MIRA INFORM REPORT

 

 

Report No. :

303464

Report Date :

16.01.2015

 

IDENTIFICATION DETAILS

 

Name :

BOSCH REXROTH AKTIENGESELLSCHAFT

 

 

Registered Office :

Zum Eisengießer 1, D 97816 Lohr

 

 

Country :

Germany

 

 

Date of Incorporation :

09.08.1948

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

  • Manufacture of instruments and appliances for measuring,  testing and navigation
  • Activities of holding companies

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – 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

 


NOTE: The subject of your inquiry is a branch.

 

 

Company name & address

 

Bosch Rexroth Aktiengesellschaft

 

Main address:               Zum Eisengießer 1

                                    D 97816 Lohr

                                    Telephone:0711/510460

                                    Telefax:  0711/51046485

                                    Homepage: www.boschrexroth.de

                                    E-mail:   info@boschrexroth.de

 

 Legal office:                Heidehofstr. 31

                                    D 70184 Stuttgart

 

 

 Company Status    

 

Active

 

 VAT no            

 

DE813084274

 

 

 Tax ID number     

 

99012/08009

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 Company details

 

 LEGAL FORM                          Public limited company

 Date of foundation:                  09.08.1948

 Registered on:                         04.09.2002

 Commercial Register:               Local court 70190 Stuttgart

 under:                                      HRB 23192

 

 Share capital:                          EUR        141,000,000.00

 

 Shareholder:

                      Robert Bosch Gesellschaft mit beschränkter

                      Haftung

                      Robert-Bosch-Platz 1

                      D 70839 Gerlingen

                      Post Box:

                      10 60 50, D 70049 Stuttgart

                      Legal form: Private limited company

                      Share capital:     EUR      1,200,000,000.00

                      Share:                             100.000 %

                      Registered on: 17.07.1917

                      Reg. data: 70190 Stuttgart, HRB 14000

                      Control and profit transfer agreement

 

 President of the Board of Directors:

 

                      Dr. Karl Tragl

                      D 97846 Partenstein

                      born: 05.06.1962

 Member of the Board of Directors:

                      Dr. Rolf-Dieter Amann

                      D 97828 Marktheidenfeld

                      born: 22.08.1958

 Member of the Board of Directors:

                      Dr. Stefan Spindler

                      D 86356 Neusäß

                      born: 22.09.1961

 Member of the Board of Directors:

                      Dr. Bertram Hoffmann

                      Robert-Seither-Str. 4

                      D 76761 Rülzheim

                      born: 08.05.1963

 President of the Supervisory Board:

                      Dr. Werner Struth

                      D 71726 Benningen

                      born: 22.12.1956

 Vice-president of the Supervisory Board:

                      Dr. med. Andrea Fuhrmann

                      Schweinauer Hauptstr. 107

                      D 90441 Nürnberg

 Member of the Supervisory Board:

                      Dr. jur. Albert Hieronimus

                      D 97816 Lohr

                      born: 06.04.1947

                      Profession: Fully qualified mathematician

                      Marital status: married

 Member of the Supervisory Board:

                      Peter Kippes

                      D 97421 Schweinfurt

 Member of the Supervisory Board:

                      Christoph Kübel

                      Alte Kleinbottwarer Str. 15

                      D 71711 Steinheim

                      born: 13.07.1959

                      Profession: Businessman

 Member of the Supervisory Board:

                      Dr. Stefan Asenkerschbaumer

                      D 71229 Leonberg

                      born: 27.04.1956

                      Profession: Manager

                      Marital status: unknown

 Member of the Supervisory Board:

                      Bettina Holzwarth

                      Peter-von-Koblenz-Str. 13

                      D 71701 Schwieberdingen

                      born: 27.07.1963

                      née: Sturmhoefel

 Member of the Supervisory Board:

                      Ralf Eich

                      Lindenstr. 2

                      D 97816 Lohr

 Member of the Supervisory Board:

                      Dr. Gisela Lanza

                      D 76228 Karlsruhe

                      born: 04.08.1973

                      Profession: Engineer

                      Marital status: married

 Member of the Supervisory Board:

                      Dr. Hans Maier

                      D 71522 Backnang

 Member of the Supervisory Board:

                      Alexander Verl

                      Hoferstr. 27

                      D 71636 Ludwigsburg

 Member of the Supervisory Board:

                      Gerhard Keuper

                      D 71229 Leonberg

                      Marital status: unknown

 Member of the Supervisory Board:

                      Lars Beez

                      D 58452 Witten

                      Marital status: unknown

 Member of the Supervisory Board:

                      Klaus Friedrich

                      D 97074 Würzburg

                      Marital status: unknown

 Member of the Supervisory Board:

                      Stephan Huber

                      F 57350 Schöneck

                      Marital status: unknown

 Member of the Supervisory Board:

                      Bernd Häuser

                      D 72138 Kirchentellinsfurt

                      Marital status: unknown

 Member of the Supervisory Board:

                      Maximiliane Straub

                      USA 48302 Bloomfield Hills

                      Nationality: USA

                      Marital status: unknown

 Member of the Supervisory Board:

                      Thomas Schenk

                      D 72186 Empfingen

                      Marital status: unknown

 Member of the Supervisory Board:

                      Anja Mohn

                      D 63505 Langenselbold

                      Marital status: unknown

 Proxy:

                      Hans G. Haap

                      D 71364 Winnenden

                      authorized to jointly represent the company

                      born: 21.05.1957

                      Profession: Businessman

 Proxy:

                      Ingo Neuer

                      D 97816 Lohr

                      authorized to jointly represent the company

 Proxy:

                      Wolfgang Altmann

                      D 97828 Marktheidenfeld

                      authorized to jointly represent the company

                      born: 22.02.1955

                      Profession: Businessman

 Proxy:

                      Dr. Ing. hab. Wolfgang Horn

                      D 73033 Göppingen

                      authorized to jointly represent the company

                      born: 15.02.1953

 Proxy:

                      Rainer Schäfer

                      D 97816 Lohr

                      authorized to jointly represent the company

                      born: 16.10.1958

 Proxy:

                      Christoph Kainzbauer

                      D 97816 Lohr

                      authorized to jointly represent the company

                      born: 09.10.1967

 Proxy:

                      Peter Dschida

                      D 89073 Ulm

                      authorized to jointly represent the company

                      born: 30.11.1963

 Proxy:

                      Karsten Brabandt

                      Thüringer Str. 5

                      D 97204 Höchberg

                      authorized to jointly represent the company

                      born: 17.10.1963

                      Marital status: married

 Proxy:

                      Benno Birke

                      Gustav-Adolf-Str. 18

                      D 09116 Chemnitz

                      authorized to jointly represent the company

                      born: 13.07.1962

 Proxy:

                      Herbert Exner

                      D 97816 Lohr

                      authorized to jointly represent the company

 Proxy:

                      Dr. Ingo Michael Rendenbach

                      D 71706 Markgröningen

                      authorized to jointly represent the company

                      born: 10.09.1959

 Proxy:

                      Andreas Thürer

                      D 63739 Aschaffenburg

                      authorized to jointly represent the company

                      Profession: Solicitor

                      Marital status: unknown

 Proxy:

                      Michael Wiele

                      D 65527 Niedernhausen

                      authorized to jointly represent the company

                      born: 30.09.1954

 Proxy:

                      Michael Heckmann

                      Im Merheimer Felde 38

                      D 51067 Köln

                      authorized to jointly represent the company

                      born: 03.02.1972

 Proxy:

                      Michael Marzina

                      Böllerts Höfe 25

                      D 45479 Mülheim

                      authorized to jointly represent the company

                      born: 18.02.1961

                      Marital status: married

 Proxy:

                      Michael Prechtl

                      D 97737 Gemünden

                      authorized to jointly represent the company

                      born: 16.08.1962

 Proxy:

                      Dr.Ing. Günter Berger

                      D 44357 Castrop-Rauxel

                      authorized to jointly represent the company

                      born: 27.06.1954

 Proxy:

                      Johannes Elling

                      D 70839 Gerlingen

                      authorized to jointly represent the company

                      born: 31.08.1958

 Proxy:

                      Hubert Müller - Kaufmann -

                      D 97753 Karlstadt

                      authorized to jointly represent the company

                      born: 17.08.1959

 Proxy:

                      Klaus Mulch

                      D 70839 Gerlingen

                      authorized to jointly represent the company

                      born: 25.03.1957

 Proxy:

                      Volker Bibelhausen

                      Auf dem Brinke 18

                      D 32760 Detmold

                      authorized to jointly represent the company

                      born: 25.09.1965

                      Profession: graduate engineer

 Proxy:

                      Martin Richter

                      D 74072 Heilbronn

                      authorized to jointly represent the company

                      born: 22.11.1970

 Proxy:

                      Rolf Rockenbach

                      Habichthöhe 19

                      D 59302 Oelde

                      authorized to jointly represent the company

                      born: 03.09.1962

 Proxy:

