MIRA INFORM REPORT

 

 

Report No. :

352089

Report Date :

30.11.2015

 

IDENTIFICATION DETAILS

 

Name :

BÖLLHOFF GMBH

 

 

Registered Office :

Archimedesstr. 1-4 D 33649 Bielefeld

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

06.01.1877

 

 

Com. Reg. No.:

HRB 30972

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of tools and hardware.

 

 

No. of Employee :

370

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No complaints

 

 

Litigation :

Clear

 

 

NOTES :

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

 

 

ECGC Country Risk Classification List – 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 and address

 

BÖLLHOFF GMBH

 

 Company Status:      active

                      Archimedesstr. 1-4

                      D 33649 Bielefeld

                      Telephone:0521/4482-01

                      Telefax:  0521/4493-64

                      Homepage: www.boellhoff.com

                      E-mail:   info@boellhoff.de

 

 VAT no.:             DE126937416

 Tax ID number:       349/5760/1070

 

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Sumamry

 

 LEGAL FORM              Private limited company

 Date of foundation:      06.01.1877

 Registered on:             15.02.1925

 Commercial Register:   Local court 33602 Bielefeld

 under:                          HRB 30972

 

 

 Share capital

 

EUR         14,000,000.00

 

 Shareholder:

                      Böllhoff Beteiligungsgesellschaft mbH

                      Archimedesstr. 1-4

                      D 33649 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR         25,000,000.00

                      Share:             EUR         14,000,000.00

                      Registered on: 02.01.2008

                      Reg. data: 33602 Bielefeld, HRB 39145

                      Control and profit transfer agreement

 Manager:

                      Thomas Köhle

                      D 33739 Bielefeld

                      authorized to jointly represent the company

                      born: 10.10.1957

 Manager:

                      Wilhelm Alexander Böllhoff

                      D 33617 Bielefeld

                      having sole power of representation

                      born: 13.09.1965

                      Profession: Fully qualified merchant

 Manager:

                      Jens Schöne

                      D 33649 Bielefeld

                      born: 04.07.1961

 Proxy:

                      Karsten Busch

                      D 73663 Berglen

                      authorized to jointly represent the company

                      born: 02.03.1967

 Proxy:

                      Ralf Kühn

                      D 33332 Gütersloh

                      authorized to jointly represent the company

                      born: 01.08.1961

 Proxy:

                      Klaus Dirkschnieder

                      D 33758 Schloß Holte-Stukenbrock

                      authorized to jointly represent the company

                      born: 11.04.1955

 Proxy:

                      Dirk Hamm

                      D 06198 Salzatal

                      authorized to jointly represent the company

                      born: 02.04.1975

 Proxy:

                      Wolfgang Öhler

                      A  Kremsmünster

                      authorized to jointly represent the company

                      born: 04.12.1963

                      Nationality: Austrian

 Proxy:

                      Marcel Rupprecht

                      D 33649 Bielefeld

                      authorized to jointly represent the company

                      born: 05.10.1979

 Proxy:

                      Frank Nientiedt

                      D 33649 Bielefeld

                      authorized to jointly represent the company

                      born: 14.08.1968

 

 Further functions/participations of Wilhelm Alexander Böllhoff

 (Manager)

 

 Limited partner:

                      Wilhelm Böllhoff GmbH & Co. KG

                      Archimedesstr. 1-4

                      D 33649 Bielefeld

                      Post Box:

                      14 0240, D 33622 Bielefeld

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR         30,000,000.00

                      contribution:

                      Share:             EUR          8,719,500.00

                      Registered

                      on:         29.10.1988

                      Reg. data:  33602 Bielefeld, HRA 12987

 Limited partner:

                      WAB GmbH & Co. KG

                      Goethestr. 7

                      D 33617 Bielefeld

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         07.07.2015

                      Reg. data:  33602 Bielefeld, HRA 16329

 Shareholder:

                      WAB Verwaltungs GmbH

                      Goethestr. 7

                      D 33617 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         06.07.2015

                      Reg. data:  33602 Bielefeld, HRB 41883

 Shareholder:

                      HoZo Beteiligungsgesellschaft mbH

                      Hohenzollernstr. 58

                      D 33617 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR              6,250.00

                      Registered

                      on:         19.11.2013

                      Reg. data:  33602 Bielefeld, HRB 41274

 Manager:

                      Wilhelm Böllhoff Verwaltungs-GmbH

                      Archimedesstr. 1-4

                      D 33649 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Registered

                      on:         28.10.1988

                      Reg. data:  33602 Bielefeld, HRB 30010

 Manager:

                      Böllhoff Immobilien GmbH

                      Archimedesstr. 1-4

                      D 33649 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR          4,500,000.00

                      Registered

                      on:         22.08.2014

                      Reg. data:  33602 Bielefeld, HRB 41561

 Manager:

                      WAB Verwaltungs GmbH

                      Goethestr. 7

                      D 33617 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.07.2015

                      Reg. data:  33602 Bielefeld, HRB 41883

 Manager:

                      Böllhoff Beteiligungsgesellschaft mbH

                      Archimedesstr. 1-4

                      D 33649 Bielefeld

                      Legal form: Private limited company

                      Share capital:     EUR         25,000,000.00

                      Registered

                      on:         02.01.2008

                      Reg. data:  33602 Bielefeld, HRB 39145

 Member of the Board of Directors:

                      Fachverband des Schrauben-Großhandels e.V.

                      (FDS)

                      Am Weidendamm 1a

                      D 10117 Berlin

                      Legal form: Registered association

                      Registered

                      on:         13.07.2006

                      Reg. data:  14057 Berlin, VR 23755

 

 

 COMPANY HISTORY

 

 15.02.1925 - 01.04.1994  Wilhelm Böllhoff GmbH

                          Archimedesstr. 1-4

                          D 33649 Bielefeld

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46741   Wholesale of tools and hardware

 

 Secondary industrial sector

 96090   Other service activities n. e. c.

 

 

 BRANCHES AND FACTORIES

 

 Branch:

                      Böllhoff GmbH

                      Marie-Curie-Str. 10

                      D 71364 Winnenden

                      TEL.: 07195/18050

                      Reg. entry: 10.02.1972

 Branch:

                      Böllhoff GmbH

                      Fürholzener Str. 1a

                      D 85386 Eching

                      TEL.: 089/319007-0

                      FAX.: 089/319007-23

                      Reg. entry: 21.04.1998

 Branch:

                      Böllhoff GmbH

                      Rheinstr. 16

                      D 90451 Nürnberg

                      TEL.: 0911/64299-0

                      Reg. entry: 03.11.1986

 Branch:

                      Böllhoff GmbH

                      Handelsstr. 10

                      D 04420 Markranstädt

                      TEL.: 0341/94408-0

                      FAX.: 0341/94408-15

                      Reg. entry: 16.03.1992

 Branch:

                      Böllhoff GmbH

                      Siemensstr. 6

                      D 89343 Jettingen-Scheppach

                      TEL.: 08225/3097-0

                      FAX.: 08225/309730

 

 

 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              Archimedesstr. 1-4

                      D 33649 Bielefeld

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 COMMERZBANK, 33596 BIELEFELD

 Sort. code: 48040035

 BIC: COBADEFFXXX

 

 Further banks

 DEUTSCHE BANK, 33501 BIELEFELD

 Sort. code: 48070020

 BIC: DEUTDE3BXXX

 SPARKASSE BIELEFELD, 33526 BIELEFELD

 Sort. code: 48050161

 BIC: SPBIDE3BXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR        158,132,408.00

                      2014               EUR        154,157,989.00

 Profit:              2013               EUR            253,097.00

                      2014               EUR          4,109,262.00

 further business figures:

 Equipment:                              EUR          1,547,273.00

 Ac/ts receivable:                       EUR         17,097,889.00

 Liabilities:                            EUR         53,274,580.00

 Employees:                                                    370

 

