MIRA INFORM REPORT

 

 

Report Date :

26.11.2014

 

IDENTIFICATION DETAILS

 

Name :

DRÄGER MEDICAL GMBH

 

 

Registered Office :

Moislinger Allee 53-55, D 23558 Lübeck

 

 

Country :

Germany

 

 

Date of Incorporation :

26.03.1998

 

 

Com. Reg. No.:

HRB 4358 HL

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacturer of technical instruments and supplies for medical purposes

Wholesaler of medical and orthopedic goods, dental and  laboratory supplies

Retail sale of medical and orthopedic articles

 

 

No. of Employees

1,628

 

 

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

 

Dräger Medical GmbH

 

 

Company address

 

Moislinger Allee 53-55

D 23558 Lübeck

Telephone:        0451/8820

Telefax:             0451/8822080

E-mail:              info@draeger.com

 

 

VAT no

 

DE813745277

 

 

Company Status

 

active

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1998

Shareholders'

agreement:                    17.02.1998

Registered on:               26.03.1998

Commercial Register:     Local court 23568 Lübeck

under:                                       HRB 4358 HL

Share capital:               EUR            200,000.00

Shareholder

 

Drägerwerk AG & Co. KGaA

Moislinger Allee 53-55

D 23558 Lübeck

Legal form: Partnership limited by shares

Share capital:     EUR         42,777,600.00

Share:             EUR            200,000.00

Registered on: 14.12.2007

Reg. data: 23568 Lübeck, HRB 7903 HL

Control and profit transfer agreement

 

Manager

 

                      Dr. Herbert Fehrecke

                      D 38667 Bad Harzburg

                      born: 19.03.1949 in Vieneburg

                      Profession: Fully qualified chemist

                      Marital status: married

 Manager:

                      Gert-Hartwig Lescow

                      D 23558 Lübeck

                      born: 31.08.1967 in Rendsburg

                      Profession: Fully qualified physicist

                      Marital status: married

 Manager:

                      Stefan Dräger

                      Zweite Ochsenkoppel 15

                      D 23566 Lübeck

                      born: 18.03.1963 in Lübeck

                      Profession: graduate engineer

                      Marital status: married

 Manager:

                      Thomas Engler

                      D 22964 Steinburg

                      born: 04.08.1970

                      Profession: Fully qualified engineer

 Manager:

                      Anton Schrofner

                      D 20095 Hamburg

                      born: 23.08.1963 in Saltburg

                      Profession: graduate engineer

                      Marital status: married

 President of the Supervisory Board:

                      Prof.Dr.h.c.mult. Nikolaus Schweickart

                      D 61350 Bad Homburg

                      born: 02.12.1943 in Kamp-Bornhofen

                      Profession: Lawyer

                      Marital status: married

 

 Vice-president of the Supervisory Board:

                      Daniel Friedrich

                      D 23556 Lübeck

                      born: 13.11.1975 in Köln

                      Profession: Trade unionist

                      Marital status: married

 

Member of the Supervisory Board:

Dr. Reinhard Christian Zinkann

D 33332 Gütersloh

born: 01.09.1959 in Gütersloh

Profession: Businessman

Marital status: married

 

Member of the Supervisory Board:

Prof. Dr. Klaus Joachim Heinz Dieter

Rauscher

D 10117 Berlin

born: 24.04.1949

Profession: Lawyer

Marital status: married

 

Member of the Supervisory Board:

Stefan Lauer

D 65510 Idstein

born: 24.03.1955 in Melsungen

Profession: Lawyer

Marital status: married

 

Member of the Supervisory Board:

Uwe Lüders

D 23564 Lübeck

born: 28.07.1952 in Hameln

Profession: Fully qualified political

economist

Marital status: married

 

Member of the Supervisory Board:

Regina Pawils

D 23552 Lübeck

Member of the Supervisory Board:

Thorsten Grenz

D 24103 Kiel

 

Representative of the Employees within the Supervisory Board:

Siegfried Kasang

D 23568 Lübeck

born: 12.05.1957 in Bad Schwartau

Marital status: married

 

Representative of the Employees within the Supervisory Board:

Thomas Rickers

D 23552 Lübeck

born: 17.02.1960 in Bargfeld-Stegen

Profession: Trade unionist

Marital status: married

 

Representative of the Employees within the Supervisory Board:

Stefan Klein

Rüderweg 6

D 23701 Eutin

born: 12.06.1962 in Bergneustadt

Profession: executive employee

Marital status: married

 

