|
Report No. : |
305825.2 |
|
Report Date : |
24.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
VOLKSWAGEN AKTIENGESELLSCHAFT |
|
|
|
|
Registered Office : |
Berliner Ring 2, D 38440 Wolfsburg |
|
|
|
|
Country : |
Germany |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
28.05.1937 |
|
|
|
|
Com. Reg. No.: |
HRB 100484 |
|
|
|
|
Legal Form : |
Public Limited Company |
|
|
|
|
Line of Business : |
Manufacturer of Motor Vehicles and
Engines |
|
|
|
|
No of Employees : |
107,559 |
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 |
We
refer to your enquiry of 05.02.2015.
In the
meantime there have been changes in particular in the
following areas subject to monitoring:
-
Legal form
VOLKSWAGEN AKTIENGESELLSCHAFT
Company Status: active
Berliner Ring 2
D 38440 Wolfsburg
Telephone:05361/9-0
Telefax: 05361/9-28282
Homepage:
www.volkswagenag.com
E-mail: vw@volkswagen.de
VAT
no.: DE115235681
Business relations are permissible.
LEGAL FORM Public limited company
Date of foundation: 28.05.1937
Registered on: 27.04.1961
Commercial Register: Local court 38100
Braunschweig
under: HRB 100484
EUR 1,217,872,117.76
The company is listed on
the stock market.
Porsche Automobil Holding
SE
Porscheplatz 1
D 70435 Stuttgart
Legal form: European
Company (SE)
Share capital: EUR
306,250,000.00
Share: 50.730 %
Registered on: 13.11.2007
Reg. data: 70190
Stuttgart, HRB 724512
Shareholder:
Land Niedersachsen
Hinrich-Wilhelm-Kopf-Platz 1
D 30159 Hannover
Legal form: Body
corporate under public law
Share: 20.000 %
Shareholder:
Qatar Holding LLC
Q Doha
Legal form: Other legal
form
Share: 17.000 %
President of the Board of Directors
Prof.Dr.Dr.h.c.mult.
Martin Winterkorn
D 38442 Wolfsburg
authorized to jointly
represent the company
born: 24.05.1947 in Leonberg
Profession: manager
Dipl.-Wirtsch.-Ing. Hans
Dieter Pötsch
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 28.03.1951 in Traun
bei Linz /
ÖSTERREICH
Profession: Fully
qualified economic
engineer
Nationality: Austrian
Member of the Board of Directors:
Andreas Hermann Renschler
D 70173 Stuttgart
authorized to jointly
represent the company
born: 29.03.1958 in
Ditzingen
Profession: Fully qualified
merchant
Marital status: unknown
Member of the Board of Directors:
Dr.rer.pol.h.c. Francisco
Javier Garcia Sanz
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 06.05.1957 in
Madrid / SPANIEN
Profession: Fully
qualified management
expert
Nationality: Spanish
Marital status: unknown
Member
of the Board of Directors:
Prof.Dr.rer.pol. Jochem
Heizmann
D 85049 Ingolstadt
authorized to jointly
represent the company
born: 31.01.1952 in
Speyer/Rhein
Profession: Fully
qualified economic
engineer
Marital status: married
Member of the Board of Directors:
Prof.Dr.rer.pol. Horst
Neumann
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 26.06.1949 in
Leverkusen
Profession: economist
Marital status: unknown
Member of the Board of Directors:
Prof. Rupert Stadler
D 85049 Ingolstadt
authorized to jointly
represent the company
born: 17.03.1963 in
Titting
Profession: Fully
qualified management
expert
Marital status: unknown
Member of the Board of Directors:
Christian Martin Klingler
D 38100 Braunschweig
authorized to jointly
represent the company
born: 05.09.1968 in
Innsbruck / ÖSTERREICH
Profession: Management
expert
Nationality: Austrian
Marital status: unknown
Member of the Board of Directors:
Dr.h.c. Leif
Östling
S Stockholm
authorized to jointly
represent the company
born: 25.09.1945 in Lulea
/ Schweden
Marital status: unknown
President of the Supervisory Board:
Hon.-Prof. Dr. techn h.c.
Dipl.-Ing.
Ferdinand Karl Piëch
A - Salzburg
born: 17.04.1937 in Wien
/ ÖSTERREICH
Profession: manager
Nationality: Austrian
Vice-president of the Supervisory Board:
Berthold Huber
Buchenweg 38a
D 61440 Oberursel
born: 15.02.1950 in Ulm
Profession: Trade
unionist
Marital status: married
Member of the Supervisory Board:
Dr. Wolfgang Porsche
A Salzburg
born: 10.05.1943 in
Stuttgart
Profession: Engineer
Marital status: married
Member of the Supervisory Board:
Dr. Hans Michel Piech
A Wien
born: 10.01.1943
Profession: Solicitor
Nationality: Austrian
Marital status: unknown
Member of the Supervisory Board:
Dr. Hans-Peter Fischer
Münstedter Str. 17
D 38114 Braunschweig
born: 26.09.1959
Profession: Solicitor
Marital status: married
Member of the Supervisory Board:
Ursula Piëch
A Salzburg
born: 19.05.1956
in Braunau am Inn
Profession: manager
Marital status: married
Member of the Supervisory Board:
Stephan Wolf
Theodor-Heuss-Str. 28
D 38444 Wolfsburg
Member of the Supervisory Board:
Dr.jur. Ferdinand Oliver
Porsche
A Salzburg
born: 13.03.1961
Profession: Solicitor
Nationality: Austrian
Marital status: unknown
Member of the Supervisory Board:
Jürgen Dorn
D 86559 Adelzhausen
Member of the Supervisory Board:
Bernd Osterloh
D 38440 Wolfsburg
born: 12.09.1956 in
Braunschweig
Profession: manager
Marital status: unknown
Member of the Supervisory Board:
Stephan Weil
D 30159 Hannover
born: 15.12.1958
Profession: Lord Mayor
Member of the Supervisory Board:
Peter Mosch
Esperstr. 27
D 91080 Uttenreuth
born: 1971
Marital status: unknown
Member of the Supervisory Board:
Annika Falkengren
S Stockholm
Nationality: Swedish
Member of the Supervisory Board:
Babette Fröhlich
Rat-Beil-Str. 59
D 60318 Frankfurt
born: 16.10.1965
Profession: Trade
unionist
Marital status: unknown
Member of the Supervisory Board:
Thomas Zwiebler
Kiefernweg 7
D 31228 Peine
Marital status: unknown
Member of the Supervisory Board:
Hartmut Meine
D 30159 Hannover
born: 1952 in Hildesheim
Profession: Economic
engineer
Marital status: unknown
Member of the Supervisory Board:
Ph.D. Hussain Ali
Al-Abdulla
UAE Doha, Katar
Profession: manager
Nationality: Emirati
Marital status: unknown
Member of the Supervisory Board:
Uwe Fritsch
D 38100 Braunschweig
born: 25.03.1956
Marital status: unknown
Member of the Supervisory Board:
Ahmad Mohd A Y Al-Sayed
Q Doha
born: 05.07.1976
Nationality: Qatari
Member of the Supervisory Board:
Olaf Lies
D 26452 Sande
born: 08.05.1967 in
Wilhelmshaven
Marital status: married
Dr. Ralph Sawalsky
Kleiner Mooranger 8
D 38108 Braunschweig
authorized to jointly
represent the company
born: 12.06.1961
Marital status: unknown
Proxy:
Roland Stöckigt
Unterer Kamp 3
D 38444 Wolfsburg
authorized to jointly
represent the company
born: 19.03.1960
Profession: Architect
Marital status: unknown
Proxy:
Otto-Ferdinand Wachs
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 29.07.1957
Profession: Fully
qualified merchant
Marital status: married
Proxy:
Klaus-Dieter Schürmann
Haberweg 10
D 38116 Braunschweig
authorized to jointly
represent the company
born: 16.11.1963
Marital status: married
Proxy:
Dr. Hans-Peter Fischer
Münstedter Str. 17
D 38114 Braunschweig
authorized to jointly
represent the company
born: 26.09.1959
Profession: Solicitor
Marital status: married
Proxy:
Dr. Maresa
Wischenbart-Backhaus
D 38100 Braunschweig
authorized to jointly
represent the company
born: 12.10.1956
Marital status: unknown
Proxy:
Michael Ganninger
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 30.09.1961
Profession: Company
lawyer
Marital status: unknown
Proxy:
Prof. Dr.-Ing Werner
Neubauer
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 04.06.1949
Profession: Businessman
Marital status: unknown
Proxy:
Thomas Ulbrich
Essener Str. 46
D 38440 Wolfsburg
authorized to jointly represent the company
born: 12.04.1966
Profession: graduate
engineer
Proxy:
Wolfgang Dürheimer
D 87561 Oberstdorf
authorized to jointly
represent the company
born: 20.06.1958
Profession: Businessman
Proxy:
Peter Maiwald
D 38179 Schwülper
authorized to jointly
represent the company
born: 28.07.1960
Proxy:
Martin Rosik
D 40882 Ratingen
authorized to jointly
represent the company
born: 16.01.1962
Profession: Fully qualified Economist
Proxy:
Dirk Große-Loheide
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 20.04.1964
Proxy:
Fred Kappler
D 38527 Meine
authorized to jointly
represent the company
born: 03.05.1958
Proxy:
Hans H. Demant
D 65183 Wiesbaden
authorized to jointly
represent the company
born: 21.09.1950 in
Wiesbaden
Profession: mechanical
engineer educated to
degree level
Marital status: married
Proxy:
Dr. Berend Holst
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 29.10.1960
Marital status: unknown
Proxy:
Dirk Hornickel
Albert-Lux-Str. 12
D 91171 Greding
authorized to jointly
represent the company
born: 03.06.1960
Marital status: unknown
Proxy:
Wendelin-Martin Göbel
D 85128 Nassenfels
authorized to jointly
represent the company
born: 08.10.1963
Proxy:
James Morys Muir
E E-Gava/Barcelona
authorized to jointly
represent the company
born: 10.03.1959
Proxy:
Raimund Wunder
D 38154 Königslutter
authorized to jointly
represent the company
born: 06.08.1961
Profession: graduate
engineer
Marital status: unknown
Proxy:
Werner Zimmermann
D 85049 Ingolstadt
authorized to jointly
represent the company
born: 14.05.1953
Proxy:
Hans-Georg Melching
D 38547 Calberlah
authorized to jointly represent
the company
born: 02.11.1949
Proxy:
Albrecht Möhle
D 38553 Wasbüttel
authorized to jointly
represent the company
born: 11.05.1958
Proxy:
Wolfgang Schreiber
D 38550 Isenbüttel
authorized to jointly
represent the company
born: 26.03.1958
Proxy:
Xavier Robert Raphael
Chardon
D 51149 Köln
authorized to jointly
represent the company
born: 05.08.1971
Profession: Businessman
Marital status: unknown
Proxy:
Ralph Linde
D 85092 Kösching
authorized to jointly
represent the company
born: 01.08.1962
Proxy:
Stephan Grühsem
D 85049 Ingolstadt
authorized to jointly represent the
company
born: 13.08.1962 in
Duisburg
Profession: economist
Marital status: unknown
Proxy:
Siegfried Fiebig
Ludwig-Beck-Str. 14
D 38444 Wolfsburg
authorized to jointly
represent the company
born: 24.01.1955
Proxy:
Hubert Nieswandt
D 31275 Lehrte
authorized to jointly
represent the company
born: 18.05.1960
Proxy:
Prof. Dr.-Ing. Ulrich
Hackenberg
Schulweg 10
D 85139 Wettstetten
authorized to jointly
represent the company
born: 12.05.1950 in Herne
Profession: manager
Proxy:
Hans-Joachim Rothenpieler
Wollsbachstr. 1
D 57078 Siegen
authorized to jointly
represent the company
born: 10.08.1957
Proxy:
Dr. Peter Dörfler
D 38518 Gifhorn
authorized to jointly represent
the company
born: 29.05.1957
Proxy:
Dr. Rainer Göldner
D 38518 Gifhorn
authorized to jointly
represent the company
born: 09.07.1951
Proxy:
Dr. Eckhard Scholz
D 38100 Braunschweig
authorized to jointly
represent the company
born: 07.11.1963
