MIRA INFORM REPORT

 

 

Report No. :

346863

Report Date :

29.10.2015

 

IDENTIFICATION DETAILS

 

Name :

DEHNER GMBH & CO. KG

 

 

Registered Office :

Donauwörther Str. 3-5, D 86641 Rain

 

 

Country :

Germany

 

 

Date of Incorporation :

17.09.1947

 

 

Com. Reg. No.:

HRA 1184

 

 

Legal Form :

Ltd Partnership with priv. Ltd. Company as General Partner

 

 

Line of Business :

·         Retail Sale of Flowers, Plants, Seeds and Fertilizers

·         Retail Sale of Pet Animals and Pet Food

 

 

No. of Employees :

4,700

 

 

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

 

DEHNER GMBH & CO. KG

 

 Company Status:      active

                      Donauwörther Str. 3-5

                      D 86641 Rain

                      Telephone:09090/77-0

                      Telefax:  09090/77-777770

                      Homepage: www.dehner.de

                      E-mail:   info@dehner.de

 

 VAT no.:                      DE127846700

 Tax ID number:             111/155/00904

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as general partner

 Registered on:             17.09.1947

 Register of

 companies:                  Local court 86150 Augsburg

 under:                          HRA 1184

 

 

Total cap. contribution     

 

EUR         60,000,000.00

 

 Limited partner:

                      Georg Weber

                      D 86641 Rain

                      born: 19.07.1978

                      Share:             EUR         21,300,000.00

 Limited partner:

                      Dr. Sara Maria Timm

                      D 86641 Rain

                      born: 21.07.1982

                      Share:             EUR         15,300,000.00

 Limited partner:

                      Albert Weber

                      Münchner Str. 48

                      D 86641 Rain

                      born: 01.09.1947

                      Share:             EUR          9,300,000.00

 Limited partner:

                      Susanne Weber

                      D 86641 Rain

                      Share:             EUR          5,100,000.00

 Limited partner:

                      Stephanie Weber

                      D 86641 Rain

                      born: 21.04.1986

                      Share:             EUR          5,100,000.00

 Limited partner:

                      Markus Weber

                      D 86641 Rain

                      Share:             EUR          1,950,000.00

 Limited partner:

                      Thomas Weber

                      D 86641 Rain

                      Share:             EUR          1,950,000.00

 General partner:

                      Weber GmbH

                      Donauwörther Str. 3-5

                      D 86641 Rain

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered on: 23.11.1972

                      Reg. data: 86150 Augsburg, HRB 265

 

 Shareholder:

                      Dehner GmbH & Co. KG

                      Donauwörther Str. 3-5

                      D 86641 Rain

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner

                      Total cap.         EUR         60,000,000.00

                      contribution:

                      Share:             EUR             24,000.00

                      Registered on: 17.09.1947

                      Reg. data: 86150 Augsburg, HRA 1184

 Shareholder:

                      Christine Weber

                      Münchner Str. 48

                      D 86641 Rain

                      born: 25.04.1954

                      née: Reiter

                      Share:             EUR             13,000.00

 Shareholder:

                      Georg Günter Wersing

                      Ängerweg 18

                      D 86641 Rain

                      born: 25.08.1939

                      Share:             EUR             13,000.00

 Manager:

                      Georg Weber

                      D 86641 Rain

                      authorized to jointly represent the company

                      born: 19.07.1978

 Manager:

                      Dr. Hansjörg Flassak

                      D 86641 Rain

                      authorized to jointly represent the company

                      born: 17.11.1961

                      Profession: Businessman

 Manager:

                      Bernhard Josef Hönig

                      Meisenweg 7

                      D 82152 Krailling

                      authorized to jointly represent the company

                      born: 29.01.1961

                      Profession: Businessman

 Proxy:

                      Wolfgang Graeser

                      D 86641 Rain

                      authorized to jointly represent the company

                      born: 03.05.1953

 Proxy:

                      Peter Kreil

                      D 86633 Neuburg

                      authorized to jointly represent the company

                      born: 06.04.1959

 Proxy:

                      Jürgen Füssl

                      D 86676 Ehekirchen

                      authorized to jointly represent the company

                      born: 20.01.1960

 

 

 COMPANY HISTORY

 

 17.09.1947 - 15.06.1976  Dehner & Co.

