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Report No. : |
349722 |
|
Report Date : |
18.11.2015 |
IDENTIFICATION DETAILS
|
Name : |
ROBERT BOSCH GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG |
|
|
|
|
Registered Office : |
Robert-Bosch-Platz 1 D 70839 Gerlingen Post
Box: 10 60 50, D 70049 |
|
|
|
|
Country : |
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|
|
Financials (as on) : |
31.12.2014 |
|
|
|
|
Date of Incorporation : |
1886 |
|
|
|
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Com. Reg. No.: |
HRB 14000 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
·
Manufacture of instruments and
appliances for measuring, testing and navigation ·
Manufacture of other electric equipment ·
Manufacture of other general-purpose
machinery |
|
|
|
|
No. of Employee : |
65,058 |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
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|
|
|
Payment Behaviour : |
Slow but correct |
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|
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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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
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 5.2% 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. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. 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 accounted for 27.8% of gross electricity consumption in 2014, 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. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.
|
Source
: CIA |
Your inquiry: BOSCH
PACKAGING SERVICES AG, Blaufelder Str. 45, D
74564 Crailsheim
The subject of your inquiry
is a branch. We are reporting on the
headquarters.
ROBERT BOSCH
GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
Company Status: active
Robert-Bosch-Platz 1
D
70839 Gerlingen
Post
Box:
10 60
50, D 70049 Stuttgart
Telephone:0711/811-0
Telefax: 0711/811-7612
Homepage: www.bosch.com
E-mail:
wirtschaft.presse.de@bosch.com
Business relations are
permissible.
LEGAL FORM Private
limited company
Date of foundation: 1886
Registered on: 17.07.1917
Commercial Register: Local court 70190 Stuttgart
under: HRB
14000
EUR 1,200,000,000.00
Shareholder:
R o b
e r t B o s c h S t i f t u n g
Gesellschaft mit beschränkter Haftung
Heidehofstr.
31
D
70184 Stuttgart
Legal
form: Private limited company
Share
capital: EUR 72,000.00
Share: EUR 1,103,916,000.00
Registered on: 11.04.1921
Reg.
data: 70190 Stuttgart, HRB 109
Shareholder:
RB
Familiengesellschaft bürgerlichen Rechts
D
70839 Gerlingen
Legal
form: Partnership under the Civil Code
Share: EUR 88,310,000.00
Shareholder:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Platz 1
D 70839 Gerlingen
Post
Box:
10 60
50, D 70049 Stuttgart
Legal
form: Private limited company
Share
capital: EUR 1,200,000,000.00
Share: EUR 7,642,000.00
Registered on: 17.07.1917
Reg.
data: 70190 Stuttgart, HRB 14000
Shareholder:
Robert
Bosch Industrietreuhand
Kommanditgesellschaft
Robert-Bosch-Platz 1
D
70839 Gerlingen
Legal
form: Limited partnership
Total
cap. EUR 48,000.00
contribution:
Share: EUR 120,000.00
Registered on: 01.07.1976
Reg.
data: 70190 Stuttgart, HRA 10232
Shareholder:
Robert
Bosch Familientreuhand KG
Heidehofstr. 33
D
70184 Stuttgart
Legal
form: Limited partnership
Share: EUR 12,000.00
Registered on: 30.11.2006
Reg.
data: 70190 Stuttgart, HRA 720649
Manager:
Peter
Tyroller
Riederstr. 2
D
70619 Stuttgart
born:
07.11.1957
Profession: Fully qualified economic
engineer
Manager:
Dr.
Dirk Karl-Heinz Hoheisel
D
71726 Benningen
born:
09.09.1958
Profession: Manager
Marital status: unknown
Manager:
Dr.
Rolf Bulander
CH -
Solothurn
born:
11.12.1958
Manager:
Christoph Kübel
Alte
Kleinbottwarer Str. 15
D 71711
Steinheim
born:
13.07.1959
Profession: Businessman
Manager:
Dr.
Stefan Asenkerschbaumer
D
71229 Leonberg
born:
27.04.1956
Profession: Manager
Marital status: unknown
Manager:
Dr.
Volkmar Denner
D
72793 Pfullingen
born:
30.11.1956
Manager:
Uwe
Curt Raschke
D 69115 Heidelberg
born:
19.03.1958
Manager:
Dr.
Werner Struth
D
71726 Benningen
born:
22.12.1956
Manager:
Dr.
Stefan Hartung
Geschwister-Scholl-Str. 15
D
71638 Ludwigsburg
born:
13.01.1966
Profession: graduate engineer
President of the
Supervisory Board:
Franz
Fehrenbach
Gustav-Siegle-Str. 68
D
70193 Stuttgart
born:
01.07.1949 in Kenzingen
Profession: Fully qualified economic
engineer
Member of the Supervisory
Board:
Prof.
Dr. Renate Köcher
D
78462 Konstanz
born:
17.07.1952 in Frankfurt am Main
Profession: Fully qualified political
economist
Member of the Supervisory
Board:
Dr.
Wolfgang Malchow
Teckstr. 20
D
72124 Pliezhausen
born:
01.04.1950
Profession: Lawyer
Marital
status: married
Member of the Supervisory
Board:
Prof.
Lars Göran Josefsson
Odengatan 33
S
11351 Stockholm
born:
29.10.1950
Nationality: Swedish
Member of the Supervisory
Board:
Matthias Georg Madelung
Kellerstr. 16
D
81667 München
born:
03.03.1963
Profession: Fully qualified civil engineer
Member of the Supervisory
Board:
Hans
Wolff
Mühlwörth 7
D
96047 Bamberg
Member of the Supervisory
Board:
Dieter
Klein
D
66440 Blieskastel
Member of the Supervisory
Board:
Alfred
Löckle
Heutingsheimer Str. 24
D
71634 Ludwigsburg
Member of the Supervisory
Board:
Jörg
Hofmann
Schelztorstr.
25
D
73728 Esslingen
born:
03.12.1955
Marital status: married
Member of the Supervisory
Board:
Kerstin Mai
D
31199 Diekholzen
Marital status: unknown
Member of the Supervisory
Board:
Beatrice Weder di Mauro
D
60310 Frankfurt
Member of the Supervisory
Board:
Klaus
Friedrich
D
97074 Würzburg
Marital status: unknown
Member of the Supervisory
Board:
Christof Bosch
D
82549 Königsdorf
Marital status: unknown
Member of the Supervisory
Board:
Christian Brunkhorst
D
64367 Mühltal
Marital status: unknown
Member of the Supervisory
Board:
Hartwig Geisel
D
70771 Leinfelden-Echterdingen
Marital status: unknown
Member of the Supervisory
Board:
Urs B.
Rinderknecht
CH Zürich
Nationality: Swiss
Member of the Supervisory
Board:
Olaf
Kübler
CH Zürich
Nationality: Swiss
Member of the Supervisory
Board:
Tilman
Todenhöfer
E Madrid
Nationality: Spanish
Member of the Supervisory
Board:
Christiane Benner
D
60306 Frankfurt
born:
09.02.1968
Marital status: married
Member of the Supervisory
Board:
Richard Vogt
D 77731 Willstätt
Proxy:
Friedhelm Pickhard
D
70437 Stuttgart
authorized to jointly represent the company
born:
20.02.1959
Property regime: Separation of property
Marital status: married
Proxy:
Werner
Reidelshöfer
Deßmannsdorf 3
D
91522 Ansbach
authorized to jointly represent the company
born:
05.08.1966
Profession: Fully qualified pharmacologist
Proxy:
Dr.
Joachim Fetzer
D
73342 Bad Ditzenbach
authorized to jointly represent the company
born:
31.03.1962
Proxy:
Dr.
Sebastian Günter Biedenkopf
D
70173 Stuttgart
authorized to jointly represent the company
born: 21.04.1964
Profession: Solicitor
Marital status: married
Proxy:
Franc
Gruber
D
71634 Ludwigsburg
authorized to jointly represent the company
born:
12.06.1967
Profession: Businessman
Proxy:
Dr.
Elmar Pritsch
D
48143 Münster
authorized to jointly represent the company
born: 28.04.1969
Proxy:
Dr.
