MIRA INFORM REPORT

 

 

Report No. :

337469

Report Date :

21.08.2015

 

IDENTIFICATION DETAILS

 

Name :

KTR BRAKE SYSTEMS GMBH

 

 

Registered Office :

Zur Brinke 14 D 33758 Schloß Holte-Stukenbrock

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

06.11.2008

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Other manufacturing n.e.c.
  • Wholesale of other machinery, equipment and supplies

·         Activities of holding companies

  • Business and other management consultancy activities

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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

 

KTR Brake Systems GmbH

Zur Brinke 14

D 33758 Schloß Holte-Stukenbrock

Telephone:05207/99161-0

Telefax:  05207/99161-11

Homepage: www.ktr.com

E-mail:   info_kbs@ktr.com

 

 

Company Status   

 

 Active

                     

 

VAT no.          

 

DE815036517

 

 

Tax ID number

     

347/5768/2005

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Summery

 

 LEGAL FORM              Private limited company

 Date of foundation:      06.11.2008

 Shareholders'

 agreement:                   26.02.2014

 Registered on:             28.03.2014

 Commercial Register:   Local court 33602 Bielefeld

 under:                          HRB 41426

 

 Share capital:                          EUR             50,000.00

 

 Shareholder:

                      KTR Kupplungstechnik Gesellschaft mit

                      beschränkter Haftung

                      Rodder Damm 170

                      D 48432 Rheine

                      Legal form: Private limited company

                      Share capital:     EUR            150,000.00

                      Share:             EUR             50,000.00

                      Registered on: 15.06.1960

                      Reg. data: 48565 Steinfurt, HRB 3688

 Manager:

                      Dr. Norbert Partmann

                      Wilhelm-Leuschner-Str. 27

                      D 48527 Nordhorn

                      born: 26.11.1960

                      Profession: Mechanical engineer

                      Marital status: married

 Proxy:

                      Jürn Edzards

                      D 33758 Schloß Holte-Stukenbrock

                      authorized to jointly represent the company

                      born: 26.06.1967

 Proxy:

                      Gabor-Josef Agardy

                      D 32049 Herford

                      authorized to jointly represent the company

                      born: 16.07.1964

 

 Further functions/participations of Dr. Norbert Partmann

 (Manager)

 Limited partner:

                      RENERGIE-Planungsgesellschaft für

                      regenerative Energieanlagen GmbH & Co. KG

                      Wilhelm-Leuschner-Str. 27

                      D 48527 Nordhorn

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,022.58

                      contribution:

                      Share:             EUR                511.29

                      Registered

                      on:         17.06.1998

                      Reg. data:  49074 Osnabrück, HRA 130402

 Shareholder:

                      GEP-Green Energy Projects GmbH

                      Wilhelm-Leuschner-Str. 27

                      D 48527 Nordhorn

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Share:             EUR             12,782.30

                      Registered

                      on:         12.08.1998

                      Reg. data:  49074 Osnabrück, HRB 130963

 Shareholder:

                      RENERGIE-Planungsgesellschaft für

                      regenerative Energieanlagen

                      Verwaltungsgesellschaft m.b.H.

                      Wilhelm-Leuschner-Str. 27

                      D 48527 Nordhorn

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Share:             EUR             12,782.30

                      Registered

                      on:         22.04.1998

                      Reg. data:  49074 Osnabrück, HRB 130939

 Manager:

                      GEP-Green Energy Projects GmbH

                      Wilhelm-Leuschner-Str. 27

                      D 48527 Nordhorn

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         12.08.1998

                      Reg. data:  49074 Osnabrück, HRB 130963

 Manager:

                      RENERGIE-Planungsgesellschaft für

                      regenerative Energieanlagen

                      Verwaltungsgesellschaft m.b.H.

                      Wilhelm-Leuschner-Str. 27

                      D 48527 Nordhorn

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         22.04.1998

                      Reg. data:  49074 Osnabrück, HRB 130939

 Manager:

                      BEH Bio-Energie Heede Verwaltungs- und

                      Beteiligungs-GmbH

                      Hunfelde 1

                      D 26892 Heede

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         15.06.2005

                      Reg. data:  49074 Osnabrück, HRB 122290

 Proxy:

                      KTR Kupplungstechnik Gesellschaft mit

                      beschränkter Haftung

                      Rodder Damm 170

                      D 48432 Rheine

                      Legal form: Private limited company

                      Share capital:     EUR            150,000.00

                      Registered

                      on:         15.06.1960

                      Reg. data:  48565 Steinfurt, HRB 3688

 Proxy:

                      F. Tacke GmbH & Co. KG

                      Carl-Zeiss-Str. 25

                      D 48432 Rheine

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          4,090,335.03

                      contribution:

                      Registered

                      on:         11.04.1923

                      Reg. data:  48565 Steinfurt, HRA 2945

 

 

COMPANY HISTORY

 

 06.11.2008 - 05.03.2009  EMB Systems AG (AG Köln, HRB 64764)

