MIRA INFORM REPORT

 

 

Report No. :

334896

Report Date :

01.08.2015

 

IDENTIFICATION DETAILS

 

Name :

SUDKABEL GMBH

 

 

Registered Office :

Rhenaniastr. 12-30, D 68199 Mannheim,

 

 

Country :

Germany

 

 

Financials (as on) :

30.06.2014

 

 

Date of Incorporation :

01.10.1970

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Manufacture of electric installation supplies
  • Construction of utility projects for fluids
  • Wholes of metal and plastic goods for construction

 

 

No. of Employees :

378

 

 

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

 

Maximum Credit Limit :

1,700,000 EUR

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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 5.2% 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. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. 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 accounted for 27.8% of gross electricity consumption in 2014, 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. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

 

Company name AND aDRESS

 

Südkabel GmbH

Rhenaniastr. 12-30

D 68199 Mannheim

Telephone:        0621/850701

Telefax:            0621/8507294

Homepage:       www.suedkabel.de

E-mail:              info@suedkabel.com

 

 

Company Status     

 

Active

 

 

VAT no.

 

 DE812113505

 

 

Summery

 

LEGAL FORM               Private limited company

Date of foundation:       01.10.1970

Shareholders'

agreement:                    01.10.1970

Registered on:              15.10.1970

Commercial Register:    Local court 68159 Mannheim

under:                                       HRB 1261

 

Share capital:                          EUR          7,000,000.00

 

Shareholder:

                     Johann Erich Wilms

                     D 35039 Marburg

                     born: 24.08.1948

                     Share:             EUR          7,000,000.00

Manager:

                     Johann Erich Wilms

                     D 35039 Marburg

                     born: 24.08.1948

                     Profession: process engineer

                     Marital status: married

Proxy:

                     Axel Wilhelm Bossmann

                     D 67122 Altrip

                     born: 27.01.1953

Proxy:

                     Jürgen Kruse

                     D 67122 Altrip

                     authorized to jointly represent the company

                     born: 12.01.1953

Proxy:

                     Dr. Gero Schröder

                     D 68775 Ketsch

                     authorized to jointly represent the company

                     born: 22.05.1969

 

 

Further functions/participations of Johann Erich Wilms (Manager)

Limited partner:

 

                     HW-Immobilien GmbH & Co. KG Süd

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          1,500,000.00

                     contribution:

                     Share:             EUR          1,500,000.00

                     Registered

                     on:         17.11.2010

                     Reg. data:  59821 Arnsberg, HRA 7040

 

Limited partner:

                     WG Real Estate GmbH & Co.KG

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            300,000.00

                     contribution:

                     Share:             EUR            300,000.00

                     Registered

                     on:         10.06.2008

                     Reg. data:  59821 Arnsberg, HRA 6565

 

Limited partner:

                     HW-Immobilien GmbH & Co. KG Mitte

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            300,000.00

                     contribution:

                     Share:             EUR            300,000.00

                     Registered

                     on:         25.08.2008

                     Reg. data:  59821 Arnsberg, HRA 6600

 

Limited partner:

                     HW-Immobilien GmbH & Co. KG West

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            300,000.00

                     contribution:

                     Share:             EUR            300,000.00

                     Registered

                     on:         15.01.2010

                     Reg. data:  59821 Arnsberg, HRA 6864

 

Limited partner:

                     HW-Immobilien GmbH & Co. KG Ost

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            300,000.00

                     contribution:

                     Share:             EUR            300,000.00

                     Registered

                     on:         15.01.2010

                     Reg. data:  59821 Arnsberg, HRA 6863

 

Limited partner:

                     HW-Immobilien GmbH & Co. KG Nord

                     Unnaer Landstr. 22-24

                     D 58708 Menden

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            300,000.00

                     contribution:

                     Share:             EUR            300,000.00

                     Registered

                     on:         15.01.2010

                     Reg. data:  59821 Arnsberg, HRA 6862

 

Limited partner:

                     HW Real Estate International GmbH & Co. KG

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            300,000.00

                     contribution:

                     Share:             EUR            300,000.00

                     Registered

                     on:         16.11.2010

                     Reg. data:  59821 Arnsberg, HRA 7039

 

Limited partner:

                     WG Real Estate RD GmbH & Co. KG

                     Wismarsche Str. 380

                     D 19055 Schwerin

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            300,000.00

                     contribution:

                     Share:             EUR            300,000.00

                     Registered

                     on:         11.03.2015

                     Reg. data:  19053 Schwerin, HRA 3597

 

Shareholder:

                     Hans Wilms Beteiligungs-GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          6,106,600.00

                     Share:             EUR          6,006,000.00

                     Registered

                     on:         08.04.2008

                     Reg. data:  59821 Arnsberg, HRB 8208

 

Shareholder:

                     WG Anlagenbau-Beteiligungs GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          4,489,200.00

                     Share:             EUR          4,489,200.00

                     Registered

                     on:         14.10.2011

                     Reg. data:  59821 Arnsberg, HRB 9753

 

Shareholder:

                     Vogtländisches Kabelwerk GmbH

                     Breitscheidstr. 122

                     D 08525 Plauen

                     Legal form: Private limited company

                     Share capital:     EUR          3,000,000.00

                     Share:             EUR          3,000,000.00

                     Registered

                     on:         17.08.1990

                     Reg. data:  09112 Chemnitz, HRB 554

Shareholder:

                     Wilms Gesellschaft mit beschränkter Haftung

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          1,170,000.00

                     Share:             EUR          1,170,000.00

                     Registered

                     on:         17.01.1974

                     Reg. data:  59821 Arnsberg, HRB 4680

 

Shareholder:

                     HW Aviation GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Share:             EUR          1,000,000.00

                     Registered

                     on:         23.04.2014

                     Reg. data:  59821 Arnsberg, HRB 10743

 