Achim Böhler
D
72760 Reutlingen
authorized to jointly represent the company
born:
06.08.1966
Profession:
development engineer
Marital status: married
Proxy:
Steffen Dick
D
71522 Backnang
authorized to jointly represent the company
born:
06.11.1960
Proxy:
Holger
Hellmich
D
76275 Ettlingen
authorized to jointly represent the company
born:
17.04.1958
Proxy:
Joachim Hass
Rosensteinstr. 39
D
70191 Stuttgart
authorized to jointly represent the company
Proxy:
Thorsten Michael Holl
D
88339 Bad Waldsee
authorized
to jointly represent the company
born:
23.09.1966
Proxy:
Christof Ziegler
D
82041 Deisenhofen
authorized to jointly represent the company
born:
06.10.1958
Profession: Businessman
Marital status: married
Proxy:
Ulrich
Thiele
D
72760 Reutlingen
authorized to jointly represent the company
born:
02.12.1960
Proxy:
Friedrich Megerle
Blaichacher Str. 26
D
87545 Burgberg
authorized to jointly represent the company
born:
01.06.1957
Proxy:
Joachim Dittrich
D
40210 Düsseldorf
authorized to jointly represent the company
born:
14.05.1964
Proxy:
Dr. Peter Uebelhör
D
74235 Erlenbach
authorized to jointly represent the company
born:
28.06.1963
Proxy:
Dr.
Markus Forschner
D
31134 Hildesheim
authorized to jointly represent the company
born:
06.05.1967
Profession: Businessman
Marital status: unknown
Proxy:
Dr.
Klaus-Peter Schnelle
D
71254 Ditzingen
authorized to jointly represent the company
born:
23.01.1963
Profession: Businessman
Marital status: married
Proxy:
Uwe
Hillmann
D
71229 Leonberg
authorized to jointly represent the company
born:
21.10.1967
Proxy:
Dr.
Peter Löffler
D 76275 Ettlingen
authorized to jointly represent the company
born:
05.11.1968
Nationality: Swiss
Proxy:
Dr.
Randolf Eugen Alfred Klaus Müller
D 21365 Adendorf
authorized to jointly represent the company
born:
02.11.1962
Proxy:
Joachim Brenner
D
74549 Wolpertshausen
authorized to jointly represent the company
born:
30.04.1966
Proxy:
Andreas Bartz
D
70173 Stuttgart
authorized to jointly represent the company
born:
01.11.1962
Proxy:
Carsten Löffelholz
D
97854 Steinfeld
authorized to jointly represent the company
born:
22.03.1967
Proxy:
Dr.
Matthias Klauda
D 71287 Weissach
authorized to jointly represent the company
born:
31.08.1965
Proxy:
Dr.
Harald Wissel
D
71093 Weil im Schönbuch
authorized
to jointly represent the company
born:
25.11.1966
Nationality: Italian
Proxy:
Robert
Huter
D
74321 Bietigheim-Bissingen
authorized to jointly represent the company
born:
27.04.1964
Proxy:
Reinhard Niederfeld
Schellingstr. 7
D
72760 Reutlingen
authorized to jointly represent the company
born:
11.09.1961
Proxy:
Volker
Nadenau
Reutlinger Str. 75
D
71732 Tamm
authorized to jointly represent the company
born: 25.05.1967
Proxy:
Dr.
Andreas Hampe
Frankenstr. 13
D
92353 Postbauer-Heng
authorized to jointly represent the company
born:
22.06.1963
Proxy:
Dr.
Jan Steinbrenner
Pfalzgrafenweg 16
D
72766 Reutlingen
authorized to jointly represent the company
born:
19.04.1962
Proxy:
Dr. Hermann Raible
D
70469 Stuttgart
authorized to jointly represent the company
born:
26.02.1974
Proxy:
Dr.
Bernhard Straub
D
77815 Bühl
authorized to jointly represent the company
born:
17.07.1963
Marital status: unknown
Proxy:
Oliver
Frei
D
70173 Stuttgart
authorized to jointly represent the company
born:
04.06.1969
Proxy:
Thomas
Koch
D
76131 Karlsruhe
authorized to jointly represent the company
born:
23.08.1966
Proxy:
Ulrike
Acker
D
70173 Stuttgart
authorized to jointly represent the company
born:
09.12.1970
Proxy:
Ulrich
Kirschner
D 70806 Kornwestheim
authorized to jointly represent the company
born:
29.01.1959
Proxy:
Kay
Kröger
D
37154 Northeim
authorized to jointly represent the company
born:
09.04.1964
Proxy:
Ralf
Rautmann
D
31199 Diekholzen
authorized to jointly represent the company
born:
19.06.1963
Proxy:
Stefan
van Dalen
D
70173 Stuttgart
authorized to jointly represent the company
born:
24.03.1970
Proxy:
Martin
Ziegler
D 31134 Hildesheim
authorized to jointly represent the company
born:
27.01.1962
Proxy:
Jörg
Mimmel
D
70499 Stuttgart
authorized to jointly represent the company
born:
24.11.1965
Proxy:
Joachim Bee
D
71634 Ludwigsburg
authorized to jointly represent the company
born:
20.11.1960
Proxy:
Michael Hadamek
D
72810 Gomaringen
authorized to jointly represent the company
born:
18.08.1957
Proxy:
Dirk
Jargstorff
D 70173 Stuttgart
authorized to jointly represent the company
born:
06.08.1969
Proxy:
Thomas
Kotz
D
72124 Pliezhausen
authorized to jointly represent the company
born:
25.04.1964
Proxy:
Klaus
Mäder
D
70839 Gerlingen
authorized to jointly represent the company
born:
12.05.1967
Proxy:
Dr.
Ralph Richter
D
70173 Stuttgart
authorized to jointly represent the company
born:
30.11.1957
Proxy:
Johannes-Jörg Rüger
D 70173 Stuttgart
authorized to jointly represent the company
born:
17.02.1965
Proxy:
Dr.
Walter Schirm
D
70839 Gerlingen
authorized to jointly represent the company
born:
19.07.1963
Proxy:
Dr.
Ingo Thomas
D
79098 Freiburg
authorized to jointly represent the company
born:
27.05.1964
Proxy:
Prof.
Dr. Thomas Kropf
Schickhardtstr. 43
D
72770 Reutlingen
authorized to jointly represent the company
born:
01.07.1961
Proxy:
Dr.
Erik Rein
D
70734 Fellbach
authorized to jointly represent the company
born:
31.10.1968
Proxy:
Werner
Quirant
D
71717 Beilstein
authorized to jointly represent the company
born:
18.09.1962
Proxy:
Enrico
Manuele
D
76131 Karlsruhe
authorized to jointly represent the company
born:
29.08.1968
Proxy:
Dr.
Rudolf Maier
D
70173 Stuttgart
authorized to jointly represent the company
born:
17.10.1957
Proxy:
Dr.
Armin Kunz
D
71254 Ditzingen
authorized to jointly represent the company
born:
26.11.1957
Proxy:
Jürgen
Katzenbach
D 74182
Obersulm
authorized to jointly represent the company
born:
16.03.1969
Proxy:
Dr.
Michael Jantzer
D
70173 Stuttgart
authorized to jointly represent the company
born:
12.05.1958
Proxy:
Claus
Denzel
D
72760 Reutlingen
authorized to jointly represent the company
born:
04.04.1964
Proxy:
Christophe Chapdelaine
D
70173 Stuttgart
authorized to jointly represent the company
born:
24.03.1962
Proxy:
Henk
Becker
D
70173 Stuttgart
authorized to jointly represent the company
born:
28.02.1967
Proxy:
Dr.
Stefan Aßmann
D
70839 Gerlingen
authorized to jointly represent the company
born:
19.02.1964
Proxy:
Jürgen
Rentschler
D
71634 Ludwigsburg
authorized to jointly represent the company
born:
22.11.1957
Proxy:
Frank
Schlehuber
D
76344 Eggenstein-Leopoldshafen
authorized to jointly represent the company
born:
03.09.1961
Proxy:
Peter
Svejkovsky
D 71272 Renningen
authorized to jointly represent the company
born:
25.02.1970
Proxy:
Udo
Willmes
D
90762 Fürth
authorized to jointly represent the company
born:
12.05.1964
Proxy:
Dr.
Jean-Stephan Obst
D
70173 Stuttgart
authorized to jointly represent the company
born:
22.09.1972
Proxy:
Andrew
Jeffery Allen
S Sollentuna
authorized to jointly represent the company
born:
17.11.1965
Nationality: Swedish
Proxy:
Thomas
Birkle
D
91564 Neuendettelsau
authorized to jointly represent the company
born:
07.01.1962
Proxy:
Dr.
Peter Fouquet
GB
New Malden
authorized to jointly represent the company
born:
21.06.1958
Proxy:
Dr.
Holger Fröhlich
D
70173 Stuttgart
authorized to jointly represent the company
born:
15.07.1972
Proxy:
Rupert
Höllbacher
D
72760 Reutlingen
authorized to jointly represent the company
born:
11.08.1966
Proxy:
Hermann Kaess
KOR Seoul
authorized to jointly represent the company
born:
08.01.1958
Nationality: Korean
Proxy:
Christine
Kress
D
71032 Böblingen
authorized to jointly represent the company
born:
31.12.1972
Proxy:
Dr.
