MIRA INFORM REPORT

 

 

Report No. :

329719

Report Date :

05.07.2015

 

IDENTIFICATION DETAILS

 

Name :

HUECK FOLIEN GESELLSCHAFT M.B.H.

 

 

Registered Office :

Gewerbepark 30, A-4342 Baumgartenberg

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

25.10.1971

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Subject is manufacture of plastic plates, sheets, tubes and profiles

 

 

No. of Employee :

250 (2015)

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Austria

A1

A1

 

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 relatively sound industrial sector, and a small, but highly developed agricultural sector. Economic growth was anemic at less than 0.5% in 2013 and 2014, and; growth in 2015 is not expected to exceed 0.5%. Austria’s 5.6% unemployment rate, while low by European standards, is at an historic high for Austria. Without extensive vocational training programs and generous early retirement, the unemployment rate would be even higher. Public finances have not stabilized even after a 2012 austerity package of expenditure cuts and new revenues. On the contrary, in 2014, the government created a “bad bank” for the troubled nationalized “Hypo Alpe Adria” bank, pushing the budget deficit up by 0.9% of GDP to 2.4% and public debt to 84.5% of the GDP. Although Austria's fiscal position compares favorably with other euro-zone countries, it faces several external risks, such as Austrian banks' continued exposure to Central and Eastern Europe, repercussions from the Hypo Alpe Adria bank collapse, political and economic uncertainties caused by the European sovereign debt crisis, the current crisis in Russia/Ukraine, the recent appreciation of the Swiss Franc, and political developments in Hungary.

 

Source : CIA

 

Company name and address

 

HUECK FOLIEN GESELLSCHAFT M.B.H.

 

Gewerbepark 30

A-4342 Baumgartenberg

 

Phone:              (0043) 7269 7570

Fax:                  (0043) 7269 6616

E-mail:              office@hueck-folien.at

Internet:            http://www.hueck-folien.at

 

 

Activities

 

ÖNACE 22210 100% Manufacture of plastic plates, sheets, tubes and profiles

 

 

Financial data

 

Financial details can also be entered during the period, irrespective of the balance sheet date.

 

total turnover (total sales)

2014

EUR

45.000.000,00

(approx.)

total turnover (total sales)

2013

EUR

48.445.231,86

(exact)

total turnover (total sales)

2012

EUR

41.368.224,59

(exact)

total turnover (total sales)

2011

EUR

46.757.133,58

(exact)

total turnover (total sales)

2010

EUR

41.113.259,99

(exact)

 

total stock

2015

EUR

7.000.000,00

(approx.)

 

total investments

2013

EUR

3.532.626,54

(exact)

 

total company vehicles

2015

 

17

(exact)

 

total employees

2015

 

250

(approx.)

 

 

General company information

 

Company name

HUECK FOLIEN GESELLSCHAFT M.B.H.

Year of incorporation

1971

Type of company

Manufacturing

Legal form

limited liability company since 1971-10-25

Companies house number

FN 80720 g Linz  since 1971-11-03

Import

Republic of Korea

USA

European Union

2015

2015

2015

Export

world-wide

2015

ARA-number

1903

VAT number

ATU 23486207

number - Austrian National Bank

47589

Last balance sheet:

2013

Banking connection

Oberbank AG

BLZ 15000

main bank connection

Raiffeisenbank Perg

BLZ 34777

secondary banking connection

 

 

Locations

 

operational

A-4342 Baumgartenberg, Gewerbepark 30

registered office

operational

A-4342 Baumgartenberg, Gewerbepark 30

registered headquarters, owned property

 

0043 7269 7570

office@hueck-folien.at

former

A-4342 Baumgartenberg, Nr. 66

registered office

 

 

Private data

 

Surname

Date of birth

Address

Executive positions

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

Dipl-Ing.Dr. Martin Bergsmann

1968-05-24

A-4020 Linz

Martinelligang 11

manager

0

Ing. Manfred Durstberger

1961-12-30

A-4040 Lichtenberg Linz

Am Bachl 8

manager

1

Manfred Nenning

1962-12-06

A-4362 Bad Kreuzen

Kuhweid 104

manager

1

Dipl. Wirt. Ing. Dipl-Ing. Konstantin Thomas

1957-08-07

D-92637 Weiden

Infanteriestraße 11

chairman of the supervisory board

0

Arno Bohn

1947-03-29

D-79249 Merzhausen

Im Hau 2

deputy chairman of the supervisory board

0

Dipl-Ing. Christoph Thomas

1959-11-27

D-92637 Weiden

Brandenburgerstraße 2B

deputy chairman of the supervisory board

0

Ernest Leithenmayr

1969-09-14

A-4311 Schwertberg

Kalvarienbergstr. 10

member of the supervisory board

0

Hans Sudkamp

1954-02-02

D-59558 Lippstadt

Landwehrstraße 27

member of the supervisory board

0

Bernd Wiesmann

1961-01-20

A-3300 Amstetten (NÖ)

