MIRA INFORM REPORT

 

 

Report No. :

304105

Report Date :

27.01.2015

           

IDENTIFICATION DETAILS

 

Name :

KELLNER & KUNZ AKTIENGESELLSCHAFT

 

 

Registered Office :

Boschstraße  37, A-4600 Wels

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2013

 

 

Year of Incorporation :

1922

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

  • Wholesale of hardware, plumbing and heating equipment and supplies
  • Wholesale of other machinery and equipment
  • Wholesale of machine tools
  • Other retail sale of new goods n.e.c. in specialised stores
  • Wholesale of electronic and telecommunications equipment and parts

 

 

No. of Employee :

535

 

 

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)

Austria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

AUSTRIA ECONOMIC OVERVIEW

 

Austria, with its well-developed market economy, skilled labor force, and high standard of living, is closely tied to other EU economies, especially Germany's. Its economy features a large service sector, a sound industrial sector, and a small, but highly developed agricultural sector. Following several years of solid foreign demand for Austrian exports and record employment growth, the international financial crisis of 2008 and subsequent global economic downturn led to a sharp but brief recession. Austrian GDP contracted 3.8% in 2009 but saw positive growth of about 2% in 2010 and 2.7% in 2011. Growth fell to 0.6% in 2012. Unemployment did not rise as steeply in Austria as elsewhere in Europe, partly because the government subsidized reduced working hour schemes to allow companies to retain employees. The 2012 unemployment rate of 4.3% was the lowest within the EU. Stabilization measures, stimulus spending, and an income tax reform pushed the budget deficit to 4.5% in 2010 and 2.6% in 2011, from only about 0.9% in 2008. The international financial crisis of 2008 caused difficulties for Austria's largest banks whose extensive operations in central, eastern, and southeastern Europe faced large losses. The government provided bank support - including in some instances, nationalization - to support aggregate demand and stabilize the banking system. Austria's fiscal position compares favorably with other euro-zone countries, but it faces external risks, such as Austrian banks' continued exposure to Central and Eastern Europe as well as political and economic uncertainties caused by the European sovereign debt crisis. In 2011 the government attempted to pass a constitutional amendment limiting public debt to 60% of GDP by 2020, but it was unable to obtain sufficient support in parliament and instead passed the measure as a simple law. In March 2012, the Austrian parliament approved an austerity package consisting of a mix of expenditure cuts and new revenues that will bring public finances into balance by 2016. In 2012, the budget deficit rose to 3.1% of GDP.

 

Source : CIA

Basic company information

 

Company name:

KELLNER & KUNZ AKTIENGESELLSCHAFT

Status:

active company

Locations:

Boschstraße  37, A-4600 Wels

Phone:

0043 (7242) 484

Fax:

0043 (7242) 484 - 920

E-mail:

wels@reca.co.at

E-mail:

info@reca.co.at

Internet:

http://www.reca.co.at

Activities:

Önace 46740 25% Wholesale of hardware, plumbing and heating equipment and supplies

 

Önace 46690 25% Wholesale of other machinery and equipment

 

Önace 46620 20% Wholesale of machine tools

 

Önace 47789 15% Other retail sale of new goods n.e.c. in specialised stores

 

Önace 46520 15% Wholesale of electronic and telecommunications equipment and parts

 

Detail Assessment:

Payments are sometimes made using cash discounts or according to conditions.

 

Financial situation is very good.

 

 

Additional company information

 

Year of incorporation:

1922

 

Activities:

 

 

Type of company:

Wholesale and retail trade; repair of motor vehicles

 

Legal form:

joint stock company since 1973-07-03

 

companies' house number:

FN 120036 z Wels 1973-07-27

 

Trade names:

Reca

 

ARA-number:

2305

 

VAT number:

ATU 16380002

 

number - Austrian National Bank:

24350

 

 

 

 

Import 

Country 

 

 

 

Import

European Union

 

2015

 

 

 

Export 

Country 

 

 

 

Export

Bosnia Herzegovina

 

2015

 

Export

Bulgaria

 

2015

 

Export

Croatia

 

2015

 

Export

Czech Republic

 

2015

 

Export

Greece

 

2015

 

Export

Hungary

 

2015

 

Export

Poland

 

2015

 

Export

Rumania

 

