MIRA INFORM REPORT

 

 

Report Date :

27.10.2014

 

IDENTIFICATION DETAILS

 

Name :

WILFRIED HEINZEL AKTIENGESELLSCHAFT

 

 

Registered Office :

Wagramerstraße  28-30, A-1223 Wien

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

1948

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

·         Wholesale of paper in bulk

·         Wholesale of chemical products

 

 

No. of Employees :

59 (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

 

Basic company information

 

Last up-date:

2014-06-03

Company name:

WILFRIED HEINZEL AKTIENGESELLSCHAFT

Status:

active company

Locations:

Wagramerstraße  28-30, A-1223 Wien

Phone:

0043 (1) 26011

Fax:

0043 (1) 2636363

E-mail:

office@austria.heinzelsales.com

Internet:

http://www.heinzelsales.com

Activities:

Önace 46761 50% Wholesale of paper in bulk

 

Önace 46750 50% Wholesale of chemical products

 

Additional company information

 

Year of incorporation:

1948

 

Activities:

 

 

Type of company:

Wholesale and retail trade; repair of motor vehicles

 

Legal form:

joint stock company since 1991-07-11

 

companies' house number:

FN 55340 h Wien 1991-08-26

 

Trade names:

Heinzel Pulp and Paper Group

 

VAT number:

ATU 15294802

 

number - Austrian National Bank:

1630466

 

 

 

 

Import 

Country 

 

 

 

Import

Russian Federation

 

2014

 

Import

USA

 

2014

 

Import

European Union

 

2014

 

 

 

Export 

Country 

 

 

 

Export

world-wide

 

2014

 

 

 

Financial data

 

total turnover (total sales)

2013

EUR  227.700.000,00

(estimated)

total turnover (total sales)

2012

EUR  227.704.199,15

(exact)

total turnover (total sales)

2011

EUR  278.681.948,69

(exact)

total turnover (total sales)

2010

EUR  226.554.427,61

(exact)

total turnover (total sales)

2009

EUR  246.325.910,00

(exact)

turnover (sales) - group

2013

EUR  1.329.000.000,00

(approx.)

turnover (sales) - group

2012

EUR  1.037.000.000,00

(approx.)

turnover (sales) - group

2011

EUR  1.000.000.000,00

(approx.)

turnover (sales) - group

2010

EUR  686.000.000,00

(approx.)

turnover (sales) - group

2009

EUR  534.851.000,00

(exact)

total employees

2014

59

(approx.)

white collar workers

2014

58

(approx.)

blue collar workers

2014

1

(approx.)

total company vehicles

2014

14

(approx.)

cars

2014

14

(approx.)

 

 

Extraxt from the Companies' House

 

firm (style):

    1      Wilfried Heinzel Aktiengesellschaft

legal form:

    1      Aktiengesellschaft

registered office:

    1      politischer Gemeinde Wien

business adress:

   11      Wagramer Straße 28-30
           1223 Wien

capital:

   18      EUR 1.825.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   43      zum 31.12.2012 eingereicht am 07.06.2013

consolidated accounts:

   18      zum 31.12.2000 eingereicht am 17.05.2001

power of representation:

    1      Die Gesellschaft wird, wenn mehrere Vorstandsmitglieder
           bestellt sind, durch zwei Vorstandsmitglieder gemeinsam oder
           durch eines von ihnen gemeinsam mit einem Prokuristen
           vertreten.
           Der Aufsichtsrat kann einzelnen Vorstandsmitgliedern
           selbständige Vertretungsbefugnis erteilen.

other provisions:

    1      Der Vorstand besteht aus 1, 2 oder 3 Personen.

board of directors:

         B   Andrew Paul, geb. 29.03.1955
    1        vertritt seit 26.08.1991 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
         O   Moncef Reisner, geb. 23.07.1956
   42        vertritt seit 01.04.2012 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
        AJ   Mag. Dietmar Geigl, geb. 23.08.1973
   35        vertritt seit 01.04.2010 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen

proxy:

         N   Gerhard Gessl, geb. 30.07.1957
    2        vertritt seit 08.03.1994 gemeinsam mit
             einem Vorstandsmitglied oder einem Gesamtprokuristen
         Q   Peter Schak, geb. 20.06.1961
    6        vertritt seit 20.12.1994 gemeinsam mit
             einem Vorstandmitglied oder einem Gesamtprokuristen
         W   Mag. Dijana Schak, geb. 27.01.1956
   11        vertritt seit 20.01.1998 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren
             Gesamtprokuristen
         Y   Peter Nassey, geb. 06.02.1953
   16        vertritt seit 13.12.1999 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren
             Gesamtprokuristen
        AE   Jürgen Nemeth, geb. 07.08.1973
   39        vertritt seit 28.06.2011 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Gesamt-
             prokuristen

supervisory board:

         K   Dr Johannes Klezl-Norberg, geb. 02.07.1957
    1        Mitglied
         Z   Alfred Heinzel, geb. 20.07.1947
   18        Vorsitzender
        AC   Mag. Helmut Limbeck, geb. 18.01.1968
   38        Mitglied
        AG   Martina Dobringer, geb. 16.01.1947
   26        Mitglied
        AI   Ulrike Ullrich-Springer, geb. 17.03.1969
   28        Mitglied
        AL   Nadja Blenk, geb. 16.02.1975
   32        Mitglied
        AM   Rolf Johannesson, geb. 03.04.1956
   43        Stellvertreter des Vorsitzenden

general table:

 Handelsgericht Wien
   1 Ersterfassung abgeschlossen am 04.11.1993  Geschäftsfall 921 Fr   458/93 m
       Ersterfassung gem. Art. XXIII Abs. 4 FBG
   2 eingetragen am 08.03.1994                  Geschäftsfall 702 Fr  2383/94 t
       Antrag auf Änderung  eingelangt am 02.03.1994
   6 eingetragen am 28.12.1994                  Geschäftsfall 702 Fr 15509/94 w
       Antrag auf Änderung  eingelangt am 22.12.1994
  11 eingetragen am 29.01.1998                  Geschäftsfall  72 Fr   804/98 y
       Antrag auf Änderung  eingelangt am 22.01.1998
  13 eingetragen am 19.08.1998                  Geschäftsfall  72 Fr  7212/98 x
       Antrag auf Änderung  eingelangt am 03.08.1998
  14 eingetragen am 16.03.1999                  Geschäftsfall  72 Fr  2260/99 y
       Antrag auf Änderung  eingelangt am 09.02.1999
  16 eingetragen am 04.01.2000                  Geschäftsfall  72 Fr    71/00 f
       Antrag auf Änderung  eingelangt am 28.12.1999
  17 eingetragen am 20.07.2000                  Geschäftsfall  72 Fr  8369/00 h
       Antrag auf Änderung  eingelangt am 07.07.2000
  18 eingetragen am 22.05.2001                  Geschäftsfall  72 Fr  8028/01 s
       Antrag auf Änderung  eingelangt am 17.05.2001
  22 eingetragen am 23.09.2003                  Geschäftsfall  72 Fr 10098/03 b
       Antrag auf Änderung  eingelangt am 27.08.2003
  25 eingetragen am 25.01.2005                  Geschäftsfall  72 Fr   714/05 w
       Antrag auf Änderung  eingelangt am 20.01.2005
  26 eingetragen am 03.05.2005                  Geschäftsfall  72 Fr  4873/05 k
       Antrag auf Änderung  eingelangt am 29.04.2005
  28 eingetragen am 27.07.2007                  Geschäftsfall  72 Fr  7415/07 t
       Antrag auf Änderung  eingelangt am 24.07.2007
  29 eingetragen am 19.09.2007                  Geschäftsfall  72 Fr  8254/07 a
       Antrag auf Änderung  eingelangt am 16.08.2007
  32 eingetragen am 19.11.2008                  Geschäftsfall  72 Fr 14182/08 b
       Antrag auf Änderung  eingelangt am 13.11.2008
  35 eingetragen am 15.06.2010                  Geschäftsfall  73 Fr  8507/10 g
       Antrag auf Änderung  eingelangt am 07.06.2010
  38 eingetragen am 02.07.2011                  Geschäftsfall  72 Fr 12251/11 p
       Antrag auf Änderung  eingelangt am 30.06.2011
  39 eingetragen am 27.09.2011                  Geschäftsfall  72 Fr 17952/11 y
       Antrag auf Änderung  eingelangt am 23.09.2011
  40 eingetragen am 09.06.2012                  Geschäftsfall  72 Fr  5224/12 p
       Antrag auf Änderung  eingelangt am 04.06.2012
  41 eingetragen am 03.07.2012                  Geschäftsfall  72 Fr  7295/12 i
       Antrag auf Änderung  eingelangt am 29.06.2012
  42 eingetragen am 23.08.2012                  Geschäftsfall  72 Fr  9342/12 w
       Antrag auf Änderung  eingelangt am 20.08.2012
  43 eingetragen am 11.06.2013                  Geschäftsfall  72 Fr  5558/13 p
       Antrag auf Änderung  eingelangt am 07.06.2013


