MIRA INFORM REPORT

 

 

Report No. :

328415

Report Date :

24.06.2015

 

IDENTIFICATION DETAILS

 

Name :

SYSTEMAIR GMBH

 

 

Registered Office :

Seehöfer Str. 45 OT, Windischbuch, D 97944 Boxberg

 

 

Country :

Germany

 

 

Financials (as on) :

30.04.2014

 

 

Date of Incorporation :

02.09.1994

 

 

Com. Reg. No.:

HRB 560437

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of other equipment and accessories for machinery and technical supplies

 

 

No of Employees :

249

 

 

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)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

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 5.2% 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. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. 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 accounted for 27.8% of gross electricity consumption in 2014, 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. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

 


Company name & address

 

Systemair GmbH

Seehöfer Str. 45 OT

Windischbuch

D 97944 Boxberg

Telephone:07930/9272-0

Telefax:  07930/9272-92

Homepage: www.systemair.de

E-mail:   info@systemair.de

 

 

Company Status     

 

Active

 

 

VAT no            

 

DE811763537

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

 LEGAL FORM              Private limited company

 Date of foundation:      02.09.1994

 Shareholders'

 agreement:                   02.09.1994

 Registered on:             11.12.1996

 Commercial Register:   Local court 68159 Mannheim

 under:                          HRB 560437

 

 Share capital:                          EUR          2,000,000.00

 

 Shareholder:

                      Systemair Aktiebolag

                      Industrievägen 3

                      S 73930 Skinnskatteberg

                      Legal form: Other legal form

                      Share:             EUR          2,000,000.00

 Manager:

                      Alf Gerald Engström

                      Masmästarvägen 5

                      S 73931 Skinnskutteberg

                      having sole power of representation

                      born: 13.05.1948

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Kurt Maurer

                      Sternwiesen 12

                      OT Gaisbach

                      D 74653 Künzelsau

                      having sole power of representation

                      born: 09.04.1959

                      Profession: Businessman

                      Marital status: married

 Proxy:

                      Harald Bernhard Rudelgaß

                      Buchrainstr. 12

                      D 97922 Lauda-Königshofen

                      authorized to jointly represent the company

                      born: 11.04.1969

                      Marital status: single

 Proxy:

                      Walter Anton Rudolf

                      Gladiolenweg 17

                      D 74747 Ravenstein

                      authorized to jointly represent the company

                      born: 22.05.1963

                      Profession: Employee

                      Marital status: married

 Proxy:

                      Elke Landwehr

                      D 71032 Böblingen

                      authorized to jointly represent the company

                      born: 29.04.1964

 Proxy:

                      Bernd Ehrler

                      D 74673 Mulfingen

                      authorized to jointly represent the company

                      born: 29.11.1969

 Proxy:

                      Volker Georg Kura

                      D 97947 Grünsfeld

                      authorized to jointly represent the company

                      born: 21.04.1968

 COMPANY HISTORY

 

 02.09.1994 - 10.12.1996            LTI Lüftungstechnik GmbH

                                                Regionaler Industriepark

                                                D 74706 Osterburken

                                                Private limited company

 11.12.1996 - 29.04.1999            LTI Lüftungstechnik GmbH

                                                Seehöfer Str. 45

                                                            D 97944 Boxberg

                                                            Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46693   Wholesale of other equipment and accessories for machinery and technical supplies

 

 

 BRANCHES AND FACTORIES

 

 Branch:

                      Systemair GmbH

                      Wolfener Str. 32-34

                      D 12681 Berlin

                      TEL.: 030/98306615

 Branch:

                      Systemair GmbH

                      Dr.-Richard-Bonz-Str. 3

                      D 71034 Böblingen

 Branch:

                      Systemair GmbH

                      Pankstr. 8 /10 , Haus C

                      D 13127 Berlin

 Branch:

                      Systemair GmbH

                      Dirnismaning 25

                      D 85748 Garching

 Branch:

                      Systemair GmbH

                      Heinestr. 4

                      D 35452 Heuchelheim

 Branch:

                      Systemair GmbH

                      Schreberstr. 29

                      D 27755 Delmenhorst

 Branch:

                      Systemair GmbH

                      Rabensteiner Str. 2

                      D 09117 Chemnitz

 Branch:

                      Systemair GmbH

                      Am Sportplatz 4

                      D 40882 Ratingen

 Branch:

                      Systemair GmbH

                      D 28816 Stuhr

 

 

 FINANCIAL INFORMATION

 

Payment experience:     takes advantage of cash discount

 

 Negative information:   We have no negative information at hand.

 

 PMI:                                        No significant / relevant payment experience

                                    information pertaining to the company

                                    inquired upon is shown in the Deutscher

                                    Debitoren Monitor (DDMonitor).

