MIRA INFORM REPORT

 

 

Report No. :

308453

Report Date :

17.02.2015

 

IDENTIFICATION DETAILS

 

Name :

ALOIS DALLMAYR KAFFEE OHG

 

 

Registered Office :

Dienerstr. 14-15, D 80331 München

 

 

Country :

Germany

 

 

Date of Incorporation :

01.10.1984

 

 

Legal Form :

General Partnership

 

 

Line of Business :

Subject is processing of coffee and tea wholesale of coffee, tea, cocoa and spices.

 

 

No. of Employee :

2.400

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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, has 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 5.3% in 2013. The new German government introduced a minimum wage of $11 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%. 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. 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 hopes to replace nuclear power with renewable energy. 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.

 

Source : CIA

Company name and address

 

 ALOIS DALLMAYR KAFFEE OHG

 

 Company Status:      active

                      Dienerstr. 14-15

                      D 80331 München

                      Telephone:089/2135-0

                      Telefax:  089/2135-167

                      Homepage: www.dallmayr.de

                      E-mail:   info@dallmayr.de

 

 VAT no.:             DE129722956

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

LEGAL FORM          

 

General Partnership

 Date of foundation:                  01.10.1984

 Registered on:                         15.11.1984

 Register of companies:           Local court 80333 München

 under:                                      HRA 62824

 

 

General partner

 

                      Alois Dallmayr KG

                      Dienerstr. 14-15

                      D 80331 München

                      Post Box:

                      10 04 61

                      Legal form: Limited partnership

                      Total cap.         EUR         60,000,000.00

                      contribution:

                      Registered on: 05.07.1971

                      Reg. data: 80333 München, HRA 15420

 

 General partner:

                      Dallmayr Verwaltungs GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR            240,000.00

                      Registered on: 30.12.1993

                      Reg. data: 80333 München, HRB 104659

 General partner:

                      Georg Randlkofer

                      Dienerstr. 14-15

                      D 80331 München

                      born: 14.04.1948

                      Profession: Businessman

                      Marital status: married

 General partner:

                      Wolfgang Werner Wille

                      Possartstr. 16

                      D 81679 München

                      born: 22.06.1940

                      Profession: Businessman

 

Limited partner

 

                      Wille-AD Beteiligungs-KG

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Limited partnership

                      Total cap.         EUR             84,023.00

                      contribution:

                      Share:             EUR         25,350,000.00

                      Registered on: 08.08.2007

                      Reg. data: 80333 München, HRA 90692

 Limited partner:

                      GR-AD KG

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Limited partnership

                      Total cap.         EUR              9,700.00

                      contribution:

                      Share:             EUR         25,350,000.00

                      Registered on: 24.08.2007

                      Reg. data: 80333 München, HRA 90789

 Limited partner:

                      Regine Guity

                      Dienerstr. 14-15

                      D 80331 München

                      born: 08.11.1954

                      née: Michl

                      Share:             EUR          4,650,000.00

 Limited partner:

                      Angelika Heinrich

                      Dienerstr. 14-15

                      D 80331 München

                      born: 09.1956

                      née: Michl

                      Share:             EUR          4,650,000.00

 

 

Proxy

 

                      Hans-Jörg Danner

                      D 84028 Landshut

                      authorized to jointly represent the company

                      born: 26.04.1954

 Proxy:

                      Florian Randlkofer

                      Hubertusstr. 76

                      D 82031 Grünwald

                      authorized to jointly represent the company

                      born: 10.02.1968

 Proxy:

                      Stefan Weiß

                      D 86529 Schrobenhausen

                      authorized to jointly represent the company

                      born: 15.05.1964

 

 

 General partner

 

                      Nestlé Deutschland Aktiengesellschaft

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Post Box:

                      71 07 07, D 60497 Frankfurt

                      Legal form: Public limited company

                      Share capital:     EUR        214,266,628.49

                      Registered on: 17.09.1987

                      Reg. data: 60313 Frankfurt, HRB 28163

 


 Shareholder

 

                      Nestlé Unternehmungen Deutschland GmbH

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR         60,000,000.00

                      Share:                             100.000 %

                      Registered on: 15.10.2009

                      Reg. data: 60313 Frankfurt, HRB 86515

 

