MIRA INFORM REPORT

 

 

Report No. :

311028

Report Date :

09.03.2015

 

IDENTIFICATION DETAILS

 

Name :

AKEMI CHEMISCH TECHNISCHE SPEZIALFABRIK GMBH

 

 

Registered Office :

Lechstr. 28, D 90451 Nürnberg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

12.12.1972

 

 

Com. Reg. No.:

HRB 1834

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture and Wholesale of Chemical Products n.e.c.

 

 

No. of Employees :

74

 

 

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 – 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, has contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 5.3% in 2013. The new German government introduced a minimum wage of $11 per hour to take effect in 2015. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production.

 

Source : CIA

 

Company Name and address

 

AKEMI chemisch technische Spezialfabrik GmbH

 

 Company Status:      active

                      Lechstr. 28

                      D 90451 Nürnberg

                      Telephone:0911/642960

                      Telefax:  0911/644456

                      Homepage: www.akemi.de

                      E-mail:   info@akemi.de

 

 

VAT no.           

 

DE133502138

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      12.12.1972

 Shareholders'

 agreement:                   12.12.1972

 Registered on:             27.12.1972

 Commercial Register:   Local court 90402 Nürnberg

 under:                          HRB 1834

 

 

Share capital      

 

EUR          2,000,000.00

 

 Shareholder:

                      Torsten Hamann

                      Bärenbühlgraben 52

                      D 90475 Nürnberg

                      born: 10.06.1943

                      Share:             EUR            800,000.00

 Shareholder:

                      Dr. Dirk C. Hamann

                      Hutgraben 3

                      D 90475 Nürnberg

                      born: 09.09.1968

                      Share:             EUR            600,000.00

 Shareholder:

                      Nils Henning Hamannn

                      Augraben 95a

                      D 90475 Nürnberg

                      born: 29.07.1972

                      Share:             EUR            600,000.00

 Manager:

                      Torsten Hamann

                      Bärenbühlgraben 52

                      D 90475 Nürnberg

                      having sole power of representation

                      born: 10.06.1943

                      Profession: Fully qualified merchant

                      Marital status: married

 Manager:

                      Dr. Dirk C. Hamann

                      Hutgraben 3

                      D 90475 Nürnberg

                      having sole power of representation

                      born: 09.09.1968

                      Marital status: unknown

 Proxy:

                      Dieter Zimmermann

                      Werkstr. 16

                      D 90579 Langenzenn

                      authorized to jointly represent the company

                      born: 15.06.1957

                      Profession: graduate engineer

                      Marital status: married

 

 Further functions/participations of Torsten Hamann (Manager)

 Manager:

                      GUPE Vermögensverwaltungsgesellschaft mbH

                      Lechstr. 28

                      D 90451 Nürnberg

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         13.08.1996

                      Reg. data:  90402 Nürnberg, HRB 14127

 

 Further functions/participations of Dr. Dirk C. Hamann (Manager)

 Manager:

                      GUPE Vermögensverwaltungsgesellschaft mbH

                      Lechstr. 28

                      D 90451 Nürnberg

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         13.08.1996

                      Reg. data:  90402 Nürnberg, HRB 14127

 

 

COMPANY HISTORY

 

 12.12.1972 - 18.12.2003  AKEMI chem. techn. Spezialfabrik Erich

                          Höntsch Gesellschaft mit

                          Lechstr. 28

                          D 90451 Nürnberg

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

20590   Manufacture of other chemical products n.e.c.

4675    Wholesale of chemical products

 

 

PARTICIPATIONS

 

Shareholder:

                      GUPE Vermögensverwaltungsgesellschaft mbH

                      Lechstr. 28

                      D 90451 Nürnberg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  13.08.1996

                                  Local court 90402 Nürnberg

                                  HRB 14127

 

 

FINANCIAL INFORMATION

 

 Payment experience:    cash discount/within agreed terms

 

 Negative information:   We have no negative information at hand.

