MIRA INFORM REPORT

 

 

Report No. :

345119

Report Date :

19.10.2015

 

IDENTIFICATION DETAILS

 

Name :

SCHOTT AG

 

 

Registered Office :

Hattenbergstr. 10 D 55122 Mainz

 

 

Country :

Germany

 

 

Financials (as on) :

30.09.2014

 

 

Date of Incorporation :

12.10.1972

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

·         Manufacture and processing of other glass, including  technical glassware

·         Wholesale of ceramics and glassware

 

 

No. of Employee :

4,313

 

 

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

 

 

Payment Behaviour :

Regular

 

 

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

 

 SCHOTT AG

 

 Company Status:          active

                                    Hattenbergstr. 10

                                    D 55122 Mainz

                                    Telephone:06131/660

                                    Telefax:  06131/662000

                                    Homepage: www.schott.com

                                    E-mail:   info@schott.com

 

 VAT no.:                      DE811120270

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM              Public limited company

 Date of foundation:        12.10.1972

 Registered on:              05.04.2004

 Commercial Register:    Local court 55116 Mainz

 under:                          HRB 8555

 

 

 Share capital

 

 EUR                            150,000,000.00

 

 

 Shareholder

 

                      Carl-Zeiss-Stiftung

                      Carl-Zeiss-Str. 22

                      D 73447 Oberkochen

                      Legal form: Private law foundation

                      Share:                             100.000 %

                      Reg. data: 89073 Ulm,

                      Control and profit transfer agreement

 

 

President of the Board of Directors

 

                      Dr. Frank Heinricht

                      D 74223 Flein

                      born: 02.03.1962

                      Profession: Physicist

                      Marital status: unknown

 

 

 Member of the Board of Directors

 

                      Dr. Hans-Joachim Konz

                      Elbinger Str. 1

                      D 55543 Bad Kreuznach

                      born: 15.02.1960 in Euskirchen

                      Profession: graduate engineer

                      Marital status: married

 Member of the Board of Directors:

                      Klaus Eugen Rübenthaler

                      D 55116 Mainz

                      authorized to jointly represent the company

                      born: 20.09.1960 in Pirmasens

                      Profession: Fully qualified management

                      expert

                      Marital status: married

 President of the Supervisory Board:

                      Dr. rer.nat. Dieter Kurz

                      D 88131 Lindau

                      born: 04.02.1948 in Tübingen

                      Marital status: unknown

 Vice-president of the Supervisory Board:

                      Wolfgang Heinrich

                      St.-Rochus-Str. 8

                      D 56291 Maisborn

 Member of the Supervisory Board:

                      Dr. Eduard Kulenkamp

                      D 67098 Bad Dürkheim

                      born: 02.05.1945

 Member of the Supervisory Board:

                      Dr.rer.nat. Stefan Marcinowski

                      D 68159 Mannheim

                      born: 22.02.1953 in Stuttgart

                      Profession: Chemist

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr.rer.nat. Richard Pott

                      D 51371 Leverkusen

                      born: 11.05.1953 in Leverkusen-Opladen

                      Profession: Physicist

                      Marital status: married

 Member of the Supervisory Board:

                      Prof. Dr. Dr. h..c. Klaus Backhaus

                      D 48143 Münster

                      born: 15.02.1947

                      Profession: Director

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Hartmuth Baumann

                      D 92442 Wackersdorf

 Representative of the Employees within the Supervisory Board:

                      Gerhard Greim

                      D 95666 Mitterteich

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Martina Mehlan

                      D 31073 Grünenplan

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Salvatore Ruggiero

                      D 55122 Mainz

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Dr. Thomas Hünlich

                      D 55452 Windesheim

                      Marital status: unknown

 

 

Proxy

 

                      Rainer Schade

                      D 30826 Garbsen

                      authorized to jointly represent the company

                      born: 24.06.1957

 Proxy:

                      Ulrich Zirfas

                      D 37581 Bad Gandersheim

                      authorized to jointly represent the company

                      born: 03.02.1954

                      Profession: Engineer

 Proxy:

                      Dr. Martin Heming

                      Pfarrberg 14

                      D 55442 Stromberg

                      born: 06.05.1956

                      Profession: Fully qualified chemist

                      Marital status: married

 Proxy:

                      Dr. Jürgen Bode

                      Im Kornfeld 5

                      D 65835 Liederbach

                      authorized to jointly represent the company

                      born: 05.07.1962

 Proxy:

                      Dr. Ulrich Josef Ackermann

                      D 55268 Nieder-Olm

                      authorized to jointly represent the company

                      born: 16.03.1955

 Proxy:

                      Salvatore Ruggiero

                      Morschstr. 48

                      D 55129 Mainz

                      authorized to jointly represent the company

                      born: 26.01.1970

 Proxy:

                      Martin Fuchs

                      D 79189 Bad Krozingen

                      authorized to jointly represent the company

                      born: 01.08.1969

 Proxy:

                      Dr. Reiner Hans Mauch

                      D 55452 Guldental

                      authorized to jointly represent the company

                      born: 20.04.1961

 Proxy:

                      Oliver Zitzmann

                      D 60265 Frankfurt

                      authorized to jointly represent the company

                      born: 05.12.1967

                      Nationality: USA

                      Marital status: unknown

 Proxy:

                      Dr. Joachim Küster

                      D 64390 Erzhausen

                      authorized to jointly represent the company

                      born: 13.03.1965

 Proxy:

                      Günter Holzhauser

                      Anger 61

                      D 99084 Erfurt

                      authorized to jointly represent the company

                      born: 21.08.1965

                      Profession: graduate engineer

 Proxy:

                      Udo Reichardt

                      D 55116 Mainz

                      authorized to jointly represent the company

                      born: 29.09.1963

                      Profession: Fully qualified merchant

                      Marital status: married

 Proxy:

                      Reinhard Männl

                      D 95666 Mitterteich

                      authorized to jointly represent the company

                      born: 30.06.1951

 Proxy:

                      Peter Scherer

                      Almstr. 6a

                      D 95448 Bayreuth

                      authorized to jointly represent the company

                      born: 21.04.1963

 Proxy:

                      Sascha Gregori

                      Provinzialstr. 5

                      D 55425 Waldalgesheim

                      authorized to jointly represent the company

                      born: 03.09.1970

 Proxy:

                      Hermann Ditz

                      D 84034 Landshut

                      authorized to jointly represent the company

                      born: 25.03.1959

 Proxy:

                      Dr. Jörg Flatten

                      D 65183 Wiesbaden

                      authorized to jointly represent the company

                      born: 18.01.1966

 Proxy:

                      Thomas Gassner

                      D 92637 Weiden

                      authorized to jointly represent the company

                      born: 17.05.1964

 Proxy:

                      Peter Kniprath

                      Wilhelm-Hauff-Str. 33

                      D 84036 Landshut

                      authorized to jointly represent the company

                      born: 05.08.1966

 Proxy:

                      Wolfgang Wentzel

                      D 55413 Weiler

                      authorized to jointly represent the company

                      born: 10.06.1953

 Proxy:

                      Dr. Heinz Kaiser

                      D 55122 Mainz

                      authorized to jointly represent the company

                      born: 31.08.1966

 Proxy:

                      Bernhard Langner

                      D 55116 Mainz

                      authorized to jointly represent the company

                      born: 22.01.1969

 Proxy:

                      Stephan Behle

                      D 55239 Gau-Odernheim

                      authorized to jointly represent the company

                      born: 19.06.1966

 Proxy:

                      Andreas Reisse

                      D 93047 Regensburg

                      born: 20.04.1961

 Proxy:

                      Hans Peter Langer

                      D 55270 Schwabenheim

                      authorized to jointly represent the company

                      born: 10.06.1959

 Proxy:

                      Thomas Harbach

                      D 55116 Mainz

                      authorized to jointly represent the company

                      born: 26.07.1956

 Proxy:

                      Christoph Fark

                      D 65343 Eltville

                      authorized to jointly represent the company

                      born: 29.12.1970

                      Marital status: unknown

 Proxy:

                      Dr. Marc Clement

                      D 37574 Einbeck

                      authorized to jointly represent the company

                      born: 27.01.1958

 Proxy:

                      Thomas Volker Schöning

                      D 55122 Mainz

                      born: 01.11.1966

 Proxy:

                      Michael Vollgold

                      D 76698 Ubstadt-Weiher

                      authorized to jointly represent the company

                      born: 24.10.1966

 Proxy:

                      Andreas Krüger

                      D 31073 Grünenplan

                      authorized to jointly represent the company

                      born: 01.02.1967

 Proxy:

                      Oliver Spika

                      Nerobergstr. 3

                      D 65193 Wiesbaden

                      authorized to jointly represent the company

                      born: 02.02.1969

 Proxy:

                      Dr. Patrick Markschläger

                      Fuchsturmweg 14a

                      D 07749 Jena

                      authorized to jointly represent the company

                      born: 30.04.1966

 Proxy:

                      Christian Geiger

                      D 94469 Deggendorf

                      authorized to jointly represent the company

                      born: 31.08.1966

 Proxy:

                      Peter Helmut Fühles

                      Pestalozzistr. 15

                      D 55450 Langenlonsheim

                      authorized to jointly represent the company

                      born: 07.03.1965

 Proxy:

                      Tanja Kremers

                      D 30982 Pattensen

                      authorized to jointly represent the company

                      born: 03.05.1972

 Proxy:

                      Stephan Link

                      D 84028 Landshut

                      authorized to jointly represent the company

                      born: 05.08.1974

 Proxy:

                      Bernhard Gilch

                      D 84183 Niederviehbach

                      authorized to jointly represent the company

                      born: 02.12.1961

 Proxy:

                      Christian Köhler

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 20.05.1973

 Proxy:

                      Marcus Knöbel

                      D 65033 Wiesbaden

                      authorized to jointly represent the company

                      born: 11.05.1973

 Proxy:

                      Carsten Heine

                      D 92637 Weiden

                      authorized to jointly represent the company

                      born: 31.07.1972

 Proxy:

                      Dr. Alexander Wansel

                      D 65033 Wiesbaden

                      authorized to jointly represent the company

                      born: 16.03.1970

                      Marital status: unknown

 Proxy:

                      Andreas Beeres

                      D 63150 Heusenstamm

                      authorized to jointly represent the company

                      born: 25.09.1968

 Proxy:

                      Dr. Jens Ahrens

                      D 31089 Duingen

                      authorized to jointly represent the company

                      born: 07.02.1966

 Proxy:

                      Thomas Jochen Straßer

                      D 55122 Mainz

                      authorized to jointly represent the company

                      born: 10.10.1971

 Proxy:

                      Gernot Orben

                      D 55296 Harxheim

                      authorized to jointly represent the company

                      born: 06.03.1961

 Proxy:

                      Kai Olbricht

                      D 55122 Mainz

                      authorized to jointly represent the company

                      born: 23.12.1972

 Proxy:

                      Dieter Worf

                      D 55299 Nackenheim

                      authorized to jointly represent the company

                      born: 08.09.1974

 Proxy:

                      Eike Krull

                      D 35096 Weimar

                      authorized to jointly represent the company

                      born: 16.06.1978

 Proxy:

                      Dirk Seidel

                      D 65396 Walluf

                      authorized to jointly represent the company

                      born: 08.04.1968

 Proxy:

                      Fabian Stöcker

                      D 61250 Usingen

                      authorized to jointly represent the company

                      born: 18.02.1976

 Proxy:

                      Dr. Anne Daentzer

                      D 55122 Mainz

                      authorized to jointly represent the company

                      born: 02.01.1966

 

 Further functions/participations of Dr. Frank Heinricht

 (President of the Board of Directors)

 President of the Supervisory Board:

                      Heraeus Deutschland Verwaltungs GmbH

                      Heraeusstr. 12-14

                      D 63450 Hanau

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         26.06.1981

                      Reg. data:  63450 Hanau, HRB 2643

 President of the Supervisory Board:

                      Heraeus Quarzglas Verwaltungsgesellschaft

                      mbH

                      Quarzstr. 8

                      D 63450 Hanau

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         22.10.1998

                      Reg. data:  63450 Hanau, HRB 6288

 