 President of the Board of Directors

 

                      Gerhard Berssenbrügge

                      D 61476 Kronberg

                      born: 13.12.1952

                      Profession: Businessman

                      Marital status: married

 

 

 Member of the Board of Directors

 

                      Hubert Stücke

                      D 65779 Kelkheim

                      born: 03.11.1955

                      Profession: Fully qualified merchant

 

 Member of the Board of Directors:

 

                      Peter Hadasch

                      D 63128 Dietzenbach

                      born: 22.10.1952

 

 Member of the Board of Directors:

 

                      Machiel Duijser

                      D 60323 Frankfurt

                      born: 05.02.1972

 

 President of the Supervisory Board:

 

                      Prof. Dr. Werner Bauer

                      Av. Nestlé 55

                      CH 1800 Vevey

                      born: 25.12.1950

                      Nationality: Swiss

 

 Vice-president of the Supervisory Board:

 

                      Thomas Gauger

                      D 40210 Düsseldorf

 

 Member of the Supervisory Board:

 

                      Dr. Rainer Saelzle

                      Kolberger Str. 5

                      D 61381 Friedrichsdorf

                      born: 18.03.1944

                      Profession: Businessman

                      Marital status: married

 

 Member of the Supervisory Board:

 

                      Dr. Mathias Müller

                      Rheinblick 6

                      D 65719 Hofheim

                      born: 21.09.1954

                      Marital status: unknown

 

 Member of the Supervisory Board:

 

                      Hans-Dieter Bischof

                      D 55257 Budenheim

                      born: 30.11.1949

                      Marital status: single

 

 Member of the Supervisory Board:

 

                      Anette Elli Hares

                      Haydnstr. 12

                      D 66620 Nonnweiler

                      born: 27.08.1956

                      née: Wagner

                      Profession: Fully qualified management

                      expert

                      Marital status: married

 

 Member of the Supervisory Board:

 

                      Prof. Dr. Renate Köcher

                      D 78462 Konstanz

                      born: 17.07.1952 in Frankfurt am Main

                      Profession: Fully qualified political

                      economist

 Member of the Supervisory Board:

 

                      Antje Willems-Stickel

                      Quellenweg 1

                      D 61348 Bad Homburg

                      born: 28.05.1956

                      Marital status: married

 

 Member of the Supervisory Board:

 

                      Dr. Steffen Just

                      D 61462 Königstein

                      born: 15.09.1958

 

 Member of the Supervisory Board:

 

                      Karl-Heinz Ringel

                      D 60308 Frankfurt

 

 Member of the Supervisory Board:

 

                      Peter Schmidt

                      D 87435 Kempten

                      Marital status: unknown

 

 Member of the Supervisory Board:

 

                      Helmut O. Maucher

                      CH - Cham

                      Nationality: Swiss

 

Representative of the Employees within the Supervisory Board:

 

                      Andreas Zorn

                      An der Norf 53

                      D 41469 Neuss

 Representative of the Employees within the Supervisory Board:

                      Reiner Eich

                      D 60306 Frankfurt

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Susanne Ferschl

                      D 87616 Marktoberdorf

 Representative of the Employees within the Supervisory Board:

                      Thomas Krause

                      D 21493 Schwarzenbek

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Ali-Riza Sen

                      D 60528 Frankfurt

 

 

Proxy

 

                      Edgar Ulber

                      Im Geisengraben 14

                      D 65510 Hünstetten

                      authorized to jointly represent the company

                      born: 05.05.1948

                      Marital status: unknown

 Proxy:

                      Dorothee Stamm

                      D 94469 Freiberg

                      authorized to jointly represent the company

                      born: 16.07.1960

 Proxy:

                      Helmut Faltin

                      D 59348 Lüdinghausen

                      authorized to jointly represent the company

                      born: 07.09.1957

 Proxy:

                      Wilfried Trah

                      D 78256 Steißlingen

                      born: 25.02.1957

 Proxy:

                      Norbert Klein

                      D 63654 Büdingen

                      authorized to jointly represent the company

                      born: 15.07.1957

                      Marital status: unknown

 Proxy:

                      Gunnar Tödt

                      Marienstr. 14

                      D 42853 Remscheid

                      authorized to jointly represent the company

                      born: 10.09.1974

                      Marital status: unknown

 Proxy:

                      Ulrich Günther

                      Wiesenstr. 17

                      D 35510 Butzbach

                      authorized to jointly represent the company

                      born: 24.02.1961

                      Marital status: unknown

 Proxy:

                      Torsten Schulze

                      D 48143 Münster

                      authorized to jointly represent the company

                      born: 31.08.1972

                      Marital status: unknown

 Proxy:

                      Edgar Jäckle

                      D 59348 Lüdinghausen

                      authorized to jointly represent the company

                      born: 04.07.1961

 Proxy:

                      Dr. Steffen Just

                      D 61462 Königstein

                      authorized to jointly represent the company

                      born: 15.09.1958

 Proxy:

                      Oliver Reich

                      D 44532 Lünen

                      authorized to jointly represent the company

                      born: 31.03.1963

 Proxy:

                      Dr. Olaf Petersen

                      Zum Gipelhof 3

                      D 60594 Frankfurt

                      authorized to jointly represent the company

                      born: 08.06.1966

                      Marital status: unknown

 Proxy:

                      Jürgen Straßburger

                      D 61206 Wöllstadt

                      authorized to jointly represent the company

                      born: 18.08.1956

 Proxy:

                      Hartmut Gahmann

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 24.05.1958

 Proxy:

                      Helge Köhlbrandt

                      D 60306 Frankfurt

                      authorized to jointly represent the company

                      born: 16.07.1967

 Proxy:

                      Thomas Mathar

                      D 71634 Ludwigsburg

                      authorized to jointly represent the company

                      born: 18.06.1970

 Proxy:

                      Alexander Schleif

                      Malvenweg 22

                      D 84562 Mettenheim

                      authorized to jointly represent the company

                      born: 04.05.1967

 Proxy:

                      Raphaela Nina Auer

                      D 86938 Schondorf

                      authorized to jointly represent the company

                      born: 06.07.1972

 Proxy:

                      Matthias Behner

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 03.10.1977

 Proxy:

                      Claudia Harling

                      D 59494 Soest

                      authorized to jointly represent the company

                      born: 25.10.1968

 Proxy:

                      Regina Menz

                      D 40472 Ratingen

                      authorized to jointly represent the company

                      born: 23.02.1960

 Proxy:

                      Dr. Thomas Stiehm

                      D 33602 Bielefeld

                      authorized to jointly represent the company

                      born: 14.07.1960

 Proxy:

                      Frank Theloy

                      D 67574 Osthofen

                      authorized to jointly represent the company

                      born: 29.01.1965

 Proxy:

                      André Goldenbaum

                      D 22297 Hamburg

                      authorized to jointly represent the company

                      born: 27.02.1978

 Proxy:

                      Thomas Karres

                      Otsustr. 2

                      D 97084 Würzburg

                      authorized to jointly represent the company

                      born: 30.07.1971

 Proxy:

                      Ralf Hengels

                      D 65812 Bad Soden

                      authorized to jointly represent the company

                      born: 18.12.1970

 Proxy:

                      Elke Dotzauer

                      D 65033 Wiesbaden

                      authorized to jointly represent the company

                      born: 27.09.1965

 Proxy:

                      Heiko Rangwich

                      D 63303 Dreieich

                      authorized to jointly represent the company

                      born: 16.08.1972

 Proxy:

                      Sandra Grimm

                      Weißdornweg 26

                      D 50827 Köln

                      authorized to jointly represent the company

                      born: 14.08.1973

 Proxy:

                      Christin Kohnke

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 26.02.1976

 Proxy:

                      Peter Thomas Eisleben

                      D 55116 Mainz

                      authorized to jointly represent the company

                      born: 25.01.1975

 Proxy:

                      Tim Keller

                      D 87640 Biessenhofen

                      authorized to jointly represent the company

                      born: 13.10.1968

 Proxy:

                      Frank Mummert

                      D 78224 Singen

                      authorized to jointly represent the company

                      born: 02.07.1964

 Proxy:

                      Jürgen Gebker

                      D 21406 Melbeck

                      born: 24.04.1965

 Proxy:

                      Thomas Vetter

                      D 80331 München

                      authorized to jointly represent the company

                      born: 21.11.1967

 Proxy:

                      Dr. Frank Weber

                      D 41564 Kaarst

                      authorized to jointly represent the company

                      born: 03.09.1973

 Proxy:

                      Sarah Brekenkamp

                      D 60306 Frankfurt

                      authorized to jointly represent the company

                      born: 24.02.1980

 Proxy:

                      Arturo Galvan

                      D 34117 Kassel

                      authorized to jointly represent the company

                      born: 06.01.1979

 Proxy:

                      Jens Erhardt

                      D 19073 Wittenförden

                      authorized to jointly represent the company

                      born: 06.07.1968

 

 

 General partner

 

                      Alois Dallmayr Kaffee Holding GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered on: 12.10.2010

                      Reg. data: 80333 München, HRB 188256

 

 

 Shareholder

 

                      Alois Dallmayr KG

                      Dienerstr. 14-15

                      D 80331 München

                      Post Box:

                      10 04 61

                      Legal form: Limited partnership

                      Total cap.         EUR         60,000,000.00

                      contribution:

                      Share:             EUR             50,000.00

                      Registered on: 05.07.1971

                      Reg. data: 80333 München, HRA 15420

 Manager

 

                      Georg Randlkofer

                      Dienerstr. 14-15

                      D 80331 München

                      having sole power of representation

                      born: 14.04.1948

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Wolfgang Werner Wille

                      Possartstr. 16

                      D 81679 München

                      having sole power of representation

                      born: 22.06.1940

                      Profession: Businessman

 General partner:

                      Alois Dallmayr Kaffee Verwaltungs GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered on: 07.10.2010

                      Reg. data: 80333 München, HRB 188193

 

 Shareholder:

                      Alois Dallmayr KG

                      Dienerstr. 14-15

                      D 80331 München

                      Post Box:

                      10 04 61

                      Legal form: Limited partnership

                      Total cap.         EUR         60,000,000.00

                      contribution:

                      Share:             EUR             50,000.00

                      Registered on: 05.07.1971

                      Reg. data: 80333 München, HRA 15420

 Manager:

                      Georg Randlkofer

                      Dienerstr. 14-15

                      D 80331 München

                      having sole power of representation

                      born: 14.04.1948

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Wolfgang Werner Wille

                      Possartstr. 16

                      D 81679 München

                      having sole power of representation

                      born: 22.06.1940

                      Profession: Businessman

 

 

Proxy

 

                      Dr. Johannes Dengler

                      D 80333 München

                      born: 04.06.1970

 Proxy:

                      Julia Dengler

                      D 80333 München

                      authorized to jointly represent the company

                      born: 01.08.1974

 Proxy:

                      Armin Geiger

                      D 82343 Pöcking

                      authorized to jointly represent the company

                      born: 09.10.1964

 Proxy:

                      Pietro Maria Vigano

                      D 80331 München

                      authorized to jointly represent the company

                      born: 31.01.1970

 Proxy:

                      Wolfgang Strack

                      D 85662 Hohenbrunn

                      authorized to jointly represent the company

                      born: 19.05.1970

 

 Further functions/participations of Alois Dallmayr KG (General partner)

 

 Limited partner

 

                      Alois Dallmayr Automaten Service GmbH & Co.

                      KG

                      Otto-Lilienthal-Ring 14

                      D 85622 Feldkirchen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          5,879,856.63

                      contribution:

                      Share:             EUR          5,879,856.63

                      Registered

                      on:         08.07.1971

                      Reg. data:  80333 München, HRA 51098

 

 Limited partner:

                      Dallmayr Pralinenmanufaktur GmbH & Co. KG

                      Tegernseer Landstr. 185c /d

                      D 81539 München

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            450,000.00

                      contribution:

                      Share:             EUR            450,000.00

                      Registered

                      on:         14.06.1995

                      Reg. data:  80333 München, HRA 70292

 

 Limited partner:

                      Restaurant Alter Hof GmbH & Co. KG

                      Alter Hof 3

                      D 80331 München

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Registered

                      on:         03.04.2013

                      Reg. data:  80333 München, HRA 100528

 

