MIRA INFORM REPORT

 

 

Report No. :

315010

Report Date :

09.04.2015

 

IDENTIFICATION DETAILS

 

Name :

AGRANA FRUIT SERVICES GMBH

 

 

Registered Office :

FriedrichWilhelmRaiffeisenpl 1, A-1020 Wien

 

 

Country :

Austria

 

 

Financials (as on) :

28.02.2014

 

 

Date of Incorporation :

13.05.2008

 

 

Legal Form :

Limited Liability Company Since 2008-05-13

 

 

Line of Business :

·         Wholesale of fruit and vegetables

·         Wholesale and retail trade

·         Repair of motor vehicles

 

 

No. of Employee :

32 (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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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 & address

 

AGRANA FRUIT SERVICES GMBH,

FriedrichWilhelmRaiffeisenpl 1, A-1020 Wien

 

Phone:

(0043) 1 21137

Fax:

(0043) 1 21137 - 12766

E-mail:

info.ab@agrana.at

Internet:

http://www.agrana.com

 

 

Activities

 

ÖNACE 46310 100% Wholesale of fruit and vegetables

 

 

Financial data

 

Financial details can also be entered during the period, irrespective of the balance sheet date.

 

total turnover (total sales)

2014

EUR

153.000.000,00

(estimated)

total turnover (total sales)

2013

EUR

152.880.031,52

(exact)

total turnover (total sales)

2012

EUR

140.818.627,63

(exact)

total turnover (total sales)

2011

EUR

137.837.128,00

(exact)

total turnover (total sales)

2010

EUR

126.746.025,83

(exact)

 

total investments

2013

EUR

534.776,05

(exact)

 

total employees

2015

 

32

(approx.)

 

 

General company information

 

Company name

AGRANA Fruit Services GmbH

Year of incorporation

2008

Type of company

Wholesale and retail trade; repair of motor vehicles

Legal form

limited liability company since 2008-05-13

Companies House number

FN 311110 s Wien  since 2008-06-10

Import

world-wide

world-wide

world-wide

2015

2014

2013

VAT number

ATU 64305736

number - Austrian National Bank

8670978

Last balance sheet:

2014

Banking connection

RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN AG

BLZ 32000

main bank connection

 

 

Locations

 

operational

A-1020 Wien, Friedrich-Wilhelm-Raiffeisen-P 1

registered office

operational

A-1020 Wien, FriedrichWilhelmRaiffeisenpl 1

registered headquarters

 

0043 1 21137

info.ab@agrana.at

former

A-1220 Wien, Donau Citystraße 9

registered office

former

A-1220 Wien, Donau Citystraße 9

registered headquarters

 

 

Private data

 

Surname

Date of birth

Address

Executive positions

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

Herbert Hlawati

1961-08-13

A-1130 Wien

Hietzinger Hauptstraße 97

manager

0

Dieter Schauritsch

1953-05-11

A-1130 Wien

Hagenbergasse 46

manager

0

Mag. Robert Breitner

1961-10-04

A-1020 Wien

Friedrich Wilhelm Raiffeisenpl 1

joint signing clerk

8

Mathias Gerber

1984-01-10

A-1220 Wien

Donau-City-Straße 9

joint signing clerk

0

Gerd Meyer-Taborsky

1972-12-07

A-1220 Wien

Donau-City-Strasse 9

joint signing clerk

0

Pierre Nadaud

1976-11-05

F-92400 Courbevoie

Boulevard Saint Denis 29

joint signing clerk

0

Kerstin Neuhold

1977-02-03

A-1220 Wien

Donau Citystraße 9(c/o)

joint signing clerk head of accounting

0

Klaus Setik

1965-06-12

A-1220 Wien

Donau Citystraße 9(c/o)

joint signing clerk

0

Dipl-Ing. Gernot Wohleser

1970-04-26

A-8812 Mariahof

Nr. 45

joint signing clerk

1

Olga Wölfl

1977-05-11

A-1020 Wien

Friedrich-Wilhelm-Raiffeisen-P 1

joint signing clerk

0

 

 

related companies

 

Company name

Address

Shareholdings in %

Since

Commercial register no.