Markus Lepschy
D
73760 Ostfildern
authorized to jointly represent
the company
born:
19.09.1971
Proxy:
Rüdiger Saur
D
76275 Ettlingen
authorized to jointly represent the company
born: 14.07.1964
Proxy:
Helmut
Schuster
D
76297 Stutensee
authorized to jointly represent the company
born:
08.03.1962
Proxy:
Oliver
Stief
D
71701 Schwieberdingen
authorized to jointly represent the company
born:
01.01.1966
Proxy:
Dr.
Michael Lothar Walther
D
71696 Möglingen
authorized to jointly represent the company
born:
07.09.1958
Proxy:
Andreas Fischer
D
93098 Mintraching
authorized to jointly represent the company
born:
09.01.1963
Proxy:
Gabriele Alberto Allievi
I Vedano al Lambro
authorized to jointly represent the company
born:
21.09.1958
Nationality: Italian
Proxy:
Dietmar Wunstorf
D
31134 Hildesheim
authorized to jointly represent the company
born:
09.01.1963
Proxy:
Henning von Boxberg
D
64283 Darmstadt
authorized to jointly represent the company
born:
26.12.1970
Proxy:
Erik
Folker Simmer
D
36275 Kirchheim
authorized to jointly represent the company
born:
28.07.1965
Proxy:
Frank
Seidel
E Madrid
authorized to jointly represent the company
born: 26.10.1956
Nationality: Spanish
Proxy:
Dr.
Dietrich Schäfer-Siebert
D
70825 Korntal-Münchingen
authorized to jointly represent the company
born: 06.04.1958
Proxy:
Christoph Kirsch
D
56814 Beilstein
authorized to jointly represent the company
born:
07.10.1961
Proxy:
Gerhard
Heilmann
D
71735 Eberdingen
authorized to jointly represent the company
born:
07.04.1960
Proxy:
Markus
Follmann
D
86343 Königsbrunn
authorized to jointly represent
the company
born:
21.01.1976
Proxy:
Claus
Fleischer
D
70173 Stuttgart
authorized to jointly represent the company
born: 31.07.1967
Proxy:
Dirk
Deuster
D
71032 Böblingen
authorized to jointly represent the company
born:
01.07.1964
Proxy:
Bernd
Gschaider
D
96175 Pettstadt
authorized to jointly represent the company
born:
01.09.1966
Proxy:
Uwe
Harbauer
D
74564 Crailsheim
authorized to jointly represent the company
born:
01.05.1964
Proxy:
Gregoire Jedrzychowski
F Straßburg
authorized to jointly represent the company
born: 15.02.1976
Nationality: French
Proxy:
Dr.
Gabriela Lenz
D
70173 Stuttgart
authorized to jointly represent the company
born:
03.09.1968
Proxy:
Dr.
Ingo Ramesohl
D
70806 Kornwestheim
authorized to jointly represent the company
born:
02.11.1969
Proxy:
Andreas Reutter
D
70173 Stuttgart
authorized to jointly represent the company
born:
24.07.1967
Proxy:
Norman
Roth
D
70173 Stuttgart
authorized
to jointly represent the company
born:
10.09.1972
Proxy:
Dr.
Dieter Rödder
D
77815 Bühl
authorized to jointly represent the company
born: 12.06.1963
Proxy:
Frank
Schmidt
D
72070 Tübingen
authorized to jointly represent the company
born:
02.06.1966
Proxy:
Dr.
Jan Peter Stadler
D 72793 Pfullingen
authorized to jointly represent the company
born:
15.06.1957
Proxy:
Dr.
Stefan Waschul
D
71672 Marbach
authorized
to jointly represent the company
born:
28.02.1968
Proxy:
Dr.
Andreas Wolf
D
71254 Ditzingen
authorized to jointly represent the company
born:
16.06.1962
Proxy:
Dr.
Christoph Zemelka
D
70173 Stuttgart
authorized to jointly represent the company
born:
16.11.1968
Proxy:
Dr.
Ulrich Zeller
D
70469 Stuttgart
authorized to jointly represent the company
born:
02.09.1974
Proxy:
Alessandro Bortolan
D
71229 Leonberg
authorized to jointly represent the company
born:
04.10.1972
Proxy:
Dr.
Jürgen Gross
D
70173 Stuttgart
authorized to jointly represent the company
born: 19.04.1962
Proxy:
Uwe
Korb
D
71229 Leonberg
authorized to jointly represent the company
born:
31.08.1960
Proxy:
Birte
Lübbert
D 70173 Stuttgart
authorized to jointly represent the company
born:
20.03.1971
Proxy:
Dr.
Thomas Morgenstern
D
72124 Pliezhausen
authorized
to jointly represent the company
born:
30.06.1968
Proxy:
Dr.
Eva-Maria Rakob
D
70173 Stuttgart
authorized to jointly represent the company
born: 16.06.1961
Proxy:
Jörg
Stock
D
71272 Renningen
authorized to jointly represent the company
born:
19.04.1961
Proxy:
Dr.
Jens Strube
D 70173 Stuttgart
authorized to jointly represent the company
born:
30.06.1967
Proxy:
Dr.
Matthias Pillin
D
70825 Korntal-Münchingen
authorized to jointly represent the
company
born:
18.07.1966
Proxy:
Jan
Michaelis
D
41334 Nettetal
authorized to jointly represent the company
born: 25.08.1971
Proxy:
Dr.
Nicole Burkardt
D
71272 Renningen
authorized to jointly represent the company
born:
27.01.1973
Proxy:
Philipp Grieninger
D
76131 Karlsruhe
authorized to jointly represent the company
born:
10.07.1974
Proxy:
Steffen Hammer
D
71404 Korb
authorized
to jointly represent the company
born:
16.05.1963
Proxy:
Andreas Krause
D
70173 Stuttgart
authorized to jointly represent the company
born:
30.12.1966
Proxy:
Caroline Åhsberg
S Bromma
authorized to jointly represent the company
born:
22.01.1976
Nationality: Swedish
Proxy:
Dr. René Deist
D
71384 Weinstadt
authorized to jointly represent the company
born:
16.01.1968
Proxy:
Uwe
Ruecker
D
71634 Ludwigsburg
authorized to jointly represent the company
born:
02.08.1967
Proxy:
Jan-Oliver Röhrl
D
87448 Waltenhofen
authorized to jointly represent the company
born:
27.04.1971
Proxy:
Stephan Stass
D
71665 Vaihingen
authorized to jointly represent the company
born:
20.09.1969
Proxy:
Yanyan Wang
D
76275 Ettlingen
authorized to jointly represent the company
born:
26.07.1962
Proxy:
Heike
Niehues
D
70173 Stuttgart
authorized to jointly
represent the company
born:
17.07.1970
Marital status: unknown
Proxy:
Manfred Bentz
D
71665 Vaihingen
authorized
to jointly represent the company
born:
17.05.1959
Proxy:
Dr.
Dieter Dannhauer
D
70176 Stuttgart
authorized to jointly represent the company
born: 22.06.1961
Proxy:
Andreas Dempf
D
70176 Stuttgart
authorized to jointly represent the company
born:
08.12.1969
Proxy:
Franz
Hauber
D 73550 Waldstetten
authorized to jointly represent the company
born:
18.07.1959
Proxy:
Dr.
Steffen Hoffmann
GB Richmond
authorized
to jointly represent the company
born:
01.11.1965
Proxy:
Dr.
Wolfgang Matthias Kübler
D
70178 Stuttgart
authorized to jointly represent the company
born: 03.03.1973
Proxy:
Dr.
Edwin Liebemann
D
71229 Leonberg
authorized to jointly represent the company
born:
11.03.1959
Proxy:
Dr. Frank
Schaefers
PRK Seongnam
authorized to jointly represent the company
born:
03.06.1964
Proxy:
Enno
Scharphuis
D
70178 Stuttgart
authorized to jointly represent the
company
born:
26.03.1968
Proxy:
Jose
Mauro Mendes Pelosi
D
76522 Baden-Baden
authorized to jointly represent the company
born: 22.04.1961
Proxy:
Dr.