 Limited partner:

                      Lachshaus Riga GmbH & Co. KG

                      Luitpoldstr. 11

                      D 85276 Pfaffenhofen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            240,000.00

                      contribution:

                      Share:             EUR             80,000.00

                      Registered

                      on:         10.07.2003

                      Reg. data:  85049 Ingolstadt, HRA 170352

 

 Limited partner:

                      E. Mittmann GmbH & Co. KG

                      Theodor-Heuss-Str. 11

                      D 26209 Hatten

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR             50,000.00

                      Registered

                      on:         16.09.1992

                      Reg. data:  26135 Oldenburg, HRA 3120

 

 Limited partner:

                      Alois Dallmayr Automaten-Service GmbH & Co.

                      KG

                      Bremer Str. 63

                      D 28816 Stuhr

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             26,000.00

                      contribution:

                      Share:             EUR             26,000.00

                      Registered

                      on:         02.02.1984

                      Reg. data:  29664 Walsrode, HRA 110319

 

 Shareholder:

                      Alois Dallmayr Vending International GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             61,000.00

                      Share:             EUR             61,000.00

                      Registered

                      on:         29.10.2010

                      Reg. data:  80333 München, HRB 188541

 

 Shareholder:

                      Alois Dallmayr Kaffee Gesellschaft mit

                      beschränkter Haftung

                      Haberstr. 9-13

                      D 12057 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR             51,129.19

                      Registered

                      on:         20.01.1964

                      Reg. data:  14057 Berlin, HRB 1283 B

 

 Shareholder:

                      Dallmayr Pralinenmanufaktur

                      Beteiligungs-GmbH

                      Tegernseer Landstr. 185c/D

                      D 81539 München

                      Legal form: Private limited company

                      Share capital:     EUR             26,075.89

                      Share:             EUR             26,075.89

                      Registered

                      on:         15.11.1994

                      Reg. data:  80333 München, HRB 107835

 

 Shareholder:

                      Alois Dallmayr Kaffee Verwaltungs GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Registered

                      on:         07.10.2010

                      Reg. data:  80333 München, HRB 188193

 

 Shareholder:

                      Alois Dallmayr Kaffee Holding Eins GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Registered

                      on:         02.11.2010

                      Reg. data:  80333 München, HRB 188589

 

 Shareholder:

                      Alois Dallmayr Kaffee Holding Zwei GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Registered

                      on:         02.11.2010

                      Reg. data:  80333 München, HRB 188590

 

 Shareholder:

                      Alois Dallmayr Kaffee Holding GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Registered

                      on:         12.10.2010

                      Reg. data:  80333 München, HRB 188256

 

 Shareholder:

                      Alois Dallmayr Automaten-Service

                      Beteiligungs GmbH

                      Dienerstr. 14-16

                      D 80331 München

                      Post Box:

                      100461, D 80078 München

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         21.05.1971

                      Reg. data:  80333 München, HRB 43456

 

 Shareholder:

                      Allegretto Verwaltungs GmbH

                      Rebenring 30

                      D 38106 Braunschweig

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         19.06.2006

                      Reg. data:  38100 Braunschweig, HRB 200271

 

 Shareholder:

                      Dallmayr Vending & Office GmbH

                      Dienerstr. 14-15

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         12.12.2011

                      Reg. data:  80333 München, HRB 195805

 

 Shareholder:

                      Restaurant Alter Hof Beteiligungs-GmbH

                      Alter Hof 3

                      D 80331 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         28.03.2013

                      Reg. data:  80333 München, HRB 204433

 

 Shareholder:

                      E. Mittmann Beteiligungs-GmbH

                      Theodor-Heuss-Str. 11

                      D 26209 Hatten

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Share:             EUR             15,000.00

                      Registered

                      on:         09.03.1992

                      Reg. data:  26135 Oldenburg, HRB 2947

 

 Shareholder:

                      Lachshaus Riga Beteiligungs-GmbH

                      Geisenfelder Str. 16

                      D 85276 Pfaffenhofen

                      Legal form: Private limited company

                      Share capital:     EUR             25,500.00

                      Share:             EUR              8,500.00

                      Registered

                      on:         09.07.2003

                      Reg. data:  85049 Ingolstadt, HRB 191282

 