Real estate

 

Real estate

No real estate property registered

 

 

Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

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

Gerhard Gessl

 

1957-07-30 

 

1223 Wien Wagramerstraße 28-30 (c/o)

joint signing clerk

 

1

 

Peter Nassey

 

1953-02-06 

 

2522 Oberwaltersdorf Schloßsee 2

joint signing clerk

 

0

 

Jürgen Nemeth

1973-08-07 

2460 Bruck Leitha Telering 21

joint signing clerk

0

Peter Schak

 

1961-06-20 

 

1223 Wien Wagramerstraße 28-30 (c/o)

joint signing clerk

 

0

 

Mag.  Dijana Schak

1956-01-27 

1220 Wien Bergengasse 6

joint signing clerk

2

Mag.  Dietmar Geigl

 

1973-08-23 

 

2345 Brunn Gebirge Feldstraße 19

member of the executive board

 

2

 

Andrew Paul

1955-03-29 

7201 Neudörfl Straße III

member of the executive board,

head of sales,

head of marketing

5

Moncef Reisner

 

1956-07-23 

 

1223 Wien Wagramerstraße 28-30 (c/o)

member of the executive board

 

1

 

Dipl-Betriebsw.  Alfred Heinzel

1947-07-20 

 

1010 Wien Schwertgasse 4

 

chairman of the supervisory board

 

18

 

Rolf Johannesson

 

1956-04-03 

 

85188 Sundsvall Skepperplatsen 1

deputy chairman of the supervisory board

 

0

 

Nadja Blenk

1975-02-16 

2011 Sierndorf Zelkinggasse 29

member of the supervisory board

0

KR  Martha Dobringer

1947-01-16 

1010 Wien Wollzeile 9

member of the supervisory board

3

Dr.  Johannes Klezl-Norberg

1957-05-02 

 

2371 Hinterbrühl Gaadnerstraße 80

member of the supervisory board

 

39

 

Mag.  Helmut Limbeck

1968-01-18 

7122 Gols Sportplatzgasse 23

member of the supervisory board

8

Ulrike Ullrich-Springer

1969-03-17 

1210 Wien Leopoldauerstraße 19

member of the supervisory board

0

Karin Schnabl

 

  

 

1223 Wien Wagramerstraße 28-30(c/o)

head of accounting

 

0

 

Sabine Irmler

 

1964-06-27 

 

1223 Wien Wagramerstraße 28-30(c/o)

head of personnel

 

0

 

 

 

Balance Sheet 

(absolute) all amounts in EUR 

 

 

2012-12-31 

 

 

 

 

Franchises, patents, licences, trademarks and similar rights and advantages

62.334,00

 

 

 

 

Sum intangible assets

62.334,00

 

 

 

 

 

Other operating and business equipment

217.440,00

 

 

 

 

Sum tangible assets

217.440,00

 

 

 

 

 

Shares on related firms

1.224.568,61

 

 

 

 

Other financial assets, values and securities of fixed assets

331.763,30

 

 

 

 

Sum financial assets

1.556.331,91

 

 

 

 

 

Sum fixed assets

1.836.105,91

 

 

 

 

 

Finished products

7.424.985,36

 

 

 

 

Advanced payments

2.589.697,55

 

 

 

 

Sum stock

10.014.682,91

 

 

 

 

 

Claims from delivered goods and performed services

36.799.020,24

 

 

 

 

Claims against companies with shareholding relationship

771.498,46

 

 

 

 

Claims against related firmes Claims against companies with shareholding relationship

