MIRA INFORM REPORT

 

 

Report No. :

353409

Report Date :

11.12.2015

 

IDENTIFICATION DETAILS

 

Name :

C.E. ROEPER GMBH

 

 

Registered Office :

Hans-Duncker-Str. 13, D 21035 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Year of Establishment :

1891

 

 

Com. Reg. No.:

HRB 36211

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Wholesale of Other Intermediate Goods

·         Non-Specialized Wholesale of Raw Materials and Half-Finished and Finished Goods.

 

 

No. of Employees :

41

 

 

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


Company Name and address

 

C.E. ROEPER GMBH

 

 Company Status:      active

                      Hans-Duncker-Str. 13

                      D 21035 Hamburg

                      Telephone:040/734103-0

                      Telefax:  040/734103-35

                      Homepage: www.roeper.de

                      E-mail:   office@roeper.de

 

 VAT no.:             DE171622985

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      1891

 Shareholders'

 agreement:                   01.04.1986

 Registered on:             05.06.1986

 Commercial Register:   Local court 20355 Hamburg

 under:                          HRB 36211

 

 

Share capital                       

 

EUR             51,129.19

 

 Shareholder:

                      C. E. Roeper Holding (GmbH & Co.)

                      Hans-Duncker-Str. 13

                      D 21035 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner

                      Total cap.         EUR          4,000,000.00

                      contribution:

                      Share:             EUR             51,129.19

                      Registered on: 18.06.1991

                      Reg. data: 20355 Hamburg, HRA 7692

 Manager:

                      Carsten Gerrens

                      Koppel 106

                      D 20099 Hamburg

                      having sole power of representation

                      born: 28.02.1965

                      Profession: Businessman

 Manager:

                      Jörn Herrmann

                      D 22926 Ahrensburg

                      having sole power of representation

                      born: 12.01.1962

 Proxy:

                      Stefanie von Pée

                      D 21035 Hamburg

                      having sole power of representation

                      born: 27.06.1975

 Proxy:

                      Stefan Ahnfeldt

                      D 21035 Hamburg

                      having sole power of representation

                      born: 04.04.1974

 

 Further functions/participations of Carsten Gerrens (Manager)

 Limited partner:

                      C. E. Roeper Holding (GmbH & Co.)

                      Hans-Duncker-Str. 13

                      D 21035 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          4,000,000.00

                      contribution:

                      Share:             EUR          4,000,000.00

                      Registered

                      on:         18.06.1991

                      Reg. data:  20355 Hamburg, HRA 7692

 Limited partner:

                      G. Lipman & Geffcken (GmbH & Co.)

                      Hans-Duncker-Str. 13

                      D 21035 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             76,693.78

                      contribution:

                      Share:             EUR             76,693.78

                      Registered

                      on:         21.01.1836

                      Reg. data:  20355 Hamburg, HRA 10517

 Manager:

                      H + G Harze & Gummen GmbH

                      Hans-Duncker-Str. 13

                      D 21035 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         29.01.1991

                      Reg. data:  20355 Hamburg, HRB 46292

 Manager:

                      Richard Brückner GmbH

                      Hermann-Wüsthof-Ring 4

                      D 21035 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         28.01.1999

                      Reg. data:  20355 Hamburg, HRB 69803

 

 Further functions/participations of Jörn Herrmann (Manager)

 Manager:

                      H + G Harze & Gummen GmbH

                      Hans-Duncker-Str. 13

                      D 21035 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         29.01.1991

                      Reg. data:  20355 Hamburg, HRB 46292

 Manager:

                      Richard Brückner GmbH

                      Hermann-Wüsthof-Ring 4

                      D 21035 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         28.01.1999

                      Reg. data:  20355 Hamburg, HRB 69803

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

46760   Wholesale of other intermediate goods

46902   Non-specialized wholesale of raw materials and half-finished and finished goods

 

 

FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

 

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                       Hans-Duncker-Str. 13

                                    D 21035 Hamburg

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 JOH. BERENBERG, GOSSLER & CO, 20354 HAMBURG

 Sort. code: 20120000

 BIC: BEGODEHHXXX

 

 Further banks

 DEUTSCHE BANK, 20079 HAMBURG

 Sort. code: 20070000

 BIC: DEUTDEHHXXX

 COMMERZBANK VORMALS DRESDNER BANK, 20349 HAMBURG

 Sort. code: 20080000

 BIC: DRESDEFF200

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2013               EUR          8,791,800.00

