MIRA INFORM REPORT

 

 

Report Date :

08.11.2014

 

IDENTIFICATION DETAILS

 

Name :

MAX KIENE GMBH

 

 

Registered Office :

Oberhafenstr. 1, D 20097 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Year of Establishment :

1920

 

 

Com. Reg. No.:

HRB 58978

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of Food N.E.C.

 

 

No. of Employees :

26

 

 

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

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


Comapny Name and Address

 

Max Kiene GmbH

 

Company Status:      active

                      Oberhafenstr. 1

                      D 20097 Hamburg

                      Telephone:040/3096550

                      Telefax:  040/30965520

                      Homepage: www.maxkiene.de

                      E-mail:   maxkiene@maxkiene.de

 

 

VAT no.       

 

DE173529027

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      1920

 Shareholders'

 agreement:                   10.04.1995

 Registered on:             10.07.1995

 Commercial Register:   Local court 20355 Hamburg

 under:                          HRB 58978

 

 

 Share capital             

 

EUR            700,000.00

 

 

Shareholder

                      Zerno S.A.

                      28, Rue de l'Industrie

                      L 8069 Bertrange

                      Legal form: Other legal form

                      Share:             EUR            693,000.00

 Shareholder:

                      Helmut Adolf Dankert

                      Grottenstr. 7

                      D 22605 Hamburg

                      born: 09.05.1942

                      Share:             EUR              7,000.00

 Manager:

                      Helmut Adolf Dankert

                      Grottenstr. 7

                      D 22605 Hamburg

                      having sole power of representation

                      born: 09.05.1942

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Manon Sanz Karl

                      D 22844 Norderstedt

                      authorized to jointly represent the company

                      born: 24.03.1962

 Manager:

                      Karsten Dankert

                      L - Luxemburg

                      born: 09.05.1966

                      Nationality: Luxembourg

 Manager:

                      Thomas Apfel

                      Holunderweg 12

                      D 21220 Seevetal

                      born: 16.01.1970

 

 Further functions/participations of Helmut Adolf Dankert

 (Manager)

 Shareholder:

                      Helmut Dankert Warenhandels GmbH

                      Oberhafenstr. 1

                      D 20097 Hamburg

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         28.03.1985

                      Reg. data:  20355 Hamburg, HRB 33985

 Liquidator:

                      INFRUCHT GmbH Lebensmittelimport

                      Oberhafenstr. 1

                      D 20097 Hamburg

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR            154,410.15

                      Registered

                      on:         10.06.1987

                      Reg. data:  20355 Hamburg, HRB 38040

 Liquidator:

                      Helmut Dankert Warenhandels GmbH

                      Oberhafenstr. 1

                      D 20097 Hamburg

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         28.03.1985

                      Reg. data:  20355 Hamburg, HRB 33985

 

 

COMPANY HISTORY

 

 28.04.1995 - 09.07.1995  Max Kiene

                          Oberhafenstr. 1

                          D 20097 Hamburg

                          Limited partnership

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 46389   Wholesale of food n.e.c.

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Max Kiene GmbH

                      Europa-Allee 65

                      D 54343 Föhren

                      TEL.: 06502 932670

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2012

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Oberhafenstraße 1

                                    D 20097 Hamburg

 

 Type of ownership:       proprietor

 Share:                          100.00 %

 Address                       Europa-Allee 65

                                    D 54343 Föhren

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 JOH. BERENBERG, GOSSLER & CO, 20354 HAMBURG

 Sort. code: 20120000

 BIC: BEGODEHHXXX

 

 Further banks

 BANKHAUS LAMPE, 20003 HAMBURG

 Sort. code: 48020151

 BIC: LAMPDEDDXXX

 COMMERZBANK VORMALS DRESDNER BANK, 20349 HAMBURG

 Sort. code: 20080000

 BIC: DRESDEFF200

 

 

 FINANCIAL FIGURES

 

 Turnover:            2012               EUR         74,855,868.00

                      2013               EUR         74,000,000.00

 Profit:              2012               EUR            640,557.00

 further business figures:

