MIRA INFORM REPORT

 

 

Report No. :

337632

Report Date :

20.08.2015

 

IDENTIFICATION DETAILS

 

Name :

A. NATTERMANN & CIE. GMBH

 

 

Registered Office :

Nattermannallee 1 D 50829 Köln

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

12.01.1906

 

 

Com. Reg. No.:

HRB 1493

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Manufacture of pharmaceutical preparations
  • Wholesale of pharmaceutical goods

 

 

No. of Employee :

422

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Good

Payment Behaviour :

Regular 

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 address

 

A. NATTERMANN & CIE. GMBH

 

 Company Status:         active

                                    Nattermannallee 1

                                    D 50829 Köln

                                    Telephone:0221/509-01

                                    Telefax:  0221/509-2711

 

 VAT no.:                      DE811160062

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM               Private limited company

 Date of foundation:      12.01.1906

 Shareholders'

 agreement:                   15.09.1962

 Registered on:             20.12.1962

 Commercial Register:   Local court 50939 Köln

 under:                          HRB 1493

 

 Share capital:                          EUR         10,226,000.00

 

 Shareholder:

                      Sanofi-Aventis Deutschland GmbH

                      Industriepark Höchst , K703

                      D 65926 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR          6,169,600.00

                      Share:             EUR         10,226,000.00

                      Registered on: 14.11.1995

                      Reg. data: 60313 Frankfurt, HRB 40661

                      Profit transfer agreement

 Manager:

                      Hildegard Schleinitz

                      D 40210 Düsseldorf

                      having sole power of representation

                      born: 12.11.1956

                      née: Friebus

                      Profession: Pharmacist

 Proxy:

                      Walter Rixen

                      D 51371 Leverkusen

                      born: 19.11.1953

                      Profession: Businessman

 Proxy:

                      Oliver Stüttgen

                      D 50968 Köln

                      born: 25.02.1964

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Frank Biermann

                      D 50126 Bergheim

                      authorized to jointly represent the company

                      born: 27.07.1955

 Proxy:

                      Dr. Andrea Güllmann

                      D 50226 Frechen

                      born: 15.03.1957

 Proxy:

                      Dr. Britta Willeke-Buck

                      D 45127 Essen

                      born: 01.07.1961

                      Profession: Businessman

 

 Further functions/participations of Hildegard Schleinitz

 (Manager)

 Manager:

                      Nattermann Verwaltungs GmbH

                      Brüningstr. 50 , Gebäude K 703

                      D 65929 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         14.12.2012

                      Reg. data:  60313 Frankfurt, HRB 95390

 

 

COMPANY HISTORY

 

 12.01.1906 - 15.09.1962  Apotheker August Nattermann und Rudolf

                          Lappe

                          D 50829 Köln

                          Other legal form

 15.09.1962 - 25.09.2002  A. Nattermann & Cie GmbH

                          Nattermannallee 1

                          D 50829 Köln

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 21200   Manufacture of pharmaceutical preparations

 

 Secondary industrial sector

 46461   Wholesale of pharmaceutical goods

 

 

PARTICIPATIONS

 

 Shareholder:

                      Nattermann Verwaltungs GmbH

                      Brüningstr. 50 , Gebäude K 703

                      D 65929 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  14.12.2012

                      Local court 60313 Frankfurt

                       HRB 95390

 

 

FINANCIAL INFORMATION

 

Payment experience:     Cash discount/within agreed terms

 

 Negative information:   We have no negative information at hand.

 

 Balance sheet year:      2013

 

 

 

REAL ESTATE

 

 Type of ownership:       Proprietor

 Share:                          100.00 %

 Address                       Nattermannallee 1

                                    D 50829 Köln

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 DEUTSCHE BANK, 50587 KÖLN

 Sort. code: 37070060

 BIC: DEUTDEDKXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2013               EUR        108,339,093.00

 Profit:              2013               EUR         55,631,967.00

 Equipment:                              EUR          2,993,741.00

 Ac/ts receivable:                       EUR         77,811,392.00

 Liabilities:                            EUR        105,791,022.00

 Employees:                                                    422

 

Profit transfer agreement to:

Sanofi-Aventis Deutschland GmbH

Industriepark Höchst , K703

D 65926 Frankfurt

 

 

BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2013 - 31.12.2013

 Equity ratio [%]:                       32.14

 Liquidity ratio:                          1.44

 Return on total capital [%]:        27.02

 Balance sheet grade:                            2.0

 

