MIRA INFORM REPORT

 

 

Report No. :

310907

Report Date :

12.03.2015

 

IDENTIFICATION DETAILS

 

Name :

ANIMEDICA INTERNATIONAL GMBH

 

 

Registered Office :

Solmsstr. 41, D 60486 Frankfurt, Post Box: 11 01 42, D 60036 Frankfurt

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

20.04.1967

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Manufacture of other chemical products n.e.c.
  • Wholesale of pharmaceutical goods

 

 

No of Employees :

16

 

 

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 :

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 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, 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 & address

 

aniMedica international GmbH

Solmsstr. 41

D 60486 Frankfurt

Post Box:

11 01 42, D 60036 Frankfurt

Telephone:069/7272760

Telefax:  069/72727677

Homepage: www.animedica-i.de

E-mail:   info@animedica-i.de

 

 

Company Status     

 

Active

 

 

VAT no            

 

DE114118632

 

 

Tax ID number      

 

045 228 38150

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

 LEGAL FORM              Private limited company

 Date of foundation:      20.04.1967

 Shareholders'

 agreement:                   20.04.1967

 Registered on:             15.06.1972

 Commercial Register:   Local court 60313 Frankfurt

 under:                          HRB 12460

 

 Share capital:                                 EUR            883,200.00

 Number of      

 shareholders:                                                  16

 Shareholder total capital:              EUR            883,200.00

 

 Manager:

                      Joachim Simon

                      D 65760 Eschborn

                      having sole power of representation

                      born: 23.07.1961

 President of the Supervisory Board:

                      Jacob Holm

                      DK - Graasten

                      Nationality: danish

 Vice-president of the Supervisory Board:

                      Wolfgang Grimberg

                      D 60323 Frankfurt

 Vice-president of the Supervisory Board:

                      Jean-Jacques Blain

                      F - Paris

                      Nationality: French

                      Marital status: unknown

 Member of the Supervisory Board:

                      Hans-Josef Hilgers

                      Herzogenfeld 11

                      D 51519 Odenthal

                      born: 02.07.1956

                      Profession: Businessman

                      Marital status: married

 Member of the Supervisory Board:

                      Dr. Ewald Franz Glaser

                      Straßburger Str. 10

                      D 77833 Ottersweier

                      born: 22.01.1958

                      Profession: Fully qualified agri. engineer

                      Marital status: married

 Member of the Supervisory Board:

                      Per Nilsson

                      S - Lomma

                      Profession: Director

                      Nationality: Swedish

                      Marital status: married

 Member of the Supervisory Board:

                      Jürgen Wortmann

                      Ahornweg 10

                      D 49176 Hilter

                      born: 08.08.1953

                      Profession: Businessman

                      Marital status: married

 Member of the Supervisory Board:

                      Dr. Josef Krapf

                      D 71332 Waiblingen

                      born: 22.01.1960

                      Profession: Businessman

 Member of the Supervisory Board:

                      Detlef Schrader

                      Schulstr. 9

                      D 37539 Bad Grund

                      born: 15.02.1964

 Member of the Supervisory Board:

                      Patrick Andre Albert Boone

                      B  Lokeren

                      born: 12.02.1961

                      Nationality: Belgian

 Member of the Supervisory Board:

                      Christoph Henöckl

                      A - Wien

                      Nationality: Austrian

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr.med.vet Stephan Gut

                      CH - Zürich

                      Profession: Veterinary surgeon

                      Nationality: Swiss

                      Marital status: married

 Member of the Supervisory Board:

                      Angel Lazaro

                      E - Madrid

                      Profession: Director

                      Nationality: Spanish

                      Marital status: married

 Member of the Supervisory Board:

                      David O'Sullivan

                      IRL - Cork

                      Profession: Director

                      Nationality: Irish

                      Marital status: unknown

 Member of the Supervisory Board:

                      Antonio Valls i Porta

                      E - Madrid

                      Profession: Manager

                      Nationality: Spanish

                      Marital status: married

 Member of the Supervisory Board:

                      Tarmo Kajander

                      SF - Helsinki

                      Profession: Director

                      Nationality: Finnish

                      Marital status: unknown

 Member of the Supervisory Board:

                      Pierre Joseph Paoli

                      F  Paris

                      Nationality: French

                      Marital status: unknown

 Member of the Supervisory Board:

                      Martin J. M. Bolscher

                      NL  Pre Mervo

                      Nationality: Dutch

                      Marital status: unknown

 Member of the Supervisory Board:

                      Carl Dorninger Lantmannen

                      S  -

                      Nationality: Swedish

                      Marital status: unknown

 

 

 COMPANY HISTORY

 

 20.04.1967 - 31.12.1995  Animedica-International Chemische

                          Produkte Gesellschaft mit beschränkter

                          Grüneburgweg 51

                          D 60323 Frankfurt

                          Private limited company

 31.12.1995 - 17.05.2013  aniMedica international GmbH

                          Reuterweg 51-53

                          D 60323 Frankfurt

                          Private limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 20.01.1998 - 27.10.2014  Manager

                          Herbert Sinning

                          D 61267 Neu-Anspach

 16.09.2013 - 01.08.2014  Member of the Supervisory Board

                          Thierry Détrée

                          F - Paris

 18.10.2012 - 01.01.2013  Member of the Supervisory Board

                          Carl Dorninger

                          S - Malmö

 18.10.2012 - 01.01.2013  Member of the Supervisory Board

                          Jan Smulders

                          NL - Utrecht

 04.02.2012 - 18.10.2012  Member of the Supervisory Board

                          Martin J.M. Bolscher

                          NL - Rotterdam

 04.02.2012 - 18.10.2012  Member of the Supervisory Board

                          Thierry Détrée

                          F - Paris

 09.10.2000 - 18.10.2012  Vice-president of the Supervisory Board

                          Patrice Gollier

                          F Paris

 BUSINESS ACTIVITIES

 

 Main industrial sector

2059    Manufacture of other chemical products n.e.c.

46461   Wholesale of pharmaceutical goods

 

 

 FINANCIAL INFORMATION

 

 Payment experience:                within agreed terms

 

 Negative information:               We have no negative information at hand.