Proxy:
Falko Rudolph
Letterhausstr. 30
D 38116 Braunschweig
authorized to jointly
represent the company
born: 21.12.1964
Proxy:
Dr. Frank Fabian
D 38100 Braunschweig
authorized to jointly
represent the company
born: 30.07.1966
Profession: Solicitor
Proxy:
Dr. Uwe Matulovic
D 38100 Braunschweig
authorized to jointly
represent the company
born: 31.03.1957
Proxy:
Alfred Ströhlein
D 38533 Vordorf
authorized to jointly
represent the company
born: 17.07.1965
Proxy:
Walter Maria de Silva
D 80331 München
authorized to jointly
represent the company
born: 27.02.1951
Proxy:
Jörn Hasenfuß
D 38542 Leiferde
authorized to jointly
represent the company
born: 29.09.1960
Proxy:
Theresia Sahelijo
D 38154 Königslutter
authorized to jointly
represent the company
born: 20.05.1956
Proxy:
Elke Eller
D 38112 Braunschweig
authorized to jointly
represent the company
born: 22.08.1962
Proxy:
Andreas Haffner
D 70435 Stuttgart
authorized to jointly
represent the company
born: 03.12.1965
Proxy:
Carsten Sass
D 29221 Celle
authorized to jointly
represent the company
born: 12.03.1959
Proxy:
Dr. Ingrun-Ulla Bartölke
D 38442 Wolfsburg
authorized to
jointly represent the company
born: 12.10.1967
Proxy:
Hans-Heiner Tüting
D 31515 Wunstorf
authorized to jointly
represent the company
born: 08.09.1955
Proxy:
Dr.Ing. Hubert Waltl
D 85107 Baar-Ebenhausen
authorized to jointly
represent the company
born: 10.09.1958 in Baar
Profession: Economic
technician
Marital status: unknown
Proxy:
Olaf Kupke
D 85049 Ingolstadt
authorized to jointly
represent the company
born: 23.03.1960
Proxy:
Frank Tuch
D 04828 Bennewitz
authorized to jointly
represent the company
born: 02.05.1967
Proxy:
Dr. Arno Antlitz
D 38100 Braunschweig
authorized to jointly
represent the company
born: 30.03.1970
Profession: economist
Marital status: unknown
Proxy:
Dr. Thomas Steg
Winsstr. 62
D 10405 Berlin
authorized to jointly
represent the company
born: 06.05.1960
Proxy:
Uwe Wiesner
D 38100 Braunschweig
authorized to jointly
represent the company
born: 09.08.1960
Proxy:
Klaus-Gerhard Wolpert
D 70825
Korntal-Münchingen
authorized to jointly represent the company
born: 11.12.1956
Proxy:
Dr. Jörg Boche
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 22.06.1964
Profession: Head of
department
Marital status: unknown
Proxy:
Thorsten Jablonski
Mittel Feld 18
D 31241 Ilsede
authorized to jointly represent the
company
born: 07.05.1969
Proxy:
Martin Jahn
D 30159 Hannover
authorized to jointly
represent the company
born: 21.01.1970
Proxy:
Dr. Martin Hofmann
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 11.04.1965
Proxy:
Weiming Soh
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 08.11.1966
Proxy:
Wolfram Thomas
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 23.01.1956
Proxy:
Thomas-Werner Zahn
Steinmetzweg 18
D 38442 Wolfsburg
authorized to jointly represent
the company
born: 31.12.1966
Proxy:
Ralf Brandstätter
D 38100 Braunschweig
authorized to jointly
represent the company
born: 08.09.1968
Proxy:
Dr. Heinz-Jakob Neußer
D 70825
Korntal-Münchingen
authorized to jointly
represent the company
born: 02.04.1960
Proxy:
Bram Schot
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 12.07.1961
Proxy:
Dr. Jan Utermarck
D 34121 Kassel
authorized to jointly
represent the company
born: 12.05.1967
Proxy:
Ulrich Thein
D 38350 Helmstedt
authorized to jointly
represent the company
born: 25.11.1945
Marital status: unknown
Proxy:
Axel Müller
D 29362 Hohne
authorized to jointly
represent the company
born: 13.01.1964
Proxy:
Dr. Jesko Rosenmüller
D 38102 Braunschweig
authorized to jointly
represent the company
born: 30.01.1973
Proxy:
Hartmut Rickel
D 38106 Braunschweig
authorized to jointly
represent the company
born: 30.03.1965
Proxy:
Jens Herrmann
D 38533 Vordorf
authorized to jointly
represent the company
born: 15.01.1959
Proxy:
Dr. Josef Baumert
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 12.04.1965
Proxy:
Karlheinz Hell
D 30159 Hannover
authorized to jointly
represent the company
born: 03.08.1963
Marital status: unknown
Proxy:
Alfonso Sancha Garcia
D 38440 Wolfsburg
authorized to jointly
represent the company
born: 16.09.1965
Marital status: unknown
Winterkorn (President Of The Board Of
Directors)
President of the Board of Directors:
Porsche Automobil Holding
SE
Porscheplatz 1
D 70435 Stuttgart
Legal form: European
Company (SE)
Share capital: EUR
306,250,000.00
Registered
on: 13.11.2007
Reg. data: 70190 Stuttgart, HRB 724512
President
of the Supervisory Board:
AUDI Aktiengesellschaft
Auto-Union-Str. 1
D 85057 Ingolstadt
Legal form: Public
limited company
Share capital: EUR
110,080,000.00
Registered
on: 24.06.1920
Reg. data: 85049 Ingolstadt, HRB 1
Member of the Supervisory Board:
MAN SE
Ungererstr. 69
D 80805 München
Post Box:
20 13 63, D 80013 München
Legal form: European
Company (SE)
Share capital: EUR
376,422,400.00
Registered
on: 19.05.2009
Reg. data: 80333 München, HRB 179426
Member of the Supervisory Board:
FC Bayern München AG
Säbener Str. 51-57
D 81547 München
Post Box:
90 04 51, D 81504 München
Legal form: Public
limited company
Share capital: EUR
30,000,000.00
Registered
on: 21.12.2001
Reg. data: 80333 München, HRB 140475
Member of the Supervisory Board:
Dr. Ing. h.c. F. Porsche