Alexander Drljaca
D
70178 Stuttgart
authorized to jointly represent the company
born:
20.05.1970
Proxy:
Christian Fronek
D
70839 Gerlingen
authorized to jointly represent the company
born:
08.03.1973
Proxy:
Thomas
Lohse
D
31191 Algermissen
authorized to jointly
represent the company
born:
23.03.1962
Proxy:
Jörg
Weis
D
71229 Leonberg
authorized to jointly represent the company
born: 30.09.1966
Further functions/participations of Peter
Tyroller (Manager)
Member of the Supervisory Board:
DEKRA
SE
Handwerkstr. 15
D
70565 Stuttgart
Legal form: European Company (SE)
Share
capital: EUR 25,564,594.06
Registered
on: 13.07.2010
Reg.
data: 70190 Stuttgart, HRB 734316
Further functions/participations of Dr. Dirk
Karl-Heinz Hoheisel
(Manager)
President of the
Supervisory Board:
Robert
Bosch Car Multimedia GmbH
Robert-Bosch-Str. 200
D
31139 Hildesheim
Post Box:
77 77
77, D 31132 Hildesheim
Legal
form: Private limited company
Share
capital: EUR 35,000.00
Registered
on: 19.12.2008
Reg.
data: 31134 Hildesheim, HRB 201334
Member of the
Chairing-committee:
ZVEI -
Zentralverband Eletrotechnik- und
Elektronikindustrie
Lyoner
Str. 9
D
60528 Frankfurt
Post
Box:
71 08
44, D 60498 Frankfurt
Legal
form: Registered association
Registered
on: 29.03.1949
Reg.
data: 60313 Frankfurt, VR 4154
Further functions/participations of Christoph
Kübel (Manager)
Member of the Board of
Directors:
Bosch-Hilfe e.V.
Robert-Bosch-Platz 1
D
70839 Gerlingen
Legal
form: Registered association
Registered
on: 06.04.1939
Reg.
data: 70190 Stuttgart, VR 2319
Vice-president of the
Supervisory Board:
AS
Abwicklung und Solar-Service AG
Osterstr. 15
D
26122 Oldenburg
Legal
form: Public limited company in
liquidation
Share
capital: EUR 50,000.00
Registered
on: 18.12.2014
Reg.
data: 26135 Oldenburg, HRB 209472
Member of the Supervisory
Board:
Bosch Rexroth Aktiengesellschaft
Zum
Eisengießer 1
D
97816 Lohr
Legal
form: Public limited company
Share
capital: EUR 141,000,000.00
Registered
on: 04.09.2002
Reg.
data: 70190 Stuttgart, HRB 23192
Further functions/participations of Dr. Stefan
Asenkerschbaumer
(Manager)
President of the
Supervisory Board:
SupplyOn Aktiengesellschaft
Ludwigstr. 49
D
85399 Hallbergmoos
Legal
form: Public limited company
Share
capital: EUR 54,000.00
Registered
on: 27.07.2001
Reg.
data: 80333 München, HRB 138283
Member of the Supervisory
Board:
Robert
Bosch Car Multimedia Holding GmbH
Robert-Bosch-Str. 200
D
31139 Hildesheim
Post
Box:
77 77
77, D 31132 Hildesheim
Legal
form: Private limited company
Share
capital: EUR 52,000,000.00
Registered
on: 12.07.1952
Reg.
data: 31134 Hildesheim, HRB 120
Member of the Supervisory
Board:
Robert
Bosch Car Multimedia GmbH
Robert-Bosch-Str. 200
D
31139 Hildesheim
Post
Box:
77 77
77, D 31132 Hildesheim
Legal
form: Private limited company
Share
capital: EUR 35,000.00
Registered
on: 19.12.2008
Reg.
data: 31134 Hildesheim, HRB 201334
Member of the Supervisory
Board:
BSH
Hausgeräte GmbH
Carl-Wery-Str. 34
D
81739 München
Post
Box:
830101, D 81701 München
Legal
form: Private limited company
Share
capital: EUR 125,000,000.00
Registered
on: 18.08.1997
Reg.
data: 80333 München, HRB 75534
Member of the Supervisory
Board:
Bosch
Rexroth Aktiengesellschaft
Zum
Eisengießer 1
D
97816 Lohr
Legal
form: Public limited company
Share
capital: EUR 141,000,000.00
Registered
on: 04.09.2002
Reg. data:
70190 Stuttgart, HRB 23192
Further functions/participations of Dr.
Volkmar Denner (Manager)
Limited partner:
Robert
Bosch Industrietreuhand
Kommanditgesellschaft
Robert-Bosch-Platz 1
D
70839 Gerlingen
Legal
form: Limited partnership
Total
cap. EUR 48,000.00
contribution:
Share: EUR 6,000.00
Registered
on: 01.07.1976
Reg.
data: 70190 Stuttgart, HRA 10232
President of the
Supervisory Board:
Robert
Bosch Car Multimedia Holding GmbH
Robert-Bosch-Str. 200
D
31139 Hildesheim
Post
Box:
77 77
77, D 31132 Hildesheim
Legal
form: Private limited company
Share
capital: EUR 52,000,000.00
Registered
on: 12.07.1952
Reg.
data: 31134 Hildesheim, HRB 120
Further functions/participations of Uwe Curt
Raschke (Manager)
President of the
Supervisory Board:
BSH
Hausgeräte GmbH
Carl-Wery-Str. 34
D
81739 München
Post
Box:
830101, D 81701 München
Legal
form: Private limited company
Share
capital: EUR 125,000,000.00
Registered
on: 18.08.1997
Reg.
data: 80333 München, HRB 75534
Further functions/participations of Dr. Werner
Struth (Manager)
President of the
Supervisory Board:
Bosch
Rexroth Aktiengesellschaft
Zum
Eisengießer 1
D
97816 Lohr
Legal
form: Public limited company
Share
capital: EUR 141,000,000.00
Registered
on: 04.09.2002
Reg.
data: 70190 Stuttgart, HRB 23192
Further functions/participations of Dr. Stefan
Hartung (Manager)
President of the
Supervisory Board:
Bosch
Solar Energy AG
August-Broemel-Str. 6
D
99310 Arnstadt
Legal
form: Public limited company
Share
capital: EUR 21,447,048.00
Registered
on: 11.02.2002
Reg.
data: 07745 Jena, HRB 112186
President of the Supervisory
Board:
AS
Abwicklung und Solar-Service AG
Osterstr. 15
D
26122 Oldenburg
Legal
form: Public limited company in
liquidation
Share capital: EUR 50,000.00
Registered
on: 18.12.2014
Reg.
data: 26135 Oldenburg, HRB 209472
1917 - 15.06.1998 Robert Bosch Aktiengesellschaft
Borsigstr. 10
D
70469 Stuttgart
Public limited company
15.06.1998 -
12.05.1999 Robert Bosch Gesellschaft mit
beschränkter
Haftung
Borsigstr. 10
D
70469 Stuttgart
Private limited company
09.04.2015 -
22.04.2015 Manager
Dr. Markus Heyn
D
71229 Leonberg
26.07.2010 -
02.04.2015 Manager
Wolf-Henning Scheider
D
71229 Leonberg
Main industrial sector
26511 Manufacture of instruments and appliances
for measuring,
testing and navigation
26512 Manufacture of
instruments and appliances for measuring,
testing and navigation
27900 Manufacture of other
electric equipment n.e.c.
28290 Manufacture of other
general-purpose machinery
Works:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Allee 1
D
74232 Abstatt
TEL.:
07062/911-01
Works:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Birkenwaldstr. 46
D
70191 Stuttgart
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Str. 200
D
31139 Hildesheim
TEL.:
05121/49-0
FAX.:
05121/49-4154
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Sonthofener Str. 30
D
87544 Blaichach
TEL.:
08323/200
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Tübinger Str. 123
D
72762 Reutlingen
TEL.:
07121/35-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Dessauerstr. 13-15
D
80992 München
TEL.:
089/12714-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Bexbacher Str. 72
D
66424 Homburg
TEL.:
06841/18-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Str. 40
D 96050
Bamberg
TEL.:
0951/181-0
FAX.:
0951/181-2882
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Kölnische Str. 1-3
D 41747 Viersen
TEL.:
02162/2480
FAX.:
02162/248240
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Eschborner Landstr. 130-132
D 60489 Frankfurt
TEL.:
069-79090
FAX.:
069-7909267
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Bismarckstr. 71
D
10627 Berlin
TEL.:
030-327880
FAX.:
030-32788269
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Alte
Bundesstr. 50
D
71332 Waiblingen
TEL.:
07151/503-0
FAX.:
07151/503-2555
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Auf der Breit 4
D
76227 Karlsruhe
TEL.:
0721/9420
FAX.:
0711/811507-3194
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Franz-Oechsle-Str. 4
D
73207 Plochingen
TEL.:
07153-6660
FAX.:
07153-66217
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Str. 1
D
91522 Ansbach
TEL.:
0981/54-0
FAX.:
0981/54-3778
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Str. 1
D
77815 Bühl
TEL.:
07223/820
FAX.:
07223/821769
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Blaufelder Str. 45
D
74564 Crailsheim
TEL.:
07951/402-1
FAX.:
07951/402-340
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Stuttgarter Str. 130
D
71332 Waiblingen
TEL.:
0711/811-0
FAX.:
0711/811-45000
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Dornierstr.
