MIRA INFORM REPORT

 

 

Report No. :

302182

Report Date :

07.01.2015

 

IDENTIFICATION DETAILS

 

Name :

HORST BODE IMPORT - EXPORT GMBH

 

 

Registered Office :

Havighorster Weg 6f, D 21031 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

04.07.1988

 

 

Com. Reg. No.:

HRB 53094

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Engaged in Import, Processing and Packaging of Organic Raw Materials especially Baking Ingredients, Canned, Walnut Kernels, Pseudocrealien, Seeds, Dried Fruit Chips and Soft Fruits

 

Subject product lines are as follows:

 

Baking ingredients

·         Cocoa Powder Fairtrade (Allfair)      

·         Yeast Bio Bud Molasses                            

·         Almond Extract                              

·         Organic Barley Malt Extract 

·         Barley Malt Demeter                                   

·         Cake Flavor                        

·         Oekoback Coldness, Powder Caking Agent             

·         Oekoback Plus, Powder Caking Agent                                 

·         Roest Onions                     

 

Demeter

Barley malt Demeter                 

 

Fats

Siedefett (Siedeflex)                 

 

Beverages (non-alcoholic)

·         Rhubarb Trunk                                

·         Sizzling Blood Orange                    

·         Orange Juice                      

 

Cereals

·         Quinoa                               

·         Rice, Basmati White                       

 

Grain Products

·         Rice Flakes            

·         Buckwheat Flour Gluten Free                       

 


Spices-Herbs

·         Braunsenfsaat

 

Canned

·         Allfair pineapple                 

 

Sweeteners

·         Kokospalmbluetenzucker                

·         Treacle                   

·         Weichfruechte

·         Apricots industrial                          

·         Olive rings dried                             

·         Sultanas dark Uzbekistan                

 

Seasonings

·         Sea salt with organic herbs             

·         Vegetable broth with yeast extract bio                                 

 

 

No of Employees :

17

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 


Status :

Moderate

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

 

Horst Bode Import - Export GmbH

 

 

Company address

 

Havighorster Weg 6f

D 21031 Hamburg

Telephone:        040/7393320

Telefax:            040/7397035

Homepage:       www.bodenaturkost.de

E-mail:              info@bodenaturkost.de

 

 

VAT no

 

DE154233667

 

 

Company Status

 

Active

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private Limited Company

Date of foundation:       1988

Shareholders'

agreement:                    26.05.1988

Registered on:              04.07.1988

Commercial Register:    Local court 20355 Hamburg

under:                                       HRB 53094

Share capital:                 EUR             51,129.19

 


Shareholder

 

Gabriele Bode

Billeweg 20

D 21465 Wentorf

born: 05.01.1968

Share:             EUR             25,564.59

 

Shareholder:

Frank Bode

Bellevue 13

D 22301 Hamburg

born: 24.04.1970

Share:             EUR             25,564.59

 

 

Manager

 

Frank Bode

Bellevue 13

D 22301 Hamburg

having sole power of representation

born: 24.04.1970

Profession: Businessman

 

Further functions/participations of Frank Bode (Manager)

 

 Limited partner:

                      Bode Immobilien GmbH & Co. KG

                      Havighorster Weg 6f

                      D 21031 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             50,000.00

                      contribution:

                      Share:             EUR             48,500.00

                      Registered

                      on:         16.08.2013

                      Reg. data:  20355 Hamburg, HRA 116467

 Shareholder:

                      Bode Verwaltungs GmbH

                      Havighorster Weg 6f

                      D 21031 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         14.08.2013

                      Reg. data:  20355 Hamburg, HRB 128599

 Manager:

                      Bode Verwaltungs GmbH

                      Havighorster Weg 6f

                      D 21031 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         14.08.2013

                      Reg. data:  20355 Hamburg, HRB 128599

 

 

BUSINESS ACTIVITIES

 

Engaged in Import, Processing and Packaging of Organic Raw Materials especially Baking Ingredients, Canned, Walnut Kernels, Pseudocrealien, Seeds, Dried Fruit Chips and Soft Fruits

 

Subject product lines are as follows:

 

Baking ingredients

·         Cocoa Powder Fairtrade (Allfair)      

·         Yeast Bio Bud Molasses                            

·         Almond Extract                              

·         Organic Barley Malt Extract 

·         Barley Malt Demeter                                   

·         Cake Flavor                        

·         Oekoback Coldness, Powder Caking Agent             

·         Oekoback Plus, Powder Caking Agent                                 

·         Roest Onions                     

 

Demeter

Barley malt Demeter                 

 

Fats

Siedefett (Siedeflex)                 

 

Beverages (non-alcoholic)

·         Rhubarb Trunk                                

·         Sizzling Blood Orange                    

·         Orange Juice                      

 