Aktiengesellschaft
Porscheplatz 1
D 70435 Stuttgart
Post Box:
400640, D 70432 Stuttgart
Legal form: Public
limited company
Share capital: EUR
45,500,000.00
Registered
on: 23.07.2009
Reg. data: 70190 Stuttgart, HRB 730623
Dieter Pötsch (Member of the Board of
Directors)
Manager:
Truck & Bus GmbH
Berliner Ring 2
D 38440 Wolfsburg
Legal form: Private
limited company
Share capital: EUR
10,000,100.00
Registered
on: 30.12.1994
Reg. data: 38100 Braunschweig, HRB 100261
Member of the Board of Directors:
Porsche Automobil Holding
SE
Porscheplatz 1
D 70435 Stuttgart
Legal form: European
Company (SE)
Share capital: EUR
306,250,000.00
Registered
on: 13.11.2007
Reg. data:
70190 Stuttgart, HRB 724512
President of the Supervisory Board:
Volkswagen-Versicherungsdienst Gesellschaft
mit beschränkter Haftung
Gifhorner Str. 57
D 38112 Braunschweig
Legal form: Private
limited company
Share capital: EUR
10,225,900.00
Registered
on: 28.02.1948
Reg. data: 38100 Braunschweig, HRB 100008
President of the Supervisory Board:
VOLKSWAGEN FINANCIAL
SERVICES
AKTIENGESELLSCHAFT
Gifhorner Str. 57
D 38112 Braunschweig
Post Box:
83 29, D 38133
Braunschweig
Legal form: Public
limited company
Share capital: EUR
441,280,000.00
Registered
on: 04.05.1994
Reg. data: 38100 Braunschweig, HRB 3790
President of the Supervisory Board:
Autostadt GmbH
Stadtbrücke
D 38440 Wolfsburg
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 24.11.1999
Reg. data: 38100 Braunschweig, HRB 100419
Vice-president of the Supervisory Board:
VfL Wolfsburg-Fußball
GmbH
In den Allerwiesen 1
D 38446 Wolfsburg
Legal form: Private
limited company
Share capital: EUR 2,500,000.00
Registered
on: 16.01.2001
Reg. data: 38100 Braunschweig, HRB 100486
Member of the Supervisory Board:
MAN SE
Ungererstr. 69
D 80805 München
Post Box:
20 13 63, D 80013 München
Legal form: European
Company (SE)
Share capital: EUR
376,422,400.00
Registered
on: 19.05.2009
Reg. data: 80333 München, HRB 179426
Member of the Supervisory Board:
Dr. Ing. h.c. F. Porsche
Aktiengesellschaft
Porscheplatz 1
D 70435 Stuttgart
Post Box:
400640, D 70432 Stuttgart
Legal form: Public
limited company
Share capital: EUR
45,500,000.00
Registered
on: 23.07.2009
Reg. data: 70190 Stuttgart, HRB 730623
Member of the Supervisory Board:
Bertelsmann Management SE
Carl-Bertelsmann-Str. 270
D 33335 Gütersloh
Legal form: European
Company (SE)
Share capital: EUR 1,600,000.00
Registered
on: 20.03.2012
Reg. data: 33330 Gütersloh, HRB 9084
Member of the Supervisory Board:
Bertelsmann SE & Co
KG aA
Carl-Bertelsmann-Str. 270
D 33335 Gütersloh
Legal form: Partnership
limited by shares
Share capital: EUR
1,000,000,000.00
Registered
on: 20.08.2012
Reg. data: 33330 Gütersloh, HRB 9194
Shareholder
representative within the Supervisory Board:
AUDI Aktiengesellschaft
Auto-Union-Str. 1
D 85057 Ingolstadt
Legal form: Public
limited company
Share capital: EUR
110,080,000.00
Registered
on: 24.06.1920
Reg. data: 85049 Ingolstadt, HRB 1
(Member
of the Board of Directors)
Shareholder:
Fabolous Clean & Care
GmbH
Maurachweg 9
D 70599 Stuttgart
Legal form: Private
limited company
Share capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 05.03.2014
Reg. data: 70190 Stuttgart, HRB 748137
Member
of the Board of Directors:
Deutsches Verkehrsforum
e.V.
Klingelhöferstr. 7
D 10785 Berlin
Legal form: Registered
association
Registered
on: 11.10.2000
Reg. data: 14057 Berlin, VR 20232 NZ
Member of the Supervisory Board:
Daimler Financial
Services AG
Siemensstr. 7
D 70469 Stuttgart
Legal form: Public
limited company
Share capital: EUR
306,776,000.00
Registered
on: 14.06.2011
Reg. data: 70190 Stuttgart, HRB 737788
Member of the Supervisory Board:
Deutsche Messe
Aktiengesellschaft
Messegelände
D 30521 Hannover
Legal form: Public
limited company
Share capital: EUR
77,000,000.00
Registered
on: 16.08.1947
Reg. data: 30175 Hannover, HRB 4061
Javier Garcia
Sanz (Member of the Board of Directors)
General partner:
Manuel Sancha-Garcia,
Klaus-Peter Vollhardt,
Francisco Javier
Garcia-Sanz
Im Neugrund 6
D 64521 Groß-Gerau
Legal form: Partnership
under the Civil Code
dormant
President of the Supervisory Board:
VfL Wolfsburg-Fußball
GmbH
In den Allerwiesen 1
D 38446 Wolfsburg
Legal form: Private
limited company
Share capital: EUR 2,500,000.00
Registered
on: 16.01.2001
Reg. data:
38100 Braunschweig, HRB 100486
Member of the Supervisory Board:
HOCHTIEF
Aktiengesellschaft
Opernplatz 2
D 45128 Essen
Post Box:
10 16 54
Legal form: Public
limited company
Share capital: EUR
177,432,151.04
Registered
on: 25.10.1919
Reg. data: 45130 Essen, HRB 279
Member of the Supervisory Board:
Dr. Ing. h.c. F. Porsche
Aktiengesellschaft
Porscheplatz 1
D 70435 Stuttgart
Post Box:
400640, D 70432 Stuttgart
Legal form: Public
limited company
Share capital: EUR
45,500,000.00
Registered
on: 23.07.2009
Reg. data: 70190 Stuttgart, HRB 730623
Shareholder representative within the
Supervisory Board:
AUDI Aktiengesellschaft
Auto-Union-Str. 1
D 85057 Ingolstadt
Legal form: Public limited
company
Share capital: EUR
110,080,000.00
Registered
on: 24.06.1920
Reg. data: 85049 Ingolstadt, HRB 1
Heizmann (Member of the Board of Directors)
Limited partner:
SPM Hofmann GmbH &
Co. KG
Gluckstr. 13
D 85049 Ingolstadt
Legal form: Ltd partnership with priv.
