|
Report No. : |
308284 |
|
Report Date : |
24.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
FRESSNAPF TIERNAHRUNGS GMBH |
|
|
|
|
Registered Office : |
Westpreußenstr. 32-38, D 47809 Krefeld |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
29.12.1989 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
·
Retail sale of pet animals and pet food ·
Activities of holding companies |
|
|
|
|
No. of Employees : |
Not Available |
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 |
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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 |
FRESSNAPF TIERNAHRUNGS GMBH
Company Status: active
Westpreußenstr. 32-38
D 47809 Krefeld
Telephone:02151/5191-0
Telefax:
02151/5191-299
Homepage: www.fressnapf.com
E-mail:
info@fressnapf.com
VAT
no.: DE120591970
Business
relations are permissible.
LEGAL FORM Private limited company
Date of foundation: 29.12.1989
Shareholders'
agreement: 29.12.1989
Registered on: 28.02.1990
Commercial Register: Local court 47798 Krefeld
under:
HRB 5030
Share capital: EUR 2,000,000.00
Shareholder:
Fressnapf Holding SE
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: European
Company (SE)
Share capital: EUR 1,564,900.00
Share: EUR 1,880,000.00
Registered on: 18.12.2013
Reg. data: 47798 Krefeld,
HRB 14651
Profit transfer agreement
Shareholder:
Toeller Beteiligungs GmbH
& Co. KG
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Ltd partnership
with priv. ltd.
company as general
partner
Total cap. EUR 10,000.00
contribution:
Share: EUR 120,000.00
Registered on: 17.12.2004
Reg. data: 47798 Krefeld,
HRA 5195
Manager:
Marc Lukies
Rheinstr. 38
D 47906 Kempen
born: 12.01.1969
Manager:
Alfred Hermann Georg
Willi Glander
Mühlenweg 45
D 46519 Alpen
born: 16.08.1962
Profession: Businessman
Marital status: unknown
Proxy:
Heiko Bücker
Zum Alten Pastorat 3a
D 46569 Hünxe
authorized to jointly
represent the company
born: 09.05.1968
Proxy:
Dr. Christoph Haag
D 42929 Wermelskirchen
authorized to jointly
represent the company
born: 26.04.1972
Profession: Businessman
Proxy:
Christina Böhme
D 45127 Essen
authorized to jointly
represent the company
born: 20.01.1981
Further functions/participations of Marc
Lukies (Manager)
Shareholder:
Kunath & Lukies
Immobilien und Beteiligungs
GmbH
Rheinstr. 38
D 47906 Kempen
Legal form: Private
limited company
Share capital: EUR 25,000.00
Share: EUR 12,750.00
Registered
on: 06.03.2013
Reg. data: 47798 Krefeld, HRB 14252
Manager:
Fressnapf Vertrieb
Nord/West GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 1,530,000.00
Registered
on: 08.07.1993
Reg. data: 47798 Krefeld, HRB 5057
Manager:
Fressnapf Vertrieb Ost
GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private limited
company
Share capital: EUR 60,000.00
Registered
on: 21.11.2013
Reg. data: 47798 Krefeld, HRB 14614
Manager:
Fressnapf Immobilien- und
Vermögensverwaltungs GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 100,000.00
Registered
on: 09.10.1996
Reg. data: 47798 Krefeld, HRB 5998
Manager:
Fressnapf Beteiligungs
GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 1,400,000.00
Registered
on:
29.02.2000
Reg. data: 47798 Krefeld, HRB 7021
Manager:
Fressnapf Fleischer GmbH
Gompitzer Höhe 9
D 01156 Dresden
Legal form: Private
limited company
Share capital: EUR 30,625.00
Registered
on: 18.02.2014
Reg. data: 01069 Dresden, HRB 33080
Manager:
Dox Network GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company dormant
Share capital: EUR 40,800.00
Registered
on: 21.08.2008
Reg. data: 47798 Krefeld, HRB 12072
Manager:
Fressnapf Tierbedarf
Handels GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 13.02.2008
Reg. data: 47798 Krefeld, HRB 11861
Manager:
Fressnapf Vertrieb Süd
GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 75,000.00
Registered
on: 07.12.2009
Reg. data: 47798 Krefeld, HRB 12726
Manager:
Fressnapf Nord GmbH
An der Walddörferbahn 7
D 22159 Hamburg
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 24.03.2010
Reg. data: 20355 Hamburg, HRB 113177
Manager:
MEGAZOO Heimtierbedarf
Koblenz GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 13.10.2009
Reg. data: 47798 Krefeld, HRB 12653
Managing Director:
Fressnapf Holding SE
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: European
Company (SE)
Share capital: EUR 1,564,900.00
Registered
on: 18.12.2013
Reg. data: 47798 Krefeld, HRB 14651
Further functions/participations of Alfred
Hermann Georg Willi
Glander (Manager)
Limited partner:
AGIC GmbH & Co. KG
Mühlenweg 45
D 46519 Alpen
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Total cap. EUR 25,000.00
contribution:
Share: EUR 17,500.00
