MIRA INFORM REPORT

 

 

Report No. :

316089

Report Date :

06.04.2015

 

IDENTIFICATION DETAILS

 

Name :

HEIDELBERGER DRUCKMASCHINEN AKTIENGESELLSCHAFT

 

 

Registered Office :

Kurfürsten-Anlage 52-60 D 69115 Heidelberg Post Box: 10 29 40, D 69019 Heidelberg

 

 

Country :

Germany

 

 

Financials (as on) :

31.03.2014

 

 

Date of Incorporation :

01.01.1900

 

 

Com. Reg. No.:

HRB 330004

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

  • Manufacture of machinery for paper and paperboard production
  • Manufacture of machinery for processing plastics and Rubber
  • Wholesale of other machinery, equipment and supplies

 

 

No. of Employee :

7,223

 

 

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 :

Slow but correct

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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 and address

 

HEIDELBERGER DRUCKMASCHINEN AKTIENGESELLSCHAFT

 

Company Status:      active

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Post Box:

                     10 29 40, D 69019 Heidelberg

                     Telephone:06221/9200

                     Telefax:  06221/926999

                     Homepage: www.heidelberg.com

                     E-mail:   information@heidelberg.com

 

VAT no.:             DE143455661

 

 

Summary

 

LEGAL FORM               Public limited company

Registered on:              01.01.1900

Commercial Register:    Local court 68159 Mannheim

under:                                       HRB 330004

 

 

Share capital

 

EUR        659,040,714.24

 

The company is listed on the stock market.

 

Shareholder:

                     Union Investment Privatfonds GmbH

                     Weißfrauenstr. 7

                     D 60311 Frankfurt

                     Post Box:

                     16 07 63, D 60070 Frankfurt

                     Legal form: Private limited company

                     Share capital:     EUR         24,461,950.00

                     Share:                               2.380 %

                     Registered on: 30.01.1968

                     Reg. data: 60313 Frankfurt, HRB 9073

Shareholder:

                     UBS AG

                     CH  Zürich

                     Legal form: Other legal form

                     Share:                               4.220 %

Shareholder:

                     Gallus Ferdinand Rüesch AG

                     Harzbüchelstr. 34

                     CH 9016 St. Gallen

                     Legal form: Other legal form

                     Share:                               9.020 %

Shareholder:

                     RWE Aktiengesellschaft

                     Opernplatz 1

                     D 45128 Essen

                     Post Box:

                     10 30 61, D 45030 Essen

                     Legal form: Public limited company

                     Share capital:     EUR      1,573,748,477.44

                     Share:                               3.000 %

                     Registered on: 26.10.2000

                     Reg. data: 45130 Essen, HRB 14525

Shareholder:

                     Universal-Investment-Gesellschaft mit

                     beschränkter Haftung

                     Theodor-Heuss-Allee 70

                     D 60486 Frankfurt

                     Post Box:

                     17 05 48, D 60079 Frankfurt

                     Legal form: Private limited company

                     Share capital:     EUR         10,400,000.00

                     Share:                               8.180 %

                     Registered on: 04.11.1968

                     Reg. data: 60313 Frankfurt, HRB 9937

Shareholder:

                     Dimensional Holdings Inc.

                     USA  Austin

                     Legal form: Other legal form

                     Share:                               3.010 %

Shareholder:

                     Sourse Markets plc

                     GB  London

                     Legal form: Other legal form

                     Share:                               0.180 %

President of the Board of Directors:

                     Dr. Gerold Linzbach

                     Wolfsgangstr. 89

                     D 60322 Frankfurt

                     born: 13.02.1956

Member of the Board of Directors:

                     Dirk Kaliebe

                     D 69207 Sandhausen

                     born: 26.04.1966

Member of the Board of Directors:

                     Harald Weimer

                     USA  Atlanta, Georgia

                     born: 05.05.1964

Member of the Board of Directors:

                     Stephan Plenz

                     D 69207 Sandhausen

                     born: 14.05.1965

President of the Supervisory Board:

                     Robert J. Koehler

                     D 65193 Wiesbaden

                     born: 12.01.1949 in München

                     Profession: Management expert

                     Marital status: unknown

Vice-president of the Supervisory Board:

                     Rainer Wagner

                     D 69234 Dielheim

                     Marital status: unknown

Member of the Supervisory Board:

                     Dr. Günther Schuh

                     Krautmühlenweg 9

                     D 52066 Aachen

                     born: 19.11.1958

                     Marital status: married

Member of the Supervisory Board:

                     Edwin Ferdinand Eichler

                     CH  Weggis

                     born: 10.04.1968

                     Profession: Fully qualified computer

                     scientist

                     Property regime: Statutory matrimonial

                     property regime

                     Marital status: married

Member of the Supervisory Board:

                     Dr. Herbert Meyer

                     Helbighainer Weg 16

                     D 61462 Königstein

                     born: 17.09.1946 in Eckernförde

                     Profession: Business consultant

                     Marital status: married

Member of the Supervisory Board:

                     Dr. Siegfried Jaschinski

                     D 70173 Stuttgart

                     born: 21.08.1954

                     Profession: Businessman

Member of the Supervisory Board:

                     Kirsten Lange

                     D 89073 Ulm

                     born: 08.06.1966

Representative of the Employees within the Supervisory Board:

                     Christoph Wösler

                     D 69190 Walldorf

                     born: 22.03.1962

Representative of the Employees within the Supervisory Board:

                     Mirko Geiger

                     D 69115 Heidelberg

Representative of the Employees within the Supervisory Board:

                     Beate Schmitt

                     D 76646 Bruchsal

                     Marital status: unknown

Representative of the Employees within the Supervisory Board:

                     Roman Zitzelsberger

                     Auf dem Berg 12

                     D 76467 Bietigheim

Representative of the Employees within the Supervisory Board:

                     Ralph Arns

                     D 76669 Bad Schönborn

                     Marital status: unknown

Proxy:

                     Josef Schell

                     D 69190 Walldorf

                     authorized to jointly represent the company

                     born: 17.05.1964

Proxy:

                     Oliver Wolfgang Heeb

                     D 69469 Weinheim

                     authorized to jointly represent the company

                     born: 16.05.1973

Proxy:

                     Stephan Knuppertz

                     D 69115 Heidelberg

                     authorized to jointly represent the company

                     born: 08.09.1970

                     Marital status: unknown

Proxy:

                     Dietrich Firnhaber

                     Kastellweg 10

                     D 69120 Heidelberg

                     authorized to jointly represent the company

                     born: 04.08.1965

                     Marital status: married

Proxy:

                     Manfred Andreas Grundl

                     D 45468 Mülheim

                     born: 12.07.1956

Proxy:

                     Peter Tix

                     D 69226 Nußloch

                     born: 25.04.1962

Proxy:

                     Wolfgang Roth

                     D 69493 Hirschberg

Proxy:

                     Klaus-Peter Gurries

                     Konrad-Adenauer-Ring 9 a

                     D 69226 Nußloch

                     Profession: graduate engineer

                     Marital status: married

Proxy:

                     Karl Erich Zirm

                     D 69115 Heidelberg

                     born: 21.09.1955

Proxy:

                     Heribert Wille

                     D 74889 Sinsheim

                     born: 14.07.1960

Proxy:

                     Helge Werner

                     D 76669 Bad Schönborn

                     authorized to jointly represent the company

                     born: 18.12.1964

Proxy:

                     Thomas Schrotz

                     D 68159 Mannheim

                     authorized to jointly represent the company

                     born: 01.02.1964

Proxy:

                     Achim Schmidt

                     D 68723 Oftersheim

                     authorized to jointly represent the company

                     born: 01.02.1966

Proxy:

                     Stefan Orbach

                     D 73540 Heubach

                     authorized to jointly represent the company

                     born: 19.04.1964

Proxy:

                     Dr. Michael Merz

                     Ostlandstr. 15

                     D 69207 Sandhausen

                     authorized to jointly represent the company

                     born: 27.12.1963

                     Profession: graduate engineer

                     Marital status: unknown

Proxy:

                     Peter Franzen

                     Zur Schönen Aussicht 21

                     D 69434 Hirschhorn

                     authorized to jointly represent the company

                     born: 06.09.1954

Proxy:

                     Thorsten Christian Kirchmayer

                     D 73033 Göppingen

                     authorized to jointly represent the company

                     born: 20.12.1964

Proxy:

                     Dr. Rupert Felder

                     D 76593 Gernsbach

                     authorized to jointly represent the company

                     born: 05.05.1963

                     Marital status: unknown

Proxy:

                     Frank Kropp

                     D 69256 Mauer

                     authorized to jointly represent the company

                     born: 24.01.1969

Proxy:

                     Dr. Michael Outschar

                     D 68159 Mannheim

                     authorized to jointly represent the company

                     born: 20.06.1962

Proxy:

                     Jason Oliver

                     D 40472 Ratingen

                     authorized to jointly represent the company

                     born: 23.06.1970

Proxy:

                     Gerwin Cordes

                     D 69115 Heidelberg

                     authorized to jointly represent the company

                     born: 30.01.1963

 

Further functions/participations of Dirk Kaliebe (Member of the

Board of Directors)

Vice-president of the Supervisory Board:

                     Heidelberger Druckmaschinen Vertrieb

                     Deutschland Gesellschaft mit beschränkter

                     Haftung

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Post Box:

                     10 29 40, D 69019 Heidelberg

                     Legal form: Private limited company

                     Share capital:     EUR         25,616,000.00

                     Registered

                     on:         17.10.1990

                     Reg. data:  68159 Mannheim, HRB 334038

 

 

COMPANY HISTORY

 

01.01.1900 - 31.12.1950  Schnellpressenfabrik Aktiengesellschaft

                         Heidelberg

                         D 69115 Heidelberg

                         Public limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

01.01.2012 - 03.02.2015  Member of the Supervisory Board

                         Lone Fonss Schroder

                         DK Hornbaek

08.03.2010 - 11.04.2014  Member of the Board of Directors

                         Marcel Kiessling

                         D 78050 Villingen-Schwenningen

02.03.2000 - 06.09.2012  President of the Board of Directors

                         Bernhard Schreier

                         D 76646 Bruchsal

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

28950   Manufacture of machinery for paper and paperboard

production

2896    Manufacture of machinery for processing plastics and

rubber

4669    Wholesale of other machinery, equipment and supplies

 

Secondary industrial sector

6420    Activities of holding companies

 

 

BRANCHES AND FACTORIES

 

Works:

                     Heidelberger Druckmaschinen

                     Aktiengesellschaft

                     Heidelberger Str.

                     D 14772 Brandenburg

                     TEL.: 03381-770

                     FAX.: 03381-772823

Works:

                     Heidelberger Druckmaschinen

                     Aktiengesellschaft

                     Egelsee

                     D 73340 Amstetten

                     TEL.: 07331/310

                     FAX.: 07331/313128

Works:

                     Heidelberger Druckmaschinen

                     Aktiengesellschaft

                     Dr.-Hell-Str.

                     D 24107 Kiel

                     TEL.: 0431/386-0

                     FAX.: 0431/386-1380

Works:

                     Heidelberger Druckmaschinen

                     Aktiengesellschaft

                     Elisabeth-Selbert-Str. 13

                     D 40764 Langenfeld

Branch:

                     Heidelberger Druckmaschinen

                     Aktiengesellschaft

                     Gutenbergring 19-21

                     D 69168 Wiesloch

                     TEL.: 06222/8200

                     FAX.: 06222/823705

 

 

PARTICIPATIONS

 

Limited partner:

                     Heidelberger Druckmaschinen Real Estate GmbH

                     & Co KG

                     Gutenbergstr. 20

                     D 69190 Walldorf

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Company Status: active

                     Total cap.         EUR             10,000.00

                     contribution:

                     Share:             EUR             10,000.00

                     Reg. data:  09.03.2009

                                 Local court 68159 Mannheim

                                 HRA 702260

Limited partner:

                     SABAL GmbH & Co. Objekt FEZ Heidelberg KG

                     Emil-Riedl-Weg 6

                     D 82049 Pullach

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Company Status: active

                     Total cap.         EUR              9,910.00

                     contribution:

                     Share:             EUR              9,900.00

                     Reg. data:  19.03.2007

                                 Local court 80333 München

                                 HRA 89858

Shareholder:

                     Heidelberger Druckmaschinen Vertrieb

                     Deutschland Gesellschaft mit beschränkter

                     Haftung

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Post Box:

                     10 29 40

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR         25,616,000.00

                     Share:             EUR         25,616,000.00

                     Reg. data:  17.10.1990

                                 Local court 68159 Mannheim

                                 HRB 334038

Shareholder:

                     Heidelberg Print Finance International

                     Gesellschaft mit beschränkter Haftung

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR         10,226,000.00

                     Share:             EUR         10,226,000.00

                     Reg. data:  01.08.1989

                                 Local court 68159 Mannheim

                                 HRB 333747

Shareholder:

                     Heidelberg Boxmeer Beteiligungs-GmbH

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR            150,000.00

                     Share:             EUR            150,000.00

                     Reg. data:  28.12.1995

                                 Local court 68159 Mannheim

                                 HRB 335309

Shareholder:

                     Neo 7even GmbH

                     Spandauer Str. 40

                     D 57072 Siegen

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR            100,000.00

                     Share:             EUR            100,000.00

                     Reg. data:  13.12.2013

                                 Local court 57072 Siegen

                                 HRB 10259

Shareholder:

                     Heidelberg Postpress Deutschland GmbH

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             52,000.00

                     Share:             EUR             52,000.00

                     Reg. data:  22.09.1999

                                 Local court 68159 Mannheim

                                 HRB 337660

Shareholder:

                     Sporthotel Heidelberger Druckmaschinen mit

                     beschränkter Haftung

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Reg. data:  23.06.1992

                                 Local court 68159 Mannheim

                                 HRB 334444

Shareholder:

                     Kurpfalz Asset Management Gesellschaft mit

                     beschränkter Haftung

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Reg. data:  07.02.1975

                                 Local court 68159 Mannheim

                                 HRB 331010

Shareholder:

                     Heidelberger Druckmaschinen

                     Vermögensverwaltungsgesellschaft mit

                     beschränkter Haftung

                     Gutenbergstr. 20

                     D 69190 Walldorf

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Reg. data:  22.09.2008

                                 Local court 68159 Mannheim

                                 HRB 705115

Shareholder:

                     Heidelberg Consumables Holding GmbH

                     Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Reg. data:  01.04.2008

                                 Local court 68159 Mannheim

                                 HRB 704147

Shareholder:

                     Heidelberg Catering Services GmbH

                     Gutenbergring 19

                     D 69168 Wiesloch

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Reg. data:  06.07.2004

                                 Local court 68159 Mannheim

                                 HRB 352069

Shareholder:

                     KITZ - Kieler Innovations- und

                     Technologiezentrum GmbH

                     Schauenburgerstr. 116

                     D 24118 Kiel

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR            474,850.00

                     Share:             EUR             15,450.00

                     Reg. data:  27.10.1994

                                 Local court 24114 Kiel

                                 HRB 4018 KI

Shareholder:

                     InnovationLab GmbH

                     Speyerer Str. 4

                     D 69115 Heidelberg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             26,400.00

                     Share:             EUR              1,320.00

                     Reg. data:  15.09.2008

                                 Local court 68159 Mannheim

                                 HRB 705066

 

 

FINANCIAL INFORMATION

 

Payment experience:  Slow but correct

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2013/2014

 

 

REAL ESTATE

 

Type of ownership:   proprietor

Share:                100.00 %

Address              Kurfürsten-Anlage 52-60

                     D 69115 Heidelberg

 

Real Estate of:      Union Investment Privatfonds GmbH

Type of ownership:   Tenant

Address              Weißfrauenstr. 7

                     D 60311 Frankfurt

 

Real Estate of:      RWE Aktiengesellschaft

Type of ownership:   proprietor

Share:                100.00 %

Address              Opernplatz 1

                     D 45128 Essen

 

Land register documents were not available.

 

 


BANKERS

 

Principal bank

COMMERZBANK, 69007 HEIDELBERG, NECKAR

Sort. code: 67240039

BIC: COBADEFFXXX

 

Further banks

COMMERZBANK, 24100 KIEL

Sort. code: 21040010, Account no.: 7396500

BIC: COBADEFFXXX, IBAN: DE77210400100739650000

DEUTSCHE BANK, 69111 HEIDELBERG, NECKAR

Sort. code: 67270003

BIC: DEUTDESM672

COMMERZBANK VORMALS DRESDNER BANK, 69115 HEIDELBERG, NECKAR

Sort. code: 67280051

BIC: DRESDEFF672

SPARKASSE HEIDELBERG, 69004 HEIDELBERG, NECKAR

Sort. code: 67250020

BIC: SOLADES1HDB

 

 

FINANCIAL FIGURES

 

Turnover:            2012/2013          EUR      1,289,256,000.00

                     2013/2014          EUR      1,130,436,000.00

Profit:              2012/2013          EUR        -76,515,000.00

                     2013/2014          EUR       -109,363,000.00

further business figures:

Equipment:                              EUR        109,345,000.00

Ac/ts receivable:                       EUR        245,819,000.00

Liabilities:                            EUR        927,658,000.00

Employees:                                                  7,223

- thereof permanent staff:                                  6,834

- Trainees:                                                   389

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.04.2013 - 31.03.2014

Equity ratio [%]:                 33.35

Liquidity ratio:                   0.29

Return on total capital [%]:      -5.48

 