ltd.
company as
general partner
Total cap. EUR 10,225.84
contribution:
Share: EUR 2,556.46
Registered
on: 23.05.2014
Reg. data: 85049 Ingolstadt, HRA 2843
Shareholder representative within the
Supervisory Board:
Lufthansa Technik
Aktiengesellschaft
Weg beim Jäger 193
D 22335 Hamburg
Post Box:
63 03 00, D 22313 Hamburg
Legal form: Public
limited company
Share capital: EUR
220,000,000.00
Registered
on: 24.10.1994
Reg. data: 20355 Hamburg, HRB 56865
Neumann
(Member of the Board of Directors)
President of the Supervisory Board:
Volkswagen Immobilien
GmbH
Poststr. 28
D 38440 Wolfsburg
Legal form: Private
limited company
Share capital: EUR
14,322,000.00
Registered
on: 27.12.1962
Reg. data: 38100 Braunschweig, HRB 100002
President of the Supervisory Board:
Truck & Bus GmbH
Berliner Ring 2
D 38440 Wolfsburg
Legal form: Private
limited company
Share capital: EUR
10,000,100.00
Registered
on: 30.12.1994
Reg. data: 38100 Braunschweig, HRB 100261
Vice-president of the Supervisory Board:
Volkswagen-Versicherungsdienst Gesellschaft
mit beschränkter Haftung
Gifhorner Str. 57
D 38112 Braunschweig
Legal form: Private
limited company
Share capital: EUR
10,225,900.00
Registered
on: 28.02.1948
Reg. data: 38100 Braunschweig, HRB 100008
Vice-president of the Supervisory Board:
VOLKSWAGEN FINANCIAL
SERVICES
AKTIENGESELLSCHAFT
Gifhorner Str. 57
D 38112 Braunschweig
Post Box:
83 29, D 38133
Braunschweig
Legal form: Public
limited company
Share capital: EUR
441,280,000.00
Registered
on: 04.05.1994
Reg. data: 38100 Braunschweig, HRB 3790
Member of the Supervisory Board:
Renk Aktiengesellschaft
Gögginger Str. 73
D 86159 Augsburg
Post Box:
10 23 07, D 86013
Augsburg
Legal form: Public
limited company
Share capital: EUR
17,920,000.00
Registered
on: 30.03.1897
Reg. data: 86150 Augsburg, HRB 6193
Member of the Supervisory Board:
Dr. Ing. h.c. F. Porsche
Aktiengesellschaft
Porscheplatz 1
D 70435 Stuttgart
Post Box:
400640, D 70432 Stuttgart
Legal form: Public
limited company
Share capital: EUR
45,500,000.00
Registered
on: 23.07.2009
Reg. data: 70190 Stuttgart, HRB 730623
Shareholder representative within the
Supervisory Board:
AUDI Aktiengesellschaft
Auto-Union-Str. 1
D 85057 Ingolstadt
Legal form: Public
limited company
Share capital: EUR
110,080,000.00
Registered
on: 24.06.1920
Reg. data: 85049 Ingolstadt, HRB 1
President of the Board of Directors:
AUDI Aktiengesellschaft
Auto-Union-Str. 1
D 85057 Ingolstadt
Legal form: Public
limited company
Share capital: EUR
110,080,000.00
Registered
on: 24.06.1920
Reg. data: 85049 Ingolstadt, HRB 1
President of the Supervisory Board:
MAN Truck & Bus AG
Dachauer Str. 667
D 80995 München
Post Box:
50 06 24, D 80976 München
Legal form: Public
limited company
Share capital: EUR
320,000,000.00
Registered
on: 24.09.1997
Reg. data: 80333 München, HRB 86963
Vice-president of the Supervisory Board:
FC Bayern München AG
Säbener Str. 51-57
D 81547 München
Post Box:
90 04 51, D 81504 München
Legal form: Public
limited company
Share capital: EUR
30,000,000.00
Registered
on: 21.12.2001
Reg. data: 80333 München, HRB 140475
Member of the Supervisory Board:
MAN SE
Ungererstr. 69
D 80805 München
Post Box:
20 13 63, D 80013 München
Legal form: European
Company (SE)
Share capital: EUR
376,422,400.00
Registered
on: 19.05.2009
Reg. data: 80333 München, HRB 179426
(Member of the Board of Directors)
Member of the Supervisory Board:
VOLKSWAGEN FINANCIAL
SERVICES
AKTIENGESELLSCHAFT
Gifhorner Str. 57
D 38112 Braunschweig
Post Box:
83 29, D 38133
Braunschweig
Legal form: Public limited
company
Share capital: EUR
441,280,000.00
Registered
on: 04.05.1994
Reg. data: 38100 Braunschweig, HRB 3790
Member of the Supervisory Board:
Volkswagen-Versicherungsdienst
Gesellschaft
mit beschränkter Haftung
Gifhorner Str. 57
D 38112 Braunschweig
Legal form: Private
limited company
Share
capital: EUR 10,225,900.00
Registered
on: 28.02.1948
Reg. data: 38100 Braunschweig, HRB 100008
Member of the Supervisory Board:
Messe Frankfurt GmbH
Ludwig-Erhard-Anlage 1
D 60327 Frankfurt
Post Box:
15 02 10, D 60062
Frankfurt
Legal form: Private
limited company
Share
capital: EUR 180,000,000.00
Registered
on: 16.01.1964
Reg. data: 60313 Frankfurt, HRB 6640
Member of the Supervisory Board:
Autostadt GmbH
Stadtbrücke
D 38440 Wolfsburg
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 24.11.1999
Reg. data: 38100 Braunschweig, HRB 100419
Member of the Supervisory Board:
Dr. Ing. h.c. F. Porsche
Aktiengesellschaft
Porscheplatz 1
D 70435 Stuttgart
Post Box:
400640, D 70432 Stuttgart
Legal form: Public
limited company
Share capital: EUR
45,500,000.00
Registered
on: 23.07.2009
Reg. data: 70190 Stuttgart, HRB 730623
Manager:
Truck & Bus GmbH
Berliner Ring 2
D 38440 Wolfsburg
Legal form: Private
limited company
Share capital: EUR
10,000,100.00
Registered
on: 30.12.1994
Reg. data: 38100 Braunschweig, HRB 100261
Member of the Supervisory Board:
MAN SE
Ungererstr. 69
D 80805 München
Post Box:
20 13 63, D 80013 München
Legal form: European
Company (SE)
Share capital: EUR
376,422,400.00
Registered
on: 19.05.2009
Reg. data: 80333 München, HRB 179426
Member of the Supervisory Board:
MAN Truck & Bus AG
Dachauer Str. 667
D 80995 München
Post Box:
50 06 24, D 80976
München
Legal form: Public
limited company
Share capital: EUR
320,000,000.00
Registered
on: 24.09.1997
Reg. data: 80333 München, HRB 86963
28.05.1937 - 16.09.1938 Gesellschaft zur Vorbereitung des
deutschen Volkswagens
mbH
D 38440 Wolfsburg
Private limited
company
17.09.1938 - 27.04.1961 Volkswagenwerk-Gesellschaft mit
beschränkter Haftung
D 38440 Wolfsburg
Private limited
company
28.04.1961 - 10.09.1985 Volkswagenwerk Aktiengesellschaft
D 38440 Wolfsburg
Public limited
company
14.10.2010 - 23.09.2014 Member of the Board of Directors
Dr.-Ing. E. h.