                      Wolfgang Totsche

                      D 89346 Bibertal

                      authorized to jointly represent the company

                      born: 27.11.1959

 Proxy:

                      Dr. Karl-Heinz Schrödl

                      D 71332 Waiblingen

                      authorized to jointly represent the company

                      born: 11.03.1955

 Proxy:

                      Stephan Lubasch

                      D 71111 Waldenbuch

                      authorized to jointly represent the company

                      born: 25.01.1964

 Proxy:

                      Michael Fiks

                      D 97840 Hafenlohr

                      authorized to jointly represent the company

                      born: 26.06.1963

 Proxy:

                      Dr. Bruno Schneider

                      D 97778 Fellen

                      authorized to jointly represent the company

                      born: 05.07.1964

 Proxy:

                      Hansjürgen Overstolz

                      D 97074 Würzburg

                      authorized to jointly represent the company

                      born: 13.04.1957

                      Marital status: unknown

 Proxy:

                      Jochen Stichler

                      D 71706 Markgröningen

                      authorized to jointly represent the company

                      born: 28.03.1963

 Proxy:

                      Steffen Michalzik

                      D 97816 Lohr

                      authorized to jointly represent the company

                      born: 17.07.1971

 Proxy:

                      Ralf Vetter

                      D 72189 Vöhringen

                      authorized to jointly represent the company

                      born: 27.07.1974

 Proxy:

                      Manfred Schäfer

                      D 97490 Poppenhausen

                      authorized to jointly represent the company

                      born: 24.08.1963

 Proxy:

                      Holger von Hebel

                      D 78315 Radolfzell

                      authorized to jointly represent the company

                      born: 30.10.1965

 Proxy:

                      Lucas Wintjes

                      NL  XG Well

                      authorized to jointly represent the company

                      born: 25.09.1959

                      Nationality: Dutch

 Proxy:

                      Günter Krenz

                      Mozartstr. 13

                      D 71711 Steinheim

                      authorized to jointly represent the company

                      born: 14.05.1963

 Proxy:

                      Ralph Rumberg

                      Hackertsbergweg 30f

                      D 58454 Witten

                      authorized to jointly represent the company

                      born: 08.07.1969

 Proxy:

                      Robert Meier

                      D 70839 Gerlingen

                      authorized to jointly represent the company

                      born: 28.01.1958

 Proxy:

                      Ludwig Merz

                      Rudolf-Gütlein-Weg 24

                      D 81739 München

                      authorized to jointly represent the company

                      born: 22.09.1967

 Proxy:

                      Peter Sauer

                      D 87544 Blaichach

                      authorized to jointly represent the company

                      born: 19.04.1958

 Proxy:

                      Guido Hettwer

                      D 70184 Stuttgart

                      authorized to jointly represent the company

                      born: 24.12.1965

 Proxy:

                      Dr. Stefan Schmitz

                      D 97424 Schweinfurt

                      authorized to jointly represent the company

                      born: 24.02.1965

 Proxy:

                      Michael Schroeder

                      D 97292 Holzkirchen

                      authorized to jointly represent the company

                      born: 10.10.1959

 Proxy:

                      Rudolf Molterer

                      D 89278 Nersingen

                      authorized to jointly represent the company

                      born: 11.05.1955

 Proxy:

                      André Kramer

                      D 58452 Witten

                      authorized to jointly represent the company

                      born: 24.02.1970

 Proxy:

                      Jürgen Böpple

                      D 71679 Asperg

                      authorized to jointly represent the company

                      born: 13.04.1964

 Proxy:

                      Stefan Frühauf

                      D 70806 Kornwestheim

                      authorized to jointly represent the company

                      born: 17.11.1967

 Proxy:

                      Florian Müller

                      Rudolf-Glauber-Str. 25

                      D 97753 Karlstadt

                      authorized to jointly represent the company

                      born: 05.08.1974

 Proxy:

                      Norbert Renz

                      CH  Uster

                      authorized to jointly represent the company

                      born: 12.02.1960

                      Nationality: Swiss

 Proxy:

                      Dr. Michael Gebhard

                      D 96135 Stegaurach

                      authorized to jointly represent the company

                      born: 04.11.1964

 Proxy:

                      Frank Hess

                      D 78048 Villingen-Schwenningen

                      authorized to jointly represent the company

                      born: 10.02.1975

 Proxy:

                      Uwe Thiedemann

                      D 66740 Saarlouis

                      authorized to jointly represent the company

                      born: 20.05.1968

 Proxy:

                      Paul Cooke

                      D 97816 Lohr

                      authorized to jointly represent the company

                      born: 04.01.1961

 Proxy:

                      Joachim Hennig

                      D 97013 Würzburg

                      authorized to jointly represent the company

                      born: 27.08.1954

 Proxy:

                      Martin Voglsanger

                      D 97846 Partenstein

                      authorized to jointly represent the company

                      born: 13.08.1968

 Proxy:

                      Manfred Wetzel

                      D 97816 Lohr

                      authorized to jointly represent the company

                      born: 22.01.1954

 Proxy:

                      Harald Krug

                      D 34117 Kassel

                      authorized to jointly represent the company

                      born: 17.09.1962

 Proxy:

                      Ludwig Reinegger

                      D 84518 Garching

                      authorized to jointly represent the company

                      born: 14.05.1960

 Proxy:

                      Frank Sarbinowski

                      D 63768 Hösbach

                      authorized to jointly represent the company

                      born: 18.03.1969

 Proxy:

                      Gerd Augustin

                      D 09111 Chemnitz

                      authorized to jointly represent the company

                      born: 22.08.1952

                      Marital status: unknown

 Proxy:

                      Günther Holzmeister

                      D 97816 Lohr

                      authorized to jointly represent the company

                      born: 11.08.1954

                      Marital status: unknown

 Proxy:

                      Wolfgang Popp

                      D 97788 Neuendorf

                      authorized to jointly represent the company

                      born: 12.04.1963

                      Marital status: unknown

 Proxy:

                      Jürgen Post

                      D 97816 Lohr

                      authorized to jointly represent the company

                      born: 15.01.1964

                      Marital status: unknown

 Proxy:

                      Wolfgang Schröder

                      D 98544 Zella-Mehlis

                      authorized to jointly represent the company

                      born: 05.12.1951

                      Marital status: unknown

 Proxy:

                      Gottfried Schumacher

                      D 70839 Gerlingen

                      authorized to jointly represent the company

                      born: 05.03.1959

                      Marital status: unknown

 Proxy:

                      Bernd Schunk

                      D 40822 Mettmann

                      authorized to jointly represent the company

                      born: 27.03.1962

                      Marital status: unknown

 Proxy:

                      Astrid Leeb

                      D 70180 Stuttgart

                      authorized to jointly represent the company

                      born: 24.04.1966

 Proxy:

                      Michael Everts

                      D 89231 Neu-Ulm

                      authorized to jointly represent the company

                      born: 05.04.1971

 Proxy:

                      Timo Kossler

                      D 66424 Homburg

                      authorized to jointly represent the company

                      born: 03.02.1973

 Proxy:

                      Verena Robrecht

                      D 97816 Lohr

                      authorized to jointly represent the company

                      born: 09.07.1971

 

 

 COMPANY HISTORY

 

 09.08.1948 - 30.07.1981            G.L. Rexroth Gesellschaft mit

                                                beschränkter Haftung

                                                D 97816 Lohr

                                                Private limited company

 31.07.1981 - 09.07.1997            Mannesmann Rexroth Gesellschaft mit

                                                beschränkter Haftung (HRB 572, AG Würzburg)

                                                Jahnstr. 5

                                                D 97816 Lohr

                                                Private limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 13.03.2012 - 08.07.2014  Member of the Supervisory Board

                          Michael Brozy

                          D 31319 Sehnde

 13.03.2012 - 30.04.2013  President of the Supervisory Board

                          Dr. rer. nat. Siegfried Dais

                          D 70839 Gerlingen

 13.03.2012 - 30.04.2013  Vice-president of the Supervisory Board

                          Elisabeth Glöß

                          D 90403 Nürnberg

 13.03.2012 - 30.04.2013  Member of the Supervisory Board

                          Arnold Möhrle

                          D 72160 Horb

 13.03.2012 - 30.04.2013  Member of the Supervisory Board

                          Dr. Rainer Hahn

                          D 70173 Stuttgart

 13.03.2012 - 30.04.2013  Member of the Supervisory Board

                          Heiko Carrie

                          D 71701 Schwieberdingen

 13.03.2012 - 30.04.2013  Member of the Supervisory Board

                          Günter Pritschow

                          D 76532 Baden-Baden

 13.12.2002 - 02.04.2013  Member of the Board of Directors

                          Dr. Georg Hanen

                          D 97816 Lohr

 29.07.2004 - 18.06.2012  Member of the Board of Directors

                          Reiner Leipold-Büttner

                          D 36251 Bad Hersfeld

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 26512   Manufacture of instruments and appliances for measuring, testing and navigation

