|
Report No. : |
354073 |
|
Report Date : |
18.12.2015 |
IDENTIFICATION DETAILS
|
Name : |
TAREQ IBRAHIM MOHAMED AL HINDI EST |
|
|
|
|
Registered Office : |
Kennedyplatz 1, D 50679 Köln |
|
|
|
|
Country : |
Germany |
|
|
|
|
Financials (as on) : |
31.12.2014 |
|
|
|
|
Date of Incorporation : |
30.06.1998 |
|
|
|
|
Legal Form : |
Private limited company |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
16,500 |
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 |
LANXESS DEUTSCHLAND GMBH
Company Status: active
Kennedyplatz 1
D 50679 Köln
Telephone:0221/8885-0
Homepage: www.lanxess.de
E-mail:
lanxess-info@lanxess.com
VAT
no.: DE814000384
Business relations are permissible.
LEGAL FORM Private
limited company
Date of foundation: 30.06.1998
Shareholders'
agreement: 30.06.1998
Registered on: 19.03.2004
Commercial Register: Local court 50939 Köln
under: HRB
52600
Share capital: EUR 20,000,000.00
LANXESS Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public
limited company
Share capital: EUR 91,522,936.00
Share: EUR 20,000,000.00
Registered on: 03.09.2004
Reg. data: 50939 Köln,
HRB 53652
Control and profit
transfer agreement
Matthias Zachert
D 53111 Bonn
born: 08.11.1967 in Bonn
Profession: Fully
qualified merchant
Manager:
Michael Pontzen
D 50667 Köln
born: 23.12.1969
Manager:
Dr. Hubert Fink
D 47798 Krefeld
born: 03.03.1962
Member of the Supervisory Board:
Dr.rer.pol. Friedrich
Janssen
Redtenbacherstr. 16
D 45133 Essen
born: 24.06.1948 in Essen
Profession: Fully
qualified merchant
Marital status: unknown
Member of the Supervisory Board:
Dr. rer. pol. Rolf
Stomberg
Falkenstein 9
D 22587 Hamburg
born: 10.04.1940
Profession: economist
Marital status: married
Member of the Supervisory Board:
Claudia Nemat
D 40210 Düsseldorf
born: 12.12.1968 in
Bensberg
Profession: Physicist
Marital status: unknown
Member of the Supervisory Board:
Theo H. Walthie
CH Paffikon
Nationality: Swiss
Marital status: unknown
Member of the Supervisory Board:
Dr. Matthias Wolfgruber
D 84453 Mühldorf
Marital status: unknown
Member of the Supervisory Board:
Lawrence Rosen
D 53111 Bonn
Marital status: unknown
Representative of the Employees within the Supervisory
Board:
Ulrich Freese
Spreeaue 30
D 03130 Spremberg
born: 12.04.1951 in
Drewenack
Marital status: married
Representative of the Employees within the
Supervisory Board:
Axel Alfred Berndt
Haberstr. 57
D 51373 Leverkusen
born: 25.06.1957 in Halle
(Saale)
Profession: Office Clerk
Marital status: divorced
Representative of the Employees within the
Supervisory Board:
Dr. Hans-Dieter Gerriets
D 47228 Duisburg
born: 13.05.1959 in Köln
Profession: Chemist
Marital status: married
Representative of the Employees within the
Supervisory Board:
Thomas Meiers
D 50667 Köln
Marital status: unknown
Representative
of the Employees within the Supervisory Board:
Hans-Jürgen SChicker
D 47443 Moers
Marital status: unknown
Representative of the Employees within the
Supervisory Board:
Gisela Seidel
D 41541 Dormagen
Marital status: unknown
Dr. Wolfgang Krumbe
Bremersheide 16
D 42799 Leichlingen
having sole power of representation
born: 29.11.1957
Marital status: married
Proxy:
Jörg Hellwig
Philadelphiastr. 70
D 47799 Krefeld
having sole power of
representation
born: 03.05.1965
Marital status: single
Proxy:
Birgitt Winkler
D 40878 Ratingen
having sole power of
representation
born: 06.06.1962
Proxy:
Dietmar Winkel
D 51379 Leverkusen
having sole power of
representation
born: 31.10.1959
Proxy:
Dr. Arno Bernd Heinz
Borkowsky
Europa-Allee 60
D 64625 Bensheim
having sole power of
representation
born: 21.04.1959
Proxy:
Dr. Stephanie Coßmann
D 40822 Mettmann
having sole power of
representation
born: 02.10.1973
Proxy:
Markus Eckert
D 50733 Köln
having sole power of
representation
born: 28.04.1971
Proxy:
Dirk Peters
D 51067 Köln
having sole power of
representation
