MIRA INFORM REPORT

 

 

Report No. :

301607

Report Date :

06.01.2015

 

IDENTIFICATION DETAILS

 

Name :

DYWIDAG-SYSTEMS INTERNATIONAL GMBH

 

 

Registered Office :

Destouchesstr. 68 D 80796 München Post Box: 81 02 68, D 81902 München

 

 

Country :

Germany

 

 

Financials (as on) :

01.01.2013

 

 

Date of Incorporation :

10.03.2005

 

 

Com. Reg. No.:

HRB 156367

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

  • Manufacture of other special-purpose machinery n.e.c.
  • Management of holding companies

 

 

No. of Employee :

354

           

 

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 :

Slow but correct

 

 

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 – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

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

 

DYWIDAG-SYSTEMS INTERNATIONAL GMBH

 

 Company Status:      active

                      Destouchesstr. 68

                      D 80796 München

                      Post Box:

                      81 02 68, D 81902 München

                      Telephone:089/309050100

                      Telefax:  089/309050120

                      Homepage: www.dywidag-systems.de

                      E-mail:   dsihv@dywidag-systems.de

 

 VAT no.:             DE814585547

 Tax ID number:       143/131/50659

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM                Private limited company

 Date of foundation:       10.03.2005

 Shareholders'

 agreement:                    10.03.2005

 Registered on:              10.03.2005

 Commercial Register:     Local court 80333 München

 under:                             HRB 156367

 

 

 Share capital                        

 

EUR         30,000,000.00

 

 Shareholder:

                      DSI Holding GmbH

                      Destouchesstr. 68

                      D 80796 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR         30,000,000.00

                      Registered on: 08.07.2005

                      Reg. data: 80333 München, HRB 157836

 Manager:

                      Franz Schnagl

                      Ridlerstr. 11

                      D 80339 München

                      born: 22.10.1957

                      Marital status: single

 Manager:

                      Torsten Engel

                      D 65329 Hohenstein

                      born: 08.04.1967

 Manager:

                      Dr. Christian Gläser

                      Schrämelstr. 50

                      D 81247 München

                      born: 16.09.1975

 Manager:

                      Johann Wlodkowski

                      Münchener Str. 3

                      D 83395 Freilassing

                      born: 05.03.1950

 Manager:

                      Nicholas Hayward Moses

                      GB  Haslemere

                      having sole power of representation

                      born: 18.10.1966

                      Nationality: British

 Proxy:

                      Armin Walter Demelt

                      D 40822 Mettmann

                      authorized to jointly represent the company

                      born: 08.10.1954

 Proxy:

                      Gordon Pusch

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 27.06.1968

 Proxy:

                      Andrik Füllberg

                      GB - London

                      authorized to jointly represent the company

                      born: 02.03.1971

                      Nationality: British

 Proxy:

                      Dr. Christian Gläser

                      Schrämelstr. 50

                      D 81247 München

                      authorized to jointly represent the company

                      born: 16.09.1975

 Proxy:

                      Scott Thorn-Davis

                      GB  Speen/Princes Risborough

                      authorized to jointly represent the company

                      born: 13.08.1969

                      Nationality: British

 Proxy:

                      Peter Michael Offenberg

                      D 86399 Bobingen

                      authorized to jointly represent the company

                      born: 17.08.1960

 Proxy:

                      Jörg Falke

                      D 49324 Melle

                      having sole power of representation

                      born: 08.04.1971

 Proxy:

                      Alwin Fürholzer

                      D 86830 Schwabmünchen

                      authorized to jointly represent the company

                      born: 26.03.1970

 Proxy:

                      Christian Römschied

                      D 80796 München

                      authorized to jointly represent the company

                      born: 12.05.1974

 Proxy:

                      Martin Rier

                      D 82049 Pullach

                      authorized to jointly represent the company

                      born: 22.09.1979

 

 Further functions/participations of Franz Schnagl (Manager)

 Manager:

                      FS Holding GmbH

                      Herzog-Johann-Str. 19

                      D 81245 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         23.06.2008

                      Reg. data:  80333 München, HRB 174146

 

 Further functions/participations of Torsten Engel (Manager)

 Manager:

                      DSI Chile Holding GmbH

                      Destouchesstr. 68

                      D 80796 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         01.02.2008

                      Reg. data:  80333 München, HRB 172065

 