2015

 

Export

Serbien

 

2015

 

Export

Slovak Republic

 

2015

 

Export

Slovenia

 

2015

 

Export

Turkey

 

2015

 

 

 

Financial data

 

total turnover (total sales)

2014

EUR  125.200.000,00

(estimated)

total turnover (total sales)

2013

EUR  125.199.068,07

(exact)

total turnover (total sales)

2012

EUR  121.164.507,63

(exact)

total turnover (total sales)

2011

EUR  111.397.765,00

(exact)

total turnover (total sales)

2010

EUR  93.064.706,02

(exact)

turnover (sales) - including subsidiaries

2013

EUR  161.000.000,00

(approx.)

turnover (sales) - including subsidiaries

2012

EUR  158.800.000,00

(approx.)

turnover (sales) - including subsidiaries

2011

EUR  146.500.000,00

(approx.)

turnover (sales) - including subsidiaries

2010

EUR  123.600.000,00

(approx.)

turnover (sales) - including subsidiaries

2009

EUR  110.000.000,00

(approx.)

total employees

2015

535

(approx.)

total stock

2015

EUR  15.500.000,00

(approx.)

total investments

2013

EUR  6.634.254,22

(exact)

total company vehicles

2015

250

(approx.)

 

 

Extraxt from the Companies' House

 

firm (style):

    1      Kellner & Kunz Aktiengesellschaft

legal form:

    1      Aktiengesellschaft

registered office:

   29      politischer Gemeinde Wels

business adress:

   29      Boschstraße 37
           4600 Wels

capital:

   29      EUR 6.000.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   31      zum 31.12.2013 eingereicht am 24.04.2014

power of representation:

    1      Die Gesellschaft wird, wenn mehrere Vorstandsmitglieder
           bestellt sind, durch zwei Vorstandsmitglieder gemeinsam oder
           durch eines von ihnen gemeinsam mit einem Prokuristen
           vertreten.
           Der Aufsichtsrat kann einzelnen Vorstandsmitgliedern
           selbständige Vertretungsbefugnis erteilen.

other provisions:

   29      Der Vorstand besteht aus ein, zwei, drei, vier oder fünf
           Mitgliedern.

board of directors:

         J   Mag. Ernst Wiesinger, geb. 08.06.1962
   23        Vorsitzende/r
             vertritt seit 17.02.1998 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
         M   Mag. Astrid Siegel, geb. 01.12.1965
   13        vertritt seit 24.02.2005 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
         O   Walter Bostelmann, geb. 18.06.1971
   23        vertritt seit 01.10.2010 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen

proxy:

         N   Mag. Harald Mager, geb. 19.06.1969
   13        vertritt seit 24.02.2005 gemeinsam mit
             einem Vorstandsmitglied
         S   Alexander Oberndorfer, geb. 06.05.1963
   23        vertritt seit 01.10.2010 gemeinsam mit
             einem Vorstandsmitglied
         T   Ing. Armin Marcus Schneeberger, geb. 26.03.1971
   26        vertritt seit 20.12.2011 gemeinsam mit
             einem Vorstandsmitglied

supervisory board:

         K   Dr. Harald Unkelbach, geb. 10.04.1947
    6        Mitglied
         Q   Mag. Helmut Nesyba, geb. 25.03.1964
   22        Stellvertreter/in des/der Vorsitzenden
         R   Joachim Kaltmaier, geb. 22.01.1962
   27        Vorsitzende/r
         U   Ulrich Häfele, geb. 30.06.1952
   31        Mitglied

general table:

 Handelsgericht Wien
   1 Ersterfassung abgeschlossen am 29.09.1994  Geschäftsfall 920 Fr  2162/94 w
       Ersterfassung gem. Art. XXIII Abs. 4 FBG
   6 eingetragen am 05.05.1998                  Geschäftsfall  74 Fr  1638/98 p
       Antrag auf Änderung  eingelangt am 04.03.1998
   7 eingetragen am 04.03.1999                  Geschäftsfall  74 Fr  2399/99 t
       Antrag auf Änderung  eingelangt am 23.02.1999
  10 eingetragen am 06.04.2002                  Geschäftsfall  74 Fr  2571/02 p
       Antrag auf Änderung  eingelangt am 15.03.2002
  13 eingetragen am 05.03.2005                  Geschäftsfall  74 Fr  2181/05 t
       Antrag auf Änderung  eingelangt am 02.03.2005
  17 eingetragen am 28.03.2008                  Geschäftsfall  74 Fr  3019/08 a
       Antrag auf Änderung  eingelangt am 20.03.2008
  20 eingetragen am 10.06.2009                  Geschäftsfall  74 Fr  6327/09 z
       Antrag auf Änderung  eingelangt am 15.05.2009
  22 eingetragen am 29.04.2010                  Geschäftsfall  74 Fr  4552/10 y
       Antrag auf Änderung  eingelangt am 21.04.2010
  23 eingetragen am 02.12.2010                  Geschäftsfall  74 Fr 14660/10 m
       Antrag auf Änderung  eingelangt am 30.11.2010
  25 eingetragen am 08.11.2011                  Geschäftsfall  74 Fr 23324/11 m
       Antrag auf Änderung  eingelangt am 07.11.2011
  26 eingetragen am 22.12.2011                  Geschäftsfall  74 Fr 25536/11 s
       Antrag auf Änderung  eingelangt am 21.12.2011
  27 eingetragen am 04.05.2012                  Geschäftsfall  74 Fr  5641/12 t
       Antrag auf Änderung  eingelangt am 30.04.2012
 Landesgericht Wels
  29 eingetragen am 16.07.2013                  Geschäftsfall  27 Fr  1589/13 b
       Antrag auf Sitzverlegung  eingelangt am 10.07.2013
  30 eingetragen am 18.04.2014                  Geschäftsfall  27 Fr   824/14 k
       Antrag auf Änderung  eingelangt am 16.04.2014
  31 eingetragen am 03.05.2014                  Geschäftsfall  27 Fr   857/14 i
       Antrag auf Änderung  eingelangt am 24.04.2014

 

 

Real estate

 

Registration number of real estate  1900  Cadastral register  51224  Pernau O  Number and date of entry  1941/2007  Status of  2014-05-08 

Part A - type of real estate  :

    GST-NR  G BA (NUTZUNG)          FLÄCHE  GST-ADRESSE
    973/4   G GST-Fläche        *     5557
              Bauf.(Gebäude)          2732
              Sonst(Betriebsf.)       2825  Boschstraße 35
                                            Boschstraße 37
    1  a 1448/1984 Bauplatz (auf) Gst 973/4 gem Bescheid 1984-02-15
    2  a 751/1987 Veränderungen lt AnmBog A-101/86 § 15 LTG an Gst 973/4
    3  a 522/1992 Bauplatz (auf) Gst 973/4 gemeinsam mit Gst 982/2 in EZ 1869
           Bescheid 1991-06-07 MA 11-BauR-3023-1991
    4  a 903/1997 Tauschvertrag 1996-06-12 Zuschreibung Teilfläche(n) Gst 973/3
           (Tst 1) aus EZ 2071, vereinigt mit Gst 973/4

Part B - ownership details  :

    3 ANTEIL: 1/1
      Kellner & Kunz Aktiengesellschaft
      ADR: Großmarktstr 14   1232
       a 3932/1990 IM RANG 2069/1990 Kaufvertrag 1990-04-05 Eigentumsrecht
       b gelöscht

Part C - registered charges  :

    5    gelöscht
            Eintragungen ohne Währungsbezeichnung sind Beträge in ATS
 Grundbuch 08.05.2014 15:00:26

 

 

Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Mag.  Harald Mager

1969-06-19 

4591 Molln Schmiedstraße 22

joint signing clerk

0

Alexander Oberndorfer

 

1963-05-06 

 

4600 Wels Boschstraße 35-37(c/o)

joint signing clerk

 

0

 

Ing.  Armin Marcus Schneeberger

1971-03-26 

 

4600 Wels Rainerstraße 3

 

joint signing clerk

 

0

 

Mag.  Ernst Wiesinger

1962-06-08 

4074 Stroheim Stroheim 50

chairman of the executive board

0

Walter Bostelmann

1971-06-18 

4600 Wels Spitzwegstraße 7

member of the executive board

0

Mag.  Astrid Siegel

 

1965-12-01 

 

4060 Leonding Gaumbergstraße 16

member of the executive board

 

0

 

