MIRA INFORM REPORT

 

 

Report No. :

318239

Report Date :

28.04.2015

 

IDENTIFICATION DETAILS

 

Name :

LISEGA SE

 

 

Registered Office :

Gerhard-Liesegang-Str. 1 D 27404 Zeven

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

1964

 

 

Com. Reg. No.:

HRB 121249

 

 

Legal Form :

European Company (SE)

 

 

Line of Business :

Wholesale of other equipment and accessories for machinery and technical supplies

 

 

No. of Employee :

531

 

 

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 and address

 

LISEGA SE

 

 Company Status:      active

                      Gerhard-Liesegang-Str. 1

                      D 27404 Zeven

                      Telephone:04281/7130

                      Telefax:  04281/713214

                      Homepage: www.lisega.de

                      E-mail:   info@lisega.de

 

 VAT no.:             DE116922376

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Summary

 

 LEGAL FORM               European Company (SE)

 Date of foundation:      1964

 Begin of business

 activities:                                 17.12.2001

 Registered on:             28.05.2002

 Commercial Register:   Local court 21255 Tostedt

 under:                          HRB 121249

 

 

 Share capital

 

EUR         10,000,000.00

 

 Shareholder:

                      Hans-Herlof Hardtke

                      Bremervörder Str. 3

                      D 27404 Zeven

                      born: 21.02.1939

 President of the Board of Directors:

                      Dr. Georg Maria Friberg

                      D 27356 Rotenburg

                      authorized to jointly represent the company

                      born: 29.01.1967

 Member of the Board of Directors:

                      Dr. Ekkehard Heinrichs

                      D 27404 Zeven

                      authorized to jointly represent the company

                      born: 13.06.1965

                      Marital status: married

 Member of the Board of Directors:

                      Peter Vogt

                      D 48147 Münster

                      authorized to jointly represent the company

                      born: 27.02.1969

                      Profession: Fully qualified merchant

 Member of the Board of Directors:

                      Hans-Heiner Eddelbüttel

                      D 27356 Rotenburg

                      authorized to jointly represent the company

                      born: 08.08.1951

 President of the Supervisory Board:

                      Hans-Herlof Hardtke

                      Bremervörder Str. 3

                      D 27404 Zeven

                      born: 21.02.1939

                      Profession: Businessman

                      Marital status: married

 Vice-president of the Supervisory Board:

                      Johann-Georg Eule

                      Alter Weg 1

                      D 27412 Vorwerk

                      born: 24.05.1936

                      Profession: Solicitor

 Member of the Supervisory Board:

                      Dr. Hans Peter Kolzen

                      Am Querkamp 12

                      D 28355 Bremen

                      born: 01.07.1938

 Member of the Supervisory Board:

                      Dr.rer.pol. Konrad Hösel

                      Lindenallee 19

                      D 27726 Worpswede

                      born: 26.10.1951

                      Marital status: married

 Member of the Supervisory Board:

                      Thomas Gellweiler

                      D 27711 Osterholz-Scharmbeck

                      born: 28.08.1964

 Member of the Supervisory Board:

                      Hildegard Hardtke

                      D 27404 Zeven

                      born: 11.08.1967

                      Profession: Clerk

                      Marital status: unknown

 Proxy:

                      Harald Michael Lange

                      Viehreihe 52

                      D 28865 Lilienthal

                      authorized to jointly represent the company

                      born: 04.09.1959

 

 Further functions/participations of Dr. Georg Maria Friberg

 (President of the Board of Directors)

 

 Shareholder:

                      VICODA GmbH

                      Gerhard-Liesegang-Str. 1

                      D 27404 Zeven

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR            150,000.00

                      Registered

                      on:         17.09.2014

                      Reg. data:  21255 Tostedt, HRB 204667

 Manager:

                      MÜRMANN Gewindetechnik GmbH

                      Wölzower Weg 27

                      D 19243 Wittenburg

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         16.03.1998

                      Reg. data:  19053 Schwerin, HRB 5828

 Manager:

                      VICODA GmbH

                      Gerhard-Liesegang-Str. 1

                      D 27404 Zeven

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         17.09.2014

                      Reg. data:  21255 Tostedt, HRB 204667

 

 Further functions/participations of Dr. Ekkehard Heinrichs

 (Member of the Board of Directors)

 

 General partner:

                      Ekkehard Heinrichs Stefan Pöting

                      Grabenstr. 8

                      D 33803 Steinhagen

                      Legal form: Partnership under the Civil Code

 

 Further functions/participations of Hans-Heiner Eddelbüttel

 (Member of the Board of Directors)

 

 Manager:

                      MÜRMANN Gewindetechnik GmbH

                      Wölzower Weg 27

                      D 19243 Wittenburg

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         16.03.1998

                      Reg. data:  19053 Schwerin, HRB 5828

 

 

 COMPANY HISTORY

 

 1964 - 28.05.2002        LISEGA GmbH * AG Buxtehude - HRB 86 *

                          Hochkamp 5

                          D 27404 Zeven

                          Private limited company

 28.05.2002 - 23.09.2009  LISEGA Aktiengesellschaft

                          Hochkamp 5

                          D 27404 Zeven

                          Public limited company

 24.09.2009 - 23.05.2011  LISEGA Aktiengesellschaft

                          Hochkamp 5-7

                          D 27404 Zeven

                          Public limited company

 23.05.2011 - 08.07.2014  LISEGA SE *Hochkamp 5-7*

                          D 27404 Zeven

                          European Company (SE)

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 03.09.2002 - 11.02.2013  Member of the Supervisory Board

                          Hans-Herbert Saacke

                          D 28717 Bremen

 04.08.2010 - 08.01.2013  Member of the Board of Directors

                          Dr. Etienne Nitidem

                          D 32657 Lemgo

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46693   Wholesale of other equipment and accessories for

 machinery and technical supplies

 

 

 PARTICIPATIONS

 

 Shareholder:

                      MÜRMANN Gewindetechnik GmbH

                      Wölzower Weg 27

                      D 19243 Wittenburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR          1,000,000.00

                      Reg. data:  16.03.1998

                                  Local court 19053 Schwerin

                                  HRB 5828

 Shareholder:

                      VICODA GmbH

                      Gerhard-Liesegang-Str. 1

                      D 27404 Zeven

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR            700,000.00

                      Reg. data:  17.09.2014

                                  Local court 21255 Tostedt

                                  HRB 204667

 

 

 FINANCIAL INFORMATION

 

 

 Payment experience:  within agreed terms

 

 Balance sheet year:  2012

 

 

 


REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Hochkamp 5-7

                      D 27404 Zeven

 

 Type of ownership:   Tenant

 Address              Gerhard-Liesegang-Str. 1

                      D 27404 Zeven

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 DEUTSCHE BANK, 28189 BREMEN

 Sort. code: 29070050, Account no.: 2401404

 BIC: DEUTDEHBXXX, IBAN: DE53290700500240140400

 

 Further bank

 SPARKASSE ROTENBURG-BREMERVÖRDE, 27393 ZEVEN

 Sort. code: 24151235, Account no.: 407619

 BIC: BRLADE21ROB, IBAN: DE54241512350000407619

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR         96,800,546.00

                      2014               EUR         97,000,000.00

 Profit:              2013               EUR          9,533,394.00

 further business figures:

 Equipment:                              EUR          3,258,024.00

 Ac/ts receivable:                       EUR         24,469,722.00

 Liabilities:                            EUR         12,765,865.00

 Employees:                                                    531

 - thereof permanent staff:                                    531

 - Trainees:                                                    33

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 68.06

 Liquidity ratio:                  10.00

 Return on total capital [%]:      16.90

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 61.58

 Liquidity ratio:                   4.70

 Return on total capital [%]:      18.97

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 59.86

 Liquidity ratio:                  10.00

 Return on total capital [%]:      21.80

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 53.65

 Liquidity ratio:                   2.55

 Return on total capital [%]:      16.82

 

 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:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         87,963,451.84

