MIRA INFORM REPORT

 

 

Report No. :

336397

Report Date :

18.08.2015

 

IDENTIFICATION DETAILS

 

Name :

CELANESE GMBH

 

 

Registered Office :

Am Unisys Park 1 D 65843 Sulzbach

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

06.11.1996

 

 

Com. Reg. No.:

HRB 6967

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Activities of holding companies
  • Activities of head offices

 

 

No. of Employee :

457

 

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 :

Slow but correct

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

 

CELANESE GMBH

 

 Company Status:         active

                                    Am Unisys Park 1

                                    D 65843 Sulzbach

                                    Telephone:069/4500917770

                                    Telefax:  069/4500950000

                                    Homepage: www.celanese.de

                                    E-mail:   kommunikation@celanese.com

 

 VAT no.:                      DE812765562

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM              Private limited company

 Date of foundation:      06.11.1996

 Shareholders'

 agreement:                   14.05.2007

 Registered on:             24.07.2007

 Commercial Register:   Local court 61462 Königstein

 under:                          HRB 6967

 

 Share capital:                          EUR        140,069,350.00

 

 We have at present no current list of shareholders / limited partners respectively at our disposal.

 

 Shareholder:

                      BCP Holdings GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR        128,756,120.15

                      Registered on: 25.08.2004

                      Reg. data: 61462 Königstein, HRB 6321

                      Control and profit transfer agreement

 Shareholder:

                      Celanese GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR        140,069,350.00

                      Share:             EUR          2,365,622.19

                      Registered on: 24.07.2007

                      Reg. data: 61462 Königstein, HRB 6967

 Manager:

                      Andreas Oberkirch

                      D 64625 Bensheim

                      authorized to jointly represent the company

                      born: 26.06.1965

 Manager:

                      Dr. Michael Willms

                      D 61137 Schöneck

                      authorized to jointly represent the company

                      born: 10.09.1971

 President of the Supervisory Board:

                      Walter Keller

                      D 63834 Sulzbach

 Vice-president of the Supervisory Board:

                      Johannes Lehn

                      D 63834 Sulzbach

                      Profession: Industrial metalworker

 Member of the Supervisory Board:

                      Holger Schmitz

                      CH  Brione s. Minusio

                      born: 20.10.1961

                      Nationality: Swiss

 Member of the Supervisory Board:

                      Hicham Maátoug

                      NL  VL Leiden

                      born: 01.10.1976

                      Nationality: Dutch

 Member of the Supervisory Board:

                      Todd Lewis Elliott

                      USA  Flower Mound, Texas

                      Nationality: USA

                      Marital status: unknown

 Member of the Supervisory Board:

                      Marcel van Amerongen

                      USA  Southlake, Texas

                      Nationality: USA

                      Marital status: unknown

 Proxy:

                      Altfried Schrader

                      D 61118 Bad Vilbel

                      born: 08.03.1958

                      Marital status: unknown

 Proxy:

                      Dietmar Roos

                      Buchenweg 3

                      D 65520 Bad Camberg

                      born: 12.07.1960

                      Marital status: unknown

 Proxy:

                      Dr. Joachim Kaffanke

                      Wilhelm-Beumer-Weg 7

                      D 55411 Bingen

                      authorized to jointly represent the company

                      born: 06.08.1960

                      Profession: Solicitor

                      Marital status: unknown

 Proxy:

                      Wolfdietrich Geidel

                      D 61462 Königstein

                      authorized to jointly represent the company

                      born: 01.06.1957

                      Marital status: unknown

 Proxy:

                      Arno Schmidt

                      D 65779 Kelkheim

                      authorized to jointly represent the company

                      born: 28.05.1946

 Proxy:

                      Dr. Joachim Krüger

                      D 46569 Hünxe

                      authorized to jointly represent the company

                      born: 20.03.1956

 Proxy:

                      Stephanie Müller-Broich

                      D 60306 Frankfurt

                      authorized to jointly represent the company

                      born: 10.07.1969

 Proxy:

                      Rüdiger Dingeldey

                      D 64283 Darmstadt

                      authorized to jointly represent the company

                      born: 26.06.1960

 Proxy:

                      Juan-Pedro Diaz

                      E  Tarragona

                      authorized to jointly represent the company

                      born: 07.07.1961

                      Nationality: Spanish

 Proxy:

                      Christine Bröder

                      D 63065 Offenbach

                      authorized to jointly represent the company

                      born: 12.12.1963

 Proxy:

                      Boris Wentzell

                      D 63477 Maintal

                      authorized to jointly represent the company

                      born: 26.08.1967

 Proxy:

                      Chuck Kyrish

                      USA  Flower Mound, TX

                      authorized to jointly represent the company

                      born: 06.01.1972

                      Nationality: USA

 Proxy:

                      Peter Kalb

                      D 65812 Bad Soden

                      authorized to jointly represent the company

                      born: 04.01.1969

 Proxy:

                      Nina Orth

                      D 55116 Mainz

                      authorized to jointly represent the company

                      born: 18.04.1972

 Proxy:

                      Dirk Noll

                      D 65719 Hofheim

                      authorized to jointly represent the company

                      born: 15.05.1966

 

 Further functions/participations of Andreas Oberkirch (Manager)

 Manager:

                      MAJORIVA GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         09.04.2003

                      Reg. data:  61462 Königstein, HRB 5991

 Manager:

                      Celanese Sales Germany GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          7,473,326.00

                      Registered

                      on:         09.06.2004

                      Reg. data:  60313 Frankfurt, HRB 43545

 Manager:

                      TYDEUS Erste Vermögensverwaltungs GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.12.2003

                      Reg. data:  61462 Königstein, HRB 6132

 Manager:

                      RIOMAVA GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         09.04.2003

                      Reg. data:  61462 Königstein, HRB 5992

 Manager:

                      TYDEUS Zweite Vermögensverwaltungs GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.12.2003

                      Reg. data:  61462 Königstein, HRB 6142

 Manager:

                      BCP Holdings GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         25.08.2004

                      Reg. data:  61462 Königstein, HRB 6321

 Manager:

                      Celanese Deutschland Holding GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         12.06.2009

                      Reg. data:  64283 Darmstadt, HRB 87912

 President of the Supervisory Board:

                      Ticona GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          5,964,000.00

                      Registered

                      on:         01.07.1997

                      Reg. data:  64283 Darmstadt, HRB 83534

 

 Further functions/participations of Dr. Michael Willms (Manager)

 Manager:

                      MAJORIVA GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         09.04.2003

                      Reg. data:  61462 Königstein, HRB 5991

 Manager:

                      TYDEUS Erste Vermögensverwaltungs GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.12.2003

                      Reg. data:  61462 Königstein, HRB 6132

 Manager:

                      RIOMAVA GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         09.04.2003

                      Reg. data:  61462 Königstein, HRB 5992

 Manager:

                      Celanese Deutschland Holding GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         12.06.2009

                      Reg. data:  64283 Darmstadt, HRB 87912

 Manager:

                      BCP Holdings GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         25.08.2004

                      Reg. data:  61462 Königstein, HRB 6321

 Manager:

                      TYDEUS Zweite Vermögensverwaltungs GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.12.2003

                      Reg. data:  61462 Königstein, HRB 6142

 Proxy:

                      Celanese IP Germany GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         07.07.2015

                      Reg. data:  60313 Frankfurt, HRB 102582

 Proxy:

                      Celanese Sales Germany GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          7,473,326.00

                      Registered

                      on:         09.06.2004

                      Reg. data:  60313 Frankfurt, HRB 43545

 Proxy:

                      Ticona GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          5,964,000.00

                      Registered

                      on:         01.07.1997

                      Reg. data:  64283 Darmstadt, HRB 83534

 Proxy:

                      Celstran GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         26.11.2003

                      Reg. data:  61462 Königstein, HRB 6127

 Proxy:

                      KEP Europe GmbH

                      Rheingaustr. 190-196

                      D 65203 Wiesbaden

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.08.2003

                      Reg. data:  65189 Wiesbaden, HRB 20668

 Proxy:

                      CCC Environmental Management and Solutions

                      Verwaltungs-GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         09.04.2003

                      Reg. data:  61462 Königstein, HRB 5994

 

 

COMPANY HISTORY

 

 22.11.1996 - 20.10.1999  Diogenes Erste Vermögensverwaltungs

                          Aktiengesellschaft

                          Brüningstr. 50

                          D 65929 Frankfurt

                          Public limited company

 21.10.1999 - 18.07.2000  Celanese AG

                          Industriepark Höchst 821

                          D 65926 Frankfurt

                          Public limited company

 28.07.2000 - 24.07.2007  Celanese AG

                          Frankfurter Str. 111

                          D 61476 Kronberg

                          Public limited company

 25.07.2007 - 13.05.2011  Celanese GmbH

                          Frankfurter Str. 111

                          D 61476 Kronberg

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 15.07.2013 - 28.05.2015  Member of the Supervisory Board

                          Ulrich Hahn

                          D 65527 Niedernhausen

 14.10.2013 - 17.02.2015  Manager

                          Dr. Martin Fischer

                          D 60311 Frankfurt

 15.05.2009 - 17.02.2015  Manager

                          Rita Bürger

                          D 60311 Frankfurt

 21.09.2009 - 08.10.2013  Manager

                          Diana Peninger

                          USA Texas

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 6420    Activities of holding companies

7010    Activities of head offices

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Celanese GmbH

                      Professor-Staudinger-Str.

                      D 65451 Kelsterbach

 

 

PARTICIPATIONS

 

 Limited partner:

                      InfraServ GmbH & Co. Gendorf KG

                      Industrieparkstr. 1 Werk

                      Gendorf

                      D 84508 Burgkirchen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          2,556,459.41

                      contribution:

                      Share:             EUR            997,019.17

                      Reg. data:  20.03.1997

                                  Local court 83278 Traunstein

                                  HRA 6463

 Limited partner:

                      Infraserv GmbH & Co. Höchst KG

                      Industriepark Höchst

                      D 65926 Frankfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          4,090,335.05

                      contribution:

                      Share:             EUR            613,550.26

                      Reg. data:  16.12.1996

                                  Local court 60313 Frankfurt

                                  HRA 28182

 Limited partner:

                      InfraServ GmbH & Co. Knapsack KG

                      Industriestr. 300 Chemiepark

                      Knapsack

                      D 50354 Hürth

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          1,687,263.21

                      contribution:

                      Share:             EUR            562,421.07

                      Reg. data:  25.02.1997

                                  Local court 50939 Köln

                                  HRA 18732

 Limited partner:

                      InfraServ GmbH & Co. Wiesbaden KG

                      Rheingaustr. 190-196

                      D 65203 Wiesbaden

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          2,556,459.40

                      contribution:

                      Share:             EUR            201,960.29

                      Reg. data:  28.01.1997

                                  Local court 65189 Wiesbaden

                                  HRA 4264

 Limited partner:

                      CCC Environmental Management and solutions

                      GmbH & Co KG

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Reg. data:  01.09.2011

                                  Local court 60313 Frankfurt

                                  HRA 46538

 Shareholder:

                      Celanese Sales Germany GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          7,473,326.00

                      Share:             EUR          5,113,000.00

                      Reg. data:  09.06.2004

                                  Local court 60313 Frankfurt

                                  HRB 43545

 Shareholder:

                      Ticona GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          5,964,000.00

                      Share:             EUR          5,112,000.00

                      Reg. data:  01.07.1997

                                  Local court 64283 Darmstadt

                                  HRB 83534

 Shareholder:

                      Celanese GmbH

                      Am Unisys Park 1

                      D 65843 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR        140,069,350.00

                      Share:             EUR          2,365,622.19

                      Reg. data:  24.07.2007

                                  Local court 61462 Königstein

                                  HRB 6967

 Shareholder:

                      Infraserv Verwaltungs GmbH

                      Brüningstr. 50 Industriepark

                      Höchst , Gebäude C 770

                      D 65929 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,075.89

                      Share:             EUR             26,075.89

                      Reg. data:  13.03.1996

                                      Local court 60313 Frankfurt

                                      HRB 41160

 

 

FINANCIAL INFORMATION

 

 Payment experience:  in top condition

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2013

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Am Unisys Park 1

                                    D 65843 Sulzbach

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 BUNDESBANK, 60047 FRANKFURT AM MAIN

 Sort. code: 50000000, Account no.: 50008175

 BIC: MARKDEF1500, IBAN: DE19500000000050008175

 

 Further banks

 COMMERZBANK, 60005 FRANKFURT AM MAIN

 Sort. code: 50040000

 BIC: COBADEFFXXX

 DEUTSCHE BANK, 15203 FRANKFURT (ODER)

 Sort. code: 12070000

 BIC: DEUTDEBB160

 DEUTSCHE BANK FILIALE, 60254 FRANKFURT AM MAIN

 Sort. code: 50070010

 BIC: DEUTDEFFXXX

 COMMERZBANK VORMALS DRESDNER BANK, 60613 FRANKFURT AM MAIN

 Sort. code: 50080000

 BIC: DRESDEFFXXX

 LANDESBANK HESSEN-THÜR GIROZENTRALE, 60297 FRANKFURT AM MAIN

 Sort. code: 50050000

 BIC: HELADEFFXXX

 POSTBANK, 60288 FRANKFURT AM MAIN

 Sort. code: 50010060

 BIC: PBNKDEFFXXX

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2013          EUR        396,135,129.00

 Profit:              2013                  EUR        -35,040,652.00

 Equipment:                              EUR          2,473,986.00

 Ac/ts receivable:                       EUR      1,308,918,958.00

 Liabilities:                                 EUR      1,776,913,219.00

 Employees:                                                              457

 

Control and profit transfer agreement to:

BCP Holdings GmbH

Am Unisys Park 1

D 65843 Sulzbach

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                             01.01.2013 - 31.12.2013

 Equity ratio [%]:                                   58.90

 Liquidity ratio:                                      0.26

 Return on total capital [%]:                    -1.08

 Balance sheet grade:                                        2.5

 

 Balance sheet ratios                             01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   65.87

 Liquidity ratio:                                      0.90

 Return on total capital [%]:                    4.11

 Balance sheet grade:                                        2.0

 

 Balance sheet ratios                             01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   52.76

 Return on total capital [%]:                    2.77

 Balance sheet grade:                                        2.5

 

 Equity ratio

 The equity ratio indicates the portion of the equity as compared to the total capital. The higher the equity ratio, the better the economic stability (solvency) and thus the financial autonomy of a company.

 

 Liquidity ratio

 The liquidity ratio shows the proportion between adjusted receivables and net liabilities. The higher the ratio, the lower the company's financial dependancy from external creditors.

 

 Return on total capital

 The return on total capital shows the efficiency and return on the total capital employed in the company. The higher the return on total capital, the more economically does the company work with the invested capital.