 Equipment:                              EUR            357,673.00

 Ac/ts receivable:                       EUR         10,391,378.00

 Liabilities:                            EUR         19,064,947.00

 Total numbers of vehicles:                                      4

 - Passenger cars:                                               4

 Employees:                                                     26

 

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 55.53

 Liquidity ratio:                   0.98

 Return on total capital [%]:       2.35

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 42.46

 Liquidity ratio:                   0.55

 Return on total capital [%]:       2.31

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 54.32

 Liquidity ratio:                   0.98

 Return on total capital [%]:       4.09

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 18.53

 Liquidity ratio:                   0.59

 Return on total capital [%]:       8.11

 

 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         27,280,344.07

  Fixed assets                           EUR          6,470,885.46

   Intangible assets                     EUR             24,638.98

   Tangible assets                       EUR          6,446,246.48

    Land / similar rights                EUR          3,514,638.98

    Plant / machinery                    EUR          2,501,184.09

    Other tangible assets / fixtures and

    fittings                             EUR            357,673.42

    Advance payments made / construction

    in progress                          EUR             72,749.99

  Current assets                         EUR         20,784,565.52

   Stocks                                EUR         10,173,586.54

    Raw materials, consumables and

    supplies                             EUR          7,001,765.70

    Finished goods / work in progress    EUR          3,171,820.84

   Accounts receivable                   EUR         10,391,378.03

    Trade debtors                        EUR         10,337,082.50

    Other debtors and assets             EUR             54,295.53

   Liquid means                          EUR            219,600.95

  Remaining other assets                 EUR             24,893.09

   Accruals (assets)                     EUR             24,893.09

 

