MIRA INFORM REPORT

 

 

Report No. :

347020

Report Date :

30.10.2015

 

IDENTIFICATION DETAILS

 

Name :

HUMBOLDT WEDAG GMBH

 

 

Registered Office :

Colonia-Allee 3, D 51067 Köln

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

19.09.2007

 

 

Com. Reg. No.:

HRB 61524

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of other general-purpose machinery n.e.c.

·         Wholesale of other equipment and accessories for machinery and technical supplies

·         Engineering activities in the field of technical overall planning

·         Other service activities n. e. c.

 

 

No. of Employees :

258

 

 

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 and address

 

HUMBOLDT WEDAG GMBH

 

 Company Status:      Active

                      Colonia-Allee 3

                      D 51067 Köln

                      Telephone:0221/65040

                      Telefax:  0221/65041175

                      Homepage: www.khd.com

                      E-mail:   info@khd.com

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      19.09.2007

 Shareholders'

 agreement:                   19.09.2007

 Registered on:             05.10.2007

 Commercial Register:   Local court 50939 Köln

 under:                          HRB 61524

 

 Share capital:                          EUR          6,600,000.00

 

 Shareholder:

                      KHD Humboldt Wedag GmbH

                      Colonia-Allee 3

                      D 51067 Köln

                      Legal form: Private limited company

                      Share capital:     EUR         15,339,300.00

                      Share:             EUR          6,600,000.00

                      Registered on: 25.04.2005

                      Reg. data: 50939 Köln, HRB 55172

 Manager:

                      Johan Piet Cnossen

                      NL  Zoetermeer

                      born: 12.02.1960

                      Nationality: Dutch

 Manager:

                      Michael Nielsen

                      D 53773 Hennef

                      born: 13.11.1964

 Manager:

                      Jürgen Eduard Luckas

                      D 51067 Köln

                      born: 10.03.1968

 Proxy:

                      Bernd Steinhilper

                      D 51105 Köln

                      authorized to jointly represent the company

                      born: 05.01.1958

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Manfred Lorenz

                      D 53859 Niederkassel

                      authorized to jointly represent the company

                      born: 25.04.1955

 Proxy:

                      Philip Ringberg

                      D 50667 Köln

                      authorized to jointly represent the company

                      born: 03.09.1973

 Proxy:

                      Martin Gierse

                      D 51067 Köln

                      authorized to jointly represent the company

                      born: 26.02.1956

 

 Further functions/participations of Johan Piet Cnossen (Manager)

 Manager:

                      ZAB Zementanlagenbau GmbH Dessau

                      Brauereistr. 13

                      D 06847 Dessau-Roßlau

                      Legal form: Private limited company

                      Share capital:     EUR          2,000,000.00

                      Registered

                      on:         26.09.1990

                      Reg. data:  39576 Stendal, HRB 10216

 Manager:

                      KHD Humboldt Wedag GmbH

                      Colonia-Allee 3

                      D 51067 Köln

                      Legal form: Private limited company

                      Share capital:     EUR         15,339,300.00

                      Registered

                      on:         25.04.2005

                      Reg. data:  50939 Köln, HRB 55172

 Member of the Board of Directors:

                      KHD Humboldt Wedag International AG

                      Colonia-Allee 3

                      D 51067 Köln

                      Legal form: Public limited company

                      Share capital:     EUR         49,703,573.00

                      Registered

                      on:         24.10.1911

                      Reg. data:  50939 Köln, HRB 36688

 

 Further functions/participations of Michael Nielsen (Manager)

 Member of the Board of Directors:

                      KHD Humboldt Wedag Industrial Services AG

                      Colonia-Allee 3

                      D 51067 Köln

                      Legal form: Public limited company

                      Share capital:     EUR          3,600,000.00

                      Registered

                      on:         21.01.2009

                      Reg. data:  50939 Köln, HRB 64938

 

 Further functions/participations of Jürgen Eduard Luckas

 (Manager)

 Manager:

                      KHD Humboldt Wedag GmbH

                      Colonia-Allee 3

                      D 51067 Köln

                      Legal form: Private limited company

                      Share capital:     EUR         15,339,300.00

                      Registered

                      on:         25.04.2005

                      Reg. data:  50939 Köln, HRB 55172

 Manager:

                      ZAB Zementanlagenbau GmbH Dessau

                      Brauereistr. 13

                      D 06847 Dessau-Roßlau

                      Legal form: Private limited company

                      Share capital:     EUR          2,000,000.00

                      Registered

                      on:         26.09.1990

                      Reg. data:  39576 Stendal, HRB 10216

 Member of the Board of Directors:

                      KHD Humboldt Wedag International AG

                      Colonia-Allee 3

                      D 51067 Köln

                      Legal form: Public limited company

                      Share capital:     EUR         49,703,573.00

                      Registered

                      on:         24.10.1911

                      Reg. data:  50939 Köln, HRB 36688

 

 

COMPANY HISTORY

 

 26.01.1993 - 08.09.1994  AIG Altmark-Industrie GmbH

                          Niedergörner Damm

                          D 39596 Arneburg

                          Private limited company

 18.05.2004 - 24.05.2005  AIG Altmark-Industrie AG, Stendal

                          Niedergörner Damm 1

                          D 39596 Arneburg

                          Public limited company

 24.05.2005 - 05.10.2007  Altmark Industriepark AG

                          Niedergörner Damm 1

                          D 39596 Arneburg

                          Public limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 12.05.2010 - 11.05.2015  Manager

                          Ralph Detlef Quellmalz

                          D 51067 Köln

 12.05.2010 - 18.12.2012  Manager

                          Ralf Slomski

                          D 51427 Bergisch Gladbach

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

2829    Manufacture of other general-purpose machinery n.e.c.

46693   Wholesale of other equipment and accessories for machinery and technical supplies

71121   Engineering activities in the field of technical overall planning

96090   Other service activities n. e. c.

 

 

PARTICIPATIONS

 

 Shareholder:

                      SAB Stendal-Arneburger Baugesellschaft mbH

                      Akazienweg 25b

                      D 39576 Stendal

                      Post Box:

                      184

                      Legal form: Private limited company

                      Company Status: insolvent

                      since:          03.08.1999

                      Share capital:     EUR            306,775.13

                      Share:             EUR            150,319.81

                      Reg. data:  07.08.1995

                                  Local court 39576 Stendal

                                  HRB 2055

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2014

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Colonia-Allee 3

                      D 51067 Köln

 

Land register documents were not available.

 

 

BANKERS

 

 DEUTSCHE BANK, 50587 KÖLN

 Sort. code: 37070060

 BIC: DEUTDEDKXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2013               EUR         58,628,000.00

                      2014               EUR         91,212,000.00

 Profit:              2014               EUR         -3,549,000.00

 further business figures:

 Equipment:                              EUR            788,000.00

 Ac/ts receivable:                       EUR         64,507,000.00

 Liabilities:                            EUR         24,033,000.00

 Employees:                                                    258

 - Trainees:                                                     2

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2014 - 31.12.2014

 Equity ratio [%]:                 48.29

 Liquidity ratio:                  10.00

 Return on total capital [%]:      -3.14

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 47.32

 Liquidity ratio:                  10.00

 Return on total capital [%]:      -6.46

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 44.31

 Liquidity ratio:                  10.00

 Return on total capital [%]:      -2.70

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 44.74

 Liquidity ratio:                  10.00

 Return on total capital [%]:       9.00

 

 Equity ratio

 The equity ratio indicates the portion of the equity as compared

 to the total capital. The higher the equity ratio, the better the

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 Liquidity ratio

 The liquidity ratio shows the proportion between adjusted

 receivables and net liabilities. The higher the ratio, the lower

 the company's financial dependancy from external creditors.

 

 Return on total capital

 The return on total capital shows the efficiency and return on

 the total capital employed in the company. The higher the return

 on total capital, the more economically does the company work

 with the invested capital.

