MIRA INFORM REPORT

 

 

Report Date :

09.10.2014

 

IDENTIFICATION DETAILS

 

Name :

SCHRACK SECONET AG

 

 

Formerly Known As :

SCHRACK SECONET SICHERHEITS- UND KOMMUNIKATIONSSYSTEME AKTIENGESELLSCHAFT 

 

 

Registered Office :

Eibesbrunnergasse  18, A-1120 Wien

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

21.10.1994

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

·         Wholesale of Electronic and Telecommunications Equipment and Parts.

Electrical installation

 

 

No. of Employees :

375 (Approx.)

 

 

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)

Austria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

AUSTRIA - ECONOMIC OVERVIEW

 

Austria, with its well-developed market economy, skilled labor force, and high standard of living, is closely tied to other EU economies, especially Germany's. Its economy features a large service sector, a sound industrial sector, and a small, but highly developed agricultural sector. Following several years of solid foreign demand for Austrian exports and record employment growth, the international financial crisis of 2008 and subsequent global economic downturn led to a sharp but brief recession. Austrian GDP contracted 3.8% in 2009 but saw positive growth of about 2% in 2010 and 2.7% in 2011. Growth fell to 0.6% in 2012. Unemployment did not rise as steeply in Austria as elsewhere in Europe, partly because the government subsidized reduced working hour schemes to allow companies to retain employees. The 2012 unemployment rate of 4.3% was the lowest within the EU. Stabilization measures, stimulus spending, and an income tax reform pushed the budget deficit to 4.5% in 2010 and 2.6% in 2011, from only about 0.9% in 2008. The international financial crisis of 2008 caused difficulties for Austria's largest banks whose extensive operations in central, eastern, and southeastern Europe faced large losses. The government provided bank support - including in some instances, nationalization - to support aggregate demand and stabilize the banking system. Austria's fiscal position compares favorably with other euro-zone countries, but it faces external risks, such as Austrian banks' continued exposure to Central and Eastern Europe as well as political and economic uncertainties caused by the European sovereign debt crisis. In 2011 the government attempted to pass a constitutional amendment limiting public debt to 60% of GDP by 2020, but it was unable to obtain sufficient support in parliament and instead passed the measure as a simple law. In March 2012, the Austrian parliament approved an austerity package consisting of a mix of expenditure cuts and new revenues that will bring public finances into balance by 2016. In 2012, the budget deficit rose to 3.1% of GDP.

 

Source : CIA


 Company Name and Address

 

Name:              SCHRACK SECONET AG

 

Address:           Eibesbrunnergasse 18, 1120 Wien

 

 

Basic company information

 

Company name:

SCHRACK SECONET AG

Status:

active company

Locations:

Eibesbrunnergasse  18, A-1120 Wien

Phone:

0043 (1) 81157

Fax:

0043 (1) 81157 - 222

E-mail:

office@schrack-seconet.com

Internet:

http://www.schrack-seconet.com

Activities:

Önace 46520 70% Wholesale of electronic and telecommunications equipment and parts

 

Önace 43210 30% Electrical installation

 

General Assessment:

Model: Company Score

Recommendation:

In respect to solvency reasons, there is nothing to say against an establishment of a business relationship.

 

Detail Assessment:

Payments are sometimes made using cash discounts or according to conditions.

 

Financial situation is good.

 

 

Additional company information

 

Year of incorporation:

1994

 

Activities:

 

 

Type of company:

Wholesale and retail trade; repair of motor vehicles

 

Legal form:

joint stock company since 1997-06-27

 

companies' house number:

FN 123356 g Wien 1994-10-21

 

VAT number:

ATU 37395207

 

ARA-number:

9588

 

number - Austrian National Bank:

2396459

 

 

Import 

Country 

 

 

 

Import

Germany

 

2014

 

Import

Great Britain and Northern Ireland / United Kingdom

 

2014

 

 

Export 

Country 

 

 

 

Export

Eastern Europe

 

2014

 

Export

Asia

 

2014

 

Export

European Union

 

2014

 

 

 

Financial data

 

total turnover (total sales)

2013

EUR  79.167.027,70

(exact)

total turnover (total sales)

2012

EUR  72.142.767,53

(exact)

total turnover (total sales)

2011

EUR  69.480.455,20

(exact)

total turnover (total sales)

2010

EUR  61.989.038,69

(exact)

total turnover (total sales)

2009

EUR  56.970.445,40

(exact)

total employees

2014

375

(approx.)

white collar workers

2014

375

(approx.)

total stock

2014

EUR  10.000.000,00

(approx.)

total investments

2013

EUR  761.918,67

(exact)

total company vehicles

2014

130

(approx.)

cars

2014

20

(approx.)

lorries up to 3.5t

2014

110

(approx.)

