MIRA INFORM REPORT

 

 

Report No. :

339469

Report Date :

10.09.2015

 

IDENTIFICATION DETAILS

 

Name :

CCI VALVE TECHNOLOGY GMBH

 

 

Registered Office :

Lemböckgasse 63/, A-1230 Wien

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2013

 

 

Year of Establishment :

2000

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

  • Wholesale of hardware, plumbing and heating equipment and supplies
  • Wholesale of other machinery and equipment

 

 

No. of Employee :

109

 

 

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)

Austria

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

AUSTRIA - ECONOMIC OVERVIEW

 

Austria, with its well-developed market economy, skilled labor force, and high standard of living, is closely tied to other EU economies, especially Germany's. Its economy features a large service sector, a relatively sound industrial sector, and a small, but highly developed agricultural sector. Economic growth was anemic at less than 0.5% in 2013 and 2014, and growth in 2015 is not expected to exceed 0.5%. Austria’s 5.6% unemployment rate, while low by European standards, is at an historic high for Austria. Without extensive vocational training programs and generous early retirement, the unemployment rate would be even higher. Public finances have not stabilized even after a 2012 austerity package of expenditure cuts and new revenues. On the contrary, in 2014, the government created a “bad bank” for the troubled nationalized “Hypo Alpe Adria” bank, pushing the budget deficit up by 0.9% of GDP to 2.4% and public debt to 84.5% of the GDP. Although Austria's fiscal position compares favorably with other euro-zone countries, it faces several external risks, such as Austrian banks' continued exposure to Central and Eastern Europe, repercussions from the Hypo Alpe Adria bank collapse, political and economic uncertainties caused by the European sovereign debt crisis, the current crisis in Russia/Ukraine, the recent appreciation of the Swiss Franc, and political developments in Hungary.

 

Source : CIA

Company name and address

 

CCI VALVE TECHNOLOGY GMBH

 

Lemböckgasse 63/, A-1230 Wien

 

Phone:

(0043) 1 8692740

Fax:

(0043) 1 8653603

E-mail:

cci@ccivalve.at

Internet:

http://www.ccivalve.com

 

 

Activities

 

ÖNACE 46740 50% Wholesale of hardware, plumbing and heating equipment and supplies

ÖNACE 46690 50% Wholesale of other machinery and equipment

 

 

Financial data

 

Financial details can also be entered during the period, irrespective of the balance sheet date.

 

total turnover (total sales)

2014

EUR

59.000.000,00

(estimated)

total turnover (total sales)

2013

EUR

59.617.140,96

(exact)

total turnover (total sales)

2012

EUR

69.983.931,53

(exact)

total turnover (total sales)

2011

EUR

43.362.746,69

(exact)

total turnover (total sales)

2010

EUR

45.961.334,99

(exact)

total investments

2013

EUR

6.231.649,14

(exact)

total employees

2015

 

109

(approx.)

white collar workers

2015

 

109

(approx.)

 

 

General company information

 

Company name

CCI Valve Technology GmbH

Year of incorporation

2000

Type of company

Wholesale and retail trade; repair of motor vehicles

Legal form

limited liability company since 2000-12-11

Companies house number

FN 203435 w Wien  since 2000-12-16

Import

Czech Republic

Germany

Sweden

USA

Czech Republic

Germany

Sweden

USA

2014

2014

2014

2014

2015

2015

2015

2015

Export

world-wide

world-wide

2014

2015

VAT number

ATU 51067508

number - Austrian National Bank

4934709

Last balance sheet:

2013

Banking connection

UniCredit Bank Austria AG

BLZ 12000

main bank connection

The Royal Bank of Scotland N.V.

BLZ 19985

secondary banking connection

 

 

Locations

 

operational

A-1230 Wien, Lemböckgasse 63/1

registered office

operational

A-1230 Wien, Lemböckgasse 63/1

registered headquarters, rented premises

 

0043 1 8692740

cci@ccivalve.at

former

A-1230 Wien, Lemböckgasse 63/1

registered office

former

A-1233 Wien, Carlbergergasse 38

registered office

 

 

Private data

 

Surname

Date of birth

Address

Executive positions

Further executive positions (as registered in the companies' house)

Mag.(FH) Thomas Peter Westphal

1980-03-17

A-7083 Purbach am Neusiedlersee

Am Wehrturm 9

manager

0

Karl Wonisch

1959-11-22

A-1230 Wien

Carlbergergasse 38

manager head of sales

0

Mag. Konrad Blank

1968-04-18

A-1230 Wien

Lemböckgasse 63

joint signing clerk

0

Mag. Siegfried Karner

1967-02-03

A-1200 Wien

Staudingergasse 1-3

joint signing clerk

0

Mag. Gerlinde Rögner

1976-06-26

A-1030 Wien

Landstraßer Hauptstraße 93

joint signing clerk

0

Mag. Thomas Westphal

 

A-1230 Wien

Lemböckgasse 63(c/o)

head of accounting

0

 

 

related companies

 

Company name

Address

Shareholdings in %

Since

Commercial register no.

