MIRA INFORM REPORT

 

 

Report No. :

352097

Report Date :

01.12.2015

 

IDENTIFICATION DETAILS

 

Name :

FUCHS + SANDERS SCHRAUBEN-GROSSHANDELS- GMBH + CO. KG

 

 

Registered Office :

Im Westerfeld 1, D 49504 Lotte, Post Box: 19 64, D 49009 Osnabrück

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

10.12.1932

 

 

Com. Reg. No.:

HRA 2669

 

 

Legal Form :

Limited Partnership With Private Limited Company As General Partner

 

 

Line of Business :

Wholesale of Tools and Hardware

 

 

No. of Employees :

223

 

 

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)

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 & address

 

FUCHS + SANDERS SCHRAUBEN-GROSSHANDELS- GMBH + CO. KG

 

 Company Status:         active

 

 Main address:              Im Westerfeld 1

                                    D 49504 Lotte

                                    Post Box:

                                    19 64, D 49009 Osnabrück

                                    Telephone:05404/91600

                                    Telefax:  05404/9160140

                                    Homepage: www.fuchs-sanders.de

                                     E-mail:   info@fuchs-sanders.de

 

 Legal office:                Albert-Brickwedde-Str. 5

                                    D 49084 Osnabrück

 

 VAT no.:                      DE117662011

 Tax ID number:             66/202/41003

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Ltd partnership with priv. ltd. company as general partner

 Date of foundation:  10.12.1932

 Registered on:       27.02.1933

 Register of

 companies:           Local court 49074 Osnabrück

 under:               HRA 2669

 

 Total cap. contribution:                EUR          1,000,000.00

 

 Limited partner:

                      WM SE

                      Pagenstecherstr. 121

                      D 49090 Osnabrück

                      Post Box:

                      43 69, D 49033 Osnabrück

                      Legal form: European Company (SE)

                      Share capital:     EUR         30,750,000.00

                      Share:             EUR          1,000,000.00

                      Registered on: 16.07.1990

                      Reg. data: 49074 Osnabrück, HRB 16550

 General partner:

                      Christiansen Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Pagenstecherstr. 121

                      D 49090 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,600.00

                      Registered on: 20.12.1972

                      Reg. data: 49074 Osnabrück, HRB 1602

 

 Shareholder:

                      WM SE

                      Pagenstecherstr. 121

                      D 49090 Osnabrück

                      Post Box:

                      43 69, D 49033 Osnabrück

                      Legal form: European Company (SE)

                      Share capital:     EUR         30,750,000.00

                      Share:             EUR             25,600.00

                      Registered on: 16.07.1990

                      Reg. data: 49074 Osnabrück, HRB 16550

 Manager:

                      Frank Schröder

                      Sophie-Charlotte-Str. 1

                      D 49076 Osnabrück

                      having sole power of representation

                      born: 08.12.1959 in Wöbbel

 Manager:

                      Ralf Reuwer

                      Am Ehrenhain 11

                      D 49205 Hasbergen

                      having sole power of representation

                      born: 30.12.1965

 Manager:

                      Andreas Wredow

                      D 49124 Georgsmarienhütte

                      having sole power of representation

                      born: 03.05.1962

 Proxy:

                      Dieter Uphaus

                      Hasestr. 11

                      D 49134 Wallenhorst

                      having sole power of representation

 Proxy:

                      Erkut Yesiltepe

                      Hohenbrink 14a

                      D 49186 Bad Iburg

                      authorized to jointly represent the company

                      born: 29.05.1977

 Proxy:

                      Udo Wehberg

                      D 49594 Alfhausen

                      authorized to jointly represent the company

                      born: 13.10.1972

 

 

ACTING PERSONS

 

 Member of the Advisory Board

                      Felix Greiner

                      D 49090 Osnabrück

 Member of the Advisory Board

                      Bastian Müller

                      Mendelssohnweg 11

                      D 49076 Osnabrück

 

 

COMPANY HISTORY

 

