MIRA INFORM REPORT

 

 

Report No. :

354813

Report Date :

18.12.2015

 

IDENTIFICATION DETAILS

 

Name :

TRENCH AUSTRIA GMBH

 

 

Formerly Known As :

HAEFELY TRENCH AUSTRIA GMBH

 

 

Registered Office :

Paschingerstraße 49 A-4060 Leonding

 

 

Country :

Austria

 

 

Financials (as on) :

30.09.2014

 

 

Date of Incorporation :

1954

 

 

Legal Form :

Limited liability company

 

 

Line of Business :

Manufacture of other electrical equipment

 

 

No. of Employee :

255

 

 

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 :

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)

Austria

A2

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

AUSTRIA - ECONOMIC OVERVIEW

 

Austria, with its well-developed market economy, skilled labor force, and high standard of living, is closely tied to other EU economies, especially Germany's. Its economy features a large service sector, a relatively sound industrial sector, and a small, but highly developed agricultural sector. Economic growth was anemic at less than 0.5% in 2013 and 2014, and growth in 2015 is not expected to exceed 0.5%. Austria's 5.6% unemployment rate, while low by European standards, is at an historic high for Austria. Without extensive vocational training programs and generous early retirement, the unemployment rate would be even higher. Public finances have not stabilized even after a 2012 austerity package of expenditure cuts and new revenues. On the contrary, in 2014, the government created a "bad bank" for the troubled nationalized "Hypo Alpe Adria" bank, pushing the budget deficit up by 0.9% of GDP to 2.4% and public debt to 84.5% of the GDP. Although Austria's fiscal position compares favorably with other euro-zone countries, it faces several external risks, such as Austrian banks' continued exposure to Central and Eastern Europe, repercussions from the Hypo Alpe Adria bank collapse, political and economic uncertainties caused by the European sovereign debt crisis, the current crisis in Russia/Ukraine, the recent appreciation of the Swiss Franc, and political developments in Hungary.

 

Source : CIA

 

Company name and address

 

Trench Austria GmbH

Paschingerstraße 49

A-4060 Leonding

Phone:

(0043) 732 6793

Fax:

(0043) 732 671341

E-mail:

sales.at@trench-group.com

Internet:

http://www.trench.at

 

 

 

Activities

 

ÖNACE 27900 100% Manufacture of other electrical equipment

 

 

Financial data

 

Financial details can also be entered during the period, irrespective of the balance sheet date.

 

total turnover (total sales)

2015

EUR

63.000.000,00

(estimated)

total turnover (total sales)

2014

EUR

62.031.875,00

(exact)

total turnover (total sales)

2013

EUR

63.881.281,00

(exact)

total turnover (total sales)

2012

EUR

62.013.679,00

(exact)

total turnover (total sales)

2011

EUR

60.530.644,00

(exact)

 

total investments

2014

EUR

2.420.192,84

(exact)

 

total company vehicles

2015

 

11

(exact)

cars

2015

 

10

(exact)

lorries more than 3.5t

2015

 

1

(exact)

 

total employees

2015

 

255

(average)

 

 

General company information

 

Company name

Trench Austria GmbH

Year of incorporation

1954

Type of company

Manufacturing

Legal form

limited liability company since 1997-08-25

Companies house number

FN 162147 b Linz since 1997-09-04

Import

Germany

Italy

Spain

2015

2015

2015

Export

world-wide

2015

DVR number

0117781

ARA-number

3905

VAT number

ATU 43265809

number - Austrian National Bank

3712583

Last balance sheet:

2014

Banking connection

UniCredit Bank Austria AG

BLZ 11000

main bank connection

 

 

Locations

 

operational

A-4060 Leonding, Paschinger Str. 49

registered office

operational

A-4060 Leonding, Paschingerstraße 49

registered headquarters, leased building

 

0043 732 6793

sales.at@trench-group.com

operational

A-1043 Wien, Postfach 23, Rechnungsadresse

postbox

former

A-4060 Leonding, Paschinger Str. 49

registered office

 

 

Private data

 

Surname

Date of birth

Address

Executive positions

Further executive positions (as registered in the companies' house)

