MIRA INFORM REPORT

 

 

Report Date :

31.10.2014

 

IDENTIFICATION DETAILS

 

Name :

PROBAT-WERKE VON GIMBORN MASCHINENFABRIK GMBH

 

 

Registered Office :

Reeser Str. 94, D 46446 Emmerich, Post Box: 10 07 52, D 46427 Emmerich

 

 

Country :

Germany

 

 

Date of Incorporation :

1985

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of Other General-Purpose Machinery

 

 

No of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Unknown

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 & address

 

 PROBAT-WERKE VON GIMBORN MASCHINENFABRIK GMBH

 

 Company Status:         active

                                    Reeser Str. 94

                                    D 46446 Emmerich

                                    Post Box:

                                    10 07 52, D 46427 Emmerich

                                    Telephone:02822/912-0

                                    Telefax:  02822/912-444

                                    Homepage: www.probat.com

                                    E-mail:   info@probat.com

 

 VAT no.:                      DE811600147

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Private limited company

 Date of foundation:  1985

 Shareholders'

 agreement:           31.01.1985

 Registered on:       20.01.2005

 Commercial Register: Local court 47533 Kleve

 under:               HRB 7547

 

 Share capital:                          EUR          6,000,000.00

 

 Shareholder:

                      PROBAT-Werke von Gimborn GmbH

                      Reeser Str. 94

                      D 46446 Emmerich

                      Post Box:

                      10 07 52, D 46427 Emmerich

                      Legal form: Private limited company

                      Share capital:     EUR          5,000,000.00

                      Share:             EUR          6,000,000.00

                      Registered on: 09.07.2013

                      Reg. data: 47533 Kleve, HRB 12224

 Manager:

                      Wim Abbing

                      D 46446 Emmerich

                      having sole power of representation

                      born: 08.02.1967

                      Profession: Businessman

                      Marital status: married

 Proxy:

                      Thomas Hubl

                      Empeler Str. 64c

                      D 46459 Rees

                      authorized to jointly represent the company

                      born: 10.05.1966

                      Profession: Businessman

 Proxy:

                      Klaus van Genabith

                      Voßstr. 26

                      D 47574 Goch

                      authorized to jointly represent the company

                      Marital status: married

 Proxy:

                      Günter Simon

                      Diestelstr. 15e

                      D 22397 Hamburg

                      authorized to jointly represent the company

                      born: 02.02.1956

                      Profession: graduate engineer

                      Property regime: joint ownership of property

                      by a married couple.

                      Marital status: married

 Proxy:

                      Martin Starke

                      Leonhardstr. 16

                      D 45661 Recklinghausen

                      authorized to jointly represent the company

                      born: 31.08.1960

 Proxy:

                      Thomas Koziorowski

                      D 45468 Mülheim

                      authorized to jointly represent the company

                      born: 10.04.1964

 Proxy:

                      Rainer van der Beek

                      D 47906 Kempen

                      authorized to jointly represent the company

                      born: 08.04.1967

 Proxy:

                      Alexander Linges

                      D 47559 Kranenburg

                      authorized to jointly represent the company

                      born: 19.07.1974

 

 Further functions/participations of Wim Abbing (Manager)

 General partner:

                      Carolin Büns, Dr. Rudolf Gimborn, Ernestine

                      von Gimborn-Abbing, Sophia Jönsson-Storz,

                      Monica Klais, Hendrina Krawinkel, Paul

                      Lensing, Bernt Meinesz,

                      D 46446 Emmerich

                      Legal form: Partnership under the Civil Code

 Manager:

                      van Gülpen Maschinenbau GmbH

                      Reeser Str. 94

                      D 46446 Emmerich

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         06.11.1906

                      Reg. data:  47533 Kleve, HRB 3477

 Manager:

                      BAUERMEISTER Zerkleinerungstechnik GmbH

                      Oststr. 40

                      D 22844 Norderstedt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.12.2003

                      Reg. data:  24114 Kiel, HRB 5203 NO

 Manager:

                      Hamburg Dresdner Maschinenfabriken GmbH

                      Niedersedlitzer Str. 41

                      D 01239 Dresden

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         11.02.2014

                      Reg. data:  01069 Dresden, HRB 33047

 Manager:

                      Maschinenfabrik Ferd. Gothot Gesellschaft

                      mit beschränkter Haftung

                      Reeser Str. 70

                      D 46446 Emmerich

                      Legal form: Private limited company

                      Share capital:     EUR            202,471.58

                      Registered

                      on:         15.07.1980

                      Reg. data:  47533 Kleve, HRB 2814

 Manager:

                      Songwa Estates GmbH

                      Reeser Str. 94

                      D 46446 Emmerich

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Registered

                      on:         06.07.2007

                      Reg. data:  47533 Kleve, HRB 8684

 Manager:

                      PROBAT-Werke von Gimborn GmbH

                      Reeser Str. 94

                      D 46446 Emmerich

                      Post Box:

                      10 07 52, D 46427 Emmerich

                      Legal form: Private limited company

                      Share capital:     EUR          5,000,000.00

                      Registered

                      on:         09.07.2013

                      Reg. data:  47533 Kleve, HRB 12224

 

 

COMPANY HISTORY

 

 1985 - 06.10.1997        Hermann Bauermeister Maschinenfabrik

                          G.m.b.H.

                          Oststr. 40

                          D 22844 Norderstedt

                          Private limited company

 06.10.1997 - 20.01.2005  Bauermeister Verfahrenstechnik GmbH

                          Oststr. 40

                          D 22844 Norderstedt

                          Private limited company

 20.01.2005 - 21.01.2005  Bauermeister Verfahrenstechnik GmbH

                          Reeser Str. 94

                          D 46446 Emmerich

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 28290   Manufacture of Other General-Purpose Machinery

 

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Probat-Werke von Gimborn Maschinenfabrik

                      GmbH

                      Oststr. 40

                      D 22844 Norderstedt

                      Reg. entry: 02.06.2005

 


PARTICIPATIONS

 

 Shareholder:

                      GWR Galenuswerk Rees GmbH

                      Empeler Str. 122

                      D 46459 Rees

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            306,780.00

                      Share:             EUR            150,322.00

                      Reg. data:  16.04.1981

                                  Local court 47533 Kleve

                                  HRB 2827

 Shareholder:

                      BAUERMEISTER Zerkleinerungstechnik GmbH

                      Oststr. 40

                      D 22844 Norderstedt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  18.12.2003

                                  Local court 24114 Kiel

                                  HRB 5203 NO

 Shareholder:

                      Songwa Estates GmbH

                      Reeser Str. 94

                      D 46446 Emmerich

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             30,000.00

                      Share:             EUR             10,000.00

                      Reg. data:  06.07.2007

                                  Local court 47533 Kleve

                                  HRB 8684

 Shareholder:

                      Bluewater GmbH

                      Moorweg 6

                      D 46395 Bocholt

                      Legal form: Private limited company

                      Company Status: in liquidation

                      since:          11.01.2012

                      Share capital:     EUR             26,000.00

                      Share:             EUR              6,500.00

                      Reg. data:  07.07.2011

                                  Local court 48653 Coesfeld

                                  HRB 13297

 Shareholder:

                      SL ProTec GmbH

                      Moorweg 6

                      D 46395 Bocholt

                      Legal form: Private limited company

                      Company Status: insolvent

                      since:          04.03.2013

                      Share capital:     EUR             25,000.00

                      Share:             EUR              6,250.00

                      Reg. data:  27.07.2011

                                  Local court 48653 Coesfeld

                                  HRB 13335

 

Payment experience:  without complaints

 

 Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   unknown

 Address              Reeser Str. 94

                      D 46446 Emmerich

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, 46422 EMMERICH AM RHEIN

 Sort. code: 32440023

 BIC: COBADEFFXXX

 

 Further banks

 VOLKSBANK ESSEN-CAPPELN, 49632 ESSEN (OLDENBURG)

 Sort. code: 28063526

 BIC: GENODEF1ESO

 COMMERZBANK, 22824 NORDERSTEDT

 Sort. code: 20040000

 BIC: COBADEHHXXX

 POSTBANK, 51222 KÖLN

 Sort. code: 37010050

 BIC: PBNKDEFFXXX

 SPARKASSE ESSEN, 45117 ESSEN, RUHR

 Sort. code: 36050105

 BIC: SPESDE3EXXX

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Share capital:                          EUR          6,000,000.00

 The number of employees is not known.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.46

UK Pound

1

Rs.98.21

Euro

1

Rs.77.45

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

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.