born: 26.07.1964
Proxy:
Dr. Heiko Thielking
D 51427 Bergisch Gladbach
having sole power of
representation
born: 26.06.1970
Proxy:
Dr. Torsten Hauschild
D 51427 Bergisch Gladbach
having sole power of
representation
born: 11.07.1963
Proxy:
Peter Henrichfreise
D 50126 Bergheim
having sole power of representation
born: 14.03.1966
Proxy:
Dr. Joachim Waldi
D 41539 Dormagen
having sole power of
representation
born: 07.02.1959
Proxy:
Ingo Broda
D 51570 Windeck
having sole power of
representation
born: 23.02.1961
Proxy:
Dr. Matthias Rücker
D 40472 Ratingen
having sole power of
representation
born: 07.05.1970
Proxy:
Wolfgang Fichtner
Bahnstr. 105a
D 40764 Langenfeld
having sole power of representation
born: 21.01.1968
Marital status: married
Proxy:
Dr. Günther Weymans
Warthstr. 35
D 51674 Wiehl
having sole power
of representation
born: 25.09.1957
Proxy:
Dr. Torsten Derr
D 51371 Leverkusen
having sole power of
representation
born: 17.01.1970
Proxy:
Dr. Manfred Adolf Daun
Bertha-von-Suttner-Weg 21
D 47877 Willich
having sole power of
representation
born: 19.09.1963
Proxy:
Dr. Alexander Klein
In der Taufe 6
D 51427 Bergisch Gladbach
having sole power of
representation
born: 30.09.1967
Proxy:
Marcel Beermann
D 40822 Mettmann
having sole power of
representation
born: 18.09.1972
Proxy:
Dr. Gerald John
D 51373 Leverkusen
having sole power of
representation
born: 09.05.1966
Marital status: unknown
Proxy:
Dieter Helmut Seufert
D 41460 Neuss
having sole power of
representation
born: 24.05.1957
Proxy:
Michael Schäfer
Neusser Str. 41
D 50670 Köln
having sole power of
representation
born: 25.12.1974
Proxy:
Thomas Pfeiffer
D 47447 Moers
having sole power of
representation
born: 05.04.1965
Proxy:
Dr. Richard Weider
In der Dasladen 14
D 51381 Leverkusen
having sole power of
representation
born: 07.03.1958
Proxy:
Jean-Marc Vesselle
D 40210 Düsseldorf
having sole power of
representation
born: 15.08.1964
Proxy:
Peter-Hanjo Homberg
D 41460 Neuss
having sole power of
representation
born: 28.11.1972
Proxy:
Dr. Stephan Deblon
D 53797 Lohmar
having sole power of
representation
born: 21.10.1970
Proxy:
Dr. Rolf Haselhorst
D 40210 Düsseldorf
having sole power of
representation
born: 07.05.1967
Proxy:
Paul Krema
Freiligrathstr. 18
D 50935 Köln
having sole power of
representation
born: 25.02.1966
Proxy:
Stefan Rittmann
D 45127 Essen
having sole power of
representation
born: 23.02.1971
Proxy:
Claus Zemke
D 10115 Berlin
having sole power of
representation
born: 07.03.1969
Proxy:
Dr. Alexander Wagner
D 51379 Leverkusen
having sole power of
representation
born: 30.06.1970
Proxy:
Dr. Michael Kortenbusch
D 41564 Kaarst
having sole power of
representation
born: 12.03.1960
Proxy:
Wolfgang Märker-Feldkamp
D 41538 Dormagen
having sole power of
representation
born: 25.08.1969
Proxy:
Petra Hilbert
D 68167 Mannheim
having sole power of
representation
born: 03.05.1970
Proxy:
Susanna Steinle
D 41061 Mönchengladbach
having sole power of
representation
born: 11.04.1963
Proxy:
Oliver Stratmann
D 50667 Köln
having sole power of representation
born: 02.07.1972
Proxy:
Dr. Ralf-Ingo Schenkel
D 40764 Langenfeld
having sole power of
representation
born: 28.09.1965
Proxy:
Dr. Holger Graf
D 42781 Haan
having sole power of
representation
born: 11.09.1969
Proxy:
Jan Paul de Vries
NL Valkenburg
having sole power
of representation
born: 18.07.1958
Nationality: Dutch
Proxy:
Kai Finke
D 40789 Monheim
having sole power of representation
born: 17.10.1966
Proxy:
Frederique van Baarle
D 40210 Düsseldorf
having sole power of
representation
born: 30.03.1971
née: van der Burg
Proxy:
Dr. Oliver Kretschik
D 50667 Köln
having sole power of
representation
born: 08.08.1967
Proxy:
Dr. Herman Dikland
D 50667 Köln
having sole power of
representation
born: 03.04.1965
Proxy:
Claudia Kornak
D 51373 Leverkusen
having sole power of
representation
born: 22.05.1963
Proxy:
Dr. Ansgar Eltner
D 51373 Leverkusen
having sole power of
representation
born: 17.06.1966
Proxy:
Dr. Andreas Schulze
Tilling
D 42799 Leichlingen
having sole power of
representation
born: 16.05.1965
Proxy:
Bettina Blottko
D 50674 Köln
having sole power of
representation
born: 21.05.1977
Proxy:
Michael Schmitz
D 47877 Willich
having sole power of
representation
born: 16.01.1968
Proxy:
Simon Berheide
D 51371 Leverkusen
having sole power of
representation
born: 09.08.1982
Proxy:
Markus Linke
D 51519 Odenthal
having sole power of
representation
born: 12.04.1971
Proxy:
Dr. Michael Münker
D 51427 Bergisch Gladbach
having sole power of
representation
born: 16.06.1968
Proxy:
Dr. Wolfgang Oehlert
D 50667 Köln
having sole power of
representation
born: 21.04.1963
Proxy:
Ralf Scholtz
D 40668 Meerbusch
having sole power of
representation
born: 23.12.1971
Proxy:
Joachim Mandl-Ehmann
D 51371
Leverkusen
having sole power of
representation
born: 13.07.1966
Proxy:
Karsten Job
D 51371 Leverkusen
having sole power of
representation
born: 13.03.1972
Proxy:
Gerd Grunow
D 50679 Köln
having sole power of
representation
born: 25.10.1955
Proxy:
Jürgen Gunther
D 51371 Leverkusen
having sole power of
representation
born: 17.03.1957
Proxy:
Andreas Kemnitz
D 53332 Bornheim
having sole power of representation
born: 06.01.1963
Proxy:
Joachim Kunz
D 50679 Köln
having sole power of
representation
born: 25.09.1979
Proxy:
Dr. Hans-Jürgen Mick
D 47051 Duisburg
having sole power of
representation
born: 26.12.1963
Proxy:
Mario Negri
D 51371 Leverkusen
having sole power of
representation
born: 11.06.1961
Proxy:
Tim Hauschildt
D 76878 Bornheim
having sole power of
representation
born: 24.05.1974
Proxy:
Thorsten Bredemann
D 50226 Frechen
having sole power of
representation
born: 12.02.1970
Proxy:
Sinah Mertens
D 50679 Köln
having sole power of
representation
born: 23.01.1969
Proxy:
Ulrich Wolf
D 51371 Leverkusen
having sole power of
representation
born: 09.10.1957
Further functions/participations of Matthias
Zachert (Manager)
President of the Board of Directors:
LANXESS
Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public
limited company
Share capital: EUR 91,522,936.00
Registered
on: 03.09.2004
Reg. data:
50939 Köln, HRB 53652
Further functions/participations of Michael
Pontzen (Manager)
Member of the Board of Directors:
LANXESS
Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public
limited company
Share capital: EUR 91,522,936.00
Registered
on: 03.09.2004
Reg. data: 50939
Köln, HRB 53652
Further functions/participations of Dr. Hubert
Fink (Manager)
Member of the Board of Directors:
LANXESS
Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public
limited company
Share capital: EUR 91,522,936.00
Registered
on: 03.09.2004
Reg. data: 50939
Köln, HRB 53652
30.06.1998
- 19.03.2004 DIONYSOS ZWEITE
Vermögenverwaltungs GmbH
Marie-Curie-Str. 30
D 60439 Frankfurt
Private limited
company
19.03.2004 - 21.04.2004 DIONYSOS ZWEITE Vermögenverwaltungs GmbH
D 51381 Leverkusen
Private limited
company
21.04.2004 - 06.08.2013 LANXESS Deutschland GmbH
Kaiser-Wilhelm-Allee
40
D 51373 Leverkusen
Private limited
company
04.11.2014 - 08.07.2015 Member
of the Supervisory Board
Robert Koehler
D 65197 Wiesbaden
04.11.2014 - 08.07.2015 Member
of the Supervisory Board
Rainer Laufs
D 61476 Kronberg
12.04.2011 - 14.04.2015 Manager
Dr. rer. pol. Bernhard
Alexander
Düttmann
D 20253 Hamburg
01.06.2007 - 03.09.2014 Manager
Dr. Werner Breuers
D 53111 Bonn
28.12.2004 - 26.02.2014 Manager
Dr.
Axel Claus Heitmann
D 45468 Mülheim
Main industrial sector
20130 Manufacture of other inorganic basic
chemicals
4675 Wholesale of chemical products
82999 Other business support service
activities n. e. c.
Works:
LANXESS Deutschland GmbH
Kaiser-Wilhelm-Allee 1
D 51373 Leverkusen
TEL.: 0214/3033333
Branch:
LANXESS Deutschland
GmbH
Alte Heerstr.