Balance sheet ratios 01.04.2012 - 31.03.2013

Equity ratio [%]:                 37.40

Liquidity ratio:                   0.31

Return on total capital [%]:      -3.79

 

Balance sheet ratios 01.04.2011 - 31.03.2012

Equity ratio [%]:                 37.21

Liquidity ratio:                   0.45

Return on total capital [%]:      -1.34

 

Balance sheet ratios 01.04.2010 - 31.03.2011

Equity ratio [%]:                 36.92

Liquidity ratio:                   0.38

Return on total capital [%]:      -0.94

 

Equity ratio

The equity ratio indicates the portion of the equity as compared

to the total capital. The higher the equity ratio, the better the

economic stability (solvency) and thus the financial autonomy of

a company.

 

Liquidity ratio

The liquidity ratio shows the proportion between adjusted

receivables and net liabilities. The higher the ratio, the lower

the company's financial dependancy from external creditors.

 

Return on total capital

The return on total capital shows the efficiency and return on

the total capital employed in the company. The higher the return

on total capital, the more economically does the company work

with the invested capital.

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.04.2013 - 31.03.2014

 

ASSETS                                  EUR      1,994,771,000.00

 Fixed assets                           EUR      1,256,824,000.00

  Intangible assets                     EUR         35,488,000.00

   Concessions, licences, rights        EUR         31,943,000.00

   Advance payments for intang. assets  EUR          3,545,000.00

  Tangible assets                       EUR        296,798,000.00

   Land / similar rights                EUR         74,835,000.00

   Plant / machinery                    EUR        107,785,000.00

   Other tangible assets / fixtures and

   fittings                             EUR        109,345,000.00

   Advance payments made / construction

   in progress                          EUR          4,833,000.00

  Financial assets                      EUR        924,538,000.00

   Shares in participations /

   subsidiaries and the like            EUR        837,178,000.00

    Shares in related companies         EUR        832,792,000.00

    Shares in investee companies        EUR          4,386,000.00

   Loans to participations /

   subsidiaries and the like            EUR         84,767,000.00

    Loans to related companies          EUR         84,767,000.00

   Securities included in fixed assets  EUR              2,000.00

   Other loans                          EUR          2,591,000.00

 Current assets                         EUR        728,389,000.00

  Stocks                                EUR        387,854,000.00

  Accounts receivable                   EUR        245,819,000.00

   Trade debtors                        EUR         27,871,000.00

   Amounts due from related companies   EUR        142,762,000.00

   Amounts due from investee companies  EUR            300,000.00

   Other debtors and assets             EUR         74,886,000.00

  Investments in current assets         EUR         10,169,000.00

  Liquid means                          EUR         84,547,000.00

 Remaining other assets                 EUR          9,558,000.00

  Accruals (assets)                     EUR          9,558,000.00

 

LIABILITIES                             EUR      1,994,771,000.00

 Shareholders' equity                   EUR        664,830,000.00

  Capital                               EUR        599,795,000.00

   Subscribed capital (share capital)   EUR        600,161,000.00

   Other capital                        EUR           -366,000.00

  Reserves                              EUR         65,035,000.00

   Capital reserves                     EUR         43,692,000.00

   Retained earnings / revenue reserves EUR         21,343,000.00

 Items between shareholders' equity and

 debt capital                           EUR            712,000.00

  Special items with reserve funds      EUR            712,000.00

 Provisions                             EUR        396,115,000.00

  Pension provisions and comparable

  provisions                            EUR        220,370,000.00

  Other / unspecified provisions        EUR        175,745,000.00

 Liabilities                            EUR        927,658,000.00

  Financial debts                       EUR        448,223,000.00

   Liabilities due to banks             EUR         33,723,000.00

   Loans / obligations / debentures     EUR        414,500,000.00

  Other liabilities                     EUR        479,435,000.00

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR         36,257,000.00

   Liabilities from received advance

   payments                             EUR          8,469,000.00

   Liabililties due to related companiesEUR        395,378,000.00

   Unspecified other liabilities        EUR         39,331,000.00

    thereof liabilities from tax /

    financial authorities               EUR          7,656,000.00

    thereof liabilities from social

    security                            EUR          1,848,000.00

 Other liabilities                      EUR          5,456,000.00

  Deferrals (liabilities)               EUR          5,456,000.00

 Guarantees and other commitments       EUR        197,333,000.00

  Discounted bills of exchange          EUR         31,742,000.00

  Guarantees / warranties               EUR        165,591,000.00

   Guarantees                           EUR        165,591,000.00

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

Code (HGB)