 

 

Extraxt from the Companies' House

 

firm (style):

   34      SCHRACK SECONET AG

legal form:

   12      Aktiengesellschaft

registered office:

    1      politischer Gemeinde Wien

business address:

   11      Eibesbrunnergasse 18
           1120 Wien

capital:

   35      EUR 1.425.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   45      zum 31.12.2013 eingereicht am 30.07.2014

power of representation:

   12      Die Gesellschaft wird, wenn mehrere Vorstandsmitglieder
           bestellt sind, durch zwei Vorstandsmitglieder gemeinsam oder
           durch eines von ihnen gemeinsam mit einem Prokuristen
           vertreten.

other provisions:

   31    Der Vorstand besteht aus einer, zwei, drei oder vier
           Personen. Der Aufsichtsrat kann ein Mitglied zum Vor-
           sitzenden und ein Mitglied zum Stellvertreter des Vor-
           sitzenden ernennen.

board of directors:

         V   Ing. Wolfgang Kern, geb. 01.01.1964
   33        vertritt seit 01.01.2006 selbständig

proxy:

         L   Ing Maximilian Strohmeier, geb. 03.02.1952
   12        vertritt seit 16.07.1997 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
         W   Ing. Herbert Hübl, geb. 13.12.1966
   21        vertritt seit 22.09.1999 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
         X   Mag. Martina Eder, geb. 05.08.1967
   29        vertritt seit 01.08.2003 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
         Y   Ing. Heinrich Kohlenberger, geb. 17.12.1953
   33        vertritt seit 01.01.2006 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
         Z   Amgad Farouk Abdel Ghaffar, geb. 20.05.1962
   33        vertritt seit 01.01.2006 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen

supervisory board:

         A   Ing.Dkfm. Hans Zavesky, geb. 30.10.1947
   35        Vorsitzende/r
         C   Ing. Werner Kasztler, geb. 14.03.1941
   35        Mitglied
         R   lic.rer.pol. Samuel Spreng, geb. 20.06.1941
   43        Mitglied
         S   Hans Winzenried, Dipl. El.-Ing.ETH,
             MBA, geb. 30.08.1950
   43        Stellvertreter/in des/der Vorsitzenden
        AA   lic.oec.HSG Armin Berchtold, geb. 10.10.1965
   39        Mitglied
        AB   Herbert Wehofer, geb. 13.01.1963
   40        Mitglied
        AC   Peter Zangger, geb. 01.06.1967
   40        Mitglied
        AD   Markus Kutschera, geb. 14.06.1973
   40        Mitglied

general table:

 Handelsgericht Wien
   1 eingetragen am 21.10.1994                  Geschäftsfall 702 Fr 13476/94 f
       Antrag auf Neueintragung einer Firma  eingelangt am 19.10.1994
   3 eingetragen am 28.12.1994                  Geschäftsfall 703 Fr 12982/94 k
       Antrag auf Änderung  eingelangt am 20.12.1994
  11 eingetragen am 08.07.1997                  Geschäftsfall  71 Fr  7140/97 z
       Antrag auf Änderung  eingelangt am 26.06.1997
  12 eingetragen am 16.07.1997                  Geschäftsfall  71 Fr  7827/97 i
       Antrag auf Änderung  eingelangt am 10.07.1997
  13 eingetragen am 15.10.1997                  Geschäftsfall  71 Fr 10210/97 p
       Antrag auf Änderung  eingelangt am 12.09.1997
  15 eingetragen am 13.10.1998                  Geschäftsfall  71 Fr  9253/98 s
       Antrag auf Änderung  eingelangt am 29.09.1998
  21 eingetragen am 06.10.1999                  Geschäftsfall  73 Fr  1154/99 d
       Antrag auf Änderung  eingelangt am 30.09.1999
  27 eingetragen am 12.09.2002                  Geschäftsfall  73 Fr  9789/02 x
       Antrag auf Änderung  eingelangt am 06.09.2002
  29 eingetragen am 22.08.2003                  Geschäftsfall  73 Fr  9294/03 b
       Antrag auf Änderung  eingelangt am 19.08.2003
  31 eingetragen am 09.07.2004                  Geschäftsfall  73 Fr  7561/04 m
       Antrag auf Änderung  eingelangt am 02.07.2004
  32 eingetragen am 19.07.2005                  Geschäftsfall  73 Fr  8753/05 z
       Antrag auf Änderung  eingelangt am 13.07.2005
  33 eingetragen am 29.12.2005                  Geschäftsfall  73 Fr 16400/05 w
       Antrag auf Änderung  eingelangt am 23.12.2005
  34 eingetragen am 07.03.2006                  Geschäftsfall  73 Fr  2447/06 i
       Antrag auf Änderung  eingelangt am 23.02.2006
  35 eingetragen am 15.07.2006                  Geschäftsfall  73 Fr  7271/06 d
       Antrag auf Änderung  eingelangt am 28.06.2006
  36 eingetragen am 20.07.2007                  Geschäftsfall  73 Fr  7326/07 v
       Antrag auf Änderung  eingelangt am 17.07.2007
  39 eingetragen am 22.07.2010                  Geschäftsfall  75 Fr  8565/10 g
       Antrag auf Änderung  eingelangt am 20.07.2010
  40 eingetragen am 29.06.2011                  Geschäftsfall  71 Fr 10444/11 z
       Antrag auf Änderung  eingelangt am 27.06.2011
  41 eingetragen am 05.07.2011                  Geschäftsfall  71 Fr 10963/11 m
       amtswegige Berichtigung
  43 eingetragen am 24.07.2013                  Geschäftsfall  71 Fr 13141/13 h
       Antrag auf Änderung  eingelangt am 17.07.2013
  44 eingetragen am 20.12.2013                  Geschäftsfall  71 Fr 23696/13 f
       Antrag auf Änderung  eingelangt am 10.12.2013
  45 eingetragen am 05.08.2014                  Geschäftsfall  71 Fr 10172/14 a
       Antrag auf Änderung  eingelangt am 30.07.2014

 

 

Real estate

 

Registration number of real estate  1171  Cadastral register  01301  Altmannsdorf W  Number and date of entry  2737/2011  Status of  2014-08-04 

 

Part A - type of real estate  :

    GST-NR  G BA (NUTZUNG)          FLÄCHE  GST-ADRESSE
    252/2   G GST-Fläche        *     4454
              Bauf.(Gebäude)          2011
              Sonst(Parkplätze)       2443  Eibesbrunnergasse 18
                                            Eibesbrunnergasse 18A
    2  a 186/1978 Verpflichtung zur Duldung der gemeinsamen Anlagen gem P 1
           Bescheid 1977-07-12
       c 186/1978 Bauplatz (auf) Gst 252/2
    3  a 1111/1978 1762/2011 Realrecht des Gehens, Fahrens und Abstellens von
           Fahrzeugen auf Gst 251/3 252/7 für Gst 252/2
    4  a 3589/1986 Verpflichtung zur Duldung der Ableitung der Abwässer der
           Liegenschaft Gst 252/7 der EZ 1158 gem Pkt 1 Bescheid 1986-10-23
 

Part B - ownership details  :

    1 ANTEIL: 1/1
      SCHRACK SECONET AG (FN 123356g)
      ADR: Eibesbrunnergasse 18, Wien   1120
       l 745/2006 Kaufvertrag 2006-02-28 Eigentumsrecht
 

Part C - registered charges  :