  Fixed assets                           EUR         28,605,550.39

   Intangible assets                     EUR            282,359.19

    Concessions, licences, rights        EUR            282,359.19

   Tangible assets                       EUR         19,757,512.73

    Land / similar rights                EUR         11,858,293.67

    Plant / machinery                    EUR          2,601,435.99

    Other tangible assets / fixtures and

    fittings                             EUR          3,258,024.03

    Advance payments made / construction

    in progress                          EUR          2,039,759.04

   Financial assets                      EUR          8,565,678.47

    Shares in participations /

    subsidiaries and the like            EUR          8,565,678.47

     Shares in related companies         EUR          8,565,678.47

  Current assets                         EUR         59,304,010.36

   Stocks                                EUR         18,058,356.80

    Raw materials, consumables and

    supplies                             EUR          7,290,351.83

    Finished goods / work in progress    EUR         10,768,004.97

   Accounts receivable                   EUR         24,469,721.55

    Trade debtors                        EUR         17,281,526.98

    Amounts due from related companies   EUR          4,349,920.87

    Other debtors and assets             EUR          2,838,273.70

   Liquid means                          EUR         16,775,932.01

  Remaining other assets                 EUR             53,891.09

   Accruals (assets)                     EUR             20,705.57

   Active difference from asset

   offsetting                            EUR             33,185.52

 

 LIABILITIES                             EUR         87,963,451.84

  Shareholders' equity                   EUR         59,859,937.63

   Capital                               EUR         10,000,000.00

    Subscribed capital (share capital)   EUR         10,000,000.00

   Reserves                              EUR          4,124,005.00

    Capital reserves                     EUR          2,500,000.00

    Retained earnings / revenue reserves EUR          1,624,005.00

   Balance sheet profit/loss (+/-)       EUR         40,735,932.63

    Balance sheet profit / loss          EUR         40,735,932.63

   Other shareholders' equity (+/-)      EUR          5,000,000.00

    Other / unspecified part of the

    shareholders' equity                 EUR          5,000,000.00

  Items between shareholders' equity and

  debt capital                           EUR             19,103.00

   Allowances / bonuses                  EUR             19,103.00

  Provisions                             EUR         15,318,546.02

   Pension provisions and comparable

   provisions                            EUR          8,799,186.31

   Other / unspecified provisions        EUR          6,519,359.71

  Liabilities                            EUR         12,765,865.19

   Financial debts                       EUR          2,155,489.59

    Liabilities due to banks             EUR          2,155,489.59

   Other liabilities                     EUR         10,610,375.60

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          5,153,528.08

    Liabilities from received advance

    payments                             EUR          2,456,042.89

    Liabililties due to related companiesEUR          1,392,331.64

    Unspecified other liabilities        EUR          1,608,472.99

     thereof liabilities from tax /

     financial authorities               EUR            451,685.23

     thereof liabilities from social

     security                            EUR              9,571.96

 

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

 Code (HGB)

 

