|
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 |
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
Business relations are permissible.
General Partnership
Date of foundation: 01.10.1984
Registered on: 15.11.1984
Register of companies: Local court 80333 München
under:
HRA 62824
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
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
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
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
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
Gerhard
Berssenbrügge
D 61476 Kronberg
born: 13.12.1952
Profession: Businessman
Marital status: married
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
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
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
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
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
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
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
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
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
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
Main industrial sector
10830
Processing of coffee and tea
46370
Wholesale of coffee, tea, cocoa and spices
Works:
Alois Dallmayr Kaffee oHG
Aschauer Str. 18
D 81549 München
TEL.: 089/680003-0
FAX.: 089/680003-17
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
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.
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.
Principal bank
UNICREDIT BANK - HYPOVEREINSBANK, 80311
MÜNCHEN
Sort. code: 70020270
BIC: HYVEDEMMXXX
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 |
|
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.