MIRA INFORM REPORT

 

 

Report Date :

06.11.2014

 

IDENTIFICATION DETAILS

 

Name :

STILL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

 

 

Registered Office :

Berzeliusstr. 10 D 22113 Hamburg Post Box: 74 07 20, D 22097 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

01.02.1920

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Manufacture of lifting and handling equipment
  • Non-specialized wholesale of raw materials and half-finished and finished goods
  • Wholesale of other equipment and accessories for machinery and technical supplies

 

 

No. of Employees :

3,441

 

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

 

 

Company name and address

 

STILL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

 

 Company Status:         active

Berzeliusstr. 10

D 22113 Hamburg

Post Box:

74 07 20, D 22097 Hamburg

Telephone:040/7339-0

Telefax:  040/7339-1622

Homepage: www.still.de

E-mail:   info@still.de

 

 VAT no.:                       DE811145412

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:       01.02.1920

 Shareholders'

 agreement:                   04.12.1965

 Registered on:             15.12.1965

 Commercial Register:   Local court 20355 Hamburg

 under:                          HRB 11168

 

 Share capital:                          EUR         55,000,000.00

 

 Shareholder:

                      Linde Material Handling GmbH

                      Carl-von-Linde-Platz

                      D 63743 Aschaffenburg

                      Post Box:

                      10 05 53, D 63701 Aschaffenburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR         55,000,000.00

                      Registered on: 29.03.2007

                      Reg. data: 63739 Aschaffenburg, HRB 9963

                      Control and profit transfer agreement

 Manager:

                      Bert-Jan Knoef

                      Foßredder 51

                      D 22359 Hamburg

                      authorized to jointly represent the company

                      born: 19.11.1960

                      Profession: Businessman

                      Marital status: unknown

 Manager:

                      Olaf Schulz

                      D 65719 Hofheim

                      born: 15.08.1967

 Manager:

                      Thomas A. Fischer

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 18.09.1959

                      Profession: Businessman

                      Marital status: unknown

 Manager:

                      Goran Mihajlovic

                      Johnsallee 4

                      I 20148 Hamburg

                      authorized to jointly represent the company

                      born: 19.06.1970

                      Profession: Businessman

                      Marital status: unknown

 President of the Supervisory Board:

                      Gordon Riske

                      Theodorenstr. 15

                      D 65189 Wiesbaden

                      born: 26.05.1957

                      Profession: Electrical engineer

                      Marital status: unknown

 Vice-president of the Supervisory Board:

                      Kay Pietsch

                      Hainholzweg 47

                      D 21077 Hamburg

                      born: 03.03.1970

                      Profession: Clerk

                      Marital status: unknown

 Member of the Supervisory Board:

                      Daniele Signorini

                      I 21100 Varese

                      born: 08.11.1948

                      Profession: Businessman

                      Nationality: Italian

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr. Joachim Kaffanke

                      Wilhelm-Beumer-Weg 7

                      D 55411 Bingen

                      born: 06.08.1960

                      Profession: Solicitor

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr. Rolf Karg

                      Am Schleusenpriel 30

                      D 27472 Cuxhaven

                      born: 26.02.1950

                      Profession: Businessman

                      Marital status: unknown

 Member of the Supervisory Board:

                      Holger Brandt

                      D 20095 Hamburg

                      born: 15.03.1965

                      Profession: Head of department

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr. Thomas Toepfer

                      Feuerbachstr. 24

                      D 22607 Hamburg

                      born: 07.06.1972 in Hamburg

                      Profession: Fully qualified merchant

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr. Stefanie Schneider

                      D 65527 Niedernhausen

                      born: 23.01.1969

                      Profession: head of personnel dept.

                      Marital status: unknown

 Member of the Supervisory Board:

                      Mikel Adebahr

                      D 21442 Toppenstedt

                      Profession: Construction mechanic

                      Marital status: unknown

 Member of the Supervisory Board:

                      Torsten Rehmet

                      D 28876 Oyten

                      Marital status: unknown

 Member of the Supervisory Board:

                      Jürgen Wolf

                      D 20457 Hamburg

                      Marital status: unknown

 Member of the Supervisory Board:

                      Olaf Kunz

                      D 21502 Geesthacht

                      Marital status: unknown

 Proxy:

                      Uwe Eschment

                      D 50181 Bedburg

                      authorized to jointly represent the company

                      born: 21.03.1957

                      Profession: Businessman

                      Marital status: single

 Proxy:

                      Dirk Sadler

                      Bergedorfer Str. 19

                      D 21502 Geesthacht

                      authorized to jointly represent the company

                      born: 01.10.1962

                      Profession: Fully qualified economic

                      engineer

                      Marital status: unknown

 Proxy:

                      Hermann Mast

                      D 77963 Schwanau

                      authorized to jointly represent the company

                      born: 24.03.1956

 Proxy:

                      Thomas Fischer

                      D 21465 Wentorf

                      authorized to jointly represent the company

                      born: 14.03.1960

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Thorsten Schweitzer

                      D 82223 Eichenau

                      authorized to jointly represent the company

                      born: 01.10.1963

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Christian Baerwolff

                      D 20251 Hamburg

                      authorized to jointly represent the company

                      born: 26.11.1965

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Holger Brandt

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 15.03.1965

                      Profession: Head of department

                      Marital status: unknown

 Proxy:

                      Volker Bonk

                      D 22089 Hamburg

                      authorized to jointly represent the company

                      born: 20.03.1962

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Hans-Joachim Zielke

                      D 20099 Hamburg

                      authorized to jointly represent the company

                      born: 01.11.1963

                      Marital status: unknown

 Proxy:

                      Oliver Conrad

                      D 42579 Heiligenhaus

                      authorized to jointly represent the company

                      born: 03.03.1965

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Stefan Hanne

                      D 13467 Berlin

                      authorized to jointly represent the company

                      born: 26.12.1960

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Michael Süßenguth

                      D 61440 Oberursel

                      authorized to jointly represent the company

                      born: 09.07.1965

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Michael Küster

                      D 65183 Wiesbaden

                      authorized to jointly represent the company

                      born: 22.10.1958

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Hans-Thomas Schramm

                      D 22455 Hamburg

                      authorized to jointly represent the company

                      born: 23.09.1962

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Frank Müller

                      D 21376 Salzhausen

                      authorized to jointly represent the company

                      born: 10.02.1963

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Gerard Lacher

                      D 42781 Haan

                      authorized to jointly represent the company

                      born: 04.01.1966

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Matthias Klünder

                      Schusterkoppel 3

                      D 22946 Brunsbek

                      authorized to jointly represent the company

                      born: 30.09.1966

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Michael Quest

                      In der Brake 3

                      D 32049 Herford

                      authorized to jointly represent the company

                      born: 17.12.1969

 Proxy:

                      Dr. Ing. Hagen Adam

                      D 33330 Gütersloh

                      authorized to jointly represent the company

                      born: 18.12.1961

 Proxy:

                      Karl Schulz

                      D 59379 Selm

                      authorized to jointly represent the company

                      born: 21.01.1952

 Proxy:

                      Marco André Riewe

                      Hinter der Ziegelei 4

                      D 27753 Delmenhorst

                      authorized to jointly represent the company

                      born: 02.06.1967

 Proxy:

                      Frank Schließer

                      D 22113 Hamburg

                      authorized to jointly represent the company

                      born: 11.04.1963

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Wolfgang Matthias Gebhardt

                      D 45731 Waltrop

                      authorized to jointly represent the company

                      born: 21.07.1963

 Proxy:

                      Aron Literski

                      Schützenstr. 5

                      D 89231 Neu-Ulm

                      authorized to jointly represent the company

                      born: 09.02.1970

 Proxy:

                      Stephan Seifert

                      D 92353 Postbauer-Heng

                      authorized to jointly represent the company

                      born: 11.02.1966

 Proxy:

                      Raoul Faaß

                      D 85077 Manching

                      authorized to jointly represent the company

                      born: 25.11.1971

                      Profession: graduate engineer

                      Marital status: unknown

 Proxy:

                      Alexander Friedel

                      D 80331 München

                      authorized to jointly represent the company

                      born: 22.10.1966

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Ralf Hund

                      Felsenweg 1

                      D 77887 Sasbachwalden

                      authorized to jointly represent the company

                      born: 08.04.1971

 Proxy:

                      Klaus Meyer-Leist

                      D 22113 Hamburg

                      authorized to jointly represent the company

                      born: 31.12.1963

 Proxy:

                      Stefan Adam

                      D 45149 Essen

                      authorized to jointly represent the company

                      born: 13.07.1971

 Proxy:

                      Heinrich Nordmann

                      D 21521 Aumühle

                      authorized to jointly represent the company

                      born: 31.12.1966

 Proxy:

                      Jan-Hendrik Philipp

                      D 21244 Buchholz

                      authorized to jointly represent the company

                      born: 11.11.1965

 Proxy:

                      Karl Knipfelberg

                      D 21465 Reinbek

                      authorized to jointly represent the company

                      born: 23.02.1974

 Proxy:

                      Dirk Scharr

                      D 21465 Reinbek

                      authorized to jointly represent the company

                      born: 25.05.1969

 Proxy:

                      Torsten Wiecker

                      D 28195 Bremen

                      authorized to jointly represent the company

                      born: 18.08.1975

 Proxy:

                      Meurant Manuel

                      F  Meylan

                      authorized to jointly represent the company

                      born: 19.03.1963

                      Nationality: French

 Proxy:

                      Jacques Arrighi

                      F  Saint Germain sur Morin

                      authorized to jointly represent the company

                      born: 24.01.1970

                      Nationality: French

 Proxy:

                      Andreas Packeiser

                      D 21423 Winsen

                      authorized to jointly represent the company

                      born: 09.03.1969

 Proxy:

                      Dirk Deuschel

                      D 67122 Altrip

                      authorized to jointly represent the company

                      born: 22.04.1971

                      Marital status: unknown

 

 Further functions/participations of Bert-Jan Knoef (Manager)

 Manager:

                      KION Material Handling GmbH

                      Abraham-Lincoln-Str. 21

                      D 65189 Wiesbaden

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         15.03.2007

                      Reg. data:  65189 Wiesbaden, HRB 22820

 Member of the Board of Directors:

                      KION GROUP AG

                      Abraham-Lincoln-Str. 21

                      D 65189 Wiesbaden

                      Legal form: Public limited company

                      Share capital:     EUR         98,900,000.00

                      Registered

                      on:         04.06.2013

                      Reg. data:  65189 Wiesbaden, HRB 27060

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 21.01.2014 - 01.09.2014  Manager

                          Dr. John Christian Lührs

                          D 20095 Hamburg

 07.11.2012 - 28.01.2014  Manager

                          Nikolaus Michelsen

                          D 22587 Hamburg

 15.06.2011 - 30.10.2012  Manager

                          Dr. Thomas Toepfer

                          D 22607 Hamburg

 21.10.2010 - 04.05.2012  Member of the Supervisory Board

                          Harald Pinger

                          D 65189 Wiesbaden

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28220   Manufacture of lifting and handling equipment

 

46691   Wholesale of industrial trucks and vehicles n.e.c.

 

46693   Wholesale of other equipment and accessories for machinery and technical supplies

 

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

 


 

BRANCHES AND FACTORIES

 

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Westring 10-12

                      D 33818 Leopoldshöhe

                      TEL.: 05202/9139-0

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Bruchfeld 80

                      D 47809 Krefeld

                      TEL.: 02151/5891-0

                      FAX.: 02151/589112

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Breisenbachstr. 106

                      D 44357 Dortmund

                      TEL.: 0231/9361-0

                      FAX.: 0231/9361-170

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Zum Panrepel 15

                      D 28307 Bremen

                      TEL.: 0421/48901-0

                      FAX.: 0421/481597

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Carl-Benz-Str. 2

                      D 60314 Frankfurt

                      TEL.: 069/40990

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Daimlerstr. 35

                      D 71384 Weinstadt

                      TEL.: 07151/99300

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Zschortauer Str. 37a

                      D 04129 Leipzig

                      TEL.: 0341/58580-0

                      FAX.: 0341/58580-36

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Holzhauser Str. 112

                      D 13509 Berlin

                      TEL.: 030/435640

                      FAX.: 030/43564200

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Hanferstr. 8

                      D 79108 Freiburg

                      TEL.: 0761/15209-0

                      FAX.: 0761/1520959

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Wiesenauer Str. 6

                      D 30179 Hannover

                      TEL.: 0511/67860

                      FAX.: 0511/6786344

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Pfingstweidstr. 31

                      D 68199 Mannheim

                      TEL.: 0621/716080

                      FAX.: 0621/7160825

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Carl-von-Linde-Str. 27

                      D 85716 Unterschleißheim

                      TEL.: 089/310050

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Hugo-Junkers-Str. 13

                      D 90411 Nürnberg

                      TEL.: 0911/99711-0

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Berzeliusstr. 5

                      D 22113 Hamburg

                      TEL.: 040/733450

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Liebigstr. 45

                      D 22113 Hamburg

 Branch:

                      STILL Gesellschaft mit beschränkter Haftung

                      Wöhlerstr. 19

                      D 22113 Hamburg

                      TEL.: 040/73390

                      FAX.: 040/73391622

 


