MIRA INFORM REPORT

 

 

Report No. :

336514

Report Date :

13.08.2015

 

IDENTIFICATION DETAILS

 

Name :

VA INTERTRADING AKTIENGESELLSCHAFT

 

 

Registered Office :

Straßerau 6, A-4020 Linz

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2013

 

 

Year of Establishment :

1970

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

·         Wholesale of metal ores, ferrous metals in primary forms and semi-finished ferrous metal products

  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Other business support service activities
  • Non-specialised wholesale trade
  • Wholesale of chemical products
  • Wholesale of other food, including fish, crustaceans and molluscs
  • Wholesale of liquid and gaseous fuels

 

 

No. of Employee :

145

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Austria

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

AUSTRIA - ECONOMIC OVERVIEW

 

Austria, with its well-developed market economy, skilled labor force, and high standard of living, is closely tied to other EU economies, especially Germany's. Its economy features a large service sector, a relatively sound industrial sector, and a small, but highly developed agricultural sector. Economic growth was anemic at less than 0.5% in 2013 and 2014, and; growth in 2015 is not expected to exceed 0.5%. Austria’s 5.6% unemployment rate, while low by European standards, is at an historic high for Austria. Without extensive vocational training programs and generous early retirement, the unemployment rate would be even higher. Public finances have not stabilized even after a 2012 austerity package of expenditure cuts and new revenues. On the contrary, in 2014, the government created a “bad bank” for the troubled nationalized “Hypo Alpe Adria” bank, pushing the budget deficit up by 0.9% of GDP to 2.4% and public debt to 84.5% of the GDP. Although Austria's fiscal position compares favorably with other euro-zone countries, it faces several external risks, such as Austrian banks' continued exposure to Central and Eastern Europe, repercussions from the Hypo Alpe Adria bank collapse, political and economic uncertainties caused by the European sovereign debt crisis, the current crisis in Russia/Ukraine, the recent appreciation of the Swiss Franc, and political developments in Hungary.

Source : CIA


Company name and address

 

VA INTERTRADING AKTIENGESELLSCHAFT

 

Straßerau 6, A-4020 Linz

 

Phone:

(0043) 732 7804

Fax:

(0043) 732 7804 - 355

E-mail:

vait@vait.com

Internet:

http://www.vait.com

 

 

Activities

 

ÖNACE 46721 30% Wholesale of metal ores, ferrous metals in primary forms and semi-finished ferrous metal products

ÖNACE 46210 25% Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

ÖNACE 82990 10% Other business support service activities n.e.c.

ÖNACE 46900 10% Non-specialised wholesale trade

ÖNACE 46750 10% Wholesale of chemical products

ÖNACE 46712 10% Wholesale of liquid and gaseous fuels

ÖNACE 46380 5% Wholesale of other food, including fish, crustaceans and molluscs

 

 

Financial data

 

Financial details can also be entered during the period, irrespective of the balance sheet date.

 

total turnover (total sales)

2014

EUR

995.000.000,00

(estimated)

total turnover (total sales)

2013

EUR

993.905.261,81

(exact)

total turnover (total sales)

2012

EUR

1.295.559.412,00

(exact)

total turnover (total sales)

2011

EUR

1.093.289.106,04

(exact)

total turnover (total sales)

2010

EUR

1.027.201.804,55

(exact)

 

total stock

2014

EUR

130.000.000,00

(average)

 

total investments

2013

EUR

281.098,97

(exact)

 

total employees

2015

 

145

(approx.)

apprentices

2015

 

6

(approx.)

 

 


General company information

 

Company name

VA Intertrading Aktiengesellschaft

Year of incorporation

1970

Type of company

Wholesale and retail trade; repair of motor vehicles

Legal form

joint stock company since 1995-11-16

Companies house number

FN 77752 t Linz  since 1970-04-27

Export

world-wide

world-wide

2014

2015

DVR number

0550868

VAT number

ATU 36927304

number - Austrian National Bank

61115

Last balance sheet:

2013

Banking connection

UniCredit Bank Austria AG

BLZ 12000

main bank connection

Raiffeisen Bank International AG

BLZ 31000

main bank connection

Oberbank AG

BLZ 15000

secondary banking connection

Erste Bank der oesterreichischen Sparkassen AG

BLZ 20111

secondary banking connection

Allgemeine Sparkasse Oberösterreich Bankaktienges.