Shareholder:

                     KWL Kabelwerk Lausitz GmbH

                     Straße der Republik 97

                     D 02791 Oderwitz

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Share:             EUR            500,000.00

                     Registered

                     on:         01.12.2006

                     Reg. data:  01069 Dresden, HRB 25083

 

Shareholder:

                     BEKA Pumpenwerk Taucha GmbH

                     Gerichtsweg 10

                     D 04425 Taucha

                     Legal form: Private limited company

                     Share capital:     EUR            410,000.00

                     Share:             EUR            410,000.00

                     Registered

                     on:         22.08.1990

                     Reg. data:  04275 Leipzig, HRB 792

 

Shareholder:

                     HEH Holzenergie Hunsrück GmbH

                     Industriestr. 3

                     D 56291 Pfalzfeld

                     Legal form: Private limited company

                     Share capital:     EUR            400,000.00

                     Share:             EUR            400,000.00

                     Registered

                     on:         23.11.2007

                     Reg. data:  56068 Koblenz, HRB 20944

 

Shareholder:

                     Sontor GmbH

                     Sonnenallee 7-11

                     Ot Thalheim

                     D 06766 Bitterfeld-Wolfen

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Share:             EUR            300,000.00

                     Registered

                     on:         05.01.2011

                     Reg. data:  39576 Stendal, HRB 14323

 

Shareholder:

                     KWB Kabelwerk GmbH

                     Wilhelminenhofstr. 76-77

                     D 12459 Berlin

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Share:             EUR            300,000.00

                     Registered

                     on:         25.06.1998

                     Reg. data:  14057 Berlin, HRB 67193 B

 

Shareholder:

                     Blücher Technologie- und Gewerbepark GmbH

                     Stern Buchholz 16

                     D 19061 Schwerin

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Share:             EUR            300,000.00

                     Registered

                     on:         31.08.2010

                     Reg. data:  19053 Schwerin, HRB 10614

 

Shareholder:

                     FILOX Filtertechnik GmbH

                     Hauptstr. 5

                     D 53506 Heckenbach

                     Legal form: Private limited company

                     Share capital:     EUR            260,000.00

                     Share:             EUR            260,000.00

                     Registered

                     on:         05.08.1981

                     Reg. data:  56068 Koblenz, HRB 11374

 

Shareholder:

                     MKB Menzel Kläranlagenbau

                     Betriebsgesellschaft Lathen mbH

                     Am Bauhof 6

                     D 49762 Lathen

                     Legal form: Private limited company

                     Share capital:     EUR            130,000.00

                     Share:             EUR            130,000.00

                     Registered

                     on:         11.12.1991

                     Reg. data:  49074 Osnabrück, HRB 121244

 

Shareholder:

                     Sytronic Kabelfabrikationsgesellschaft mit

                     beschränkter Haftung

                     Otto-Hahn-Str. 26

                     D 59423 Unna

                     Legal form: Private limited company

                     Share capital:     EUR            110,000.00

                     Share:             EUR            110,000.00

                     Registered

                     on:         29.06.1981

                     Reg. data:  59065 Hamm, HRB 3164

 

Shareholder:

                     Thiele & Steinert Gesellschaft mit

                     beschränkter Haftung

                     Berthelsdorfer Str. 77

                     D 09599 Freiberg

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Share:             EUR            100,000.00

                     Registered

                     on:         08.02.1991

                     Reg. data:  09112 Chemnitz, HRB 1893

 

Shareholder:

                     KME Kunststoffwerk Gesellschaft mit

                     beschränkter Haftung

                     Kirchstr. 7

                     D 49448 Brockum

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         20.02.1991

                     Reg. data:  29664 Walsrode, HRB 100148

 

Shareholder:

                     Westplan Ingenieurbüro Gesellschaft mit

                     beschränkter Haftung

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         03.12.1998

                     Reg. data:  59821 Arnsberg, HRB 7306

 

Shareholder:

                     HW-Verwaltung GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         15.08.2008

                     Reg. data:  59821 Arnsberg, HRB 8315

 

Shareholder:

                     WG Real Estate Gesellschaft mit beschränkter

                     Haftung

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         05.05.2008

                     Reg. data:  59821 Arnsberg, HRB 8228

 

Shareholder:

                     Monette Kabelvertriebsgesellschaft mbH

                     Willy-Mock-Str. 3-5

                     D 35037 Marburg

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         29.11.1994

                     Reg. data:  35037 Marburg, HRB 1933

 

Shareholder:

                     SEG Standortentwicklungsgesellschaft mbh

                     Straße zur Muna 1

                     D 04687 Trebsen

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         08.05.1996

                     Reg. data:  04275 Leipzig, HRB 11925

 

Shareholder:

                     KTS Kabeltrommel-Service-GmbH

                     Celler Str. 18

                     D 08525 Plauen

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         23.06.1998

                     Reg. data:  09112 Chemnitz, HRB 15723

 

Shareholder:

                     MF Marburger Fertigungsgesellschaft mbH

                     Willy-Mock-Str. 3-7

                     D 35037 Marburg

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         20.05.2011

                     Reg. data:  35037 Marburg, HRB 5906

 

Shareholder:

                     MKB Menzel Kläranlagenbau

                     Betriebsgesellschaft Tauberrettersheim mbH

                     Weikersheimer Weg

                     D 97285 Tauberrettersheim

                     Legal form: Private limited company in

                                 liquidation

                     Share capital:     EUR             26,000.00

                     Share:             EUR             25,480.00

                     Registered

                     on:         28.07.1994

                     Reg. data:  97070 Würzburg, HRB 4999

 

Shareholder:

                     Hansa Produktions- und Ingenieurgesellschaft

                     mbH

                     Langenwiedenweg 111

                     D 59457 Werl

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered

                     on:         06.08.2009

                     Reg. data:  59821 Arnsberg, HRB 8765

 