 

 Secondary industrial sector

 6420    Activities of holding companies

 

 

 BRANCHES AND FACTORIES

 

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Dieselstr. 10

                      D 90441 Nürnberg

                      TEL.: 0911/665-0

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Landshuter Allee 8-10

                      D 80637 München

                      TEL.: 089/127140

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Siemensstr. 1

                      D 70736 Fellbach

                      TEL.: 0711/51046-0

                      FAX.: 0711/51046-199

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Beckerstr. 31

                      D 09120 Chemnitz

                      TEL.: 0371/3555440

                      FAX.: 0371/3555441

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Maria-Theresien-Str. 23

                      D 97816 Lohr

                      TEL.: 09352/18-0

                      FAX.: 09352/18-3972

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Walter-Köhn-Str. 4d

                      D 04356 Leipzig

                      TEL.: 0341/25610

                      FAX.: 0341/2561-111

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Glockeraustr. 4

                      D 89275 Elchingen

                      TEL.: 07308/820

                      FAX.: 07308/7274

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Rexrothstr. 1

                      D 97437 Haßfurt

                      TEL.: 09521/683-0

                      FAX.: 09521/683-222

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Geisental 12a

                      D 44805 Bochum

                      TEL.: 0234/966390

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Bexbacher Str. 72

                      D 66424 Homburg

                      TEL.: 06841-18-0

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Walsroder Str. 93

                      D 30853 Langenhagen

                      TEL.: 0511/726657-0

                      FAX.: 0511/726657-90

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Waldeckerstr. 5-13

                      D 64546 Mörfelden-Walldorf

                      TEL.: 06105/702-3

                      FAX.: 06105/702-444

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Löwentorstr. 68-70

                      D 70376 Stuttgart

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      An den Kelterwiesen 14

                      D 72160 Horb

                      TEL.: 07451/92-0

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      D 39106 Magdeburg

                      TEL.: 09352/180

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Borsigstr. 15

                      D 40880 Ratingen

                      TEL.: 02102/409-0

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Mannesmannstr. 29

                      D 58455 Witten

                      TEL.: 02302/877-0

                      FAX.: 02302/877-335

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Steinbeisstr. 15

                      D 70736 Fellbach

                      TEL.: 0711/57610

                      FAX.: 0711/5761325

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Partensteiner Str. 23

                      D 97816 Lohr

                      TEL.: 09352/18-0

                      FAX.: 09352/18-2133

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Ernst-Sachs-Str. 100

                      D 97424 Schweinfurt

 Branch:

                      Bosch Rexroth Aktiengesellschaft

                      Hardtwaldstr. 43

                      D 68775 Ketsch

                      TEL.: 06202/6030

 

 

 PARTICIPATIONS

 

 Shareholder:

                      Bosch Rexroth Interlit GmbH

                      Chausseestr. 12

                      D 16247 Joachimsthal

                      Post Box:

                      10 05 43

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            511,300.00

                      Share:             EUR            511,300.00

                      Reg. data:  17.08.1990

                                  Local court 15236 Frankfurt

                                  HRB 420 FF

 Shareholder:

                      Bosch Rexroth Monitoring Systems GmbH

                      Else-Sander-Str. 8

                      D 01099 Dresden

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             89,000.00

                      Share:             EUR             89,000.00

                      Reg. data:  25.03.2004

                                  Local court 01069 Dresden

                                  HRB 22521

 

 

 FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

 Negative information:   We have no negative information at hand.

 

 

 REAL ESTATE

 

 Type of ownership:       proprietor

 Share:                          100.00 %

 Address                       Jahnstr. 3 - 5

                                    D 97816 Lohr

 

 Type of ownership:       Tenant

 Address                       Zum Eisengießer 1

                                    D 97816 Lohr

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 UNICREDIT BANK - HYPOVEREINSBANK, 97805 LOHR A. MAIN

 Sort. code: 79020076

 BIC: HYVEDEMM455

 

 Further bank

 VOLKSBANK LÜBECK, 23552 LÜBECK

 Sort. code: 23090142, Account no.: 5652812

 BIC: GENODEF1HLU, IBAN: DE75230901420005652812

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 The number of employees is not known.

 

 Control and profit transfer agreement to:

                      Robert Bosch Gesellschaft mit beschränkter

                      Haftung

                      Robert-Bosch-Platz 1

                      D 70839 Gerlingen

                      Post Box:

                      10 60 50, D 70049 Stuttgart


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.75

UK Pound

1

Rs.94.01

Euro

1

Rs.72.63

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

DPT

 

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.