MIRA INFORM REPORT

 

 

Report No. :

321751

Report Date :

18.05.2015

 

IDENTIFICATION DETAILS

 

Name :

BATTENFELD-CINCINNATI AUSTRIA GMBH

 

 

Registered Office :

Laxenburgerstraße 246 A-1230 Wien

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

1964

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacture of Plastics and Rubber Machinery.

 

 

No. of Employee :

200 (approx.)

 

 

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 :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

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)

Austria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

AUSTRIA ECONOMIC OVERVIEW

 

Austria, with its well-developed market economy, skilled labor force, and high standard of living, is closely tied to other EU economies, especially Germany's. Its economy features a large service sector, a relatively sound industrial sector, and a small, but highly developed agricultural sector. Economic growth was anemic at less than 0.5% in 2013 and 2014, and; growth in 2015 is not expected to exceed 0.5%. Austria’s 5.6% unemployment rate, while low by European standards, is at an historic high for Austria. Without extensive vocational training programs and generous early retirement, the unemployment rate would be even higher. Public finances have not stabilized even after a 2012 austerity package of expenditure cuts and new revenues. On the contrary, in 2014, the government created a “bad bank” for the troubled nationalized “Hypo Alpe Adria” bank, pushing the budget deficit up by 0.9% of GDP to 2.4% and public debt to 84.5% of the GDP. Although Austria's fiscal position compares favorably with other euro-zone countries, it faces several external risks, such as Austrian banks' continued exposure to Central and Eastern Europe, repercussions from the Hypo Alpe Adria bank collapse, political and economic uncertainties caused by the European sovereign debt crisis, the current crisis in Russia/Ukraine, the recent appreciation of the Swiss Franc, and political developments in Hungary.

 

Source : CIA

 

Company name and address

 

BATTENFELD-CINCINNATI AUSTRIA GMBH

Laxenburgerstraße 246

A-1230 Wien

 

Phone:

(0043) 1 61006

Fax:

(0043) 1 61006 - 8

E-mail:

reception@battenfeld-cincinnati.com

Internet:

http://www.battenfeld-cincinnati.com

 

 

Activities

 

ÖNACE 28960 100% Manufacture of plastics and rubber machinery

 

 

Financial data

 

Financial details can also be entered during the period, irrespective of the balance sheet date.

 

total turnover (total sales)

2014

EUR

48.900.000,00

(estimated)

total turnover (total sales)

2013

EUR

48.853.792,39

(exact)

total turnover (total sales)

2012

EUR

55.409.993,25

(exact)

total turnover (total sales)

2011

EUR

66.352.221,84

(exact)

total turnover (total sales)

2010

EUR

56.949.011,89

(exact)

 

total investments

2013

EUR

394.155,00

(exact)

 

total company vehicles

2015

 

15

(approx.)

leasing vehicles

2015

 

7

(approx.)

cars

2015

 

15

(approx.)

 

total employees

2015

 

200

(approx.)

 

 

General company information

 

Company name

battenfeld-cincinnati Austria GmbH

Year of incorporation

1964

Type of company

Manufacturing

Legal form

limited liability company since 2005-05-11

Companies House number

FN 262860 i Wien  since 2005-06-04

Import

world-wide

2015

Export

world-wide

2015

VAT number

ATU 61750625

number - Austrian National Bank

6941605

Last balance sheet:

2013

Banking connection

Erste Bank der oesterreichischen Sparkassen AG

BLZ 20111

main bank connection

Raiffeisen Bank International AG

BLZ 31000

main bank connection

UniCredit Bank Austria AG

BLZ 12000

secondary banking connection

 

 

Locations

 

operational

A-1230 Wien, Laxenburgerstraße 246

registered office

operational

A-1230 Wien, Laxenburgerstraße 246

registered headquarters, rented premises

 

0043 1 61006

reception@battenfeld-cincinnati.com

 

 

Private data

 

Surname

Date of birth

Address

Executive positions

Further executive positions (as registered in the companies' house)

