MIRA INFORM REPORT

 

 

Report No. :

324024

Report Date :

25.05.2015

 

IDENTIFICATION DETAILS

 

Name :

ALBERDINGK BOLEY GMBH

 

 

Registered Office :

Düsseldorfer Str. 53, D 47829 Krefeld, Post Box: 11 14 46, D 47815 Krefeld

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Year of Establishment :

1828

 

 

Com. Reg. No.:

HRB 4051

 

 

Legal Form :

Private limited company

 

 

Line of Business :

·         Manufacture of oils and fats (except margarine or similar  edible fats)

·         Manufacture of other chemical products

·         Wholesale of chemical products

 

 

No. of Employees :

252

 

 

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, 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 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. 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 accounts for 34% of total energy consumption, 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.

 

 

Source : CIA


Company name and address

 

ALBERDINGK BOLEY GMBH

 

Düsseldorfer Str. 53

D 47829 Krefeld

Post Box:

11 14 46, D 47815 Krefeld

Telephone: 02151/528-0

Telefax:  02151/573643

Homepage: www.alberdingk-boley.de

E-mail:   info@alberdingk-boley.de

 

 

Company Status

 

Active

 

 

VAT no.

 

DE120154705

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company summary 

 

 LEGAL FORM              Private limited company

 Date of foundation:      1828

 Shareholders'

 agreement:                   02.02.1990

 Registered on:             19.03.1990

 Commercial Register:   Local court 47798 Krefeld

 under:                          HRB 4051

 

 Share capital:                    EUR         15,000,000.00

 Number of

 shareholders:                                                  40

 Shareholder total capital:    EUR         15,000,000.00

 

 Manager:

                      Timm Wiegmann

                      An Kleinhütten

                      D 47800 Krefeld

                      born: 20.08.1961

                      Profession: graduate engineer

                      Marital status: married

 Proxy:

                      Bernd Schwickerath-Koch

                      Maria-Kasper-Str. 45

                      D 41236 Mönchengladbach

                      authorized to jointly represent the company

                      born: 04.03.1955

                      Marital status: married

 Proxy:

                      Dr.rer.nat. Gerhard Leinz

                      Schürmesweg 8

                      D 47802 Krefeld

                      authorized to jointly represent the company

                      born: 23.06.1952

                      Marital status: married

 Proxy:

                      Robert Allmüller

                      Bogenstr. 65

                      D 47799 Krefeld

                      authorized to jointly represent the company

                      born: 03.08.1962

                      Profession: graduate engineer

                      Marital status: married

 Proxy:

                      Thomas Baur

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 28.10.1980

 Proxy:

                      Johannes Leib

                      D 47829 Krefeld

                      authorized to jointly represent the company

                      born: 07.06.1957

 

 Further functions/participations of Timm Wiegmann (Manager)

 General partner:

                      Frank Oehmke und Timm Wiegmann

                      Dahlerdyk 31

                      D 47803 Krefeld

                      Legal form: Partnership under the Civil Code

 Manager:

                      Polytan Beteiligungs GmbH

                      Düsseldorfer Str. 53

                      D 47829 Krefeld

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         14.04.2003

                      Reg. data:  47798 Krefeld, HRB 7988

 Manager:

                      Polyshare GmbH

                      Düsseldorfer Str. 53

                      D 47829 Krefeld

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         29.11.2006

                      Reg. data:  47798 Krefeld, HRB 11302

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 27.01.2012 - 04.11.2014  Manager

                          Martin Weiland

                          D 53639 Königswinter

 09.01.2009 - 24.01.2014  Manager

                          Frank-Werner Dreisörner

                          D 47803 Krefeld

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 10410   Manufacture of oils and fats (except margarine or similar edible fats)

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

46750   Wholesale of chemical products

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Alberdingk Boley GmbH

                      Zeißstr. 21

                      D 50171 Kerpen

                      TEL.: 02237/53047

 

 

PARTICIPATIONS

 

 Shareholder:

                      Polytan Beteiligungs GmbH

                      Düsseldorfer Str. 53

                      D 47829 Krefeld

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR          1,000,000.00

                      Reg. data:  14.04.2003

                                  Local court 47798 Krefeld

                                  HRB 7988

 Shareholder:

                      Polyshare GmbH

                      Düsseldorfer Str. 53

                      D 47829 Krefeld

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  29.11.2006

                                  Local court 47798 Krefeld

                                  HRB 11302

 

 Foreign participations:

 

 - Alberdingk Resins Co. Ltd., Shenzen/China (100%)              

 - Thai Castor Oil Industries Company Ltd., Bangkok/Thailand

   (24,50%)                                                     

 

 

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:   proprietor

 Share:                100.00 %

 Address              Düsseldorfer Str. 53

                      D 47829 Krefeld

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Düsseldorfer Str. 101

                      D 47809 Krefeld

 Size:                 14,000.00 sq.m

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Dammstr. 2

                      D 47829 Krefeld

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Düsseldorfer Str. 35

                      D 47829 Krefeld

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Düsseldorfer Str. 39

                      D 47829 Krefeld

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Zeißstr. 21

                      D 50171 Kerpen

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 DEUTSCHE BANK, 47707 KREFELD

 Sort. code: 32070080

 BIC: DEUTDEDD320

 

 Further banks

 COMMERZBANK VORMALS DRESDNER BANK, 47705 KREFELD

 Sort. code: 32080010

 BIC: DRESDEFF320

 SPARKASSE KREFELD, 47719 KREFELD

 Sort. code: 32050000

 BIC: SPKRDE33XXX

 HSBC TRINKAUS & BURKHARDT, 40002 DÜSSELDORF

 Sort. code: 30030880

 BIC: TUBDDEDDXXX

 COMMERZBANK, 47705 KREFELD

 Sort. code: 32040024

 BIC: COBADEFFXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR        162,282,048.00

                      2014               EUR        160,000,000.00

 Profit:              2013               EUR          4,401,890.00

 further business figures:

 Equipment:                              EUR            630,152.00

 Ac/ts receivable:                       EUR         25,482,277.00

 Liabilities:                            EUR         41,869,771.00

 Employees:                                                    252

 - thereof permanent staff:                                    252

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                 01.01.2013 - 31.12.2013

 Equity ratio [%]:                                   60.97

 Liquidity ratio:                                      0.85

 Return on total capital [%]:                    4.15

 

 Balance sheet ratios                 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                   61.86

 Liquidity ratio:                                      0.83

 Return on total capital [%]:                    3.97

 

 Balance sheet ratios                 01.01.2011 - 31.12.2011

 Equity ratio [%]:                                   60.38

 Liquidity ratio:                                      0.86

 Return on total capital [%]:                    5.70

 

 Balance sheet ratios                 01.01.2010 - 31.12.2010

 Equity ratio [%]:                                   61.78

 Liquidity ratio:                                      0.94

 Return on total capital [%]:                    4.00

 

 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        109,500,332.49

  Fixed assets                           EUR         55,703,604.92

   Intangible assets                     EUR            183,242.63

    Concessions, licences, rights        EUR            183,242.63

   Tangible assets                       EUR         14,407,451.33

    Land / similar rights                EUR          6,429,686.26

    Plant / machinery                    EUR          7,103,405.45

    Other tangible assets / fixtures and

    fittings                             EUR            630,151.67

    Advance payments made / construction

    in progress                          EUR            244,207.95

   Financial assets                      EUR         41,112,910.96

    Shares in participations /

    subsidiaries and the like            EUR         12,242,803.13

     Shares in related companies         EUR         11,865,054.61

     Shares in investee companies        EUR            377,748.52

    Loans to participations /

    subsidiaries and the like            EUR         28,844,607.83

     Loans to related companies          EUR         28,844,607.83

    Other loans                          EUR             25,500.00

  Current assets                         EUR         53,695,220.11

   Stocks                                EUR         27,631,209.11

    Raw materials, consumables and

    supplies                             EUR          4,312,829.54

    Finished goods / work in progress    EUR         22,925,737.46

    Advance payments made                EUR            392,642.11

   Accounts receivable                   EUR         25,482,276.65

    Trade debtors                        EUR         17,248,329.96

    Amounts due from related companies   EUR          7,458,485.80

    Other debtors and assets             EUR            775,460.89

   Liquid means                          EUR            581,734.35

  Remaining other assets                 EUR            101,507.46

   Accruals (assets)                     EUR             64,062.30

   Active difference from asset

   offsetting                            EUR             37,445.16

 

