Oeynhausen, HRB 6541
Proxy:
Westfälisches Textilwerk Adolf Ahlers KG
Elverdisser Str. 313
D 32052
Herford
Legal form:
Limited partnership
Total
cap. EUR 122,710.05
contribution:
Registered
on: 15.04.1949
Reg.
data: 32545 Bad Oeynhausen, HRA 4158
Further functions/participations of Dietmar
Schiemann (Manager)
Manager:
Dressmaster
GmbH
Friedrich der Große 60
D 44628
Herne
Legal form:
Private limited company
Share
capital: EUR 512,000.00
Registered
on: 21.12.2000
Reg.
data: 44787 Bochum, HRB 9216
15.08.1995 - 27.11.1995 Factory Outlet Textilhandels GmbH
Industriestr. 7
D 56218
Mülheim-Kärlich
Private limited company
27.11.1995 - 14.02.1996 Eva Maria Remy Factory Outlet
Textilhandels-GmbH
Industriestr. 7
D 56218
Mülheim-Kärlich
Private
limited company
14.02.1996 - 09.07.1999 Eva Maria Remy Jeans Stores und
Textilhandels-GmbH
Industriestr. 7
D 56218
Mülheim-Kärlich
Private
limited company
09.07.1999 - 21.12.1999 Eva Maria Remy Jeans Stores und
Textilhandels-GmbH
Elverdisser Str. 313
D 32052
Herford
Private
limited company
21.12.1999 - 17.06.2003 Ahlers Premium-Mode GmbH
Elverdisser Str. 313
D 32052
Herford
Private
limited company
27.10.2003 - 05.02.2014 Manager
Hermann
Doerbecker
D 32049
Herford
Main industrial sector
14133 Manufacture of knitted and crocheted
outerwear
14190 Manufacture of other
wearing apparel and accessories n.e.c.
46421 Wholesale of clothing
Secondary industrial sector
64200 Activities of holding companies
Branch:
Ahlers P.C.
GmbH
Mariakirchener Str. 32
D 94424 Arnstorf
Branch:
Ahlers P.C.
GmbH
Am
Eichelberg 1
D 91567
Herrieden
TEL.:
09825/9279611
Payment experience: in top
condition
Negative information: We have no negative information at hand.
Type of ownership: Tenant
Address Elverdisser
Str. 313
D 32052 Herford
Land register documents were not
available.
COMMERZBANK VORMALS DRESDNER
BANK, 32004 HERFORD
Sort. code: 48080020
BIC: DRESDEFF480
SPARKASSE KOBLENZ, 56218
MÜLHEIM-KÄRLICH
Sort. code: 57050120
BIC: MALADE51KOB
COMMERZBANK VORMALS DRESDNER
BANK, 56504 NEUWIED
Sort. code: 57080070
BIC: DRESDEFF570
COMMERZBANK, 32004 HERFORD
Sort. code: 49440043
BIC: COBADEFF494
DEUTSCHE BANK, 32004 HERFORD
Sort. code: 48070050
BIC: DEUTDE3B481
UNICREDIT BANK - HYPOVEREINSBANK,
80311 MÜNCHEN
Sort. code: 70020270
BIC: HYVEDEMMXXX
SPARKASSE HERFORD, 32045 HERFORD
Sort. code: 49450120
BIC: WLAHDE44XXX
Financial year: 01.12. - 30.11.
Share capital: EUR 30,000.00
The number of employees is not
known.
Control and profit transfer
agreement to:
Ahlers AG
Elverdisser
Str. 313
D 32052
Herford
Post Box:
11 55, D
32001 Herford
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.03 |
|
|
1 |
Rs.98.91 |
|
Euro |
1 |
Rs.80.34 |
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.