Michael von-Cappeln

1953-03-06

D-47802 Krefeld

Gatzenstraße 105

manager

1

Mag. Andreas Hadrbolec

1970-09-16

A-3550 Langenlois

Hofstattweg 2

joint signing clerk

1

Peter Hammer

1966-01-24

A-2551 Enzesfeld Lindabrunn

Föhrengasse 20

joint signing clerk

1

Jeremy Styles

1956-06-06

A-1010 Wien

Bauernmarkt 6 (c/o)

head of accounting

0

Ing. Ludwig Dorsch

 

A-1230 Wien

Laxenburgerstraße 246(c/o)

head of purchasing

0

Judith Lebic

 

A-1230 Wien

Laxenburgerstraße 246(c/o)

head of marketing

0

Christian Metry

 

A-1230 Wien

Laxenburgerstraße 246(c/o)

head of EDP

0

Dipl-Ing. Ludwig Hackl

 

A-1230 Wien

Laxenburgerstraße 246(c/o)

technical director

0

 

 

Related companies

 

Company name

Address

Shareholdings in %

Since

Commercial register no.

Shares in this company are held by:

CET Beteiligungs GmbH

A-1230 Wien

Laxenburgerstraße 246

88,16 %

2007-05-30

FN 289807 m

 

 

 

 

 

BC Extrusion Holding GmbH

D-32547 Bad Oeynhausen

Königstraße 53

11,84 %

2012-11-21

 

 

 

 

 

 

 

 

Financial statement

 

BALANCE SHEET (ABSOLUTE) ALL AMOUNTS IN EUR

 

 

2013-12-31

Franchises, patents, licences, trademarks and similar rights and advantages

152.741,00

Sum intangible assets

152.741,00

Other operating and business equipment

1.297.873,00

Technical plants and machines

3.818.809,00

Advanced payments and constructions in progress

93.816,00

Sum tangible assets

5.210.498,00

Shares on related firms

2.156,00

Other financial assets, values and securities of fixed assets

24.090,00

Sum financial assets

26.246,00

Sum fixed assets

5.389.485,00

Raw-, auxiliary materials and supplies

2.537.010,93

Unfinished products

5.565.566,46

Finished products

824.019,04

Advanced payments

38.271,84

Sum stock

8.964.868,27

Claims from delivered goods and performed services

5.432.350,32

Claims against related firmes Claims against companies with shareholding relationship

5.457.582,80

Other claims and assets

591.686,89

Sum claims

11.481.620,01

Cash on hand, cheques and bank deposits

2.185.260,89

Sum cash and bank

2.185.260,89

Sum current assets

22.631.749,17

Deferred charges

38.256,25

Sum deferred charges

38.256,25

Assets

28.059.490,42

 

Subscribed/declared capital

39.700,00

Committed capital reserves

4.561.300,00

Not committed capital reserves

16.359.636,07

Legal reserves

3.500,00

Balance sheet profit/balance sheet loss

-18.040.722,72

Thereof profit/loss carried forward

-18.184.587,08

Sum equity capital

2.923.413,35

Other reserves before taxes

471.588,00

Sum reserves before taxes

471.588,00

Reserves for severance pays

3.816.378,67

Tax reserves

48.776,54

Other reserves

5.189.065,01

Sum reserves

9.054.220,22

Liabilities against credit institutes

3.822.351,36

Received advanced payments for orders

3.152.988,68

Liabilities from delivered goods and performed services

6.203.837,99

Liabilities against related firms

991.711,19

Other liabilities

1.239.379,63

Special account liabilities

200.000,00

Sum liabilities

15.610.268,85

 

Liabilities

28.059.490,42

Contingent liabilities

71.220.820,89

Balance sheet sum

28.059.490,42

 

 

 

P / L ACCOUNT (ABSOLUTE) ALL AMOUNTS IN EUR

 

 

2013-12-31

Gross sales

48.853.792,39

Total turnover or gross profit

48.853.792,39

 

Other operating profits

5.466.578,75

Other operating profits totally

5.466.578,75

 

Other operating costs

-2.058.575,02

Production costs of the services performed for the sales

-37.302.751,63

Marketing costs

-8.852.198,61

Administration costs

-5.927.590,20

Total costs

-54.141.115,46

 

