MIRA INFORM REPORT

 

 

Report Date :

26.09.2014

 

IDENTIFICATION DETAILS

 

Name :

ROXCEL HANDELSGESELLSCHAFT M.B.H.

 

 

Registered Office :

Thurngasse  10, A-1092 Wien

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

1993

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale of paper in bulk

 

 

No. of Employees :

140

 

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

 

Last up-date:

2014-09-24

Company name:

ROXCEL Handelsgesellschaft m.b.H.

Status:

active company

Locations:

Thurngasse  10, A-1092 Wien

Phone:

0043 (1) 40156 - 100

Fax:

0043 (1) 40156 - 7100

E-mail:

roxcel@roxcel.com

Internet:

http://www.roxcel.com

Activities:

Önace 46761 100% Wholesale of paper in bulk

 

General Assessment:

Model: CompanyScore

Probability of Default (Basel II):

0,22%

Low risk

comparison:

Rating of this company is better than industry average.

Recommendation:

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

 

Detail Assessment:

Merchandise is mainly imported. Domestic obligations are settled within net agreements.

 

Financial situation is average.

 

 

Additional company information

 

Year of incorporation:

1993

 

Activities:

 

 

Type of company:

Wholesale and retail trade; repair of motor vehicles

 

Legal form:

limited liability company since 2005-07-28

 

companies' house number:

FN 267218 v Wien 2005-10-07

 

VAT number:

ATU 61993034

 

number - Austrian National Bank:

7113951

 

 

 

 

Import 

Country 

 

 

 

Import

world-wide

 

2014

 

 

 

Export 

Country 

 

 

 

Export

world-wide

 

2014

 

Financial data:

total turnover (total sales)

2014

EUR  600.000.000,00

(expected)

total turnover (total sales)

2013

EUR  426.557.407,79

(exact)

total turnover (total sales)

2012

EUR  503.974.411,20

(exact)

total turnover (total sales)

2011

EUR  535.342.944,40

(exact)

total turnover (total sales)

2010

EUR  478.157.247,27

(exact)

turnover (sales) - group

2013

EUR  822.778.000,00

(exact)

turnover (sales) - group

2012

EUR  892.685.000,00

(exact)

turnover (sales) - group

2011

EUR  816.407.000,00

(exact)

turnover (sales) - group

2010

EUR  729.411.000,00

(exact)

turnover (sales) - group

2009

EUR  617.734.000,00

(exact)

total employees

2014

140

(approx.)

white collar workers

2014

140

(approx.)

total investments

2013

EUR  993.130,02

(exact)

total company vehicles

2014

9

(exact)

cars

2014

9

(exact)

Extraxt from the Companies' House:

firm (style):

    1      ROXCEL Handelsgesellschaft m.b.H.

legal form:

    1      Gesellschaft mit beschränkter Haftung

registered office:

    1      politischer Gemeinde Wien

business adress:

   47      Thurngasse 10
           1090 Wien

capital:

    1      EUR 1.000.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   48      zum 31.12.2013 eingereicht am 17.09.2014

consolidated accounts:

   49      zum 31.12.2013 eingereicht am 17.09.2014

power of representation:

    1      Mit Gesellschafterbeschluss oder durch Beschluss der
           Generalversammlung wird, wenn mehrere Geschäftsführer
           bestellt sind, deren Vertretungsbefugnis bestimmt.
    1   Gesellschaftsvertrag  vom 28.07.2005                                001
    1   Generalversammlungsbeschluss  vom 28.07.2005  der                   002
          ROXCEL Handelsgesellschaft m.b.H.
          (FN 51442 a)
          als übertragende Gesellschaft.
          Spaltung unter Übertragung des Betriebes:
          Vertrieb von Papier und Karton
          auf diese Gesellschaft als neu gegründete.
    6   Generalversammlungsbeschluss  vom 02.07.2007                        003
          Neufassung des Gesellschaftsvertrages
   46   Generalversammlungsbeschluss  vom 06.06.2014                        004
          Spaltung zur Aufnahme eines Vermögensteiles der
          Raccolta Molnar & Greiner
          Gesellschaft m.b.H.
          (FN 118063 y)
          und zwar
          des "Betriebes"
          gemäß Spaltungs- und Übernahmsvertrag vom 02.06.2014.

proxy:

         D   Alexandra Holzmann, geb. 12.05.1964
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         F   Peter Hutter, geb. 29.11.1957
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         G   Elfriede Mühlhauser, geb. 20.03.1959
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         H   Mag. Peter Langthaler, geb. 03.06.1952
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         I   Cornelis van der Geest, geb. 11.10.1953
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         J   Martin Assem, geb. 15.07.1963
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         T   Fariba Dittrich, geb. 25.03.1963
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         U   Mag. Vahid Sigari-Majd, geb. 15.11.1974
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         W   Kurt Grüllenberger, geb. 22.05.1960
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
        AB   Mag. Gernot Huber, geb. 17.02.1978
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen

managing director:

         A   Ahmad Porkar Aghdam, geb. 17.05.1952
    1        vertritt seit 07.10.2005 selbständig
         L   Mag. Helmut F. Gruber, geb. 25.12.1958
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem weiteren Geschäftsführer oder mit einem Prokuristen
         Y   Dr. Gertrude Eder, geb. 31.07.1957
   40        vertritt seit 03.04.2013 gemeinsam mit
             einem weiteren Geschäftsführer oder mit einem Prokuristen

shareholder:

         A   Ahmad Porkar Aghdam, geb. 17.05.1952
   32        ..........................  EUR 100
   32        .....................................................  EUR 100
         B   Sima Maher, geb. 12.08.1960
    1        ........................  EUR 9.900
    1        ...................................................  EUR 9.900
         C   PORKAR PRIVATSTIFTUNG
   38        ......................  EUR 430.200
   38        .................................................  EUR 430.200
         M   Double E Consulting GmbH
   38        .......................  EUR 10.000
   38        ..................................................  EUR 10.000
         N   VSM Tradeconsulting GmbH
    6        .......................  EUR 10.000
    6        ..................................................  EUR 10.000
         O   PL Trade-Consult GmbH
    6        .......................  EUR 10.000
    6        ..................................................  EUR 10.000
         P   van der Geest GmbH
    6        .......................  EUR 10.000
    6        ..................................................  EUR 10.000
         Q   HUTTER Consulting GmbH
   17        .......................  EUR 30.000
   17        ..................................................  EUR 30.000
         R   Daniel Feldmann, geb. 30.05.1958
    7        .......................  EUR 10.000
    7        ..................................................  EUR 10.000
         S   Anna Bauernfeind, geb. 01.01.1957
    8        ........................  EUR 9.900
    8        ...................................................  EUR 9.900
         X   Fariba GmbH
   20        .......................  EUR 10.000
   20        ..................................................  EUR 10.000
         Z   Polacek Handels GmbH
   29        .......................  EUR 10.000
   29        ..................................................  EUR 10.000
        AA   Porkar Holding GmbH
   32        ......................  EUR 449.900
   32        .................................................  EUR 449.900
                        -------------------------------------------------------
                 Summen:           EUR 1.000.000              EUR 1.000.000

general table:

 Handelsgericht Wien
   1 eingetragen am 07.10.2005                  Geschäftsfall  73 Fr 10883/05 g
       Antrag auf Neueintragung einer Firma  eingelangt am 08.09.2005
   2 eingetragen am 25.10.2005                  Geschäftsfall  73 Fr 13310/05 a
       Antrag auf Änderung  eingelangt am 20.10.2005
   4 eingetragen am 17.03.2006                  Geschäftsfall  73 Fr  3182/06 s
       Antrag auf Änderung  eingelangt am 14.03.2006
   6 eingetragen am 24.07.2007                  Geschäftsfall  74 Fr  7469/07 k
       Antrag auf Änderung  eingelangt am 04.07.2007
   7 eingetragen am 15.08.2007                  Geschäftsfall  74 Fr  7666/07 a
       Antrag auf Änderung  eingelangt am 11.07.2007
   8 eingetragen am 16.10.2007                  Geschäftsfall  74 Fr 11385/07 w
       Antrag auf Änderung  eingelangt am 10.10.2007
   9 eingetragen am 19.10.2007                  Geschäftsfall  74 Fr 11646/07 d
       Antrag auf Änderung  eingelangt am 15.10.2007
  13 eingetragen am 22.07.2008                  Geschäftsfall  75 Fr  7642/08 g
       Antrag auf Änderung  eingelangt am 21.07.2008
  16 eingetragen am 27.02.2009                  Geschäftsfall  75 Fr  2247/09 g
       Antrag auf Änderung  eingelangt am 23.02.2009
  17 eingetragen am 11.06.2009                  Geschäftsfall  71 Fr  7176/09 a
       Antrag auf Änderung  eingelangt am 08.06.2009
  20 eingetragen am 21.05.2010                  Geschäftsfall  71 Fr  5257/10 m
       Antrag auf Änderung  eingelangt am 18.05.2010
  27 eingetragen am 15.06.2011                  Geschäftsfall  75 Fr  9680/11 f
       Antrag auf Änderung  eingelangt am 24.05.2011
  28 eingetragen am 29.06.2011                  Geschäftsfall  75 Fr 11036/11 z
       Antrag auf Änderung  eingelangt am 27.06.2011
  29 eingetragen am 22.10.2011                  Geschäftsfall  75 Fr 20465/11 s
       Antrag auf Änderung  eingelangt am 20.10.2011
  32 eingetragen am 27.01.2012                  Geschäftsfall  75 Fr 23484/11 f
       Antrag auf Änderung  eingelangt am 29.12.2011
  33 eingetragen am 15.02.2012                  Geschäftsfall  75 Fr   683/12 h
       Antrag auf Änderung  eingelangt am 18.01.2012
  38 eingetragen am 22.05.2013                  Geschäftsfall  75 Fr  4584/13 d
       Antrag auf Änderung  eingelangt am 30.04.2013
  39 eingetragen am 10.07.2013                  Geschäftsfall  75 Fr  3020/13 d
       Antrag auf Änderung  eingelangt am 20.03.2013
  40 eingetragen am 10.08.2013                  Geschäftsfall  75 Fr  5572/13 g
       Antrag auf Änderung  eingelangt am 31.05.2013
  43 eingetragen am 29.11.2013                  Geschäftsfall  75 Fr 18297/13 w
       Antrag auf Änderung  eingelangt am 27.11.2013
  45 eingetragen am 06.03.2014                  Geschäftsfall  75 Fr  2046/14 f
       Antrag auf Änderung  eingelangt am 04.03.2014
  46 eingetragen am 26.06.2014                  Geschäftsfall  75 Fr  6111/14 h
       Antrag auf Änderung  eingelangt am 17.06.2014
  47 eingetragen am 29.08.2014                  Geschäftsfall  75 Fr  9575/14 b
       Antrag auf Änderung  eingelangt am 27.08.2014
  48 eingetragen am 20.09.2014                  Geschäftsfall  75 Fr 11255/14 y
       Elektronische Einreichung Jahresabschluss  eingelangt am 17.09.2014
  49 eingetragen am 23.09.2014                  Geschäftsfall  75 Fr 11256/14 z
       Antrag auf Änderung  eingelangt am 17.09.2014

 

 

Real estate

 

Real estate KSV text:

No real estate property registered

 

 

Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

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

Dr.  Gertrude Eder

 

1957-07-31 

 

3400 Klosterneuburg Nikolaihofgasse 15

manager

 

1

 

Mag.  Helmut Franz Gruber

1958-12-25 

 

3411 Weidling Hauptstraße 59G

 

manager

 

4

 

Ahmad Porkar-Aghdam

1952-05-17 

1190 Wien Kroneggergasse 24

manager,

partner

6

Anna Bauernfeind

1957-01-01 

1200 Wien Treustraße 3

partner

0

Mag.  Daniel Feldmann

1958-05-30 

1092 Wien Thurngasse 10 c/o

partner

1

Sima Porkar-Aghdam

1960-08-12 

1190 Wien Kroneggerstraße 24

partner

1

Martin Assem

1963-07-15 

3442 Langenrohr Birkengasse 11

joint signing clerk

1

Fariba Dittrich

1963-03-25 

2102 Bisamberg Birkengasse 41

joint signing clerk

2

Kurt Franz Grüllenberger

 

1960-05-22 

 

4490 Markt St. Florian Höhenstraße 5

joint signing clerk

 

3

 

Alexandra Holzmann

1964-05-12 

1092 Wien Thurngasse 10 (c/o)

joint signing clerk

0

Mag.  Gernot Huber

1978-02-17 

1150 Wien Flachgasse 41

joint signing clerk

1

Peter Hutter

 

1957-11-29 

 