 

 Balance sheet year:      2012

 

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Lechstr. 28

                                    D 90451 Nürnberg

 

 Type of ownership:       proprietor

 Share:                          100.00 %

 Address                       Lechstr. 32

                                    D 90451 Nürnberg

 

 Value at selling price:    EUR          1,700,000.00

 

 Real Estate of:             Torsten Hamann

 Type of ownership:       unknown

 Address                       Bärenbühlgraben 52

                                    D 90475 Nürnberg

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 SPARKASSE NÜRNBERG, 90327 NÜRNBERG, MITTELFR

 Sort. code: 76050101

 BIC: SSKNDE77XXX

 

 Further banks

 COMMERZBANK VORMALS DRESDNER BANK, 90327 NÜRNBERG, MITTELFR

 Sort. code: 76080040

 BIC: DRESDEFF760

 POSTBANK, 90322 NÜRNBERG, MITTELFR

 Sort. code: 76010085

 BIC: PBNKDEFFXXX

 

 

FINANCIAL FIGURES

 

 Equipment:                              EUR            263,273.00

 Ac/ts receivable:                       EUR          4,701,727.00

 Liabilities:                            EUR          6,404,074.00

 Total numbers of vehicles:                                     12

 - Lorries:                                                      1

 - Passenger cars:                                               2

 Employees:                                                     74

 - thereof permanent staff:                                     74

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 45.78

 Liquidity ratio:                   0.76

 Return on total capital [%]:       8.55

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 44.60

 Liquidity ratio:                   0.76

 Return on total capital [%]:       7.34

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 39.73

 Liquidity ratio:                   0.73

 Return on total capital [%]:       8.05

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 36.38

 Liquidity ratio:                   0.58

 Return on total capital [%]:       6.24

 

 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         15,250,404.18

  Fixed assets                           EUR          7,724,457.36

   Intangible assets                     EUR             44,246.00

    Concessions, licences, rights        EUR             44,246.00

   Tangible assets                       EUR          3,864,456.31

    Land / similar rights                EUR          2,905,279.31

    Plant / machinery                    EUR            695,904.00

    Other tangible assets / fixtures and

    fittings                             EUR            263,273.00

   Financial assets                      EUR          3,815,755.05

    Shares in participations /

    subsidiaries and the like            EUR          3,815,755.05

     Shares in related companies         EUR          3,815,755.05

  Current assets                         EUR          7,396,210.82

   Stocks                                EUR          2,482,994.00

    Raw materials, consumables and

    supplies                             EUR          1,055,476.00

    Finished goods / work in progress    EUR          1,427,518.00

   Accounts receivable                   EUR          4,701,726.95

    Trade debtors                        EUR          2,457,134.30

    Amounts due from related companies   EUR          2,105,983.72

    Other debtors and assets             EUR            138,608.93

   Liquid means                          EUR            211,489.87

  Remaining other assets                 EUR            129,736.00

   Accruals (assets)                     EUR            129,736.00

    thereof disagio                      EUR             82,224.00

 

 LIABILITIES                             EUR         15,250,404.18

  Shareholders' equity                   EUR          6,981,596.62

   Capital                               EUR          2,000,000.00

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

   Reserves                              EUR          2,000,000.00

    Retained earnings / revenue reserves EUR          2,000,000.00

   Balance sheet profit/loss (+/-)       EUR          2,981,596.62

    Balance sheet profit / loss          EUR          2,981,596.62

  Provisions                             EUR          1,864,733.80

   Pension provisions and comparable

   provisions                            EUR            979,914.00

   Provisions for taxes                  EUR            139,702.00

   Other / unspecified provisions        EUR            745,117.80

  Liabilities                            EUR          6,404,073.76

   Financial debts                       EUR          4,309,311.30

    Liabilities due to banks             EUR          4,309,311.30

   Other liabilities                     EUR          2,094,762.46

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,067,384.57

    Unspecified other liabilities        EUR          1,027,377.89

     thereof liabilities from tax /

     financial authorities               EUR             57,000.00

     thereof liabilities from social

     security                            EUR             20,000.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         10,654,166.08

