MIRA INFORM REPORT

 

 

Report No. :

281209.2

Report Date :

01.06.2015

 

IDENTIFICATION DETAILS

 

Name :

MAG IAS GMBH

 

 

Registered Office :

Salacher Str. 93, D 73054 Eislingen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

2005

 

 

Com. Reg. No.:

HRB 720186

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of other tools

·         Manufacture of metal forming machinery

·         Repair of machinery

·         Wholesale of other machinery

 

 

No. of Employees :

1,000

 

 

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

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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, 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 2014. The new German government introduced a minimum wage of about $11.60 (8.50 euros) 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%. The budget was essentially in balance in 2014. 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 plans to replace nuclear power with renewable energy, which accounts for 34% of total energy consumption, up from 9% in 2000. 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 & address

 

MAG IAS GMBH

 

 Company Status:         active

                                    Salacher Str. 93

                                    D 73054 Eislingen

                                    Telephone:07161/201-0

                                    Telefax:  07161/201-353

                                    Homepage: www.mag-ias.com

                                     E-mail:   info@mag-ias.com

 

 VAT no.:                      DE254683562

 

 

CONCLUSION

 

 Business relations are permissible.

 

LEGAL FORM           Private limited company

 Date of foundation:  2005

 Shareholders'

 agreement:           24.08.2005

 Registered on:       15.08.2006

 Commercial Register: Local court 89073 Ulm

 under:               HRB 720186

 

 Share capital:                          EUR             30,000.00

 

 Shareholder:

                      MAG International Industrial Machinery

                      S.a.r.l.

                      8-10, rue Mathias Hardt

                      L  Luxemburg

                      Legal form: Other legal form

                      Share:             EUR             25,000.00

 Shareholder:

                      Moshe I. Madar

                      1395 Brickell Avenue

                      Espirito Santo Plaza

                      USA FL 33131 Miami

                      born: 10.04.1943

                      Share:             EUR              5,000.00

 Manager:

                      Rainer Schmückle

                      D 70327 Stuttgart

                      born: 03.12.1959

 Manager:

                      Dr. Heiner Lang

                      D 73728 Esslingen

                      born: 13.05.1976

 President of the Supervisory Board:

                      Rolf Bartke

                      Pardemannstr. 11c

                      D 14109 Berlin

 Vice-president of the Supervisory Board:

                      Hans Peter Ring

                      D 80335 München

                      Marital status: unknown

 Member of the Supervisory Board:

                      Hermann Doppler

                      Grundstr. 4

                      D 71691 Freiberg

                      born: 10.03.1953

                      Profession: graduate engineer

                      Marital status: married

 Member of the Supervisory Board:

                      Uwe Wolf

                      Neckarkatzenbacher Str. 12

                      D 74858 Aglasterhausen

                      born: 14.01.1962

                      Profession: Businessman

 Member of the Supervisory Board:

                      Georg Weiberg

                      D 70173 Stuttgart

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Werner Lorenz

                      D 73312 Geislingen

 Representative of the Employees within the Supervisory Board:

                      Thomas Itzelberger

                      Im Wiedenberg 38

                      D 73113 Ottenbach

 Proxy:

                      Elmar Potdevin

                      Händelstr. 14

                      D 66482 Zweibrücken

                      authorized to jointly represent the company

                      born: 30.12.1954

                      Profession: graduate engineer

                      Marital status: married

 Proxy:

                      Thomas Unseld

                      Sonnenwiese 10

                      D 73230 Kirchheim

                      authorized to jointly represent the company

                      born: 08.09.1968

 Proxy:

                      Manfred Ernst Berger

                      D 74189 Weinsberg

                      authorized to jointly represent the company

                      born: 14.03.1956

 Proxy:

                      Norbert Litzkow

                      D 73061 Ebersbach

                      authorized to jointly represent the company

                      born: 21.03.1955

 Proxy:

                      Jens Mayr

                      D 72631 Aichtal

                      authorized to jointly represent the company

                      born: 04.07.1974

 Proxy:

                      Ralf Hermann

                      Ringstr. 35

                      D 73084 Salach

                      authorized to jointly represent the company

                      born: 01.05.1977

 Proxy:

                      Olaf Furtmeier

                      D 73265 Dettingen

                      authorized to jointly represent the company

                      born: 12.06.1972

 Proxy:

                      Jens Gutsche

                      D 73116 Wäschenbeuren

                      authorized to jointly represent the company

                      born: 28.09.1971

 Proxy:

                      Thomas Bayha

                      D 71706 Markgröningen

                      authorized to jointly represent the company

                      born: 26.06.1955

 Proxy:

                      Helmut Gaßmann

                      D 73240 Wendlingen

                      authorized to jointly represent the company

                      born: 09.04.1958

 

 Further functions/participations of Rainer Schmückle (Manager)

 Shareholder:

                      SFCap GmbH

                      Bopserwaldstr. 34

                      D 70184 Stuttgart

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         25.03.2011

                      Reg. data:  70190 Stuttgart, HRB 737054

 Manager:

                      SFCap GmbH

                      Bopserwaldstr. 34

                      D 70184 Stuttgart

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         25.03.2011

                      Reg. data:  70190 Stuttgart, HRB 737054

 

 

COMPANY HISTORY

 

 24.08.2005 - 13.12.2005  Diamant 19. (Neunzehnte) GmbH

                          Königsallee 14

                          D 40212 Düsseldorf

                          Private limited company

 13.12.2005 - 15.08.2006  MAG International Metalcutting Machinery

                          GmbH (AG Düsseldorf HRB 52405)

                          Königsallee 14

                          D 40212 Düsseldorf

                          Private limited company

 15.08.2006 - 26.06.2007  MAG International Metalcutting Machinery

                          GmbH

                          Salacher Str. 93

                          D 73054 Eislingen

                          Private limited company

 26.06.2007 - 25.02.2008  MAG International Metalcutting Machinery

                          GmbH

                          Stuttgarter Str. 50

                          D 73033 Göppingen

                          Private limited company

 25.02.2008 - 08.07.2013  MAG Europe GmbH

                          Stuttgarter Str. 50

                          D 73033 Göppingen

                          Private limited company

 08.07.2013 - 19.11.2014  MAG IAS GmbH

                          Stuttgarter Str. 50

                          D 73033 Göppingen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 07.10.2013 - 14.04.2015  Manager

                          Dr. Reiner Eugen Beutel

                          D 71634 Ludwigsburg

 07.10.2013 - 19.11.2014  Manager

                          Prof. Moshe I. Meidar

                          USA Miami

 05.11.2013 - 01.09.2014  Manager

                          Michael Heinz

                          D 67373 Dudenhofen

 07.12.2012 - 06.06.2014  President of the Supervisory Board

                          Dr. Eckhard Cordes

                          D 81925 München

 07.12.2012 - 06.06.2014  Member of the Supervisory Board

                          Dr. Michael Friedrich Keppel

                          D 61348 Bad Homburg

 13.02.2014 - 24.03.2014  Manager

                          Andreas Meinz

                          D 47798 Krefeld

 26.07.2013 - 30.09.2013  Manager

                          Dr. Sebastian Schöning

                          D 52062 Aachen

 25.10.2012 - 30.09.2013  Manager

                          Dr. Gerald Weber

                          D 73525 Schwäbisch Gmünd

 22.12.2011 - 30.09.2013  Manager

                          Jan Siebert

                          D 70173 Stuttgart

 22.12.2011 - 08.10.2012  Manager

                          Rolf Rickmeyer

                          D 64297 Darmstadt

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 25735   Manufacture of other tools

28410   Manufacture of metal forming machinery

33120   Repair of machinery

46692   Wholesale of other machinery

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      MAG IAS GmbH

                      Salacher Str. 93

                      D 73054 Eislingen

                      TEL.: 07161/805-0

                      FAX.: 07161/805-223


PARTICIPATIONS

 

 Shareholder:

                      Honsberg Sonderwerkzeugmaschinen GmbH

                      Salacher Str. 93

                      D 73054 Eislingen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  12.01.2009

                                  Local court 89073 Ulm

                                  HRB 723049

 Shareholder:

                      MAG Real Estate Europe GmbH

                      Salacher Str. 93

                      D 73054 Eislingen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  07.01.2011

                                  Local court 89073 Ulm

                                  HRB 725980

 

 

Payment experience:  taking full advantage of periods as agreed upon

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Salacher Str. 93

                      D 73054 Eislingen

 

 Land register documents were not available.