 Balance sheet ratios                 01.01.2012 - 31.12.2012

 Equity ratio [%]:                       39.45

 Liquidity ratio:                          5.27

 Return on total capital [%]:        32.73

 Balance sheet grade:                            1.5

 

 Balance sheet ratios                01.01.2011 - 31.12.2011

 Equity ratio [%]:                       37.79

 Liquidity ratio:                          6.64

 Return on total capital [%]:        31.90

 Balance sheet grade:                            1.5

 

 Balance sheet ratios                 01.01.2010 - 31.12.2010

 Equity ratio [%]:                       37.52

 Liquidity ratio:                          8.74

 Return on total capital [%]:        39.58

 

 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        213,264,444.50

  Fixed assets                           EUR        121,823,828.36

   Intangible assets                     EUR            182,301.72

    Concessions, licences, rights        EUR             79,189.00

    Advance payments for intang. assets  EUR            103,112.72

   Tangible assets                       EUR         42,011,420.32

    Land / similar rights                EUR         11,425,041.94

    Plant / machinery                    EUR         13,943,657.00

    Other tangible assets / fixtures and

    fittings                             EUR          2,993,740.91

    Advance payments made / construction

    in progress                          EUR         13,648,980.47

   Financial assets                      EUR         79,630,106.32

    Shares in participations /

    subsidiaries and the like            EUR         10,149,642.00

     Shares in related companies         EUR         10,149,642.00

    Other / unspecified financial assets EUR         69,480,464.32

  Current assets                         EUR         91,255,224.01

   Stocks                                EUR         13,436,194.41

    Raw materials, consumables and

    supplies                             EUR          8,304,703.41

    Finished goods / work in progress    EUR          5,131,491.00

   Accounts receivable                   EUR         77,811,391.86

    Amounts due from shareholders        EUR          7,381,345.62

    Amounts due from related companies   EUR         67,986,596.98

    Other debtors and assets             EUR          2,443,449.26

   Liquid means                          EUR              7,637.74

  Remaining other assets                 EUR            185,392.13

   Accruals (assets)                     EUR             42,903.56

   Active difference from asset

   offsetting                            EUR            142,488.57

 

 LIABILITIES                             EUR        213,264,444.50

  Shareholders' equity                   EUR         16,815,375.63

   Capital                               EUR         10,226,000.00

    Subscribed capital (share capital)   EUR         10,226,000.00

   Reserves                              EUR          6,589,375.63

    Retained earnings / revenue reserves EUR          6,589,375.63

  Provisions                             EUR         90,658,047.06

   Pension provisions and comparable

   provisions                            EUR         86,526,952.00

   Other / unspecified provisions        EUR          4,131,095.06

  Liabilities                            EUR        105,791,021.81

   Other liabilities                     EUR        105,791,021.81

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          5,073,778.09

    Liabilities due to shareholders      EUR         56,732,723.38

    Liabililties due to related companiesEUR         42,932,867.22

    Unspecified other liabilities        EUR          1,051,653.12

     thereof liabilities from tax /

     financial authorities               EUR            367,561.46

     thereof liabilities from social

     security                            EUR            490,834.00

 

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

 Code (HGB)