 Further functions/participations of Dr. Hans-Joachim Konz (Member

 of the Board of Directors)

 Limited partner:

                      GEDEA-Ingelheim GmbH & Co. PV-Meins KG

                      Rathenaustr. 22

                      D 55218 Ingelheim

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            379,000.00

                      contribution:

                      Share:             EUR              4,000.00

                      Registered

                      on:         02.11.2004

                      Reg. data:  55116 Mainz, HRA 22401

 

 Further functions/participations of Klaus Eugen Rübenthaler

 (Member of the Board of Directors)

 Member of the Supervisory Board:

                      vircom AG Informationssysteme

                      Amerikastr. 21

                      D 66482 Zweibrücken

                      Legal form: Public limited company dissolved

                                  by official decree

                      Share capital:     EUR            200,000.00

                      Registered

                      on:         22.09.2000

                      Reg. data:  66482 Zweibrücken, HRB 1709

 

 

 COMPANY HISTORY

 

 12.10.1972 - 04.04.2004            Schott Spezialglas GmbH HRB 5656

                                                Hattenbergstr. 10

                                                D 55122 Mainz

                                                Private limited company

 05.04.2004 - 30.06.2004            SCHOTT Spezialglas AG

                                                Hattenbergstr. 10

                                                D 55122 Mainz

                                                Public limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 19.01.2005 - 18.03.2013            President of the Board of Directors

                                                Prof. Dr. Udo Ungeheuer

                                                D 55116 Mainz

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 23190              Manufacture and processing of other glass, including  technical glassware

46441               Wholesale of ceramics and glassware

 

 

 BRANCHES AND FACTORIES

 

Branch:

                      SCHOTT AG

                      Uhldinger Str. 1

                      D 14165 Berlin

                      TEL.: 030-8027006

 Branch:

                      SCHOTT AG

                      Hagenauer Str. 38

                      D 65203 Wiesbaden

 Branch:

                      SCHOTT AG

                      Industriestr. 3

                      D 79379 Müllheim

                      TEL.: 07631/3685-0

                      FAX.: 07631/3685-95

 Branch:

                      SCHOTT AG

                      Carl-Zeiss-Promenade 10

                      D 07745 Jena

                      TEL.: 03641/6810

                      FAX.: 03641/6815100

                      Reg. entry: 26.07.2004

 Branch:

                      SCHOTT AG

                      Otto-Schott-Str. 2

                      D 55127 Mainz

                      TEL.: 06131/660

 Branch:

                      SCHOTT AG

                      Hildesheimer Str. 35

                      D 37581 Bad Gandersheim

                      TEL.: 05382-701-0

                      FAX.: 05382-701-279

 Branch:

                      SCHOTT AG

                      Hüttenstr. 1

                      D 31073 Grünenplan

                      TEL.: 05187/7710

                      FAX.: 05187/771300

 Branch:

                      SCHOTT AG

                      Erich-Schott-Str. 14

                      D 95666 Mitterteich

                      TEL.: 09633/80-0

                      FAX.: 09633/80-614

 Branch:

                      SCHOTT AG

                      Christoph-Dorner-Str. 29

                      D 84028 Landshut

                      TEL.: 0871/826-0

 

 

 PARTICIPATIONS

 

 Limited partner:

                      Schott Glas Mainz Grundstücks-GmbH & Co. KG

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          1,000,000.00

                      contribution:

                      Share:             EUR          1,000,000.00

                      Reg. data:  17.10.2002

                                  Local court 55116 Mainz

                                  HRA 4064

 Limited partner:

                      VRP Venture Capital Rheinland-Pfalz Nr. 2

                      GmbH & Co. KG

                      Holzhofstr. 4

                      D 55116 Mainz

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             16,015.00

                      contribution:

                      Share:             EUR                250.00

                      Reg. data:  28.12.2007

                                  Local court 55116 Mainz

                                  HRA 40581

 Shareholder:

                      Schott Glaswerke Beteiligungs- und Export

                      GmbH

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         68,110,100.00

                      Share:             EUR         68,110,100.00

                      Reg. data:  09.09.1992

                                  Local court 55116 Mainz

                                  HRB 4873

 Shareholder:

                      SCHOTT JENAer GLAS GmbH

                      Otto-Schott-Str. 13

                      D 07745 Jena

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         15,338,756.44

                      Share:             EUR         15,338,756.44

                      Reg. data:  10.07.1990

                                  Local court 07745 Jena

                                  HRB 200169

 Shareholder:

                      SCHOTT Technical Glass Solutions GmbH

                      Otto-Schott-Str. 13

                      D 07745 Jena

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          5,000,000.00

                      Share:             EUR          5,000,000.00

                      Reg. data:  16.10.2002

                                  Local court 07745 Jena

                                  HRB 209412

 Shareholder:

                      LIB Industrie Beteiligung GmbH

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,600,000.00

                      Share:             EUR          2,600,000.00

                      Reg. data:  10.10.1994

                                  Local court 55116 Mainz

                                  HRB 5481

 Shareholder:

                      Schott-Geräte Gesellschaft mit beschränkter

                      Haftung

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Post Box:

                      1130

                      Legal form: Private limited company

                      Company Status: dissolved

                      since:          04.08.2005

                      Share capital:     EUR          2,045,167.52

                      Share:             EUR          2,045,167.52

                      Reg. data:  24.01.2001

                                  Local court 55116 Mainz

                                  HRB 7480

 Shareholder:

                      Schott Glaswerke Service GmbH

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            110,000.00

                      Share:             EUR            110,000.00

                      Reg. data:  25.11.1991

                                  Local court 55116 Mainz

                                  HRB 4680

 Shareholder:

                      Schott-Zeiss Assekuranzkontor GmbH

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             60,000.00

                      Share:             EUR             30,000.00

                      Reg. data:  04.06.1965

                                  Local court 55116 Mainz

                                  HRB 47

 Shareholder:

                      SCHOTT ENGINEERING Gesellschaft mit

                      beschränkter Haftung

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,600.00

                      Share:             EUR             25,600.00

                      Reg. data:  25.05.1965

                                  Local court 55116 Mainz

                                  HRB 46

 Shareholder:

                      GKM Beteiligungs- und Verwaltungs GmbH

                      D 79379 Müllheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  16.12.1994

                                  Local court 55116 Mainz

                                  HRB 5545

 Shareholder:

                      SCHOTT Finanzierungs- und Verwaltungs GmbH

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  01.09.2015

                                  Local court 55116 Mainz

                                  HRB 46339

 Shareholder:

                      Schott Verwaltungs GmbH

                      Hattenbergstr. 10

                      D 55122 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  09.03.2004

                                  Local court 55116 Mainz

                                  HRB 8509

 Shareholder:

                      Radio Mainz GmbH

                      117er Ehrenhof 5

                      D 55118 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            150,000.00

                      Share:             EUR             15,000.00

                      Reg. data:  30.11.2010

                                  Local court 55116 Mainz

                                  HRB 43033

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2013/2014

 

 

 REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Hattenbergstr. 10

                        D 55122 Mainz

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 DEUTSCHE BANK, 55020 MAINZ A RHEIN

 Sort. code: 55070040, Account no.: 012326500

 BIC: DEUTDE5MXXX, IBAN: DE71550700400012326500

 

 Further bank

 COMMERZBANK, 55002 MAINZ A RHEIN

 Sort. code: 55040022, Account no.: 226000800

 BIC: COBADEFFXXX, IBAN: DE92550400220226000800

 

 

 FINANCIAL FIGURES

 

 Turnover:                      2012/2013          EUR        748,262,808.00

                                    2013/2014          EUR        755,777,224.00

 Profit:                           2012/2013          EUR        119,505,321.00

                                    2013/2014          EUR         12,804,005.00

 further business figures:

 Equipment:                                           EUR         20,342,927.00

 Ac/ts receivable:                                               EUR        640,347,936.00

 Liabilities:                                             EUR        578,766,999.00

 Employees:                                                          4,313

 

 Control and profit transfer agreement to:

                      Carl-Zeiss-Stiftung

                      Carl-Zeiss-Str. 22

                      D 73447 Oberkochen

 

 

 BALANCE SHEETS

 

 Balance sheet ratios                 01.10.2013 - 30.09.2014

 Equity ratio [%]:                        31.97

 Liquidity ratio:                           1.23

 Return on total capital [%]:       1.24

 

 Balance sheet ratios                 01.10.2012 - 30.09.2013

 Equity ratio [%]:                        29.49

 Liquidity ratio:                           1.21

 Return on total capital [%]:       6.87

 

 Balance sheet ratios                 01.10.2011 - 30.09.2012

 Equity ratio [%]:                        21.03

 Liquidity ratio:                           0.88

 Return on total capital [%]:        -8.50

 

 Balance sheet ratios                 01.10.2010 - 30.09.2011

 Equity ratio [%]:                        31.39

 Liquidity ratio:                           0.96

 Return on total capital [%]:       3.15

 

 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.

 

 

Financials

 

 Type of balance sheet:               Company balance sheet

 Origin of the present

 balance sheet:                          electronic German Federal Gazette

 

 Financial year:                          01.10.2013 - 30.09.2014

 

 ASSETS                                  EUR      1,826,724,338.79

  Fixed assets                           EUR        956,648,430.49

   Intangible assets                     EUR          8,428,222.86

    Concessions, licences, rights        EUR          4,200,481.52

    Goodwill                             EUR          4,227,741.34

   Tangible assets                       EUR        265,159,358.01

    Land / similar rights                EUR          3,313,796.24

    Plant / machinery                    EUR        208,053,496.04

    Other tangible assets / fixtures and

    fittings                             EUR         20,342,927.23

    Advance payments made / construction

    in progress                          EUR         33,449,138.50

   Financial assets                      EUR        683,060,849.62

    Shares in participations /

    subsidiaries and the like            EUR        494,269,486.48

     Shares in related companies         EUR        494,179,483.83

     Shares in investee companies        EUR             90,002.65

    Loans to participations /

    subsidiaries and the like            EUR        188,673,503.07

     Loans to related companies          EUR        188,673,503.07

    Other loans                          EUR            117,860.07

  Current assets                         EUR        868,113,324.17

   Stocks                                EUR        167,806,617.68

    Raw materials, consumables and

    supplies                             EUR         31,012,960.40

    Finished goods / work in progress    EUR        144,865,558.52

    Minus received advance payments for

    orders / installments for stocks     EUR         -8,071,901.24

   Accounts receivable                   EUR        640,347,936.46

    Trade debtors                        EUR         75,725,812.53

    Amounts due from related companies   EUR        541,150,522.59

    Amounts due from investee companies  EUR          3,050,961.79

    Other debtors and assets             EUR         20,420,639.55

   Liquid means                          EUR         59,958,770.03

  Remaining other assets                 EUR          1,962,584.13

   Accruals (assets)                     EUR          1,962,584.13

 

 LIABILITIES                             EUR      1,826,724,338.79

  Shareholders' equity                   EUR        586,793,998.21

   Capital                               EUR        150,000,000.00

    Subscribed capital (share capital)   EUR        150,000,000.00

   Reserves                              EUR        372,213,563.46

    Capital reserves                     EUR        322,213,563.46

    Retained earnings / revenue reserves EUR         50,000,000.00

   Balance sheet profit/loss (+/-)       EUR         64,255,367.12

    Balance sheet profit / loss          EUR         64,255,367.12

   Other shareholders' equity (+/-)      EUR            325,067.63

    Other / unspecified part of the

    shareholders' equity                 EUR            325,067.63

  Provisions                             EUR        660,019,466.62

   Pension provisions and comparable

   provisions                            EUR        508,920,164.18

   Provisions for taxes                  EUR          6,460,253.29

   Other / unspecified provisions        EUR        144,639,049.15

  Liabilities                            EUR        578,766,998.64

   Financial debts                       EUR         37,025,770.43

    Liabilities due to banks             EUR         37,025,770.43

   Other liabilities                     EUR        541,741,228.21

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         57,865,228.46

    Liabililties due to related companiesEUR        468,798,923.62

    Liabilities due to investee companiesEUR          2,044,406.91

    Unspecified other liabilities        EUR         13,032,669.22

  Other liabilities                      EUR          1,143,875.32

   Deferrals (liabilities)               EUR          1,143,875.32

  Guarantees and other commitments       EUR            105,732.00

   Guarantees / warranties               EUR            105,732.00

    Guarantees                           EUR            105,732.00

 