Shares in this company are held by:

Agrana Fruit

F-77290 Mitry Mory

17 Av du 8 Mai 1945 ZI

100 %

2009-01-13

 

Affiliated companies and further participations:

AGRANA Zucker GmbH

A-1020 Wien

Friedrich Wilhelm Raiffeisenpl 1

 

 

FN 51929 t

AGRANA Marketing- und Vertriebsservice Gesellschaft m.b.H.

A-1020 Wien

Friedrich Wilhelm Raiffeisenpl 1

 

 

FN 64061 h

AGRANA Internationale Verwaltungs- und Asset- Management GmbH

A-1020 Wien

Friedrich Wilhelm Raiffeisenpl 1

 

 

FN 197356 f

AGRANA J & F Holding GmbH

A-1020 Wien

Friedrich Wilhelm Raiffeisenpl 1

 

 

FN 235222 s

AGRANA Stärke GmbH

A-1020 Wien

Friedrich Wilhelm Raiffeisenpl 1

 

 

FN 252477 s

AGRANA Fruit Austria GmbH

A-8200 Gleisdorf

Mühlwaldstraße 1

 

 

FN 64777 k

 

 

Balance Sheet (absolute) all amounts in EUR

 

 

2014-02-28

Other intangible assets

532.562,72

Sum intangible assets

532.562,72

Other operating and business equipment

73.452,15

Sum tangible assets

73.452,15

Other shareholdings

0,06

Sum financial assets

0,06

Sum fixed assets

606.014,93

Finished products

18.797.160,42

Sum stock

18.797.160,42

Claims from delivered goods and performed services

790.262,91

Claims against related firmes Claims against companies with shareholding relationship

15.390.427,22

Other claims and assets

380.612,20

Sum claims

16.561.302,33

Cash on hand, cheques and bank deposits

78.864,79

Sum cash and bank

78.864,79

Sum current assets

35.437.327,54

Deferred charges

55.685,77

Sum deferred charges

55.685,77

Assets

36.099.028,24

 

Subscribed/declared capital

70.000,00

Not committed capital reserves

6.263.493,62

Legal reserves

7.000,00

Balance sheet profit/balance sheet loss

2.100.223,94

Thereof profit/loss carried forward

443.448,15

Sum equity capital

8.440.717,56

Reserves for severance pays

226.636,18

Tax reserves

833.865,00

Other reserves

1.004.139,96

Sum reserves

2.064.641,14

Liabilities against credit institutes

210,52

Liabilities from delivered goods and performed services

23.404.182,32

Liabilities against related firms

1.526.298,18

Other liabilities

662.978,52

Sum liabilities

25.593.669,54

 

Liabilities

36.099.028,24

Balance sheet sum

36.099.028,24

 

 

 

P / L Account (absolute) all amounts in EUR

 

 

2014-02-28

Gross sales

152.880.031,52

Total turnover or gross profit

152.880.031,52

 

Other operating profits

1.042.907,02

Other operating profits totally

1.042.907,02

 

Costs for obtained services

-66.225,95

Material costs

-142.056.615,85

Costs for obtained services totally

-142.122.841,80

 

Salaries

-2.870.833,31

Costs for severance pays

8.867,29

Legal fringe benefits and other payments depending on salaries

-451.764,21

Other social fringe benefits

-59.827,73

Personnel expenses totally

-3.373.557,96

 

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

-164.420,32

Depreciation tangible assets / intangible assets totally

-164.420,32

 

Other operating costs

-5.892.242,57

Total costs

-5.892.242,57

 

Operating result totally

2.369.875,89

 

Interest income, securties income and similar income

5.759,28

Interest and similar disbursements

-78.567,61

Financial profits totally

-72.808,33

 

Results from usual business activity totally

2.297.067,56

 

Taxes on income and profits

-640.291,77

Taxes on income and profits totally

-640.291,77

 

Annual surplus/annual deficit totally

1.656.775,79

 

Annual profit/annual loss totally

1.656.775,79

 

Profit and loss carried forward from previous year

443.448,15

Transfer of profits totally

443.448,15

 