Registered
on: 22.08.2011
Reg. data: 47533 Kleve, HRA 3794
Shareholder:
AGIC Verwaltungs GmbH
Mühlenweg 45
D 46519 Alpen
Legal form: Private
limited company
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Registered
on: 18.08.2011
Reg. data: 47533 Kleve, HRB 11070
Manager:
Fressnapf Vertrieb
Nord/West GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 1,530,000.00
Registered
on: 08.07.1993
Reg. data: 47798 Krefeld, HRB 5057
Manager:
Fressnapf Vertrieb Ost
GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private limited company
Share capital: EUR 60,000.00
Registered
on: 21.11.2013
Reg. data: 47798 Krefeld, HRB 14614
Manager:
Fressnapf Logistik GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 250,000.00
Registered
on: 21.10.2013
Reg. data: 47798 Krefeld, HRB 14567
Manager:
Fressnapf Vertrieb Süd
GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: Private
limited company
Share capital: EUR 75,000.00
Registered
on: 07.12.2009
Reg. data: 47798 Krefeld, HRB 12726
Manager:
AGIC Verwaltungs GmbH
Mühlenweg 45
D 46519 Alpen
Legal form: Private
limited company
Share capital: EUR
25,000.00
Registered
on: 18.08.2011
Reg. data: 47533 Kleve, HRB 11070
Manager:
MULTIFIT Tiernahrungs
GmbH
Westpreußenstr. 32-38
D 47809 Krefeld
Post Box:
93 26, D 47750 Krefeld
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 24.04.1997
Reg. data: 47798 Krefeld, HRB 6162
Managing Director:
Fressnapf Holding SE
Westpreußenstr. 32-38
D 47809 Krefeld
Legal form: European
Company (SE)
Share capital: EUR 1,564,900.00
Registered
on: 18.12.2013
Reg. data: 47798 Krefeld, HRB 14651
29.12.1989 - 26.01.1998 Freßnapf Tiernahrungs GmbH
D 47877 Willich
Private limited
company
26.01.1998 - 08.2000 Freßnapf Tiernahrungs GmbH
Dießemer Bruch 181
D 47805 Krefeld
Private limited
company
13.12.2011 - 08.01.2015 Manager
Stephan Tendam
D 20095 Hamburg
20.03.2002 - 12.12.2013 Manager
Torsten Toeller
D 47269 Duisburg
13.12.2011 - 07.02.2013 Manager
Johannes Croé
D 53945 Blankenheim
13.12.2011 - 21.08.2012 Manager
Martin Peter
Luntscher
D 42799 Leichlingen
Main industrial sector
47762
Retail sale of pet animals and pet food
Secondary
industrial sector
6420
Activities of holding companies
Works:
Fressnapf Tiernahrungs
GmbH
Kampshege 2
D 59069 Hamm
Works:
Fressnapf Tiernahrungs
GmbH
Leimbachstr. 37
D 57074 Siegen
TEL.: 0271/3300310
Branch:
Fressnapf Tiernahrungs
GmbH
Dürener Str. 62
D 50226 Frechen
Branch:
Fressnapf Tiernahrungs
GmbH
Wesselinger Str. 2-8
D 50321 Brühl
Branch:
Fressnapf Tiernahrungs
GmbH
Max-Eyth-Str.
D 46539 Dinslaken
TEL.: 02064/417270
Branch:
Fressnapf Tiernahrungs
GmbH
Am Schnabelhuck 4-6
D 47058 Duisburg
TEL.: 0203/330887
Branch:
Fressnapf Tiernahrungs
GmbH
Kreuzstr. 5
D 47877 Willich
TEL.: 02154/912353
Branch:
Fressnapf Tiernahrungs
GmbH
D 53111 Bonn
Branch:
Fressnapf Tiernahrungs
GmbH
D 53840 Troisdorf
Branch:
Fressnapf Tiernahrungs
GmbH
D 41460 Neuss
Branch:
Fressnapf Tiernahrungs
GmbH
Bahnstr. 7
D 52355 Düren
Branch:
Fressnapf Tiernahrungs
GmbH
Adam-Opel-Str.
D 41812 Erkelenz
Branch:
Fressnapf Tiernahrungs GmbH
Mathias-Giesen-Str. 18
D 41540 Dormagen
TEL.: 02133/210730
FAX.: 02133/210732
Branch:
Fressnapf Tiernahrungs GmbH
Kappeler Str. 144
D 40599 Düsseldorf
TEL.: 0211/7404623
Branch:
Fressnapf Tiernahrungs
GmbH
Kleinbahnstr.28
D 47906 Kempen
Branch:
Fressnapf Tiernahrungs
GmbH
Varrelheidering 20
D 30659 Hannover
TEL.: 0511/6137173
Branch:
Fressnapf Tiernahrungs
GmbH
Würzburger Str. 76
D 89520 Heidenheim
TEL.: 07321/965396
FAX.: 07321/965397
Branch:
Fressnapf Tiernahrungs
GmbH
Bahnhofstr. 8
D 54550 Daun
TEL.: 06592/982689
Branch:
Fressnapf Tiernahrungs
GmbH
Wilhelmstr. 193
D 59067 Hamm
Shareholder:
Fressnapf Pernot GmbH
Lilienstr. 14
D 47495 Rheinberg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 17.09.2007
Local court
47533 Kleve
HRB 8810
Payment experience: within agreed terms
Negative information:We have no negative
information at hand.
Type of ownership: proprietor
Share: 100.00 %
Address Westpreußenstr. 32-38
D 47809 Krefeld
Land register documents were not available.
Principal bank
SPARKASSE KREFELD, 47719 KREFELD
Sort. code: 32050000
BIC: SPKRDE33XXX
Further bank
VOLKSBANK MÖNCHENGLADBACH, 41241
MÖNCHENGLADBACH
Sort. code: 31060517
BIC: GENODED1MRB
Financial year: 01.01. - 31.12.
Share capital: EUR 2,000,000.00
The
number of employees is not known.
Profit transfer agreement to:
Fressnapf Holding SE
Westpreußenstr. 32-38
D 47809 Krefeld
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.18 |
|
|
1 |
Rs.95.71 |
|
Euro |
1 |
Rs.70.75 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
TPT |
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.