MIRA INFORM REPORT

 

 

Report No. :

276484.2

Report Date :

09.04.2015

 

IDENTIFICATION DETAILS

 

Name :

ALCOBRA GMBH

 

 

Registered Office :

Richard-Dunkel-Str. 120, D 28199 Bremen

 

 

Country :

Germany

 

 

Financials (as on) :

30.06.2014

 

 

Date of Incorporation :

24.02.2011

 

 

Com. Reg. No.:

HRB 27064 HB

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Wholesale of non-ferrous ores, metals and metal semi-finished goods
  • Non-specialized wholesale trade

 

 

No. of Employees :

10

 

 

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 Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

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

 

ALCOBRA GMBH

 

Richard-Dunkel-Str. 120

D 28199 Bremen

Telephone:0421/79307500

Telefax:  0421/79307599

E-mail:   info@alcobra.de

 

 

Company Status    

 

Active

 

 

VAT no           

 

DE276971724

 

 

 Tax ID number      

 

71 551 11539

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

LEGAL FORM               Private limited company

 Date of foundation:      24.02.2011

 Shareholders'

 agreement:                   24.02.2011

 Registered on:             27.04.2011

 Commercial Register:   Local court 28195 Bremen

 under:                          HRB 27064 HB

 

 Share capital:                          EUR            300,000.00

 

 Shareholder:

                      Alumeco A/S

                      Naesbyvej 26

                      DK 5000 Odense

                      Legal form: Other legal form

                      Share:             EUR            255,000.00

 Shareholder:

                      Ulrich Soujon

                      D 27726 Worpswede

                      born: 20.06.1970

                      Share:             EUR             22,500.00

 Shareholder:

                      Axel Wilfried Hans Biedermann

                      D 28844 Weyhe

                      born: 18.05.1962

                      Share:             EUR             22,500.00

 Manager:

                      Ulrich Soujon

                      D 27726 Worpswede

                      authorized to jointly represent the company

                      born: 20.06.1970

 Manager:

                      Hans Albert Hermann Schweers

                      DK - Odense M.

                      having sole power of representation

                      born: 24.01.1948

                      Nationality: danish

 Manager:

                      Jan Berthel

                      DK  Odense

                      having sole power of representation

                      born: 17.10.1963

                      Nationality: danish

 Manager:

                      Axel Wilfried Hans Biedermann

                      D 28844 Weyhe

                      authorized to jointly represent the company

                      born: 18.05.1962

 

 Further functions/participations of Hans Albert Hermann Schweers  (Manager)

 Manager:

                      Alumeco Deutschland GmbH

                      Gewerbestr. 5

                      D 33818 Leopoldshöhe

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.12.2014

                      Reg. data:  32657 Lemgo, HRB 8445

 Manager:

                      Alumeco Händlerservice GmbH

                      Markt 33

                      D 55116 Mainz

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.03.2013

                      Reg. data:  55116 Mainz, HRB 44554

 

 Further functions/participations of Jan Berthel (Manager)

 Manager:

                      Alumeco Deutschland GmbH

                      Gewerbestr. 5

                      D 33818 Leopoldshöhe

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.12.2014

                      Reg. data:  32657 Lemgo, HRB 8445

 Manager:

                      Alumeco Service GmbH

                      Haide Feld 1 OT Klieken

                      D 06869 Coswig

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         13.10.2011

                      Reg. data:  39576 Stendal, HRB 17266

 

 

 COMPANY HISTORY

 

 27.04.2011 - 09.02.2015            ALCOBRA GmbH

                                                Paul-Feller-Str. 19

                                                D 28199 Bremen

                                                Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46722   Wholesale of non-ferrous ores, metals and metal semi-finished goods

4690    Non-specialized wholesale trade

 

 

 

 FINANCIAL INFORMATION

 

 Payment experience:    within agreed terms

 

 Negative information:   We have no negative information at hand.

 

 Balance sheet year:      2013/2014

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Richard-Dunkel-Str. 120

                                    D 28199 Bremen

 

 Land register documents were not available.

 

 

 BANKERS

 

 SPARKASSE BREMEN, 28078 BREMEN

 Sort. code: 29050101

 BIC: SBREDE22XXX

 

 

 FINANCIAL FIGURES

 

 Profit:              2012/2013          EUR             20,288.00

                      2013/2014          EUR            460,369.00

 further business figures:

 Ac/ts receivable:                       EUR          3,985,644.00

 Liabilities:                            EUR          3,215,381.00

 Employees:                                                     10

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.07.2013 - 30.06.2014

 Equity ratio [%]:                                   50.89

 Liquidity ratio:                                      2.29

 Return on total capital [%]:                    11.10

 

 Balance sheet ratios 01.07.2012 - 30.06.2013

 Equity ratio [%]:                                   66.71

 Liquidity ratio:                                      3.16

 Return on total capital [%]:                    0.58

 

 Balance sheet ratios 01.07.2011 - 30.06.2012

 Equity ratio [%]:                                   53.87

 Liquidity ratio:                                      2.25

 Return on total capital [%]:                    -6.09

 

 Balance sheet ratios 27.04.2011 - 30.06.2011

 Equity ratio [%]:                                   95.55

 Liquidity ratio:                                      10.00

 Return on total capital [%]:                    -4.31

 

 

 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:                                                01.07.2013 - 30.06.2014

 

 ASSETS                                  EUR          4,149,275.40

  Fixed assets                           EUR             24,399.70

   Tangible assets                       EUR             24,399.70

  Current assets                         EUR          4,123,645.70

   Stocks                                EUR            138,001.63

   Accounts receivable                   EUR          3,985,644.07

  Remaining other assets                 EUR              1,230.00

   Accruals (assets)                     EUR              1,230.00

 

 LIABILITIES                             EUR          4,149,275.40

  Shareholders' equity                   EUR            639,727.31

   Capital                               EUR            300,000.00

    Subscribed capital (share capital)   EUR            300,000.00

   Balance sheet profit/loss (+/-)       EUR            339,727.31

    Profit / loss brought forward        EUR           -120,642.15

    Annual surplus / annual deficit      EUR            460,369.46

  Provisions                             EUR            294,166.92

  Liabilities                            EUR          3,215,381.17

 

 Type of balance sheet:                         Company balance sheet

 

 Financial year:                                    01.07.2012 - 30.06.2013

 

 ASSETS                                  EUR          3,570,789.99

  Fixed assets                           EUR             15,036.60

   Tangible assets                       EUR             15,036.60

    Other / unspecified tangible assets  EUR             15,036.60

  Current assets                         EUR          3,503,017.87

   Stocks                                EUR            131,794.91

   Accounts receivable                   EUR          3,328,230.65

    Other debtors and assets             EUR          3,328,230.65

   Liquid means                          EUR             42,992.31

  Remaining other assets                 EUR             52,735.52

   Deferred taxes (assets)               EUR             52,735.52

 

 LIABILITIES                             EUR          3,570,789.99

  Shareholders' equity                   EUR            179,357.85

   Capital                               EUR            300,000.00

    Subscribed capital (share capital)   EUR            300,000.00

   Balance sheet profit/loss (+/-)       EUR           -120,642.15

    Profit / loss brought forward        EUR           -140,929.66

    Annual surplus / annual deficit      EUR             20,287.51

  Provisions                             EUR             75,756.14

  Liabilities                            EUR          3,315,676.00

   Other liabilities                     EUR          3,315,676.00

    Unspecified other liabilities        EUR          3,315,676.00

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.32

UK Pound

1

Rs.92.52

Euro

1

Rs.67.59

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

DPT

 

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.