 

 Balance sheet year:      2013/2014

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Seehöfer Str. 45 OT Windischbuch

                                    D 97944 Boxberg

 

 Land register documents were not available.

 

 

 BANKERS

 

 SVENSKA HANDELSBANKEN DEUTSCHLAND, 60598 FRANKFURT AM MAIN

 Sort. code: 51420600

 BIC: HANDDEFFXXX

 SPARKASSE HOHENLOHEKREIS, 74641 KÜNZELSAU

 Sort. code: 62251550

 BIC: SOLADES1KUN

 

 

 FINANCIAL FIGURES

 

 Turnover:            2012/2013          EUR         73,537,970.00

                      2013/2014          EUR         80,692,462.00

 Profit:              2012/2013          EUR          3,759,783.00

                      2013/2014          EUR          4,508,298.00

 further business figures:

 Equipment:                              EUR          1,118,852.00

 Ac/ts receivable:                       EUR          8,568,413.00

 Liabilities:                            EUR         10,364,746.00

 Employees:                                                    249

 - thereof permanent staff:                                    232

 - Trainees:                                                    17

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.05.2013 - 30.04.2014

 Equity ratio [%]:                                   61.12

 Liquidity ratio:                                      0.85

 Return on total capital [%]:                    12.99

 

 Balance sheet ratios 01.05.2012 - 30.04.2013

 Equity ratio [%]:                                   71.82

 Liquidity ratio:                                      1.43

 Return on total capital [%]:                    13.14

 

 Balance sheet ratios 01.05.2011 - 30.04.2012

 Equity ratio [%]:                                   74.80

 Liquidity ratio:                                      1.36

 Return on total capital [%]:                    11.76

 

 Balance sheet ratios 01.05.2010 - 30.04.2011

 Equity ratio [%]:                                   71.02

 Liquidity ratio:                                      1.54

 Return on total capital [%]:                    16.66

 

 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:                                    01.05.2013 - 30.04.2014

 

 ASSETS                                  EUR         34,714,611.61

  Fixed assets                           EUR         13,817,713.71

   Intangible assets                     EUR            271,284.99

    Concessions, licences, rights        EUR            271,284.99

   Tangible assets                       EUR         13,546,403.99

    Land / similar rights                EUR         11,014,448.33

    Plant / machinery                    EUR          1,401,105.92

    Other tangible assets / fixtures and

    fittings                             EUR          1,118,852.01

    Advance payments made / construction

    in progress                          EUR             11,997.73

   Financial assets                      EUR                 24.73

    Shares in participations /

    subsidiaries and the like            EUR                 24.73

     Shares in related companies         EUR                 24.73

  Current assets                         EUR         19,633,703.46

   Stocks                                EUR         10,792,998.03

    Raw materials, consumables and

    supplies                             EUR          5,039,769.70

    Finished goods / work in progress    EUR          5,753,228.33

   Accounts receivable                   EUR          8,568,413.14

    Trade debtors                        EUR          5,784,463.00

    Amounts due from related companies   EUR          2,694,401.23

    Other debtors and assets             EUR             89,548.91

   Liquid means                          EUR            272,292.29

  Remaining other assets                 EUR          1,263,194.44

   Accruals (assets)                     EUR          1,263,194.44

 

 LIABILITIES                             EUR         34,714,611.61

  Shareholders' equity                   EUR         21,217,793.54

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Balance sheet profit/loss (+/-)       EUR         19,217,793.54

    Profit / loss brought forward        EUR         14,709,495.14

    Annual surplus / annual deficit      EUR          4,508,298.40

  Provisions                             EUR          2,347,889.51

   Provisions for taxes                  EUR            786,565.51

   Other / unspecified provisions        EUR          1,561,324.00

  Liabilities                            EUR         10,364,745.57

   Financial debts                       EUR          3,511,645.30

    Liabilities due to banks             EUR          3,511,645.30

   Other liabilities                     EUR          6,853,100.27

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          4,362,475.09

    Liabilities from received advance

    payments                             EUR            132,990.10

    Liabililties due to related companiesEUR          2,003,374.79

    Unspecified other liabilities        EUR            354,260.29

  Other liabilities                      EUR            784,182.99

   Deferrals (liabilities)               EUR            784,182.99

 

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

 Code (HGB)