    1  a 1007/1906
           REALLAST der Verpflichtung zur Straßengrundübergabe und
           Niveauherstellung anläßlich der Verbreiterung der
           Wienerbergstraße gem Dekret 1900-05-21 für Gemeinde Wien
       b 186/1978 Übertragung der vorangehenden Eintragung(en) aus
           EZ 371
    2  a 1111/1978 1762/2011
           DIENSTBARKEIT des Gehens, Fahrens und Abstellens von
           Fahrzeugen für Gst 251/3 252/7
   24    gelöscht
            Eintragungen ohne Währungsbezeichnung sind Beträge in ATS
 Grundbuch 04.08.2014 12:00:14
 

 

 

Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Mag.  Martina Eder

1967-08-05

1190 Wien Sonnbergplatz 6

joint signing clerk,

head of accounting,

head of EDP

0

Amgad Farouk Abdel Ghaffar

1962-05-20

2500 Baden Albrechtsgasse 60

joint signing clerk

0

Mag.  Herbert Hübl

1966-12-13

1180 Wien Währingerstraße 133

joint signing clerk

0

Ing.  Heinrich Kohlenberger

1953-12-17

 

7151 Wallern Waldgasse 18

 

joint signing clerk

 

0

 

Ing.  Maximilian Strohmeier

1952-02-03

 

1122 Wien Eibesbrunnergasse 18

joint signing clerk

 

0

 

Ing.  Wolfgang Kern

 

1964-01-01

 

2542 Kottingbrunn Eschengasse 5

member of the executive board,

head of personnel

 

0

 

Ing.Dkfm.  Hans Zavesky

1947-10-30

3413 Kirchbach Talgasse 4

chairman of the supervisory board

3

Dipl. El.-Ing.ETH, MBA.  Hans Winzenried

1950-08-30

 

3052 Zollikofen Alpenstraße 20

deputy chairman of the supervisory board

 

1

 

lic.oec.HSG  Armin Berchtold

1965-10-10

 

1120 Wien Eibesbrunnergasse 18(c/o)

member of the supervisory board

 

0

 

Ing.  Werner Kasztler

 

1941-03-14

 

2531 Gaaden Mödling Gartengasse 3

member of the supervisory board

 

4

 

Markus Kutschera

 

1973-06-14

 

4614 Marchtrenk Grillparzerstraße 1

member of the supervisory board

 

0

 

lic.rer.pol.  Samuel Spreng

1941-06-20

 

3052 Zollikofen Alpenstraße 20

member of the supervisory board

 

0

 

Herbert Wehofer

1963-01-13

1100 Wien Hardtmuthgasse 51

member of the supervisory board

0

Peter Zangger

 

1967-06-01

 

2353 Guntramsdorf Neudorferstaße 11/1/2

member of the supervisory board

 

0

 

Amgad Farouk

 

 

 

1120 Wien Eibesbrunnergasse 18 c/o(c/o)

head of purchasing

 

0

 

Ing.  Wolfgang Kern

 

 

 

1122 Wien Eibesbrunnergasse 18(c/o)

head of sales

 

0

 

Rosa Maria Seilerbeck

 

 

 

1120 Wien Eibesbrunnergasse 18(c/o)

head of marketing

 

0

 

 

 

Balance Sheet  (absolute) all amounts in EUR 

 

 

2013-12-31 

 

 

 

 

EDP programs

199.816,33

 

 

 

 

Goodwill

0,07

 

 

 

 

Sum intangible assets

199.816,40

 

 

 

 

 

Land and leasehold rights with buildings thereon including building on land owned by third parties

6.689.797,97

 

 

 

 

Other operating and business equipment

1.321.439,60

 

 

 

 

Advanced payments and constructions in progress

11.997,70

 

 

 

 

Sum tangible assets

8.023.235,27

 

 

 

 

 

Shares on related firms

1.419.565,31

 

 

 

 

Other financial assets, values and securities of fixed assets

514.546,99

 

 

 

 

Sum financial assets

1.934.112,30

 

 

 

 

 

Sum fixed assets

10.157.163,97

 

 

 

 

 

Finished products

5.547.578,41

 

 

 

 

Outstanding service claims

4.745.897,26

 

 

 

 

Sum stock

10.293.475,67

 

 

 

 

 

Claims from delivered goods and performed services

8.779.615,49

 

 

 

 

Claims against related firmes Claims against companies with shareholding relationship

25.141.771,45

 

 

 

 