                          Donauwörther Str. 5

                          D 86641 Rain

                          Limited partnership

 15.06.1976 - 14.07.2009  Dehner GmbH & Co. KG

                          Donauwörther Str. 5

                          D 86641 Rain

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

47761   Retail sale of flowers, plants, seeds and fertilizers

47762   Retail sale of pet animals and pet food

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Dehner GmbH & Co. KG

                      Hunnenstr. 45

                      D 86343 Königsbrunn

 Branch:

                      Dehner GmbH & Co. KG

                      Bürgermeister-Wegele-Str. 10

                      D 86167 Augsburg

 Branch:

                      Dehner GmbH & Co. KG

                      Bürgermeister-Ackermann-Str.

                      D 86156 Augsburg

 Branch:

                      Dehner GmbH & Co. KG

                      Bahnhofstr. 19

                      D 86641 Rain

                      TEL.: 09090/760

                      FAX.: 09090/76400

 Branch:

                      Dehner GmbH & Co. KG

                      Marktstr. 160

                      D 72793 Pfullingen

                      TEL.: 07121/78019

 Branch:

                      Dehner GmbH & Co. KG

                      Marienberger Str. 61

                      D 01279 Dresden

                      TEL.: 0351/2120990

                      FAX.: 0351/2516860

 Branch:

                      Dehner GmbH & Co. KG

                      Robert-Bosch-Str. 1

                      D 82054 Sauerlach

                      TEL.: 081094/2005

 Branch:

                      Dehner GmbH & Co. KG

                      Luxemburger Str. 215

                      D 54294 Trier

                      TEL.: 0651/8259830

 Branch:

                      Dehner GmbH & Co. KG

                      Meglingerstr. 27

                      D 81477 München

 Branch:

                      Dehner GmbH & Co. KG

                      Neureuter Str. 8

                      D 76185 Karlsruhe

                      TEL.: 0721/568302-0

 Branch:

                      Dehner GmbH & Co. KG

                      Mainzer Str. 7-9

                      D 55545 Bad Kreuznach

 Branch:

                      Dehner GmbH & Co. KG

                      Wormser Str. 107

                      D 67227 Frankenthal

                      TEL.: 06233/369800

 Branch:

                      Dehner GmbH & Co. KG

                      Seckenheimer Landstr. 270

                      D 68163 Mannheim

                      TEL.: 0621/4188010

 Branch:

                      Dehner GmbH & Co. KG

                      In den Rohrwiesen 7

                      D 66424 Homburg

                      TEL.: 06841-9706-0

 Branch:

                      Dehner GmbH & Co. KG

                      Waldstr. 82-86

                      D 90763 Fürth

                      TEL.: 0911/9772090

 Branch:

                      Dehner GmbH & Co. KG

                      Ebingertalstr. 58

                      D 72459 Albstadt

                      TEL.: 07431/72065

                      FAX.: 07431/73449

 Branch:

                      Dehner GmbH & Co. KG

                      Schwenninger Str. 20

                      D 78073 Bad Dürrheim

                      FAX.: 07726/6898

 Branch:

                      Dehner GmbH & Co. KG

                      Moosstr. 109

                      D 96050 Bamberg

                      FAX.: 0951/14762

 Branch:

                      Dehner GmbH & Co. KG

                      An der Riedwiese 7

                      D 64625 Bensheim

                      TEL.: 06251/770699-0

 Branch:

                      Dehner GmbH & Co. KG

                      Hanns-Klemm-Str. 10

                      D 71034 Böblingen

 Branch:

                      Dehner GmbH & Co. KG

                      Dresdner Str. 169

                      OT Brockwitz

                      D 01640 Coswig

 Branch:

                      Dehner GmbH & Co. KG

                      Albert-Einstein-Str. 1

                      D 63128 Dietzenbach

                      TEL.: 06074/88693-0

 Branch:

                      Dehner GmbH & Co. KG

                      Lindauer Str. 100

                      D 88046 Friedrichshafen

 Branch:

                      Dehner GmbH & Co. KG

                      Alwinenstr. 1

                      D 06116 Halle

                      TEL.: 0345/580609-0

 Branch:

                      Dehner GmbH & Co. KG

                      Güteramtsstr.