Ing. Gustav Eckert

1959-10-29

A-4020 Linz

Schiferweg 1

manager

0

Manuela Trummer

1977-02-19

A-4060 Leonding

Leopold Kronsteinerstraße 8a

manager

0

Doris Netzmann

1970-10-12

A-4060 Leonding

Paschingerstraße 49(c/o)

joint signing clerk head of purchasing

0

Dipl.-Ing.(FH) Klaus Pointner

1968-04-02

A-4060 Leonding

Paschingerstraße 49(c/o)

joint signing clerk head of sales head of marketing

0

Ing. Günther Steiner

1954-08-26

A-4020 Linz

Grünentalerstraße 22

joint signing clerk

0

Markus Steiner

 

A-4060 Leonding

Paschingerstraße 49(c/o)

head of EDP

0

 

ownership structure and related companies

 

Company name

Address

Shareholdings in %

Since

Commercial register no.

Shares in this company are held by:

Siemens Konzernbeteiligungen GmbH

A-1210 Wien

Siemensstraße 90

100 %

2005-09-29

FN 252377 v

 

 

 

 

Affiliated companies and further participations:

ASTRAL Handelsgesellschaft mbH

A-4050 Traun

Langholzstraße 16

 

 

FN 89914 b

Siemens Urban Rail Technologies Holding GmbH

A-1210 Wien

Siemensstraße 90

 

 

FN 383904 s

Siemens Aktiengesellschaft Österreich

A-1210 Wien

Siemensstraße 90

 

 

FN 60562 m

Siemens Industry Software GmbH

A-4020 Linz

Wolfgang Paulistraße 2

 

 

FN 214676 a

ETM professional control GmbH

A-7000 Eisenstadt

Marktstraße 3

 

 

FN 256655 i

 

 

 

Balance Sheet (absolute)

 

All amounts in EUR

 

 

2014-09-30

Franchises, patents, licences, trademarks and similar rights and advantages

359.903,00

Sum intangible assets

359.903,00

 

Land and leasehold rights with buildings thereon including building on land owned by third parties

29.767,00

Other operating and business equipment

568.989,00

Technical plants and machines

3.413.975,00

Sum tangible assets

4.012.731,00

 

Sum fixed assets

4.372.634,00

 

Raw-, auxiliary materials and supplies

1.663.611,00

Unfinished products

4.695.445,00

Advanced payments

91.690,00

Sum stock

6.450.746,00

 

Claims from delivered goods and performed services

8.869.757,00

Claims against related firmes Claims against companies with shareholding relationship

6.826.563,00

Other claims and assets

1.430.431,00

Sum claims

17.126.751,00

 

Cash on hand, cheques and bank deposits

167.610,00

Sum cash and bank

167.610,00

 

Sonstige Aktiva

437.000,00

Sum current assets

23.745.107,00

 

Deferred charges

123.669,00

Sum deferred charges

123.669,00

Assets

28.678.410,00

 

Subscribed/declared capital

2.906.913,00

Legal reserves

290.691,00

Balance sheet profit/balance sheet loss

5.788.285,00

Sum equity capital

8.985.889,00

 

Reserves for severance pays

5.027.180,00

Other reserves

5.822.365,00

Sum reserves

10.849.545,00

 

Received advanced payments for orders

1.340.488,00

Liabilities from delivered goods and performed services

2.274.271,00

Liabilities against related firms

3.997.968,00

Other liabilities

1.230.249,00

Sum liabilities

8.842.976,00

 

Liabilities and shareholders'equity

28.678.410,00

Contingent liabilities

1.579.121,00

Balance sheet sum

28.678.410,00

 

 

P / L Account (absolute)

 

All amounts in EUR

 

 

2014-09-30

Gross sales

62.031.875,00

Total turnover or gross profit

62.031.875,00

 

Other operating profits

2.111.099,00

Other operating profits totally

2.111.099,00

 

Production costs of the services performed for the sales

-52.340.343,00

Marketing costs

-2.471.403,00

Administration costs

-2.181.096,00

Total costs

-56.992.842,00

 

Operating result totally

7.150.132,00

 

Interest income, securties income and similar income

16.717,00

Interest and similar disbursements

-11.180,00

Financial profits totally

5.537,00

 

Results from usual business activity totally

7.155.669,00

 

Taxes on income and profits

-1.367.384,00

Taxes on income and profits totally

-1.367.384,00

 

Annual surplus/annual deficit totally

5.788.285,00

 

Annual profit/annual loss totally

5.788.285,00

 

