MIRA INFORM REPORT

 

 

Report No. :

353121

Report Date :

10.12.2015

 

IDENTIFICATION DETAILS

 

Name :

ETIBE ETIKETTIERTECHNIK IN BERLIN GMBH

 

 

Registered Office :

Saalmannstr. 7-9 D 13403 Berlin

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

20.02.1992

 

 

Com. Reg. No.:

HRB 43831 B

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of machinery for paper and paperboard production.

  • Manufacture of other special-purpose machinery.
  • Wholesale of other machinery.

·         Wholesale of other equipment and accessories for  machinery and technical supplies.

 

 

No. of Employee :

6

 

 

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 :

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

 

Comapny name and address

 

ETIBE ETIKETTIERTECHNIK IN BERLIN GMBH

 

 Company Status:      active

                      Saalmannstr. 7-9

                      D 13403 Berlin

                      Telephone:030/4022973

                      Telefax:  030/4027891

                      Homepage: www.etibe.de

                      E-mail:   service@etibe.de

 

 VAT no.:             DE811355506

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      20.02.1992

 Shareholders'

 agreement:                   20.02.1992

 Registered on:             22.07.1992

 Commercial Register:   Local court 14057 Berlin

 under:                          HRB 43831 B

 

 

 Share capital

 

 EUR             25,564.60

 

 Shareholder:

                      Norbert Menge

                      Engelmannweg 78

                      D 13403 Berlin

                      born: 24.05.1942

                      Share:             EUR             20,451.68

 Shareholder:

                      Susanne Bischof

                      Am Rathauspark 16

                      D 13437 Berlin

                      born: 14.05.1964

                      née: Wallrath

                      Share:             EUR              5,112.92

 Manager:

                      Susanne Bischof

                      Am Rathauspark 16

                      D 13437 Berlin

                      having sole power of representation

                      born: 14.05.1964

                      née: Wallrath

                      Profession: Mechanical engineer

                      Marital status: married

 

 

 COMPANY HISTORY

 

 24.07.1997 - 04.01.2010  Etibe Etikettiertechnik in Berlin GmbH

                          Hermsdorfer Str. 40

                          D 13437 Berlin

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28950   Manufacture of machinery for paper and paperboard

 production

28990   Manufacture of other special-purpose machinery n.e.c.

46692   Wholesale of other machinery

46693   Wholesale of other equipment and accessories for

 machinery and technical supplies

 

 

 FINANCIAL INFORMATION

 

Payment experience:  Slow but Correct

 

 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).

 

 Events Index:        1

 

                      At present, NO events are known.

 

                      The Events Index indicates if any particular

                      events have occurred, such as e.g. a

                      relocation of registered office or a change

                      within management. On the basis of number,

                      relevance and up-to-dateness of the events

                      an index value ranging from 1 (no events) to

                      5 is calculated. Companies showing a

                      particularly large number of events receive

                      the index 6.

 

 

 REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Saalmannstr. 7-9

                      D 13403 Berlin

 

 Real Estate of:      Susanne Bischof

 Type of ownership:   Tenant

 Address              Am Rathauspark 16

                      D 13437 Berlin

 

 Land register documents were not available.

 

 

 BANKERS

 

 LANDESBANK BERLIN - BERLINER SPARKASSE, 10889 BERLIN

 Sort. code: 10050000

 BIC: BELADEBEXXX

 COMMERZBANK, FILIALE BERLIN 1, 10891 BERLIN

 Sort. code: 10040000

 BIC: COBADEBBXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2014              *EUR            820,000.00

 Profit:              2013               EUR            -31,481.00

 further business figures:

 Equipment:                             *EUR             49,500.00

 Ac/ts receivable:                       EUR             18,688.00

 Liabilities:                            EUR            109,513.00

 Employees:                                                      6

 - thereof permanent staff:                                      6

 

 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 [%]:                -44.07

 Liquidity ratio:                   0.19

 Return on total capital [%]:     -40.24

 

 Balance sheet ratios 01.01.2012 - 31.12.2012(1)

 Equity ratio [%]:                  1.57

 Liquidity ratio:                   0.83

 Return on total capital [%]:      -8.54

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 17.95

 Liquidity ratio:                   0.29

 Return on total capital [%]:      51.77

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                -40.07

 Liquidity ratio:                   0.24

 Return on total capital [%]:      -7.85

 

 (1) The depth of balance sheet suggests that the company, as a

 so-called micro-entity in accordance with art. 267a German

 Commercial Code, has availed itself of the facilitations of the

 German Micro-Entities Amending Account Law (MicBilG) This is why

 it is possible that the resultant reduction of the depth of

 presentation in the annual accounts may entail deviating

 calculation methods of the respective balance sheet ratios and

 thus to an altered Solvency Rating [NG] and/or balance sheet

 grade.

 

 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:       electronic German Federal Gazette

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR            112,694.02

  Fixed assets                           EUR             18,164.51

   Intangible assets                     EUR              1,253.00

   Tangible assets                       EUR             16,911.51

  Current assets                         EUR             59,151.04

   Stocks                                EUR             26,824.64

   Accounts receivable                   EUR             18,688.34

   Liquid means                          EUR             13,638.06

  Remaining other assets                 EUR             35,378.47

   Accruals (assets)                     EUR              1,533.69

   Deficit not covered by shareholders'

   equity                                EUR             33,844.78

 

 LIABILITIES                             EUR            112,694.02

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR              7,259.74

    Subscribed capital (share capital)   EUR             25,564.00

     thereof not yet paid-up capital     EUR             25,564.00

      thereof called                     EUR              7,259.74

      thereof uncalled outstanding

      contributions                      EUR             18,304.26

   Balance sheet profit/loss (+/-)       EUR            -41,104.52

    Profit / loss brought forward        EUR             -9,623.99

    Annual surplus / annual deficit      EUR            -31,480.53

   Other shareholders' equity (+/-)      EUR             33,844.78

    Deficit not covered by shareholders'

    equity                               EUR             33,844.78

  Provisions                             EUR              3,181.23

  Liabilities                            EUR            109,512.79

 

 Type of balance

 sheet:               micro balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2012 - 31.12.2012 (2)

 

 ASSETS                                  EUR            125,311.88

  Fixed assets                           EUR             23,659.51

  Current assets                         EUR             97,931.29

  Remaining other assets                 EUR              3,721.08

   Accruals (assets)                     EUR              1,356.83

   Deficit not covered by shareholders'

   equity                                EUR              2,364.25

 

 LIABILITIES                             EUR            125,311.88

  Provisions                             EUR              3,693.94

  Liabilities                            EUR            121,617.94

   thereof total due to shareholders     EUR              4,289.55

 

 (2) The abbreviated depth of presentation of the annual accounts

 may be atributed to application of regulations within the German

 Micro-Entities Amending Accounting Law.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.75

UK Pound

1

Rs.100.29

Euro

1

Rs.72.89

EUR

1

Rs.73.90

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

HNA

 

 

Report Prepared by :

ANK

 


 

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.