 

 

BANKERS

 

 DEUTSCHE BANK, 73003 GÖPPINGEN

 Sort. code: 61070078, Account no.: 166115600

 BIC: DEUTDESS610, IBAN: DE62610700780166115600

 

 

 FINANCIAL FIGURES

 

 Turnover:                     2013                 EUR        387,800,000.00

 Expected turnover:                               EUR        365,000,000.00

 Equipment:                                          EUR          2,691,845.00

 Ac/ts receivable:                                  EUR         74,973,035.00

 Liabilities:                                            EUR        154,240,146.00

 Employees:                                                                     1,000

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:               -129.77

 Liquidity ratio:                   0.11

 Return on total capital [%]:     -30.62

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                -56.57

 Liquidity ratio:                   0.10

 Return on total capital [%]:     -58.37

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                -32.84

 Liquidity ratio:                   0.13

 Return on total capital [%]:       7.87

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                -75.21

 Liquidity ratio:                   0.17

 Return on total capital [%]:       7.53

 

 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        158,374,588.29

  Fixed assets                           EUR         52,351,612.79

   Intangible assets                     EUR          2,910,855.00

   Tangible assets                       EUR          1,749,451.00

   Financial assets                      EUR         47,691,306.79

  Current assets                         EUR         18,852,066.61

   Accounts receivable                   EUR         18,526,390.42

    Other debtors and assets             EUR         18,526,390.42

   Investments in current assets         EUR            141,301.97

   Liquid means                          EUR            184,374.22

  Remaining other assets                 EUR         87,170,908.89

   Accruals (assets)                     EUR            324,391.63

   Deficit not covered by shareholders'

   equity                                EUR         86,846,517.26

 

 LIABILITIES                             EUR        158,374,588.29

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR             30,000.00

    Subscribed capital (share capital)   EUR             30,000.00

   Reserves                              EUR          6,892,319.82

    Capital reserves                     EUR          6,892,319.82

   Balance sheet profit/loss (+/-)       EUR         -6,922,319.82

    Profit / loss brought forward        EUR         -6,922,319.82

  Provisions                             EUR          4,092,580.83

  Liabilities                            EUR        154,282,007.46

  Guarantees and other commitments       EUR         12,201,000.00

   Guarantees / warranties               EUR         12,201,000.00

    Guarantees                           EUR         12,201,000.00

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Gross result (+/-)                     EUR         26,647,637.38