Representative of the Employees within the Supervisory Board:

Jens-Uwe Hagenah

D 23552 Lübeck

 

Proxy:

                      Annette Tronnier-Meyknecht

                      D 23919 Behlendorf

                      authorized to jointly represent the company

                      born: 18.10.1962

 Proxy:

                      Kay-Axel Sommerlatt

                      D 23730 Neustadt

                      authorized to jointly represent the company

                      born: 02.06.1976

 Proxy:

                      Carola Tschorn-Behrens

                      D 23617 Stockelsdorf

                      authorized to jointly represent the company

                      born: 30.12.1960

 Proxy:

                      Dr. Mark Francis Blatt

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 13.03.1957

 Proxy:

                      Inga Kuhls

                      Uhlandstr. 13

                      D 23611 Bad Schwartau

                      authorized to jointly represent the company

                      born: 06.05.1959

                      née: Herzberg

 Proxy:

                      Annemarie Hildegard Decking

                      D 22047 Hamburg

                      authorized to jointly represent the company

                      born: 17.01.1969

 Proxy:

                      Reinhard Frick

                      D 23552 Lübeck

                      authorized to jointly represent the company

                      born: 06.10.1950

 Proxy:

                      Andreas Michael Homolla

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 10.05.1958

 Proxy:

                      Ralf Baginski

                      D 21398 Neetze

                      authorized to jointly represent the company

                      born: 30.01.1962

 Proxy:

                      Dr. Jakob Bernd Hermann Kleißl

                      D 23558 Lübeck

                      authorized to jointly represent the company

                      born: 11.11.1977

 Proxy:

                      Robert Pannwitz

                      D 23552 Lübeck

                      authorized to jointly represent the company

                      born: 21.10.1970

                      Profession: Fully qualified merchant

                      Marital status: unknown

 Proxy:

                      Petra Westphal

                      D 23552 Lübeck

                      authorized to jointly represent the company

                      born: 23.06.1967

 Proxy:

                      Brigitte Dautzenberg

                      D 23552 Lübeck

                      authorized to jointly represent the company

                      born: 31.01.1959

 Proxy:

                      Claus Martin Baumann

                      D 23558 Lübeck

                      authorized to jointly represent the company

                      born: 11.04.1962

 Proxy:

                      Dr. Gero Dietrich

                      D 23617 Stockelsdorf

                      authorized to jointly represent the company

                      born: 09.04.1969

                      Marital status: unknown

 Proxy:

                      Sigrid Leitzmann

                      D 23564 Lübeck

                      authorized to jointly represent the company

                      born: 18.08.1961

 Proxy:

                      Christoph Schweizer

                      D 23558 Lübeck

                      authorized to jointly represent the company

                      born: 24.01.1978

 Proxy:

                      Kai Rentz

                      D 23628 Krummesse

                      authorized to jointly represent the company

                      born: 20.09.1968

 Proxy:

                      Achim Sinn

                      D 23617 Stockelsdorf

                      authorized to jointly represent the company

                      born: 13.09.1968

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Enno Frehse

                      D 23564 Lübeck

                      authorized to jointly represent the company

                      born: 30.03.1978

 Proxy:

                      Holger Otto Bach

                      D 23617 Stockelsdorf

                      authorized to jointly represent the company

                      born: 28.09.1968

 Proxy:

                      Dipl.-Ing. Stephan Kruse

                      An den Dämmwiesen 20

                      D 23923 Herrnburg

                      authorized to jointly represent the company

                      born: 26.04.1970

 Proxy:

                      Theoder Michael Karsta

                      UAE - Dubai

                      authorized to jointly represent the company

                      born: 16.03.1953

                      Nationality: Emirati

 Proxy:

                      Birgit Eggert

                      D 23843 Bad Oldesloe

                      authorized to jointly represent the company

                      born: 19.07.1967

 Proxy:

                      Dr. Axel Ruoff

                      D 25882 Tetenbüll

                      authorized to jointly represent the company

                      born: 20.06.1968

                      Marital status: unknown

 Proxy:

                      Peter Erik Schröder

                      D 23626 Ratekau

                      authorized to jointly represent the company

                      born: 26.02.1967

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Stefan Kammer

                      D 23611 Bad Schwartau

                      authorized to jointly represent the company

                      born: 01.06.1977

 Proxy:

                      Arnoldus Wolters

                      D 23923 Selmsdorf

                      authorized to jointly represent the company

                      born: 09.08.1960

 Proxy:

                      Daniela Reusch

                      D 23558 Lübeck

                      authorized to jointly represent the company

                      born: 20.04.1977

 Proxy:

                      Jens Altmann

                      D 19217 Dechow

                      authorized to jointly represent the company

                      born: 28.05.1969

 Proxy:

                      Thorsten Grothaus

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 29.08.1968

 Proxy:

                      Dr. Richard Backhaus

                      D 23560 Lübeck

                      authorized to jointly represent the company

                      born: 15.04.1977

 Proxy:

                      Dr. Karsten Hiltawsky

                      D 23617 Stockelsdorf

                      authorized to jointly represent the company

                      born: 12.08.1974

 

Further functions/participations of Dr. Herbert Fehrecke (Manager)

 Manager:

                      Dräger Medical International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR            101,845.00

                      Registered

                      on:         27.12.2004

                      Reg. data:  23568 Lübeck, HRB 5879 HL

 Manager:

                      Dräger Holding International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.06.2013

                      Reg. data:  23568 Lübeck, HRB 13041 HL

 Vice-president of the Board of Directors:

                      Drägerwerk Verwaltungs AG

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         02.04.2007

                      Reg. data:  23568 Lübeck, HRB 7395 HL

 Member of the Board of Directors:

                      Dräger Safety Verwaltungs AG

                      Revalstr. 1

                      D 23560 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         14.04.2001

                      Reg. data:  23568 Lübeck, HRB 5036 HL

 

 Further functions/participations of Gert-Hartwig Lescow (Manager)

 Manager:

                      Dräger Medical International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR            101,845.00

                      Registered

                      on:         27.12.2004

                      Reg. data:  23568 Lübeck, HRB 5879 HL

 Manager:

                      Dräger Holding International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.06.2013

                      Reg. data:  23568 Lübeck, HRB 13041 HL

 Member of the Board of Directors:

                      Drägerwerk Verwaltungs AG

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         02.04.2007

                      Reg. data:  23568 Lübeck, HRB 7395 HL

 Member of the Board of Directors:

                      Dräger Safety Verwaltungs AG

                      Revalstr. 1

                      D 23560 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         14.04.2001

                      Reg. data:  23568 Lübeck, HRB 5036 HL

 

 Further functions/participations of Stefan Dräger (Manager)

 Limited partner:

                      PerPhorms I GmbH & Co. KG

                      Ackerstr. 76

                      D 13355 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            261,000.00

                      contribution:

                      Share:             EUR             20,000.00

                      Registered

                      on:         06.12.2007

                      Reg. data:  14057 Berlin, HRA 40529 B

 Limited partner:

                      HSH N Quartett I GmbH & Co.KG

                      Hopfenmarkt 31

                      D 20457 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            100,300.00

                      contribution:

                      Share:             EUR              5,000.00

                      Registered

                      on:         13.04.2005

                      Reg. data:  20355 Hamburg, HRA 101912

 Shareholder:

                      Stefan Dräger GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR            100,000.00

                      Registered

                      on:         14.03.2005

                      Reg. data:  23568 Lübeck, HRB 5925 HL

 Manager:

                      Dr. Heinrich Dräger Gesellschaft mit

                      beschränkter Haftung

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR         18,317,700.00

                      Registered

                      on:         01.01.1986

                      Reg. data:  23568 Lübeck, HRB 1893 HL

 Manager:

                      Dräger MSI GmbH

                      Rohrstr. 32

                      D 58093 Hagen

                      Post Box:

                      600120, D 58137 Hagen

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         31.07.1992

                      Reg. data:  58097 Hagen, HRB 2786

 Manager:

                      Stefan Dräger GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         14.03.2005

                      Reg. data:  23568 Lübeck, HRB 5925 HL

 Manager:

                      Dräger Medical International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR            101,845.00

                      Registered

                      on:         27.12.2004

                      Reg. data:  23568 Lübeck, HRB 5879 HL

 Manager:

                      Dräger Holding International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.06.2013

                      Reg. data:  23568 Lübeck, HRB 13041 HL

 President of the Board of Directors:

                      Drägerwerk Verwaltungs AG

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         02.04.2007

                      Reg. data:  23568 Lübeck, HRB 7395 HL

 Vice-president of the Board of Directors:

                      Deutsche Gesellschaft für Personalführung

                      e.V.

                      Niederkasseler Lohweg 16

                      D 40547 Düsseldorf

                      Legal form: Registered association

                      Registered

                      on:         26.09.1953

                      Reg. data:  40227 Düsseldorf, VR 3755

 Vice-president of the Board of Directors:

                      Arbeitgebervereinigung Lübeck-Schwerin e.V.