Other claims and assets

666.682,77

 

 

 

 

Sum claims

34.588.069,71

 

 

 

 

 

Other securities

2.445.000,00

 

 

 

 

Sum securities and shares

2.445.000,00

 

 

 

 

 

Cash on hand, cheques and bank deposits

7.246.101,14

 

 

 

 

Sum cash and bank

7.246.101,14

 

 

 

 

 

Sum current assets

54.572.646,52

 

 

 

 

 

Deferred charges

119.320,18

 

 

 

 

Sum deferred charges

119.320,18

 

 

 

 

Assets

64.849.130,67

 

 

 

 

 

Subscribed/declared capital

1.425.000,00

 

 

 

 

Committed capital reserves

3.182.625,78

 

 

 

 

Not committed capital reserves

726.728,34

 

 

 

 

Balance sheet profit/balance sheet loss

38.077.136,37

 

 

 

 

Thereof profit/loss carried forward

32.538.113,92

 

 

 

 

Sum equity capital

43.411.490,49

 

 

 

 

 

Investment contributions

109.061,26

 

 

 

 

Sum floor capital

109.061,26

 

 

 

 

 

Reserves for severance pays

3.877.821,22

 

 

 

 

Tax reserves

851.390,00

 

 

 

 

Other reserves

11.537.432,81

 

 

 

 

Sum reserves

16.266.644,03

 

 

 

 

 

Received advanced payments for orders

51.743,40

 

 

 

 

Liabilities from delivered goods and performed services

1.327.242,31

 

 

 

 

Liabilities against related firms

847.842,08

 

 

 

 

Other liabilities

2.308.379,22

 

 

 

 

Sum liabilities

4.535.207,01

 

 

 

 

 

Deferred income

526.727,88

 

 

 

 

Sum deferred income

526.727,88

 

 

 

 

Liabilities

64.849.130,67

 

 

 

 

 

Balance sheet sum

64.849.130,67

 

 

 

 

 

 

P/ L Account (absolute) all amounts in EUR 

 

 

2013-12-31 

 

 

 

 

Gross sales 

79.167.027,70

 

 

 

 

Increase or decrease in finished and unfinished goods and in service claims 

-616.476,61

 

 

 

 

Other manufacturing costs capitalized 

64.689,07

 

 

 

 

Total turnover or gross profit 

78.615.240,16

 

 

 

 

 

Profits from retirement of fixed assets, except financial assets 

4.239,18

 

 

 

 

Income from dissolution of reserves 

1.523.081,43

 

 

 

 

Other operating profits 

355.562,34

 

 

 

 

Other operating profits totally 

1.882.882,95

 

 

 

 

 

Costs for obtained services 

-4.414.538,02

 

 

 

 

Material costs 

-30.697.131,38

 

 

 

 

Costs for obtained services totally 

-35.111.669,40

 

 

 

 

 

Wages 

-73.460,31

 

 

 

 

Salaries 

-18.634.931,63

 

 

 

 

Costs for severance pays 

-574.032,18

 

 

 

 

Legal fringe benefits and other payments depending on salaries 

-5.184.219,32

 

 

 

 

Other social fringe benefits 

-283.690,87

 

 

 

 

Personnel expenses totally 

-24.750.334,31

 

 

 

 

 

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation 

-1.189.699,78

 

 

 

 

Depreciation tangible assets / intangible assets totally 

-1.189.699,78

 

 

 

 

 

Other operating costs 

-11.771.416,47

 

 

 

 

Other taxes 

-134.168,38

 

 

 

 

Total costs 

-11.905.584,85

 

 

 

 

 

Operating result totally 

7.540.834,77

 

 

 

 

 

Income from other securities and loans of financial assets 

39.105,22

 

 

 

 

Interest income, securties income and similar income 

203.752,05

 

 

 

 

Profits from the retirement of and investment in financial assets 

40.000,00

 

 

 

 

Interest and similar disbursements 

-25.956,31

 

 

 

 

Financial profits totally 

256.900,96

 

 

 

 

 

Results from usual business activity totally 

7.797.735,73

 

 

 

 

 

Taxes on income and profits 

-2.258.713,28

 

 

 

 