Ulmenstr. 1

member of the supervisory board

0

Franz Kaindl

 

A-4342 Baumgartenberg

Gewerbepark 30(c/o)

head of purchasing

0

 

 

related companies

 

Company name

Address

Shareholdings in %

Since

Commercial register no.

Shares in this company are held by:

Hueck Folien Holding GmbH & Co. KG

D-92712 Pirk

Pirkmühle 14-16

100 %

2007-02-22

 

 

 

Balance Sheet (absolute) all amounts in EUR

 

 

2013-12-31

Franchises, patents, licences, trademarks and similar rights and advantages

374.615,00

Sum intangible assets

374.615,00

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

8.939.911,42

Other operating and business equipment

3.355.799,07

Technical plants and machines

7.604.264,05

Advanced payments and constructions in progress

261.375,64

Sum tangible assets

20.161.350,18

Other financial assets, values and securities of fixed assets

380.573,05

Special account financial assets

716.611,22

Sum financial assets

1.097.184,27

Sum fixed assets

21.633.149,45

Raw-, auxiliary materials and supplies

4.038.637,35

Unfinished products

1.374.467,43

Finished products

2.086.871,81

Sum stock

7.499.976,59

Claims from delivered goods and performed services

6.581.352,46

Claims against related firmes Claims against companies with shareholding relationship

250,00

Other claims and assets

805.866,80

Sum claims

7.387.469,26

Securities and shares

500.000,00

Sum securities and shares

500.000,00

Cash on hand, cheques and bank deposits

3.812.096,73

Sum cash and bank

3.812.096,73

Sum current assets

19.199.542,58

Deferred charges

45.614,31

Sum deferred charges

45.614,31

Assets

40.878.306,34

 

Subscribed/declared capital

1.100.000,00

Committed capital reserves

155.778,67

Legal reserves

110.000,00

Other reserves

7.015.474,83

Balance sheet profit/balance sheet loss

10.558.474,59

Thereof profit/loss carried forward

9.356.380,76

Sum equity capital

18.939.728,09

Other reserves before taxes

929.340,98

Sum reserves before taxes

929.340,98

Investment contributions

565.378,75

Sum floor capital

565.378,75

Reserves for severance pays

2.832.328,00

Reserves for pensions

712.517,00

Other reserves

2.892.153,92

Sum reserves

6.436.998,92

Liabilities against credit institutes

10.112.578,64

Liabilities from delivered goods and performed services

2.963.850,77

Liabilities against related firms

110.323,00

Other liabilities

820.107,19

Sum liabilities

14.006.859,60

 

Liabilities

40.878.306,34

Contingent liabilities

103.500,00

Balance sheet sum

40.878.306,34

 

 


P / L Account (absolute) all amounts in EUR

 

 

2013-12-31

Gross sales

48.445.231,86

Increase or decrease in finished and unfinished goods and in service claims

-589.689,85

Other manufacturing costs capitalized

83.926,53

Total turnover or gross profit

47.939.468,54

 

Profits from retirement of fixed assets, except financial assets

883,33

Income from dissolution of reserves

283.329,21

Other operating profits

1.595.231,29

Other operating profits totally

1.879.443,83

 

Costs for obtained services

-664.967,10

Material costs

-23.319.297,29

Costs for obtained services totally

-23.984.264,39

 

Wages

-6.894.942,29

Salaries

-3.798.341,70

Costs for severance pays

-268.429,15

Costs for old age pension

-35.747,52

Legal fringe benefits and other payments depending on salaries

-2.970.154,14

Other social fringe benefits

-204.413,94

Personnel expenses totally

-14.172.028,74

 

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

-3.021.717,35

Depreciation tangible assets / intangible assets totally

-3.021.717,35

 

Other operating costs

-7.323.522,50

Total costs

-7.323.522,50

 