D
71254 Ditzingen
TEL.:
07156/350-00
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Dieselstr. 10
D
90441 Nürnberg
TEL.:
0911/665-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Hauptstr. 34
D 77830 Bühlertal
TEL.:
07223/820
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Breite 3
D
37079 Göttingen
TEL.:
0551-603-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Max-Lang-Str. 40-46
D
70771 Leinfelden-Echterdingen
TEL.: 0711/758-0
FAX.:
0711/758-2343
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Junkersstr. 24
D
73249 Wernau
TEL.: 07153/3060
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Fornsbacher Str. 92
D
71540 Murrhardt
TEL.:
07192-22-0
FAX.:
07192-22328
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Zur
Luhne 2
D
37589 Kalefeld
TEL.:
05553/202-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Daimlerstr. 11
D
71229 Leonberg
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Str. 2
D
71701 Schwieberdingen
TEL.:
0711/8118272
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Theodor-Heuss-Str. 12
D
38122 Braunschweig
TEL.:
0531/8889-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Wernerstr. 1
D
70469 Stuttgart
TEL.:
0711/811-0
FAX.:
0711/811-7612
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Str. 1
D
87509 Immenstadt
TEL.:
08323/20-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Otto-von-Guericke-Str.
13
D
39104 Magdeburg
TEL.:
0391/243-2001
FAX.:
0391/243-2431
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Truderinger Str. 191
D
81673 München
TEL.:
089/45481-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Daimlerstr. 6
D
71229 Leonberg
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Markwiesenstr. 46
D
72770 Reutlingen
Branch:
Robert Bosch Gesellschaft mit beschränkter
Haftung
Daimlerstr. 18
D
71229 Leonberg
TEL.:
0711/811-37801
FAX.:
0711/811-37837
Branch:
Robert Bosch Gesellschaft mit
beschränkter
Haftung
Wernerstr. 51
D
70469 Stuttgart
TEL.:
0711/797336-0
FAX.:
0711/797336-10
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Oferdinger Str. 58 OT
Rommelsbach
D
72768 Reutlingen
TEL.:
07121/35-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Bahnhofstr. 28
D
71277 Rutesheim
TEL.:
0711/811-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Berliner Str.
D
66424 Homburg
TEL.:
06841/18-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Stolberger Str. 374
D
50933 Köln
TEL.:
0221/4905-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Am Westpark 7
D
85057 Ingolstadt
TEL.:
0841/95688-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Truderinger Str. 191
D 81673 München
TEL.:
089/45481-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Kleyerstr. 94
D
60326 Frankfurt
TEL.:
069/7505-0
FAX.:
069/7505-6320
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Borsigstr. 14
D
70469 Stuttgart
TEL.:
0711/811-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Leobener Str.
D
70469 Stuttgart
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Zweibrückener Str. 13
D
90441 Nürnberg
TEL.:
0911/665-0
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Mittelrheinstr. 1
D
67550 Worms
TEL.:
06242/502580
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Burgenlandstr. 31-35
D
70469 Stuttgart
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Breitenstr. 35-37
D 36251 Bad Hersfeld
Branch:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Von-Ketteler-Str. 2
D
96050 Bamberg
TEL.:
49 09511810
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Str.
D
96050 Bamberg
General partner:
High-Tech Gründerfonds II GbR
Ludwig-Erhard-Allee 2
D
53175 Bonn
Legal
form: Partnership under the Civil Code
Company Status: active
General partner:
Initiativkreis Erdgas pro Umwelt
Brüsseler Platz 1
D
45131 Essen
Legal
form: Partnership under the Civil Code
Company Status: active
Limited partner:
Bosch
Emission Systems GmbH & Co. KG
Heilbronner Str. 362
D
70469 Stuttgart
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company
Status: active
Total
cap. EUR 5,000,000.00
contribution:
Share: EUR 5,000,000.00
Reg.
data: 21.04.2010
Local court 70190 Stuttgart
HRA 725115
Limited partner:
Energiespeicher Nord GmbH & Co. KG
Lundsacker Weg 12
D
25923 Braderup
Legal form: Ltd partnership with priv.
ltd.
company as general partner
Company Status: active
Total
cap. EUR 4,600,000.00
contribution:
Share: EUR 2,070,000.00
Reg.
data: 25.04.2013
Local court 24937 Flensburg
HRA 8006 FL
Limited partner:
Alltrucks GmbH & Co. KG
Perchtinger Str. 6
D
81379 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 3,900,000.00
contribution:
Share: EUR 1,300,000.00
Reg.
data: 06.08.2013
Local court 80333 München
HRA 101060
Limited partner:
BS
Systems GmbH & Co. KG
Am
Wasserberg 2
D
86441 Zusmarshausen
Legal form: Ltd partnership with priv.
ltd.
company as general partner
Company Status: active
Total
cap. EUR 1,000,000.00
contribution:
Share: EUR 500,000.00
Reg.
data: 26.03.2012
Local court 86150 Augsburg
HRA 17574
Limited partner:
PROCATO GmbH & Co. KG
Königstr. 10c
D
70173 Stuttgart
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company
Status: active
Total
cap. EUR 5,100,000.00
contribution:
Share: EUR 250,000.00
Reg.
data: 28.01.2014
Local court 70190 Stuttgart
HRA 729543
Limited partner:
Robert
Bosch Immobilienverwaltungs GmbH &
Co. KG
Heidehofstr. 31
D
70184 Stuttgart
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 20,000.00
contribution:
Share: EUR 20,000.00
Reg.
data: 14.10.2009
Local court 70190 Stuttgart
HRA 724496
Limited partner:
Robert
Bosch Power Tools GmbH & Co. KG
Max-Lang-Str. 40-46
D
70771 Leinfelden-Echterdingen
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 10,000.00
contribution:
Share: EUR 10,000.00
Reg.
data: 29.06.2015
Local court 70190 Stuttgart
HRA 731090
Limited partner:
High-Tech Gründerfonds GmbH & Co. KG
Schlegelstr.
2
D
53113 Bonn
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 239,985,092.00
contribution:
Share: EUR 2,500.00
Reg.
data: 16.08.2005
Local court 53111 Bonn
HRA 6256
Limited partner:
Lithium Energy and Power GmbH & Co. KG
Heilbronner Str. 358-360
D
70469 Stuttgart
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 1,000.00
contribution:
Share: EUR 1,000.00
Reg.
data: 28.11.2013
Local court 70190 Stuttgart
HRA 729318
Shareholder:
Robert
Bosch Automotive Steering GmbH
Richard-Bullinger-Str. 77
D
73527 Schwäbisch Gmünd
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 127,822,970.30
Share: EUR 127,822,970.30
Reg.
data: 31.08.1998
Local court 89073 Ulm
HRB 701678
Shareholder:
BSH
Hausgeräte GmbH
Carl-Wery-Str. 34
D
81739 München
Post
Box:
830101
Legal
form: Private limited company
Company Status: active
Share capital: EUR
125,000,000.00
Share: EUR 125,000,000.00
Reg.
data: 18.08.1997
Local court 80333 München
HRB 75534
Shareholder:
Bosch
Thermotechnik GmbH
Sophienstr. 30-32
D
35576 Wetzlar
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 97,400,000.00
Share: EUR 97,400,000.00
Reg.
data: 25.06.1987
Local court 35578 Wetzlar
HRB 13
Shareholder:
UC
Vermögensverwaltung GmbH
Robert-Bosch-Platz 1
D
70839 Gerlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 100,413,000.00
Share: EUR 78,322,140.00
Reg.
data: 06.07.1995
Local court 70190 Stuttgart
HRB 17204
Shareholder:
Robert
Bosch Car Multimedia Holding GmbH
Robert-Bosch-Str. 200
D
31139 Hildesheim
Post
Box:
77 77 77
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 52,000,000.00
Share: EUR 52,000,000.00
Reg.
data: 12.07.1952
Local court 31134 Hildesheim
HRB 120
Shareholder:
Bosch
Solar CISTech GmbH
Münstersche
Str. 24
D
14772 Brandenburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 47,885,823.00
Share: EUR 47,885,823.00
Reg.
data: 15.02.2007
Local court 14467 Potsdam
HRB 20054 P
Shareholder:
Bosch
Sicherheitssysteme GmbH
Robert-Bosch-Platz 1
D
70839 Gerlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 57,400,000.00
Share: EUR 44,772,000.00
Reg.
data: 01.08.2002
Local court 70190 Stuttgart
HRB 23118
Shareholder:
Buderus
Guss GmbH
Buderusstr. 26
D
35236 Breidenbach
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 31,000,000.00
Share: EUR 31,000,000.00
Reg.
data: 27.04.2007
Local court 35037 Marburg
HRB 5217
Shareholder:
Robert Bosch Fahrzeugelektrik Eisenach
GmbH
Robert-Bosch-Allee 1
D
99817 Eisenach
Post
Box:
101347
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 20,860,708.75
Share: EUR 20,860,708.75
Reg.
data: 23.11.1990
Local court 07745 Jena
HRB 400519
Shareholder:
Knorr-Bremse Systeme für Nutzfahrzeuge GmbH
Moosacher Str. 80
D
80809 München
Post
Box:
401060
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 64,000,000.00
Share: EUR 12,800,000.00
Reg.
data: 12.05.1999
Local court 80333 München
HRB 102775
Shareholder:
Robert
Bosch Elektronik GmbH
J.-F.-Kennedy-Str.