23.099.479,03

 

 

 

 

Other claims and assets

818.163,23

 

 

 

 

Sum claims

61.488.160,96

 

 

 

 

 

Cash on hand, cheques and bank deposits

1.406.540,75

 

 

 

 

Sum cash and bank

1.406.540,75

 

 

 

 

 

Sum current assets

72.909.384,62

 

 

 

 

 

Deferred charges

77.543,75

 

 

 

 

Sum deferred charges

77.543,75

 

 

 

 

Assets

74.823.034,28

 

 

 

 

 

Subscribed/declared capital

1.825.000,00

 

 

 

 

Committed capital reserves

181.752,94

 

 

 

 

Legal reserves

747,06

 

 

 

 

Free reserves

3.988.755,88

 

 

 

 

Balance sheet profit/balance sheet loss

21.684.729,18

 

 

 

 

Thereof profit/loss carried forward

11.917.911,37

 

 

 

 

Sum equity capital

27.680.985,06

 

 

 

 

 

Reserves for severance pays

1.299.685,64

 

 

 

 

Reserves for pensions

328.041,50

 

 

 

 

Other reserves

3.810.399,02

 

 

 

 

Sum reserves

5.438.126,16

 

 

 

 

 

Liabilities against credit institutes

5.635.012,59

 

 

 

 

Received advanced payments for orders

1.981.949,58

 

 

 

 

Liabilities from delivered goods and performed services

21.239.675,43

 

 

 

 

Liabilities against related firms

12.376.216,71

 

 

 

 

Liabilities against firm with shareholding relationship

68.448,19

 

 

 

 

Other liabilities

402.620,56

 

 

 

 

Sum liabilities

41.703.923,06

 

 

 

 

 

Liabilities

74.823.034,28

 

 

 

 

 

Contingent liabilities

3.899.782,41

 

 

 

 

Balance sheet sum

74.823.034,28

 

 

 

 

 


P / L Account 

(absolute) all amounts in EUR 

 

 

2012-12-31 

 

 

 

 

Gross sales 

227.704.199,15

 

 

 

 

Total turnover or gross profit 

227.704.199,15

 

 

 

 

 

Profits from retirement of fixed assets, except financial assets 

5.840,00

 

 

 

 

Income from dissolution of reserves 

3.161,09

 

 

 

 

Other operating profits 

4.866.805,88

 

 

 

 

Other operating profits totally 

4.875.806,97

 

 

 

 

 

Material costs and expenses for obtained services 

-214.128.224,70

 

 

 

 

Costs for obtained services totally 

-214.128.224,70

 

 

 

 

 

Wages 

-19.704,53

 

 

 

 

Salaries 

-4.018.164,37

 

 

 

 

Costs for severance pays 

-226.863,40

 

 

 

 

Costs for old age pension 

2.495,00

 

 

 

 

Legal fringe benefits and other payments depending on salaries 

-865.945,20

 

 

 

 

Other social fringe benefits 

-39.190,46

 

 

 

 

Personnel expenses totally 

-5.167.372,96

 

 

 

 

 

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

-229.961,68

 

 

 

 

Depreciation tangible assets / intangible assets totally 

-229.961,68

 

 

 

 

 

Other operating costs 

-5.404.458,96

 

 

 

 

Other taxes 

-11.007,82

 

 

 

 

Total costs 

-5.415.466,78

 

 

 

 

 

Operating result totally 

7.638.980,00

 

 

 

 

 

Profits from shareholdings 

4.340.072,27

 

 

 

 

Income from other securities and loans of financial assets 

57,91

 

 

 

 

Interest income, securties income and similar income 

328.703,13

 

 

 

 

Disbursements from other financial assets and from securities of current assets (e.g. depreciations) 

-92.922,83

 

 

 

 

Interest and similar disbursements 

-397.835,42

 

 

 

 

Financial profits totally 

4.178.075,06

 

 

 

 

 

Results from usual business activity totally 

11.817.055,06

 

 

 

 

 

Taxes on income and profits 

-2.050.237,25

 

 

 

 

Taxes on income and profits totally 

-2.050.237,25

 

 

 

 

Annual surplus/annual deficit totally 

9.766.817,81

 

 

 

 

 

Annual profit/annual loss totally 

9.766.817,81

 