 Control and profit transfer agreement to:

                      Böllhoff Beteiligungsgesellschaft mbH

                      Archimedesstr. 1-4

                      D 33649 Bielefeld

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2014 - 31.12.2014

 Equity ratio [%]:                 24.21

 Liquidity ratio:                   0.32

 Return on total capital [%]:       5.67

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                  1.36

 Liquidity ratio:                   0.06

 Return on total capital [%]:       0.40

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 22.99

 Liquidity ratio:                   0.33

 Return on total capital [%]:      -3.42

 

 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:       self-disclosure

 

 Financial year:      01.01.2014 - 31.12.2014

 

 ASSETS                                  EUR         74,357,312.67

  Fixed assets                           EUR          1,856,924.05

   Intangible assets                     EUR             71,575.00

    Concessions, licences, rights        EUR              1,575.00

    Advance payments for intang. assets  EUR             70,000.00

   Tangible assets                       EUR          1,571,373.40

    Land / similar rights                EUR             16,730.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,547,272.62

    Advance payments made / construction

    in progress                          EUR              7,370.78

   Financial assets                      EUR            213,975.65

    Shares in participations /

    subsidiaries and the like            EUR            213,975.65

     Shares in investee companies        EUR            213,975.65

  Current assets                         EUR         69,804,814.25

   Stocks                                EUR         52,363,033.76

    Raw materials, consumables and

    supplies                             EUR             48,033.76

    Finished goods / work in progress    EUR         52,315,000.00

   Accounts receivable                   EUR         17,097,889.05

    Trade debtors                        EUR         14,256,164.87

    Amounts due from related companies   EUR             39,363.53

    Amounts due from investee companies  EUR            180,000.00

    Other debtors and assets             EUR          2,622,360.65

   Liquid means                          EUR            343,891.44

  Remaining other assets                 EUR          2,695,574.37

   Accruals (assets)                     EUR          2,695,574.37

 

 LIABILITIES                             EUR         74,357,312.67

  Shareholders' equity                   EUR         18,000,000.00

   Capital                               EUR         14,000,000.00

    Subscribed capital (share capital)   EUR         14,000,000.00

   Reserves                              EUR          4,000,000.00

    Capital reserves                     EUR          4,000,000.00

  Provisions                             EUR          3,082,732.30

   Pension provisions and comparable

   provisions                            EUR             29,257.00

   Other / unspecified provisions        EUR          3,053,475.30

  Liabilities                            EUR         53,274,580.37

   Other liabilities                     EUR         53,274,580.37

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          3,930,495.34

    Liabililties due to related companiesEUR         48,518,286.92

    Unspecified other liabilities        EUR            825,798.11

     thereof liabilities from tax /

     financial authorities               EUR            259,808.05

     thereof liabilities from social

     security                            EUR             51,185.47

 

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

 Code (HGB)

 