43-53
D
38228 Salzgitter
Post
Box:
10 01
07
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 12,000,000.00
Share: EUR 12,000,000.00
Reg.
data: 15.02.1985
Local court 38100 Braunschweig
HRB 6128
Shareholder:
Robert
Bosch Hausgeräte Gesellschaft mit
beschränkter Haftung
Carl-Wery-Str. 34
D
81739 München
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 5,112,918.81
Share: EUR 5,112,918.81
Reg.
data: 20.10.1983
Local court 80333 München
HRB 71864
Shareholder:
Hawera
Probst GmbH
Schützenstr. 77
D
88212 Ravensburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 8,167,887.80
Share: EUR 8,167,887.80
Reg.
data: 21.08.1995
Local court 89073 Ulm
HRB 550227
Shareholder:
Robert
Bosch Elektrowerkzeuge GmbH
Siedlerstr. 2
D
01855 Sebnitz
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 7,669,378.22
Share: EUR 7,669,378.22
Reg.
data: 17.01.1991
Local court
01069 Dresden
HRB 1710
Shareholder:
Robert
Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Platz 1
D 70839 Gerlingen
Post
Box:
10 60
50
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 1,200,000,000.00
Share: EUR 7,642,000.00
Reg.
data: 17.07.1917
Local court 70190 Stuttgart
HRB 14000
Shareholder:
SEG Hausgeräte GmbH
Carl-Wery-Str. 34
D
81739 München
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 5,115,000.00
Share: EUR 5,115,000.00
Reg.
data: 22.11.2001
Local court 80333 München
HRB 55099
Shareholder:
Beissbarth GmbH
Hanauer Str. 101
D
80993 München
Post
Box:
50 01
45
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 2,500,000.00
Share: EUR 2,500,000.00
Reg.
data: 14.10.1992
Local court 80333 München
HRB 100399
Shareholder:
Moehwald GmbH
Michelinstr. 21
D
66424 Homburg
Post
Box:
14 56
Legal form: Private limited company
Company Status: active
Share
capital: EUR 1,022,583.76
Share: EUR 1,022,583.76
Reg.
data: 23.02.1987
Local court 66121 Saarbrücken
HRB 2812
Shareholder:
Bosch
Solar Thin Film GmbH
August-Broemel-Str. 6
D
99310 Arnstadt
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 3,999,950.00
Share: EUR 1,999,950.00
Reg. data: 21.12.2005
Local court 07745 Jena
HRB 113860
Shareholder:
ETAS
GmbH
Borsigstr. 14
D
70469 Stuttgart
Legal form: Private
limited company
Company Status: active
Share
capital: EUR 1,800,000.00
Share: EUR 1,800,000.00
Reg. data:
01.06.1994
Local court 70190 Stuttgart
HRB 19033
Shareholder:
"Hüttlin GmbH"
Hohe-Flum-Str. 42
D
79650 Schopfheim
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 1,280,000.00
Share: EUR 1,280,000.00
Reg. data: 14.06.1994
Local court 79098 Freiburg
HRB 412315
Shareholder:
Buderus Immobilien GmbH
Bannstr. 34-36
D 35576 Wetzlar
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 640,000.00
Share: EUR 614,400.00
Reg. data: 22.07.1987
Local court 35578 Wetzlar
HRB 1
Shareholder:
Bosch
Sensortec GmbH
Gerhard-Kindler-Str. 9
D 72770 Reutlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 550,000.00
Share: EUR 550,000.00
Reg.
data: 10.05.2005
Local court 70190 Stuttgart
HRB 382674
Shareholder:
Bosch
Automotive Service Solutions GmbH
Am Dörrenhof 1
D
85131 Pollenfeld
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 240,307.18
Share: EUR 240,307.18
Reg.
data: 08.12.1971
Local court 85049 Ingolstadt
HRB 86
Shareholder:
Bosch
Software Innovations GmbH
Schöneberger Ufer 89-91
D
10785 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 388,354.00
Share: EUR 388,354.00
Reg.
data: 12.03.2013
Local court 14057 Berlin
HRB 148411 B
Shareholder:
Bosch
Power Tec GmbH
Herrenberger Str. 130
D
71034 Böblingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 325,000.00
Share: EUR 325,000.00
Reg.
data: 01.12.2014
Local court 70190 Stuttgart
HRB 750868
Shareholder:
Pharmatec GmbH
Elisabeth-Boer-Str. 3
D
01099 Dresden
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 201,000.00
Share: EUR 201,000.00
Reg.
data: 08.04.2005
Local court 01069 Dresden
HRB 23550
Shareholder:
Makat
Candy Technology GmbH
Feldstr. 52
D
56269 Dierdorf
Post
Box:
12 61
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 200,000.00
Share: EUR 200,000.00
Reg.
data: 18.06.2002
Local court 56410 Montabaur
HRB 14490
Shareholder:
Bosch
Engineering Holding GmbH
Robert-Bosch-Allee 1
D
74232 Abstatt
Post
Box:
13 50
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 200,000.00
Share: EUR 200,000.00
Reg. data: 25.01.1993
Local court 70190 Stuttgart
HRB 108931
Shareholder:
Robert
Bosch Immobilien GmbH
Heidehofstr. 31
D 70184 Stuttgart
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 125,000.00
Share: EUR 125,000.00
Reg.
data: 08.10.2009
Local court 70190 Stuttgart
HRB 731407
Shareholder:
Heliatek GmbH
Treidlerstr. 3
D 01139 Dresden
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 592,425.00
Share: EUR 103,156.00
Reg.
data: 29.08.2006
Local court 01069 Dresden
HRB 24834
Shareholder:
Holger
Christiansen Deutschland GmbH
Elkersberg 1
D
57234 Wilnsdorf
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 100,000.00
Share: EUR 100,000.00
Reg.
data: 23.01.1990
Local court 57072 Siegen
HRB 3488
Shareholder:
Valicare GmbH
Eschborner Landstr. 130-132
D
60489 Frankfurt
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 100,000.00
Share: EUR 100,000.00
Reg.
data: 12.06.2002
Local court 60313 Frankfurt
HRB 54856
Shareholder:
Ampack
GmbH
Lechfeldgraben 7
D
86343 Königsbrunn
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 52,000.00
Share: EUR 52,000.00
Reg.
data: 07.10.1974
Local court 86150 Augsburg
HRB 6869
Shareholder:
Robert
Bosch Battery Solutions GmbH
Robert-Bosch-Allee 1
D
99817 Eisenach
Legal
form: Private limited company
Company Status: dormant
Share
capital: EUR 51,200.00
Share: EUR 51,200.00
Reg.
data: 30.01.1991
Local court 07745 Jena
HRB 400520
Shareholder:
Prüfzentrum Boxberg GmbH
Robert-Bosch-Str. 25
D
97944 Boxberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,564.59
Share: EUR 25,564.59
Reg.
data: 04.02.1998
Local court 68159 Mannheim
HRB 560467
Shareholder:
Bosch
Management Support GmbH
Daimlerstr. 6
D
71229 Leonberg
Legal
form: Private limited company
Company Status: active
Share capital: EUR 50,000.00
Share: EUR 50,000.00
Reg.
data: 20.09.1999
Local court 70190 Stuttgart
HRB 252776
Shareholder:
Bosch
Packaging Systems GmbH
Föhrenbachstr. 14
D
73630 Remshalden
Legal
form: Private limited company
Company
Status: active
Share
capital: EUR 25,564.59
Share: EUR 25,564.59
Reg.
data: 22.01.1992
Local court 70190 Stuttgart
HRB 281179
Shareholder:
EM-motive GmbH
Robert-Bosch-Str. 200
D
31139 Hildesheim
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 100,000.00
Share: EUR 50,000.00
Reg.