BLZ 20320

secondary banking connection

Raiffeisenlandesbank Oberösterreich

BLZ 34000

secondary banking connection

 

 

Locations

 

operational

A-4020 Linz, Straßerau 6

registered office

operational

A-4020 Linz, Straßerau 6

registered headquarters, construction on top building owned

 

0043 732 7804

vait@vait.com

operational

A-4010 Linz, PF 22

postbox

former

A-4020 Linz, Schmiedegasse 14

registered headquarters

former

A-4020 Linz, Turmstraße 41

registered branch office

 

 

Private data

 

Surname

Date of birth

Address

Executive positions

Further executive positions (as registered in the companies' house)

Mag. Norbert Deimel

1957-06-04

A-4020 Linz

Straßerau 6 (c/o)

joint signing clerk

2

Erwin Ehrengruber

1959-12-07

A-4020 Linz

Straßerau 6 (c/o)

joint signing clerk

2

Mag. Elza Gashi

1966-02-03

A-4020 Linz

Straßerau 6(c/o)

joint signing clerk

1

Mag. Gerhard Kürnsteiner

1956-01-10

A-4020 Linz

Straßerau 6 (c/o)

joint signing clerk

2

Mag. jur. Ulrike Paukner

1972-04-19

A-4060 Leonding

Am Buchberg 14

joint signing clerk

2

Harald Reischl

1955-04-16

A-4020 Linz

Eichendorffstraße 74

joint signing clerk

3

Andreas Scheuringer

1971-01-08

A-4724 Neukirchen Walde

Baumgarten 6

joint signing clerk

4

Mag. Stefanie Truntschnig

1977-07-02

A-4020 Linz

Straßerau 6(c/o)

joint signing clerk head of personnel

0

Dipl-Ing. Rudolf Wildauer

1954-05-22

A-4020 Linz

Strasserau 6(c/o)

joint signing clerk

2

Mag.Dr. Karl Mistlberger

1953-01-05

A-4225 Luftenberg

Pürach 17

chairman of the executive board

5

Mag. Peter Weigl

1962-12-30

A-4431 Haidershofen

Eichenstraße 22

member of the executive board

2

Mag. Robert Weiss

1965-08-26

A-4614 Marchtrenk

Millöckerstraße 24

member of the executive board

2

Dr. Hanno Bästlein

1963-04-19

A-1180 Wien

Cottagegasse 8

chairman of the supervisory board

10

Dipl-Ing. Gerhard Falch

1948-07-13

A-4980 Antiesenhofen

E-Werk Straße 1

deputy chairman of the supervisory board

4

Dr. Kurt Bleier

1944-10-16

A-4020 Linz

Grünentalerstraße 42

member of the supervisory board

4

Karin Ertelt

1967-07-19

A-4020 Linz

Straßerau 6(c/o)

member of the supervisory board

0

Dr. Peter Groder

1982-05-28

A-4020 Linz

Straßerau 6(c/o)

member of the supervisory board

1

Dr. Susanne Pissenberger

1961-02-21

A-4020 Linz

Straßerau 6 (c/o)

member of the supervisory board

1

Mag.Dr. Robert Reiter

1949-04-15

A-1090 Wien

Liechtensteinstraße 59

member of the supervisory board

7

Mag. Reinhard Schwendtbauer

1972-09-11

A-4020 Linz

Europaplatz 1a

member of the supervisory board

15

Mag. Jörg Erlinger

 

A-4020 Linz

Straßerau 6(c/o)

head of accounting

0

 

 

related companies

 

Company name

Address

Shareholdings in %

Since

Commercial register no.

Shares in this company are held by:

Calexco S.a.r.l.

L-2522 Luxembourg

6 Rue Guillaume Schneider

30,57 %

 

 

"MBG" Management Beteiligungs- gesellschaft m.b.H.