Operating result totally

179.255,68

 

Income from other securities and loans of financial assets

561,00

Interest income, securties income and similar income

53.393,18

Interest and similar disbursements

-116.783,86

Financial profits totally

-62.829,68

 

Results from usual business activity totally

116.426,00

 

Taxes on income and profits

-71.822,64

Taxes on income and profits totally

-71.822,64

 

Annual surplus/annual deficit totally

44.603,36

 

Dissolution reserves before taxes

99.261,00

Reserves movements totally

99.261,00

 

Annual profit/annual loss totally

143.864,36

 

Profit and loss carried forward from previous year

-18.184.587,08

Transfer of profits totally

-18.184.587,08

 

B/S profit/ B/S loss from profit and loss account

-18.040.722,72

 

 

 

KEY RATIOS

 

 

2013

Cashflow II

44.603,36

Debt amortisation period in years

433,29

Bank indebtedness

13,62

Equity capital share in %

13,63

Social capital share

13,60

Fixed assets coverage

133,80

Net profit ratio

0,23

Capital turnover

1,74

Return on investment in %

0,83

Cashflow in % of operating performance

0,09

Cashflow I

116.426,00

Gross productivity

0,00

Net productivity

0,00

Operating performance

48.853.792,39

Inventories in % of operating performance

18,35

Gross profit

48.853.792,39

 

 

Land Register

 

Note

 

No real estate property registered

 

 

Commercial register

 

firm (style)

14      battenfeld-cincinnati Austria GmbH

legal form

1      Gesellschaft mit beschränkter Haftung

registered office

1      politischer Gemeinde Wien

business adress

1      Laxenburgerstraße 246
1230 Wien

capital

19      EUR 39.700

reference date annual accounts

1      31. Dezember

annual accounts

24      zum 31.12.2013 eingereicht am 04.08.2014

power of representation

1      Die Gesellschaft wird, wenn mehrere Geschäftsführer
bestellt sind, durch zwei Geschäftsführer gemeinsam oder
durch einen von ihnen gemeinsam mit einem Prokuristen
vertreten.
Mit Gesellschafterbeschluss oder durch Beschluss der
Generalversammlung kann, auch wenn mehrere
Geschäftsführer bestellt sind, einzelnen von ihnen
selbständige Vertretungsbefugnis erteilt werden.
1   Erklärung über die Errichtung der Gesellschaft                      001
vom 11.05.2005
2   Generalversammlungsbeschluss  vom 16.08.2005                        002
Spaltung zur Aufnahme eines Vermögensteiles der
Cincinnati Extrusion GmbH
(FN 122706 a)
und zwar
des gesamten Betriebes der Cincinnati Extrusion GmbH
gemäß Spaltungs- und Übernahmsvertrag vom 28.06.2005
2   Generalversammlungsbeschluss  vom 16.08.2005                        003
Änderung der Erklärung über die Errichtung der Gesellschaft
in den Punkten Erstens und Drittens
13   Generalversammlungsbeschluss  vom 25.03.2010                        004
Änderung der Erklärung über die Errichtung der Gesellschaft
in den Punkten Erstens und Zweitens
19   Generalversammlungsbeschluss  vom 07.11.2012                        005
Kapitalerhöhung um EUR 4.700,- .
Änderung der Erklärung über die Errichtung der Gesellschaft
im Punkt Drittens

 

PROXY

 

Q   Mag. Andreas Hadrbolec, geb. 16.09.1970
16        vertritt seit 26.09.2011 gemeinsam mit
einem zweiten Gesamtprokuristen oder einem kollektiv
vertretungsberechtigten Geschäftsführer
R   Peter Hammer, geb. 24.01.1966
16        vertritt seit 26.09.2011 gemeinsam mit
einem zweiten Gesamtprokuristen oder einem kollektiv
vertretungsbefugtigten Geschäftsführer.