  Staff expenses                         EUR          4,046,305.76

   Wages and salaries                    EUR          3,595,129.03

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            451,176.73

  Total depreciation                     EUR          1,456,248.87

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,456,248.87

  Other operating expenses               EUR         30,066,034.55

  Operating result from continuing

  operations                             EUR         -8,920,951.80

  Result from participating interests

  (+/-)                                  EUR         -4,352,026.99

   Expenses / income from participations EUR          1,550,543.89

    Income from transfer of profits      EUR            720,806.09

    Income from related companies        EUR            829,737.80

   Expenses for participations           EUR          5,902,570.88

    Expenses for other participations    EUR          5,902,570.88

  Interest result (+/-)                  EUR         -6,554,251.47

   Interest and similar income           EUR             71,766.70

    thereof from related companies       EUR                  0.00

   Interest and similar expenses         EUR          6,626,018.17

    thereof paid to related companies    EUR          6,468,020.83

  Other financial result                 EUR          1,940,577.21

   Income from securities and loans from

   financial assets                      EUR          2,346,527.60

    thereof related companies            EUR          2,346,527.60

   Depreciation on financial assets and

   marketable securities                 EUR            405,950.39

  Financial result (+/-)                 EUR         -8,965,701.25

  Result from ordinary operations (+/-)  EUR        -17,886,653.05

  Extraordinary result (+/-)             EUR         -2,955,811.96

  Income tax / refund of income tax (+/-)EUR           -258,909.19

  Other taxes / refund of taxes          EUR             -4,574.00

  Tax (+/-)                              EUR           -263,483.19

  Annual surplus / annual deficit        EUR        -21,105,948.20

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR        193,432,730.69

  Fixed assets                           EUR        105,378,695.40

   Intangible assets                     EUR          2,410,348.00

    Other / unspecified intangible assetsEUR          2,410,348.00

   Tangible assets                       EUR            989,534.00

    Other / unspecified tangible assets  EUR            989,534.00

   Financial assets                      EUR        101,978,813.40

    Other / unspecified financial assets EUR        101,978,813.40

  Current assets                         EUR         22,040,001.16

   Accounts receivable                   EUR         21,276,476.20

    Other debtors and assets             EUR         21,276,476.20

   Investments in current assets         EUR            143,022.90

   Liquid means                          EUR            620,502.06

  Remaining other assets                 EUR         66,014,034.13

   Accruals (assets)                     EUR            273,465.07

   Deficit not covered by shareholders'

   equity                                EUR         65,740,569.06

 

 LIABILITIES                             EUR        193,432,730.69

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR             30,000.00

    Subscribed capital (share capital)   EUR             30,000.00

   Reserves                              EUR          6,892,319.82

    Capital reserves                     EUR          6,892,319.82

   Balance sheet profit/loss (+/-)       EUR         -6,922,319.82

    Profit / loss brought forward        EUR           -537,623.29

    Balance sheet profit / loss          EUR         -6,384,696.53

  Provisions                             EUR          5,229,460.29

  Liabilities                            EUR        188,203,270.40

   Other liabilities                     EUR        188,203,270.40

    Unspecified other liabilities        EUR        188,203,270.40

  Guarantees and other commitments       EUR         16,879,000.00

   Guarantees / warranties               EUR         16,879,000.00

    Guarantees                           EUR         16,879,000.00

 

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Gross result (+/-)                     EUR         25,492,574.74

  Staff expenses                         EUR          6,612,126.86

   Wages and salaries                    EUR          5,718,837.01

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            893,289.85

  Total depreciation                     EUR          1,181,496.53

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,181,496.53

  Other operating expenses               EUR         33,700,276.98

  Operating result from continuing

  operations                             EUR        -16,001,325.63

  Result from participating interests

  (+/-)                                  EUR        -51,984,290.39

   Expenses / income from participations EUR            988,127.94

    Income from transfer of profits      EUR            988,127.94

   Expenses for participations           EUR         52,972,418.33

    Expenses for other participations    EUR         52,972,418.33

  Interest result (+/-)                  EUR         -6,162,935.75

   Interest and similar income           EUR            158,964.68

    thereof from related companies       EUR             49,965.95

   Interest and similar expenses         EUR          6,321,900.43

    thereof paid to related companies    EUR          6,212,940.24

  Other financial result                 EUR          2,042,622.25

   Income from securities and loans from

   financial assets                      EUR          3,818,756.94

    thereof related companies            EUR          3,652,214.35

   Depreciation on financial assets and

   marketable securities                 EUR          1,776,134.69

  Financial result (+/-)                 EUR        -56,104,603.89

  Result from ordinary operations (+/-)  EUR        -72,105,929.52

  Extraordinary expenses                 EUR              7,107.00

  Extraordinary result (+/-)             EUR             -7,107.00

  Income tax / refund of income tax (+/-)EUR             10,516.17

  Other taxes / refund of taxes          EUR            -22,745.24

  Tax (+/-)                              EUR            -12,229.07

  Annual surplus / annual deficit        EUR        -72,125,265.59

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.76

UK Pound

1

Rs.97.80

Euro

1

Rs.69.91

 

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

TPT

 

               

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.