MIRA INFORM REPORT

 

 

Report No. :

345429

Report Date :

26.10.2015

 

IDENTIFICATION DETAILS

 

Name :

SALZGITTER MANNESMANN  INTERNATIONAL GESELLSCHAFT MITBESCHRÄNKTER HAFTUNG

 

 

Registered Office :

Schwannstr. 12, D 40476 Düsseldorf

 

 

Country :

Germany

 

 

Date of Incorporation :

1980

 

 

Com. Reg. No.:

HRB 30081

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

·         Non-specialized wholesale of raw materials and half-finished and finished goods

·         Other business support service activities

 

 

No. of Employees :

129

 

 

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 :

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

 

SALZGITTER MANNESMANN  INTERNATIONAL GESELLSCHAFT MITBESCHRÄNKTER HAFTUNG

 

 Company Status:         active

                                    Schwannstr. 12

                                    D 40476 Düsseldorf

                                    Telephone:0211/4300-1

                                    Telefax:  0211/4300-90

                                    Homepage: www.salzgitter-mannesmann-international.de

                                    E-mail:   contact@szmh-group.com

 

 VAT no.:                      DE811545796

 

 

CONCLUSION

 

 Business relations are permissible.

 

LEGAL FORM           Private limited company

 Date of foundation:  1980

 Shareholders'

 agreement:           24.09.1980

 Registered on:       30.09.1993

 Commercial Register: Local court 40227 Düsseldorf

 under:               HRB 30081

 

 Share capital:                          EUR         10,300,000.00

 

 Shareholder:

                      Salzgitter Mannesmann Handel Gesellschaft

                      mit beschränkter Haftung

                      Schwannstr. 12

                      D 40476 Düsseldorf

                      Post Box:

                      30 09 43, D 40409 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR         23,600,000.00

                      Share:             EUR         10,300,000.00

                      Registered on: 02.11.1949

                      Reg. data: 40227 Düsseldorf, HRB 8372

                      Control and profit transfer agreement

 Manager:

                      Heinz Groschke

                      D 40489 Düsseldorf

                      authorized to jointly represent the company

                      born: 03.08.1948

                      Profession: manager

 Manager:

                      Dr. Gerd Schöler

                      Stauseebogen 109

                      D 45259 Essen

                      born: 09.01.1953

                      Profession: Businessman

                      Marital status: married

 Proxy:

                      Jörgen Franz Werner Hüster

                      D 45127 Essen

                      authorized to jointly represent the company

                      born: 11.09.1962

 Proxy:

                      Burkhardt Rossow

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 03.12.1952

 Proxy:

                      Jörg Winfried

                      D 41460 Neuss

                      authorized to jointly represent the company

                      born: 03.09.1959

                      Profession: Businessman

 Proxy:

                      Dr. Dietmar Grotmann

                      D 31241 Ilsede

                      authorized to jointly represent the company

                      born: 01.04.1961

 Proxy:

                      Ulf Christian Hüttmann

                      D 50667 Köln

                      authorized to jointly represent the company

                      born: 02.04.1970

 Proxy:

                      Steffen Kraass

                      D 40476 Düsseldorf

                      authorized to jointly represent the company

                      born: 30.04.1967

 Proxy:

                      Thomas Roßbach

                      D 50667 Köln

                      authorized to jointly represent the company

                      born: 05.03.1955

 Proxy:

                      Albrecht Theobald

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 27.09.1951

 Proxy:

                      Stefan Müller

                      D 42549 Velbert

                      authorized to jointly represent the company

                      born: 16.01.1961

 Proxy:

                      Thorsten Feldmann

                      D 47441 Moers

                      authorized to jointly represent the company

                      born: 21.02.1967

 Proxy:

                      Patricia Schmied

                      D 40476 Düsseldorf

                      authorized to jointly represent the company

                      born: 16.04.1970

 Proxy:

                      Stephan Puschwadt

                      D 40476 Düsseldorf

                      authorized to jointly represent the company

                      born: 18.04.1971

 Proxy:

                      Frank Steffens

                      D 55437 Ockenheim

                      authorized to jointly represent the company

                      born: 07.11.1963

 Proxy:

                      Robert Lenzen

                      D 40476 Düsseldorf

                      authorized to jointly represent the company

                      born: 25.11.1960

 Proxy:

                      Phillip Meiser

                      D 40476 Düsseldorf

                      authorized to jointly represent the company

                      born: 02.11.1970

 

 Further functions/participations of Heinz Groschke (Manager)

 Manager:

                      Salzgitter Mannesmann Handel Gesellschaft

                      mit beschränkter Haftung

                      Schwannstr. 12

                      D 40476 Düsseldorf

                      Post Box:

                      30 09 43, D 40409 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR         23,600,000.00

                      Registered

                      on:         02.11.1949

                      Reg. data:  40227 Düsseldorf, HRB 8372

 Member of the Supervisory Board:

                      Salzgitter Flachstahl GmbH

                      Eisenhüttenstr. 99

                      D 38239 Salzgitter

                      Legal form: Private limited company

                      Share capital:     EUR         51,000,000.00

                      Registered

                      on:         18.12.2000

                      Reg. data:  38100 Braunschweig, HRB 6609

 

 Further functions/participations of Dr. Gerd Schöler (Manager)

 Manager:

                      Salzgitter Mannesmann Handel Gesellschaft

                      mit beschränkter Haftung

                      Schwannstr. 12

                      D 40476 Düsseldorf

                      Post Box:

                      30 09 43, D 40409 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR         23,600,000.00

                      Registered

                      on:         02.11.1949

                      Reg. data:  40227 Düsseldorf, HRB 8372

 Member of the Supervisory Board:

                      Salzgitter Mannesmann Precision GmbH

                      Wiesenstr. 36

                      D 45473 Mülheim

                      Legal form: Private limited company

                      Share capital:     EUR         10,001,000.00

                      Registered

                      on:         29.04.2008

                      Reg. data:  47051 Duisburg, HRB 20198

 

 

COMPANY HISTORY

 

 24.09.1980 - 30.09.1993  Preussag International Gesellschaft mit

                          beschränkter Haftung.

                          D 45657 Recklinghausen

                          Private limited company

 30.09.1993 - 28.04.1998  Preussag International Gesellschaft mit

                          beschränkter Haftung

                          Schwannstr. 12

                          D 40476 Düsseldorf

                          Private limited company

 28.04.1998 - 22.12.2004  Salzgitter International Gesellschaft

                          mit beschränkter Haftung

                          Schwannstr. 12

                          D 40476 Düsseldorf

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 46721  Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

46902   Non-specialized wholesale of raw materials and half-finished and finished goods

8299    Other business support service activities n. e. c.

 

 

FINANCIAL INFORMATION

 

Payment experience:  in top condition

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Schwannstr. 12

                      D 40476 Düsseldorf

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 40002 DÜSSELDORF

 Sort. code: 30040000

 BIC: COBADEDDXXX

 DEUTSCHE BANK, 40189 DÜSSELDORF

 Sort. code: 30070010

 BIC: DEUTDEDDXXX

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2013               EUR      2,029,000,000.00

                      2014               EUR      1,785,000,000.00

 further business figures:

 Share capital:                          EUR         10,300,000.00

 Ac/ts receivable:                       EUR        506,666,000.00

 Liabilities:                            EUR        418,597,000.00

 Employees:                                                    129

 

 Control and profit transfer agreement to:

                      Salzgitter Mannesmann Handel Gesellschaft

                      mit beschränkter Haftung

                      Schwannstr. 12

                      D 40476 Düsseldorf

                      Post Box:

                      30 09 43, D 40409 Düsseldorf

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.88

UK Pound

1

Rs.99.89

Euro

1

Rs.72.06

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

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.