3411 Weidling Schwahappelgasse 49

joint signing clerk

 

2

 

Mag.  Peter Langthaler

 

1952-06-03 

 

2380 Perchtoldsdorf Hochstraße 9

joint signing clerk

 

2

 

Elfriede Mühlhauser

 

1959-03-20 

 

1220 Wien Schiffmühlenstraße 90

joint signing clerk

 

2

 

 

kfm. Angestellte

Mag.  Vahid Sigari-Majd

1974-11-15 

1070 Wien Apollogasse 9

joint signing clerk

3

Cornelis van-der-Geest

1953-10-11 

1220 Wien Silenegasse 17

joint signing clerk

2

Brian Miller

  

1092 Wien Thurngasse 10(c/o)

head of accounting

0

Eva Nahas

  

1092 Wien Thurngasse 10(c/o)

head of personnel

0

 

 

Balance Sheet 

 

(absolute) all amounts in EUR 

 

2013-12-31 

 

 

 

 

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

35.324,87

 

 

 

 

Sum intangible assets

35.324,87

 

 

 

 

 

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

1,00

 

 

 

 

Other operating and business equipment

621.010,30

 

 

 

 

Sum tangible assets

621.011,30

 

 

 

 

 

Shares on related firms

26.957.131,03

 

 

 

 

Other shareholdings

199.585,65

 

 

 

 

Loans to related firms

300.000,00

 

 

 

 

Sum financial assets

27.456.716,68

 

 

 

 

 

Sum fixed assets

28.113.052,85

 

 

 

 

 

Finished products

19.019.677,45

 

 

 

 

Advanced payments

688.199,48

 

 

 

 

Received advanced payments for orders

-2.464.291,41

 

 

 

 

Sum stock

17.243.585,52

 

 

 

 

 

Claims from delivered goods and performed services

70.559.851,72

 

 

 

 

Claims against related firmes Claims against companies with shareholding relationship

7.904.050,80

 

 

 

 

Other claims and assets

11.953.026,44

 

 

 

 

Sum claims

90.416.928,96

 

 

 

 

 

Cash on hand, cheques and bank deposits

1.274.772,47

 

 

 

 

Sum cash and bank

1.274.772,47

 

 

 

 

 

Sum current assets

108.935.286,95

 

 

 

 

 

Deferred charges

47.715,24

 

 

 

 

Sum deferred charges

47.715,24

 

 

 

 

Assets

137.096.055,04

 

 

 

 

 

Subscribed/declared capital

1.000.000,00

 

 

 

 

Committed capital reserves

100.000,00

 

 

 

 

Not committed capital reserves

14.914.237,44

 

 

 

 

Balance sheet profit/balance sheet loss

15.030.725,25

 

 

 

 

Thereof profit/loss carried forward

13.569.276,72

 

 

 

 

Sum equity capital

31.044.962,69

 

 

 

 

 

Reserves for severance pays

281.780,35

 

 

 

 

Tax reserves

610.295,98

 

 

 

 

Other reserves

7.441.347,90

 

 

 

 

Sum reserves

8.333.424,23

 

 

 

 

 

Liabilities against credit institutes

44.740.509,22

 

 

 

 

Received advanced payments for orders

832.474,71

 

 

 

 

Liabilities from delivered goods and performed services

45.116.168,33

 

 

 

 

Liabilities against related firms

4.559.582,68

 

 

 

 

Other liabilities

2.468.933,18

 

 

 

 

Sum liabilities

97.717.668,12

 

 

 

 

 

Liabilities

137.096.055,04

 

 

 

 

 

Contingent liabilities

50.304.264,29

 

 

 

 

Balance sheet sum

137.096.055,04

 

 

 

 

 

P / L Account 

 

(absolute) all amounts in EUR 

 

2013-12-31 

 

 

 

 

Gross sales 

426.557.407,79

 

 

 

 

Total turnover or gross profit 

426.557.407,79

 

 

 

 

 

Other operating profits 

6.379.638,14

 

 

 

 

Other operating profits totally 

6.379.638,14

 

 

 

 

 

Material costs 

-371.125.699,23

 

 

 

 

Costs for obtained services totally 

-371.125.699,23

 

 

 

 

 

Other operating costs 

-635.812,31

 

 

 

 

Marketing costs 

-53.225.177,26

 

 

 

 

Administration costs 

-5.127.298,57

 

