MIRA INFORM REPORT

 

 

Report Date :

08.10.2014

 

IDENTIFICATION DETAILS

 

Name :

HEINRICH MUMMENHOFF ABWICKLUNGSGESELLSCHAFT MBH

 

 

Registered Office :

Leimholer Mühle 1-5, D 42477 Radevormwald

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

1967

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of Tools

·         Wholesale of Tools and Hardware

 

 

No of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 


 

Status :

Insolvent

Payment Behaviour :

Default

Litigation :

--

 

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 & address

 

HEINRICH MUMMENHOFF ABWICKLUNGSGESELLSCHAFT MBH

 

 Company Status:         insolvent                 

since:                           14.05.2013

                                     Leimholer Mühle 1-5

                                     D 42477 Radevormwald

                                     Telephone:02195/685-0

 

 VAT no.:             DE813906715

 Tax ID number:       221/5745/1214

 

 

CONCLUSION

 

 Business relations on credit basis are not permissible.

 

 

 LEGAL FORM           Private limited company

 Date of foundation:  1967

 Shareholders'

 agreement:           16.05.1991

 Registered on:       12.08.1996

 Commercial Register: Local court 50939 Köln

 under:               HRB 37946

 

 Share capital:                          EUR            255,645.94

 

 Shareholder:

                      FLT Technologie Verwaltungs GmbH

                      Leimholer Mühle 1-5

                      D 42477 Radevormwald

                      Legal form: Private limited company

                      insolvent

                      Share capital:     EUR             25,000.00

                      Share:             EUR            255,645.94

                      Registered on: 12.12.2003

                      Reg. data: 50939 Köln, HRB 51979

 Manager:

                      Dirk von der Ley

                      D 58256 Ennepetal

                      having sole power of representation

                      born: 21.04.1965

                      Profession: Businessman

 

 Further functions/participations of Dirk von der Ley (Manager)

 Shareholder:

                      FLT Technologie Verwaltungs GmbH

                      Leimholer Mühle 1-5

                      D 42477 Radevormwald

                      Legal form: Private limited company

                                  insolvent

                      Share capital:     EUR             25,000.00

                      Share:             EUR              8,733.00

                      Registered

                      on:         12.12.2003

                      Reg. data:  50939 Köln, HRB 51979

 Manager:

                      FLT Technologie Verwaltungs GmbH

                      Leimholer Mühle 1-5

                      D 42477 Radevormwald

                      Legal form: Private limited company

                                  insolvent

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         12.12.2003

                      Reg. data:  50939 Köln, HRB 51979

 Manager:

                      Mummenhoff International

                      Verwaltungsgesellschaft mbH

                      Leimholer Mühle 1-5

                      D 42477 Radevormwald

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.01.2014

                      Reg. data:  50939 Köln, HRB 80449

 

 

COMPANY HISTORY

 

 02.04.1984 - 07.07.1994  LACURA LASER CUT Wolfgang Schoenenborn

                          GmbH

                          Leimholer Mühle 1 - 5

                          D 42477 Radevormwald

                          Private limited company

 07.07.1994 - 19.09.1995  HM Laser Technology GmbH

                          Leimholer Mühle 1-5

                          D 42477 Radevormwald

                          Private limited company

 19.09.1995 - 12.08.1996  Jago Vermögensverwaltung GmbH

                          Brüderstr. 62

                          D 42853 Remscheid

                          Private limited company

 12.08.1996 - 25.03.2004  Jago Vermögensverwaltung GmbH

                          Leimholer Mühle 1-5

                          D 42477 Radevormwald

                          Private limited company

 25.03.2004 - 14.02.2014  Heinrich Mummenhoff GmbH

                          Leimholer Mühle 1-5

                          D 42477 Radevormwald

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 2573    Manufacture of tools

 Average risk of default:          3.6 %

 46741   Wholesale of tools and hardware

 Average risk of default:          4.0 %

 

 

 Payment experience:  negative information

 

 Negative information:Negative information is known to us.

