MIRA INFORM REPORT

 

 

Report No. :

351385

Report Date :

26.11.2015

 

IDENTIFICATION DETAILS

 

Name :

MOMENTIVE PERFORMANCE MATERIALS GMBH

 

 

Registered Office :

Kaiser-Wilhelm-Allee 12, Chempark Gebäude V7, D 51373 Leverkusen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

08.03.2006

 

 

Com. Reg. No.:

HRB 59616

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of other chemical products

·         Wholesale of chemical products

·         Other research and experimental development on natural sciences and engineering

 

 

No. of Employees :

664

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Slow but correct

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – 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

 


Company Name & address

 

 

MOMENTIVE PERFORMANCE MATERIALS GMBH

 

 Company Status:         active

                                    Kaiser-Wilhelm-Allee 12

                                    Chempark Gebäude V7

                                    D 51373 Leverkusen

                                    Telephone:0214/3020046

                                    Telefax:  0214/3035567

                                    Homepage: www.momentive.com

 

 VAT no.:                      DE814824920

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Private limited company

 Date of foundation:  08.03.2006

 Begin of business

 activities:          08.02.2007

 Shareholders'

 agreement:           15.05.2006

 Registered on:       30.01.2007

 Commercial Register: Local court 50939 Köln

 under:               HRB 59616

 

 Share capital:                          EUR         16,001,000.00

 

 Shareholder:

                      Momentive Performance Materials Worldwide

                      LLC

                      260 Hudson River Road

                      USA 12188 Waterford

                      Legal form: Other legal form

                      Share:             EUR         16,001,000.00

 Manager:

                      Matthias-Sven Steiner

                      D 51427 Bergisch Gladbach

                      having sole power of representation

                      born: 28.06.1966

                      Profession: Businessman

                      Marital status: unknown

 Manager:

                      Dr. Robert Gnann

                      D 51427 Bergisch Gladbach

                      having sole power of representation

                      born: 16.06.1964

                      Profession: Chemist

 Manager:

                      Peter Carsten Bering

                      D 50667 Köln

                      having sole power of representation

                      born: 18.06.1963

 Manager:

                      George Knight

                      USA  Westerville

                      having sole power of representation

                      born: 18.02.1957

                      Nationality: USA

 President of the Supervisory Board:

                      Ian Moore

                      USA - Waterford

                      Nationality: USA

                      Marital status: unknown

 Proxy:

                      Rafael Winkelbach

                      D 51399 Burscheid

                      authorized to jointly represent the company

                      born: 02.08.1967

 Proxy:

                      Holger Albrecht

                      D 51427 Bergisch Gladbach

                      authorized to jointly represent the company

                      born: 27.06.1965

 Proxy:

                      Barbara Demmer

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 08.01.1962

 Proxy:

                      Karel DHulst

                      B  Overijse

                      authorized to jointly represent the company

                      born: 23.01.1968

                      Nationality: Belgian

 Proxy:

                      Vincenzo Gatta

                      I  Termoli

                      authorized to jointly represent the company

                      born: 05.09.1968

                      Nationality: Italian

 Proxy:

                      David Haley

                      D 53111 Bonn

                      authorized to jointly represent the company

                      born: 27.06.1969

 

 Further functions/participations of Matthias-Sven Steiner

 (Manager)

 Manager:

                      Momentive Performance Materials Quartz GmbH

                      Borsigstr. 1

                      D 21502 Geesthacht

                      Legal form: Private limited company

                      Share capital:     EUR            258,202.40

                      Registered

                      on:         18.12.1987

                      Reg. data:  23568 Lübeck, HRB 237 GE

 Manager:

                      Momentive Performance Materials Commercial

                      Services GmbH

                      Kaiser-Wilhelm-Allee

                      D 51373 Leverkusen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.08.2007

                      Reg. data:  50939 Köln, HRB 60985

 

 Further functions/participations of Dr. Robert Gnann (Manager)

 Manager:

                      Momentive Performance Materials Quartz GmbH

                      Borsigstr. 1

                      D 21502 Geesthacht

                      Legal form: Private limited company

                      Share capital:     EUR            258,202.40

                      Registered

                      on:         18.12.1987

                      Reg. data:  23568 Lübeck, HRB 237 GE

 Manager:

                      Momentive Performance Materials Commercial

                      Services GmbH

                      Kaiser-Wilhelm-Allee

                      D 51373 Leverkusen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.08.2007

                      Reg. data:  50939 Köln, HRB 60985

 

 Further functions/participations of Peter Carsten Bering

 (Manager)

 Manager:

                      Momentive Performance Materials Quartz GmbH

                      Borsigstr. 1

                      D 21502 Geesthacht

                      Legal form: Private limited company

                      Share capital:     EUR            258,202.40

                      Registered

                      on:         18.12.1987

                      Reg. data:  23568 Lübeck, HRB 237 GE

 Manager:

                      Momentive Performance Materials Commercial

                      Services GmbH

                      Kaiser-Wilhelm-Allee

                      D 51373 Leverkusen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.08.2007

                      Reg. data:  50939 Köln, HRB 60985

 

 Further functions/participations of George Knight (Manager)

 Manager:

                      Momentive Performance Materials Quartz GmbH

                      Borsigstr. 1

                      D 21502 Geesthacht

                      Legal form: Private limited company

                      Share capital:     EUR            258,202.40

                      Registered

                      on:         18.12.1987

                      Reg. data:  23568 Lübeck, HRB 237 GE

 Manager:

                      Momentive Performance Materials Commercial

                      Services GmbH

                      Kaiser-Wilhelm-Allee

                      D 51373 Leverkusen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.08.2007

                      Reg. data:  50939 Köln, HRB 60985

 

 

COMPANY HISTORY

 

 08.03.2006 - 30.01.2007  Blitz 06-103 GmbH (AG München HRB

                          162439)

                          Bavariaring 29

                          D 80336 München

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 15.08.2012 - 23.09.2014  Manager

                          Arnoldus Wilhelmus Maria Mertens

                          NL Uden

 

BUSINESS ACTIVITIES

 

 Main industrial sector

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

4675    Wholesale of chemical products

 7219    Other research and experimental development on natural sciences and engineering

 

 

PARTICIPATIONS

 

 Shareholder:

                      Momentive Performance Materials Quartz GmbH

                      Borsigstr. 1

                      D 21502 Geesthacht

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            258,202.40

                      Share:             EUR            258,202.40

                      Reg. data:  18.12.1987

                                  Local court 23568 Lübeck

                                  HRB 237 GE

 Shareholder:

                      Momentive Performance Materials Commercial

                      Services GmbH

                      Kaiser-Wilhelm-Allee

                      D 51373 Leverkusen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  03.08.2007

                                  Local court 50939 Köln

                                  HRB 60985

 

 


FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

 

 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).

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Kaiser-Wilhelm-Allee 12 Chempark Gebäude V7

                      D 51373 Leverkusen

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 DEUTSCHE BANK, 51373 LEVERKUSEN

 Sort. code: 37570064

 BIC: DEUTDEDK375

 

 Further bank

 DEUTSCHE BANK FILIALE, 60254 FRANKFURT AM MAIN

 Sort. code: 50070010

 BIC: DEUTDEFFXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2013               EUR        579,286,533.00

                      2014               EUR        653,822,943.00

 Profit:              2013               EUR       -183,499,348.00

                      2014               EUR       -101,232,487.00

 further business figures:

 Ac/ts receivable:                       EUR        170,667,442.00

 Liabilities:                            EUR        493,464,291.00

 Employees:                                                    664

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2014 - 31.12.2014

 Equity ratio [%]:                  7.47

 Liquidity ratio:                   0.36

 Return on total capital [%]:     -15.12

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 -3.79

 Liquidity ratio:                   0.34

 Return on total capital [%]:     -24.84

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                  4.05

 Liquidity ratio:                   0.25

 Return on total capital [%]:     -10.57

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                  2.14

 Liquidity ratio:                   0.29

 Return on total capital [%]:      -1.54

 