Taxes on income and profits totally 

-2.258.713,28

 

 

 

 

Annual surplus/annual deficit totally 

5.539.022,45

 

 

 

 

 

Annual profit/annual loss totally 

5.539.022,45

 

 

 

 

 

Profit and loss carried forward from previous year 

32.538.113,92

 

 

 

 

Transfer of profits totally 

32.538.113,92

 

 

 

 

B/S profit/ B/S loss from profit and loss account 

38.077.136,37

 

 

 

 

 

 

Key ratios

 

 

2013  

 

 

 

 

 

Cash flow II

  6.728.722,23

 

 

 

 

 

Debt amortisation period

  1,64

 

 

 

 

 

Bank indebtedness

  0,00

 

 

 

 

 

Equity capital share

  67,16

 

 

 

 

 

Social capital share

  5,97

 

 

 

 

 

Fixed assets coverage

  466,64

 

 

 

 

 

Net profit ratio

  9,91

 

 

 

 

 

Capital turnover

  1,21

 

 

 

 

 

Return on investment

  12,06

 

 

 

 

 

Cash flow in % of operating performance

  8,55

 

 

 

 

 

Cash flow I

  8.987.435,51

 

 

 

 

 

Gross productivity

  3,17

 

 

 

 

 

Net productivity

  1,75

 

 

 

 

 

Operating performance

  78.615.240,16

 

 

 

 

 

Inventories in % of operating performance

  13,09

 

 

 

 

 

Gross profit

  43.503.570,76

 

 

 

 

 

 

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Eibesbrunnergasse  18, A-1120 Wien

registered office, owned premises 

 

 

 

operational 

Eibesbrunnergasse  18, A-1120 Wien

registered headquarters, owned property 

 

 

office@schrack-seconet.com

operational 

Kornstraße  16, A-4060 Leonding

branch office, rented premises 

 

 

gslinz@schrack-seconet.com

operational 

Dr. Franz Wernerstraße  36, A-6020 Innsbruck

branch office, rented premises 

 

 

gsinnsbruck@schrack-seconet.com

operational 

Vogelweiderstraße  44a, A-5020 Salzburg

branch office, rented premises 

 

 

gssalzburg@schrack-seconet.com

operational 

Sebastienstraße  13a, A-6850 Dornbirn

branch office, rented premises 

 

 

gsdornbirn@schrack-seconet.com

operational 

Feldkirchnerstraße  138, A-9020 Klagenfurt

branch office, rented premises 

 

 

gsklagenfurt@schrack-seconet.com

operational 

Neuseiersbergerstraße  157, A-8055 Graz Puntigam

branch office, rented premises 

 

 

gsgraz@schrack-seconet.com

operational 

Ujezd., Stitova  283, CZ-14900 Prag 4

representation 

 

 

 

operational 

Mudrochova  2, SK-83527 Bratislava - Raca

representation 

 

 

 

operational 

Staroalexejevskaja  5/11/4/414, 129626 Moskau, RUS

representation 

 

 

 

operational 

Str. Mantuleasa nr.  15A/1/2, RO-023961 Bukarest

representation 

 

 

 

operational 

Ögun Is Merkezi Kasap Ismail  5/5, TR-34722 Kadiköy-Istanbul

representation 

 

 

 

operational 

DLF Golf Course Road  Sector 54/5, 122002 Gurgaon Haryana, IND, (Newbridge Business Center)

representation 

 

 

 

former 

Hietzingerkai  5/3, A-1130 Wien

branch office 

 

 

 

former 

Rosasgasse  29, A-1120 Wien

branch office 

 

 

 

former 

Samstraße  52, A-5020 Salzburg

branch agency 

 

 

 

former 

Valiergasse  56, A-6020 Innsbruck

branch agency 

 

 

 

former 

Wallenmahd  45, A-6850 Dornbirn

branch agency 

 

 

 

former 

Messendorfgrund  30, A-8042 Graz St. Peter

branch agency 

 

 

 

former 

Rosentalerstraße  7, A-9020 Klagenfurt

branch agency 

 

 

 

former 

Pottendorferstraße  25-27, A-1121 Wien

registered headquarters 

 

 