 

Insolvency Proceedings

 

 Local court              :       50939 Köln

 

 Insolvency administrator :         Dr. Peter Neu

                                                Elberfelder Str. 39

                                                  D 42853 Remscheid

 

 Preliminary insolvency

 adminstrator             :       No

 

 File No                  :       73 IN 178/13

 Application           of :       14.05.2013

 

 Restraint on alienation

 - passed              on :       14.05.2013

 

 Order of institution  of :       01.08.2013

 Claims to be filed    by :       20.09.2013

 Creditors' meeting

 - Date for pres. of

   report              on :       09.10.2013

 - Date of hearing     on :       09.10.2013

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Leimholer Mühle 1-5

                      D 42477 Radevormwald

 

 Land register documents were not available.

 

 

BANKERS

 

 A bank connection is unknown.

 

 

FINANCIAL FIGURES

 

 Ac/ts receivable:                       EUR          1,197,626.00

 Liabilities:                                EUR          1,692,878.00

 No full-time employees are employed.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 46.29

 Liquidity ratio:                   0.71

 Return on total capital [%]:     -22.48

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 62.50

 Liquidity ratio:                   1.13

 Return on total capital [%]:      -8.24

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 63.29

 Liquidity ratio:                   1.04

 Return on total capital [%]:     -22.76

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 78.35

 Liquidity ratio:                   3.67

 Return on total capital [%]:      -4.97

 

 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 BALANCESHEET:               COMPANY BALANCE SHEET

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR          3,495,601.08

  Fixed assets                           EUR          1,032,168.47

   Intangible assets                     EUR                 13.26

    Other / unspecified intangible assetsEUR                 13.26

   Tangible assets                       EUR          1,032,155.21

    Other / unspecified tangible assets  EUR          1,032,155.21

  Current assets                         EUR          2,452,496.63

   Stocks                                EUR          1,250,081.78

   Accounts receivable                   EUR          1,197,625.99

    Other debtors and assets             EUR          1,197,625.99

   Liquid means                          EUR              4,788.86

  Remaining other assets                 EUR             10,935.98

   Accruals (assets)                     EUR             10,935.98

 

 LIABILITIES                             EUR          3,495,601.08

  Shareholders' equity                   EUR          1,618,048.96

   Capital                               EUR            255,645.94

    Subscribed capital (share capital)   EUR            255,645.94

   Reserves                              EUR          3,151,130.22

    Capital reserves                     EUR          3,151,130.22

   Balance sheet profit/loss (+/-)       EUR         -1,788,727.20

    Profit / loss brought forward        EUR         -1,788,727.20

  Provisions                             EUR            184,674.62

  Liabilities                            EUR          1,692,877.50

   Other liabilities                     EUR          1,692,877.50

    Unspecified other liabilities        EUR          1,692,877.50

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR          3,846,071.93

  Fixed assets                           EUR          1,163,828.59

   Intangible assets                     EUR                 13.26

    Other / unspecified intangible assetsEUR                 13.26

   Tangible assets                       EUR          1,163,815.33

    Other / unspecified tangible assets  EUR          1,163,815.33

  Current assets                         EUR          2,658,365.89

   Stocks                                EUR          1,235,272.60

   Accounts receivable                   EUR          1,270,084.63

    Other debtors and assets             EUR          1,270,084.63

   Investments in current assets         EUR             51,738.35

   Liquid means                          EUR            101,270.31

  Remaining other assets                 EUR             23,877.45

   Accruals (assets)                     EUR             23,877.45

 

 LIABILITIES                             EUR          3,846,071.93

  Shareholders' equity                   EUR          2,403,868.23

   Capital                               EUR            255,645.94

    Subscribed capital (share capital)   EUR            255,645.94

   Reserves                              EUR          3,431,130.22

    Capital reserves                     EUR          3,431,130.22

   Balance sheet profit/loss (+/-)       EUR         -1,282,907.93

    Balance sheet profit / loss          EUR         -1,282,907.93

  Provisions                             EUR            217,341.30

  Liabilities                            EUR          1,224,862.40

   Other liabilities                     EUR          1,224,862.40

    Unspecified other liabilities        EUR          1,224,862.40

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.35

UK Pound

1

Rs.98.71

Euro

1

Rs.77.47

 

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

TPT

 


 

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.