 

 Sales                                  EUR      1,130,436,000.00

 Inventory change + own costs (+/-)     EUR          9,366,000.00

  Inventory change (+/-)                EUR         -3,170,000.00

  Capitalised own costs                 EUR         12,536,000.00

 Other operating income                 EUR        157,778,000.00

 Cost of materials                      EUR        521,671,000.00

 Gross result (+/-)                     EUR        775,909,000.00

 Staff expenses                         EUR        493,766,000.00

 Total depreciation                     EUR         29,566,000.00

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR         29,566,000.00

 Other operating expenses               EUR        267,792,000.00

 Operating result from continuing

 operations                             EUR        -15,215,000.00

 Interest result (+/-)                  EUR       -113,676,000.00

  Interest and similar income           EUR         10,278,000.00

  Interest and similar expenses         EUR        123,954,000.00

 Other financial result                 EUR         22,144,000.00

 Financial result (+/-)                 EUR        -91,532,000.00

 Result from ordinary operations (+/-)  EUR       -106,747,000.00

 Income tax / refund of income tax (+/-)EUR         -2,616,000.00

 Tax (+/-)                              EUR         -2,616,000.00

 Annual surplus / annual deficit        EUR       -109,363,000.00

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.04.2012 - 31.03.2013

 

ASSETS                                  EUR      2,038,285,000.00

 Fixed assets                           EUR      1,335,145,000.00

  Intangible assets                     EUR         34,440,000.00

  Tangible assets                       EUR        297,546,000.00

  Financial assets                      EUR      1,003,159,000.00

   Other / unspecified financial assets EUR      1,003,159,000.00

 Current assets                         EUR        694,136,000.00

  Stocks                                EUR        409,954,000.00

  Accounts receivable                   EUR        255,810,000.00

  Liquid means                          EUR         28,372,000.00

 Remaining other assets                 EUR          9,004,000.00

  Accruals (assets)                     EUR          9,004,000.00

 

LIABILITIES                             EUR      2,038,285,000.00

 Shareholders' equity                   EUR        772,363,000.00

  Capital                               EUR        599,307,000.00

   Subscribed capital (share capital)   EUR        599,673,000.00

   Other capital                        EUR           -366,000.00

  Reserves                              EUR        173,056,000.00

   Capital reserves                     EUR         42,350,000.00

   Retained earnings / revenue reserves EUR        130,706,000.00

 Items between shareholders' equity and

 debt capital                           EUR          1,283,000.00

  Special items with reserve funds      EUR          1,283,000.00

 Provisions                             EUR        408,352,000.00

  Pension provisions and comparable

  provisions                            EUR        164,801,000.00

  Other / unspecified provisions        EUR        243,551,000.00

 Liabilities                            EUR        853,446,000.00

 Other liabilities                      EUR          2,841,000.00

  Deferrals (liabilities)               EUR          2,841,000.00

 Guarantees and other commitments       EUR        197,433,000.00

  Guarantees / warranties               EUR        197,433,000.00

   Guarantees                           EUR        197,433,000.00

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

Code (HGB)

 

 Sales                                  EUR      1,289,256,000.00

 Inventory change + own costs (+/-)     EUR        -39,105,000.00

  Inventory change (+/-)                EUR        -60,844,000.00

  Capitalised own costs                 EUR         21,739,000.00

 Other operating income                 EUR        233,251,000.00

 Cost of materials                      EUR        592,677,000.00

 Gross result (+/-)                     EUR        890,725,000.00

 Staff expenses                         EUR        556,899,000.00

 Total depreciation                     EUR         38,943,000.00

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR         38,943,000.00

 Other operating expenses               EUR        348,144,000.00

 Operating result from continuing

 operations                             EUR        -53,261,000.00

 Interest result (+/-)                  EUR        -40,272,000.00

  Interest and similar income           EUR         20,933,000.00

  Interest and similar expenses         EUR         61,205,000.00

 Other financial result                 EUR         14,646,000.00

 Financial result (+/-)                 EUR        -25,626,000.00

 Result from ordinary operations (+/-)  EUR        -78,887,000.00

 Income tax / refund of income tax (+/-)EUR          2,372,000.00

 Tax (+/-)                              EUR          2,372,000.00

 Annual surplus / annual deficit        EUR        -76,515,000.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.59

UK Pound

1

Rs.92.46

Euro

1

Rs.67.51

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ANK

 


 

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%)

 

 

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