 

 

 

 

Profit and loss carried forward from previous year 

11.917.911,37

 

 

 

 

Transfer of profits totally 

11.917.911,37

 

 

 

 

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

21.684.729,18

 

 

 

 

 

 

Key ratios

 

 

2012  

 

 

 

 

 

Cash flow II

  9.996.779,49

 

 

 

 

 

Debt amortisation period

  4,37

 

 

 

 

 

Bank indebtedness

  7,53

 

 

 

 

 

Equity capital share

  38,00

 

 

 

 

 

Social capital share

  2,17

 

 

 

 

 

Fixed assets coverage

  1.596,24

 

 

 

 

 

Net profit ratio

  5,18

 

 

 

 

 

Capital turnover

  3,04

 

 

 

 

 

Return on investment

  16,32

 

 

 

 

 

Cash flow in % of operating performance

  4,39

 

 

 

 

 

Cash flow I

  12.047.016,74

 

 

 

 

 

Gross productivity

  44,06

 

 

 

 

 

Net productivity

  2,62

 

 

 

 

 

Operating performance

  227.704.199,15

 

 

 

 

 

Inventories in % of operating performance

  4,39

 

 

 

 

 

Gross profit

  13.575.974,45

 

 

 

 

 

 

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Wagramer Straße  28-30, A-1223 Wien

registered office 

 

 

 

operational 

Wagramerstraße  28-30, A-1223 Wien, (seit 09.12.1997)

registered headquarters, rented premises 

 

 

office@austria.heinzelsales.com

operational 

Postfach  57, A-1223 Wien

postbox 

 

 

 

former 

Engerthstraße  161-163, A-1020 Wien

registered office 

 

 

 

former 

Engerthstraße  161-163, A-1020 Wien

registered headquarters 

 

 

 

former 

Kärntner Ring  2, A-1010 Wien

registered headquarters 

 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

 

Companies House

 

Shares in this company are held by:

Heinzel Holding GmbH

 

Einsiedling  75, A-4655 Vorchdorf

90 %  

 

 

FN 96380 k

 

P & S BETEILIGUNGSGMBH

 

Straße  III/10, A-7201 Neudörfl

10 % 2002-03-25

 

 

FN 220199 y

 

 

This company holds 100% of the shares in:

Heinzel Pulpsales GmbH

 

Gaadnerstraße  80, A-2371 Hinterbrühl

100 % 2009-09-11

 

 

 

FN 332630 m

 

 

Affiliated companies and further participations:

Europapier Aktiengesellschaft

 

Autokaderstraße  86-96, A-1210 Wien

 

 

 

FN 72070 k

 

Heinzel, Bunzl Service GmbH

 

Wagramerstraße  28-30, A-1220 Wien

 

 

 

FN 242766 i

 

Europapier International AG

 

Gaadnerstraße  80, A-2371 Hinterbrühl

 

 

 

FN 332815 i

 

Kraftwerk Katzling GmbH

 

Dr. Luigi Angelistraße  9, A-8761 Pöls

 

 

 

FN 405472 h

 

Kraftwerk Laakirchen GmbH

 

Schillerstraße  5, A-4663 Laakirchen

 

 

 

FN 405474 k

 

Laakirchen Papier AG

 

Schillerstraße  5, A-4663 Laakirchen

 

 

 

FN 171841 h

 

Zellstoff Pöls Aktiengesellschaft

Dr. Luigi Angelistraße  9, A-8761 Pöls

 

 

 

FN 200511 w

 

Heinzel, Bunzl Immobilien GmbH

Wagramerstraße  28-30, A-1220 Wien

 

 

 

FN 232928 t

 

Heinzel Paper GmbH

 

Gaadnerstraße  80, A-2371 Hinterbrühl

 

 

 

FN 332306 k

 

Heinzel EMACS Beteiligungs AG

 

Wagramerstraße  28-30, A-1223 Wien

 

 

 

FN 252220 m

 

 

 

Bankers

 

 

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 1011 Wien

 

12000

 

main bank connection

 

Raiffeisen Bank International AG, 1011 Wien

 

31000

 

main bank connection

 

Erste Bank der oesterreichischen Sparkassen AG, 1011 Wien

 