Manager:

                     INDAPP Industrie- Apparatebau Gesellschaft

                     mit beschränkter Haftung

                     Lippstädter Str. 3

                     D 59609 Anröchte

                     Legal form: Private limited company

                     Share capital:     EUR            110,000.00

                     Registered

                     on:         30.01.1992

                     Reg. data:  33098 Paderborn, HRB 5534

 

Manager:

                     Wilms Gesellschaft mit beschränkter Haftung

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          1,170,000.00

                     Registered

                     on:         17.01.1974

                     Reg. data:  59821 Arnsberg, HRB 4680

 

Manager:

                     MKB Menzel Kläranlagenbau

                     Betriebsgesellschaft Lathen mbH

                     Am Bauhof 6

                     D 49762 Lathen

                     Legal form: Private limited company

                     Share capital:     EUR            130,000.00

                     Registered

                     on:         11.12.1991

                     Reg. data:  49074 Osnabrück, HRB 121244

 

Manager:

                     KME Kunststoffwerk Gesellschaft mit

                     beschränkter Haftung

                     Kirchstr. 7

                     D 49448 Brockum

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         20.02.1991

                     Reg. data:  29664 Walsrode, HRB 100148

 

Manager:

                     ANTEC Solar GmbH

                     Emil-Paßburg-Str. 1

                     D 99310 Arnstadt

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         09.11.2009

                     Reg. data:  07745 Jena, HRB 504675

 

Manager:

                     Schulte & Co. GmbH

                     An der Iserkuhle 26/31

                     D 58675 Hemer

                     Legal form: Private limited company

                     Share capital:     EUR          4,000,000.00

                     Registered

                     on:         17.03.1982

                     Reg. data:  58636 Iserlohn, HRB 728

 

Manager:

                     Pengg Kabel Deutschland GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company dormant

                     Share capital:     EUR             50,000.00

                     Registered

                     on:         28.02.2008

                     Reg. data:  59821 Arnsberg, HRB 8175

 

Manager:

                     Westplan Ingenieurbüro Gesellschaft mit

                     beschränkter Haftung

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         03.12.1998

                     Reg. data:  59821 Arnsberg, HRB 7306

 

Manager:

                     HW-Verwaltung GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         15.08.2008

                     Reg. data:  59821 Arnsberg, HRB 8315

 

Manager:

                     Hans Wilms Beteiligungs-GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          6,106,600.00

                     Registered

                     on:         08.04.2008

                     Reg. data:  59821 Arnsberg, HRB 8208

 

Manager:

                     WG Real Estate Gesellschaft mit beschränkter

                     Haftung

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         05.05.2008

                     Reg. data:  59821 Arnsberg, HRB 8228

 

Manager:

                     BEKA Pumpenwerk Taucha GmbH

                     Gerichtsweg 10

                     D 04425 Taucha

                     Legal form: Private limited company

                     Share capital:     EUR            410,000.00

                     Registered

                     on:         22.08.1990

                     Reg. data:  04275 Leipzig, HRB 792

 

Manager:

                     Mothermik GmbH

                     Industriestr. 3

                     D 56291 Pfalzfeld

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         19.11.2007

                     Reg. data:  56068 Koblenz, HRB 20931

 

Manager:

                     LMG Maschinen- und Anlagenbau GmbH

                     Einsiedelstr. 6

                     D 23554 Lübeck

                     Post Box:

                     10 21 23, D 23547 Lübeck

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Registered

                     on:         15.03.1996

                     Reg. data:  23568 Lübeck, HRB 10497 HL

 

Manager:

                     Berliner Glasfaserkabel GmbH

                     Wilhelminenhofstr. 76-77

                     D 12459 Berlin

                     Legal form: Private limited company

                     Share capital:     EUR            800,000.00

                     Registered

                     on:         11.03.1986

                     Reg. data:  14057 Berlin, HRB 24923 B

 

Manager:

                     FILOX Filtertechnik GmbH

                     Hauptstr. 5

                     D 53506 Heckenbach

                     Legal form: Private limited company

                     Share capital:     EUR            260,000.00

                     Registered

                     on:         05.08.1981

                     Reg. data:  56068 Koblenz, HRB 11374

 

Manager:

                     Emskabel GmbH

                     Niederlangener Str. 6

                     D 49762 Lathen

                     Legal form: Private limited company

                     Share capital:     EUR          2,000,000.00

                     Registered

                     on:         06.11.1990

                     Reg. data:  49074 Osnabrück, HRB 121218

 

Manager:

                     Ernst-Apparatebau GmbH

                     Wandhofener Str. 2

                     D 58099 Hagen

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         25.01.1963

                     Reg. data:  58097 Hagen, HRB 277

 

Manager:

                     KMT Kunststoff- und Metalltechnologie GmbH

                     An der Waldstr. 1

                     D 08233 Treuen

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         31.03.2011

                     Reg. data:  09112 Chemnitz, HRB 26507

 

Manager:

                     KWL Kabelwerk Lausitz GmbH

                     Straße der Republik 97

                     D 02791 Oderwitz

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         01.12.2006

                     Reg. data:  01069 Dresden, HRB 25083

 

 

Manager:

                     N.W. Kabel-Express Gesellschaft mit

                     beschränkter Haftung

                     Lippstädter Str. 3

                     D 59609 Anröchte

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         04.05.1990

                     Reg. data:  33098 Paderborn, HRB 5495

 

Manager:

                     MONETTE Kabel- und Elektrowerk GmbH

                     Willy-Mock-Str. 3

                     D 35037 Marburg

                     Legal form: Private limited company

                     Share capital:     EUR          4,800,000.00

                     Registered

                     on:         07.04.2010

                     Reg. data:  35037 Marburg, HRB 5696

 

Manager:

                     Thiele & Steinert Gesellschaft mit

                     beschränkter Haftung

                     Berthelsdorfer Str. 77

                     D 09599 Freiberg

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         08.02.1991

                     Reg. data:  09112 Chemnitz, HRB 1893

 

Manager:

                     Krania Kabel - Stecker GmbH

                     Bahnhofstr. 18

                     D 99448 Kranichfeld

                     Legal form: Private limited company

                     Share capital:     EUR            400,000.00

                     Registered

                     on:         25.01.1993

                     Reg. data:  07745 Jena, HRB 105545

 

Manager:

                     EM Kunststofftechnik GmbH

                     Mittelweg 27

                     D 07806 Neustadt

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         07.07.1992

                     Reg. data:  07745 Jena, HRB 202052

Manager:

                     Vogtländisches Kabelwerk GmbH

                     Breitscheidstr. 122

                     D 08525 Plauen

                     Legal form: Private limited company

                     Share capital:     EUR          3,000,000.00

                     Registered

                     on:         17.08.1990

                     Reg. data:  09112 Chemnitz, HRB 554

 

Manager:

                     Sytronic Kabelfabrikationsgesellschaft mit

                     beschränkter Haftung

                     Otto-Hahn-Str. 26

                     D 59423 Unna

                     Legal form: Private limited company

                     Share capital:     EUR            110,000.00

                     Registered

                     on:         29.06.1981

                     Reg. data:  59065 Hamm, HRB 3164

 

Manager:

                     Delbrouck GmbH

                     Bieberkamp 51-59

                     D 58710 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          1,500,000.00

                     Registered

                     on:         19.11.2009

                     Reg. data:  59821 Arnsberg, HRB 8899

 

Manager:

                     Kabelproduktion Falkenstein GmbH

                     Dorfstädter Str. 10

                     D 08223 Falkenstein

                     Legal form: Private limited company

                     Share capital:     EUR          1,300,000.00

                     Registered

                     on:         25.03.1997

                     Reg. data:  09112 Chemnitz, HRB 14110

 

Manager:

                     Klasing Kabel GmbH

                     Germanenstr. 1

                     D 85095 Denkendorf

                     Legal form: Private limited company

                     Share capital:     EUR          2,500,000.00

                     Registered

                     on:         31.01.1994

                     Reg. data:  85049 Ingolstadt, HRB 1634

 

Manager:

                     Hansa Automotive GmbH

                     Langenwiedenweg 111

                     D 59457 Werl

                     Legal form: Private limited company

                     Share capital:     EUR          1,400,000.00

                     Registered

                     on:         11.03.2010

                     Reg. data:  59821 Arnsberg, HRB 9075

 

Manager:

                     BV Service GmbH

                     Holsterfeld 24-26

                     D 48499 Salzbergen

                     Legal form: Private limited company

                     Share capital:     EUR            150,000.00

                     Registered

                     on:         21.11.2013

                     Reg. data:  49074 Osnabrück, HRB 207867

 

Manager:

                     Cable-Connect GmbH

                     Rhenaniastr. 32-38

                     D 68199 Mannheim

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         17.06.2009

                     Reg. data:  68159 Mannheim, HRB 706941

 

Manager:

                     Monette Kabelvertriebsgesellschaft mbH

                     Willy-Mock-Str. 3-5

                     D 35037 Marburg

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         29.11.1994

                     Reg. data:  35037 Marburg, HRB 1933

 

Manager:

                     Bayka Color Farbkonzentrate GmbH

                     Otto-Schrimpff-Str. 2

                     D 91154 Roth

                     Legal form: Private limited company

                     Share capital:     EUR            750,000.00

                     Registered

                     on:         06.07.1968

                     Reg. data:  90402 Nürnberg, HRB 1659

 

 

Manager:

                     BV Anlagenbau GmbH

                     Holsterfeld 24-26

                     D 48499 Salzbergen

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         21.11.2013

                     Reg. data:  49074 Osnabrück, HRB 207858

 

Manager:

                     HEH Holzenergie Hunsrück GmbH

                     Industriestr. 3

                     D 56291 Pfalzfeld

                     Legal form: Private limited company

                     Share capital:     EUR            400,000.00

                     Registered

                     on:         23.11.2007

                     Reg. data:  56068 Koblenz, HRB 20944

 

Manager:

                     SEG Standortentwicklungsgesellschaft mbh

                     Straße zur Muna 1

                     D 04687 Trebsen

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         08.05.1996

                     Reg. data:  04275 Leipzig, HRB 11925

 

Manager:

                     HW Aviation GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         23.04.2014

                     Reg. data:  59821 Arnsberg, HRB 10743

 

Manager:

                     BSL Metallbau GmbH

                     Stern Buchholz 16

                     D 19061 Schwerin

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         18.08.1995

                     Reg. data:  19053 Schwerin, HRB 4474

 

 

Manager:

                     Sontor GmbH

                     Sonnenallee 7-11

                     Ot Thalheim

                     D 06766 Bitterfeld-Wolfen

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Registered

                     on:         05.01.2011

                     Reg. data:  39576 Stendal, HRB 14323

 

Manager:

                     Xaver Bechtold GmbH

                     Unterdorf 101

                     D 78628 Rottweil

                     Legal form: Private limited company

                     Share capital:     EUR          5,000,000.00

                     Registered

                     on:         07.04.2008

                     Reg. data:  70190 Stuttgart, HRB 725995

 

Manager:

                     Polystal Composites GmbH

                     Neuhaldensleber Str. 22

                     D 39340 Haldensleben

                     Legal form: Private limited company

                     Share capital:     EUR            528,000.00

                     Registered

                     on:         04.07.1994

                     Reg. data:  39576 Stendal, HRB 107277

 

Manager:

                     MBR Metallbau Rügen GmbH

                     Bergener Str. 4

                     D 18573 Samtens

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         17.12.2007

                     Reg. data:  18439 Stralsund, HRB 7310

 

Manager:

                     WG Anlagenbau-Beteiligungs GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          4,489,200.00

                     Registered

                     on:         14.10.2011

                     Reg. data:  59821 Arnsberg, HRB 9753

 

Manager:

                     KGW Schweriner Maschinen- und Anlagenbau

                     GmbH

                     Wismarsche Str. 380

                     D 19055 Schwerin

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         29.03.2007

                     Reg. data:  19053 Schwerin, HRB 9367

 

Manager:

                     KTS Kabeltrommel-Service-GmbH

                     Celler Str. 18

                     D 08525 Plauen

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         23.06.1998

                     Reg. data:  09112 Chemnitz, HRB 15723

 

Manager:

                     BDK Drahtzieh- und

                     Kunststoffaufbereitungsgesellschaft mbH

                     Wilhelminenhofstr. 76 /77

                     D 12459 Berlin

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         21.05.1999

                     Reg. data:  14057 Berlin, HRB 70882 B

 

Manager:

                     Spezial-Produkte Automotive GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         06.05.2014

                     Reg. data:  59821 Arnsberg, HRB 10755

 

Manager:

                     DMT Demminer Maschinenbau Technik GmbH

                     Woldeforster Str. 5

                     D 17109 Demmin

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         03.03.2008

                     Reg. data:  17033 Neubrandenburg, HRB 6883

 

Manager:

                     MF Marburger Fertigungsgesellschaft mbH

                     Willy-Mock-Str. 3-7

                     D 35037 Marburg

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         20.05.2011

                     Reg. data:  35037 Marburg, HRB 5906

 

Manager:

                     BSKV Starkstromkabel Verwaltungsgesellschaft

                     mit beschränkter Haftung

                     Soltauer Str. 8

                     D 13509 Berlin

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         14.04.2000

                     Reg. data:  14057 Berlin, HRB 74945 B

 

Manager:

                     Sydow-Druckguss GmbH

                     An der Walkenmühle 7

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         05.08.2013

                     Reg. data:  59821 Arnsberg, HRB 10467

 

Manager:

                     RWX Logistik Gesellschaft mit beschränkter

                     Haftung

                     Berner Feld 50

                     D 78628 Rottweil

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         24.07.2001

                     Reg. data:  70190 Stuttgart, HRB 470935

 

Manager:

                     KWB Kabelwerk GmbH

                     Wilhelminenhofstr. 76-77

                     D 12459 Berlin

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Registered

                     on:         25.06.1998

                     Reg. data:  14057 Berlin, HRB 67193 B

 

Manager:

                     Montagegesellschaft Plauen mbH

                     Schlachthofstr. 1

                     D 08525 Plauen

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         22.06.1999

                     Reg. data:  09112 Chemnitz, HRB 16860

 

Manager:

                     Delbrouck Plastic GmbH

                     Industriestr. 2

                     D 96524 Neuhaus-Schierschnitz

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         16.02.2010

                     Reg. data:  07745 Jena, HRB 505076

 

Manager:

                     Arnsberger Metallwerke GmbH

                     Zu den Ruhrwiesen 3

                     D 59755 Arnsberg

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Registered

                     on:         27.09.2010

                     Reg. data:  59821 Arnsberg, HRB 9310

 

Manager:

                     Stolberger KMB-Maschinenfabrik Gesellschaft

                     mit beschränkter Haftung

                     Hans Georg Weiss Str. 12

                     D 52156 Monschau

                     Legal form: Private limited company

                     Share capital:     EUR            800,000.00

                     Registered

                     on:         07.08.2002

                     Reg. data:  52070 Aachen, HRB 10467

 

Manager:

                     KWO Kabelwerke Oberspree GmbH

                     Wilhelminenhofstr. 76-77

                     D 12459 Berlin

                     Legal form: Private limited company

                     Share capital:     EUR             50,000.00

                     Registered

                     on:         04.03.2004

                     Reg. data:  14057 Berlin, HRB 91979 B

 

Manager:

                     Henrich Maschinenfabrik GmbH

                     Rehbergring 17

                     D 35745 Herborn

                     Legal form: Private limited company

                     Share capital:     EUR            900,000.00

                     Registered

                     on:         23.06.2003

                     Reg. data:  35578 Wetzlar, HRB 4804

 

Manager:

                     Bayka-Werkswohnungs-Gesellschaft mit

                     beschränkter Haftung

                     Otto-Schrimpff-Str. 2

                     D 91154 Roth

                     Legal form: Private limited company

                     Share capital:     EUR            110,000.00

                     Registered

                     on:         16.09.1959

                     Reg. data:  90402 Nürnberg, HRB 315

 

Manager:

                     Queins Machines GmbH

                     Hans Georg Weiss Str. 12

                     D 52156 Monschau

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         19.06.1986

                     Reg. data:  52070 Aachen, HRB 11440

 

Manager:

                     Spirka Schnellflechter GmbH

                     Wilhelminenhofstr. 76-77

                     D 12459 Berlin

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         18.03.2009

                     Reg. data:  14057 Berlin, HRB 118620 B

 

Manager:

                     Standard-Metallwerke GmbH

                     Rustigestr. 11

                     D 59457 Werl

                     Legal form: Private limited company

                     Share capital:     EUR          3,000,000.00

                     Registered

                     on:         25.03.2009

                     Reg. data:  59821 Arnsberg, HRB 8584

 

Manager:

                     Hansa Produktions- und Ingenieurgesellschaft

                     mbH

                     Langenwiedenweg 111

                     D 59457 Werl

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         06.08.2009

                     Reg. data:  59821 Arnsberg, HRB 8765

 

Manager:

                     Blücher Technologie- und Gewerbepark GmbH

                     Stern Buchholz 16

                     D 19061 Schwerin

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Registered

                     on:         31.08.2010

                     Reg. data:  19053 Schwerin, HRB 10614

 

Manager:

                     CDT Kabeltechnik Berlin GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         31.05.2011

                     Reg. data:  59821 Arnsberg, HRB 9612

 

Manager:

                     SKET Verseilmaschinenbau GmbH

                     Schönebecker Str. 82-84

                     D 39104 Magdeburg

                     Legal form: Private limited company

                     Share capital:     EUR          4,000,000.00

                     Registered

                     on:         26.09.2011

                     Reg. data:  39576 Stendal, HRB 17169

 

Manager:

                     E + S Holz- u. Kunststofftechnik GmbH

                     Glösinger Str. 150

                     D 59823 Arnsberg

                     Legal form: Private limited company

                     Share capital:     EUR            250,000.00

                     Registered

                     on:         24.10.2011

                     Reg. data:  59821 Arnsberg, HRB 9767

 

Manager:

                     WG Vermögensverwaltungs GmbH

                     Fröndenberger Str. 27-29

                     D 58706 Menden

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         01.04.2015

                     Reg. data:  59821 Arnsberg, HRB 11128

 

Member of the Board of Directors:

                     Bayerische Kabelwerke Aktiengesellschaft

                     Otto-Schrimpff-Str. 2

                     D 91154 Roth

                     Legal form: Public limited company

                     Share capital:     EUR          5,000,000.00

                     Registered

                     on:         15.06.1923

                     Reg. data:  90402 Nürnberg, HRB 314

 

Member of the Board of Directors:

                     Solar 24 AG

                     Emil-Paßburg-Str. 1

                     D 99310 Arnstadt

                     Legal form: Public limited company

                     Share capital:     EUR          2,000,000.00

                     Registered

                     on:         06.08.2009

                     Reg. data:  07745 Jena, HRB 504299

 

Liquidator:

                     SK-Drahtwerke GmbH

                     Düsseldorfer Str. 387

                     D 47055 Duisburg

                     Legal form: Private limited company in

                                 liquidation

                     Share capital:     EUR          1,500,000.00

                     Registered

                     on:         24.08.2001

                     Reg. data:  47051 Duisburg, HRB 9153

 

Liquidator:

                     MKB Menzel Kläranlagenbau

                     Betriebsgesellschaft Tauberrettersheim mbH

                     Weikersheimer Weg

                     D 97285 Tauberrettersheim

                     Legal form: Private limited company in

                                 liquidation

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         28.07.1994

                     Reg. data:  97070 Würzburg, HRB 4999

 

 

COMPANY HISTORY

 

01.10.1970 - 05.04.2004  ABB Energiekabel GmbH

                                      Rhenaniastr. 12-30

                                      D 68199 Mannheim

                                                  Private limited company

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

27330   Manufacture of electric installation supplies

42210   Construction of utility projects for fluids

46743   Wholes of metal and plastic goods for construction

purposes

 

 

PARTICIPATIONS

 

Limited partner:

 

                     Kabeltrommel Gesellschaft mit beschränkter

                     Haftung & Co. Kommanditgesellschaft

                     Camp-Spich-Str. 55 /59

                     D 53842 Troisdorf

                     Post Box:

                     31 51

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Company Status: active

                     Total cap.         EUR         10,225,837.65

                     contribution:

                     Share:             EUR            746,486.15

                     Reg. data:  12.10.2009

                                 Local court 53721 Siegburg

                                 HRA 5205

Shareholder:

                     SK-Drahtwerke GmbH

                     Düsseldorfer Str. 387

                     D 47055 Duisburg

                     Legal form: Private limited company

                     Company Status: in liquidation

                     since:          01.02.2013

                     Share capital:     EUR          1,500,000.00

                     Share:             EUR          1,500,000.00

                     Reg. data:  24.08.2001

                                 Local court 47051 Duisburg

                                 HRB 9153

Shareholder:

                     Kabeltrommel Gesellschaft mit beschränkter

                     Haftung

                     Camp-Spich-Str. 55/59

                     D 53842 Troisdorf

                     Post Box:

                     80 05 60

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             26,075.89

                     Share:             EUR              1,533.88

                     Reg. data:  11.10.2009

                                 Local court 53721 Siegburg

                                 HRB 10760

 

 

Payment experience:     within agreed terms

 

Negative information:    We have no negative information at hand.

 

Maximum credit:            1,700,000 EUR

 

                                    The maximum credit is our recommendation for

                                     the maximum credit limit for the inquired

                                    company.

 

 

PMI:                                         No significant / relevant payment experience

                                    information pertaining to the company

                                    inquired upon is shown in the Deutscher

                                    Debitoren Monitor (DDMonitor).

 

 

Balance sheet year:  2013/2014

 

 

REAL ESTATE

 

Type of ownership:        Tenant

Address                        Rhenaniastr. 12-30

                                    D 68199 Mannheim

 

Real Estate of:              Johann Erich Wilms

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Von-Lüninck-Str. 32

                                    D 58706 Menden

Type of real estate:       Residential building

Value at selling price:                 EUR            307,000.00

 

Real Estate of:              Johann Erich Wilms

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Nunsdorfer Ring 2

                                    D 12277 Berlin

Type of real estate:       commercial premises

 

Real Estate of:              Johann Erich Wilms

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Lippstädter Str. 3

                                    D 59609 Anröchte

Type of real estate:       works

Size:                                         22,000.00 sq.m

Residential floor            6,000.00 sq.m

space/ Usable floor

space:

Value at selling price:                 EUR          2,045,000.00

 

Real Estate of:              Johann Erich Wilms

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Celler Str. 18

                                    D 08525 Plauen

 

Real Estate of:              Johann Erich Wilms

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Bahnhofstr. 18

                                     D 99448 Kranichfeld

 

Real Estate of:              Johann Erich Wilms

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Unnaer Landstr. 22

                                    D 58708 Menden

Type of real estate:       factory building

Value at selling price:                 EUR            614,000.00

Encumbrances:                           EUR             70,000.00

 

Real Estate of:              Johann Erich Wilms

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Mühlenbergstr. 3

                                     D 58708 Menden

Type of real estate:       multiple dwelling home

Value at selling price:                 EUR            256,000.00

 

Real Estate of:              Johann Erich Wilms

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Willy-Mock-Str. 3-7

                                    D 35037 Marburg

 

Land register documents were not available.