Shares in this company are held by:

Imi Kynoch Limited

GB-B37 7XZ Birmingham

Lakeside Solihull Parkway, Birmingham Business Park

100 %

2013-01-11

 

 

Affiliated companies and further participations:

Norgren Ges.m.b.H.

A-2355 Wiener Neudorf

Straße 2a/Objekt M39

 

 

FN 95345 p

 

 

Balance Sheet (absolute) all amounts in EUR

 

 

2013-12-31

Goodwill

295.182,35

Franchises, patents, licences, trademarks and similar rights and advantages

5.958.209,80

Sum intangible assets

6.253.392,15

Other operating and business equipment

155.288,08

Sum tangible assets

155.288,08

Shares on related firms

0,17

Sum financial assets

0,17

Sum fixed assets

6.408.680,40

Outstanding service claims

1.432.402,00

Received advanced payments for orders

-341.259,00

Sum stock

1.091.143,00

Claims from delivered goods and performed services

14.042.604,42

Claims against related firmes Claims against companies with shareholding relationship

8.699.221,97

Other claims and assets

296.743,75

Sum claims

23.038.570,14

Cash on hand, cheques and bank deposits

158.418,00

Sum cash and bank

158.418,00

Sum current assets

24.288.131,14

Deferred charges

35.874,56

Sum deferred charges

35.874,56

Assets

30.732.686,10

 

Subscribed/declared capital

500.000,00

Legal reserves

50.000,00

Balance sheet profit/balance sheet loss

8.954.821,30

Thereof profit/loss carried forward

1.324.985,10

Sum equity capital

9.504.821,30

Reserves for severance pays

420.388,08

Tax reserves

1.018.650,00

Other reserves

6.295.217,47

Sum reserves

7.734.255,55

Received advanced payments for orders

3.971.862,24

Liabilities from delivered goods and performed services

135.286,90

Liabilities against related firms

9.011.323,50

Other liabilities

375.136,61

Sum liabilities

13.493.609,25

 

Liabilities

30.732.686,10

Balance sheet sum

30.732.686,10

 

 

P / L Account (absolute) all amounts in EUR

 

 

2013-12-31

Gross sales

59.617.140,96

Increase or decrease in finished and unfinished goods and in service claims

-853.743,00

Total turnover or gross profit

58.763.397,96

 

Other operating profits

1.760.600,82

Other operating profits totally

1.760.600,82

 

Costs for obtained services

-534.482,63

Material costs

-27.816.517,83

Costs for obtained services totally

-28.351.000,46

 

Salaries

-6.441.211,74

Costs for severance pays

-167.885,96

Legal fringe benefits and other payments depending on salaries

-1.736.019,16

Other social fringe benefits

-45.717,00

Personnel expenses totally

-8.390.833,86

 

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation

-443.101,09

Depreciation tangible assets / intangible assets totally

-443.101,09

 

Other operating costs

-14.725.867,36

Total costs

-14.725.867,36

 

Operating result totally

8.613.196,01

 

Interest income, securties income and similar income

38.401,41

Interest and similar disbursements

-3.111,22

Financial profits totally

35.290,19

 

Results from usual business activity totally

8.648.486,20

 

Taxes on income and profits

-1.018.650,00

Taxes on income and profits totally

-1.018.650,00

 

Annual surplus/annual deficit totally

7.629.836,20

 

Annual profit/annual loss totally

7.629.836,20

 

Profit and loss carried forward from previous year

1.324.985,10

Transfer of profits totally

1.324.985,10

 

B/S profit/ B/S loss from profit and loss account

8.954.821,30

 

 

Key ratios

 

 

2013

Cashflow II

8.072.937,29

Debt amortisation period in years

2,11

Bank indebtedness

0,00

Equity capital share in %

35,51

Social capital share

1,36

Fixed assets coverage

154,87

Net profit ratio

14,71

Capital turnover

1,91

Return on investment in %

28,15

Cashflow in % of operating performance

13,73

Cashflow I

9.091.587,29

Gross productivity

7,00

Net productivity

3,62

Operating performance

58.763.397,96

Inventories in % of operating performance

1,85

Gross profit

30.412.397,50

 

Land Register

 

Note

No real estate property registered

 