Operating result totally

1.317.379,39

 

Income from other securities and loans of financial assets

20.707,34

Interest income, securties income and similar income

15.614,84

Interest and similar disbursements

-145.430,13

Financial profits totally

-109.107,95

 

Results from usual business activity totally

1.208.271,44

 

Taxes on income and profits

-52.578,40

Taxes on income and profits totally

-52.578,40

 

Annual surplus/annual deficit totally

1.155.693,04

 

Dissolution reserves before taxes

46.400,79

Reserves movements totally

46.400,79

 

Annual profit/annual loss totally

1.202.093,83

 

Profit and loss carried forward from previous year

9.356.380,76

Transfer of profits totally

9.356.380,76

 

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

10.558.474,59

 

 

 

Key ratios

 

 

2013

Cashflow II

4.177.410,39

Debt amortisation period in years

3,86

Bank indebtedness

24,73

Equity capital share in %

49,98

Social capital share

8,67

Fixed assets coverage

110,84

Net profit ratio

2,52

Capital turnover

1,17

Return on investment in %

3,31

Cashflow in % of operating performance

8,71

Cashflow I

4.229.988,79

Gross productivity

3,38

Net productivity

1,69

Operating performance

47.939.468,54

Inventories in % of operating performance

15,64

Gross profit

23.955.204,15

 

 

Land Register

 

Last check

2014-05-12

 

Entry number

Cadastral community

Journal number

270

Baumgartenberg                       O 43206

1415/2013

 

Section A – type of property:

GST-NR  G BA (NUTZUNG)          FLÄCHE  GST-ADRESSE
87/2     Landw(Feld/Wiese) *     3975
87/3     Landw(Feld/Wiese) *     6208
92/2     GST-Fläche              3711
Bauf.(Gebäude)            92
Sonst(Betriebsf.)       3619
92/3     Sonst(Betriebsf.)        913
1499/2     Sonst(Straßen)          1126
1732       GST-Fläche        *    10026
Bauf.(Gebäude)          1941
Bauf.(Nebenf.)          2721
Landw(Feld/Wiese)       4403
Wald(Wälder)             961  Gewerbepark 30
1748       GST-Fläche        *     5722
Bauf.(Gebäude)           141
Bauf.(Nebenf.)          1000
Wald(Wälder)            4581  Gewerbepark 30
1749/1     GST-Fläche             55502
Bauf.(Gebäude)         11855
Gärten                  2172
Wald(Wälder)           15167
Sonst(Straßen)           444
Sonst(Betriebsf.)      25864  Gewerbepark 30
1750     G GST-Fläche        *     5344
Bauf.(Nebenf.)          3866
Wald(Wälder)            1478  Gewerbepark 30
1760       GST-Fläche             10292
Bauf.(Gebäude)          2084
Sonst(Betriebsf.)       8208
GESAMTFLAECHE                   102819
1  a 664/1984 Bauplatz (auf) Gst 92/3 gem Bescheid 1970-06-08
2  a 1032/1984 Bauplatz (auf) Gst 1749 gem Bescheid 1970-06-08
4  a 151/1990 Zuschreibung Teilfläche(n) Gst 1761 aus EZ 81, Einbeziehung in
Gst. 1749
5  a 287/1990 Kaufvertrag 1989-01-23 Zuschreibung Gst 1750 aus EZ 83
6  a 287/1990 Kaufvertrag 1989-01-23 Zuschreibung Teilfläche(n) Gst 1747 aus
EZ 85, 1752 1753 aus EZ 84, Einbeziehung in Gst 1750
7  a 1531/1990 Bauplatz (auf) 1732 1748 1750 1760 zusammen mit dem auf Gst
1749 bestehenden Bauplatz (LNR 2a) gemeinsam gem Bescheid 1990-05-28
16  a gelöscht

Section B – ownership structure:

1 ANTEIL: 1/1
Hueck Folien Gesellschaft mit beschränkter Haftung
ADR: Gewerbepark 30, Baumgartenberg   4342
a 1651/1973 Einbringungsvertrag 1973-03-14 Eigentumsrecht
b 126/1991 Namensänderung
c 1515/2006 Vorkaufsrecht
e 1415/2010 Adressenänderung
f gelöscht

Section C – encumbrances:

2  a 949/1972
DIENSTBARKEIT der Duldung der Schaltstation und der elektr
Anlagen hins Gst 1748, sowie des Gehens und Fahrens hins
Gst 92/2 92/3 1732 1748 1749 gem Pkt 1 2
Dienstbarkeitsvertrag 1972-05-08 für
Linzer Elektrizitäts- und Straßenbahn Aktiengesellschaft
4  a 287/1990 1177/1990
DIENSTBARKEIT Gehens und Fahrens über Gst 1750 gem Pkt
"Zehntens" Kaufvertrag 1989-01-23 für Gst 1753, EZ 83
5  a 1250/1999
DIENSTBARKEIT Duldung Erdgasleitung OGV 331 Baumgartenberg
gem Pkte Zweitens u Drittens Dienstbarkeitsvertrag
1996-02-08 hins Gst 87/2 1748 1750 für Oberösterreichische
Ferngas Aktiengesellschaft
6  a 585/2003
DIENSTBARKEIT Duldung Erdkabelleitungsanlage samt Zubehör
gem Pkt 1. 2. 3. Dienstbarkeitsvertrag hins Gst 92/2 92/3
1732 1748 1749 für Linz Strom GmbH für Energieerzeugung,
-verteilung und Telekommunikation
7  a 1515/2006
VORKAUFSRECHT gem Pkt XI Bestandvertrag 2006-06-19 für
Marktgemeinde Baumgartenberg
8  a 1415/2013
DIENSTBARKEIT der Duldung einer Erdkabelleitungsanlage samt
Zubehör gem Pkt 1. bis 3. Dienstbarkeitsvertrag 2012-11-12
hins GSt 1748 1750 für LINZ STROM GmbH für
Energieerzeugung, -handel, -dienstleistungen und
Telekommunikation (FN 199533g)
Eintragungen ohne Währungsbezeichnung sind Beträge in ATS
Grundbuch 12.05.2014 14:50:27

 

 

Commercial register

 

firm (style)

1      Hueck Folien Gesellschaft m.b.H.

legal form

1      Gesellschaft mit beschränkter Haftung

registered office

1      politischer Gemeinde Baumgartenberg

business adress

6      Gewerbepark 30
4342 Baumgartenberg

capital

13      EUR 1.100.000

reference date annual accounts

1      31. Dezember

annual accounts

37      zum 31.12.2013 eingereicht am 17.09.2014

power of representation

21      Die Generalversammlung bestimmt, wenn mehrere Geschäfts-
führer bestellt sind, deren Vertretungsbefugnis.
1   Gesellschaftsvertrag  vom 25.10.1971                                001
13   Gesellschaftsvertrag mit Generalversammlungsbeschluss               003
vom 03.09.2002
gemäß 1. Euro-JuBeG angepasst.
13   Generalversammlungsbeschluss  vom 03.09.2002                        004
Kapitalerhöhung aus Gesellschaftsmitteln um EUR 97.114,89.
Neufassung des Gesellschaftsvertrages.
16   Verschmelzungsvertrag  vom 19.05.2004                               005
16   Generalversammlungsbeschluss  vom 19.05.2004                        006
Diese Gesellschaft wurde als
übernehmende Gesellschaft mit der
HSF-High Security Films GmbH
(FN 168953 k)
als übertragender Gesellschaft verschmolzen.
Sitz der übertragenden Gesellschaft in Baumgartenberg.
21   Generalversammlungsbeschluss  vom 14.10.2005                        008
Änderung des Gesellschaftsvertrages im Punkt 7.
32   Generalversammlungsbeschluss  vom 13.01.2011                        009
Neufassung des Gesellschaftsvertrages.

 

supervisory board

F   DI Dipl.-Wirt.-Ing.
Konstantin Thomas, geb. 07.08.1957
32        Vorsitzender
R   Arno Bohn, geb. 29.03.1947
32        Stellvertreter des Vorsitzenden
(erster Stellvertreter)
S   Dipl.-Ing. Christoph Thomas, geb. 27.11.1959
32        Stellvertreter des Vorsitzenden
(zweiter Stellvertreter)
T   Hans Sudkamp, geb. 02.02.1954
32        Mitglied
U   Ernest Leithenmayr, geb. 14.09.1969
34        Mitglied
V   Bernd Wiesmann, geb. 20.01.1961
34        Mitglied