  Staff expenses                         EUR          4,710,256.13

   Wages and salaries                    EUR          4,051,527.89

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            658,728.24

  Total depreciation                     EUR            316,462.39

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            316,462.39

  Other operating expenses               EUR          3,170,630.63

  Operating result from continuing

  operations                             EUR          2,456,816.93

  Result from participating interests

  (+/-)                                  EUR             81,362.90

   Expenses / income from participations EUR             81,362.90

    Income from related companies        EUR             81,362.90

  Interest result (+/-)                  EUR           -171,973.39

   Interest and similar income           EUR             58,494.24

   Interest and similar expenses         EUR            230,467.63

  Other financial result                 EUR           -494,951.00

   Depreciation on financial assets and

   marketable securities                 EUR            494,951.00

  Financial result (+/-)                 EUR           -585,561.49

  Result from ordinary operations (+/-)  EUR          1,871,255.44

  Income tax / refund of income tax (+/-)EUR           -562,737.24

  Other taxes / refund of taxes          EUR             -4,612.00

  Tax (+/-)                              EUR           -567,349.24

  Annual surplus / annual deficit        EUR          1,303,906.20

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         13,280,287.78

  Fixed assets                           EUR          6,161,278.61

   Intangible assets                     EUR             63,448.00

    Concessions, licences, rights        EUR             63,448.00

   Tangible assets                       EUR          2,849,124.56

    Land / similar rights                EUR          1,925,436.31

    Plant / machinery                    EUR            573,869.00

    Other tangible assets / fixtures and

    fittings                             EUR            272,701.00

    Advance payments made / construction

    in progress                          EUR             77,118.25

   Financial assets                      EUR          3,248,706.05

    Shares in participations /

    subsidiaries and the like            EUR          3,248,706.05

     Shares in related companies         EUR          3,248,706.05

  Current assets                         EUR          7,000,158.17

   Stocks                                EUR          2,435,514.00

    Raw materials, consumables and

    supplies                             EUR          1,044,496.00

    Finished goods / work in progress    EUR          1,391,018.00

   Accounts receivable                   EUR          3,665,302.95

    Trade debtors                        EUR          2,024,197.94

    Amounts due from related companies   EUR          1,402,789.05

    Other debtors and assets             EUR            238,315.96

   Liquid means                          EUR            899,341.22

  Remaining other assets                 EUR            118,851.00

   Accruals (assets)                     EUR            118,851.00

    thereof disagio                      EUR             88,826.00

 

 LIABILITIES                             EUR         13,280,287.78

  Shareholders' equity                   EUR          5,922,890.42

   Capital                               EUR            500,000.00

    Subscribed capital (share capital)   EUR            500,000.00

   Reserves                              EUR          3,500,000.00

    Capital reserves                     EUR             28,533.15

    Retained earnings / revenue reserves EUR          3,471,466.85

   Balance sheet profit/loss (+/-)       EUR          1,922,890.42

    Balance sheet profit / loss          EUR          1,922,890.42

  Provisions                             EUR          1,626,025.00

   Pension provisions and comparable

   provisions                            EUR            940,542.00

   Provisions for taxes                  EUR             68,758.00

   Other / unspecified provisions        EUR            616,725.00

  Liabilities                            EUR          5,731,372.36

   Financial debts                       EUR          3,697,906.70

    Liabilities due to banks             EUR          3,697,906.70

   Other liabilities                     EUR          2,033,465.66

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            914,681.04

    Unspecified other liabilities        EUR          1,118,784.62

     thereof liabilities from tax /

     financial authorities               EUR             50,000.00

     thereof liabilities from social

     security                            EUR             37,000.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          8,884,533.62

  Staff expenses                         EUR          4,302,741.01

   Wages and salaries                    EUR          3,658,324.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            644,417.01

  Total depreciation                     EUR            294,701.57

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            294,701.57

  Other operating expenses               EUR          2,803,616.03

  Operating result from continuing

  operations                             EUR          1,483,475.01

  Result from participating interests

  (+/-)                                  EUR            101,394.79

   Expenses / income from participations EUR            101,394.79

    Income from related companies        EUR            101,394.79

  Interest result (+/-)                  EUR           -174,419.67

   Interest and similar income           EUR             47,336.58

   Interest and similar expenses         EUR            221,756.25

  Other financial result                 EUR            -25,499.00

   Depreciation on financial assets and

   marketable securities                 EUR             25,499.00

  Financial result (+/-)                 EUR            -98,523.88

  Result from ordinary operations (+/-)  EUR          1,384,951.13

  Income tax / refund of income tax (+/-)EUR           -405,160.76

  Other taxes / refund of taxes          EUR             -5,020.00

  Tax (+/-)                              EUR           -410,180.76

  Annual surplus / annual deficit        EUR            974,770.37


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.85

UK Pound

1

Rs.94.96

Euro

1

Rs.69.10

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

NIT

 

               

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.