B/S profit/ B/S loss from profit and loss account

5.788.285,00

 

 

Key ratios

 

 

2014

Cashflow II

5.788.285,00

Debt amortisation period in years

3,14

Bank indebtedness

0,00

Equity capital share in %

32,86

Social capital share

17,52

Fixed assets coverage

320,47

Net profit ratio

11,53

Capital turnover

2,16

Return on investment in %

24,99

Cashflow in % of operating performance

9,33

Cashflow I

7.155.669,00

Gross productivity

0,00

Net productivity

0,00

Operating performance

62.031.875,00

Inventories in % of operating performance

10,39

Gross profit

62.031.875,00

 

Land Register

 

Note

No real estate property registered

 

 

Commercial register

 

Source of data from commercial register: Republic of Austria represented by the Federal Ministry of Justice

 

firm (style)

9      Trench Austria GmbH

legal form

1      Gesellschaft mit beschränkter Haftung

registered office

1      politischer Gemeinde Leonding

business adress

1      Paschinger Str. 49
4060 Leonding

capital

9      EUR 2.906.913,37

reference date annual accounts

22      30. September

annual accounts

48      zum 30.09.2014 eingereicht am 29.01.2015

power of representation

27      Die Gesellschaft wird, wenn mehrere Geschäftsführer
bestellt sind, durch zwei Geschäftsführer gemeinsam oder
durch einen von ihnen gemeinsam mit einem Prokuristen
vertreten.
1   Erklärung über die Errichtung der Gesellschaft                      001
vom 25.08.1997
3   Übertragung des Unternehmens der                                    002
Haefely Trench Austria AG
(FN 89629 h)
auf diesen Rechtsträger gemäß §§ 2 ff UmwG.
3   Generalversammlungsbeschluss  vom 29.09.1997                        003
Neufassung des Gesellschaftsvertrages.
10     Generalversammlungsbeschluss  vom 18.01.1999                      005
Umwandlung der Stammeinlagen und des Stammkapitals auf Euro.
Änderung des Gesellschaftsvertrages in den Punkten 1., 2.,
3., 4. und 11.
22   Gesellschafterbeschluss  vom 08.09.2004                             006
Änderung des Gesellschaftsvertrages im Punkt 5.
27   Generalversammlungsbeschluss  vom 12.07.2006                        007
Neufassung des Gesellschaftsvertrages.
34   Generalversammlungsbeschluss  vom 28.11.2008                        008
Neufassung des Gesellschaftsvertrages.
40   Generalversammlungsbeschluss  vom 29.08.2011                        009
Neufassung des Gesellschaftsvertrages.

 

proxy

D   Ing. Günther Steiner, geb. 26.08.1954
3        vertritt seit 29.09.1997 gemeinsam mit
einem Geschäftsführer oder einem weiteren Prokuristen
N   DI (FH) Klaus Pointner, geb. 02.04.1968
36        vertritt seit 01.10.2009 gemeinsam mit
einem Geschäftsführer oder einem weiteren Prokuristen
Q   Doris Netzmann, geb. 12.10.1970
49        vertritt seit 05.02.2015 gemeinsam mit
einem/einer Geschäftsführer/in oder
einer/einem weiteren Prokuristin/Prokuristen

 

managing director

I   Ing. Gustav Eckert, geb. 29.10.1959
32        vertritt seit 01.04.2008 gemeinsam mit
einem weiteren Geschäftsführer oder einem Prokuristen
R   Manuela Trummer, geb. 19.02.1977
50        vertritt seit 04.09.2015 gemeinsam mit
einem/einer weiteren Geschäftsführer/in oder
einer/einem Gesamtprokuristin/Gesamtprokuristen

 

shareholder

K   Siemens Konzernbeteiligungen GmbH
24        ....................  EUR 2.906.913,37
24        ...............................................  EUR 2.906.913,37
-------------------------------------------------------
Summen:           EUR 2.906.913,37           EUR 2.906.913,37