Michael Macht
D 87629 Füssen
03.11.2011 - 01.07.2013 Member of the Supervisory Board
Khalifa Al-Kuwari
UAE Jassim M A, Doha,
Katar
22.03.2010 - 04.04.2013 Member of the Supervisory Board
Jörg Bode
D 29313 Hambühren
11.10.2010 - 19.02.2013 Member of the Supervisory Board
Wolfgang Ritmeier
D 38106 Braunschweig
11.10.2010 - 19.02.2013 Member of the Supervisory Board
Bernd Wehlauer
D 38440 Wolfsburg
11.10.2010 - 19.02.2013 Member of the Supervisory Board
David James
McAllister
D 27624 Geestland
11.10.2010 - 19.02.2013 Member of the Supervisory Board
Jürgen Stumpf
D 34225 Baunatal
11.10.2010 - 05.06.2012 Member of the Supervisory Board
Dr. jur. Michael
Heinz Franz Frenzel
D 31303 Burgdorf
11.10.2010 - 05.06.2012 Member of the Supervisory Board
Peter Jacobs
D 26759 Hinte
Main
industrial sector
2910
Manufacture of motor vehicles and engines
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Dr. Rudolf-Leiding-Platz
1
D 34225 Baunatal
TEL.: 0561/4900
FAX.: 0561/4902399
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Mecklenheidestr. 74
D 30419 Hannover
TEL.: 0511/798-0
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Unter den Linden 21
D 10117 Berlin
TEL.: 030/20921500
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Industriestraße Nord
D 38239 Salzgitter
TEL.: 05341/23-0
FAX.: 05341/232507
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Gifhorner Str. 180
D 38112 Braunschweig
TEL.: 0531/2322979
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Niedersachsenstr.
D 26723 Emden
TEL.: 04921/86-0
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Südstr.
D 38446 Wolfsburg
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Mittelstr.
D 38448 Wolfsburg
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Waller Weg
D 38112 Braunschweig
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Am Krainhop 3
D 38550 Isenbüttel
TEL.: 05374/96580
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Tannenhöhe 18
D 38707 Schulenberg
TEL.: 05329/929869
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Heßlinger Str. 12
D 38440 Wolfsburg
TEL.: 05361/263173
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Am Alten Bahnhof 7
D 38122 Braunschweig
TEL.: 0531/2365222
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Porschestr. 63
D 38112 Braunschweig
TEL.: 0531/2980
Works:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Hermann-Blenk-Str. 8
D 38108 Braunschweig
TEL.: 0531/3542250
Branch:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Unter den Linden 21
D 10117 Berlin
TEL.: 030/20921200
FAX.: 030/20921201
Branch:
VOLKSWAGEN
AKTIENGESELLSCHAFT
Hollerithstr. 3
D 81829 München
TEL.: 089/99200201
General partner:
ADA Abgaszentrum der
Automobilindustrie GbR
Porschestr.
D 71287 Weissach
Legal form: Partnership
under the Civil Code
Company Status: active
General partner:
Volkswagen
Konzernlogistik GmbH & Co. OHG
Heßlinger Str. 12
D 38440 Wolfsburg
Post Box:
69 02
Legal form: General
partnership with private
limited
company as partner
Company Status: active
Reg. data: 23.01.1990
Local court
38100 Braunschweig
HRA 100170
General partner:
VOLKSWAGEN AG Preussen
Elektra AG Offene
Handelsgesellschaft
Berliner Ring 1
D 38446 Wolfsburg
Legal form: General
Partnership
Company Status: active
Reg. data: 27.09.1984
Local court
38100 Braunschweig
HRA 100135
General partner:
AUTOSAR GbR
Bernhard-Wicki-Str. 3
D 80636 München
Legal form: Partnership under the Civil
Code
Company Status: active
General partner:
pdb-Partnership for Dummy
Technology and
Biomechanics
Dieselstr. 23
D 85080
Gaimersheim
Post Box:
10 01 20
Legal form: Partnership
under the Civil Code
Company Status: active
Limited partner:
Volkswagen Original Teile
Logistik GmbH &
Co. KG
Dr. Rudolf-Leiding-Platz
1
D 34225 Baunatal
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 47,000,000.00
contribution:
Share: EUR 23,768,370.00
Reg. data: 15.09.2003
Local court
34117 Kassel
HRA 16149
Shareholder:
VW KRAFTWERK Gesellschaft
mit beschränkter
Haftung
Berliner Ring 2
D 38440 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR
33,234,000.00
Share: EUR 33,234,000.00
Reg. data: 30.01.1981
Local court
38100 Braunschweig
HRB 100062
Shareholder:
Volkswagen Immobilien
GmbH
Poststr. 28
D 38440 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR
14,322,000.00
Share: EUR 14,322,000.00
Reg. data: 27.12.1962
Local court
38100 Braunschweig
HRB 100002
Shareholder:
Volkswagen Sachsen GmbH
Glauchauer Str. 40
D 08058 Zwickau
Post Box:
200
Legal form: Private
limited company
Company Status: active
Share capital: EUR
10,225,840.00
Share: EUR 10,225,840.00
Reg. data: 27.12.1990
Local court
09112 Chemnitz
HRB 1666
Shareholder:
Truck & Bus GmbH
Berliner Ring 2
D 38440 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR
10,000,100.00
Share: EUR 10,000,100.00
Reg. data: 30.12.1994
Local court
38100 Braunschweig
HRB 100261
Shareholder:
Weser-Ems
Vertriebsgesellschaft mbH
Theodor-Heuss-Str. 28b
D 38444 Wolfsburg
Legal form: Private limited
company
Company Status: active
Share capital: EUR 4,090,400.00
Share: EUR 3,323,450.00
Reg. data: 31.03.1970
Local court 28195 Bremen
HRB 4392 HB
Shareholder:
IAV GmbH
Ingenieurgesellschaft Auto und
Verkehr
Carnotstr. 1
D 10587 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 5,200,000.00
Share: EUR 2,600,000.00
Reg. data: 07.10.1983
Local court
14057 Berlin
HRB 21280 B
Shareholder:
VGRD GmbH
Wolfsburger Landstr.