 Shareholder:

                      Alois Dallmayr Automaten-Service GmbH

                      Verwaltungsgesellschaft

                      Schiefbahner Str. 3

                      D 41748 Viersen

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Share:             EUR                300.00

                      Registered

                      on:         22.10.1986

                      Reg. data:  41061 Mönchengladbach, HRB 9748

 

 Further functions/participations of Nestlé Deutschland

 Aktiengesellschaft (General partner)

 

GENERAL PARTNER:

 

                      C.P.D. Cereal Partners Deutschland GmbH &

                      Co. OHG

                      Lyoner Str. 23 Nestle-Haus

                      D 60528 Frankfurt

                      Legal form: General partnership with private

                                  limited company as partner

                      Registered

                      on:         29.01.1993

                      Reg. data:  60313 Frankfurt, HRA 26962

 

 

 Shareholder

 

                      Erlenbacher Backwaren GmbH

                      Wasserweg 39

                      D 64521 Groß-Gerau

                      Post Box:

                      11 55, D 64521 Groß-Gerau

                      Legal form: Private limited company

                      Share capital:     EUR          2,582,024.00

                      Share:             EUR          2,582,024.00

                      Registered

                      on:         08.11.1978

                      Reg. data:  64283 Darmstadt, HRB 51534

 Shareholder:

                      Cremilk GmbH

                      Nestle-Weg 1

                      D 24376 Kappeln

                      Post Box:

                      1208, D 24372 Kappeln

                      Legal form: Private limited company

                      Share capital:     EUR          2,556,459.40

                      Share:             EUR            639,114.85

                      Registered

                      on:         15.12.1998

                      Reg. data:  24937 Flensburg, HRB 505 KA

 Shareholder:

                      Nestlé Professional GmbH

                      Lyoner Str. 23 Nestle-Haus

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR            520,000.00

                      Share:             EUR            520,000.00

                      Registered

                      on:         13.09.1996

                      Reg. data:  60313 Frankfurt, HRB 41945

 Shareholder:

                      Gesuna Nahrungsmittel GmbH

                      Albert-Latz-Str. 6

                      D 53879 Euskirchen

                      Legal form: Private limited company

                      Share capital:     EUR            256,000.00

                      Share:             EUR            256,000.00

                      Registered

                      on:         20.10.2003

                      Reg. data:  53111 Bonn, HRB 12718

 Shareholder:

                      MAGGI Kochstudio Treff GmbH

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR            102,258.38

                      Share:             EUR            102,258.38

                      Registered

                      on:         10.01.1973

                      Reg. data:  60313 Frankfurt, HRB 12978

 Shareholder:

                      VITAFLO Pharma GmbH

                      Norsk-Data-Str. 1

                      D 61352 Bad Homburg

                      Legal form: Private limited company

                      Share capital:     EUR            150,000.00

                      Share:             EUR            150,000.00

                      Registered

                      on:         10.01.2008

                      Reg. data:  61352 Bad Homburg, HRB 10867

 Shareholder:

                      NESTLE VERSORGUNGSKASSE GmbH

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             60,000.00

                      Share:             EUR             60,000.00

                      Registered

                      on:         17.08.1990

                      Reg. data:  60313 Frankfurt, HRB 32341

 Shareholder:

                      Nestlé Kaffee & Schokoladen GmbH

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             52,000.00

                      Share:             EUR             52,000.00

                      Registered

                      on:         16.09.1996

                      Reg. data:  60313 Frankfurt, HRB 41949

 Shareholder:

                      Nestlé Nutrition GmbH

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             26,587.18

                      Share:             EUR             26,587.18

                      Registered

                      on:         02.09.2004

                      Reg. data:  60313 Frankfurt, HRB 56979

 Shareholder:

                      Herta GmbH

                      Westerholter Str. 750-770

                      D 45701 Herten

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR             51,129.19

                      Registered

                      on:         29.01.1986

                      Reg. data:  45657 Recklinghausen, HRB 1865

 Shareholder:

                      Alpursa Lebensmittel GmbH

                      Lyoner Str. 23 Nestle-Haus

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR             51,129.19

                      Registered

                      on:         21.01.1994

                      Reg. data:  60313 Frankfurt, HRB 34986

 Shareholder:

                      MAGGI-Gesellschaft mit beschränkter Haftung

                      Julius-Bührer-Str. 8

                      D 78224 Singen

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR             51,129.19

                      Registered

                      on:         17.11.1984

                      Reg. data:  79098 Freiburg, HRB 540600

 Shareholder:

                      Ali Nahrungs- und Genußmittel GmbH

                      Lyoner Str. 23 Nestle-Haus

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR             51,129.19

                      Registered

                      on:         30.09.1996

                      Reg. data:  60313 Frankfurt, HRB 42022

 Shareholder:

                      Nestlé GLOBE Center Europe GmbH

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Share:             EUR             30,000.00

                      Registered

                      on:         19.11.2001

                      Reg. data:  60313 Frankfurt, HRB 53513

 Shareholder:

                      Nestlé Purina PetCare Deutschland GmbH

                      Albert-Latz-Str. 6

                      D 53879 Euskirchen

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Share:             EUR             30,000.00

                      Registered

                      on:         10.12.1998

                      Reg. data:  53111 Bonn, HRB 11673

 Shareholder:

                      Westfälische Fleischwaren Vogt GmbH

                      Westerholter Str. 750-770

                      D 45701 Herten

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         18.12.2003

                      Reg. data:  45657 Recklinghausen, HRB 5087

 Shareholder:

                      HS Hanseatische Konsumgüter GmbH

                      Am Neumarkt 20

                      D 22041 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         01.01.1911

                      Reg. data:  20355 Hamburg, HRB 36915

 Shareholder:

                      APONTI Vertriebsgesellschaft mbH

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         16.06.2003

                      Reg. data:  60313 Frankfurt, HRB 57013

 Shareholder:

                      Milasan GmbH

                      Am Kalischacht 3

                      D 19294 Malliß

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         14.01.2004

                      Reg. data:  19053 Schwerin, HRB 8273

 Shareholder:

                      Bübchen - Werk Ewald Hermes pharmazeutische

                      Fabrik GmbH

                      Coesterweg 37

                      D 59494 Soest

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         06.11.1974

                      Reg. data:  59821 Arnsberg, HRB 5413

 Shareholder:

                      "SCHOKO" Schokoladen und Süßwaren

                      Gesellschaft mit beschränkter Haftung

                      Lyoner Str. 23 Nestle-Haus

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         23.01.1970

                      Reg. data:  60313 Frankfurt, HRB 10771

 Shareholder:

                      Benedict Lebensmittel GmbH

                      Lyoner Str. 23 Nestle-Haus

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         09.05.1995

                      Reg. data:  60313 Frankfurt, HRB 39905

 Shareholder:

                      Nestlé Verbraucher-Service GmbH

                      Lyoner Str. 23

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Registered

                      on:         13.09.1996

                      Reg. data:  60313 Frankfurt, HRB 41942

 Shareholder:

                      Nestlé Wagner GmbH

                      Ernst-Wagner-Str. 48

                      D 66620 Nonnweiler

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         29.08.2012

                      Reg. data:  66121 Saarbrücken, HRB 100460

 Shareholder:

                      Nestlé WCO GmbH

                      Am Kalischacht 3

                      D 19294 Malliß

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         24.05.2012

                      Reg. data:  19053 Schwerin, HRB 11188

 Shareholder:

                      Nespresso Deutschland GmbH

                      Speditionstr. 23

                      D 40221 Düsseldorf

                      Post Box:

                      19 01 61, D 40111 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         13.01.2004

                      Reg. data:  40227 Düsseldorf, HRB 49209

 Shareholder:

                      Nestlé HealthCare Nutrition GmbH

                      Lyoner Str. 23 ( Nestlé Haus )

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         30.03.2006

                      Reg. data:  60313 Frankfurt, HRB 76866

 Shareholder:

                      C.P.D. Cereal Partners Deutschland

                      Verwaltungsgesellschaft mbH

                      Lyoner Str. 23 Nestle-Haus

                      D 60528 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Share:             EUR             12,782.30