data: 09.12.2011
Local court 31134 Hildesheim
HRB 202766
Shareholder:
Bosch
Pensionsgesellschaft mbH
Heidehofstr. 31
D
70184 Stuttgart
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 26,700.00
Share: EUR 26,700.00
Reg.
data: 07.12.2007
Local court 70190
Stuttgart
HRB 724774
Shareholder:
Robert
Bosch Risk and Insurance Management
GmbH
Hauptstr. 26
D 70839 Gerlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 26,000.00
Share: EUR 26,000.00
Reg.
data: 22.02.1968
Local court 70190 Stuttgart
HRB 3510
Shareholder:
Bosch
Financial Software GmbH
Ziegelei 5
D
88090 Immenstaad
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 05.09.2014
Local court 89073 Ulm
HRB 731152
Shareholder:
Robert
Bosch Venture Capital GmbH
Robert-Bosch-Platz 1
D
70839 Gerlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 29.11.2007
Local court 70190 Stuttgart
HRB 724692
Shareholder:
Robert
Bosch Start-up GmbH
Grönerstr. 5
D
71636 Ludwigsburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 20.01.2014
Local court 70190 Stuttgart
HRB 747561
Shareholder:
Bosch Healthcare Solutions
GmbH
Stuttgarter Str. 130
D
71332 Waiblingen
Post
Box:
1127
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 14.01.2009
Local court 70190 Stuttgart
HRB 728499
Shareholder:
GFI -
Gesellschaft für Infrastrukturdienste
mbH
Tübinger Str. 123
D
72762 Reutlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data:
26.08.2004
Local court 70190 Stuttgart
HRB 24798
Shareholder:
Pollux
Beteiligungsgesellschaft mbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 10.12.2014
Local court 70190 Stuttgart
HRB 751007
Shareholder:
Koller
+ Schwemmer GmbH
Röthensteig 21
D
90408 Nürnberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 21.05.2012
Local court 90402 Nürnberg
HRB 28626
Shareholder:
BeYond
GmbH
Robert-Bosch-Str.
200
D
31139 Hildesheim
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 14.10.2015
Local court 31134 Hildesheim
HRB 204521
Shareholder:
Service- und Betriebsgesellschaft Heidehof
mbH
Heidehofstr. 31
D
70184 Stuttgart
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 09.06.2004
Local court 70190 Stuttgart
HRB 24629
Shareholder:
ECP
Energiecontracting GmbH
Im
Breitspiel 7
D
69126 Heidelberg
Legal
form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 22.05.2007
Local court 68159 Mannheim
HRB 702330
Shareholder:
AIG
Planungs- und Ingenieurgesellschaft mbH
Mittlerer Pfad 2
D
70499 Stuttgart
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 17.03.2003
Local court 70190 Stuttgart
HRB 23648
Shareholder:
Robert
Bosch Technical and Business
Solutions GmbH
Zettachring 10a
D
70567 Stuttgart
Legal form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 22.07.2009
Local court 70190 Stuttgart
HRB 730601
Shareholder:
Bosch
Emission Systems Verwaltungs-GmbH
Heilbronner Str. 362
D 70469 Stuttgart
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 26.01.2010
Local court 70190 Stuttgart
HRB 732548
Shareholder:
Robert
Bosch Lizenzverwaltungsgesellschaft
mbH
Robert-Bosch-Ring 5
D
85630 Grasbrunn
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 13.12.2011
Local court 80333 München
HRB 195852
Shareholder:
Mobility
Media GmbH
Bismarckstr. 71
D
10627 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 10.10.2011
Local court 14057 Berlin
HRB 137138 B
Shareholder:
Bosch Connected Devices and Solutions GmbH
Tübinger Str. 123
D
72762 Reutlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 23.12.2013
Local court 70190 Stuttgart
HRB 747319
Shareholder:
Robert
Bosch Elektronik Thüringen GmbH
August-Broemel-Str. 6
D
99310 Arnstadt
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 03.02.2014
Local court 07745 Jena
HRB 509876
Shareholder:
Bosch
Technology Licensing Administration
GmbH
Robert-Bosch-Platz 1
D
70839 Gerlingen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 13.03.2014
Local court 70190 Stuttgart
HRB 748216
Shareholder:
Bosch
Energy and Building Solutions GmbH
Mittlerer Pfad 4
D
70499 Stuttgart
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 08.11.2010
Local court 70190 Stuttgart
HRB 735451
Shareholder:
CDE -
Packaging GmbH
Am
Lückenberg 5
D 63695 Glauburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 49,000.00
Share: EUR 24,000.00
Reg.
data: 25.05.2010
Local court 61169 Friedberg
HRB 7032
Shareholder:
Energiespeicher Nord Verwaltungs GmbH
Lundsacker
Weg 12
D
25923 Braderup
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share:
EUR 11,250.00
Reg.
data: 16.04.2013
Local court 24937 Flensburg
HRB 9937 FL
Shareholder:
mozaiq
operations GmbH
Ludwig-Erhard-Str. 3
D
65760 Eschborn
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 30,000.00
Share: EUR 10,000.00
Reg.
data: 24.03.2015
Local court 60313 Frankfurt
HRB 101789
Shareholder:
RA
Rohstoffallianz GmbH
Charlottenstr. 68
D
10117 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 57,000.00
Share: EUR 6,000.00
Reg.
data: 18.04.2012
Local court 14057 Berlin
HRB 141341 B
Shareholder:
Hubject GmbH
Torgauer Str. 12-15
D
10829 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 30,000.00
Share: EUR 5,000.00
Reg.
data: 29.03.2012
Local court 14057 Berlin
HRB 140969 B
Shareholder:
JCB Management GmbH
Am
Leineufer 51
D
30419 Hannover
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 5,000.00
Reg.
data: 23.06.2004
Local court 30175 Hannover
HRB 62413
Shareholder:
RACER Benchmark Group GmbH
Beethovenstr. 1
D
76676 Graben-Neudorf
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 30,800.00
Share: EUR 2,800.00
Reg.
data: 21.01.2014
Local court 68159 Mannheim
HRB 718703
Shareholder:
Landeplatzgesellschaft mit beschränkter
Haftung Kempten - Durach
Weidacher Str. 17a
D
87471 Durach
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 69,420.00
Share: EUR 2,600.00
Reg.
data: 10.12.1957
Local court 87435 Kempten
HRB 476
Shareholder:
Bosch
Rexroth Aktiengesellschaft
Zum
Eisengießer 1
D
97816 Lohr
Legal
form: Public limited company
Company Status: active
Share
capital: EUR 141,000,000.00
Share:
100.000 %
Reg.
data: 04.09.2002
Local court 70190 Stuttgart
HRB 23192
Shareholder:
Bosch
Solar Energy AG
August-Broemel-Str. 6
D
99310 Arnstadt
Legal
form: Public limited company
Company Status: active
Share
capital: EUR 21,447,048.00
Share:
100.000 %
Reg.
data: 11.02.2002
Local court 07745 Jena
HRB 112186
Shareholder:
SupplyOn Aktiengesellschaft
Ludwigstr. 49
D
85399 Hallbergmoos
Legal
form: Public limited company
Company Status: active
Share
capital: EUR 54,000.00
Reg.
data: 27.07.2001
Local court 80333 München
HRB 138283
Shareholder:
PROSTEP AG
Dolivostr. 11
D
64293 Darmstadt
Legal
form: Public limited company
Company Status: active
Share
capital: EUR 3,342,100.00
Share:
10.320 %
Reg.
data: 13.12.2001
Local court 64283 Darmstadt
HRB 8383
Shareholder:
AS Abwicklung und Solar-Service AG
Osterstr. 15
D
26122 Oldenburg
Legal
form: Public limited company
Company Status: in liquidation
since: 30.04.2014
Share
capital: EUR 50,000.00
Share:
90.710 %
Reg.
data: 18.12.2014
Local court 26135 Oldenburg
HRB 209472
Payment experience: in top condition
Negative information:We
have no negative information at hand.
Balance sheet year: 2014
PMI: No significant / relevant
payment experience
information pertaining to
the company
inquired upon is shown in the Deutscher
Debitoren Monitor (DDMonitor).
Type of ownership: Tenant
Address Borsigstr. 10
D 70469 Stuttgart
Type of ownership: Tenant
Address Robert-Bosch-Platz 1
D
70839 Gerlingen
Type of ownership: Tenant
Address Ulmer Str. 4
D
30880 Laatzen
Land register documents
were not available.