 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        731,049,400.00

  Fixed assets                           EUR        450,270,508.00

   Intangible assets                     EUR        218,358,126.00

    Concessions, licences, rights        EUR        123,118,770.00

    Goodwill                             EUR         95,239,356.00

   Tangible assets                       EUR         94,534,102.00

    Land / similar rights                EUR          2,176,196.00

    Plant / machinery                    EUR         68,752,856.00

    Advance payments made / construction

    in progress                          EUR         23,605,050.00

   Financial assets                      EUR        137,378,280.00

    Shares in participations /

    subsidiaries and the like            EUR        137,378,280.00

     Shares in related companies         EUR        137,378,280.00

  Current assets                         EUR        279,610,142.00

   Stocks                                EUR         83,545,528.00

    Raw materials, consumables and

    supplies                             EUR         12,450,538.00

    Finished goods / work in progress    EUR         71,094,990.00

   Accounts receivable                   EUR        170,667,442.00

    Trade debtors                        EUR         59,275,729.00

    Amounts due from related companies   EUR        103,736,337.00

    Other debtors and assets             EUR          7,655,376.00

   Liquid means                          EUR         25,397,172.00

  Remaining other assets                 EUR          1,168,750.00

   Accruals (assets)                     EUR            769,411.00

   Active difference from asset

   offsetting                            EUR            399,339.00

 

 LIABILITIES                             EUR        731,049,400.00

  Shareholders' equity                   EUR        142,757,752.00

   Capital                               EUR         16,001,000.00

    Subscribed capital (share capital)   EUR         16,001,000.00

   Reserves                              EUR        620,092,082.00

    Capital reserves                     EUR        620,092,082.00

   Balance sheet profit/loss (+/-)       EUR       -493,335,330.00

    Profit / loss brought forward        EUR       -392,102,843.00

    Annual surplus / annual deficit      EUR       -101,232,487.00

  Provisions                             EUR         94,827,357.00

   Pension provisions and comparable

   provisions                            EUR         62,179,764.00

   Provisions for taxes                  EUR            834,690.00

   Other / unspecified provisions        EUR         31,812,903.00

  Liabilities                            EUR        493,464,291.00

   Other liabilities                     EUR        493,464,291.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         25,478,350.00

    Liabililties due to related companiesEUR        466,472,878.00

    Unspecified other liabilities        EUR          1,513,063.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR        653,822,943.00

  Manufacturing costs                    EUR        618,775,573.00

  Gross result on sales                  EUR         35,047,370.00

  Distribution costs                     EUR         53,518,237.00

  General administration expenses        EUR         32,902,955.00

  Other operating income                 EUR         10,674,281.00

  Other operating expenses               EUR          7,372,548.00

  Operating result from continuing

  operations                             EUR        -48,072,089.00

  Result from participating interests

  (+/-)                                  EUR          9,165,155.00

   Expenses / income from participations EUR          9,165,155.00

    Income from related companies        EUR          9,165,155.00

  Interest result (+/-)                  EUR        -15,586,703.00

   Interest and similar income           EUR          5,678,209.00

    thereof from related companies       EUR          5,311,000.00

   Interest and similar expenses         EUR         21,264,912.00

    thereof paid to related companies    EUR         18,809,000.00

  Other financial result                 EUR        -41,262,461.00

   Depreciation on financial assets and

   marketable securities                 EUR         41,262,461.00

  Financial result (+/-)                 EUR        -47,684,009.00

  Result from ordinary operations (+/-)  EUR        -95,756,098.00

  Expenses for transfer of profits to a

  parent company                         EUR          5,115,866.00

  Income tax / refund of income tax (+/-)EUR           -206,787.00

  Other taxes / refund of taxes          EUR           -153,736.00

  Tax (+/-)                              EUR           -360,523.00

  Annual surplus / annual deficit        EUR       -101,232,487.00

 