Joachim Kaltmaier

 

1962-01-22 

 

70184 Stuttgart Hackländerstraße 19

chairman of the supervisory board

 

2

 

Mag.  Helmut Nesyba

1964-03-25 

1220 Wien Pastinakweg 16

deputy chairman of the supervisory board

4

Ulrich Häfele

 

1952-06-30 

 

74653 Künzelsau Gaisbach Sternwiesen 26

member of the supervisory board

 

0

 

Dr.  Harald Unkelbach

 

1947-04-10 

 

74676 Niedernhall Mainzerstraße 4

member of the supervisory board

 

0

 

Horst Kamleitner

 

  

 

1230 Wien Großmarktstraße 14 (c/o)

head of accounting

 

0

 

Walter Bostelmann

 

  

 

1230 Wien Großmarktstraße 14(c/o)

head of purchasing,

head of sales

 

0

 

Otto Haller

 

  

 

1230 Wien Großmarktstraße 14(c/o)

head of EDP

 

0

 

 

 

Balance Sheet 

 

(absolute) all amounts in EUR 

 

2013-12-31 

 

 

 

 

Intangible assets

147.514,11

 

 

 

 

Sum intangible assets

147.514,11

 

 

 

 

 

Land and leasehold rights with buildings thereon including building on land owned by third parties

24.882.263,44

 

 

 

 

Other operating and business equipment

11.851.841,62

 

 

 

 

Advanced payments and constructions in progress

473.898,44

 

 

 

 

Sum tangible assets

37.208.003,50

 

 

 

 

 

Shares on related firms

6.417.391,99

 

 

 

 

Loans to related firms

280.647,00

 

 

 

 

Other financial assets, values and securities of fixed assets

628.805,28

 

 

 

 

Sum financial assets

7.326.844,27

 

 

 

 

 

Sum fixed assets

44.682.361,88

 

 

 

 

 

Raw-, auxiliary materials and supplies

762.248,00

 

 

 

 

Finished products

14.614.705,38

 

 

 

 

Sum stock

15.376.953,38

 

 

 

 

 

Claims from delivered goods and performed services

8.699.290,71

 

 

 

 

Claims against related firmes Claims against companies with shareholding relationship

2.988.652,73

 

 

 

 

Other claims and assets

849.930,82

 

 

 

 

Sum claims

12.537.874,26

 

 

 

 

 

Cash on hand, cheques and bank deposits

269.237,31

 

 

 

 

Sum cash and bank

269.237,31

 

 

 

 

 

Sum current assets

28.184.064,95

 

 

 

 

 

Deferred charges

155.811,04

 

 

 

 

Sum deferred charges

155.811,04

 

 

 

 

Assets

73.022.237,87

 

 

 

 

 

Subscribed/declared capital

6.000.000,00

 

 

 

 

Committed capital reserves

2,56

 

 

 

 

Legal reserves

600.000,00

 

 

 

 

Free reserves

9.689.340,99

 

 

 

 

Balance sheet profit/balance sheet loss

33.398.737,97

 

 

 

 

Thereof profit/loss carried forward

28.274.364,64

 

 

 

 

Sum equity capital

49.688.081,52

 

 

 

 

 

Other reserves before taxes

31.518,23

 

 

 

 

Sum reserves before taxes

31.518,23

 

 

 

 

 

Reserves for severance pays

3.404.706,00

 

 

 

 

Other reserves

2.502.416,00

 

 

 

 

Sum reserves

5.907.122,00

 

 

 

 

 

Liabilities from delivered goods and performed services

5.191.753,79

 

 

 

 

Liabilities against related firms

8.719.903,12

 

 

 

 

Other liabilities

3.483.859,21

 

 

 

 

Sum liabilities

17.395.516,12

 

 

 

 

 

Liabilities

73.022.237,87

 

 

 

 

 

Contingent liabilities

6.567,03

 

 

 

 

Balance sheet sum

73.022.237,87

 

 

 

 

 

 

P / L Account 

 

(absolute) all amounts in EUR 

 

2013-12-31 

 

 

 

 

Gross sales 

125.199.068,07

 

 

 

 

Total turnover or gross profit 

125.199.068,07

 

 

 

 

 

Profits from retirement of fixed assets, except financial assets 

2.183,33

 