22/22a/22b
D 38442 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,534,000.00
Share: EUR
1,534,000.00
Reg. data: 15.11.1995
Local court
38100 Braunschweig
HRB 100282
Shareholder:
Volkswagen Osnabrück GmbH
Karmannstr. 1
D 49084 Osnabrück
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,511,310.00
Share: EUR 1,511,310.00
Reg. data: 08.02.2010
Local court
49074 Osnabrück
HRB 203904
Shareholder:
Porsche Holding Stuttgart
GmbH
Porscheplatz 1
D 70435 Stuttgart
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,025,000.00
Share: EUR 1,025,000.00
Reg. data: 21.11.2011
Local court
70190 Stuttgart
HRB 739339
Shareholder:
Fahrzeugteile
Service-Zentrum Mellendorf
Gesellschaft mit
beschränkter Haftung
Industriestr. 44
D 30900 Wedemark
Post Box:
10 03 52
Legal form: Private limited company
Company Status: active
Share capital: EUR 2,500,000.00
Share: EUR 650,000.00
Reg. data: 21.01.1976
Local court
30175 Hannover
HRB 120594
Shareholder:
Volkswagen Zubehör GmbH
An der Trift 67
D 63303 Dreieich
Post Box:
10 22 70
Legal form: Private
limited company
Company Status: active
Share capital: EUR 520,000.00
Share: EUR 520,000.00
Reg. data: 15.03.1977
Local court
63065 Offenbach
HRB 30686
Shareholder:
Volkswagen
Vertriebsbetreuungsgesellschaft
mbH
Reichenhainer Str. 29
D 09126 Chemnitz
Legal form: Private
limited company
Company Status: active
Share capital: EUR 520,000.00
Share: EUR 520,000.00
Reg. data: 13.11.1990
Local court
09112 Chemnitz
HRB 1445
Shareholder:
MMI Marketing Management
Institut
Gesellschaft mit
beschränkter Haftung
Klostergang 53
D 38104 Braunschweig
Legal form: Private
limited company
Company Status: active
Share capital: EUR 512,000.00
Share: EUR 512,000.00
Reg. data: 13.02.1980
Local court 38100
Braunschweig
HRB 1454
Shareholder:
INPRO
Innovationsgesellschaft für
fortgeschrittene
Produktionssysteme in der
Fahrzeugindustrie mbH
Steinplatz 2
D 10623 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,435,000.00
Share: EUR 205,000.00
Reg. data: 06.09.1983
Local court
14057 Berlin
HRB 21171 B
Shareholder:
AutoVision GmbH
Major-Hirst-Str. 11
D 38442 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 102,000.00
Share: EUR 102,000.00
Reg. data: 03.04.2001
Local court
38100 Braunschweig
HRB 100516
Shareholder:
Autostadt GmbH
Stadtbrücke
D 38440 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR
50,000.00
Share: EUR 50,000.00
Reg. data: 24.11.1999
Local court
38100 Braunschweig
HRB 100419
Shareholder:
Volkswagen Logistics GmbH
Heßlinger Str. 12
D 38440 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,600.00
Share: EUR 25,600.00
Reg. data: 23.05.1978
Local court
38100 Braunschweig
HRB 100045
Shareholder:
Volkswagen Group Partner
Services GmbH
John-F.-Kennedy-Allee 64
D 38444 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,600.00
Share: EUR 25,600.00
Reg. data: 09.10.2002
Local court
38100 Braunschweig
HRB 100973
Shareholder:
Porsche Erste
Vermögensverwaltung GmbH
Porscheplatz 1
D 70435 Stuttgart
Legal form: Private limited
company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 16.07.2009
Local court 70190 Stuttgart
HRB 730534
Shareholder:
Volkswagen Original Teile
Logistik
Beteiligungs-GmbH
Dr. Rudolf-Leiding-Platz
1
D 34225 Baunatal
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 15,650.00
Reg. data: 10.09.2003
Local court
34117 Kassel
HRB 13338
Shareholder:
Deutsche
Management-Akademie Niedersachsen
gemeinnützige GmbH
Schloßplatz 1
D 29221 Celle
Legal form: Private
limited company
Company Status: active
Share capital: EUR 259,150.00
Share: EUR 14,200.00
Reg. data: 28.11.1989
Local court
21335 Lüneburg
HRB 100421
Shareholder:
Theater der Stadt Wolfsburg Gesellschaft
mit
beschränkter Haftung
Klieverhagen 50
D 38440 Wolfsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,564.59
Share: EUR 6,493.40
Reg. data: 08.10.1973
Local court
38100 Braunschweig
HRB 100026
Shareholder:
AUDI Aktiengesellschaft
Auto-Union-Str. 1
D 85057 Ingolstadt
Legal form: Public
limited company
Company Status: active
Share capital: EUR
110,080,000.00
Share: 99.550 %
Reg. data: 24.06.1920
Local court
85049 Ingolstadt
HRB 1
Shareholder:
VOLKSWAGEN FINANCIAL
SERVICES
AKTIENGESELLSCHAFT
Gifhorner Str. 57
D 38112 Braunschweig
Post Box:
83 29
Legal form: Public
limited company
Company Status: active
Share capital: EUR
441,280,000.00
Share: 100.000 %
Reg. data: 04.05.1994
Local court
38100 Braunschweig
HRB 3790
Shareholder:
Wolfsburg AG
Major-Hirst-Str. 11
D 38442 Wolfsburg
Legal form: Public
limited company
Company Status: active
Share capital: EUR
10,100,000.00
Share: 50.000 %
Reg. data: 23.07.1999
Local court
38100 Braunschweig
HRB 100405
Shareholder:
PROSTEP AG
Dolivostr. 11
D 64293 Darmstadt
Legal form: Public limited company
Company Status: active
Share capital: EUR 3,342,100.00
Share: 10.300 %
Reg. data: 13.12.2001
Local court 64283 Darmstadt
HRB 8383
Shareholder:
SGL Carbon SE
Söhnleinstr. 8
D 65201 Wiesbaden
Post Box:
50 20
Legal form: European
Company (SE)
Company Status: active
Share capital: EUR
234,041,666.56
Share: 7.750 %
Reg. data: 23.01.2009
Local court
65189 Wiesbaden
HRB 23960
Balance sheet year: 2013
Type of ownership: proprietor
Share: 100.00 %
Address Berliner
Ring 2
D 38440 Wolfsburg
Type of ownership: proprietor
Share: 100.00 %
Address Industriestraße
Nord
D 38239 Salzgitter
Type of ownership: proprietor
Share:
100.00 %
Address Heinrich-Nordhoff-Str.