 

 

 

Other taxes 

-51.297,56

 

 

 

 

Total costs 

-59.039.585,70

 

 

 

 

 

Operating result totally 

2.771.761,00

 

 

 

 

 

Profits from shareholdings 

4.510,00

 

 

 

 

Interest income, securties income and similar income 

367.020,83

 

 

 

 

Interest and similar disbursements 

-1.192.790,89

 

 

 

 

Financial expenses 

-4.999,99

 

 

 

 

Financial profits totally 

-826.260,05

 

 

 

 

 

Results from usual business activity totally 

1.945.500,95

 

 

 

 

 

Taxes on income and profits 

-484.052,42

 

 

 

 

Taxes on income and profits totally 

-484.052,42

 

 

 

 

Annual surplus/annual deficit totally 

1.461.448,53

 

 

 

 

 

Annual profit/annual loss totally 

1.461.448,53

 

 

 

 

 

Profit and loss carried forward from previous year 

13.569.276,72

 

 

 

 

Transfer of profits totally 

13.569.276,72

 

 

 

 

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

15.030.725,25

 

 

 

 

 

 

Key ratios

 

 

2013  

 

 

 

 

 

Cash flow II

  1.461.448,53

 

 

 

 

 

Debt amortisation period

  71,12

 

 

 

 

 

Bank indebtedness

  32,63

 

 

 

 

 

Equity capital share

  22,78

 

 

 

 

 

Social capital share

  0,20

 

 

 

 

 

Fixed assets coverage

  111,43

 

 

 

 

 

Net profit ratio

  0,45

 

 

 

 

 

Capital turnover

  3,11

 

 

 

 

 

Return on investment

  2,28

 

 

 

 

 

Cash flow in % of operating performance

  0,34

 

 

 

 

 

Cash flow I

  1.945.500,95

 

 

 

 

 

Gross productivity

  0,00

 

 

 

 

 

Net productivity

  0,00

 

 

 

 

 

Operating performance

  426.557.407,79

 

 

 

 

 

Inventories in % of operating performance

  4,04

 

 

 

 

 

Gross profit

  55.431.708,56

 

 

 

 

 

 

 

Locations

Type

Locations

Description

 

 

E-mail 

operational 

Thurngasse  10, A-1090 Wien

registered office 

 

 

 

operational 

Thurngasse  10, A-1092 Wien

registered headquarters, rented premises 

 

 

roxcel@roxcel.com

former 

Thurngasse  10, A-1092 Wien

registered office 

 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

 

Companies House

 

Shares in this company are held by:

Porkar Holding GmbH

 

Thurngasse  10, A-1090 Wien

44.99 % 2012-01-27

 

 

FN 345841 s

 

PORKAR PRIVATSTIFTUNG

 

Kohlmarkt  14, A-1010 Wien

43.02 % 2005-10-07

 

 

FN 203659 z

 

HUTTER Consulting GmbH

 

Schwahappelgasse  49, A-3411 Weidling

3 % 2007-07-24

 

 

FN 287079 a

 

Fariba GmbH

 

Birkengasse  41, A-2102 Bisamberg

1 % 2010-05-21

 

 

FN 295802 d

 

VSM Tradeconsulting GmbH

 

Apollogasse  9, A-1070 Wien

1 % 2007-07-24

 

 

FN 287052 k

 

Double E Consulting GmbH

 

Kramergasse  9/7, A-1010 Wien

1 % 2007-07-24

 

 

FN 287056 t

 

PL Trade-Consult GmbH

 

Paulinensteig  31/1/6, A-1160 Wien

1 % 2007-07-24

 

 

FN 294294 k

 

van der Geest GmbH

 

Silenegasse  17, A-1220 Wien

1 % 2007-07-24

 

 

FN 294414 m

 

Polacek Handels GmbH

 

Unterm Wagram  9, A-3464 Hausleiten

1 % 2011-10-22

 

 

FN 324236 v

 

Mag. Daniel Feldmann

 

Thurngasse  10 c/o, A-1092 Wien

1 % 2007-08-15

 

 

 

Anna Bauernfeind

 

Treustraße  3/4, A-1200 Wien

0.99 % 2007-10-16

 

 

 

Sima Porkar-Aghdam

 

Kroneggerstraße  24, A-1190 Wien

0.99 % 2005-10-07

 

 

 

Ahmad Porkar-Aghdam

 

Kroneggergasse  24, A-1190 Wien

0.01 % 2005-10-07

 

 

 

 

This company holds 100% of the shares in:

Raccolta Molnar & Greiner Gesellschaft m.b.H.