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR      4,280,446,087.07

  Fixed assets                           EUR      2,821,349,713.36

   Intangible assets                     EUR            332,911.00

    Concessions, licences, rights        EUR            332,911.00

   Tangible assets                       EUR          3,715,834.62

    Land / similar rights                EUR            165,373.00

    Plant / machinery                    EUR            684,726.00

    Other tangible assets / fixtures and

    fittings                             EUR          2,473,985.83

    Advance payments made / construction

    in progress                          EUR            391,749.79

   Financial assets                      EUR      2,817,300,967.74

    Shares in participations /

    subsidiaries and the like            EUR      1,551,338,425.75

     Shares in related companies         EUR      1,487,394,452.07

     Shares in investee companies        EUR         63,943,973.68

    Loans to participations /

    subsidiaries and the like            EUR      1,265,962,541.99

     Loans to related companies          EUR      1,265,962,541.99

  Current assets                         EUR      1,458,847,445.71

   Stocks                                EUR            179,009.46

    Raw materials, consumables and

    supplies                             EUR            179,009.46

   Accounts receivable                   EUR      1,308,918,957.51

    Amounts due from related companies   EUR      1,302,069,578.68

    Amounts due from investee companies  EUR              4,952.78

    Other debtors and assets             EUR          6,844,426.05

   Liquid means                          EUR        149,749,478.74

  Remaining other assets                 EUR            248,928.00

   Active difference from asset

   offsetting                            EUR            248,928.00

 

 LIABILITIES                             EUR      4,280,446,087.07

  Shareholders' equity                   EUR      2,398,158,872.08

   Capital                               EUR        137,703,727.80

    Subscribed capital (share capital)   EUR        140,069,350.00

    Other capital                        EUR         -2,365,622.20

   Reserves                              EUR      2,260,455,144.28

    Capital reserves                     EUR      2,049,550,202.85

    Retained earnings / revenue reserves EUR        210,904,941.43

  Provisions                             EUR        105,373,996.12

   Pension provisions and comparable

   provisions                            EUR         14,081,725.00

   Provisions for taxes                  EUR         85,916,766.14

   Other / unspecified provisions        EUR          5,375,504.98

  Liabilities                            EUR      1,776,913,218.87

   thereof total due to shareholders     EUR        543,515,760.53

   Other liabilities                     EUR      1,776,913,218.87

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          7,833,502.06

    Liabililties due to related companiesEUR      1,752,733,625.28

    Liabilities due to investee companiesEUR         12,710,067.96

    Unspecified other liabilities        EUR          3,636,023.57

     thereof liabilities from tax /

     financial authorities               EUR            769,206.28

     thereof liabilities from social

     security                            EUR            133,219.02

 

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

 Code (HGB)