                      Registered

                      on:         19.11.1992

                      Reg. data:  60313 Frankfurt, HRB 35938

 Shareholder:

                      Nestlé Pensionsfonds AG

                      Füssener Str. 1

                      D 87640 Biessenhofen

                      Legal form: Public limited company

                      Share capital:     EUR          3,000,000.00

                      Registered

                      on:         22.10.2009

                      Reg. data:  87435 Kempten, HRB 10428

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 10830   Processing of coffee and tea

 46370   Wholesale of coffee, tea, cocoa and spices

 

 

BRANCHES AND FACTORIES

 

Works:

                      Alois Dallmayr Kaffee oHG

                      Aschauer Str. 18

                      D 81549 München

                      TEL.: 089/680003-0

                      FAX.: 089/680003-17

 

 

PARTICIPATIONS

 

 LIMITED PARTNER:

 

                      Heimbs Kaffee GmbH & Co. KG

                      Rebenring 30

                      D 38106 Braunschweig

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          1,585,004.83

                      contribution:

                      Share:             EUR          1,585,004.83

                      Reg. data:  11.11.1892

                                  Local court 38100 Braunschweig

                                  HRA 6609

 Limited partner:

                      Azul-Kaffee GmbH & Co. Kommanditgesellschaft

                      Am Deich 43

                      D 28199 Bremen

                      Post Box:

                      10 75 49

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          1,329,358.89

                      contribution:

                      Share:             EUR          1,329,358.89

                      Reg. data:  08.04.1949

                                  Local court 28195 Bremen

                                  HRA 14059 HB

 Limited partner:

                      Alois Dallmayr Kaffee Berlin Gesellschaft

                      mit beschränkter Haftung u. Co. KG

                      Haberstr. 9-13

                      D 12057 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            971,454.57

                      contribution:

                      Share:             EUR            971,454.57

                      Reg. data:  15.02.1965

                                  Local court 14057 Berlin

                                  HRA 270 B

 

Shareholder

 

                      Schirmer Kaffee GmbH

                      Heßlingsweg 28

                      D 44309 Dortmund

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            256,000.00

                      Share:             EUR            256,000.00

                      Reg. data:  26.01.1993

                                  Local court 44135 Dortmund

                                  HRB 10529

 Shareholder:

                      Heimbs Kaffee Verwaltungsgesellschaft mbH

                      Rebenring 30

                      D 38106 Braunschweig

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             31,000.00

                      Share:             EUR             31,000.00

                      Reg. data:  30.04.1968

                                  Local court 38100 Braunschweig

                                  HRB 335

 Shareholder:

                      AZUL-Kaffee GmbH

                      Am Deich 43

                      D 28199 Bremen

                      Post Box:

                      10 75 49

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  22.12.1969

                                  Local court 28195 Bremen

                                  HRB 4324 HB

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Dienerstr. 14-15

                                    D 80331 München

 

 Real Estate of:             Alois Dallmayr KG

 Type of ownership:       Tenant

 Address                       Dienerstr. 14-15

                                    D 80331 München

 

 Real Estate of:             Nestlé Deutschland Aktiengesellschaft

 Type of ownership:       proprietor

 Share:                          100.00 %

 Address                       Lyoner Str. 23

                                    D 60528 Frankfurt

 

 Real Estate of:             Alois Dallmayr Kaffee Holding GmbH

 Type of ownership:       Tenant

 Address                       Dienerstr. 14-15

                                    D 80331 München

 

 Real Estate of:             Alois Dallmayr Kaffee Verwaltungs GmbH

 Type of ownership:       Tenant

 Address                       Dienerstr. 14-15

                                    D 80331 München

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 UNICREDIT BANK - HYPOVEREINSBANK, 80311 MÜNCHEN

 Sort. code: 70020270

 BIC: HYVEDEMMXXX

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.03. - 28.02.

 The number of employees is not known.

 

 It was not possible to obtain figures.

 

 The company is not obliged to file accounts.

 

 Number of employees for the group worldwide: approx.: 2.400

 Therefrom approx.: 1.700 in Germany. (2013)

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.20

UK Pound

1

Rs.95.99

Euro

1

Rs.71.00

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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%)

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.