 

Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2014 - 31.12.2014

 

 ASSETS                                  EUR        113,400,000.00

  Fixed assets                           EUR         12,587,000.00

   Intangible assets                     EUR          2,079,000.00

    Concessions, licences, rights        EUR          1,887,000.00

    Advance payments for intang. assets  EUR            192,000.00

   Tangible assets                       EUR          1,708,000.00

    Land / similar rights                EUR            211,000.00

    Plant / machinery                    EUR            709,000.00

    Other tangible assets / fixtures and

    fittings                             EUR            788,000.00

   Financial assets                      EUR          8,800,000.00

    Shares in participations /

    subsidiaries and the like            EUR          5,150,000.00

     Shares in related companies         EUR          5,150,000.00

    Loans to participations /

    subsidiaries and the like            EUR          3,650,000.00

     Loans to related companies          EUR          3,650,000.00

  Current assets                         EUR        100,246,000.00

   Stocks                                EUR          6,521,000.00

    Raw materials, consumables and

    supplies                             EUR            264,000.00

    Finished goods / work in progress    EUR        196,066,000.00

    Advance payments made                EUR         10,381,000.00

    Minus received advance payments for

    orders / installments for stocks     EUR       -200,190,000.00

   Accounts receivable                   EUR         64,507,000.00

    thereof total due from shareholders  EUR            242,000.00

    Trade debtors                        EUR         13,099,000.00

    Amounts due from related companies   EUR         49,487,000.00

    Other debtors and assets             EUR          1,921,000.00

   Investments in current assets         EUR            232,000.00

    Other investments                    EUR            232,000.00

   Liquid means                          EUR         28,986,000.00

  Remaining other assets                 EUR            567,000.00

   Accruals (assets)                     EUR            567,000.00

 

 LIABILITIES                             EUR        113,400,000.00

  Shareholders' equity                   EUR         54,886,000.00

   Capital                               EUR          7,000,000.00

    Subscribed capital (share capital)   EUR          7,000,000.00

   Reserves                              EUR            675,000.00

    Retained earnings / revenue reserves EUR            675,000.00

   Balance sheet profit/loss (+/-)       EUR         47,211,000.00

    Profit / loss brought forward        EUR         50,760,000.00

    Annual surplus / annual deficit      EUR         -3,549,000.00

  Provisions                             EUR         34,481,000.00

   Pension provisions and comparable

   provisions                            EUR         19,257,000.00

   Other / unspecified provisions        EUR         15,224,000.00

  Liabilities                            EUR         24,033,000.00

   Other liabilities                     EUR         24,033,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          6,685,000.00

    Liabililties due to related companiesEUR         16,773,000.00

    Unspecified other liabilities        EUR            575,000.00

     thereof liabilities from tax /

     financial authorities               EUR            320,000.00

     thereof liabilities from social

     security                            EUR             65,000.00

 

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

 Code (HGB)

  Sales                                  EUR         91,212,000.00

  Inventory change + own costs (+/-)     EUR         15,079,000.00

   Inventory change (+/-)                EUR         15,079,000.00

  Other operating income                 EUR          4,536,000.00

  Cost of materials                      EUR         75,238,000.00

   Raw materials and supplies, purchased

   goods                                 EUR         60,337,000.00

   Purchased services                    EUR         14,901,000.00

  Gross result (+/-)                     EUR         35,589,000.00

  Staff expenses                         EUR         19,565,000.00

   Wages and salaries                    EUR         17,482,000.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,083,000.00