  Gross result (+/-)                     EUR        396,135,128.68

  Staff expenses                         EUR         33,482,746.93

   Wages and salaries                    EUR         30,408,997.06

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          3,073,749.87

  Total depreciation                     EUR          1,550,310.83

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,550,310.83

  Other operating expenses               EUR        361,725,440.47

  Operating result from continuing

  operations                             EUR           -623,369.55

  Result from participating interests

  (+/-)                                  EUR        125,117,722.79

   Expenses / income from participations EUR        146,780,148.61

   Expenses for participations           EUR         21,662,425.82

    Expenses for other participations    EUR         21,662,425.82

  Interest result (+/-)                  EUR         19,907,101.17

   Interest and similar income           EUR         51,705,656.81

    thereof from related companies       EUR         51,603,115.43

   Interest and similar expenses         EUR         31,798,555.64

    thereof paid to related companies    EUR         30,603,731.76

  Other financial result                 EUR       -178,492,214.10

   Income from securities and loans from

   financial assets                      EUR         67,470,416.09

    thereof related companies            EUR         67,470,416.09

   Depreciation on financial assets and

   marketable securities                 EUR        245,962,630.19

  Financial result (+/-)                 EUR        -33,467,390.14

  Result from ordinary operations (+/-)  EUR        -34,090,759.69

  Income from assumption of loss by

  parent company                         EUR         35,040,651.88

  Income tax / refund of income tax (+/-)EUR           -982,037.26

  Other taxes / refund of taxes          EUR             32,145.07

  Tax (+/-)                              EUR           -949,892.19

  Annual surplus / annual deficit        EUR                  0.00

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR      4,332,338,642.81

  Fixed assets                           EUR      3,067,320,025.67

   Intangible assets                     EUR            368,394.00

    Concessions, licences, rights        EUR            368,394.00

   Tangible assets                       EUR          3,688,033.74

    Other tangible assets / fixtures and

    fittings                             EUR          2,979,748.02

    Advance payments made / construction

    in progress                          EUR            708,285.72

   Financial assets                      EUR      3,063,263,597.93

    Shares in participations /

    subsidiaries and the like            EUR      1,797,301,055.94

     Shares in related companies         EUR      1,733,357,082.26

     Shares in investee companies        EUR         63,943,973.68

    Loans to participations /

    subsidiaries and the like            EUR      1,265,962,541.99

     Loans to related companies          EUR      1,265,962,541.99

  Current assets                         EUR      1,264,792,948.14

   Accounts receivable                   EUR      1,128,573,943.52

    Amounts due from related companies   EUR      1,121,171,431.50

    Other debtors and assets             EUR          7,402,512.02

   Liquid means                          EUR        136,219,004.62

  Remaining other assets                 EUR            225,669.00

   Active difference from asset

   offsetting                            EUR            225,669.00

 

 LIABILITIES                             EUR      4,332,338,642.81

  Shareholders' equity                   EUR      2,398,158,872.08

   Capital                               EUR        137,703,727.80

    Subscribed capital (share capital)   EUR        140,069,350.00

    Other capital                        EUR         -2,365,622.20

   Reserves                              EUR      2,260,455,144.28

    Capital reserves                     EUR      2,049,550,202.85

    Retained earnings / revenue reserves EUR        210,904,941.43

  Provisions                             EUR        100,215,978.61

   Pension provisions and comparable

   provisions                            EUR         11,873,807.00

   Provisions for taxes                  EUR         84,921,154.02

   Other / unspecified provisions        EUR          3,421,017.59

  Liabilities                            EUR      1,833,963,792.12

   Other liabilities                     EUR      1,833,963,792.12

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,871,649.31

    Liabililties due to related companiesEUR      1,812,434,975.97

    Liabilities due to investee companiesEUR         14,761,612.77

    Unspecified other liabilities        EUR          4,895,554.07

     thereof liabilities from tax /

     financial authorities               EUR            291,682.65

     thereof liabilities from social

     security                            EUR             74,924.13

 

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

 Code (HGB)

  Other operating income                 EUR        262,507,630.17

  Gross result (+/-)                     EUR        262,507,630.17

  Staff expenses                         EUR         16,361,489.87

   Wages and salaries                    EUR         11,029,189.83

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          5,332,300.04

  Total depreciation                     EUR          1,373,002.70

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,373,002.70

  Other operating expenses               EUR        250,096,903.28

  Operating result from continuing

  operations                             EUR         -5,323,765.68

  Result from participating interests

  (+/-)                                  EUR        144,027,575.00

   Expenses / income from participations EUR        161,107,841.26

    Income from transfer of profits      EUR        133,421,944.43

    Income from related companies        EUR         27,685,896.83

   Expenses for participations           EUR         17,080,266.26

    Expenses for other participations    EUR         17,080,266.26

  Interest result (+/-)                  EUR         15,786,474.94

   Interest and similar income           EUR         55,680,684.81

    thereof from related companies       EUR        123,168,456.70

   Interest and similar expenses         EUR         39,894,209.87

    thereof paid to related companies    EUR         17,080,266.26

  Other financial result                 EUR         26,655,266.56

   Income from securities and loans from

   financial assets                      EUR         67,655,266.56

    thereof related companies            EUR         67,655,266.56

   Depreciation on financial assets and

   marketable securities                 EUR         41,000,000.00

  Financial result (+/-)                 EUR        186,469,316.50

  Result from ordinary operations (+/-)  EUR        181,145,550.82

  Expenses for transfer of profits to a

  parent company                         EUR        177,202,948.13

  Income tax / refund of income tax (+/-)EUR         -3,872,948.48

  Other taxes / refund of taxes          EUR            -69,654.21

  Tax (+/-)                              EUR         -3,942,602.69

  Annual surplus / annual deficit        EUR                  0.00

 

 Inconsistent balance sheets:

 Financial year                              published on

 01.01.2010 - 31.12.2010                     26.10.2011


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.22

UK Pound

1

Rs.102.23

Euro

1

Rs.72.39

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

Report Prepared by :

SDA

 

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.