 LIABILITIES                             EUR        109,500,332.49

  Shareholders' equity                   EUR         55,481,561.16

   Capital                               EUR         14,418,600.00

    Subscribed capital (share capital)   EUR         15,000,000.00

    Other capital                        EUR           -581,400.00

   Reserves                              EUR         36,135,646.35

    Capital reserves                     EUR         15,125,817.63

    Retained earnings / revenue reserves EUR         21,009,828.72

   Balance sheet profit/loss (+/-)       EUR          4,927,314.81

    Profit / loss brought forward        EUR            525,425.07

    Annual surplus / annual deficit      EUR          4,401,889.74

  Provisions                             EUR         12,149,000.45

   Pension provisions and comparable

   provisions                            EUR          9,082,897.00

   Provisions for taxes                  EUR            149,637.00

   Other / unspecified provisions        EUR          2,916,466.45

  Liabilities                            EUR         41,869,770.88

   Financial debts                       EUR         20,069,690.84

    Liabilities due to banks             EUR         20,069,690.84

   Other liabilities                     EUR         21,800,080.04

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          7,433,501.48

    Liabilities from received advance

    payments                             EUR             40,515.20

    Liabilities due to shareholders      EUR         11,284,583.80

    Liabililties due to related companiesEUR              1,006.25

    Unspecified other liabilities        EUR          3,040,473.31

     thereof liabilities from tax /

     financial authorities               EUR            522,391.64

 

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

 Code (HGB)

