|
Report No. : |
319245 |
|
Report Date : |
30.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
THYSSENKRUPP METALSERV GMBH |
|
|
|
|
Registered Office : |
ThyssenKrupp Allee 1, D 45143 Essen,
Post Box: 10 38 06, D 45038 Essen |
|
|
|
|
Country : |
Germany |
|
|
|
|
Year of Establishment : |
1920 |
|
|
|
|
Com. Reg. No.: |
HRB 22814 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
·
Agents
involved in the sale of fuels, ores, metals and industrial chemicals ·
Wholesale
of non-ferrous ores, metals and metal semi-finished goods · Wholesale of chemical products |
|
|
|
|
No. of Employees : |
Not Available |
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 |
THYSSENKRUPP
METALSERV GMBH
Company Status: Active
ThyssenKrupp Allee 1
D 45143 Essen
Post Box:
10 38 06, D 45038 Essen
Telephone:0201/844-0
Telefax: 0201/844-535000
Homepage: www.thyssenkrupp-metalserv.com
E-mail: materials-services@thyssenkrupp.com
DE811141072
112/5795/0833
Business relations are permissible.
LEGAL FORM Private
limited company
Date of foundation: 1920
Shareholders'
agreement: 07.06.1977
Registered on: 31.01.2011
Commercial Register: Local court 45130 Essen
under: HRB
22814
EUR 1,534,000.00
Shareholder:
ThyssenKrupp Materials
International GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Legal form: Private
limited company
Share capital: EUR
283,383,000.00
Share: EUR 1,441,960.00
Registered on: 12.01.2011
Reg. data: 45130 Essen,
HRB 22760
Control and profit
transfer agreement
Shareholder:
ThyssenKrupp AG
ThyssenKrupp Allee 1
D 45143 Essen
Legal form: Public
limited company
Share capital: EUR
1,448,801,144.32
Share: EUR 92,040.00
Registered on: 10.05.2001
Reg. data: 45130 Essen,
HRB 15364
Manager:
Detlef Schotten
D 41462 Neuss
born: 09.11.1961
Manager:
Folker Ohle
D 65719 Hofheim
born: 21.03.1968
Proxy:
Klaus Heinrich Preußler
D 45127 Essen
authorized to jointly
represent the company
born: 26.08.1949
Profession: Businessman
Proxy:
Peer Schreiner
Benrather Schloßallee 82
D 40597 Düsseldorf
authorized to jointly
represent the company
born: 16.08.1965
Profession: graduate
engineer
Proxy:
Dipl.-Oec. Hermann-Josef
Schoof
Geitlingstr. 27
D 45472 Mülheim
authorized to jointly
represent the company
born: 20.03.1951
Profession: Fully
qualified Economist
Proxy:
Thomas Stölting
Matthias-Grünewald-Str.
27
D 44141 Dortmund
authorized to jointly
represent the company
born: 04.08.1965
Profession: Merchant in
wholesale trade
Marital status: married
Proxy:
Dirk Waltemode
D 40210 Düsseldorf
authorized to jointly
represent the company
born: 16.09.1971
Profession: Businessman
Proxy:
Frank Thelen
Münsterstr. 145
D 40476 Düsseldorf
authorized to jointly
represent the company
born: 09.07.1968
Profession: Fully
qualified political
economist
Proxy:
Frank Wörsdörfer
Lübecker Str. 24
D 44135 Dortmund
authorized to jointly
represent the company
born: 28.02.1962
Marital status:
married
Proxy:
Harald Strauch
D 47661 Issum
authorized to jointly
represent the company
born: 24.10.1955
Proxy:
Egbert Rudolph
D 51371 Leverkusen
authorized to jointly
represent the company
born: 06.02.1956
Proxy:
Frank Rink
D 41379 Brüggen
authorized to jointly represent the company
born: 15.03.1965
Proxy:
Thomas Rücker
D 53879 Euskirchen
authorized to jointly
represent the company
born: 21.03.1967
Marital status: unknown
Proxy:
Eckhard Schwarz
D 40667 Meerbusch
authorized to jointly
represent the company
born: 29.12.1959
Proxy:
Harry Olschewski
D 44787 Bochum
authorized to jointly
represent the company
born: 12.12.1953
Profession: Businessman
Proxy:
Bettina Grünhäuser
D 41460 Neuss