A-4020 Linz

Strasserau 6

26,12 %

 

FN 204147 t

BHG Beteiligungsmanagement und Holding GmbH

A-4020 Linz

Europaplatz 1a

13,38 %

 

FN 91035 a

"IBG" Intertrading Beteiligungsgesellschaft mbH

A-4020 Linz

Strasserau 6

12,5 %

 

FN 203187 f

"IBG" Intertrading Beteiligungsgesellschaft mbH

A-4020 Linz

Strasserau 6

12,5 %

 

FN 203187 f

voestalpine AG

A-4020 Linz

Voestalpinestraße 1

7,93 %

 

FN 66209 t

Kairos Industrie Holding GmbH

A-1180 Wien

Cottagegasse 8

5,5 %

2014-01-01

FN 405238 p

Erste Group Immorent AG

A-1060 Wien

Windmühlgasse 22-24

4 %

 

FN 49140 s

 

 

ZTR-ENESTA Handelsgesellschaft m.b.H

A-4020 Linz

Straßerau 6

50 %

2002-09-28

FN 226456 z

TERAWATT International Stromhandelsgesellschaft m.b.H.

A-4020 Linz

Straßerau 6

50 %

2000-10-11

FN 200645 t

 

This company holds less than 50% of the shares in:

"IBG" Intertrading Beteiligungsgesellschaft mbH

A-4020 Linz

Strasserau 6

30,34 %

2000-12-23

FN 203187 f

"IBG" Intertrading Beteiligungsgesellschaft mbH

A-4020 Linz

Strasserau 6

30,34 %

2000-12-23

FN 203187 f

 

Affiliated companies and further participations:

"VAIT" Beteiligungsgesellschaft mbH

A-4020 Linz

Strasserau 6

 

 

FN 434136 k

 

 

Balance Sheet (absolute) all amounts in EUR

 

 

 

2013-12-31

EDP programs

449.741,01

Sum intangible assets

449.741,01

Land and leasehold rights with buildings thereon including building on land owned by third parties

2.264.695,12

Other operating and business equipment

526.506,82

Sum tangible assets

2.791.201,94

Shares on related firms

5.870.132,17

Other shareholdings

703.227,97

Other financial assets, values and securities of fixed assets

4.788,70

Sum financial assets

6.578.148,84

Sum fixed assets

9.819.091,79

Finished products

95.067.301,24

Advanced payments

25.448.766,18

Sum stock

120.516.067,42

Claims from delivered goods and performed services

94.643.629,43

Claims against companies with shareholding relationship

961.539,03

Claims against related firmes Claims against companies with shareholding relationship

15.901.411,50

Other claims and assets

8.115.158,11

Sum claims

119.621.738,07

Other securities

939.874,41

Sum securities and shares

939.874,41

Cash on hand, cheques and bank deposits

6.144.240,64

Sum cash and bank

6.144.240,64

Sum current assets

247.221.920,54

Deferred charges

200.976,54

Sum deferred charges

200.976,54

Assets

257.241.988,87

 

Subscribed/declared capital

14.536.000,00

Not committed capital reserves

1.696.116,20

Statutory reserves

1.453.600,00

Free reserves

28.173.642,05

Balance sheet profit/balance sheet loss

11.713.568,69

Thereof profit/loss carried forward

43.152,83

Sum equity capital

57.572.926,94

Reserves for severance pays

3.551.345,00

Tax reserves

1.540.000,00

Other reserves

5.306.088,30

Reserves

1.864.891,00

Sum reserves

12.262.324,30

Liabilities against credit institutes

133.118.473,19

Received advanced payments for orders

5.100.773,06

Liabilities from delivered goods and performed services

45.903.426,98

Liabilities against related firms

747.910,03

Liabilities against firm with shareholding relationship

2.035.257,71

Other liabilities

500.896,66

Sum liabilities

187.406.737,63

 

Liabilities

257.241.988,87

Contingent liabilities

14.256.000,00

Balance sheet sum

257.241.988,87

 

 

P / L Account (absolute) all amounts in EUR

 

 

2013-12-31

Gross sales

993.905.261,81

Total turnover or gross profit

993.905.261,81

 

Income from dissolution of reserves

1.391.635,44

Other operating profits

8.567.396,39

Other operating profits totally

9.959.031,83

 