                      2014              *EUR          8,800,000.00

 Profit:              2013               EUR             45,000.00

 further business figures:

 Equipment:                             *EUR            246,000.00

 Ac/ts receivable:                       EUR          7,462,220.00

 Liabilities:                            EUR         21,649,628.00

 Employees:                                                     41

 - thereof permanent staff:                                     41

 

 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 [%]:                  2.56

 Liquidity ratio:                   0.35

 Return on total capital [%]:       0.19

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                  2.41

 Liquidity ratio:                   0.38

 Return on total capital [%]:       0.45

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                  2.45

 Liquidity ratio:                   0.24

 Return on total capital [%]:       0.43

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                  1.90

 Liquidity ratio:                   0.36

 Return on total capital [%]:       0.71

 

 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         23,885,659.62

  Current assets                         EUR         23,880,864.76

   Stocks                                EUR         16,157,653.00

   Accounts receivable                   EUR          7,462,219.72

   Liquid means                          EUR            260,992.04

  Remaining other assets                 EUR              4,794.86

   Accruals (assets)                     EUR              4,794.86

 

 LIABILITIES                             EUR         23,885,659.62

  Shareholders' equity                   EUR            610,902.47

   Capital                               EUR             51,129.19

    Subscribed capital (share capital)   EUR             51,129.19

   Balance sheet profit/loss (+/-)       EUR            559,773.28

    Balance sheet profit / loss          EUR            559,773.28

  Provisions                             EUR          1,625,129.25

  Liabilities                            EUR         21,649,627.90

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          8,791,799.83

  Staff expenses                         EUR          2,854,556.38

   Wages and salaries                    EUR          2,470,144.94

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            384,411.44

  Other operating expenses               EUR          5,016,735.09

  Operating result from continuing

  operations                             EUR            920,508.36

  Interest result (+/-)                  EUR           -801,543.97

   Interest and similar income           EUR             11,568.45

   Interest and similar expenses         EUR            813,112.42

  Financial result (+/-)                 EUR           -801,543.97

  Result from ordinary operations (+/-)  EUR            118,964.39

  Income tax / refund of income tax (+/-)EUR            -73,964.22

  Tax (+/-)                              EUR            -73,964.22

  Annual surplus / annual deficit        EUR             45,000.17

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         23,517,025.30

  Current assets                         EUR         23,514,508.83

   Stocks                                EUR         15,156,250.00

   Accounts receivable                   EUR          7,823,161.64

    Other debtors and assets             EUR          7,823,161.64

   Liquid means                          EUR            535,097.19

  Remaining other assets                 EUR              2,516.47

   Accruals (assets)                     EUR              2,516.47

 

 LIABILITIES                             EUR         23,517,025.30

  Shareholders' equity                   EUR            565,902.30

   Capital                               EUR             51,129.19

    Subscribed capital (share capital)   EUR             51,129.19

   Balance sheet profit/loss (+/-)       EUR            514,773.11

    Balance sheet profit / loss          EUR            514,773.11

  Provisions                             EUR          1,729,243.37

  Liabilities                            EUR         21,221,879.63

   Other liabilities                     EUR         21,221,879.63

    Unspecified other liabilities        EUR         21,221,879.63

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          9,622,498.19

  Staff expenses                         EUR          3,095,772.19

   Wages and salaries                    EUR          2,739,068.92

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            356,703.27

  Other operating expenses               EUR          5,622,024.94

  Operating result from continuing

  operations                             EUR            904,701.06

  Interest result (+/-)                  EUR           -754,727.44

   Interest and similar income           EUR             13,867.38

   Interest and similar expenses         EUR            768,594.82

  Financial result (+/-)                 EUR           -754,727.44

  Result from ordinary operations (+/-)  EUR            149,973.62

  Income tax / refund of income tax (+/-)EUR            -43,055.79

  Tax (+/-)                              EUR            -43,055.79

  Annual surplus / annual deficit        EUR            106,917.83


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.79

UK Pound

1

Rs.101.37

Euro

1

Rs.73.46

EUR

1

Rs.73.08

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

HEE

 

 

Report Prepared by :

NIT

 

               


 

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.