  Sales                                  EUR         80,692,462.10

  Inventory change + own costs (+/-)     EUR             72,229.94

   Inventory change (+/-)                EUR             72,229.94

  Other operating income                 EUR          1,736,626.98

  Cost of materials                      EUR         55,426,271.72

   Raw materials and supplies, purchased

   goods                                 EUR         54,590,304.53

   Purchased services                    EUR            835,967.19

  Gross result (+/-)                     EUR         27,075,047.30

  Staff expenses                         EUR         12,428,917.44

   Wages and salaries                    EUR         10,393,900.05

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,035,017.39

  Total depreciation                     EUR            876,887.66

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            876,887.66

  Other operating expenses               EUR          7,521,214.01

  Operating result from continuing

  operations                             EUR          6,248,028.19

  Interest result (+/-)                  EUR            -75,852.68

   Interest and similar income           EUR             12,274.20

   Interest and similar expenses         EUR             88,126.88

  Financial result (+/-)                 EUR            -75,852.68

  Result from ordinary operations (+/-)  EUR          6,172,175.51

  Income tax / refund of income tax (+/-)EUR         -1,640,738.93

  Other taxes / refund of taxes          EUR            -23,138.18

  Tax (+/-)                              EUR         -1,663,877.11

  Annual surplus / annual deficit        EUR          4,508,298.40

 

 

 Type of balance sheet:                        Company balance sheet

 

 Financial year:                                    01.05.2012 - 30.04.2013

 

 ASSETS                                  EUR         28,603,852.03

  Fixed assets                           EUR         10,022,975.51

   Intangible assets                     EUR             31,834.54

    Concessions, licences, rights        EUR             31,834.54

   Tangible assets                       EUR          9,991,116.24

    Land / similar rights                EUR          7,052,504.65

    Plant / machinery                    EUR            626,109.45

    Other tangible assets / fixtures and

    fittings                             EUR            958,555.08

    Advance payments made / construction

    in progress                          EUR          1,353,947.06

   Financial assets                      EUR                 24.73

    Shares in participations /

    subsidiaries and the like            EUR                 24.73

     Shares in related companies         EUR                 24.73

  Current assets                         EUR         17,471,197.72

   Stocks                                EUR          9,533,204.15

    Raw materials, consumables and

    supplies                             EUR          4,612,193.37

    Finished goods / work in progress    EUR          4,903,120.92

    Advance payments made                EUR             17,889.86

   Accounts receivable                   EUR          7,878,134.45

    Trade debtors                        EUR          4,577,284.04

    Amounts due from related companies   EUR          3,054,837.11

    Other debtors and assets             EUR            246,013.30

   Liquid means                          EUR             59,859.12

  Remaining other assets                 EUR          1,109,678.80

   Accruals (assets)                     EUR          1,109,678.80

 

 LIABILITIES                             EUR         28,603,852.03

  Shareholders' equity                   EUR         20,209,495.14

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Balance sheet profit/loss (+/-)       EUR         18,209,495.14

    Profit / loss brought forward        EUR         14,449,712.23

    Annual surplus / annual deficit      EUR          3,759,782.91

  Provisions                             EUR          1,844,988.89

   Provisions for taxes                  EUR            508,708.89

   Other / unspecified provisions        EUR          1,336,280.00

  Liabilities                            EUR          5,914,316.79

   Financial debts                       EUR            893,490.99

    Liabilities due to banks             EUR            893,490.99

   Other liabilities                     EUR          5,020,825.80

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          3,492,070.82

    Liabilities from received advance

    payments                             EUR            117,195.37

    Liabililties due to related companiesEUR          1,142,188.29

    Unspecified other liabilities        EUR            269,371.32

  Other liabilities                      EUR            635,051.21

   Deferrals (liabilities)               EUR            635,051.21

 

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

 Code (HGB)

  Sales                                  EUR         73,537,970.39

  Inventory change + own costs (+/-)     EUR             59,462.20

   Inventory change (+/-)                EUR             59,462.20

  Other operating income                 EUR            862,793.41

  Cost of materials                      EUR         50,968,946.18

   Raw materials and supplies, purchased

   goods                                 EUR         50,467,649.16

   Purchased services                    EUR            501,297.02

  Gross result (+/-)                     EUR         23,491,279.82

  Staff expenses                         EUR         10,998,130.25

   Wages and salaries                    EUR          9,176,176.06

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,821,954.19

  Total depreciation                     EUR            631,346.55

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            631,346.55

  Other operating expenses               EUR          6,536,804.49

  Operating result from continuing

  operations                             EUR          5,324,998.53

  Interest result (+/-)                  EUR            -29,147.98

   Interest and similar income           EUR              4,300.46

   Interest and similar expenses         EUR             33,448.44

  Financial result (+/-)                 EUR            -29,147.98

  Result from ordinary operations (+/-)  EUR          5,295,850.55

  Income tax / refund of income tax (+/-)EUR         -1,521,678.34

  Other taxes / refund of taxes          EUR            -14,389.30

  Tax (+/-)                              EUR         -1,536,067.64

  Annual surplus / annual deficit        EUR          3,759,782.91

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 63.64

UK Pound

1

Rs. 100.41

Euro

1

Rs. 71.62

 

INFORMATION DETAILS

 

Analysis Done by :

RSM

 

 

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.