 10.12.1932 - 01.01.2005  Fuchs + Sanders Schrauben - Großhandels

                          -GmbH + Co. KG

                          Großhandelsring 3

                          D 49084 Osnabrück

                          Ltd partnership with priv. ltd. company

                          as general partner

 01.01.2005 - 01.06.2015  Fuchs + Sanders Schrauben-Großhandels-

                          GmbH + Co. KG

                          Albert-Brickwedde-Str. 5

                          D 49084 Osnabrück

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 46741   Wholesale of tools and hardware

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      Grumbkowstr. 46

                      D 13156 Berlin

                      TEL.: 030/34347474

                      FAX.: 030/34347479

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      Friedrichshafener Str. 26

                      D 14772 Brandenburg

                      TEL.: 03381/3494-20

                      FAX.: 03381/3494-22

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      An der Sülze 2

                      D 39179 Barleben

                      TEL.: 039203/513-0

                      FAX.: 039203/513-110

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      Ihlenfelder Str. 123a

                      D 17034 Neubrandenburg

                      TEL.: 0395/43097-0

                      FAX.: 0395/43097-15

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      Schulze-Delitzsch-Str. 45

                      D 70565 Stuttgart

                      TEL.: 0711/220075-55

                      FAX.: 0711/220075-59

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      Winsbergring 3a

                      D 22525 Hamburg

                      TEL.: 040/6000377-0

                      FAX.: 040/6000377-20

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      Länderweg 19

                      D 60599 Frankfurt

                      TEL.: 069/3003888-88

                      FAX.: 069/3003888-99

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      Broichmühlenweg 42

                      D 41066 Mönchengladbach

                      TEL.: 02161/40070-0

                      FAX.: 02161/40070-20

 Branch:

                      Fuchs + Sanders Schrauben-Großhandels- GmbH

                      + Co. KG

                      Schleißheimer Str. 93b

                      D 85748 Garching

                      TEL.: 089/3603579-0

                      FAX.: 089/3603579-90

 

 

FINANCIAL INFORMATION

 

Payment experience:  cash discount/within agreed terms

 

 Negative information: We have no negative information at hand.

 

 Balance sheet year:  2013

 

 PMI:                 No significant / relevant payment experience

                      information pertaining to the company

                      inquired upon is shown in the Deutscher

                      Debitoren Monitor (DDMonitor).

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Im Westerfeld 1

                      D 49504 Lotte

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal banks

 DEUTSCHE BANK, 49006 OSNABRÜCK

 Sort. code: 26570090

 BIC: DEUTDE3B265

 VOLKSBANK OSNABRÜCK, 49074 OSNABRÜCK

 Sort. code: 26590025

 BIC: GENODEF1OSV

 SPARKASSE OSNABRÜCK, 49018 OSNABRÜCK

 Sort. code: 26550105

 BIC: NOLADE22XXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2013               EUR         68,537,995.00

                      2014              *EUR         70,000,000.00

 Profit:              2013               EUR          5,072,620.00

 further business figures:

 Equipment:                              EUR          2,213,635.00

 Ac/ts receivable:                       EUR         14,410,834.00

 Liabilities:                            EUR         34,141,876.00

 Employees:                                                    223

 - thereof permanent staff:                                    204

 - Trainees:                                                    17

 - Temporary workers:                                            2

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 87.59

 Liquidity ratio:                   3.59

 Return on total capital [%]:      13.93

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 86.48

 Liquidity ratio:                   3.05

 Return on total capital [%]:      18.09

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 75.02

 Liquidity ratio:                   1.24

 Return on total capital [%]:      20.03

 