 

former 

Wienerbergstraße  3, A-1100 Wien

registered headquarters 

 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

 

 

Shares in this company are held by:

Hekatron Technik GmbH

 

Brühlmatten  9, D-79295 Sulzburg

65.2 %  

 

 

 

Securiton Beteiligungs-GmbH

 

Brühlmatten  9, D-79295 Sulzburg

34.8 %  

 

 

 

 

 

Bankers

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 1011 Wien

 

11000

 

main bank connection

 

BAWAG P.S.K. Bank für Arbeit und Wirtschaft, 1011 Wien

 

14000

 

secondary banking connection

 

Erste Bank der oesterreichischen Sparkassen AG, 1011 Wien

 

20111

 

secondary banking connection

 

RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN AG, 1011 Wien

 

32000

 

secondary banking connection

 

HYPO-BANK BURGENLAND Aktiengesellschaft, 7001 Eisenstadt

 

51000

 

secondary banking connection

 

 

 

Historical development

 

Year of incorporation:

1994

Date of registration:

1994-10-21

 

Change of company name:

From

To

Company name

   

  2006-03-07

SCHRACK SECONET Sicherheits- und Kommunikationssysteme Aktiengesellschaft 

  2006-03-07

   

SCHRACK SECONET AG 

 

 

Change in share capital:

From

To

Capital

   

  2006-07-15

ATS  19.608.000,00

  2006-07-15

   

EUR  1.425.000,00

 

 

Former executives:

From

To

Function

Name

   

  2006-07-15

chairman of the supervisory board 

Ing. Werner Kasztler 

   

  1997-10-15

deputy chairman of the supervisory board 

Mag.Dr. Günther Ofner 

  1998-10-13

  2013-07-24

deputy chairman of the supervisory board 

lic.rer.pol. Samuel Spreng 

  1997-10-15

  1998-10-13

member of the supervisory board 

lic.rer.pol. Samuel Spreng 

  2005-12-29

  2006-07-15

member of the supervisory board 

Ing.Dkfm. Hans Zavesky 

  1997-10-15

  2013-07-24

member of the supervisory board 

MBA. Hans Winzenried 

  1997-07-16

  2005-12-29

member of the executive board 

Ing.Dkfm. Hans Zavesky 

   

  1997-07-16

manager 

Ing.Dkfm. Hans Zavesky 

  2000-06-01

  2005-12-29

joint signing clerk 

Ing. Wolfgang Kern 

   

  1997-10-15

member of the supervisory board 

Dr.jur. Stephan Frotz 

   

  1997-10-15

member of the supervisory board 

Mag. Kurt Stiassny 

  1997-10-15

  1999-03-16

member of the supervisory board 

Dipl-Ing.Dr. Jürg Pauli 

   

  1998-11-14

joint signing clerk 

Dr. Irene Mörtl 

   

  2000-06-01

joint signing clerk 

Ing. Alois Hauer 

   

  1998-04-11

joint signing clerk 

Dr. Franz Semmernegg 

  1998-04-11

  2003-12-10

joint signing clerk 

Franz Thoma 

  1998-11-14

  2001-05-10

joint signing clerk 

Dr. Franz Semmernegg 

   

  1998-11-14

joint signing clerk 

DDr. Karl Kirchheimer 

   

  1999-01-05

joint signing clerk 

Fritz Edelmüller 

 

 

Former shareholders:

From

To

Function

Name

  1994-10-21

  1997-07-16

partner 

Ericsson Austria GmbH 

  1994-11-18

  1997-07-16

partner 

Unternehmens Invest Aktiengesellschaft 

  1994-10-21

  1997-07-16

partner 

Teleconsult Beteiligungs GmbH 

  1994-11-18

  1997-07-16

partner 

Energie Burgenland AG 

 

Former shareholdings:

From

To

Name

   

 

SEMCOM nachrichtentechnische Anlagen Vertriebs-GmbH in Liqu. 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.46

UK Pound

1

Rs.98.77

Euro

1

Rs.77.65

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

NIT

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

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

 

Unlimited

 

71-85

Aa

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

 

Large

 

56-70

A

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

 

Fairly Large

 

41-55

Ba

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

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

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

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

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

 

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

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

 

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

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