 LIABILITIES                             EUR         27,280,344.07

  Shareholders' equity                   EUR          6,672,310.14

   Capital                               EUR            700,000.00

    Subscribed capital (share capital)   EUR            700,000.00

   Reserves                              EUR            674,726.88

    Capital reserves                     EUR            674,726.88

   Balance sheet profit/loss (+/-)       EUR          5,297,583.26

    Profit / loss brought forward        EUR          4,657,026.67

    Annual surplus / annual deficit      EUR            640,556.59

  Items between shareholders' equity and

  debt capital                           EUR            444,738.91

   Allowances / bonuses                  EUR            444,738.91

  Provisions                             EUR          1,098,347.64

   Pension provisions and comparable

   provisions                            EUR             13,511.00

   Provisions for taxes                  EUR            322,382.00

   Other / unspecified provisions        EUR            762,454.64

  Liabilities                            EUR         19,064,947.38

   Financial debts                       EUR          8,330,275.56

    Liabilities due to banks             EUR          8,330,275.56

   Other liabilities                     EUR         10,734,671.82

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,002,053.42

    Liabililties due to related companiesEUR          8,259,245.46

    Unspecified other liabilities        EUR            473,372.94

     thereof liabilities from tax /

     financial authorities               EUR            459,861.34

     thereof liabilities from social

     security                            EUR                  0.00

  Guarantees and other commitments       EUR          6,374,000.00

   Sureties / lendings of

   creditworthiness                      EUR          6,374,000.00

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR         74,855,867.91

  Inventory change + own costs (+/-)     EUR             98,446.49

   Inventory change (+/-)                EUR             98,446.49

  Other operating income                 EUR            608,742.04

  Cost of materials                      EUR         67,458,954.71

   Raw materials and supplies, purchased

   goods                                 EUR         58,067,337.26

   Purchased services                    EUR          9,391,617.45

  Gross result (+/-)                     EUR          8,104,101.73

  Staff expenses                         EUR          1,608,688.97

   Wages and salaries                    EUR          1,352,379.56

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            256,309.41

  Total depreciation                     EUR            477,502.79

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            477,502.79

  Other operating expenses               EUR          4,235,779.60

  Operating result from continuing

  operations                             EUR          1,782,130.37

  Interest result (+/-)                  EUR           -594,403.26

   Interest and similar expenses         EUR            594,403.26

    thereof paid to related companies    EUR            218,392.36

  Financial result (+/-)                 EUR           -594,403.26

  Result from ordinary operations (+/-)  EUR          1,187,727.11

  Income tax / refund of income tax (+/-)EUR           -539,650.30

  Other taxes / refund of taxes          EUR             -7,520.22

  Tax (+/-)                              EUR           -547,170.52

  Annual surplus / annual deficit        EUR            640,556.59

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         34,356,340.45

  Fixed assets                           EUR          5,863,440.02

   Intangible assets                     EUR                387.92

    Concessions, licences, rights        EUR                387.92

   Tangible assets                       EUR          5,863,052.10

    Land / similar rights                EUR          3,574,011.96

    Plant / machinery                    EUR          1,962,831.73

    Other tangible assets / fixtures and

    fittings                             EUR            326,208.41

  Current assets                         EUR         28,448,545.99

   Stocks                                EUR         17,853,361.56

    Raw materials, consumables and

    supplies                             EUR         14,293,892.17

    Finished goods / work in progress    EUR          3,559,469.39

   Accounts receivable                   EUR         10,503,058.05

    Trade debtors                        EUR         10,478,260.12

    Other debtors and assets             EUR             24,797.93

   Liquid means                          EUR             92,126.38

  Remaining other assets                 EUR             44,354.44

   Accruals (assets)                     EUR             44,354.44

 

 LIABILITIES                             EUR         34,356,340.45

  Shareholders' equity                   EUR          6,031,753.55

   Capital                               EUR            700,000.00

    Subscribed capital (share capital)   EUR            700,000.00

   Reserves                              EUR            674,726.88

    Capital reserves                     EUR            674,726.88

   Balance sheet profit/loss (+/-)       EUR          4,657,026.67

    Profit / loss brought forward        EUR          3,863,329.02

    Annual surplus / annual deficit      EUR            793,697.65

  Items between shareholders' equity and

  debt capital                           EUR            354,757.38

   Allowances / bonuses                  EUR            354,757.38

  Provisions                             EUR            470,641.30

   Pension provisions and comparable

   provisions                            EUR             12,332.00

   Provisions for taxes                  EUR            186,592.08

   Other / unspecified provisions        EUR            271,717.22

  Liabilities                            EUR         27,499,188.22

   Financial debts                       EUR         16,330,881.00

    Liabilities due to banks             EUR         16,330,881.00

   Other liabilities                     EUR         11,168,307.22

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,383,933.71

    Liabililties due to related companiesEUR          8,377,849.67

    Unspecified other liabilities        EUR            406,523.84

     thereof liabilities from tax /

     financial authorities               EUR            387,671.64

     thereof liabilities from social

     security                            EUR                  0.00

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR         74,469,517.99

  Inventory change + own costs (+/-)     EUR            178,929.30

   Inventory change (+/-)                EUR            178,929.30

  Other operating income                 EUR            546,085.37

  Cost of materials                      EUR         68,554,352.69

   Raw materials and supplies, purchased

   goods                                 EUR         57,622,046.39

   Purchased services                    EUR         10,932,306.30

  Gross result (+/-)                     EUR          6,640,179.97

  Staff expenses                         EUR          1,117,956.33

   Wages and salaries                    EUR            968,946.84

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            149,009.49

  Total depreciation                     EUR            136,506.95

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            136,506.95

  Other operating expenses               EUR          3,666,746.35

  Operating result from continuing

  operations                             EUR          1,718,970.34

  Interest result (+/-)                  EUR           -535,708.03

   Interest and similar expenses         EUR            535,708.03

    thereof paid to related companies    EUR            198,563.33

  Financial result (+/-)                 EUR           -535,708.03

  Result from ordinary operations (+/-)  EUR          1,183,262.31

  Income tax / refund of income tax (+/-)EUR           -387,551.26

  Other taxes / refund of taxes          EUR             -2,013.40

  Tax (+/-)                              EUR           -389,564.66

  Annual surplus / annual deficit        EUR            793,697.65


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.52

UK Pound

1

Rs.97.39

Euro

1

Rs.76.16

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

NIT

 

               

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.