authorized to jointly
represent the company
born: 22.10.1967
Proxy:
Thomas Materna
D 44575 Castrop-Rauxel
authorized to jointly
represent the company
born: 25.07.1961
Proxy:
Dipl.-Kfm. Stephan Rennen
Heiderweg 13
D 40489 Düsseldorf
authorized to jointly
represent the company
born: 08.05.1980
Proxy:
Andreas Carsten van der
Zander
D 45127 Essen
authorized to jointly
represent the company
born: 02.12.1969
Proxy:
Frank Tubach
D 69115 Heidelberg
authorized to jointly
represent the company
born: 26.08.1969
Proxy:
Ivonne Hartmann
D 44135 Dortmund
authorized to jointly
represent the company
born: 25.04.1972
Proxy:
Judith Jolk
D 40721 Hilden
authorized to jointly
represent the company
born: 22.11.1966
Proxy:
Michael Weyand
D 63697 Hirzenhain
authorized to jointly
represent the company
born: 27.07.1958
Proxy:
Hans Josephs
D 44135 Dortmund
authorized to jointly
represent the company
born: 28.06.1950
Proxy:
Heinz Kirchholtes
D 40667 Meerbusch
authorized to jointly
represent the company
born: 07.02.1952
Proxy:
Thomas Knöfel
D 44135 Dortmund
authorized to
jointly represent the company
born: 02.07.1958
Marital status: married
Proxy:
Volker Krefta
D 44135 Dortmund
authorized to jointly
represent the company
born: 16.06.1958
Proxy:
Heiko Leonhardt
D 10115 Berlin
authorized to jointly
represent the company
born: 01.03.1968
Proxy:
Petra Wloka
D 44135 Dortmund
authorized to jointly
represent the company
born: 26.11.1961
Proxy:
Götz Edzard Michael von
Plate
D 40229 Düsseldorf
authorized to jointly
represent the company
born: 20.01.1973
Proxy:
Matthias Vollgrebe
D 44787 Bochum
authorized to jointly represent the
company
born: 08.04.1968
Proxy:
Rüdiger Nacke
D 33602 Bielefeld
authorized to jointly
represent the company
born: 11.04.1962
Proxy:
Michael Patschke
D 40210 Düsseldorf
authorized to jointly
represent the company
born: 11.09.1959
Proxy:
Franz-Josef Stute
D 44135 Dortmund
authorized to jointly
represent the company
born: 02.06.1951
Proxy:
Holger Dietze
D 44623 Herne
authorized to jointly represent the
company
born: 12.08.1967
Proxy:
Rolf Schön
D 47798 Krefeld
authorized to jointly
represent the company
born: 12.02.1959
Proxy:
Udo Nabel
D 39104 Magdeburg
authorized to jointly
represent the company
born: 22.04.1961
Proxy:
Sören Rose
D 47051 Duisburg
authorized to jointly
represent the company
born: 02.01.1979
Proxy:
Frank Krüger
D 69234 Dielheim
authorized to jointly
represent the company
born: 19.05.1964
Proxy:
Dr. Christian Niebling
D 45128 Essen
authorized to jointly
represent the company
born: 29.11.1976
Profession: graduate
engineer
Proxy:
Thiemo Dylla
D 42781 Haan
authorized to jointly
represent the company
born: 03.06.1979
Proxy:
Bettina Schotten
D 41460 Neuss
authorized to jointly
represent the company
born: 22.10.1967
Further functions/participations of Detlef
Schotten (Manager)
Manager:
ThyssenKrupp
Stainless GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Legal form: Private
limited company
Share capital: EUR 100,000.00
Registered
on: 09.05.2014
Reg. data: 45130 Essen, HRB 25446
Manager:
ThyssenKrupp Schulte GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Legal form: Private
limited company
Share capital: EUR 1,485,910.00
Registered
on: 18.07.1963
Reg. data: 40227 Düsseldorf, HRB 9759
Proxy:
ThyssenKrupp Materials
International GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Legal form: Private
limited company
Share capital: EUR
283,383,000.00
Registered
on: 12.01.2011
Reg. data: 45130 Essen, HRB 22760
Further functions/participations of Folker
Ohle (Manager)
Manager:
ThyssenKrupp Schulte
GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Legal form: Private
limited company
Share capital: EUR 1,485,910.00
Registered
on: 18.07.1963
Reg. data: 40227 Düsseldorf, HRB 9759
Manager:
ThyssenKrupp Schulte GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Post Box:
10 38 54
Legal form: Private
limited company dormant
Share capital: EUR 25,570.00
Registered
on: 23.03.2011
Reg. data: 45130 Essen, HRB 22947
1920 - 14.06.2005 Stahlkontor Hahn Gesellschaft mit
beschränkter Haftung
Borsigstr. 2
D 40880 Ratingen
Private limited
company
15.06.2005 - 02.01.2006 ThyssenKrupp Materials Europe GmbH
Hans-Günther-Sohl-Str. 1
D 40235 Düsseldorf
Private limited
company
02.01.2006 - 14.11.2006 ThyssenKrupp Materials Europe GmbH
Hans-Günther-Sohl-Str. 1
D 40235 Düsseldorf
Private limited
company
15.11.2006 - 31.07.2009 ThyssenKrupp Materials International
GmbH
Hans-Günther-Sohl-Str. 1
D 40235 Düsseldorf
Private limited
company
31.07.2009
- 15.10.2009 ThyssenKrupp Materials
Logistics &
Services GmbH
Hans-Günther-Sohl-Str. 1
D 40235 Düsseldorf
Private limited
company
15.10.2009 - 31.01.2011 ThyssenKrupp MetalServ GmbH
Hans-Günther-Sohl-Str. 1
D 40235 Düsseldorf
Private limited
company
31.01.2011 - 01.02.2011 ThyssenKrupp MetalServ GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Private limited
company
01.02.2011 - 18.07.2014 ThyssenKrupp MetalServ GmbH
Am Thyssenhaus 1
D 45128 Essen
Private limited
company
21.02.2013 - 14.10.2014 Manager
Dr. Torsten Schlüter
D 58239 Schwerte
08.02.2011 - 14.10.2014 Manager
John Achim Boner
D 40880 Ratingen
Main industrial sector
4612
Agents involved in the sale of fuels, ores, metals and industrial
chemicals
46722
Wholesale of non-ferrous ores, metals and metal semi-finished goods
4675
Wholesale of chemical products
Branch:
ThyssenKrupp MetalServ
GmbH
Oberhausener Str. 1
D 45476 Mülheim
TEL.: 0208/450601
Branch:
ThyssenKrupp MetalServ
GmbH
Heinrich-August-Schulte-Str.
14
D 44147 Dortmund
TEL.: 0231/8289-100
FAX.: 0231/8289109
Branch:
ThyssenKrupp MetalServ
GmbH
Artur-Ladebeck-Str. 114
D 33647 Bielefeld
TEL.: 0521/1451231
Branch:
ThyssenKrupp MetalServ
GmbH
Westfaliastr. 185
D 44147 Dortmund
TEL.: 0231/8289-0
FAX.: 0231/8289-778
Branch:
ThyssenKrupp MetalServ
GmbH
Borsigstr. 2
D 40880 Ratingen
Reg. entry: 31.01.2011
Branch:
ThyssenKrupp MetalServ
GmbH
Am Oberwald 1
D 76744 Wörth
TEL.: 07271/97960
Reg. entry: 31.01.2011
Branch:
ThyssenKrupp MetalServ
GmbH
Höherweg 271a
D 40231 Düsseldorf
TEL.: 0211/7348310
FAX.: 0211/7348397
Branch:
ThyssenKrupp MetalServ
GmbH
Lilistr. 85
D 63067 Offenbach
Payment experience: within periods customary in this trade
Negative information:We have no negative
information at hand.
Type of ownership: Tenant
Address ThyssenKrupp
Allee 1
D 45143 Essen
Land register documents were not available.
SPARKASSE HILDEN-RATINGEN-VELBERT, 40878
RATINGEN
Sort. code: 33450000
BIC: WELADED1VEL
COMMERZBANK, 40002 DÜSSELDORF
Sort. code: 30040000
BIC: COBADEDDXXX
DEUTSCHE BANK, 40189 DÜSSELDORF
Sort. code: 30070010
BIC: DEUTDEDDXXX
HSBC TRINKAUS & BURKHARDT, 40002
DÜSSELDORF
Sort. code: 30030880, Account no.: 614009
BIC: TUBDDEDDXXX, IBAN: DE18300308800000614009
Financial year: 01.10. - 30.09.
Share capital: EUR 1,534,000.00
The
number of employees is not known.
Control and profit transfer agreement to:
ThyssenKrupp Materials
International GmbH
ThyssenKrupp Allee 1
D 45143 Essen
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.20 |
|
|
1 |
Rs.97.01 |
|
Euro |
1 |
Rs.69.34 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
NIT |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.