Thurngasse  10, A-1092 Wien

100 % 2006-03-25

 

 

FN 118063 y

 

 

This company holds 50% to 99% of the shares in:

Brigl & Bergmeister GmbH

 

Proleberstraße  10, A-8712 Niklasdorf

99.9 % 2011-07-15

 

 

FN 331483 a

 

ABAX Informationstechnik GmbH

 

Thurngasse  10, A-1090 Wien

50 % 2006-03-25

 

 

FN 133584 y

 

LEROX Datenverarbeitung GmbH

 

Thurngasse  10, A-1090 Wien

50 % 2006-03-28

 

 

FN 185890 v

 

 

Affiliated companies and further participations:

ROXCEL Immobilien GmbH

 

Thurngasse  10, A-1092 Wien

 

 

 

FN 51442 a

 

Energie- und Abfallverwertungs Gesellschaft m.b.H.

Proleberstraße  4, A-8712 Niklasdorf

 

 

 

FN 87192 z

 

 

 

Bankers

 

 

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 1011 Wien

 

12000

 

main bank connection

 

Oberbank AG, 1011 Wien

 

15000

 

main bank connection

 

Deutsche Bank Aktienges., 1013 Wien

 

19100

 

main bank connection

 

Erste Bank der oesterreichischen Sparkassen AG, 1011 Wien

 

20111

 

main bank connection

 

Raiffeisen Bank International AG, 1011 Wien

 

31000

 

main bank connection

 

RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN AG, 1011 Wien

 

32000

 

main bank connection

 

 

 

Historical development

Year of incorporation:

1993

Date of registration:

2005-10-07

 

Former executives:

From

To

Function

Name

  2005-10-25

  2013-08-10

individual signing clerk 

Alexandra Holzmann 

  2011-06-15

  2013-08-10

manager 

Erkin Ersoy 

  2005-10-25

  2009-01-20

individual signing clerk 

Martin Assem 

  2008-12-20

  2011-06-15

individual signing clerk 

Erkin Ersoy 

  2006-03-17

  2011-06-15

individual signing clerk 

Mag. Helmut Franz Gruber 

  2005-10-25

  2013-08-10

individual signing clerk 

Cornelis van der Geest 

   

  2013-08-10

individual signing clerk 

Martin Assem 

  2007-10-19

  2013-08-10

individual signing clerk 

Fariba Dittrich 

  2009-02-27

  2013-08-10

individual signing clerk 

Kurt Franz Grüllenberger 

   

  2013-08-10

individual signing clerk 

Mag. Gernot Huber 

  2005-10-25

  2013-08-10

individual signing clerk 

Peter Hutter 

  2005-10-25

  2013-08-10

individual signing clerk 

Mag. Peter Langthaler 

  2005-10-25

  2013-08-10

individual signing clerk 

Elfriede Mühlhauser 

  2007-10-19

  2013-08-10

individual signing clerk 

Mag. Vahid Sigari Majd 

  2005-10-25

  2005-11-29

joint signing clerk 

Alexandra Holzmann 

  2005-10-25

  2005-11-29

joint signing clerk 

Peter Hutter 

  2005-10-25

  2005-11-29

joint signing clerk 

Mag. Peter Langthaler 

  2005-10-25

  2005-11-29

joint signing clerk 

Cornelis van der Geest 

  2005-10-25

  2005-11-29

joint signing clerk 

Martin Assem 

  2005-10-25

  2005-11-29

joint signing clerk 

Elfriede Mühlhauser 

   

  2014-02-20

joint signing clerk 

Edith Schütz Klinsler 

  2005-11-29

  2008-01-10

individual signing clerk 

Mag. Reinhard Edlinger 

  2005-10-25

  2013-08-10

individual signing clerk 

Edith Schütz Klinsler 

  2005-10-25

  2005-11-29

joint signing clerk 

Edith Schütz Klinsler 

 


 

Former shareholdings:

From

To

Name

  2011-01-12

  2011-05-28

Porkar Holding GmbH 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.02

UK Pound

1

Rs.99.42

Euro

1

Rs.77.84

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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.