 Further functions/participations of Johann Wlodkowski (Manager)

 Manager:

                      DSI Holding GmbH

                      Destouchesstr. 68

                      D 80796 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         08.07.2005

                      Reg. data:  80333 München, HRB 157836

 

 Further functions/participations of Nicholas Hayward Moses  (Manager)

 Manager:

                      DSI Holding GmbH

                      Destouchesstr. 68

                      D 80796 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         08.07.2005

                      Reg. data:  80333 München, HRB 157836

 Manager:

                      DSI Chile Holding GmbH

                      Destouchesstr. 68

                      D 80796 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         01.02.2008

                      Reg. data:  80333 München, HRB 172065

 Manager:

                      Schaum-Chemie Beteiligungen 1 GmbH

                      Destouchesstr. 68

                      D 80796 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,100.00

                      Registered

                      on:         04.06.2014

                      Reg. data:  80333 München, HRB 212250

 

 


COMPANY HISTORY

 

 10.03.2005 - 08.12.2005  Blitz 05-103 GmbH

                          Bavariaring 29

                          D 80336 München

                          Private limited company

 08.12.2005 - 16.10.2006  DSI Group GmbH

                          Dywidagstr. 1

                          D 85609 Aschheim

                          Private limited company

 16.10.2006 - 16.02.2009  DYWIDAG-Systems International GmbH

                          Dywidagstr. 1

                          D 85609 Aschheim

                          Private limited company

 16.02.2009 - 25.06.2010  DYWIDAG-Systems International GmbH

                          Siemensstr. 8

                          D 85716 Unterschleißheim

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28990   Manufacture of other special-purpose machinery n.e.c.

 

 70101   Management of holding companies

 

 

 BRANCHES AND FACTORIES

 

Branch:

                      DYWIDAG-Systems International GmbH

                      Schützenstr. 20

                      D 14641 Nauen

                      Reg. entry: 13.05.2009

 Branch:

                      DYWIDAG-Systems International GmbH

                      Schallbruch 53-55

                      D 42781 Haan

                      TEL.: 02129/9322-0

 Branch:

                      DYWIDAG-Systems International GmbH

                      Max-Planck-Ring 1

                      D 40764 Langenfeld

                      Reg. entry: 13.05.2009

 Branch:

                      DYWIDAG-Systems International GmbH

                      Germanenstr. 8

                      D 86343 Königsbrunn

                      TEL.: 08231/96070

                      Reg. entry: 13.05.2009

 Branch:

                      DYWIDAG-Systems International GmbH

                      Siemensstr. 8

                      D 85716 Unterschleißheim

                      Reg. entry: 13.05.2009

 Branch:

                      DYWIDAG-Systems International GmbH

                      Südstr. 3

                      D 32457 Porta Westfalica

                      TEL.: 05731/76780

                      FAX.: 05731/767876

                      Reg. entry: 13.05.2009

 Branch:

                      DYWIDAG-Systems International GmbH

                      Pfriemsdorfer Weg 11

                      D 06366 Köthen

                      TEL.: 03496/211205

                      FAX.: 03496/211520

 

 

 PARTICIPATIONS

 

 Shareholder:

                      Contec Bausysteme GmbH

                      Südstr. 3

                      D 32457 Porta Westfalica

                      Legal form: Private limited company

                      Company Status: dissolved

                      since:          08.04.2009

                      Share capital:     EUR            105,000.00

                      Share:             EUR            105,000.00

                      Reg. data:  29.12.1999

                                  Local court 32545 Bad Oeynhausen

                                  HRB 4300

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

Balance sheet year:  2013

 

 

 REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Destouchesstr. 68

                        D 80796 München

 

 Land register documents were not available.

 

 

 BANKERS

 

 DEUTSCHE BANK, 80271 MÜNCHEN

 Sort. code: 70070010

 BIC: DEUTDEMMXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR         85,980,727.00

 Profit:              2013               EUR          3,921,450.00

 Equipment:                              EUR            755,078.00

 Ac/ts receivable:                       EUR         38,414,659.00

 Liabilities:                            EUR         19,393,388.00

 Employees:                                                    354

 - thereof permanent staff:                                    354

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 39.34

 Liquidity ratio:                   1.97

 Return on total capital [%]:       6.95

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 41.23

 Liquidity ratio:                   2.09

 Return on total capital [%]:       3.06

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 42.18

 Liquidity ratio:                   1.77

 Return on total capital [%]:       4.67

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 21.86

 Liquidity ratio:                   1.01

 Return on total capital [%]:      13.42

 

 Equity ratio

 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.