 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        847,710,740.00

  Fixed assets                           EUR        535,914,177.00

   Intangible assets                     EUR        237,310,517.00

    Concessions, licences, rights        EUR        128,319,023.00

    Goodwill                             EUR        108,991,494.00

   Tangible assets                       EUR        101,214,426.00

    Land / similar rights                EUR          2,270,949.00

    Plant / machinery                    EUR         78,784,460.00

    Advance payments made / construction

    in progress                          EUR         20,159,017.00

   Financial assets                      EUR        197,389,234.00

    Shares in participations /

    subsidiaries and the like            EUR        197,389,234.00

     Shares in related companies         EUR        197,389,234.00

  Current assets                         EUR        310,661,459.00

   Stocks                                EUR         69,978,345.00

    Raw materials, consumables and

    supplies                             EUR          8,276,187.00

    Finished goods / work in progress    EUR         61,702,158.00

   Accounts receivable                   EUR        228,702,658.00

    Trade debtors                        EUR         53,470,076.00

    Amounts due from related companies   EUR        168,404,920.00

    Other debtors and assets             EUR          6,827,662.00

   Liquid means                          EUR         11,980,456.00

  Remaining other assets                 EUR          1,135,104.00

   Accruals (assets)                     EUR            876,198.00

   Active difference from asset

   offsetting                            EUR            258,906.00

 

 LIABILITIES                             EUR        847,710,740.00

  Shareholders' equity                   EUR         80,990,238.00

   Capital                               EUR         16,001,000.00

    Subscribed capital (share capital)   EUR         16,001,000.00

   Reserves                              EUR        457,092,082.00

    Capital reserves                     EUR        457,092,082.00

   Balance sheet profit/loss (+/-)       EUR       -392,102,844.00

    Profit / loss brought forward        EUR       -208,603,496.00

    Annual surplus / annual deficit      EUR       -183,499,348.00

  Provisions                             EUR         82,246,767.00

   Pension provisions and comparable

   provisions                            EUR         52,737,467.00

   Provisions for taxes                  EUR            635,278.00

   Other / unspecified provisions        EUR         28,874,022.00

  Liabilities                            EUR        684,473,735.00

   Financial debts                       EUR         34,112,600.00

    Liabilities due to banks             EUR         34,112,600.00

   Other liabilities                     EUR        650,361,135.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         32,140,807.00

    Liabililties due to related companiesEUR        616,671,289.00

    Unspecified other liabilities        EUR          1,549,039.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR        579,286,533.00

  Manufacturing costs                    EUR        558,047,595.00

  Gross result on sales                  EUR         21,238,938.00

  Other operating income                 EUR          7,216,113.00

  Other operating expenses               EUR        101,895,652.00

  Operating result from continuing

  operations                             EUR        -73,440,601.00

  Result from participating interests

  (+/-)                                  EUR         12,920,756.00

   Expenses / income from participations EUR         12,920,756.00

    Income from transfer of profits      EUR          5,746,349.00

    Income from related companies        EUR          7,174,407.00

  Interest result (+/-)                  EUR        -48,646,915.00

   Interest and similar income           EUR            638,017.00

    thereof from related companies       EUR            629,577.00

   Interest and similar expenses         EUR         49,284,932.00

    thereof paid to related companies    EUR         46,131,229.00

  Other financial result                 EUR        -73,358,000.00

   Depreciation on financial assets and

   marketable securities                 EUR         73,358,000.00

  Financial result (+/-)                 EUR       -109,084,159.00

  Result from ordinary operations (+/-)  EUR       -182,524,760.00

  Income tax / refund of income tax (+/-)EUR           -825,628.00

  Other taxes / refund of taxes          EUR           -148,960.00

  Tax (+/-)                              EUR           -974,588.00

  Annual surplus / annual deficit        EUR       -183,499,348.00

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.38

UK Pound

1

Rs.100.45

Euro

1

Rs.70.55

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TPT

 

               

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.