D 38440 Wolfsburg
Real Estate of: Dr.rer.pol.h.c.
Francisco Javier Garcia Sanz
Type of ownership: part
owner
Share: 33.30 %
Address Im
Neugrund 6
D 64521 Groß-Gerau
Real Estate of: Prof.Dr.rer.pol.
Jochem Heizmann
Type of ownership: Tenant
Address Bodemannstr.
13
D 38518 Gifhorn
Land register documents were not available.
Principal bank
DEUTSCHE BANK, 38402 WOLFSBURG
Sort. code: 26971038
BIC: DEUTDE2H269
Further banks
NORDDEUTSCHE LANDESBANK GIROZENTRALE, 38023
BRAUNSCHWEIG
Sort. code: 25050000
BIC: NOLADE2HXXX
SPARKASSE
GIFHORN-WOLFSBURG, 38440 WOLFSBURG
Sort. code: 26951311
BIC: NOLADE21GFW
BHF-BANK, 60323 FRANKFURT AM MAIN
Sort. code: 50020200
BIC: BHFBDEFF500
COMMERZBANK WOLFSBURG, 38440 WOLFSBURG
Sort. code: 26941053
BIC: COBADEFFXXX
COMMERZBANK VORMALS DRESDNER BANK, 38402
WOLFSBURG
Sort. code: 26981062
BIC: DRESDEFF269
SEB, 38440 WOLFSBURG
Sort. code: 27010111
BIC: ESSEDE5F270
VOLKSBANK BRAUNSCHWEIG WOLFSBURG, 38440
WOLFSBURG
Sort. code: 26991066
BIC: GENODEF1WOB
UNICREDIT BANK - HYPOVEREINSBANK, 80311
MÜNCHEN
Sort. code: 70020270
BIC: HYVEDEMMXXX
POSTBANK, 30139 HANNOVER
Sort. code: 25010030
BIC: PBNKDEFFXXX
OPPENHEIM, SAL - JR & CIE, 50467 KÖLN
Sort. code: 37030200
BIC: SOPPDE3KXXX
M.M.WARBURG & CO, 20095 HAMBURG
Sort. code: 20120100
BIC: WBWCDEHHXXX
LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE NL.
DÜSSELDORF, 40019
DÜSSELDORF
Sort. code: 30050000
BIC: WELADEDDXXX
Turnover: 2013 EUR 65,587,000,000.00
Profit: 2013 EUR 3,079,000,000.00
Ac/ts receivable: EUR
22,132,000,000.00
Liabilities: EUR
81,122,000,000.00
Employees:
107,559
-
Trainees:
4,942
Balance sheet ratios 01.01.2013 - 31.12.2013
Equity ratio [%]: 24.19
Liquidity ratio: 0.32
Return on total capital [%]: 2.88
The
equity ratio indicates the portion of the equity as compared
to
the total capital. The higher the equity ratio, the better the
economic stability (solvency) and thus the
financial autonomy of
a
company.
The
liquidity ratio shows the proportion between adjusted
receivables and net liabilities. The higher
the ratio, the lower
the
company's financial dependancy from external creditors.
The
return on total capital shows the efficiency and return on
the
total capital employed in the company. The higher the return
on
total capital, the more economically does the company work
with the invested capital.
Type of balance sheet: Company balance sheet
Financial
year: 01.01.2013
- 31.12.2013
ASSETS EUR 107,037,000,000.00
Fixed assets
EUR 69,931,000,000.00
Current assets
EUR 37,106,000,000.00
Stocks EUR 3,695,000,000.00
Accounts receivable
EUR 22,132,000,000.00
Liquid means
EUR 11,279,000,000.00
LIABILITIES EUR 107,037,000,000.00
Shareholders'
equity EUR 25,874,000,000.00
Items between shareholders' equity and
debt capital
EUR 41,000,000.00
Special items with reserve funds
EUR 41,000,000.00
Liabilities EUR 81,122,000,000.00
Other liabilities
EUR 81,122,000,000.00
Unspecified other liabilities
EUR 81,122,000,000.00
PROFIT AND LOSS ACCOUNT (cost of sales method)
according to Comm.
Code
(HGB)
Sales
EUR 65,587,000,000.00
Manufacturing costs
EUR 61,937,000,000.00
Gross result on sales
EUR 3,650,000,000.00
Distribution costs
EUR 6,088,000,000.00
Other operating income
EUR 944,000,000.00
Operating result from continuing
operations
EUR -1,494,000,000.00
Financial result (+/-)
EUR 6,115,000,000.00
Result from ordinary operations (+/-)
EUR 4,621,000,000.00
Tax
(+/-)
EUR -1,542,000,000.00
Annual surplus / annual deficit
EUR 3,079,000,000.00
Inconsistent balance sheets:
Financial year published on
01.01.2012 - 31.12.2012 10.04.2013
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.18 |
|
|
1 |
Rs.95.70 |
|
Euro |
1 |
Rs.70.75 |
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.