 

 Liquidity ratio

 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.

 

 Return on total capital

 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         65,413,258.90

  Fixed assets                           EUR         15,890,598.42

   Intangible assets                     EUR          4,988,825.66

    Concessions, licences, rights        EUR          4,988,825.66

   Tangible assets                       EUR          4,203,414.31

    Land / similar rights                EUR          1,233,613.73

    Plant / machinery                    EUR          1,724,106.73

    Other tangible assets / fixtures and

    fittings                             EUR            755,078.27

    Advance payments made / construction

    in progress                          EUR            490,615.58

   Financial assets                      EUR          6,698,358.45

    Shares in participations /

    subsidiaries and the like            EUR          6,698,358.45

     Shares in related companies         EUR          6,397,477.61

     Shares in investee companies        EUR            300,880.84

  Current assets                         EUR         49,503,971.84

   Stocks                                EUR          7,398,112.92

    Raw materials, consumables and

    supplies                             EUR          2,011,412.29

    Finished goods / work in progress    EUR         12,370,232.78

    Advance payments made                EUR            104,544.85

    Minus received advance payments for

    orders / installments for stocks     EUR         -7,088,077.00

   Accounts receivable                   EUR         38,414,659.03

    Trade debtors                        EUR          7,075,086.81

    Amounts due from related companies   EUR         29,875,588.68

    Amounts due from investee companies  EUR            172,283.20

    Other debtors and assets             EUR          1,291,700.34

   Liquid means                          EUR          3,691,199.89

  Remaining other assets                 EUR             18,688.64

   Accruals (assets)                     EUR             18,688.64

 

 LIABILITIES                             EUR         65,413,258.90

  Shareholders' equity                   EUR         30,232,637.98

   Capital                               EUR         30,000,000.00

    Subscribed capital (share capital)   EUR         30,000,000.00

   Reserves                              EUR            232,637.98

    Capital reserves                     EUR            232,637.98

  Provisions                             EUR         15,783,272.91

   Pension provisions and comparable

   provisions                            EUR         12,093,843.00

   Other / unspecified provisions        EUR          3,689,429.91

  Liabilities                            EUR         19,393,388.01

   Other liabilities                     EUR         19,393,388.01

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          8,050,737.73

    Liabililties due to related companiesEUR          9,918,000.25

    Unspecified other liabilities        EUR          1,424,650.03

     thereof liabilities from tax /

     financial authorities               EUR            232,188.67

     thereof liabilities from social

     security                            EUR             48,256.39

  Other liabilities                      EUR              3,960.00

   Deferrals (liabilities)               EUR              3,960.00

  Guarantees and other commitments       EUR        132,216,000.00

   Guarantees / warranties               EUR            216,000.00

    Guarantees                           EUR            216,000.00

   Other guarantees and other commitmentsEUR        132,000,000.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR         85,980,727.18