 

MANAGING DIRECTOR

 

T   Michael von Cappeln, geb. 06.03.1953
23        vertritt seit 30.04.2014 selbständig

 

SHAREHOLDER

 

I   CET Beteiligungs GmbH
7        .......................  EUR 35.000
7        ..................................................  EUR 35.000
S   BC Extrusion Holding GmbH
19        ........................  EUR 4.700
19        ...................................................  EUR 4.700
-------------------------------------------------------
Summen:              EUR 39.700                 EUR 39.700

 

GENERAL TABLE

 

Handelsgericht Wien
1 eingetragen am 04.06.2005                  Geschäftsfall  71 Fr  4809/05 i
Antrag auf Neueintragung einer Firma  eingelangt am 23.05.2005
2 eingetragen am 27.09.2005                  Geschäftsfall  71 Fr  9075/05 h
Antrag auf Änderung  eingelangt am 20.09.2005
7 eingetragen am 30.05.2007                  Geschäftsfall  71 Fr  6094/07 t
Antrag auf Änderung  eingelangt am 22.05.2007
13 eingetragen am 16.04.2010                  Geschäftsfall  72 Fr  4377/10 a
Antrag auf Änderung  eingelangt am 02.04.2010
14 eingetragen am 17.04.2010                  Geschäftsfall  72 Fr  5121/10 w
Einschreiten von Amts wegen
16 eingetragen am 07.10.2011                  Geschäftsfall  74 Fr 19317/11 w
Antrag auf Änderung  eingelangt am 27.09.2011
19 eingetragen am 21.11.2012                  Geschäftsfall  74 Fr 21456/12 z
Antrag auf Änderung  eingelangt am 08.11.2012
20 eingetragen am 07.02.2013                  Geschäftsfall  74 Fr  2210/13 f
Antrag auf Änderung  eingelangt am 01.02.2013
23 eingetragen am 13.05.2014                  Geschäftsfall  74 Fr  5225/14 y
Antrag auf Änderung  eingelangt am 08.05.2014
24 eingetragen am 13.08.2014
Elektronische Einreichung Jahresabschluss  eingelangt am 04.08.2014

 

 

Historical development

 

Year of incorporation

1964

Date of registration

2005-06-04

 

 

Change of company name

 

from

to

company name

 

2005-09-27

Cincinnati Extrusions- Maschinen Produktions GmbH

2005-09-27

2010-04-16

Cincinnati Extrusion GmbH

2010-04-16

2010-04-17

battenfeld-cinicinnati Austria GmbH

2010-04-17

 

battenfeld-cincinnati Austria GmbH

 

 

Change in share capital

 

from

to

asset

 

 

2012-11-21

EUR

35.000,00

2012-11-21

 

EUR

39.700,00

 

 

Former executives

 

from

to

position

name

2005-06-04

2014-05-13

manager

Dipl-Ing. Walter Häder

2006-08-26

2007-03-06

chairman of the supervisory board

Heinz Wirke

 

2013-04-24

deputy chairman of the supervisory board

Michael von Cappeln

2070-30

2007-05-30

chairman of the supervisory board

Pepyn Rene Dinandt

2007-05-30

2008-11-11

chairman of the supervisory board

Johannes Maret

2008-11-11

2010-02-27

chairman of the supervisory board

Wolfgang Studener

2006-08-26

2007-05-30

deputy chairman of the supervisory board

Dr. Heinz Löber

2007-05-30

2008-11-11

deputy chairman of the supervisory board

Jürgen Wirths

2006-08-26

2007-05-30

member of the supervisory board

Christian Dorf

2010-02-27

2013-04-24

chairman of the supervisory board

Manfred Jürgen Arnold

2006-08-26

2013-04-24

member of the supervisory board

Paul Hodosi

2008-11-11

2013-02-07

deputy chairman of the supervisory board

Dr. Stephan Pühl

2006-08-26

2013-04-24

member of the supervisory board

Walter Engstler

2008-11-11

2013-04-24

member of the supervisory board

Dirk Eikmeyer

2007-05-30

2008-11-11

member of the supervisory board

Herbert Doleisch

 

 

Former shareholders

 

from

to

position

name

2005-06-04

2007-05-30

partner

SMS Beteiligungs-GmbH

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.58

UK Pound

1

Rs.100.30

Euro

1

Rs.72.38

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ANK

 


 

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.