MIRA INFORM REPORT

 

 

Report No. :

319176

Report Date :

24.04.2015

 

IDENTIFICATION DETAILS

 

Name :

ALBERT PANZER GMBH

 

 

Registered Office :

Grimm 6, D 20457 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

30.06.2013

 

 

Date of Incorporation :

23.06.1994

 

 

Com. Reg. No.:

HRB 56283

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Wholesale of coffee, tea, cocoa and spices

·         Non-specialized wholesale of raw materials and half-finished and finished goods

 

 

No. of Employees :

5

 

 

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)

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, 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 2014. The new German government introduced a minimum wage of about $11.60 (8.50 euros) 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%. The budget was essentially in balance in 2014. 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 plans to replace nuclear power with renewable energy, which accounts for 34% of total energy consumption, up from 9% in 2000. 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

 

ALBERT PANZER GMBH

 

 Company Status:         active

                                    Grimm 6

                                    D 20457 Hamburg

                                    Telephone:040/3768010

                                    Telefax:  040/37680120

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Private limited company

 Date of foundation:  23.06.1994

 Shareholders'

 agreement:           23.06.1994

 Registered on:       02.08.1994

 Commercial Register: Local court 20355 Hamburg

 under:               HRB 56283

 

 Share capital:                          EUR             25,564.60

 

 Shareholder:

                      Sven Axel Uwe Stamer

                      Averhoffstr. 6

                      D 22085 Hamburg

                      born: 09.01.1971

                      Share:             EUR             12,782.30

 Shareholder:

                      Kai Friedrich Jantzen

                      Horststr. 44a

                      D 21680 Stade

                      born: 30.09.1972

                      Share:             EUR             12,782.30

 Manager:

                      Sven Axel Uwe Stamer

                      Averhoffstr. 6

                      D 22085 Hamburg

                      born: 09.01.1971

                      Profession: Businessman

 Manager:

                      Kai Friedrich Jantzen

                      Horststr. 44a

                      D 21680 Stade

                      having sole power of representation

                      born: 30.09.1972

                      Profession: Businessman

 

 Further functions/participations of Sven Axel Uwe Stamer

 (Manager)

 Shareholder:

                      Stamer GmbH

                      Grimm 6

                      D 20457 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         18.04.2002

                      Reg. data:  20355 Hamburg, HRB 83411

 Manager:

                      Stamer GmbH

                      Grimm 6

                      D 20457 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.04.2002

                      Reg. data:  20355 Hamburg, HRB 83411

 

 

COMPANY HISTORY

 

 02.08.1996 - 30.09.1998  Albert Panzer GmbH

                          Bei den Mühren 70

                          D 20457 Hamburg

                          Private limited company

 30.09.1998 - 20.12.2012  Albert Panzer GmbH

                          Katharinenstr. 30

                          D 20457 Hamburg

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

46370   Wholesale of coffee, tea, cocoa and spices

46901    Non-specialized wholesale of raw materials and half-finished and finished goods

 

Payment experience:  within agreed terms

 

Negative information: We have no negative information at hand.


REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Grimm 6

                      D 20457 Hamburg

 

 Real Estate of:      Sven Axel Uwe Stamer

 Type of ownership:   unknown

 Address              Averhoffstr. 6

                      D 22085 Hamburg

 

 Land register documents were not available.

 

 

BANKERS

 

 JOH. BERENBERG, GOSSLER & CO, 20354 HAMBURG

 Sort. code: 20120000, Account no.: 07830-003

 BIC: BEGODEHHXXX

 

 

FINANCIAL FIGURES

 

 Turnover:                     2013/2014         *EUR          1,275,000.00

 Profit:                          2012/2013          EUR            331,855.00

 further business figures:

 Equipment:                                          *EUR             32,500.00

 Ac/ts receivable:                                              EUR            398,511.00

 Liabilities:                                            EUR            792,163.00

 Employees:                                                                                 5

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.07.2012 - 30.06.2013

 Equity ratio [%]:                 43.15

 Liquidity ratio:                   0.68

 Return on total capital [%]:      16.67

 

 Balance sheet ratios 01.07.2011 - 30.06.2012

 Equity ratio [%]:                 54.35

 Liquidity ratio:                   1.45

 Return on total capital [%]:      22.49

 

 Balance sheet ratios 01.07.2010 - 30.06.2011

 Equity ratio [%]:                 43.80

 Liquidity ratio:                   1.09

 Return on total capital [%]:      26.38

 

 Balance sheet ratios 01.07.2009 - 30.06.2010

 Equity ratio [%]:                 12.73

 Liquidity ratio:                   0.44

 Return on total capital [%]:      11.47

 

 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:      01.07.2012 - 30.06.2013

 

 ASSETS                                  EUR          1,990,155.56

  Fixed assets                           EUR             54,713.00

   Tangible assets                       EUR             54,713.00

  Current assets                         EUR          1,935,442.56

   Stocks                                EUR          1,334,482.00

   Accounts receivable                   EUR            398,511.31

   Liquid means                          EUR            202,449.25

 

 LIABILITIES                             EUR          1,990,155.56

  Shareholders' equity                   EUR            858,672.94

   Capital                               EUR             25,564.59

    Subscribed capital (share capital)   EUR             25,564.59

   Reserves                              EUR            500,000.00

    Retained earnings / revenue reserves EUR            500,000.00

   Balance sheet profit/loss (+/-)       EUR            333,108.35

    Profit / loss brought forward        EUR              1,253.05

    Annual surplus / annual deficit      EUR            331,855.30

  Provisions                             EUR            339,320.00

  Liabilities                            EUR            792,162.62

   Other liabilities                     EUR                  0.00

    Unspecified other liabilities        EUR                  0.00

     thereof liabilities from tax /

     financial authorities               EUR              4,376.99

     thereof liabilities from social

     security                            EUR                950.73

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.07.2011 - 30.06.2012

 

 ASSETS                                  EUR          1,649,950.47

  Fixed assets                           EUR             16,854.00

   Tangible assets                       EUR             16,854.00

    Other / unspecified tangible assets  EUR             16,854.00

  Current assets                         EUR          1,633,096.47

   Stocks                                EUR          1,039,213.00

   Accounts receivable                   EUR            539,318.54

    Other debtors and assets             EUR            539,318.54

   Liquid means                          EUR             54,564.93

 

 LIABILITIES                             EUR          1,649,950.47

  Shareholders' equity                   EUR            896,817.64

   Capital                               EUR             25,564.59

    Subscribed capital (share capital)   EUR             25,564.59

   Reserves                              EUR            500,000.00

    Retained earnings / revenue reserves EUR            500,000.00

   Balance sheet profit/loss (+/-)       EUR            371,253.05

    Profit / loss brought forward        EUR                210.27

    Annual surplus / annual deficit      EUR            371,042.78

  Provisions                             EUR            325,600.00

  Liabilities                            EUR            427,532.83

   Other liabilities                     EUR            427,532.83

    Unspecified other liabilities        EUR            427,532.83

     thereof liabilities from tax /

     financial authorities               EUR              4,376.99

     thereof liabilities from social

     security                            EUR                950.73

 

 

 

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.19

UK Pound

1

Rs.94.94

Euro

1

Rs.67.66

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TPT

 

               


 

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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