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

2.100.223,94

 

 

 

Key ratios

 

 

2014

Cashflow II

1.821.196,11

Debt amortisation period in years

15,14

Bank indebtedness

0,00

Equity capital share in %

23,38

Social capital share

0,62

Fixed assets coverage

1.430,22

Net profit ratio

1,50

Capital turnover

4,23

Return on investment in %

6,58

Cashflow in % of operating performance

1,19

Cashflow I

2.461.487,88

Gross productivity

45,31

Net productivity

3,18

Operating performance

152.880.031,52

Inventories in % of operating performance

12,29

Gross profit

10.757.189,72

 

 

Land Register

 

Note:

No real estate property registered

 

 

Commercial register

 

firm (style)

2      AGRANA Fruit Services GmbH

legal form

1      Gesellschaft mit beschränkter Haftung

registered office

1      politischer Gemeinde Wien

business adress

17      Friedrich-Wilhelm-Raiffeisen-Platz 1
1020 Wien

capital

6      EUR 70.000

reference date annual accounts

1      letzter Tag im Februar

annual accounts

21      zum 28.02.2014 eingereicht am 16.10.2014

power of representation

4      Sind zwei Geschäftsführer bestellt, so vertreten
diese die Gesellschaft gemeinsam oder
einer von ihnen gemeinsam mit einem Gesamtprokuristen.
Wenn mehrere Geschäftsführer bestellt sind, ist deren
Vertretungsbefugnis mit dem Bestellungsbeschluss zu regeln.
1   Erklärung über die Errichtung der Gesellschaft                      001
vom 13.05.2008
Nachtrag vom 2.6.2008
2   Generalversammlungsbeschluss  vom 27.08.2008                        002
Änderung des Gesellschaftsvertrages im Punkt II..
4   Generalversammlungsbeschluss  vom 10.12.2008 und 15.12.2008         003
Neufassung der Erklärung über die Errichtung der
Gesellschaft.
6   Generalversammlungsbeschluss  vom 27.05.2009                        004
Kapitalerhöhung um EUR 35.000,- .
Änderung der Erklärung über die Errichtung der Gesellschaft
in den §§ 4 und 6.
6   Einbringungsvertrag  vom 28.04.2009                                 005
6   Einbringung eines Teilbetriebes der AGRANA Fruit SA., 12 Rue        006
Blaise Pascal, F-92200 Neuilly sur Seine
Teilbetrieb: Fruchteinkauf

 

proxy

D   Robert Breitner, geb. 04.10.1961
1        vertritt seit 10.06.2008 gemeinsam mit
einem Geschäftsführer oder einem weiteren Gesamtprokuristen
J   DI Gernot Wohleser, geb. 26.04.1970
7        vertritt seit 28.04.2009 gemeinsam mit
einem Geschäftsführer oder einem weiteren Gesamtprokuristen
M   Klaus Setik, geb. 12.06.1965
8        vertritt seit 05.08.2010 gemeinsam mit
einem kollektiv vertretungsbefugten Geschäftsführer oder
einem weiteren Gesamtprokuristen
N   Kerstin Neuhold, geb. 03.02.1977
8        vertritt seit 05.08.2010 gemeinsam mit
einem kollektiv vertretungsbefugten Geschäftsführer oder
einem weiteren Gesamtprokuristen
O   Pierre Nadaud, geb. 05.11.1976
11        vertritt seit 11.04.2011 gemeinsam mit
einem Geschäftsführer oder einem weiteren Gesamtprokuristen
P   Mathias Gerber, geb. 10.01.1984
13        vertritt seit 27.02.2012 gemeinsam mit
einem Geschäftsführer oder einem weiteren Gesamtprokuristen
R   Gerd Meyer-Taborsky, geb. 07.12.1972
14        vertritt seit 17.09.2012 gemeinsam mit
einem Geschäftsführer oder einem weiteren Gesamtprokuristen
T   Olga Wölfl, geb. 11.05.1977
20        vertritt seit 23.04.2014 gemeinsam mit
einem Geschäftsführer oder einem weiteren Gesamtprokuristen