 

 PARTICIPATIONS

 

 Shareholder:

                      KION Warehouse Systems GmbH

                      Ernst-Wagner-Weg 1-5

                      D 72766 Reutlingen

                      Post Box:

                      2943

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         10,000,000.00

                      Share:             EUR         10,000,000.00

                      Reg. data:  08.10.2007

                                  Local court 70190 Stuttgart

                                  HRB 724213

 Shareholder:

                      BlackForxx GmbH

                      Harpstedter Str. 85

                      D 28816 Stuhr

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Reg. data:  20.02.2008

                                  Local court 29664 Walsrode

                                  HRB 201023

 Shareholder:

                      Fahrzeugbau GmbH Geisa

                      Schleider Str. 13

                      D 36419 Geisa

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Reg. data:  24.09.1990

                                  Local court 07745 Jena

                                  HRB 300447

 Shareholder:

                      Eisengießerei Dinklage Gesellschaft mit

                      beschränkter Haftung

                      In der Bahler Heide 5

                      D 49413 Dinklage

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.60

                      Share:             EUR             12,782.30

                      Reg. data:  17.04.1974

                                  Local court 26135 Oldenburg

                                  HRB 110090

 

 

 FINANCIAL INFORMATION

 

Payment experience:  cash discount/within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

 BALANCE SHEET YEAR:  2013

 

 

 REAL ESTATE

 

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Berzeliusstr. 10

                                    D 22113 Hamburg

 

 Real Estate of:             Linde Material Handling GmbH

 Type of ownership:       Tenant

 Address                       Carl-von-Linde-Platz

                                     D 63743 Aschaffenburg

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 COMMERZBANK, 20454 HAMBURG

 Sort. code: 20040000, Account no.: 0610015000

 BIC: COBADEHHXXX, IBAN: DE50200400000610015000

 

 

 FINANCIAL FIGURES

 

 Turnover:            2012               EUR      1,054,671,000.00

                      2013               EUR      1,063,611,000.00

 Profit:              2012               EUR         30,972,000.00

                      2013               EUR         45,932,000.00

 further business figures:

 Equipment:                             *EUR         20,460,000.00

 Ac/ts receivable:                       EUR        331,493,000.00

 Liabilities:                            EUR         93,216,000.00

 Employees:                                                  3,441

 - Part-time employees:                                         62

 

 Control and profit transfer agreement to:

                      Linde Material Handling GmbH

                      Carl-von-Linde-Platz

                      D 63743 Aschaffenburg

                      Post Box:

                      10 05 53, D 63701 Aschaffenburg

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 -7.81

 Liquidity ratio:                   1.05

 Return on total capital [%]:      12.72

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 33.86

 Liquidity ratio:                   3.06

 Return on total capital [%]:      10.15

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                  2.26

 Liquidity ratio:                   1.25

 Return on total capital [%]:      14.88

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                  5.39

 Liquidity ratio:                   1.70

 Return on total capital [%]:      -3.38

 

 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:                               01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR        595,815,000.00

  Fixed assets                           EUR        184,244,000.00

   Intangible assets                     EUR          1,457,000.00

   Tangible assets                       EUR         66,704,000.00

   Financial assets                      EUR        116,083,000.00

    Shares in participations /

    subsidiaries and the like            EUR        115,953,000.00

    Other loans                          EUR            130,000.00

  Current assets                         EUR        411,389,000.00

   Stocks                                EUR         79,846,000.00

   Accounts receivable                   EUR        331,493,000.00

   Liquid means                          EUR             50,000.00

  Remaining other assets                 EUR            182,000.00

   Accruals (assets)                     EUR            182,000.00

 

 LIABILITIES                             EUR        595,815,000.00

  Shareholders' equity                   EUR        206,250,000.00

   Capital                               EUR         55,000,000.00

    Subscribed capital (share capital)   EUR         55,000,000.00

   Reserves                              EUR        151,250,000.00

    Capital reserves                     EUR        126,704,000.00

    Retained earnings / revenue reserves EUR         24,546,000.00

  Provisions                             EUR        296,243,000.00

   Pension provisions and comparable

   provisions                            EUR        192,142,000.00

   Other / unspecified provisions        EUR        104,101,000.00

  Liabilities                            EUR         93,216,000.00

   Other liabilities                     EUR         93,216,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         51,545,000.00