20111

 

secondary banking connection

 

 

 

 

 

Historical development

 

Year of incorporation:

1948

Date of registration:

1991-08-26

 

Change in share capital:

From

To

Capital

   

  2001-05-22

ATS  25.000.000,00

  2001-05-22

   

EUR  1.825.000,00

 

Former executives:

From

To

Function

Name

   

  1997-02-11

joint signing clerk 

Wilhelm Hofmann 

  1997-02-11

  2001-05-22

joint signing clerk 

Mag. Norbert Hofmann 

   

  2003-05-22

joint signing clerk 

Hans Müksch 

   

  2004-01-23

joint signing clerk 

Djurdjevka Stojanovic 

  2003-09-23

  2004-06-04

joint signing clerk 

Mag. Helmut Limbeck 

  2002-01-31

  2008-07-18

joint signing clerk 

Dipl-Ing. Abdulkarim Al Resheg 

  2005-01-25

  2010-01-20

joint signing clerk 

Doris Führer 

  2007-09-19

  2010-06-15

joint signing clerk 

Mag. Dietmar Geigl 

   

  2010-06-15

joint signing clerk 

Moncef Reisner 

  2005-01-25

  2011-05-05

joint signing clerk 

Abdelkerim Farhat Moalla 

  2005-01-25

  2011-07-02

joint signing clerk 

Jürgen Nemeth 

  2009-06-27

  2010-06-15

deputy chairman of the executive board 

Mag. Dietmar Geigl 

  2010-06-15

  2012-08-23

deputy chairman of the executive board 

Moncef Reisner 

   

  2003-09-23

member of the executive board 

Dr. Heinz Zinner 

  2003-05-22

  2004-06-04

member of the executive board 

Hans Müksch 

  2004-06-04

  2010-06-15

member of the executive board 

Mag. Helmut Limbeck 

   

  2001-05-22

chairman of the supervisory board 

Dr. Karl Ludwig 

  2000-07-20

  2001-05-22

deputy chairman of the supervisory board 

Dipl-Betriebsw. Alfred Heinzel 

  2001-05-22

  2007-07-27

deputy chairman of the supervisory board 

Dr. Karl Ludwig 

  2007-07-27

  2011-07-02

deputy chairman of the supervisory board 

Dr. Heinrich Georg Stahl 

  2011-07-02

  2013-06-11

deputy chairman of the supervisory board 

Dkfm. Wolfgang Pfarl 

   

  1997-02-11

member of the supervisory board 

Ing. Franz Rappold 

   

  2000-07-20

member of the supervisory board 

Ulf Ragnarsson Frölander 

  1997-08-26

  2003-05-22

member of the supervisory board 

Dkfm. Wilhelm Demuth 

   

  2005-05-03

member of the supervisory board 

Mag. Reinhard Karl 

  1999-03-16

  2007-07-27

member of the supervisory board 

Sabine Irmler 

  2003-05-22

  2007-07-27

member of the supervisory board 

Dr. Heinrich Georg Stahl 

  2007-07-27

  2008-11-19

member of the supervisory board 

Martina Bauhofer 

  2008-07-01

  2011-07-02

member of the supervisory board 

Dkfm. Wolfgang Pfarl 

   

  1999-03-16

employee's representative on the supervisory board 

Elisabeth Denk 

   

  2007-07-27

employee's representative on the supervisory board 

Henriette Joska 

 

Former shareholders:

From

To

Function

Name

   

  1999-01-01

shareholder 

Erste Bank Beteiligungen Gesellschaft m.b.H. 

   

  2000-01-01

shareholder 

Evelyn Heinzel 

 

Former shareholdings:

From

To

Name

   

 

Wilfried Heinzel Beteiligungsgesellschaft m.b.H. 

  1981-11-17

  1991-12-18

Wilfried Heinzel Rohstoff- Handelsgesellschaft m.b.H. 

   

 

"Cellulosa Pulp and Paper Trading"- Handelsgesellschaft m.b.H. in Liqu. 

   

 

Heinzel-Harmanec Handelsgesellschaft m.b.H. 

  1999-12-03

  2005-02-02

Zelpa Handelsgesellschaft m.b.H. 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.24

UK Pound

1

Rs.98.67

Euro

1

Rs.77.97

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.