 

Commercial register

 

firm (style)

1      CCI Valve Technology GmbH

legal form

1      Gesellschaft mit beschränkter Haftung

registered office

1      politischer Gemeinde Wien

business adress

7      Lemböckgasse 63/1
1230 Wien

capital

5      EUR 500.000

reference date annual accounts

1      31. Dezember

annual accounts

25      zum 31.12.2013 eingereicht am 29.09.2014

power of representation

2      Die Gesellschaft wird, wenn mehrere Geschäftsführer bestellt
sind, durch zwei Geschäftsführer gemeinsam vertreten.
Die Generalversammlung kann einzelnen von ihnen selbständige
Vertretungsbefugnis erteilen.
1   Erklärung über die Errichtung der Gesellschaft                      001
vom 11.12.2000
2   Generalversammlungsbeschluss  vom 12.03.2001                        002
Änderung der Erklärung über die Errichtung der
Gesellschaft im § 5
5   Generalversammlungsbeschluss  vom 20.05.2003                        003
Kapitalerhöhung um EUR 465.000,- .
Änderung des Gesellschaftsvertrages in § 3

 

proxy

E   Mag. Konrad Blank, geb. 18.04.1968
2        vertritt seit 12.03.2001 gemeinsam mit
einem Geschäftsführer oder einem weiteren Prokuristen
J   Mag. Siegfried Karner, geb. 03.02.1967
19        vertritt seit 08.08.2011 gemeinsam mit
einem Geschäftsführer oder einem weiteren Prokuristen
L   Mag. Gerlinde Rögner, geb. 26.06.1976
24        vertritt seit 25.07.2014 gemeinsam mit
einem Geschäftsführer oder einem weiteren Prokuristen

 

managing director

F   Ing. Karl Wonisch, geb. 22.11.1959
5        vertritt seit 20.05.2003 selbständig
I   Mag.(FH) Thomas Peter Westphal, geb. 17.03.1980
19        vertritt seit 24.06.2011 gemeinsam mit
einem Geschäftsführer oder einem weiteren Prokuristen

 

shareholder

K   IMI Kynoch Limited
22        ......................  EUR 500.000
22        .................................................  EUR 500.000
-------------------------------------------------------
Summen:             EUR 500.000                EUR 500.000

 

general table

Handelsgericht Wien
1 eingetragen am 16.12.2000                  Geschäftsfall  71 Fr 15295/00 k
Antrag auf Neueintragung einer Firma  eingelangt am 15.12.2000
2 eingetragen am 06.04.2001                  Geschäftsfall  71 Fr  3724/01 d
Antrag auf Änderung  eingelangt am 04.04.2001
5 eingetragen am 26.06.2003                  Geschäftsfall  71 Fr  6732/03 w
Antrag auf Änderung  eingelangt am 18.06.2003
7 eingetragen am 21.11.2003                  Geschäftsfall  71 Fr 12825/03 f
Antrag auf Änderung  eingelangt am 18.11.2003
19 eingetragen am 30.09.2011                  Geschäftsfall  75 Fr 14586/11 w
Antrag auf Änderung  eingelangt am 25.08.2011
21 eingetragen am 06.10.2012                  Geschäftsfall  75 Fr 13520/12 k
Antrag auf Änderung  eingelangt am 20.08.2012
22 eingetragen am 11.01.2013                  Geschäftsfall  75 Fr   202/13 i
Antrag auf Änderung  eingelangt am 09.01.2013
24 eingetragen am 09.09.2014                  Geschäftsfall  75 Fr  8632/14 s
Antrag auf Änderung  eingelangt am 06.08.2014
25 eingetragen am 10.10.2014
Elektronische Einreichung Jahresabschluss  eingelangt am 29.09.2014

 

 

Historical development

 

Year of incorporation

2000

Date of registration

2000-12-16

 

Change in share capital

 

from

to

asset

 

 

2003-06-26

EUR

35.000,00

2003-06-26

 

EUR

500.000,00

 

Former executives

 

from

to

position

name

2000-12-16

2003-06-26

manager

Dean Capper

2001-04-06

2003-06-26

manager

Stuart Allen Carson

2001-04-06

2006-02-14

manager

Kenneth Roland Collie

2001-04-06

2003-06-26

joint signing clerk

Karl Wonisch

2001-04-06

2010-05-11

joint signing clerk

Guido Friedmann

2006-02-14

2010-05-11

manager

John Steele

 

Former shareholders

 

from

to

position

name

2000-12-16

2013-01-11

partner

IMI Overseas Investments Limited

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.29

UK Pound

1

Rs.101.89

Euro

1

Rs.73.98

 

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.