 

managing director

A   Herbert Hlawati, geb. 13.08.1961
1        vertritt seit 10.06.2008 gemeinsam mit
einem weiteren Geschäftsführer oder einem Gesamtprokuristen
B   Dieter Schauritsch, geb. 11.05.1953
1        vertritt seit 10.06.2008 gemeinsam mit
einem weiteren Geschäftsführer oder einem Gesamtprokuristen

 

shareholder

G   AGRANA Fruit SAS
6        .......................  EUR 70.000
6        ..................................................  EUR 70.000
-------------------------------------------------------
Summen:              EUR 70.000                 EUR 70.000

 

general table

Handelsgericht Wien
1 eingetragen am 10.06.2008                  Geschäftsfall  71 Fr  6144/08 z
Antrag auf Neueintragung einer Firma  eingelangt am 21.05.2008
2 eingetragen am 10.09.2008                  Geschäftsfall  71 Fr 12130/08 b
Antrag auf Änderung  eingelangt am 05.09.2008
4 eingetragen am 10.01.2009                  Geschäftsfall  71 Fr 17252/08 i
Antrag auf Änderung  eingelangt am 28.11.2008
6 eingetragen am 23.06.2009                  Geschäftsfall  71 Fr  7162/09 f
Antrag auf Änderung  eingelangt am 03.06.2009
7 eingetragen am 08.07.2009                  Geschäftsfall  71 Fr  8339/09 k
Antrag auf Änderung  eingelangt am 01.07.2009
8 eingetragen am 10.08.2010                  Geschäftsfall  71 Fr  8117/10 v
Antrag auf Änderung  eingelangt am 05.08.2010
11 eingetragen am 03.05.2011                  Geschäftsfall  71 Fr  7768/11 p
Antrag auf Änderung  eingelangt am 29.04.2011
13 eingetragen am 21.03.2012                  Geschäftsfall  71 Fr  2577/12 p
Antrag auf Änderung  eingelangt am 16.03.2012
14 eingetragen am 11.10.2012                  Geschäftsfall  71 Fr 18990/12 a
Antrag auf Änderung  eingelangt am 09.10.2012
17 eingetragen am 26.04.2013                  Geschäftsfall  71 Fr  7642/13 x
Antrag auf Änderung  eingelangt am 23.04.2013
18 eingetragen am 29.10.2013                  Geschäftsfall  71 Fr 21953/13 t
Antrag auf Änderung  eingelangt am 24.10.2013
20 eingetragen am 14.05.2014                  Geschäftsfall  71 Fr  6659/14 i
Antrag auf Änderung  eingelangt am 09.05.2014
21 eingetragen am 24.10.2014
Elektronische Einreichung Jahresabschluss  eingelangt am 16.10.2014

 

 

Historical development

 

Year of incorporation

2008

Date of registration

2008-06-10

 

 

Change of company name

 

from

to

company name

 

2008-09-10

AFS - AGRANA Fruit Services GmbH

2008-09-10

 

AGRANA Fruit Services GmbH

 

 

 

Change in share capital

 

from

to

asset

 

 

2009-06-23

EUR

35.000,00

2009-06-23

 

EUR

70.000,00

 

 

Former executives

 

from

to

position

name

2008-06-10

2010-08-10

joint signing clerk

Helmut Leiner

 

2012-10-11

joint signing clerk

Martin Schütz

 

2014-05-14

joint signing clerk

Sandra Blum

2010-08-10

2014-05-14

joint signing clerk

Tamas Mecs

2009-07-08

2010-08-10

joint signing clerk

Bruno Marchbout

2009-07-08

2012-03-21

joint signing clerk

Nadine Knüsel

2008-10-17

2011-05-04

joint signing clerk

Jean Pierre Kollarik

2009-07-08

2012-03-21

joint signing clerk

Helmut Bernard Nützel

 

 

Former shareholders

 

from

to

position

name

2008-06-10

2009-01-13

partner

AGRANA Beteiligungs- Aktiengesellschaft

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.33

UK Pound

1

Rs.92.53

Euro

1

Rs.67.60

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

SDA

 

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.