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

 Code (HGB)

  Sales                                  EUR        755,777,224.46

  Inventory change + own costs (+/-)     EUR          6,855,664.07

   Inventory change (+/-)                EUR         -1,145,000.51

   Capitalised own costs                 EUR          8,000,664.58

  Other operating income                 EUR        132,767,275.70

  Cost of materials                      EUR        226,083,323.82

   Raw materials and supplies, purchased

   goods                                 EUR        217,284,565.26

   Purchased services                    EUR          8,798,758.56

  Gross result (+/-)                     EUR        669,316,840.41

  Staff expenses                         EUR        301,490,847.03

   Wages and salaries                    EUR        252,177,118.51

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR         49,313,728.52

  Total depreciation                     EUR         40,443,626.83

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR         40,443,626.83

  Other operating expenses               EUR        267,889,821.06

  Operating result from continuing

  operations                             EUR         59,492,545.49

  Result from participating interests

  (+/-)                                  EUR         14,260,354.89

   Expenses / income from participations EUR         28,802,497.94

    Income from transfer of profits      EUR         21,187,889.21

    Income from related companies        EUR          7,614,608.73

   Expenses for participations           EUR         14,542,143.05

    Expenses for other participations    EUR         14,542,143.05

  Interest result (+/-)                  EUR        -49,762,691.03

   Interest and similar income           EUR         10,720,450.31

   Interest and similar expenses         EUR         60,483,141.34

  Other financial result                 EUR          2,549,274.42

   Income from securities and loans from

   financial assets                      EUR          4,227,420.83

   Depreciation on financial assets and

   marketable securities                 EUR          1,678,146.41

  Financial result (+/-)                 EUR        -32,953,061.72

  Result from ordinary operations (+/-)  EUR         26,539,483.77

  Extraordinary expenses                 EUR          9,714,212.00

  Extraordinary result (+/-)             EUR         -9,714,212.00

  Income tax / refund of income tax (+/-)EUR         -3,363,702.25

  Other taxes / refund of taxes          EUR           -657,565.02

  Tax (+/-)                              EUR         -4,021,267.27

  Annual surplus / annual deficit        EUR         12,804,004.50

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.10.2012 - 30.09.2013

 

 ASSETS                                  EUR      1,934,116,328.70

  Fixed assets                           EUR        949,689,565.88

   Intangible assets                     EUR          8,844,578.80

    Concessions, licences, rights        EUR          3,404,957.10

    Goodwill                             EUR          5,439,621.70

   Tangible assets                       EUR        251,344,538.80

    Land / similar rights                EUR          3,428,152.88

    Plant / machinery                    EUR        202,223,684.53

    Other tangible assets / fixtures and

    fittings                             EUR         20,417,409.28

    Advance payments made / construction

    in progress                          EUR         25,275,292.11

   Financial assets                      EUR        689,500,448.28

    Shares in participations /

    subsidiaries and the like            EUR        494,269,486.48

     Shares in related companies         EUR        494,179,483.83

     Shares in investee companies        EUR             90,002.65

    Loans to participations /

    subsidiaries and the like            EUR        195,039,543.32

     Loans to related companies          EUR        195,039,543.32

    Other loans                          EUR            191,418.48

  Current assets                         EUR        981,958,827.78

   Stocks                                EUR        159,658,921.83

    Raw materials, consumables and

    supplies                             EUR         35,946,018.34

    Finished goods / work in progress    EUR        146,275,846.24

    Minus received advance payments for

    orders / installments for stocks     EUR        -22,562,942.75

   Accounts receivable                   EUR        673,728,767.18

    Trade debtors                        EUR         77,691,857.53

    Amounts due from related companies   EUR        581,400,935.41

    Amounts due from investee companies  EUR          2,091,326.00

    Other debtors and assets             EUR         12,544,648.24

   Liquid means                          EUR        148,571,138.77

  Remaining other assets                 EUR          2,467,935.04

   Accruals (assets)                     EUR          2,467,935.04

 