 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

 Origin of the present

 balance sheet:       self-disclosure

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR         36,417,446.73

  Fixed assets                           EUR          3,015,915.89

   Intangible assets                     EUR            302,124.12

    Concessions, licences, rights        EUR            174,638.22

    Advance payments for intang. assets  EUR            127,485.90

   Tangible assets                       EUR          2,711,991.77

    Land / similar rights                EUR            328,867.00

    Plant / machinery                    EUR            169,489.87

    Other tangible assets / fixtures and

    fittings                             EUR          2,213,634.90

   Financial assets                      EUR              1,800.00

  Current assets                         EUR         33,395,585.84

   Stocks                                EUR         18,977,590.24

    Raw materials, consumables and

    supplies                             EUR            149,120.13

    Finished goods / work in progress    EUR         18,828,470.11

   Accounts receivable                   EUR         14,410,834.07

    Trade debtors                        EUR         11,376,871.22

    Amounts due from related companies   EUR          1,710,960.00

    Other debtors and assets             EUR          1,323,002.85

   Liquid means                          EUR              7,161.53

  Remaining other assets                 EUR              5,945.00

   Accruals (assets)                     EUR                125.00

   Deferred taxes (assets)               EUR              5,820.00

 

 LIABILITIES                             EUR         36,417,446.73

  Shareholders' equity                   EUR          1,779,092.82

   Capital                               EUR          1,004,000.00

    Capital of the fully liable partner

    (LP, general partnership)            EUR              4,000.00

     Capital contribution of gen.

     partner/accounts of the pers. liable

     shareholder                         EUR              4,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR          1,000,000.00

     Limited partner's  capital, fixed

     capital, capital account I          EUR          1,000,000.00

   Reserves                              EUR            775,092.82

    Capital reserves                     EUR            766,937.82

    Retained earnings / revenue reserves EUR              8,155.00

  Provisions                             EUR            496,478.35

   Other / unspecified provisions        EUR            496,478.35

  Liabilities                            EUR         34,141,875.56

   Financial debts                       EUR            727,655.97

    Liabilities due to banks             EUR            727,655.97

   Other liabilities                     EUR         33,414,219.59

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,532,562.58

    Liabilities due to shareholders      EUR         30,121,076.64

    Unspecified other liabilities        EUR            760,580.37

     thereof liabilities from tax /

     financial authorities               EUR            438,274.57

  Guarantees and other commitments       EUR         46,429,000.00

   Guarantees / warranties               EUR         46,429,000.00

    Warranties                           EUR         46,429,000.00

 

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

 Code (HGB)