                      D 69115 Heidelberg

                      TEL.: 06221/90547-0

 Branch:

                      Dehner GmbH & Co. KG

                      Am Kalkwerk 5

                      D 89520 Heidenheim

                      TEL.: 07321/92530-0

 Branch:

                      Dehner GmbH & Co. KG

                      Casteller Str. 97

                      D 65719 Hofheim

                      TEL.: 06192/99393-0

 Branch:

                      Dehner GmbH & Co. KG

                      Ludwig-Erhard-Str. 1

                      D 84034 Landshut

                      TEL.: 0871/965439-0

 Branch:

                      Dehner GmbH & Co. KG

                      Oderstr. 5

                      D 67071 Ludwigshafen

                      TEL.: 0621/671919-0

 Branch:

                      Dehner GmbH & Co. KG

                      Prof.-Karl-Bohland-Str. 4

                      D 55262 Heidesheim

 Branch:

                      Dehner GmbH & Co. KG

                      Guteborner Allee 2

                      D 08393 Meerane

                      TEL.: 03764/1877-0

 Branch:

                      Dehner GmbH & Co. KG

                      Goldhoferstr. 5

                      D 87700 Memmingen

 Branch:

                      Dehner GmbH & Co. KG

                      Frauenstr. 8

                      D 80469 München

                      TEL.: 089/21024930

 Branch:

                      Dehner GmbH & Co. KG

                      Zunftstr. 3

                      D 84524 Neuötting

                      TEL.: 08671/9769-0

 Branch:

                      Dehner GmbH & Co. KG

                      Chemnitzer Str. 30

                      D 67433 Neustadt

                      TEL.: 06321/49909-0

                      FAX.: 06321/15650

 Branch:

                      Dehner GmbH & Co. KG

                      Berliner Str. 34

                      D 93073 Neutraubling

                      TEL.: 09401/9253-0

 Branch:

                      Dehner GmbH & Co. KG

                      Leibnizstr. 15

                      D 89231 Neu-Ulm

                      TEL.: 0731/970790-0

 Branch:

                      Dehner GmbH & Co. KG

                      Gustav-Adolf-Str. 51a

                      D 90439 Nürnberg

                      TEL.: 0911/652575

                      FAX.: 0911/617267

 Branch:

                      Dehner GmbH & Co. KG

                      Weilheimer Str. 5

                      D 82380 Peißenberg

                      TEL.: 08803/61595-0

 Branch:

                      Dehner GmbH & Co. KG

                      Bleicherstr. 53

                      D 88212 Ravensburg

                      TEL.: 0751/363605-0

 Branch:

                      Dehner GmbH & Co. KG

                      Nikolaus-August-Otto-Str. 13

                      D 96472 Rödental

                      TEL.: 09563/308660

 Branch:

                      Dehner GmbH & Co. KG

                      Krähe 9

                      D 73529 Schwäbisch Gmünd

                      TEL.: 07171/60505-0

 Branch:

                      Dehner GmbH & Co. KG

                      Friedrich-Rätzer-Str. 5

                      D 97424 Schweinfurt

                      TEL.: 09721/65982-0

 Branch:

                      Dehner GmbH & Co. KG

                      Berliner Str. 3

                      D 89250 Senden

                      TEL.: 07307/91004-0

 Branch:

                      Dehner GmbH & Co. KG

                      Auestr. 9

                      D 67346 Speyer

                      TEL.: 06232/69985-0

 Branch:

                      Dehner GmbH & Co. KG

                      Schwieberdinger Str. 7

                      D 70435 Stuttgart

                      TEL.: 0711/820360-0

 Branch:

                      Dehner GmbH & Co. KG

                      An der Baumschule 3

                      D 99428 Nohra

 Branch:

                      Dehner GmbH & Co. KG

                      Stuttgarter Str. 105

                      D 73054 Eislingen

 Branch:

                      Dehner GmbH & Co. KG

                      Im Trauenloh 3

                      D 63814 Mainaschaff

                      TEL.: 06021/443998-0

 Branch:

                      Dehner GmbH & Co. KG

                      Dachauer Str. 543

                      D 80993 München

                      TEL.: 089/1711926-0

 Branch:

                      Dehner GmbH & Co. KG

                      Liegnitzer Str. 7

                      D 58454 Witten

                      TEL.: 02302/282764-0

 Branch:

                      Dehner GmbH & Co. KG

                      Wilhelm-Merz-Str. 35

                      D 73431 Aalen

 Branch:

                      Dehner GmbH & Co. KG

                      Fuggerstr. 26

                      D 92224 Amberg

                      TEL.: 09621/4865-0

 Branch:

                      Dehner GmbH & Co. KG

                      Nordstr. 2

                      D 09247 Chemnitz

                      TEL.: 03722/77917-0

 Branch:

                      Dehner GmbH & Co. KG

                      Im Oberfeld 1

                      D 36124 Eichenzell

                      TEL.: 06659/98793-0

 Branch:

                      Dehner GmbH & Co. KG

                      Ismaninger Str. 88

                      D 85356 Freising

                      TEL.: 08161/87908-0

 Branch:

                      Dehner GmbH & Co. KG

                      Lise-Meitner-Str. 1

                      D 82110 Germering

 Branch:

                      Dehner GmbH & Co. KG

                      Brüningstr. 6

                      D 63457 Hanau

                      TEL.: 06181/95151-0

 Branch:

                      Dehner GmbH & Co. KG

                      Degenhartstr. 2

                      D 85049 Ingolstadt

                      TEL.: 0841/937598-0

 Branch:

                      Dehner GmbH & Co. KG

                      Merkurstr. 55

                      D 67663 Kaiserslautern

                      TEL.: 0631/35721-0

 Branch:

                      Dehner GmbH & Co. KG

                      Sudetenstr. 2

                      D 87600 Kaufbeuren

                      TEL.: 08341/966883-0

 Branch:

                      Dehner GmbH & Co. KG

                      Füssener Str. 2

                      D 87437 Kempten

                      TEL.: 0831/561341-0

 Branch:

                      Dehner GmbH & Co. KG

                      August-Thyssen-Str. 6

                      D 56070 Koblenz

                      TEL.: 0261/98424-0

 Branch:

                      Dehner GmbH & Co. KG

                      Im Götzmann 10

                      D 77933 Lahr

                      TEL.: 07821/90478-0

 Branch:

                      Dehner GmbH & Co. KG

                      Hauptstr. 94

                      D 04416 Markkleeberg

                      TEL.: 0341/3568820

                      FAX.: 0341/3582308

 Branch:

                      Dehner GmbH & Co. KG

                      Kirchtruderinger Str. 20

                      D 81829 München

 Branch:

                      Dehner GmbH & Co. KG

                      Allensteiner Str. 23

                      D 56566 Neuwied

                      TEL.: 02631/9879-0

 Branch:

                      Dehner GmbH & Co. KG

                      Happurger Str. 2

                      D 90482 Nürnberg

                      TEL.: 0911/950859-0

 Branch:

                      Dehner GmbH & Co. KG

                      Ziegeleistr. 3

                      D 95145 Oberkotzau

                      TEL.: 09286/8990

 Branch:

                      Dehner GmbH & Co. KG

                      Fürstenzeller Str. 39

                      D 94036 Passau

                      TEL.: 0851/886689-0

 Branch:

                      Dehner GmbH & Co. KG

                      Filsallee 28

                      D 73207 Plochingen

 Branch:

                      Dehner GmbH & Co. KG

                      Untere Wiesen 8

                      D 76437 Rastatt

                      TEL.: 07222/96878-0

 Branch:

                      Dehner GmbH & Co. KG

                      Großblittersdorfer Str. 249

                      D 66119 Saarbrücken

                      TEL.: 0681/871175

 Branch:

                      Dehner GmbH & Co. KG

                      Raiffeisenstr. 28

                      D 74523 Schwäbisch Hall

 Branch:

                      Dehner GmbH & Co. KG

                      Gottlieb-Daimler-Str. 16

                      D 78224 Singen

                      TEL.: 07731/9827-0

 Branch:

                      Dehner GmbH & Co. KG

                      Stettiner Str. 14

                      D 94315 Straubing

 Branch:

                      Dehner GmbH & Co. KG

                      Otto-Schmidt-Str. 2

                      D 04425 Taucha

 Branch:

                      Dehner GmbH & Co. KG

                      Pressather Str. 50

                      D 92637 Weiden

                      TEL.: 0961/63482-0

 Branch:

                      Dehner GmbH & Co. KG

                      Rennemattenweg 14

                      D 79576 Weil am Rhein

 Branch:

                      Dehner GmbH & Co. KG

                      Pfaffenrieder Str. 3a

                      D 82515 Wolfratshausen

                      TEL.: 08171/41819-0

 Branch:

                      Dehner GmbH & Co. KG

                      Mainzer Str. 55

                      D 67547 Worms

                      TEL.: 06241/20479-0

 Branch:

                      Dehner GmbH & Co. KG

                      Frankfurter Str. 92a

                      D 97082 Würzburg

                      TEL.: 0931/450173-0

 Branch:

                      Dehner GmbH & Co. KG

                      Holländische Str. 209

                      D 34127 Kassel

                      TEL.: 0561/701509-0

 Branch:

                      Dehner GmbH & Co. KG

                      Washingtonstr. 61

                      D 01139 Dresden

                      TEL.: 0351/482199-0

 Branch:

                      Dehner GmbH & Co. KG

                      Am Hülserhof 51

                      D 40472 Düsseldorf

                      TEL.: 0211/4155745-0

 Branch:

                      Dehner GmbH & Co. KG

                      Cumianastr. 7

                      D 91058 Erlangen

                      TEL.: 09131/480058-0

 Branch:

                      Dehner GmbH & Co. KG

                      Jacobsrade 20-32

                      D 22962 Siek

                      TEL.: 04107/85178-0

 Branch:

                      Dehner GmbH & Co. KG

                      Kamen Karree 3

                      D 59174 Kamen

                      TEL.: 02307/92408-0

 Branch:

                      Dehner GmbH & Co. KG

                      Seiboldsdorfer Mühle 22

                      D 83278 Traunstein

                      TEL.: 0861/909678-0

 Branch:

                      Dehner GmbH & Co. KG

                      Westfalenstr. 44

                      D 30853 Langenhagen

                      TEL.: 0511/1231078-0

 Branch:

                      Dehner GmbH & Co. KG

                      Maldfeldstr. 2a

                      D 21077 Hamburg

 Branch:

                      Dehner GmbH & Co. KG

                      Alter Knipprather Weg 18

                      D 40764 Langenfeld

 Branch:

                      Dehner GmbH & Co. KG

                      Tonberg 5

                      D 24113 Kiel

                      TEL.: 0431/2008694-0

 Branch:

                      Dehner GmbH & Co. KG

                      Johann-Auer-Str. 6

                      D 85435 Erding

 Branch:

                      Dehner GmbH & Co. KG

                      Munzinger Str. 5

                      D 79111 Freiburg

 Branch:

                      Dehner GmbH & Co. KG

                      Rauher Grund 16

                      D 72160 Horb

 Branch:

                      Dehner GmbH & Co. KG

                      Dr.-Gottfried-Cremer-Allee 3

                      D 50226 Frechen

 Branch:

                      Dehner GmbH & Co. KG

                      Max-Planck-Str. 4

                      D 64331 Weiterstadt

 

 

PARTICIPATIONS

 

 Limited partner:

                      Degro Vertriebs GmbH & Co. KG

                      Donauwörther Str. 3-5

                      D 86641 Rain

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             25,000.00

                      contribution:

                      Share:             EUR             25,000.00

                      Reg. data:  23.11.2011

                                  Local court 86150 Augsburg

                                  HRA 17434

 Limited partner:

                      MOLCORA Vermietungsgesellschaft mbH & Co.