Material costs

-870.517.919,28

Costs for obtained services totally

-870.517.919,28

 

Salaries

-7.995.900,49

Costs for severance pays

-441.127,77

Legal fringe benefits and other payments depending on salaries

-1.918.483,57

Other social fringe benefits

-187.917,85

Personnel expenses totally

-10.543.429,68

 

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation

-732.650,05

Depreciation tangible assets / intangible assets totally

-732.650,05

 

Other operating costs

-109.128.485,33

Other taxes

-11.683,66

Total costs

-109.140.168,99

 

Operating result totally

12.930.125,64

 

Profits from shareholdings

562.138,48

Interest income, securties income and similar income

2.604.803,52

Disbursements from other financial assets and from securities of current assets (e.g. depreciations)

-5.839,05

Interest and similar disbursements

-2.187.247,34

Financial profits totally

973.855,61

 

Results from usual business activity totally

13.903.981,25

 

Taxes on income and profits

-2.233.565,39

Taxes on income and profits totally

-2.233.565,39

 

Annual surplus/annual deficit totally

11.670.415,86

 

Dissolution profit reserves

5.000.000,00

Transfer to profit reserves

-5.000.000,00

Annual profit/annual loss totally

11.670.415,86

 

Profit and loss carried forward from previous year

43.152,83

Transfer of profits totally

43.152,83

 

B/S profit/ B/S loss from profit and loss account

11.713.568,69

 

 

Key ratios

 

 

2013

Cashflow II

12.403.065,91

Debt amortisation period in years

15,11

Bank indebtedness

51,74

Equity capital share in %

22,83

Social capital share

1,38

Fixed assets coverage

622,50

Net profit ratio

1,39

Capital turnover

3,86

Return on investment in %

6,25

Cashflow in % of operating performance

1,24

Cashflow I

14.636.631,30

Gross productivity

94,26

Net productivity

11,70

Operating performance

993.905.261,81

Inventories in % of operating performance

12,12

Gross profit

123.387.342,53

 

 

Land Register

 

Note

No real estate property registered

 

 

Commercial register

 

firm (style)

51      VA Intertrading Aktiengesellschaft

legal form

15      Aktiengesellschaft

registered office

1      politischer Gemeinde Linz

business adress

1      Straßerau 6
4020 Linz

capital

34      EUR 14.536.000

reference date annual accounts

1      31. Dezember

annual accounts

66      zum 31.12.2013 eingereicht am 24.06.2014

consolidated accounts

49      zum 31.12.2005 eingereicht am 18.07.2006

power of representation

15      Die Gesellschaft wird, wenn mehrere Vorstandsmitglieder
bestellt sind, durch zwei Vorstandsmitglieder gemeinsam oder
durch eines von ihnen gemeinsam mit einem Prokuristen oder
durch zwei Prokuristen gemeinsam vertreten.

other provisions

15      Der Vorstand besteht aus einem, zwei, drei oder vier
Mitgliedern.

 

board of directors

A   Mag. Dr. Karl Mistlberger, geb. 05.01.1953
37        Vorsitzende/r
vertritt seit 12.12.1995 gemeinsam mit
einem weiteren Vorstandsmitglied oder einem Prokuristen
AL   Mag. Peter Weigl, geb. 30.12.1962
37        Mitglied
vertritt seit 01.11.2003 gemeinsam mit
einem weiteren Vorstandsmitglied oder einem Prokuristen
AM   Mag. Robert Weiss, geb. 26.08.1965
55        Mitglied
vertritt seit 01.11.2003 gemeinsam mit
einem weiteren Vorstandsmitglied oder einem Prokuristen