  Total depreciation                     EUR          1,387,000.00

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,387,000.00

  Other operating expenses               EUR         16,543,000.00

  Operating result from continuing

  operations                             EUR         -1,906,000.00

  Interest result (+/-)                  EUR         -1,412,000.00

   Interest and similar income           EUR            403,000.00

    thereof from related companies       EUR            311,000.00

   Interest and similar expenses         EUR          1,815,000.00

    thereof paid to related companies    EUR            796,000.00

  Other financial result                 EUR           -218,000.00

   Income from securities and loans from

   financial assets                      EUR             24,000.00

    thereof related companies            EUR             24,000.00

   Depreciation on financial assets and

   marketable securities                 EUR            242,000.00

  Financial result (+/-)                 EUR         -1,630,000.00

  Result from ordinary operations (+/-)  EUR         -3,536,000.00

  Income tax / refund of income tax (+/-)EUR            -13,000.00

  Tax (+/-)                              EUR            -13,000.00

  Annual surplus / annual deficit        EUR         -3,549,000.00

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR        123,491,000.00

  Fixed assets                           EUR         23,199,000.00

   Intangible assets                     EUR          2,677,000.00

    Concessions, licences, rights        EUR          2,485,000.00

    Advance payments for intang. assets  EUR            192,000.00

   Tangible assets                       EUR          1,117,000.00

    Land / similar rights                EUR            235,000.00

    Plant / machinery                    EUR             45,000.00

    Other tangible assets / fixtures and

    fittings                             EUR            837,000.00

   Financial assets                      EUR         19,405,000.00

    Shares in participations /

    subsidiaries and the like            EUR          5,032,000.00

     Shares in related companies         EUR          5,032,000.00

    Loans to participations /

    subsidiaries and the like            EUR         14,373,000.00

     Loans to related companies          EUR         14,373,000.00

  Current assets                         EUR         99,621,000.00

   Stocks                                EUR         29,277,000.00

    Raw materials, consumables and

    supplies                             EUR            250,000.00

    Finished goods / work in progress    EUR        180,987,000.00

    Advance payments made                EUR         20,305,000.00

    Minus received advance payments for

    orders / installments for stocks     EUR       -172,265,000.00

   Accounts receivable                   EUR         28,028,000.00

    thereof total due from shareholders  EUR                  0.00

    Trade debtors                        EUR         14,334,000.00

    Amounts due from related companies   EUR          9,711,000.00

    Other debtors and assets             EUR          3,983,000.00

   Investments in current assets         EUR            474,000.00

    Other investments                    EUR            474,000.00

   Liquid means                          EUR         41,842,000.00

  Remaining other assets                 EUR            671,000.00

   Accruals (assets)                     EUR            671,000.00

 

 LIABILITIES                             EUR        123,491,000.00

  Shareholders' equity                   EUR         58,436,000.00

   Capital                               EUR          7,000,000.00

    Subscribed capital (share capital)   EUR          7,000,000.00

   Reserves                              EUR            675,000.00

    Retained earnings / revenue reserves EUR            675,000.00

   Balance sheet profit/loss (+/-)       EUR         50,761,000.00

    Profit / loss brought forward        EUR         58,742,000.00

    Annual surplus / annual deficit      EUR         -7,981,000.00

  Provisions                             EUR         40,041,000.00

   Pension provisions and comparable

   provisions                            EUR         20,385,000.00

   Other / unspecified provisions        EUR         19,656,000.00

  Liabilities                            EUR         25,014,000.00

   Other liabilities                     EUR         25,014,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         15,581,000.00

    Liabililties due to related companiesEUR          8,649,000.00

    Unspecified other liabilities        EUR            784,000.00

     thereof liabilities from tax /

     financial authorities               EUR            286,000.00

     thereof liabilities from social

     security                            EUR              1,000.00

 

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

 Code (HGB)

  Sales                                  EUR         58,628,000.00

  Inventory change + own costs (+/-)     EUR         70,145,000.00

   Inventory change (+/-)                EUR         70,145,000.00

  Other operating income                 EUR          9,790,000.00

  Cost of materials                      EUR        100,032,000.00

   Raw materials and supplies, purchased

   goods                                 EUR         85,580,000.00

   Purchased services                    EUR         14,452,000.00

  Gross result (+/-)                     EUR         38,531,000.00

  Staff expenses                         EUR         20,491,000.00

   Wages and salaries                    EUR         17,786,000.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,705,000.00

  Total depreciation                     EUR          1,443,000.00

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,443,000.00

  Other operating expenses               EUR         22,340,000.00

  Operating result from continuing

  operations                             EUR         -5,743,000.00

  Interest result (+/-)                  EUR         -2,284,000.00

   Interest and similar income           EUR            224,000.00

   Interest and similar expenses         EUR          2,508,000.00

    thereof paid to related companies    EUR          1,198,000.00

  Other financial result                 EUR            -79,000.00

   Income from securities and loans from

   financial assets                      EUR             29,000.00

    thereof related companies            EUR             29,000.00

   Depreciation on financial assets and

   marketable securities                 EUR            108,000.00

  Financial result (+/-)                 EUR         -2,363,000.00

  Result from ordinary operations (+/-)  EUR         -8,106,000.00

  Income tax / refund of income tax (+/-)EUR            125,000.00

  Tax (+/-)                              EUR            125,000.00

  Annual surplus / annual deficit        EUR         -7,981,000.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.15

UK Pound

1

Rs.99.36

Euro

1

Rs.71.25

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

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.