  Sales                                  EUR        108,339,092.59

  Inventory change + own costs (+/-)     EUR          1,436,703.00

   Inventory change (+/-)                EUR          1,436,703.00

  Other operating income                 EUR          9,914,550.94

  Cost of materials                      EUR         62,825,580.39

   Raw materials and supplies, purchased

   goods                                 EUR         62,825,580.39

  Gross result (+/-)                     EUR         56,864,766.14

  Staff expenses                         EUR         28,354,049.88

   Wages and salaries                    EUR         22,049,281.83

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          6,304,768.05

  Total depreciation                     EUR          4,811,680.97

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          4,811,680.97

  Other operating expenses               EUR         13,217,236.46

  Operating result from continuing

  operations                             EUR         10,481,798.83

  Result from participating interests

  (+/-)                                  EUR         49,425,336.38

   Expenses / income from participations EUR         49,425,336.38

    Income from transfer of profits      EUR         49,425,336.38

  Interest result (+/-)                  EUR         -4,414,074.77

   Interest and similar income           EUR             12,774.01

    thereof from related companies       EUR                  0.00

   Interest and similar expenses         EUR          4,426,848.78

    thereof paid to related companies    EUR             90,690.37

  Other financial result                 EUR          1,064,343.77

   Income from securities and loans from

   financial assets                      EUR          1,064,343.77

  Financial result (+/-)                 EUR         46,075,605.38

  Result from ordinary operations (+/-)  EUR         56,557,404.21

  Expenses for transfer of profits to a

  parent company                         EUR         55,631,967.27

  Income tax / refund of income tax (+/-)EUR           -813,893.45

  Other taxes / refund of taxes          EUR           -111,543.49

  Tax (+/-)                              EUR           -925,436.94

  Annual surplus / annual deficit        EUR                  0.00

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR        166,163,870.80

  Fixed assets                           EUR        116,871,175.96

   Intangible assets                     EUR             75,148.00

    Concessions, licences, rights        EUR             75,148.00

   Tangible assets                       EUR         36,341,359.26

    Land / similar rights                EUR         11,280,918.52

    Plant / machinery                    EUR         14,880,788.00

    Other tangible assets / fixtures and

    fittings                             EUR          3,132,305.06

    Advance payments made / construction

    in progress                          EUR          7,047,347.68

   Financial assets                      EUR         80,454,668.70

    Shares in participations /

    subsidiaries and the like            EUR         10,149,642.00

     Shares in related companies         EUR         10,149,642.00

    Other / unspecified financial assets EUR         70,305,026.70

  Current assets                         EUR         49,060,052.64

   Stocks                                EUR         12,184,911.81

    Raw materials, consumables and

    supplies                             EUR          8,490,123.81

    Finished goods / work in progress    EUR          3,694,788.00

   Accounts receivable                   EUR         36,872,595.56

    Amounts due from shareholders        EUR          6,450,082.19

    Amounts due from related companies   EUR         28,644,777.31

    Other debtors and assets             EUR          1,777,736.06

   Liquid means                          EUR              2,545.27

  Remaining other assets                 EUR            232,642.20

   Accruals (assets)                     EUR             53,575.98

   Active difference from asset

   offsetting                            EUR            179,066.22

 

 LIABILITIES                             EUR        166,163,870.80

  Shareholders' equity                   EUR         16,815,375.63

   Capital                               EUR         10,226,000.00

    Subscribed capital (share capital)   EUR         10,226,000.00

   Reserves                              EUR          6,589,375.63

    Retained earnings / revenue reserves EUR          6,589,375.63

  Provisions                             EUR         90,926,099.43

   Pension provisions and comparable

   provisions                            EUR         86,999,817.00

   Other / unspecified provisions        EUR          3,926,282.43

  Liabilities                            EUR         58,422,395.74

   Other liabilities                     EUR         58,422,395.74

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          3,914,571.15

    Liabilities due to shareholders      EUR         52,646,293.42

    Liabililties due to related companiesEUR            552,794.00

    Unspecified other liabilities        EUR          1,308,737.17

     thereof liabilities from tax /

     financial authorities               EUR            356,015.39

     thereof liabilities from social

     security                            EUR            510,941.00

 

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

 Code (HGB)

  Sales                                  EUR        135,437,138.28

  Inventory change + own costs (+/-)     EUR         -1,088,212.08

   Inventory change (+/-)                EUR         -1,088,212.08

  Other operating income                 EUR          9,112,262.95

  Cost of materials                      EUR         52,992,847.57

   Raw materials and supplies, purchased

   goods                                 EUR         52,992,847.57

  Gross result (+/-)                     EUR         90,468,341.58

  Staff expenses                         EUR         28,254,726.45

   Wages and salaries                    EUR         21,726,978.17

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          6,527,748.28

  Total depreciation                     EUR          4,713,736.32

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          4,713,736.32

  Other operating expenses               EUR         11,583,759.36

  Operating result from continuing

  operations                             EUR         45,916,119.45

  Interest result (+/-)                  EUR         -4,459,360.68

   Interest and similar income           EUR             17,073.79

    thereof from related companies       EUR             11,945.79

   Interest and similar expenses         EUR          4,476,434.47

    thereof paid to related companies    EUR             66,629.18

  Other financial result                 EUR         11,445,252.07

   Income from securities and loans from

   financial assets                      EUR         11,445,252.07

  Financial result (+/-)                 EUR          6,985,891.39

  Result from ordinary operations (+/-)  EUR         52,902,010.84

  Expenses for transfer of profits to a

  parent company                         EUR         52,279,524.42

  Income tax / refund of income tax (+/-)EUR           -512,530.54

  Other taxes / refund of taxes          EUR           -109,955.88

  Tax (+/-)                              EUR           -622,486.42

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.25

UK Pound

1

Rs.102.25

Euro

1

Rs.72.20

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

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.