 

 

 

Other operating profits 

2.141.738,62

 

 

 

 

Other operating profits totally 

2.143.921,95

 

 

 

 

 

Costs for obtained services 

-1.648.760,67

 

 

 

 

Material costs 

-70.316.624,37

 

 

 

 

Costs for obtained services totally 

-71.965.385,04

 

 

 

 

 

Wages 

-1.921.934,58

 

 

 

 

Salaries 

-20.271.553,37

 

 

 

 

Costs for severance pays 

-311.541,28

 

 

 

 

Legal fringe benefits and other payments depending on salaries 

-6.637.818,59

 

 

 

 

Other social fringe benefits 

-237.047,36

 

 

 

 

Personnel expenses totally 

-29.379.895,18

 

 

 

 

 

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation 

-2.274.409,45

 

 

 

 

Depreciation tangible assets / intangible assets totally 

-2.274.409,45

 

 

 

 

 

Other operating costs 

-14.410.120,96

 

 

 

 

Other taxes 

-291.146,80

 

 

 

 

Total costs 

-14.701.267,76

 

 

 

 

 

Operating result totally 

9.022.032,59

 

 

 

 

 

Profits from shareholdings 

307.501,97

 

 

 

 

Income from other securities and loans of financial assets 

18.145,24

 

 

 

 

Interest income, securties income and similar income 

42.519,53

 

 

 

 

Disbursements from other financial assets and from securities of current assets (e.g. depreciations) 

-1.884.420,48

 

 

 

 

Interest and similar disbursements 

-88.892,90

 

 

 

 

Financial profits totally 

-1.605.146,64

 

 

 

 

 

Results from usual business activity totally 

7.416.885,95

 

 

 

 

 

Taxes on income and profits 

-2.237.677,21

 

 

 

 

Taxes on income and profits totally 

-2.237.677,21

 

 

 

 

Annual surplus/annual deficit totally 

5.179.208,74

 

 

 

 

 

Dissolution reserves before taxes 

64,59

 

 

 

 

Transfer to profit reserves 

-54.900,00

 

 

 

 

Reserves movements totally 

-54.835,41

 

 

 

 

Annual profit/annual loss totally 

5.124.373,33

 

 

 

 

 

Profit and loss carried forward from previous year 

28.274.364,64

 

 

 

 

Transfer of profits totally 

28.274.364,64

 

 

 

 

B/S profit/ B/S loss from profit and loss account 

33.398.737,97

 

 

 

 

 

 

Key ratios

 

 

2013  

 

 

 

 

 

Cash flow II

  7.453.618,19

 

 

 

 

 

Debt amortisation period

  3,09

 

 

 

 

 

Bank indebtedness

  0,00

 

 

 

 

 

Equity capital share

  68,08

 

 

 

 

 

Social capital share

  4,66

 

 

 

 

 

Fixed assets coverage

  118,89

 

 

 

 

 

Net profit ratio

  5,92

 

 

 

 

 

Capital turnover

  1,71

 

 

 

 

 

Return on investment

  10,27

 

 

 

 

 

Cash flow in % of operating performance

  5,95

 

 

 

 

 

Cash flow I

  9.691.295,40

 

 

 

 

 

Gross productivity

  4,26

 

 

 

 

 

Net productivity

  1,81

 

 

 

 

 

Operating performance

  125.199.068,07

 

 

 

 

 

Inventories in % of operating performance

  12,28

 

 

 

 

 

Gross profit

  53.233.683,03

 

 

 

 

 

 

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Boschstraße  37, A-4600 Wels

registered office 

 

 

 

operational 

Großmarktstraße  14, A-1230 Wien

registered branch office 

 

 

 

operational 

Gradnerstraße  96, A-8055 Graz Puntigam

registered branch office 

 

 

 

operational 

Boschstraße  37, A-4600 Wels, (Zentrale, Logistikzentrum)

registered headquarters, owned property 

 

 

wels@reca.co.at

info@reca.co.at

operational 

Wirtschaftspark  11, A-9130 Poggersdorf

branch office, rented premises 

 

 

klagenfurt@reca.co.at

operational 

Eduard Bodemgasse  2, A-6020 Innsbruck

branch office, rented premises 

 