 

 Balance sheet year:                  2012

 

 

 REAL ESTATE

 

 Type of ownership:                   Tenant

 Address                                   Solmsstr. 41

                                                D 60486 Frankfurt

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 DZ BANK, 60274 FRANKFURT AM MAIN

 Sort. code: 50060000, Account no.: 36439

 BIC: GENODE55XXX, IBAN: DE15500600000000036439

 

 Further banks

 COMMERZBANK GF BRS, 60005 FRANKFURT AM MAIN

 Sort. code: 50040033

 BIC: COBADEF1BRS

 COMMERZBANK, 60005 FRANKFURT AM MAIN

 Sort. code: 50040000

 BIC: COBADEFFXXX

 POSTBANK, 60288 FRANKFURT AM MAIN

 Sort. code: 50010060, Account no.: 7806601

 BIC: PBNKDEFFXXX, IBAN: DE94500100600007806601

 

 

 FINANCIAL FIGURES

 

 Equipment:                              EUR             44,936.00

 Ac/ts receivable:                       EUR          5,104,648.00

 Liabilities:                            EUR          7,211,525.00

 Employees:                                                     16

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   27.59

 Liquidity ratio:                                      0.85

 Return on total capital [%]:                    -1.51

 

 

 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          9,419,451.23

  Fixed assets                           EUR             62,651.11

   Intangible assets                     EUR              8,863.00

   Tangible assets                       EUR             44,936.00

    Other tangible assets / fixtures and

    fittings                             EUR             44,936.00

   Financial assets                      EUR              8,852.11

    Shares in participations /

    subsidiaries and the like            EUR              3,431.67

     Shares in related companies         EUR              3,431.67

    Other / unspecified financial assets EUR              5,420.44

  Current assets                         EUR          9,356,490.88

   Stocks                                EUR          2,976,865.91

   Accounts receivable                   EUR          5,104,647.93

    Amounts due from shareholders        EUR          1,366,375.64

    Amounts due from related companies   EUR            261,289.83

    Other debtors and assets             EUR          3,476,982.46

   Liquid means                          EUR          1,274,977.04

  Remaining other assets                 EUR                309.24

   Accruals (assets)                     EUR                309.24

 

 LIABILITIES                             EUR          9,419,451.23

  Shareholders' equity                   EUR          2,054,702.79

   Capital                               EUR            806,400.00

    Subscribed capital (share capital)   EUR            806,400.00

   Reserves                              EUR          1,020,843.35

    Capital reserves                     EUR            944,043.35

    Retained earnings / revenue reserves EUR             76,800.00

   Balance sheet profit/loss (+/-)       EUR            227,459.44

    Profit / loss brought forward        EUR            348,686.23

    Annual surplus / annual deficit      EUR           -121,226.79

  Provisions                             EUR            153,223.82

  Liabilities                            EUR          7,211,524.62

   thereof total due to shareholders     EUR          1,536,329.13

   Financial debts                       EUR          2,250,000.00

    Liabilities due to banks             EUR          2,250,000.00

   Other liabilities                     EUR          4,961,524.62

    Liabilities due to investee companiesEUR          1,536,329.13

    Unspecified other liabilities        EUR          3,425,195.49

  Guarantees and other commitments       EUR             54,873.62

   Other guarantees and other commitmentsEUR             54,873.62

 

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

 

 Code (HGB)

  Gross result (+/-)                     EUR          1,111,469.38

  Staff expenses                         EUR            568,684.11

  Total depreciation                     EUR             48,000.42

  Other operating expenses               EUR            542,180.98

  Operating result from continuing

  operations                             EUR            -47,396.13

  Result from participating interests

  (+/-)                                  EUR                209.40

   Expenses / income from participations EUR                209.40

    Income from related companies        EUR                209.40

  Interest result (+/-)                  EUR            -83,986.55

   Interest and similar income           EUR              3,044.15

    thereof from related companies       EUR              1,516.76

   Interest and similar expenses         EUR             87,030.70

    thereof paid to related companies    EUR                  0.00

  Financial result (+/-)                 EUR            -83,777.15

  Result from ordinary operations (+/-)  EUR           -131,173.28

  Income tax / refund of income tax (+/-)EUR             13,624.52

  Other taxes / refund of taxes          EUR             -3,678.03

  Tax (+/-)                              EUR              9,946.49

  Annual surplus / annual deficit        EUR           -121,226.79

 

 Inconsistent balance sheets:

 Financial year                              published on

 01.01.2011 - 31.12.2011                     20.03.2013

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.74

UK Pound

1

Rs. 94.60

Euro

1

Rs. 67.09

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.