 

general table

Landesgericht Linz
1 eingetragen am 04.09.1997                  Geschäftsfall  12 Fr  4961/97 m
Antrag auf Neueintragung einer Firma  eingelangt am 01.09.1997
3 eingetragen am 11.10.1997                  Geschäftsfall  12 Fr  5746/97 t
Antrag auf Änderung  eingelangt am 30.09.1997
9 eingetragen am 02.02.1999                  Geschäftsfall  13 Fr   509/99 s
Antrag auf Änderung  eingelangt am 22.01.1999
10 eingetragen am 19.02.1999                  Geschäftsfall  34 Fr   182/99 p
Berichtigung - Antrag  eingelangt am 11.02.1999
11 eingetragen am 07.05.1999                  Geschäftsfall  34 Fr   981/99 p
Antrag auf Änderung  eingelangt am 01.04.1999
22 eingetragen am 08.10.2004                  Geschäftsfall  32 Fr  4353/04 w
Antrag auf Änderung  eingelangt am 14.09.2004
24 eingetragen am 29.09.2005                  Geschäftsfall  32 Fr  4772/05 w
Antrag auf Änderung  eingelangt am 27.09.2005
26 eingetragen am 04.07.2006                  Geschäftsfall  32 Fr  3305/06 x
Antrag auf Änderung  eingelangt am 29.06.2006
27 eingetragen am 30.08.2006                  Geschäftsfall  32 Fr  3821/06 f
Antrag auf Änderung  eingelangt am 02.08.2006
32 eingetragen am 08.07.2008                  Geschäftsfall  32 Fr  2652/08 d
Antrag auf Änderung  eingelangt am 26.06.2008
34 eingetragen am 12.02.2009                  Geschäftsfall  32 Fr   276/09 v
Antrag auf Änderung  eingelangt am 19.01.2009
36 eingetragen am 21.10.2009                  Geschäftsfall  32 Fr  5662/09 p
Antrag auf Änderung  eingelangt am 16.10.2009
40 eingetragen am 09.11.2011                  Geschäftsfall  32 Fr  8759/11 k
Antrag auf Änderung  eingelangt am 11.10.2011
44 eingetragen am 11.03.2014                  Geschäftsfall  32 Fr   966/14 b
Antrag auf Änderung  eingelangt am 06.03.2014
48 eingetragen am 30.01.2015                  Geschäftsfall  32 Fr   338/15 m
Elektronische Einreichung Jahresabschluss  eingelangt am 29.01.2015
49 eingetragen am 07.02.2015                  Geschäftsfall  32 Fr   452/15 f
Antrag auf Änderung  eingelangt am 05.02.2015
50 eingetragen am 23.10.2015                  Geschäftsfall  32 Fr  5949/15 p
Antrag auf Änderung  eingelangt am 19.10.2015

 

 

Historical development

 

Year of incorporation

1954

Date of registration

1997-09-04

 

Change of company name

 

from

to

company name

 

1999-02-03

Haefely Trench Austria GmbH

1999-02-03

 

Trench Austria GmbH

 

Change in share capital

 

from

to

asset

 

 

1999-02-03

ATS

40.000.000,00

1999-02-03

 

ATS

2.906.913,37

 

Former executives

 

from

to

position

name

1997-09-04

2004-05-01

manager

Ing. Alfred Wittenhofer

2006-08-30

2008-03-14

manager

Mag. Günter Kitzmüller

2008-07-08

2014-03-11

manager

MMag. Roman Gantner

 

2015-10-23

manager

Delyana Teneva Kosmidis

1997-11-04

2003-05-15

joint signing clerk

Dipl.-Ing.(FH) Alexander Grisenti

1999-05-07

2004-02-18

joint signing clerk

Ing. Gustav Eckert

1997-10-11

2006-08-30

joint signing clerk

Mag. Günter Kitzmüller

1997-11-04

2008-03-13

joint signing clerk

Dipl-Ing. Klaus Papp

2006-07-04

2011-02-02

joint signing clerk

Dipl-Ing. Michael Pühringer

1999-07-06

2014-01-22

joint signing clerk

Anneliese Reisenberger Hagmayer

 

2015-01-17

joint signing clerk

Dr. Wilhelm Remplbauer

 

Former shareholders

 

from

to

position

name

1997-09-04

1997-10-11

partner

Trench Limited

1997-10-11

1998-01-27

partner

Valiant Investments BV

1998-01-27

2005-09-29

partner

TRENCH ELECTRIC HOLDING B.V.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.65

UK Pound

1

Rs.99.61

Euro

1

Rs.72.33

EUR

1

Rs.71.75

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

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%)

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.