 

 

BANKERS

 

COMMERZBANK, FILIALE BERLIN 1, 10891 BERLIN

Sort. code: 10040000, Account no.: 525344800

BIC: COBADEBBXXX, IBAN: DE88100400000525344800

DEUTSCHE BANK, 68161 MANNHEIM

Sort. code: 67070010

BIC: DEUTDESMXXX

 

 

FINANCIAL FIGURES

 

Turnover:            2012/2013          EUR        167,410,087.00

                         2013/2014           EUR        155,485,929.00

Profit:               2012/2013           EUR            2,644,369.00

                         2013/2014           EUR            1,536,792.00

further business figures:

Equipment:                                 EUR             5,545,189.00

Ac/ts receivable:                                      EUR           44,119,008.00

Liabilities:                                    EUR           26,823,754.00

Employees:                                                                 378

- thereof permanent staff:                                                378

 

 

BALANCE SHEETS

 

Balance sheet ratios      01.07.2013 - 30.06.2014

Equity ratio [%]:                                    31.15

Liquidity ratio:                                       3.97

Return on total capital [%]:                     2.24

 

Balance sheet ratios      01.07.2012 - 30.06.2013

Equity ratio [%]:                                    24.82

Liquidity ratio:                                       3.41

Return on total capital [%]:                      2.77

 

Balance sheet ratios      01.07.2011 - 30.06.2012

Equity ratio [%]:                                    20.01

Liquidity ratio:                                       2.70

Return on total capital [%]:                     1.80

 

Balance sheet ratios      01.07.2010 - 30.06.2011

Equity ratio [%]:                                    21.24

Liquidity ratio:                                       3.97

Return on total capital [%]:                     2.76

 

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         85,460,691.73

 Fixed assets                              EUR         18,536,450.41

  Intangible assets                       EUR             18,098.00

   Concessions, licences, rights        EUR             18,098.00

  Tangible assets                       EUR         16,252,226.15

   Land / similar rights                EUR          2,529,104.48

   Plant / machinery                    EUR          4,665,968.53

   Other tangible assets / fixtures and

   fittings                             EUR          5,545,189.31

   Advance payments made / construction

   in progress                          EUR          3,511,963.83

  Financial assets                      EUR          2,266,126.26

   Shares in participations /

   subsidiaries and the like            EUR          2,266,126.26

    Shares in related companies         EUR          1,518,106.23

    Shares in investee companies        EUR            748,020.03

 Current assets                         EUR         66,751,162.63

  Stocks                                EUR          6,923,714.96

   Raw materials, consumables and

   supplies                             EUR          7,740,511.00

   Finished goods / work in progress    EUR         21,207,236.00

   Other / unspecified stocks           EUR          5,295,900.00

   Minus received advance payments for

   orders / installments for stocks     EUR        -27,319,932.04

  Accounts receivable                   EUR         44,119,008.39

   Trade debtors                        EUR         28,262,394.89

   Other debtors and assets             EUR         15,856,613.50

  Liquid means                          EUR         15,708,439.28

 Remaining other assets                 EUR            173,078.69

  Accruals (assets)                     EUR            141,957.55

   thereof disagio                      EUR             38,000.00

  Active difference from asset

  offsetting                            EUR             31,121.14

 

LIABILITIES                             EUR         85,460,691.73

 Shareholders' equity                   EUR         26,618,829.31

  Capital                               EUR          7,000,000.00

   Subscribed capital (share capital)   EUR          7,000,000.00

  Reserves                              EUR          2,554,614.49

   Capital reserves                     EUR            554,614.49

   Retained earnings / revenue reserves EUR          2,000,000.00

  Balance sheet profit/loss (+/-)       EUR         17,064,214.82

   Profit / loss brought forward        EUR         15,527,422.41

   Annual surplus / annual deficit      EUR          1,536,792.41

 Provisions                             EUR         32,018,108.50

  Pension provisions and comparable

  provisions                            EUR         18,564,093.00

  Provisions for taxes                  EUR          1,171,582.50

  Other / unspecified provisions        EUR         12,282,433.00

 Liabilities                            EUR         26,823,753.92

  Financial debts                       EUR         14,176,558.43

   Liabilities due to banks             EUR         14,176,558.43

  Other liabilities                     EUR         12,647,195.49

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          7,272,531.65

   Liabililties due to related companiesEUR          1,221,132.41

   Unspecified other liabilities        EUR          4,153,531.43

    thereof liabilities from tax /

    financial authorities               EUR            881,350.85

    thereof liabilities from social

    security                            EUR             15,524.00

 

PROFIT AND LOSS ACCOUNT

 

(cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR        155,485,928.79

 Inventory change + own costs (+/-)     EUR         -4,480,301.00

  Inventory change (+/-)                EUR         -4,480,301.00

 Other operating income                 EUR          3,769,349.76

 Cost of materials                      EUR        106,106,508.57

  Raw materials and supplies, purchased

  goods                                 EUR        101,432,091.84

  Purchased services                    EUR          4,674,416.73

 Gross result (+/-)                     EUR         48,668,468.98

 Staff expenses                         EUR         26,008,530.13

  Wages and salaries                    EUR         21,258,443.96

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          4,750,086.17

 Total depreciation                     EUR          3,224,065.16

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          3,224,065.16

 Other operating expenses               EUR         13,792,463.99

 Operating result from continuing

 operations                             EUR          5,643,409.70

 Result from participating interests

 (+/-)                                  EUR            420,976.53

  Expenses / income from participations EUR            420,976.53

   Income from related companies        EUR            420,976.53

 Interest result (+/-)                  EUR         -2,048,492.39

  Interest and similar income           EUR             30,434.00

   thereof from related companies       EUR             10,120.29

  Interest and similar expenses         EUR          2,078,926.39

   thereof paid to related companies    EUR              2,647.57

 Financial result (+/-)                 EUR         -1,627,515.86

 Result from ordinary operations (+/-)  EUR          4,015,893.84

 Extraordinary expenses                 EUR            374,387.00

 Extraordinary result (+/-)             EUR           -374,387.00

 Income tax / refund of income tax (+/-)EUR         -2,099,773.95

 Other taxes / refund of taxes          EUR             -4,940.48

 Tax (+/-)                              EUR         -2,104,714.43

 Annual surplus / annual deficit        EUR          1,536,792.41

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.07.2012 - 30.06.2013

 

ASSETS                                  EUR        109,098,966.72

 Fixed assets                           EUR         19,373,215.21

  Intangible assets                     EUR             24,023.00

   Concessions, licences, rights        EUR             24,023.00

  Tangible assets                       EUR         16,758,150.18

   Land / similar rights                EUR          2,572,140.48

   Plant / machinery                    EUR          6,120,917.53

   Other tangible assets / fixtures and

   fittings                             EUR          5,454,337.31

   Advance payments made / construction

   in progress                          EUR          2,610,754.86

  Financial assets                      EUR          2,591,042.03

   Shares in participations /

   subsidiaries and the like            EUR          2,591,042.03

    Shares in related companies         EUR          1,541,406.23

    Shares in investee companies        EUR          1,049,635.80

 Current assets                         EUR         89,570,829.77

  Stocks                                EUR          7,427,846.00

   Raw materials, consumables and

   supplies                             EUR          7,427,846.00

  Accounts receivable                   EUR         42,336,547.90

   Trade debtors                        EUR         30,857,086.59

   Amounts due from related companies   EUR            186,741.91

   Other debtors and assets             EUR         11,292,719.40

  Liquid means                          EUR         39,806,435.87

 Remaining other assets                 EUR            154,921.74

  Accruals (assets)                     EUR            154,921.74

 

LIABILITIES                             EUR        109,098,966.72

 Shareholders' equity                   EUR         27,082,036.90

  Capital                               EUR          7,000,000.00

   Subscribed capital (share capital)   EUR          7,000,000.00

  Reserves                              EUR          2,554,614.49

   Capital reserves                     EUR            554,614.49

   Retained earnings / revenue reserves EUR          2,000,000.00

  Balance sheet profit/loss (+/-)       EUR         17,527,422.41

   Profit / loss brought forward        EUR         14,883,053.36

   Annual surplus / annual deficit      EUR          2,644,369.05

 Provisions                             EUR         29,784,411.02

  Pension provisions and comparable

  provisions                            EUR         17,950,438.00

  Provisions for taxes                  EUR            193,077.00

  Other / unspecified provisions        EUR         11,640,896.02

 Liabilities                            EUR         52,232,518.80

  Financial debts                       EUR         18,943,463.64

   Liabilities due to banks             EUR         18,943,463.64

  Other liabilities                     EUR         33,289,055.16

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          8,793,676.97

   Liabilities from received advance

   payments                             EUR         18,386,296.62

   Liabilities due to shareholders      EUR                  0.00

   Liabililties due to related companiesEUR            415,824.33

   Unspecified other liabilities        EUR          5,693,257.24

    thereof liabilities from tax /

    financial authorities               EUR            546,176.00

    thereof liabilities from social

    security                            EUR             47,920.16

 

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

Code (HGB)

 Sales                                  EUR        167,410,086.99

 Inventory change + own costs (+/-)     EUR        -12,900,805.00

  Inventory change (+/-)                EUR        -12,900,805.00

 Other operating income                 EUR          4,374,017.23

 Cost of materials                      EUR        112,581,485.33

  Raw materials and supplies, purchased

  goods                                 EUR        108,082,098.06

  Purchased services                    EUR          4,499,387.27

 Gross result (+/-)                     EUR         46,301,813.89

 Staff expenses                         EUR         24,555,907.90

  Wages and salaries                    EUR         20,850,982.21

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          3,704,925.69

 Total depreciation                     EUR          3,675,280.00

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          3,675,280.00

 Other operating expenses               EUR         13,442,340.28

 Operating result from continuing

 operations                             EUR          4,628,285.71

 Result from participating interests

 (+/-)                                  EUR          1,238,168.87

  Expenses / income from participations EUR          1,238,168.87

   Income from related companies        EUR          1,238,168.87

 Expenses for the transfer of losses    EUR            139,307.99

 Interest result (+/-)                  EUR         -2,186,466.48

  Interest and similar income           EUR            102,127.50

  Interest and similar expenses         EUR          2,288,593.98

 Financial result (+/-)                 EUR         -1,087,605.60

 Result from ordinary operations (+/-)  EUR          3,540,680.11

 Extraordinary expenses                 EUR            374,596.00

 Extraordinary result (+/-)             EUR           -374,596.00

 Income tax / refund of income tax (+/-)EUR           -516,634.39

 Other taxes / refund of taxes          EUR             -5,080.67

 Tax (+/-)                              EUR           -521,715.06

 Annual surplus / annual deficit        EUR          2,644,369.05


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.01

UK Pound

1

Rs.99.84

Euro

1

Rs.70.96

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

Report Prepared by :

TRU

 

               

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.