                      Wakenitzstr. 45-47

                      D 23564 Lübeck

                      Legal form: Registered association

                      Registered

                      on:         04.07.1958

                      Reg. data:  23568 Lübeck, VR 827 HL

 Member of the Board of Directors:

                      Dräger Safety Verwaltungs AG

                      Revalstr. 1

                      D 23560 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         14.04.2001

                      Reg. data:  23568 Lübeck, HRB 5036 HL

 Member of the Supervisory Board:

                      Dräger Medical Deutschland GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Post Box:

                      23 54 2,  Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR          2,000,000.00

                      Registered

                      on:         23.12.1997

                      Reg. data:  23568 Lübeck, HRB 4310 HL

 Member of the Supervisory Board:

                      Sparkasse zu Lübeck Aktiengesellschaft

                      Breite Str. 18-28

                      D 23552 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR         57,150,000.00

                      Registered

                      on:         09.07.2004

                      Reg. data:  23568 Lübeck, HRB 5787 HL

 

Further functions/participations of Thomas Engler (Manager)

 

 Manager:

                      Dräger TGM Gesellschaft mit beschränkter

                      Haftung

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR            766,937.82

                      Registered

                      on:         05.11.2002

                      Reg. data:  23568 Lübeck, HRB 5461 HL

 Manager:

                      Dräger Medical ANSY GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR            500,000.00

                      Registered

                      on:         27.11.2003

                      Reg. data:  23568 Lübeck, HRB 5682 HL

 Manager:

                      Dräger Medical International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR            101,845.00

                      Registered

                      on:         27.12.2004

                      Reg. data:  23568 Lübeck, HRB 5879 HL

 Manager:

                      Dräger Holding International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.06.2013

                      Reg. data:  23568 Lübeck, HRB 13041 HL

 Member of the Board of Directors:

                      Dräger Safety Verwaltungs AG

                      Revalstr. 1

                      D 23560 Lübeck

                      Legal form: Public limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         14.04.2001

                      Reg. data:  23568 Lübeck, HRB 5036 HL

 Proxy:

                      Dräger Safety AG & Co. KGaA

                      Revalstr. 1

                      D 23560 Lübeck

                      Legal form: Partnership limited by shares

                      Share capital:     EUR         25,738,500.00

                      Registered

                      on:         06.07.2001

                      Reg. data:  23568 Lübeck, HRB 4097 HL

 

Further functions/participations of Anton Schrofner (Manager)

 

 Manager:

Dräger Medical International GmbH

Moislinger Allee 53-55

D 23558 Lübeck

Legal form: Private limited company

Share capital:     EUR            101,845.00

Registered

on:         27.12.2004

Reg. data:  23568 Lübeck, HRB 5879 HL

 

Manager:

Dräger Holding International GmbH

Moislinger Allee 53-55

D 23558 Lübeck

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         18.06.2013

Reg. data:  23568 Lübeck, HRB 13041 HL

 

Member of the Board of Directors:

Dräger Safety Verwaltungs AG

Revalstr. 1

D 23560 Lübeck

Legal form: Public limited company

Share capital:     EUR          1,000,000.00

Registered

on:         14.04.2001

Reg. data:  23568 Lübeck, HRB 5036 HL

 

Member of the Board of Directors:

Drägerwerk Verwaltungs AG

Moislinger Allee 53-55

D 23558 Lübeck

Legal form: Public limited company

Share capital:     EUR          1,000,000.00

Registered

on:         02.04.2007

Reg. data:  23568 Lübeck, HRB 7395 HL

 

President of the Supervisory Board:

Dräger Interservices GmbH

Moislinger Allee 53/55

D 23558 Lübeck

Legal form: Private limited company

Share capital:     EUR            256,000.00

Registered

on:         17.11.1995

Reg. data:  23568 Lübeck, HRB 3867 HL

 

 

COMPANY HISTORY

 

 26.03.1998 - 15.01.2003  Dräger Projekt Beteiligungs GmbH

                          Moislinger Allee 53

                          D 23558 Lübeck

                          Private limited company

 

 16.01.2003 - 20.09.2010  Dräger Medical Holding GmbH

                          Moislinger Allee 53/55

                          D 23558 Lübeck

                          Private limited company

 

 21.09.2010 - 23.03.2011  Dräger Medical GmbH

                          Moislinger Allee 53

                          D 23558 Lübeck

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 08.05.2012 - 03.04.2014  Manager