  Manufacturing costs                    EUR         64,816,718.87

  Gross result on sales                  EUR         21,164,008.31

  Distribution costs                     EUR          9,783,894.66

  General administration expenses        EUR          7,931,837.61

  Other operating income                 EUR          3,152,752.35

  Other operating expenses               EUR          3,807,391.93

  Operating result from continuing

  operations                             EUR          2,793,636.46

  Result from participating interests

  (+/-)                                  EUR          1,228,576.40

   Expenses / income from participations EUR          1,228,576.40

    Income from related companies        EUR          1,228,576.40

  Interest result (+/-)                  EUR             42,886.47

   Interest and similar income           EUR          1,451,086.18

    thereof from related companies       EUR          1,450,336.05

   Interest and similar expenses         EUR          1,408,199.71

    thereof paid to related companies    EUR            562,148.65

  Financial result (+/-)                 EUR          1,271,462.87

  Result from ordinary operations (+/-)  EUR          4,065,099.33

  Extraordinary income                   EUR             30,605.63

  Extraordinary expenses                 EUR            138,412.00

  Extraordinary result (+/-)             EUR           -107,806.37

  Expenses for transfer of profits to a

  parent company                         EUR          3,921,450.39

  Income tax / refund of income tax (+/-)EUR            -35,842.57

  Tax (+/-)                              EUR            -35,842.57

  Annual surplus / annual deficit        EUR                  0.00

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         64,723,592.03

  Fixed assets                           EUR         15,098,030.38

   Intangible assets                     EUR          5,018,537.54

    Concessions, licences, rights        EUR          5,018,537.54

   Tangible assets                       EUR          3,381,134.39

    Land / similar rights                EUR          1,329,911.73

    Plant / machinery                    EUR          1,303,545.48

    Other tangible assets / fixtures and

    fittings                             EUR            742,379.03

    Advance payments made / construction

    in progress                          EUR              5,298.15

   Financial assets                      EUR          6,698,358.45

    Shares in participations /

    subsidiaries and the like            EUR          6,698,358.45

     Shares in related companies         EUR          6,397,477.61

     Shares in investee companies        EUR            300,880.84

  Current assets                         EUR         49,611,153.79

   Stocks                                EUR          6,559,576.98

    Raw materials, consumables and

    supplies                             EUR          2,551,362.21

    Finished goods / work in progress    EUR         15,861,865.70

    Minus received advance payments for

    orders / installments for stocks     EUR        -11,853,650.93

   Accounts receivable                   EUR         39,207,998.35

    Trade debtors                        EUR          5,440,557.44

    Amounts due from related companies   EUR         32,069,543.86

    Amounts due from investee companies  EUR            178,680.00

    Other debtors and assets             EUR          1,519,217.05

   Liquid means                          EUR          3,843,578.46

  Remaining other assets                 EUR             14,407.86

   Accruals (assets)                     EUR             14,407.86

 

 LIABILITIES                             EUR         64,723,592.03

  Shareholders' equity                   EUR         30,232,637.98

   Capital                               EUR         30,000,000.00

    Subscribed capital (share capital)   EUR         30,000,000.00

   Reserves                              EUR            232,637.98

    Capital reserves                     EUR            232,637.98

  Provisions                             EUR         14,786,658.06

   Pension provisions and comparable

   provisions                            EUR         11,467,988.00

   Other / unspecified provisions        EUR          3,318,670.06

  Liabilities                            EUR         19,704,295.99

   Other liabilities                     EUR         19,704,295.99

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          7,225,736.95

    Liabililties due to related companiesEUR         11,503,787.58

    Unspecified other liabilities        EUR            974,771.46

     thereof liabilities from tax /

     financial authorities               EUR            214,395.84

     thereof liabilities from social

     security                            EUR             43,264.68

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR         79,887,517.20

  Manufacturing costs                    EUR         62,010,794.16

  Gross result on sales                  EUR         17,876,723.04

  Other operating income                 EUR          1,685,579.36

  Other operating expenses               EUR         21,634,486.98

  Operating result from continuing

  operations                             EUR         -2,072,184.58

  Result from participating interests

  (+/-)                                  EUR          4,160,879.70

   Expenses / income from participations EUR          4,160,879.70

    Income from related companies        EUR          4,160,879.70

  Interest result (+/-)                  EUR            -82,240.00

   Interest and similar income           EUR          1,398,433.24

    thereof from related companies       EUR          1,395,307.66

   Interest and similar expenses         EUR          1,480,673.24

    thereof paid to related companies    EUR            743,976.70

  Financial result (+/-)                 EUR          4,078,639.70

  Result from ordinary operations (+/-)  EUR          2,006,455.12

  Extraordinary income                   EUR            227,979.43

  Extraordinary expenses                 EUR            138,412.00

  Extraordinary result (+/-)             EUR             89,567.43

  Expenses for transfer of profits to a

  parent company                         EUR          1,885,322.57

  Income tax / refund of income tax (+/-)EUR           -209,977.06

  Other taxes / refund of taxes          EUR               -722.92

  Tax (+/-)                              EUR           -210,699.98

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.39

UK Pound

1

Rs.96.84

Euro

1

Rs.75.67

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ANK

 


 

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%)

 

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.