Cereals

·         Quinoa                               

·         Rice, Basmati White                       

 

Grain Products

·         Rice Flakes            

·         Buckwheat Flour Gluten Free                       

 


Spices-Herbs

·         Braunsenfsaat

 

Canned

·         Allfair pineapple                 

 

Sweeteners

·         Kokospalmbluetenzucker                

·         Treacle                   

·         Weichfruechte

·         Apricots industrial                          

·         Olive rings dried                             

·         Sultanas dark Uzbekistan                

 

Seasonings

·         Sea salt with organic herbs             

·         Vegetable broth with yeast extract bio         

 

 

FINANCIAL INFORMATION

 

Payment experience:     slow but correct 

 

Negative information:    We have no negative information at hand.

 

Balance sheet year:       2012

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Havighorster Weg 6f

                                    D 21031 Hamburg

 

 Real Estate of:             Frank Bode

 Type of ownership:       proprietor

 Share:                          100.00 %

 Address                       Havighorster Weg 6f

                                    D 21031 Hamburg

 

 Real Estate of:             Frank Bode

 Type of ownership:       Tenant

 Address                       Billeweg 20

                                    D 21465 Wentorf

 

Land register documents were not available.

 

 

BANKERS

 

SPARKASSE SÜDHOLSTEIN, 22869 SCHENEFELD, BZ HAMBURG

Sort. code: 23051030

BIC: NOLADE21SHO

 

DEUTSCHE BANK, 20079 HAMBURG

Sort. code: 20070000

BIC: DEUTDEHHXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2013               EUR          5,000,000.00

                      2014              *EUR          4,845,000.00

 Further Business Figures:

 Equipment:                             *EUR            136,000.00

 Ac/ts receivable:                       EUR          1,738,426.00

 Liabilities:                            EUR          3,909,442.00

 Employees:                                                     17

 

The business figures marked with an asterisk are estimates based on average values in the line of business.

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 -4.30

 Liquidity ratio:                   0.25

 Return on total capital [%]:       3.44

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 19.03

 Liquidity ratio:                   0.23

 Return on total capital [%]:       3.31

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 17.98

 Liquidity ratio:                   0.30

 Return on total capital [%]:       1.54

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 12.21

 Liquidity ratio:                   0.37

 Return on total capital [%]:       2.36

 

 


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:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR          4,743,666.60

  Fixed assets                           EUR             53,980.00

   Intangible assets                     EUR                  1.00

   Tangible assets                       EUR             53,979.00

  Current assets                         EUR          4,686,013.60

   Stocks                                EUR          2,896,049.46

   Accounts receivable                   EUR          1,738,426.10

   Investments in current assets         EUR              2,540.37

   Liquid means                          EUR             48,997.67

  Remaining other assets                 EUR              3,673.00

   Accruals (assets)                     EUR              3,673.00

 

 LIABILITIES                             EUR          4,743,666.60

  Shareholders' equity                   EUR            618,906.73

   Capital                               EUR             51,129.19

    Subscribed capital (share capital)   EUR             51,129.19

   Balance sheet profit/loss (+/-)       EUR            567,777.54

    Profit / loss brought forward        EUR            431,789.69

    Annual surplus / annual deficit      EUR            135,987.85

  Provisions                             EUR            215,318.00

  Liabilities                            EUR          3,909,441.87

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR          5,215,529.05

  Fixed assets                           EUR          1,017,008.00

   Intangible assets                     EUR              8,757.00

    Other / unspecified intangible assetsEUR              8,757.00

   Tangible assets                       EUR          1,008,251.00

    Other / unspecified tangible assets  EUR          1,008,251.00

  Current assets                         EUR          4,194,848.05

   Stocks                                EUR          3,263,777.65

   Accounts receivable                   EUR            895,613.40

    Other debtors and assets             EUR            895,613.40

   Investments in current assets         EUR              2,247.66

   Liquid means                          EUR             33,209.34

  Remaining other assets                 EUR              3,673.00

   Accruals (assets)                     EUR              3,673.00

 

 LIABILITIES                             EUR          5,215,529.05

  Shareholders' equity                   EUR            518,004.88

   Capital                               EUR             51,129.19

    Subscribed capital (share capital)   EUR             51,129.19

   Balance sheet profit/loss (+/-)       EUR            466,875.69

    Profit / loss brought forward        EUR            294,442.39

    Annual surplus / annual deficit      EUR            172,433.30

  Provisions                             EUR            334,441.00

  Liabilities                            EUR          4,363,083.17

   Other liabilities                     EUR          4,363,083.17

    Unspecified other liabilities        EUR          4,363,083.17


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.39

UK Pound

1

Rs.96.72

Euro

1

Rs.75.80

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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