                          Andreas Frahm

                          D 23552 Lübeck

 17.02.2012 - 07.05.2013  President of the Supervisory Board

                          Stefan Dräger

                          D 23566 Lübeck

 17.02.2012 - 07.05.2013  Member of the Supervisory Board

                          Theodor Dräger

                          D 23558 Lübeck

 17.02.2012 - 07.05.2013  Member of the Supervisory Board

                          Dr. Carla Katharina Kriwet

                          D 20099 Hamburg

 17.02.2012 - 07.05.2013  Member of the Supervisory Board

                          Gert-Hartwig Lescow

                          D 23558 Lübeck

 17.02.2012 - 07.05.2013  Member of the Supervisory Board

                          Klaus-Dieter Fürstenberg

                          D 33602 Bielefeld

 17.02.2012 - 07.05.2013  Member of the Supervisory Board

                          Andrea Wilma Mohnsame

                          D 21149 Hamburg

 17.02.2012 - 02.05.2012  Member of the Supervisory Board

                          Carola Tschorn-Behrens

                          D 23617 Stockelsdorf

 28.09.2010 - 12.03.2012  Manager

                          Dr. Christian Hauer

                          D 22926 Ahrensburg

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

 32501   Manufacutre of technical instruments and supplies for  medical purposes.

46462   Wholesale of medical and orthopedic goods, dental and  laboratory supplies

47740   Retail sale of medical and orthopedic arcticles

72190   Other research and experimental development on natural sciences and engineering

 

 

 

PARTICIPATIONS

 

 Limited partner:

                      Dräger Finance Services GmbH & Co. KG

                      Frölingstr. 15-31

                      D 61352 Bad Homburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            511,291.88

                      contribution:

                      Share:             EUR            485,727.29

                      Reg. data:  11.11.1999

                                  Local court 61352 Bad Homburg

                                  HRA 3357

 Shareholder:

                      Dräger Medical Deutschland GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Post Box:

                      23 54 2

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,000,000.00

                      Share:             EUR          2,000,000.00

                      Reg. data:  23.12.1997

                                  Local court 23568 Lübeck

                                  HRB 4310 HL

 Shareholder:

                      Dräger Medical ANSY GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            500,000.00

                      Share:             EUR            500,000.00

                      Reg. data:  27.11.2003

                                  Local court 23568 Lübeck

                                  HRB 5682 HL

 Shareholder:

                      Dräger Medical International GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            101,845.00

                      Share:             EUR            100,100.00

                      Reg. data:  27.12.2004

                                  Local court 23568 Lübeck

                                  HRB 5879 HL

 Shareholder:

                      Fachklinik für Anästhesie und

                      Intensivmedizin Vahrenwald GmbH

                      Moislinger Allee 53-55

                      D 23558 Lübeck

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  19.08.2003

                                  Local court 23568 Lübeck

                                  HRB 5631 HL

 

 

FINANCIAL INFORMATION

 

Payment experience:     in top condition

 

Negative information:      We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Moislinger Allee 53-55

                                    D 23558 Lübeck

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 23547 LÜBECK

 Sort. code: 23040022

 BIC: COBADEFFXXX

 DEUTSCHE BANK, 23547 LÜBECK

 Sort. code: 23070710

 BIC: DEUTDEHH222

 COMMERZBANK VORMALS DRESDNER BANK, 23501 LÜBECK

 Sort. code: 23080040

 BIC: DRESDEFF230

 SEB, 23558 LÜBECK

 Sort. code: 23010111

 BIC: ESSEDE5F230

 HSH NORDBANK HAMBURG, 20079 HAMBURG

 Sort. code: 20050000

 BIC: HSHNDEHH200

 SPARKASSE ZU LÜBECK, 23547 LÜBECK

 Sort. code: 23050101

 BIC: NOLADE21SPL

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2013              *EUR        227,920,000.00

 Share capital:                          EUR            200,000.00

 Equipment:                             *EUR         12,617,000.00

 Ac/ts receivable:                      *EUR         25,234,000.00

 Liabilities:                           *EUR         39,479,000.00

 Employees:                                                  1,628

 - thereof permanent staff:                                    809

 

 Control and profit transfer agreement to:

                      Drägerwerk AG & Co. KGaA

                      Moislinger Allee 53-55

                      D 23558 Lübeck

 

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

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.61.92

UK Pound

1

Rs.97.12

Euro

1

Rs.76.93

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

NB

New Business

-----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.