MIRA INFORM REPORT

 

 

Report No. :

312869

Report Date :

18.03.2015

 

IDENTIFICATION DETAILS

 

Name :

CHARLES VÖGELE IMPORT GMBH

 

 

Registered Office :

Mielestr. 15, D 31275 Lehrte

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

30.07.2003

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

  • Forwarding agency
  • Other activities of head offices
  • Business and other management consultancy activities

 

 

No of Employees :

Not Available

 

 

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 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

 

Charles Vögele Import GmbH

 

Mielestr. 15

D 31275 Lehrte

Telephone:05132/502111

Telefax:  05132/502171

 

 

Company Status    

 

Active

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company status

 

 LEGAL FORM                          Private limited company

 Date of foundation:                  2003

 Shareholders'

 agreement:                               17.01.2003

 Registered on:                         30.07.2003

 Commercial Register:               Local court 31134 Hildesheim

 under:                                      HRB 35864

 

 Share capital:                          EUR             25,000.00

 

 Shareholder:

                      Charles Vögele Holding AG

                      CH 8640 Rapperswil/Schweiz

                      Legal form: Other legal form

                      Share:             EUR             25,000.00

 Manager:

                      Markus Voegeli

                      CH  Küsnacht

                      born: 03.08.1961

                      Nationality: Swiss

 Manager:

                      Thomas-Friedrich Beckmann

                      CH  Bassersdorf

                      born: 11.11.1964

                      Nationality: Swiss

 Proxy:

                      Andreas Ott

                      CH  Wollerau

                      authorized to jointly represent the company

                      born: 26.10.1969

                      Nationality: Swiss

 

 

 COMPANY HISTORY

 

 30.07.2003 - 09.08.2004            Einhundertfünfunddreißigste

                                                Verwaltungsgesellschaft Dammtor mbH

                                                Warburgstr. 50

                                                D 20354 Hamburg

                                                Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 52291   Forwarding agency

70109   Other activities of head offices

70220   Business and other management consultancy activities

 

 

 FINANCIAL INFORMATION

 

 Payment experience:                within agreed terms

 

 Negative information:               We have no negative information at hand.

 

 Balance sheet year:                  2013

 

 

 REAL ESTATE

 

 Type of ownership:                   Tenant

 Address                                   Mielestr. 15

                                                D 31275 Lehrte

 

 Land register documents were not available.

 

 

 BANKERS

 

 SPARKASSE HANNOVER, 30001 HANNOVER

 Sort. code: 25050180

 BIC: SPKHDE2HXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2014              *EUR            255,000.00

 Profit:              2013               EUR              3,760.00

 further business figures:

 Equipment:                             *EUR             17,000.00

 Ac/ts receivable:                       EUR          6,721,119.00

 Liabilities:                            EUR          6,160,810.00

 No full-time employees are employed.

 

 The business figures marked with an asterisk are estimates based  on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                                   99.96

 Liquidity ratio:                                      10.00

 Return on total capital [%]:                    0.06

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   99.88

 Liquidity ratio:                                      10.00

 Return on total capital [%]:                    0.06

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   97.99

 Liquidity ratio:                                      10.00

 Return on total capital [%]:                    0.36

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                                   98.54

 Liquidity ratio:                                      10.00

 Return on total capital [%]:                    0.82

 

 

 

 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:                                    01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR          6,721,119.23

  Current assets                         EUR          6,721,119.23

   Accounts receivable                   EUR          6,721,119.23

    Amounts due from related companies   EUR          6,666,290.12

    Other debtors and assets             EUR             54,829.11

 

 LIABILITIES                             EUR          6,721,119.23

  Shareholders' equity                   EUR            557,309.27

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Balance sheet profit/loss (+/-)       EUR            532,309.27

    Profit / loss brought forward        EUR            528,549.66

    Annual surplus / annual deficit      EUR              3,759.61

  Provisions                             EUR              3,000.00

   Other / unspecified provisions        EUR              3,000.00

  Liabilities                            EUR          6,160,809.96

   Other liabilities                     EUR          6,160,809.96

    Liabililties due to related companiesEUR          6,160,809.96

 

 Type of balance sheet:                        Company balance sheet

 

 Financial year:                                    01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         10,550,828.99

  Fixed assets                           EUR              5,304.00

   Tangible assets                       EUR              5,304.00

    Other tangible assets / fixtures and

    fittings                             EUR              5,304.00

  Current assets                         EUR         10,545,524.99

   Accounts receivable                   EUR         10,545,524.99

    Amounts due from related companies   EUR         10,517,298.44

    Other debtors and assets             EUR             28,226.55

 

 LIABILITIES                             EUR         10,550,828.99

  Shareholders' equity                   EUR            553,549.66

   Capital                               EUR             25,000.00

    Subscribed capital (share capital)   EUR             25,000.00

   Balance sheet profit/loss (+/-)       EUR            528,549.66

    Profit / loss brought forward        EUR            522,112.59

    Annual surplus / annual deficit      EUR              6,437.07

  Provisions                             EUR             13,000.00

   Other / unspecified provisions        EUR             13,000.00

  Liabilities                            EUR          9,984,279.33

   Other liabilities                     EUR          9,984,279.33

    Liabilities due to shareholders      EUR          9,984,279.33

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.69

UK Pound

1

Rs. 92.99

Euro

1

Rs. 66.37

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.