  Sales                                  EUR        154,157,988.77

  Other operating income                 EUR          8,777,170.29

  Cost of materials                      EUR        111,607,585.17

   Raw materials and supplies, purchased

   goods                                 EUR        111,607,585.17

  Gross result (+/-)                     EUR         51,327,573.89

  Staff expenses                         EUR         21,487,471.15

   Wages and salaries                    EUR         18,047,420.53

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          3,440,050.62

  Total depreciation                     EUR            425,933.58

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            425,933.58

  Other operating expenses               EUR         23,829,536.09

  Operating result from continuing

  operations                             EUR          5,584,633.07

  Result from participating interests

  (+/-)                                  EUR            229,618.06

   Expenses / income from participations EUR            229,618.06

    Income from related companies        EUR            229,618.06

  Interest result (+/-)                  EUR         -1,601,083.46

   Interest and similar income           EUR             71,692.89

    thereof from related companies       EUR                  0.00

   Interest and similar expenses         EUR          1,672,776.35

    thereof paid to related companies    EUR          1,651,793.69

  Financial result (+/-)                 EUR         -1,371,465.40

  Result from ordinary operations (+/-)  EUR          4,213,167.67

  Extraordinary expenses                 EUR            103,906.00

  Extraordinary result (+/-)             EUR           -103,906.00

  Expenses for transfer of profits to a

  parent company                         EUR          4,109,261.67

  Annual surplus / annual deficit        EUR                  0.00

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       self-disclosure

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR         79,748,840.69

  Fixed assets                           EUR          1,953,892.27

   Intangible assets                     EUR              2,925.00

    Concessions, licences, rights        EUR              2,925.00

   Tangible assets                       EUR          1,736,991.62

    Land / similar rights                EUR             20,857.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,716,134.62

   Financial assets                      EUR            213,975.65

    Shares in participations /

    subsidiaries and the like            EUR            213,975.65

  Current assets                         EUR         74,705,172.48

   Stocks                                EUR         53,899,956.50

    Raw materials, consumables and

    supplies                             EUR             96,956.50

    Finished goods / work in progress    EUR         53,803,000.00

   Accounts receivable                   EUR         20,533,219.26

    Amounts due from shareholders        EUR         17,149,875.57

    Amounts due from related companies   EUR            871,605.04

    Amounts due from investee companies  EUR            180,000.00

    Other debtors and assets             EUR          2,331,738.65

   Liquid means                          EUR            271,996.72

  Remaining other assets                 EUR          3,089,775.94

   Accruals (assets)                     EUR          3,012,122.94

   Active difference from asset

   offsetting                            EUR             77,653.00

 

 LIABILITIES                             EUR         79,748,840.69

  Shareholders' equity                   EUR         18,000,000.00

   Capital                               EUR         14,000,000.00

    Subscribed capital (share capital)   EUR         14,000,000.00

   Reserves                              EUR          4,000,000.00

    Capital reserves                     EUR          4,000,000.00

  Provisions                             EUR          3,020,803.78

   Other / unspecified provisions        EUR          3,020,803.78

  Liabilities                            EUR         58,728,036.91

   Financial debts                       EUR          5,708,281.16

    Liabilities due to banks             EUR          5,708,281.16

   Other liabilities                     EUR         53,019,755.75

    Liabililties due to related companiesEUR         51,443,471.63

    Unspecified other liabilities        EUR          1,576,284.12

 

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

 Code (HGB)

 

  Sales                                  EUR        158,132,408.19

  Other operating income                 EUR          7,543,405.98

  Cost of materials                      EUR        116,929,667.70

   Raw materials and supplies, purchased

   goods                                 EUR        116,929,667.70

  Gross result (+/-)                     EUR         48,746,146.47

  Staff expenses                         EUR         21,554,585.82

   Wages and salaries                    EUR         18,074,301.32

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          3,480,284.50

  Total depreciation                     EUR            466,476.53

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            466,476.53

  Other operating expenses               EUR         25,110,544.94

  Operating result from continuing

  operations                             EUR          1,614,539.18

  Result from participating interests

  (+/-)                                  EUR            173,602.49

   Expenses / income from participations EUR            173,602.49

  Interest result (+/-)                  EUR         -1,535,044.56

   Interest and similar income           EUR             55,118.39

    thereof from related companies       EUR              3,097.21

   Interest and similar expenses         EUR          1,590,162.95

    thereof paid to related companies    EUR          1,567,883.87

  Financial result (+/-)                 EUR         -1,361,442.07

  Result from ordinary operations (+/-)  EUR            253,097.11

  Extraordinary income                   EUR                  0.00

  Extraordinary result (+/-)             EUR                  0.00

  Annual surplus / annual deficit        EUR            253,097.11

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.75

UK Pound

1

Rs.100.68

Euro

1

Rs.70.88

EUR

1

Rs.70.77

 

 

INFORMATION DETAILS

 

Analysis Done by :

TRI

 

 

Report Prepared by :

ANK

 


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.