 

managing director

N   Dipl.Ing.Dr. Martin Bergsmann, geb. 24.05.1968
32        vertritt seit 01.02.2011 selbständig
O   Manfred Nenning, geb. 06.12.1962
32        vertritt seit 01.02.2011 selbständig
Q   Manfred Durstberger, geb. 30.12.1961
32        vertritt seit 01.02.2011 selbständig

 

shareholder

P   Hueck Folien Holding GmbH & Co.KG
24        ..................    EUR 1.100.000
24        .............................................    EUR 1.100.000
------------------------------------------------------
Summen:         EUR 1.100.000              EUR 1.100.000

 

general table

Landesgericht Linz
1 Ersterfassung abgeschlossen am 23.02.1994  Geschäftsfall 911 Fr   144/94 m
Ersterfassung gem. Art. XXIII Abs. 4 FBG
6 eingetragen am 18.05.1999                  Geschäftsfall  13 Fr  2149/99 b
Einschreiten von Amts wegen
13 eingetragen am 17.12.2002                  Geschäftsfall  13 Fr  3748/02 y
Antrag auf Änderung  eingelangt am 24.09.2002
16 eingetragen am 06.07.2004                  Geschäftsfall  13 Fr  2960/04 g
Antrag auf Änderung  eingelangt am 15.06.2004
21 eingetragen am 15.12.2005                  Geschäftsfall  13 Fr  3840/05 i
Antrag auf Änderung  eingelangt am 19.07.2005
23 eingetragen am 30.11.2006                  Geschäftsfall  13 Fr  6777/06 m
Antrag auf Änderung  eingelangt am 17.11.2006
24 eingetragen am 22.02.2007                  Geschäftsfall  13 Fr   930/07 y
Antrag auf Änderung  eingelangt am 20.02.2007
30 eingetragen am 16.01.2010                  Geschäftsfall  13 Fr   142/10 s
Antrag auf Änderung  eingelangt am 14.01.2010
32 eingetragen am 01.02.2011                  Geschäftsfall  13 Fr   222/11 t
Antrag auf Änderung  eingelangt am 19.01.2011
34 eingetragen am 25.10.2011                  Geschäftsfall  13 Fr  7604/11 y
Antrag auf Änderung  eingelangt am 21.10.2011
37 eingetragen am 10.10.2014
Elektronische Einreichung Jahresabschluss  eingelangt am 17.09.2014

 

 


Historical development

 

 

Year of incorporation

1971

Date of registration

1971-11-03

Change in share capital

 

from

to

asset

 

 

2002-12-17

ATS

13.800.000,00

2002-12-17

 

EUR

1.100.000,00

 

Former executives

 

from

to

position

name

 

2006-11-30

individual signing clerk

Dipl-Ing. Konstantin Thomas

 

1997-04-30

joint signing clerk

Ernst Otto Thomas

2003-07-29

2004-12-04

joint signing clerk

Dipl-Ing.Dr. Friedrich Kastner

2002-05-08

2009-02-14

joint signing clerk

Ing.Dr. Gerlach Kopfer

2006-11-30

2011-02-01

joint signing clerk

Dipl-Ing.Dr. Martin Bergsmann

2010-11-16

2011-02-01

joint signing clerk

Ing. Manfred Durstberger

2006-11-30

2011-02-01

joint signing clerk

Manfred Nenning

2001-03-03

2004-10-22

individual signing clerk

Dietmar Wohlfart

 

1997-04-30

manager

Dipl-Ing.Dr. Helmut Hülsmann

 

1997-04-30

manager

Hans Robert Thomas

 

2004-12-04

manager

Dipl-Ing. Lothar Zapf

2004-10-22

2006-11-30

manager

Dietmar Wohlfart

2005-12-15

2007-12-29

manager

Johannes Heintges

2006-11-30

2011-02-01

manager

Dipl-Ing. Konstantin Thomas

 

2001-03-03

individual signing clerk

Dipl-Ing. Josef Reber

 

Former shareholders

 

from

to

position

name

1996-02-14

1997-04-30

partner

Hueck Folien Holding GmbH & Co. KG

1997-04-30

2007-02-22

partner

HC Beteiligungsgesellschaft mbH

 

Mergers

 

On

position

name

2004-07-08

merged with

HSF-High Security Films GmbH

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.40

UK Pound

1

Rs.98.94

Euro

1

Rs.70.33

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ASH

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

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

 

Unlimited

71-85

Aa

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

 

Large

56-70

A

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

 

Fairly Large

41-55

Ba

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

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

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

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

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

 

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

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

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.