                          Alte Landstr. 24

                          D 51789 Lindlar

                          Public limited company

 06.03.2009 - 11.07.2011  EMB Systems AG

                          Zur Brinke 14

                          D 33758 Schloß Holte-Stukenbrock

                          Public limited company

 11.07.2011 - 28.03.2014  EM Brake Systems AG

                          Zur Brinke 14

                          D 33758 Schloß Holte-Stukenbrock

                          Public limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 01.04.2014 - 04.04.2014            Manager

                                                Prof. Dr. Josef Gerstner

                                                            D 48429 Rheine

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

3299    Other manufacturing n.e.c.

4669    Wholesale of other machinery, equipment and supplies

 

 Secondary industrial sector

 6420    Activities of holding companies

70220   Business and other management consultancy activities

 

 

Payment experience 

 

Unknown

 

 

Negative information

 

We have no negative information at hand.

 

Balance sheet year:  2012

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Zur Brinke 14

                                    D 33758 Schloß Holte-Stukenbrock

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 SPDK SCHLOß HOLTE-STUCKENBROCK ZNDL D. VOLKSBANK RIETBERG, 33751

 SCHLOß HOLTE-STUKENBROCK

 Sort. code: 47862447, Account no.: 47862447

 BIC: GENODEM1RNE

 

 

FINANCIAL FIGURES

 

 Ac/ts receivable:                       EUR          1,009,404.00

 Liabilities:                            EUR          3,980,850.00

 

 The number of employees is not known.

 

 BALANCE SHEETS

 

 Balance sheet ratios     01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   -37.42

 Liquidity ratio:                                      0.25

 Return on total capital [%]:                    -1.00

 

 Balance sheet ratios     01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   -115.39

 Liquidity ratio:                                       0.05

 Return on total capital [%]:                     -14.24

 

 Balance sheet ratios     01.01.2010 - 31.12.2010

 Equity ratio [%]:                                    -99.16

 Liquidity ratio:                                      0.14

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                                   -83.23

 Liquidity ratio:                                      0.04

 

 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:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          4,108,418.44

  Fixed assets                           EUR          1,592,310.42

   Intangible assets                     EUR          1,218,808.72

   Tangible assets                       EUR            292,213.85

   Financial assets                      EUR             81,287.85

    Other / unspecified financial assets EUR             81,287.85

  Current assets                         EUR          2,000,285.61

   Stocks                                EUR            990,795.83

   Accounts receivable                   EUR          1,009,403.65

   Liquid means                          EUR                 86.13

  Remaining other assets                 EUR            515,822.41

   Accruals (assets)                     EUR              6,512.31

   Deficit not covered by shareholders'

   equity                                EUR            509,310.10

 

 LIABILITIES                             EUR          4,108,418.44

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR             55,462.00

    Subscribed capital (share capital)   EUR             55,462.00

   Reserves                              EUR          1,473,600.00

    Capital reserves                     EUR          1,473,600.00

   Balance sheet profit/loss (+/-)       EUR         -2,038,372.10

    Balance sheet profit / loss          EUR         -2,038,372.10

   Other shareholders' equity (+/-)      EUR            509,310.10

    Deficit not covered by shareholders'

    equity                               EUR            509,310.10

  Provisions                             EUR            127,568.09

  Liabilities                            EUR          3,980,850.35

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR          4,778,235.97

  Fixed assets                           EUR          1,648,010.02

   Intangible assets                     EUR          1,215,264.69

    Other / unspecified intangible assetsEUR          1,215,264.69

   Tangible assets                       EUR            351,457.48

    Other / unspecified tangible assets  EUR            351,457.48

   Financial assets                      EUR             81,287.85

    Other / unspecified financial assets EUR             81,287.85

  Current assets                         EUR          1,164,645.95

   Stocks                                EUR            917,536.64

   Accounts receivable                   EUR            246,926.75

    Other debtors and assets             EUR            246,926.75

   Liquid means                          EUR                182.56

  Remaining other assets                 EUR          1,965,580.00

   Accruals (assets)                     EUR             13,372.46

   Deficit not covered by shareholders'

   equity                                EUR          1,952,207.54

 

 LIABILITIES                             EUR          4,778,235.97

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR             55,462.00

    Subscribed capital (share capital)   EUR             55,462.00

   Balance sheet profit/loss (+/-)       EUR         -2,007,669.54

    Balance sheet profit / loss          EUR         -2,007,669.54

   Other shareholders' equity (+/-)      EUR          1,952,207.54

    Deficit not covered by shareholders'

    equity                               EUR          1,952,207.54

  Provisions                             EUR            112,385.58

  Liabilities                            EUR          4,665,850.39

   Other liabilities                     EUR          4,665,850.39

    Unspecified other liabilities        EUR          4,665,850.39

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.24

UK Pound

1

Rs.102.21

Euro

1

Rs.72.57

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TRU

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

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

 

Unlimited

 

71-85

Aa

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

 

Large

 

56-70

A

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

 

Fairly Large

 

41-55

Ba

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

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

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

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

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

 

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

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

 

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