 LIABILITIES                             EUR      1,934,116,328.70

  Shareholders' equity                   EUR        574,202,575.96

   Capital                               EUR        150,000,000.00

    Subscribed capital (share capital)   EUR        150,000,000.00

   Reserves                              EUR        372,213,563.46

    Capital reserves                     EUR        322,213,563.46

    Retained earnings / revenue reserves EUR         50,000,000.00

   Third party shares (+/-)              EUR            508,121.37

   Balance sheet profit/loss (+/-)       EUR         51,480,891.13

    Balance sheet profit / loss          EUR         51,480,891.13

  Provisions                             EUR        651,746,580.32

   Pension provisions and comparable

   provisions                            EUR        503,041,473.32

   Provisions for taxes                  EUR          3,600,000.00

   Other / unspecified provisions        EUR        145,105,107.00

  Liabilities                            EUR        706,767,796.42

   Financial debts                       EUR        150,844,938.59

    Liabilities due to banks             EUR        150,844,938.59

   Other liabilities                     EUR        555,922,857.83

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         52,316,689.56

    Liabililties due to related companiesEUR        483,701,833.57

    Liabilities due to investee companiesEUR          2,459,320.60

    Unspecified other liabilities        EUR         17,445,014.10

  Other liabilities                      EUR          1,399,376.00

   Deferrals (liabilities)               EUR          1,399,376.00

  Guarantees and other commitments       EUR        126,703,000.00

   Guarantees / warranties               EUR        126,703,000.00

    Guarantees                           EUR        126,703,000.00

 

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

 Code (HGB)

  Sales                                  EUR        748,262,808.33

  Inventory change + own costs (+/-)     EUR         26,691,115.31

   Inventory change (+/-)                EUR         19,250,435.84

   Capitalised own costs                 EUR          7,440,679.47

  Other operating income                 EUR        165,472,290.09

  Cost of materials                      EUR        244,419,188.52

   Raw materials and supplies, purchased

   goods                                 EUR        235,956,899.38

   Purchased services                    EUR          8,462,289.14

  Gross result (+/-)                     EUR        696,007,025.21

  Staff expenses                         EUR        305,936,209.13

   Wages and salaries                    EUR        241,032,871.46

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR         64,903,337.67

  Total depreciation                     EUR         47,925,965.05

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR         47,925,965.05

  Other operating expenses               EUR        320,567,935.06

  Operating result from continuing

  operations                             EUR         21,576,915.97

  Result from participating interests

  (+/-)                                  EUR        214,127,974.29

   Expenses / income from participations EUR        219,820,000.14

    Income from transfer of profits      EUR        126,521,878.08

    Income from related companies        EUR         93,298,122.06

   Expenses for participations           EUR          5,692,025.85

    Expenses for other participations    EUR          5,692,025.85

  Interest result (+/-)                  EUR        -55,243,798.32

   Interest and similar income           EUR         10,663,102.18

   Interest and similar expenses         EUR         65,906,900.50

  Other financial result                 EUR        -92,572,074.45

   Income from securities and loans from

   financial assets                      EUR          2,329,285.97

   Depreciation on financial assets and

   marketable securities                 EUR         94,901,360.42

  Financial result (+/-)                 EUR         66,312,101.52

  Result from ordinary operations (+/-)  EUR         87,889,017.49

  Extraordinary expenses                 EUR         13,006,849.83

  Extraordinary result (+/-)             EUR        -13,006,849.83

  Income tax / refund of income tax (+/-)EUR         44,802,490.49

  Other taxes / refund of taxes          EUR           -179,337.52

  Tax (+/-)                              EUR         44,623,152.97

  Annual surplus / annual deficit        EUR        119,505,320.63

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.97

UK Pound

1

Rs.100.55

Euro

1

Rs.73.99

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ASH

 

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.