    Liabilities from received advance

    payments                             EUR            877,000.00

    Liabililties due to related companiesEUR         24,595,000.00

    Unspecified other liabilities        EUR         16,199,000.00

  Other liabilities                      EUR            106,000.00

   Deferrals (liabilities)               EUR            106,000.00


 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR      1,063,611,000.00

  Manufacturing costs                    EUR        844,716,000.00

  Gross result on sales                  EUR        218,895,000.00

  Distribution costs                     EUR        131,664,000.00

  General administration expenses        EUR         26,476,000.00

  Research and development costs         EUR         35,235,000.00

  Other operating income                 EUR         26,399,000.00

  Other operating expenses               EUR          6,114,000.00

  Operating result from continuing

  operations                             EUR         45,805,000.00

  Result from participating interests

  (+/-)                                  EUR         17,555,000.00

  Interest result (+/-)                  EUR        -17,337,000.00

   Interest and similar income           EUR            273,000.00

   Interest and similar expenses         EUR         17,610,000.00

  Financial result (+/-)                 EUR            218,000.00

  Result from ordinary operations (+/-)  EUR         46,023,000.00

  Expenses for transfer of profits to a

  parent company                         EUR         45,932,000.00

  Income tax / refund of income tax (+/-)EUR            -91,000.00

  Tax (+/-)                              EUR            -91,000.00

  Annual surplus / annual deficit        EUR                  0.00

 

 

 TYPE OF BALANCE SHEET:               COMPANY BALANCE SHEET

 

 FINANCIAL YEAR:                               01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR        606,669,000.00

  Fixed assets                           EUR        176,158,000.00

   Intangible assets                     EUR          2,089,000.00

   Tangible assets                       EUR         64,170,000.00

   Financial assets                      EUR        109,899,000.00

    Shares in participations /

    subsidiaries and the like            EUR        109,738,000.00

     Shares in related companies         EUR        109,738,000.00

    Other loans                          EUR            161,000.00

  Current assets                         EUR        430,511,000.00

   Stocks                                EUR         85,376,000.00

   Accounts receivable                   EUR        345,089,000.00

    Other debtors and assets             EUR        345,089,000.00

   Liquid means                          EUR             46,000.00

 

 LIABILITIES                             EUR        606,669,000.00

  Shareholders' equity                   EUR        206,250,000.00

   Capital                               EUR         55,000,000.00

    Subscribed capital (share capital)   EUR         55,000,000.00

   Reserves                              EUR        151,250,000.00

    Capital reserves                     EUR        126,704,000.00

    Retained earnings / revenue reserves EUR         24,546,000.00

  Provisions                             EUR        287,322,000.00

   Pension provisions and comparable

   provisions                            EUR        176,965,000.00

   Other / unspecified provisions        EUR        110,357,000.00

  Liabilities                            EUR        112,804,000.00

   Other liabilities                     EUR        112,804,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         56,481,000.00

    Liabilities from received advance

    payments                             EUR          4,359,000.00

    Liabililties due to related companiesEUR         40,148,000.00

    Unspecified other liabilities        EUR         11,816,000.00

  Other liabilities                      EUR            293,000.00

   Deferrals (liabilities)               EUR            293,000.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR      1,054,671,000.00

  Manufacturing costs                    EUR        817,107,000.00

  Gross result on sales                  EUR        237,564,000.00

  Distribution costs                     EUR        131,167,000.00

  General administration expenses        EUR         28,267,000.00

  Research and development costs         EUR         34,038,000.00

  Other operating income                 EUR         24,187,000.00

  Other operating expenses               EUR          6,026,000.00

  Operating result from continuing

  operations                             EUR         62,253,000.00

  Result from participating interests

  (+/-)                                  EUR         11,148,000.00

  Interest result (+/-)                  EUR        -10,321,000.00

   Interest and similar income           EUR            747,000.00

   Interest and similar expenses         EUR         11,068,000.00

  Other financial result                 EUR         -1,500,000.00

   Depreciation on financial assets and

   marketable securities                 EUR          1,500,000.00

  Financial result (+/-)                 EUR           -673,000.00

  Result from ordinary operations (+/-)  EUR         61,580,000.00

  Extraordinary expenses                 EUR         30,460,000.00

  Extraordinary result (+/-)             EUR        -30,460,000.00

  Expenses for transfer of profits to a

  parent company                         EUR         30,972,000.00

  Income tax / refund of income tax (+/-)EUR           -148,000.00

  Tax (+/-)                              EUR           -148,000.00

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.39

UK Pound

1

Rs.98.00

Euro

1

Rs.76.99

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

NIS

 

               

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.