 

innsbruck@reca.co.at

operational 

Vogelweiderstraße  115, A-5020 Salzburg

branch office, rented premises 

 

 

salzburg@reca.co.at

operational 

Gradnerstraße  96, A-8055 Graz Puntigam

secondary branch 

 

 

 

operational 

Großmarktstraße  14, A-1230 Wien

secondary branch, owned property 

 

 

 

former 

Großmarktstraße  14, A-1230 Wien

registered office 

 

 

 

former 

Großmarktstraße  14, A-1230 Wien

registered office 

 

 

 

former 

Boschstraße  35 und 37, A-4600 Wels

registered branch office 

 

 

 

former 

Grillweg  24, A-8053 Graz Neuhart

registered branch office 

 

 

 

former 

Rosentalerstraße  92, A-9020 Klagenfurt

branch office 

 

 

 

former 

Grillweg  24, A-8053 Graz Neuhart

secondary branch 

 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

KSV-number

Companies House

 

Shares in this company are held by:

Grass GmbH

 

Grassplatz  1, A-6973 Höchst

99 %  

 

47.060

 

FN 69397 f

 

Würth International AG

 

Aspermontstrasse  1, CH-7000 Chur GR

1 %  

 

1.404.233

 

 

 

This company holds 50% to 99% of the shares in:

SCHMID SCHRAUBEN HAINFELD GmbH

 

Landstal  10, A-3170 Hainfeld

99.8 % 2005-04-22

 

530.099

 

FN 97084 x

 

 

Affiliated companies and further participations:

Würth Handelsgesellschaft m.b.H.

Würthstraße  1, A-3071 Böheimkirchen

 

 

60.245

 

FN 51475 z

 

 

 

Bankers

 

 

 

 

Banker

Bank sort code

Type of banking connection

Allgemeine Sparkasse Oberösterreich Bankaktienges., 4041 Linz

20320

 

main bank connection

 

UniCredit Bank Austria AG, 1011 Wien

 

12000

 

secondary banking connection

 

Oberbank AG, 4010 Linz

 

15000

 

secondary banking connection

 

 

Historical development

 

Year of incorporation:

1922

Date of registration:

1973-07-27

 

Change in share capital

From

To

Capital

   

  2002-04-08

ATS  75.000.000,00

  2002-04-08

  2013-07-16

EUR  5.451.000,00

  2013-07-16

   

EUR  6.000.000,00

 

Former executives

From

To

Function

Name

   

  2006-01-27

joint signing clerk 

Friedrich Wildberger 

   

  2008-03-28

joint signing clerk 

Manfred Lettner 

  2005-03-05

  2010-12-02

joint signing clerk 

Walter Bostelmann 

  2000-02-25

  2004-03-09

member of the supervisory board 

Günter Theurer 

   

  2009-11-21

joint signing clerk 

Othmar Haidenthaller 

   

  2000-02-25

member of the executive board 

Otto Beilharz 

  1999-03-04

  2000-02-25

deputy chairman of the supervisory board 

Günter Theurer 

  2000-02-25

  2006-03-14

deputy chairman of the supervisory board 

Otto Beilharz 

   

  1999-03-04

member of the supervisory board 

Günter Theurer 

   

  2006-01-27

member of the executive board 

Karl Eder 

  2010-04-29

  2012-05-04

chairman of the supervisory board 

Karl Eder 

  2006-03-14

  2010-04-29

deputy chairman of the supervisory board 

Karl Eder 

   

  2010-04-29

chairman of the supervisory board 

Peter Kobetitsch 

  1994-09-29

  1998-05-05

deputy chairman of the supervisory board 

Hans Pronk 

   

  1902-02-02

member of the supervisory board 

Hans Pronk 

   

  2008-12-24

member of the supervisory board 

Gerhard Knoblauch 

  2010-04-29

  2012-05-04

member of the supervisory board 

Joachim Kaltmaier 

  2004-03-09

  2014-05-03

member of the supervisory board 

Peter Schneider 

 

Former shareholdings:

From

To

Name

  1996-03-16

  2003-01-18

Hommel + Seitz Gesellschaft m.b.H. 

  2009-05-19

  2009-06-10

"Normfest" Austria Gesellschaft m.b.H. 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.50

UK Pound

1

Rs.92.16

Euro

1

Rs.69.62

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.