COMMERZBANK, 70049
STUTTGART
Sort. code: 60040071
BIC: COBADEFFXXX
DEUTSCHE BANK, 70049
STUTTGART
Sort. code: 60070070
BIC: DEUTDESSXXX
COMMERZBANK VORMALS
DRESDNER BANK, 70049 STUTTGART
Sort. code: 60080000
BIC: DRESDEFF600
BUNDESBANK, 70049 STUTTGART
Sort. code: 60000000
BIC: MARKDEF1600
BADEN-WÜRTTEMBERGISCHE
BANK, 70049 STUTTGART
Sort. code: 60020030
BIC: SOLADEST601
Turnover: 2013 EUR
22,597,000,000.00
2014 EUR 23,738,000,000.00
Profit: 2014 EUR -97,000,000.00
further business figures:
Ac/ts receivable: EUR 5,957,000,000.00
Liabilities: EUR 19,092,000,000.00
Employees:
65,058
Balance sheet ratios 01.01.2014 - 31.12.2014
Equity ratio [%]: 27.09
Liquidity ratio: 0.38
Return on total capital [%]: -0.27
Balance sheet ratios 01.01.2013 - 31.12.2013
Equity ratio [%]: 28.26
Liquidity ratio: 0.47
Return on total capital [%]: -3.32
Balance sheet ratios 01.01.2012 - 31.12.2012
Equity ratio [%]: 32.95
Liquidity ratio: 0.57
Return on total capital [%]: -2.32
Balance sheet ratios 01.01.2011 - 31.12.2011
Equity ratio [%]: 37.37
Liquidity ratio: 0.68
Return on total capital [%]: -0.08
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
Origin of the present
balance sheet: electronic German Federal Gazette
Financial year: 01.01.2014 - 31.12.2014
ASSETS EUR 35,952,000,000.00
Fixed assets
EUR 18,463,000,000.00
Intangible assets
EUR 458,000,000.00
Tangible assets
EUR 3,040,000,000.00
Financial assets
EUR 14,965,000,000.00
Other / unspecified financial assets EUR 14,965,000,000.00
Current assets
EUR 17,388,000,000.00
Stocks
EUR 1,219,000,000.00
Accounts receivable
EUR 5,957,000,000.00
Trade debtors
EUR 2,001,000,000.00
Amounts due from related companies
EUR 2,983,000,000.00
Other debtors and assets
EUR 973,000,000.00
Investments in current assets
EUR 6,621,000,000.00
Liquid means
EUR 3,591,000,000.00
Remaining other assets
EUR 101,000,000.00
Accruals (assets)
EUR 101,000,000.00
LIABILITIES EUR 35,952,000,000.00
Shareholders' equity
EUR 9,898,000,000.00
Capital
EUR 1,192,000,000.00
Subscribed capital (share capital)
EUR 1,200,000,000.00
thereof not yet paid-up capital
EUR 8,000,000.00
thereof uncalled outstanding
contributions
EUR 8,000,000.00
Reserves
EUR 8,604,000,000.00
Capital reserves EUR
4,557,000,000.00
Retained earnings / revenue reserves EUR 4,047,000,000.00
Balance sheet profit/loss (+/-)
EUR 102,000,000.00
Balance sheet profit / loss
EUR 102,000,000.00
Provisions EUR 6,831,000,000.00
Pension provisions and comparable
provisions
EUR 2,465,000,000.00
Other / unspecified provisions
EUR 4,366,000,000.00
Liabilities
EUR 19,092,000,000.00
Financial debts
EUR 3,355,000,000.00
Other liabilities
EUR 15,737,000,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 816,000,000.00
Liabililties due to related companiesEUR 14,546,000,000.00
Unspecified other liabilities
EUR 375,000,000.00
Other liabilities
EUR 131,000,000.00
Deferrals (liabilities)
EUR 131,000,000.00
PROFIT AND LOSS ACCOUNT (cost-summary method)
according to Comm.
Code (HGB)
Sales
EUR 23,738,000,000.00
Inventory change + own costs (+/-)
EUR 114,000,000.00
Other
operating income EUR 2,031,000,000.00
Cost of materials
EUR 14,624,000,000.00
Gross result (+/-)
EUR 11,259,000,000.00
Staff expenses
EUR 5,699,000,000.00
Total depreciation
EUR 695,000,000.00
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus.
EUR 695,000,000.00
Other operating expenses EUR 4,551,000,000.00
Operating result from continuing
operations
EUR 314,000,000.00
Result from participating interests
(+/-)
EUR -7,000,000.00
Interest result (+/-)
EUR -227,000,000.00
Interest and similar income
EUR 240,000,000.00
Interest and similar expenses
EUR 467,000,000.00
Other financial result
EUR -250,000,000.00
Income from securities and loans from
financial assets
EUR 26,000,000.00
Depreciation on financial assets and
marketable securities
EUR 276,000,000.00
Financial result (+/-)
EUR -484,000,000.00
Result from ordinary operations (+/-)
EUR -170,000,000.00
Income tax / refund of income tax (+/-)EUR 104,000,000.00
Other taxes / refund of taxes
EUR -31,000,000.00
Tax
(+/-) EUR 73,000,000.00
Annual surplus / annual deficit
EUR -97,000,000.00
Type of balance
sheet: Company balance sheet
Origin of the present
balance sheet: electronic German Federal Gazette
Financial year: 01.01.2013 - 31.12.2013
ASSETS EUR 35,232,000,000.00
Fixed assets
EUR 17,462,000,000.00
Intangible assets
EUR 354,000,000.00
Tangible assets EUR 2,732,000,000.00
Financial assets
EUR 14,376,000,000.00
Other / unspecified financial assets EUR 14,376,000,000.00
Current assets
EUR 17,704,000,000.00
Stocks
EUR 1,138,000,000.00
Accounts receivable
EUR 7,408,000,000.00
Trade debtors
EUR 1,980,000,000.00
Other debtors and assets
EUR 5,428,000,000.00
Investments in current assets
EUR 6,813,000,000.00
Liquid means
EUR 2,345,000,000.00
Remaining other assets
EUR 66,000,000.00
Accruals (assets)
EUR 66,000,000.00
LIABILITIES EUR 35,232,000,000.00
Shareholders' equity
EUR 10,083,000,000.00
Capital
EUR 1,192,000,000.00
Subscribed
capital (share capital) EUR 1,200,000,000.00
Other capital
EUR -8,000,000.00
Reserves
EUR 8,803,000,000.00
Capital reserves
EUR 4,557,000,000.00
Retained earnings / revenue reserves EUR 4,246,000,000.00
Balance sheet profit/loss (+/-)
EUR 88,000,000.00
Balance sheet profit / loss
EUR 88,000,000.00
Provisions
EUR 6,949,000,000.00
Pension provisions and comparable
provisions
EUR 2,687,000,000.00
Other / unspecified provisions
EUR 4,262,000,000.00
Liabilities
EUR 18,087,000,000.00
Financial debts
EUR 2,700,000,000.00
Other liabilities
EUR 15,387,000,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 676,000,000.00
Unspecified other liabilities
EUR 14,711,000,000.00
Other liabilities
EUR 113,000,000.00
Deferrals (liabilities)
EUR 113,000,000.00
Guarantees and other commitments
EUR 2,353,000,000.00
Discounted bills of exchange
EUR 17,000,000.00
Guarantees / warranties
EUR 2,336,000,000.00
Guarantees
EUR 2,336,000,000.00
PROFIT AND LOSS ACCOUNT (cost-summary method)
according to Comm.
Code (HGB)
Sales
EUR 22,597,000,000.00
Inventory change + own costs (+/-)
EUR 90,000,000.00
Other operating income
EUR 2,240,000,000.00
Cost of materials EUR 13,838,000,000.00
Gross result (+/-)
EUR 11,089,000,000.00
Staff expenses
EUR 5,399,000,000.00
Total depreciation
EUR 692,000,000.00
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus.
EUR 692,000,000.00
Other operating expenses
EUR 4,431,000,000.00
Operating result from continuing
operations EUR 567,000,000.00
Result from participating interests
(+/-)
EUR -1,159,000,000.00
Interest result (+/-)
EUR -209,000,000.00
Interest and similar income
EUR 264,000,000.00
Interest and similar expenses
EUR 473,000,000.00
Other financial result
EUR -128,000,000.00
Depreciation on financial assets and
marketable securities
EUR 128,000,000.00
Financial result (+/-)
EUR -1,496,000,000.00
Result from ordinary operations (+/-)
EUR -929,000,000.00
Income tax / refund of income tax (+/-)EUR -222,000,000.00
Other taxes / refund of taxes
EUR -14,000,000.00
Tax
(+/-)
EUR -236,000,000.00
Annual surplus / annual
deficit EUR -1,165,000,000.00
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.65.98 |
|
|
1 |
Rs.100.11 |
|
Euro |
1 |
Rs.70.35 |
INFORMATION DETAILS
|
Analysis Done by
: |
KIN |
|
|
|
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.