  Sales                                  EUR        108,367,685.57

  Inventory change + own costs (+/-)     EUR         -1,137,358.10

   Inventory change (+/-)                EUR         -1,462,907.20

   Capitalised own costs                 EUR            325,549.10

  Other operating income                 EUR          1,922,883.88

  Cost of materials                      EUR         40,696,743.74

   Raw materials and supplies, purchased

   goods                                 EUR         36,759,822.32

   Purchased services                    EUR          3,936,921.42

  Gross result (+/-)                     EUR         68,456,467.61

  Staff expenses                         EUR         32,316,390.01

   Wages and salaries                    EUR         27,228,808.39

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          5,087,581.62

  Total depreciation                     EUR          2,542,599.16

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          2,542,599.16

  Other operating expenses               EUR         14,860,938.42

  Operating result from continuing

  operations                             EUR         18,736,540.02

  Result from participating interests

  (+/-)                                  EUR          2,500,000.00

   Expenses / income from participations EUR          2,500,000.00

    Income from related companies        EUR          2,500,000.00

  Interest result (+/-)                  EUR         -1,259,543.80

   Interest and similar income           EUR             29,725.93

   Interest and similar expenses         EUR          1,289,269.73

    thereof paid to related companies    EUR             31,087.17

  Financial result (+/-)                 EUR          1,240,456.20

  Result from ordinary operations (+/-)  EUR         19,976,996.22

  Income tax / refund of income tax (+/-)EUR         -5,070,722.33

  Other taxes / refund of taxes          EUR            -38,541.55

  Tax (+/-)                              EUR         -5,109,263.88

  Annual surplus / annual deficit        EUR         14,867,732.34

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         81,198,644.48

  Fixed assets                           EUR         27,452,241.03

   Intangible assets                     EUR            320,488.01

    Concessions, licences, rights        EUR            320,488.01

   Tangible assets                       EUR         18,566,074.55

    Land / similar rights                EUR         12,251,497.26

    Plant / machinery                    EUR          3,098,259.50

    Other tangible assets / fixtures and

    fittings                             EUR          3,158,316.11

    Advance payments made / construction

    in progress                          EUR             58,001.68

   Financial assets                      EUR          8,565,678.47

    Shares in participations /

    subsidiaries and the like            EUR          8,565,678.47

     Shares in related companies         EUR          8,565,678.47

  Current assets                         EUR         53,697,000.40

   Stocks                                EUR         21,182,778.00

    Raw materials, consumables and

    supplies                             EUR          8,023,129.11

    Finished goods / work in progress    EUR         13,159,648.89

   Accounts receivable                   EUR         22,420,710.09

    Trade debtors                        EUR         17,355,118.53

    Amounts due from related companies   EUR          3,275,217.97

    Other debtors and assets             EUR          1,790,373.59

   Liquid means                          EUR         10,093,512.31

  Remaining other assets                 EUR             49,403.05

   Accruals (assets)                     EUR             49,403.05

 

 LIABILITIES                             EUR         81,198,644.48

  Shareholders' equity                   EUR         49,992,205.29

   Capital                               EUR         10,000,000.00

    Subscribed capital (share capital)   EUR         10,000,000.00

   Reserves                              EUR          4,124,005.00

    Capital reserves                     EUR          2,500,000.00

    Retained earnings / revenue reserves EUR          1,624,005.00

   Balance sheet profit/loss (+/-)       EUR         30,868,200.29

    Balance sheet profit / loss          EUR         30,868,200.29

   Other shareholders' equity (+/-)      EUR          5,000,000.00

    Other / unspecified part of the

    shareholders' equity                 EUR          5,000,000.00

  Items between shareholders' equity and

  debt capital                           EUR             21,186.00

   Allowances / bonuses                  EUR             21,186.00

  Provisions                             EUR         16,317,058.60

   Pension provisions and comparable

   provisions                            EUR          8,224,218.09

   Provisions for taxes                  EUR            400,192.00

   Other / unspecified provisions        EUR          7,692,648.51

  Liabilities                            EUR         14,868,194.59

   Financial debts                       EUR          2,470,588.23

    Liabilities due to banks             EUR          2,470,588.23

   Other liabilities                     EUR         12,397,606.36

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          4,112,559.84

    Liabilities from received advance

    payments                             EUR          3,287,308.92

    Liabililties due to related companiesEUR          3,272,741.86

    Unspecified other liabilities        EUR          1,724,995.74

     thereof liabilities from tax /

     financial authorities               EUR            327,486.72

 

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

 Code (HGB)

 

  Sales                                  EUR        102,138,863.22

  Inventory change + own costs (+/-)     EUR           -420,951.60

   Inventory change (+/-)                EUR           -758,887.81

   Capitalised own costs                 EUR            337,936.21

  Other operating income                 EUR          3,070,295.60

  Cost of materials                      EUR         35,066,521.75

   Raw materials and supplies, purchased

   goods                                 EUR         31,740,802.25

   Purchased services                    EUR          3,325,719.50

  Gross result (+/-)                     EUR         69,721,685.47

  Staff expenses                         EUR         29,817,369.11

   Wages and salaries                    EUR         25,095,663.58

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          4,721,705.53

  Total depreciation                     EUR          2,691,911.91

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          2,691,911.91

  Other operating expenses               EUR         17,414,474.09

  Operating result from continuing

  operations                             EUR         19,797,930.36

  Result from participating interests

  (+/-)                                  EUR          2,000,000.00

   Expenses / income from participations EUR          2,000,000.00

    Income from related companies        EUR          2,000,000.00

  Interest result (+/-)                  EUR         -1,222,078.64

   Interest and similar income           EUR            104,501.05

   Interest and similar expenses         EUR          1,326,579.69

    thereof paid to related companies    EUR             68,812.10

  Financial result (+/-)                 EUR            777,921.36

  Result from ordinary operations (+/-)  EUR         20,575,851.72

  Income tax / refund of income tax (+/-)EUR         -5,130,633.00

  Other taxes / refund of taxes          EUR            -42,417.51

  Tax (+/-)                              EUR         -5,173,050.51

  Annual surplus / annual deficit        EUR         15,402,801.21


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.61

UK Pound

1

Rs.96.56

Euro

1

Rs.69.18

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

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.