  Sales                                  EUR         68,537,994.83

  Other operating income                 EUR          1,515,592.96

  Cost of materials                      EUR         45,073,305.52

   Raw materials and supplies, purchased

   goods                                 EUR         45,073,305.52

  Gross result (+/-)                     EUR         24,980,282.27

  Staff expenses                         EUR          8,916,706.72

   Wages and salaries                    EUR          7,519,262.45

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,397,444.27

  Total depreciation                     EUR            527,754.73

  Other operating expenses               EUR          7,686,956.33

  Operating result from continuing

  operations                             EUR          7,848,864.49

  Result from participating interests

  (+/-)                                  EUR                108.00

   Expenses / income from participations EUR                108.00

    Income from related companies        EUR                108.00

  Interest result (+/-)                  EUR         -1,570,143.67

   Interest and similar income           EUR                  0.27

   Interest and similar expenses         EUR          1,570,143.94

    thereof paid to related companies    EUR          1,538,740.05

  Financial result (+/-)                 EUR         -1,570,035.67

  Result from ordinary operations (+/-)  EUR          6,278,828.82

  Income tax / refund of income tax (+/-)EUR         -1,192,419.42

  Other taxes / refund of taxes          EUR            -13,789.55

  Tax (+/-)                              EUR         -1,206,208.97

  Annual surplus / annual deficit        EUR          5,072,619.85

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       self-disclosure

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         36,726,487.32

  Fixed assets                           EUR          3,196,764.36

   Intangible assets                     EUR            332,639.38

    Concessions, licences, rights        EUR            297,226.63

    Advance payments for intang. assets  EUR             35,412.75

   Tangible assets                       EUR          2,862,324.98

    Land / similar rights                EUR            345,513.00

    Plant / machinery                    EUR            122,943.81

    Other tangible assets / fixtures and

    fittings                             EUR          2,393,868.17

   Financial assets                      EUR              1,800.00

    Shares in participations /

    subsidiaries and the like            EUR              1,800.00

     Shares in cooperatives              EUR              1,800.00

  Current assets                         EUR         33,516,127.96

   Stocks                                EUR         21,002,003.41

    Raw materials, consumables and

    supplies                             EUR            151,546.33

    Finished goods / work in progress    EUR         20,850,457.08

   Accounts receivable                   EUR         12,490,514.55

    Trade debtors                        EUR         10,089,908.74

    Amounts due from related companies   EUR          1,425,207.00

    Other debtors and assets             EUR            975,398.81

   Liquid means                          EUR             23,610.00

  Remaining other assets                 EUR             13,595.00

   Accruals (assets)                     EUR              3,725.00

   Deferred taxes (assets)               EUR              9,870.00

 

 LIABILITIES                             EUR         36,726,487.32

  Shareholders' equity                   EUR          1,779,092.82

   Capital                               EUR          1,004,000.00

    Capital of the fully liable partner

    (LP, general partnership)            EUR              4,000.00

     Fixed capital / accounts, capital

     account I                           EUR              4,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR          1,000,000.00

     Limited partner's  capital, fixed

     capital, capital account I          EUR          1,000,000.00

   Reserves                              EUR            775,092.82

    Capital reserves                     EUR            766,937.82

    Retained earnings / revenue reserves EUR              8,155.00

  Provisions                             EUR            855,833.18

   Provisions for taxes                  EUR            214,704.00

   Other / unspecified provisions        EUR            641,129.18

  Liabilities                            EUR         34,091,561.32

   Financial debts                       EUR          1,154,767.47

    Liabilities due to banks             EUR          1,154,767.47

   Other liabilities                     EUR         32,936,793.85

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,121,192.70

    Liabilities due to shareholders      EUR         29,972,638.30

    Liabililties due to related companiesEUR             16,503.81

    Unspecified other liabilities        EUR            826,459.04

     thereof liabilities from tax /

     financial authorities               EUR            580,802.85

  Guarantees and other commitments       EUR         69,344,653.77

   Guarantees / warranties               EUR         69,344,653.77

    Warranties                           EUR         69,344,653.77

 

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

 Code (HGB)

  Sales                                  EUR         81,165,244.16

  Other operating income                 EUR          1,041,932.45

  Cost of materials                      EUR         53,426,057.88

   Raw materials and supplies, purchased

   goods                                 EUR         53,426,057.88

  Gross result (+/-)                     EUR         28,781,118.73

  Staff expenses                         EUR          8,812,700.37

   Wages and salaries                    EUR          7,405,418.85

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,407,281.52

  Total depreciation                     EUR            668,732.96

   Other / unspecified depreciation      EUR            668,732.96

  Other operating expenses               EUR          9,654,573.92

  Operating result from continuing

  operations                             EUR          9,645,111.48

  Result from participating interests

  (+/-)                                  EUR                108.00

   Expenses / income from participations EUR                108.00

  Interest result (+/-)                  EUR         -1,501,243.09

   Interest and similar income           EUR                 18.91

   Interest and similar expenses         EUR          1,501,262.00

    thereof paid to related companies    EUR          1,466,450.37

  Financial result (+/-)                 EUR         -1,501,135.09

  Result from ordinary operations (+/-)  EUR          8,143,976.39

  Income tax / refund of income tax (+/-)EUR         -1,484,043.04

  Other taxes / refund of taxes          EUR            -16,300.55

  Tax (+/-)                              EUR         -1,500,343.59

  Annual surplus / annual deficit        EUR          6,643,632.80


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.81

UK Pound

1

Rs.100.36

Euro

1

Rs.70.68

EUR

1

Rs.70.33

 

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

HEE

 

 

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.