D 41540 Dormagen
TEL.: 02133/515500
Branch:
LANXESS Deutschland GmbH
Rheinuferstr. 5-9 Chemiepark
D 47829 Krefeld
TEL.: 02151/882110
FAX.: 02151/887111
General partner:
Currenta GmbH & Co.
OHG
Kaiser-Wilhelm-Allee 80
D 51373 Leverkusen
Legal form: General
partnership with private limited company as partner
Company Status: active
Reg. data: 25.09.2002
Local court 50939 Köln
HRA 20833
Shareholder:
IAB Ionenaustauscher GmbH
Bitterfeld
Salegaster Chaussee 1
D 06803 Bitterfeld-Wolfen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 30,700,000.00
Share: EUR 30,700,000.00
Reg. data: 19.12.1995
Local court 39576 Stendal
HRB 13617
Shareholder:
Rhein Chemie Rheinau GmbH
Düsseldorfer Str. 23-27
D 68219 Mannheim
Post Box:
81 04 09
Legal form: Private
limited company
Company Status: active
Share capital: EUR 20,452,000.00
Share: EUR 20,452,000.00
Reg. data: 11.03.1969
Local court 68159 Mannheim
HRB 1125
Shareholder:
SALTIGO GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,600,000.00
Share: EUR 1,600,000.00
Reg. data: 01.10.2013
Local court 50939 Köln
HRB 79615
Shareholder:
LANXESS Buna GmbH
Paul-Baumann-Str. 1
D 45772 Marl
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,540,000.00
Share: EUR 1,540,000.00
Reg. data: 30.01.1995
Local court 45879 Gelsenkirchen
HRB 5912
Shareholder:
DUBAY Polymer GmbH
Frielinghauser Str. 5
D 59071 Hamm
Legal form: Private
limited company
Company Status: active
Share capital: EUR
2,000,000.00
Share: EUR 1,000,000.00
Reg. data: 01.08.2001
Local court 59065 Hamm
HRB 2732
Shareholder:
LANXESS Distribution GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 282,000.00
Share: EUR 282,000.00
Reg. data: 01.10.2013
Local court 50939 Köln
HRB
79616
Shareholder:
Bond-Laminates GmbH
Am Patbergschen Dorn 11
D 59929 Brilon
Legal form: Private
limited company
Company Status: active
Share capital: EUR 93,800.00
Share: EUR 93,800.00
Reg. data: 15.02.2002
Local court 59821 Arnsberg
HRB 4003
Shareholder:
LANXESS Accounting GmbH
Kennedyplatz 1
D 50679 Köln
Legal form: Private
limited company
Company Status:
active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 24.08.2004
Local court 50939 Köln
HRB 53580
Shareholder:
LANXESS Middle East GmbH
Kennedyplatz 1
D 50679 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 10.03.2005
Local
court 50939 Köln
HRB 54907
Shareholder:
Vierte LXS GmbH
Kaiser-Wilhelm-Allee 1
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 04.05.2007
Local court 50939 Köln
HRB 60299
Shareholder:
evocatal GmbH
Alfred-Nobel-Str. 10
D 40789 Monheim
Legal form: Private limited company
Company Status: active
Share capital: EUR 136,921.00
Share: EUR 13,692.00
Reg. data: 08.05.2007
Local court 40227 Düsseldorf
HRB 56230
Member:
SDIOC EWIV
Raffaelstr. 4
D 30177 Hannover
Legal form: European
community of Economic
interests
Company Status: active
Reg. data: 26.05.2010
Local court
30175 Hannover
HRA
201721
Payment experience: within agreed terms
Negative information:We have no negative
information at hand.
Type of ownership: Tenant
Address Kennedyplatz
1
D 50679 Köln
Land register documents were not available.
Principal bank
DEUTSCHE BANK, 15203 FRANKFURT (ODER)
Sort. code: 12070000
BIC: DEUTDEBB160
Further bank
DEUTSCHE BANK, 51373 LEVERKUSEN
Sort. code: 37570064
BIC: DEUTDEDK375
Financial
year: 01.01. - 31.12.2014
Turnover: EUR 8,006,000,000.00
Share capital: EUR 20,000,000.00
Equipment: *EUR 143,000,000.00
Ac/ts receivable: *EUR 351,999,500.00
Liabilities: *EUR 434,499,500.00
Employees:
16,500
Control and profit transfer agreement to:
LANXESS
Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
The
business figures marked with an asterisk are estimates based on average values
in the line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.65 |
|
|
1 |
Rs.99.61 |
|
Euro |
1 |
Rs.72.33 |
|
EUR |
1 |
Rs. 71.81 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
HEE |
|
|
|
|
Report Prepared
by : |
ASH |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.