 

proxy

E   Mag. Norbert Deimel, geb. 04.06.1957
57        vertritt seit 01.03.2010 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen
AE   Erwin Ehrengruber, geb. 07.12.1959
57        vertritt seit 01.03.2010 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen
AK   Mag. Gerhard Kürnsteiner, geb. 10.01.1956
57        vertritt seit 01.03.2010 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen
AN   Harald Reischl, geb. 16.04.1955
61        vertritt seit 21.12.2011 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen
AW   Mag. Elza Gashi, geb. 03.02.1966
35        vertritt seit 01.10.2003 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen
AX   Andreas Scheuringer, geb. 08.01.1971
38        vertritt seit 19.04.2004 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen
BB   DI Rudolf Wildauer, geb. 22.05.1954
46        vertritt seit 29.07.2005 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen
BC   Mag. Ulrike Paukner, geb. 19.04.1972
48        vertritt seit 17.10.2005 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen
BJ   Mag. Stefanie Truntschnig, geb. 02.07.1977
61        vertritt seit 21.12.2011 gemeinsam mit
einem Vorstandsmitglied oder einem weiteren Prokuristen

 

supervisory board

T   Dr. Susanne Pissenberger, geb. 21.02.1961
50        Mitglied
AP   Dipl.Ing. Gerhard Falch, geb. 13.07.1948
67        Stellvertreter/in des/der Vorsitzenden
AY   Karin Ertelt, geb. 19.07.1967
40        Mitglied
BA   Mag.Dr. Robert Reiter, geb. 15.04.1949
44        Mitglied
BL   Dr. Hanno Bästlein, geb. 19.04.1963
67        Vorsitzende/r
BM   Dr. Peter Groder, geb. 28.05.1982
61        Mitglied
BN   Mag. Reinhard Schwendtbauer, geb. 11.09.1972
62        Mitglied
BP   Dr. Kurt Bleier, geb. 16.10.1944
67        Mitglied

 

general table

Landesgericht Linz
1 datenersterfaßt am 04.02.1994              Geschäftsfall 912 Fr    19/94 k
Ersterfassung gem. Art. XXIII Abs. 4 FBG
4 eingetragen am 14.06.1994                  Geschäftsfall  17 Fr  1731/94 y
Antrag auf Änderung  eingelangt am 03.06.1994
14 eingetragen am 19.09.1995                  Geschäftsfall  12 Fr  4160/95 t
Antrag auf Änderung  eingelangt am 11.09.1995
15 eingetragen am 12.12.1995                  Geschäftsfall  17 Fr  1013/95 a
Antrag auf Änderung  eingelangt am 06.12.1995
18 eingetragen am 27.09.1996                  Geschäftsfall  12 Fr  4610/96 m
Antrag auf Änderung  eingelangt am 16.09.1996
eingetragen am 27.09.1996                  Geschäftsfall  12 Fr  4787/96 y
Antrag auf Änderung  eingelangt am 23.09.1996
21 eingetragen am 27.07.1999                  Geschäftsfall  34 Fr  1531/99 y
Antrag auf Änderung  eingelangt am 25.05.1999
22 eingetragen am 27.07.1999                  Geschäftsfall  34 Fr  1634/99 z
Antrag auf Änderung  eingelangt am 07.06.1999
27 eingetragen am 20.10.2000                  Geschäftsfall  34 Fr  3629/00 i
Antrag auf Änderung  eingelangt am 27.09.2000
28 eingetragen am 08.12.2000                  Geschäftsfall  34 Fr  5144/00 m
Antrag auf Änderung  eingelangt am 30.11.2000
34 eingetragen am 28.08.2003                  Geschäftsfall  32 Fr  1981/03 y
Antrag auf Änderung  eingelangt am 13.05.2003
35 eingetragen am 10.10.2003                  Geschäftsfall  32 Fr  4720/03 a
Antrag auf Änderung  eingelangt am 08.10.2003
37 eingetragen am 24.12.2003                  Geschäftsfall  32 Fr  5530/03 t
Antrag auf Änderung  eingelangt am 10.12.2003
38 eingetragen am 28.04.2004                  Geschäftsfall  32 Fr  2372/04 g
Antrag auf Änderung  eingelangt am 21.04.2004
40 eingetragen am 20.11.2004                  Geschäftsfall  32 Fr  5656/04 k
Antrag auf Änderung  eingelangt am 11.11.2004
44 eingetragen am 27.07.2005                  Geschäftsfall  32 Fr  3698/05 s
Antrag auf Änderung  eingelangt am 20.07.2005
46 eingetragen am 01.09.2005                  Geschäftsfall  32 Fr  3956/05 w
Antrag auf Änderung  eingelangt am 09.08.2005
48 eingetragen am 25.10.2005                  Geschäftsfall  32 Fr  5405/05 a
Antrag auf Änderung  eingelangt am 20.10.2005
49 eingetragen am 25.07.2006                  Geschäftsfall  32 Fr  3605/06 m
Antrag auf Änderung  eingelangt am 18.07.2006
50 eingetragen am 16.09.2006                  Geschäftsfall  32 Fr  4316/06 h
Antrag auf Änderung  eingelangt am 06.09.2006
51 eingetragen am 01.06.2007                  Geschäftsfall  32 Fr  2216/07 d
Antrag auf Änderung  eingelangt am 15.05.2007
55 eingetragen am 24.02.2009                  Geschäftsfall  32 Fr   741/09 b
Antrag auf Änderung  eingelangt am 12.02.2009
57 eingetragen am 23.03.2010                  Geschäftsfall  32 Fr  1297/10 d
Antrag auf Änderung  eingelangt am 15.03.2010
59 eingetragen am 13.01.2011                  Geschäftsfall  32 Fr   106/11 k
Antrag auf Änderung  eingelangt am 11.01.2011
61 eingetragen am 27.01.2012                  Geschäftsfall  32 Fr   329/12 y
Antrag auf Änderung  eingelangt am 26.01.2012
62 eingetragen am 05.06.2012                  Geschäftsfall  32 Fr  2204/12 f
Antrag auf Änderung  eingelangt am 30.05.2012
65 eingetragen am 10.07.2014                  Geschäftsfall  32 Fr  2671/14 i
Antrag auf Änderung  eingelangt am 24.06.2014
66 eingetragen am 18.07.2014                  Geschäftsfall  32 Fr  2672/14 k
Elektronische Einreichung Jahresabschluss  eingelangt am 24.06.2014
67 eingetragen am 02.10.2014                  Geschäftsfall  32 Fr  5819/14 p
Antrag auf Änderung  eingelangt am 29.09.2014