                      Objekt Heidelberg KG

                      Mercedesstr. 6

                      D 40470 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             10,000.00

                      contribution:

                      Share:             EUR             10,000.00

                      Reg. data:  18.11.2011

                                  Local court 40227 Düsseldorf

                                  HRA 21801

 Limited partner:

                      ZEN Grundstücksverwaltungsgesellschaft mbH &

                      Co. Gartencenter Stuttgart KG

                      Donauwörther Str. 3-5

                      D 86641 Rain

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             10,225.84

                      contribution:

                      Share:             EUR              9,612.29

                      Reg. data:  05.09.2007

                                  Local court 86150 Augsburg

                                  HRA 16034

 Shareholder:

                      Dehner Zoo GmbH

                      Donauwörther Str. 3-5

                      D 86641 Rain

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR          1,000,000.00

                      Reg. data:  30.07.2010

                                  Local court 86150 Augsburg

                                  HRB 25390

 Shareholder:

                      Degro GmbH

                      Max-Joseph-Str. 8

                      D 80333 München

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  31.08.1998

                                  Local court 80333 München

                                  HRB 121822

 Shareholder:

                      Weber GmbH

                      Donauwörther Str. 3-5

                      D 86641 Rain

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50,000.00

                      Share:             EUR             24,000.00

                      Reg. data:  23.11.1972

                                  Local court 86150 Augsburg

                                  HRB 265

 Shareholder:

                      AVS Versicherungsmakler GmbH

                      Herrnstr. 20

                      D 92224 Amberg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.60

                      Share:             EUR             20,451.68

                      Reg. data:  30.10.1992

                                  Local court 92224 Amberg

                                  HRB 1591

 

 

FINANCIAL INFORMATION

 

Payment experience:  takes advantage of cash discount

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Donauwörther Str. 3-5

                      D 86641 Rain

 

 Real Estate of:      Weber GmbH

 Type of ownership:   Tenant

 Address              Donauwörther Str. 3-5

                      D 86641 Rain

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 UNICREDIT BANK - HYPOVEREINSBANK, 86638 RAIN, LECH

 Sort. code: 72020070

 BIC: HYVEDEMM408

 

 Further banks

 RAIFFEISEN-VOLKSBANK DONAUWÖRTH, 86639 RAIN, LECH

 Sort. code: 72290100, Account no.: 604224

 BIC: GENODEF1DON, IBAN: DE98722901000000604224

 SPARKASSE NEUBURG-RAIN, 86641 RAIN, LECH

 Sort. code: 72152070, Account no.: 4044

 BIC: BYLADEM1NEB

 COMMERZBANK, 86150 AUGSBURG, BAY

 Sort. code: 72040046, Account no.: 117838300

 BIC: COBADEFFXXX, IBAN: DE83720400460117838300

 DEUTSCHE BANK, 86004 AUGSBURG, BAY

 Sort. code: 72070001, Account no.: 463072900

 BIC: DEUTDEMM720, IBAN: DE48720700010463072900

 RAIFFEISENBANK RAIN AM LECH, 86638 RAIN, LECH

 Sort. code: 72261754, Account no.: 10006

 BIC: GENODEF1RLH, IBAN: DE93722617540000010006

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Equipment:                              EUR         10,685,372.00

 Ac/ts receivable:                       EUR         81,150,601.00

 Liabilities:                            EUR        155,970,780.00

 Real estate of the firm:                EUR        147,082,472.00

 Employees:                                                  4,700

 - thereof permanent staff:                                  2,424

 - Part-time employees:                                      1,739

 - Trainees:                                                   206

 - Temporary workers:                                          331

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.65.04

UK Pound

1

Rs.99.58

Euro

1

Rs.71.75

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

NIT

 

               

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.