  Sales                                  EUR        162,282,048.31

  Inventory change + own costs (+/-)     EUR           -366,199.76

   Inventory change (+/-)                EUR           -366,199.76

  Other operating income                 EUR            715,302.62

  Cost of materials                      EUR        121,175,393.88

   Raw materials and supplies, purchased

   goods                                 EUR        121,173,589.13

   Purchased services                    EUR              1,804.75

  Gross result (+/-)                     EUR         41,455,757.29

  Staff expenses                         EUR         16,629,262.95

   Wages and salaries                    EUR         13,934,675.22

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,694,587.73

  Total depreciation                     EUR          2,365,145.48

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          2,365,145.48

  Other operating expenses               EUR         15,182,975.03

  Operating result from continuing

  operations                             EUR          7,278,373.83

  Result from participating interests

  (+/-)                                  EUR            949,551.79

   Expenses / income from participations EUR            949,551.79

    Income from transfer of profits      EUR            900,987.83

    Income from related companies        EUR             48,563.96

  Interest result (+/-)                  EUR         -1,809,435.78

   Interest and similar income           EUR            123,344.81

    thereof from related companies       EUR            119,015.54

   Interest and similar expenses         EUR          1,932,780.59

  Other financial result                 EUR            144,223.04

   Income from securities and loans from

   financial assets                      EUR            144,223.04

    thereof related companies            EUR            144,223.04

  Financial result (+/-)                 EUR           -715,660.95

  Result from ordinary operations (+/-)  EUR          6,562,712.88

  Extraordinary expenses                 EUR            139,291.00

  Extraordinary result (+/-)             EUR           -139,291.00

  Income tax / refund of income tax (+/-)EUR         -1,967,325.29

  Other taxes / refund of taxes          EUR            -54,206.85

  Tax (+/-)                              EUR         -2,021,532.14

  Annual surplus / annual deficit        EUR          4,401,889.74

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR        106,133,324.23

  Fixed assets                           EUR         55,724,635.14

   Intangible assets                     EUR            300,334.84

    Concessions, licences, rights        EUR            300,334.84

   Tangible assets                       EUR         14,311,389.34

    Land / similar rights                EUR          6,959,781.18

    Plant / machinery                    EUR          6,659,902.87

    Other tangible assets / fixtures and

    fittings                             EUR            590,056.48

    Advance payments made / construction

    in progress                          EUR            101,648.81

   Financial assets                      EUR         41,112,910.96

    Shares in participations /

    subsidiaries and the like            EUR         12,242,803.13

     Shares in related companies         EUR         11,865,054.61

     Shares in investee companies        EUR            377,748.52

    Loans to participations /

    subsidiaries and the like            EUR         28,844,607.83

     Loans to related companies          EUR         28,844,607.83

    Other loans                          EUR             25,500.00

  Current assets                         EUR         50,293,499.14

   Stocks                                EUR         26,208,914.70

    Raw materials, consumables and

    supplies                             EUR          6,996,091.45

    Finished goods / work in progress    EUR         19,212,823.25

   Accounts receivable                   EUR         24,053,188.75

    thereof total due from shareholders  EUR                  0.00

    Trade debtors                        EUR         14,915,855.77

    Amounts due from related companies   EUR          7,276,954.56

    Other debtors and assets             EUR          1,860,378.42

   Liquid means                          EUR             31,395.69

  Remaining other assets                 EUR            115,189.95

   Accruals (assets)                     EUR             76,326.82

   Active difference from asset

   offsetting                            EUR             38,863.13

 

 LIABILITIES                             EUR        106,133,324.23

  Shareholders' equity                   EUR         54,579,671.42

   Capital                               EUR         14,418,600.00

    Subscribed capital (share capital)   EUR         15,000,000.00

    Other capital                        EUR           -581,400.00

   Reserves                              EUR         35,256,501.98

    Capital reserves                     EUR         15,125,817.63

    Retained earnings / revenue reserves EUR         20,130,684.35

   Balance sheet profit/loss (+/-)       EUR          4,904,569.44

    Profit / loss brought forward        EUR            827,558.04

    Annual surplus / annual deficit      EUR          4,077,011.40

  Provisions                             EUR         11,625,544.02

   Pension provisions and comparable

   provisions                            EUR          8,389,935.00

   Provisions for taxes                  EUR            342,723.00

   Other / unspecified provisions        EUR          2,892,886.02

  Liabilities                            EUR         39,928,108.79

   Financial debts                       EUR         17,796,943.53

    Liabilities due to banks             EUR         17,796,943.53

   Other liabilities                     EUR         22,131,165.26

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          7,923,635.31

    Liabilities from received advance

    payments                             EUR              4,479.00

    Liabilities due to shareholders      EUR         11,077,287.45

    Unspecified other liabilities        EUR          3,125,763.50

     thereof liabilities from tax /

     financial authorities               EUR            387,824.72

  Guarantees and other commitments       EUR            820,927.00

   Guarantees / warranties               EUR            820,927.00

    Guarantees                           EUR            820,927.00

 

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

 Code (HGB)

  Sales                                  EUR        159,936,217.71

  Inventory change + own costs (+/-)     EUR         -1,436,392.04

   Inventory change (+/-)                EUR         -1,436,392.04

  Other operating income                 EUR            762,042.70

  Cost of materials                      EUR        119,924,883.36

   Raw materials and supplies, purchased

   goods                                 EUR        119,918,135.92

   Purchased services                    EUR              6,747.44

  Gross result (+/-)                     EUR         39,336,985.01

  Staff expenses                         EUR         15,925,560.36

   Wages and salaries                    EUR         13,273,891.69

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,651,668.67

  Total depreciation                     EUR          2,173,027.97

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          2,173,027.97

  Other operating expenses               EUR         14,273,793.81

  Operating result from continuing

  operations                             EUR          6,964,602.87

  Result from participating interests

  (+/-)                                  EUR            888,188.37

   Expenses / income from participations EUR            888,188.37

    Income from transfer of profits      EUR            839,564.17

    Income from related companies        EUR             48,624.20

  Interest result (+/-)                  EUR         -1,883,550.30

   Interest and similar income           EUR             19,116.89

    thereof from related companies       EUR              9,027.22

   Interest and similar expenses         EUR          1,902,667.19

  Other financial result                 EUR             31,954.16

   Income from securities and loans from

   financial assets                      EUR             31,954.16

    thereof related companies            EUR             31,954.16

  Financial result (+/-)                 EUR           -963,407.77

  Result from ordinary operations (+/-)  EUR          6,001,195.10

  Extraordinary expenses                 EUR            140,608.00

  Extraordinary result (+/-)             EUR           -140,608.00

  Income tax / refund of income tax (+/-)EUR         -1,742,038.05

  Other taxes / refund of taxes          EUR            -41,537.65

  Tax (+/-)                              EUR         -1,783,575.70

  Annual surplus / annual deficit        EUR          4,077,011.40


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.57

UK Pound

1

Rs.99.67

Euro

1

Rs.70.83

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

VNT

 

               

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.