 

Historical development

 

Year of incorporation

1970

Date of registration

1970-04-27

 

Change of company name

 

from

to

company name

 

2007-06-01

VOEST-ALPINE Intertrading Aktiengesellschaft

2007-06-01

 

VA Intertrading Aktiengesellschaft

 

Change in share capital

 

from

to

asset

 

 

2003-08-28

ATS

200.000.000,00

2003-08-28

 

EUR

14.536.000,00

 

Former executives

 

from

to

position

name

 

2003-12-24

joint signing clerk

Mag. Peter Weigl

 

2005-01-15

joint signing clerk

Dr. Ingeborg Rauchberger

 

2005-01-15

joint signing clerk

Mag. Eduard Rauchdobler

2003-11-01

2009-02-24

deputy chairman of the executive board

Mag. Robert Weiss

1995-12-12

2003-12-24

member of the executive board

Mag.Dr. Karl Mistlberger

1999-07-27

2003-10-31

joint signing clerk

Mag. Robert Weiss

 

2002-04-11

member of the supervisory board

Dr. Susanne Pissenberger

1999-07-27

2002-04-11

member of the supervisory board

Harald Reischl

2000-10-20

2014-10-02

member of the supervisory board

Dipl-Ing. Gerhard Falch

 

2014-10-03

member of the supervisory board

Dr. Hanno Bästlein

2000-10-06

2005-01-15

joint signing clerk

Dr. Hubert Schlemmer

 

2009-07-28

joint signing clerk

Reinhilde Kraus

 

2011-01-13

joint signing clerk

Dr. Edgar Pree

1995-12-12

2012-01-27

joint signing clerk

Günther Rabeder

1995-12-12

2009-02-24

member of the executive board

Gottfried Klein

1994-05-10

2006-09-16

chairman of the supervisory board

Dr. Werner Haidenthaler

2006-09-16

2012-01-27

chairman of the supervisory board

Dipl-Ing. Josef Mülner

2005-09-21

2006-09-16

deputy chairman of the supervisory board

Dipl-Ing. Josef Mülner

2005-05-04

2005-09-21

member of the supervisory board

Dipl-Ing. Josef Mülner

 

2014-10-02

chairman of the supervisory board

Dipl-Ing.Mag. Robert Ottel

2006-09-16

2012-01-27

deputy chairman of the supervisory board

Dipl-Ing.Mag. Robert Ottel

1994-05-11

2002-04-11

deputy chairman of the supervisory board

Dr. Peter Strahammer

 

1994-05-11

member of the supervisory board

Dr. Peter Strahammer

 

2000-07-12

joint signing clerk

Herbert Heidinger

 

2003-11-13

joint signing clerk

Dkfm. Walter Dirnberger

 

2000-12-08

member of the supervisory board

Horst Paschinger

 

2002-04-11

member of the supervisory board

Ing.Mag. Stefan Lauss

2009-07-28

2012-01-27

member of the supervisory board

Ing.Mag. Stefan Lauss

2000-12-08

2005-05-24

member of the supervisory board

Dr. Thomas Kozich

2000-12-08

2003-08-15

member of the supervisory board

Dr. Georg Antesberger

2009-07-28

2012-06-05

member of the supervisory board

Dr. Walter Lederer

1996-07-16

2012-06-05

member of the supervisory board

Dr. Ludwig Scharinger

2008-01-30

2014-10-02

member of the supervisory board

Vladimir Iorich

 

2014-10-02

member of the supervisory board

Mag. Patrick Prügger

2002-04-11

2004-11-20

deputy chairman of the supervisory board

Dkfm. Franz Struzl

 

2014-10-02

deputy chairman of the supervisory board

Dipl-Ing.Dr. Wolfgang Lakata

2002-04-11

2004-11-20

member of the supervisory board

Kathleen Fischer

2002-04-11

2006-09-16

member of the supervisory board

Alexander Berger

2002-04-11

2006-09-16

member of the supervisory board

Manuela Pils

1994-07-01

1999-07-27

member of the supervisory board

Klaus Richter Markulak

 

2000-10-20

member of the supervisory board

Mag.Dr. Reinhard Wödlinger

 

2000-12-08

member of the supervisory board

Mag. Walter Lindner

2003-08-15

2006-09-16

member of the supervisory board

Christian Habegger

2007-06-01

2012-01-27

member of the supervisory board

Christian Habegger

2006-09-16

2008-01-30

member of the supervisory board

Mag. Dietmar Pokorny

2006-09-16

2014-10-02

member of the supervisory board

Mag. Anneliese Fellinger

 

Former shareholders

 

from

to

position

name

 

1997-06-30

shareholder

GiroCredit Bank Aktiengesellschaft der Sparkassen

1996-09-01

2001-06-30

shareholder

"VBG"-Beteiligungs- gesellschaft m.b.H.

 

2007-05-02

shareholder

VA Technologie Aktiengesellschaft

 

2007-08-27

shareholder

Siemens Aktiengesellschaft Österreich

 

2013-12-31

shareholder

B & C Beteiligungsmanagement GmbH

 

Former shareholdings

 

from

to

company name

 

1992-10-15

MERX Handelsgesellschaft m.b.H.

 

1997-09-26

SELVA Handelsgesellschaft m.b.H.

 

1999-11-30

A.C.S. Austrian Chartering Service GmbH, Niederlassung Österreich

1999-02-26

2008-12-23

VA Trade Gesellschaft m.b.H. in Liqu.

1993-12-04

2011-03-05

ZAIT Handelsgesellschaft m.b.H. in Liqu.

1994-01-19

2002-02-14

MMK Warenhandelsgesellschaft m.b.H. in Liquidation

1999-04-13

2003-06-28

NOVOTRANS LOGISTICS INTERNATIONAL SPEDITIONS GmbH in Liqu.

2001-05-15

2005-07-12

ASAREL-VAIT Coppertrade GmbH in Liqu.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.83

UK Pound

1

Rs.101.00

Euro

1

Rs.71.82

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TPT

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

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

 

Unlimited

 

71-85

Aa

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

 

Large

 

56-70

A

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

 

Fairly Large

 

41-55

Ba

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

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

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

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

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

 

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

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

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

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