MIRA INFORM REPORT

 

 

Report No. :

342019

Report Date :

22.09.2015

 

IDENTIFICATION DETAILS

 

Name :

KLINGELNBERG GMBH.

 

 

Registered Office :

Peterstr. 45, D 42499 Hückeswagen

 

 

Country :

Germany

 

 

Financials (as on) :

31.03.2014

 

 

Date of Incorporation :

26.06.1996

 

 

Com. Reg. No.:

HRB 37950

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Wholesale of Machine Tools

·         Activities of Head Offices

 

 

No. of Employees :

981

 

 

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


Note

 

The subject of your inquiry is a branch. We are reporting on the  headquarters.

 

 

Company name & address

 

KLINGELNBERG GMBH.

 

 Company Status:         active

                                    Peterstr. 45

                                    D 42499 Hückeswagen

                                    Telephone:02192/810

                                    Telefax:  02192/81200

                                     Homepage: www.klingelnberg.com

                                     E-mail:   info@klingelnberg.com

 

 VAT no.:                      DE184637081

 Tax ID number:             221/5749/0125

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Private limited company

 Date of foundation:  26.06.1996

 Shareholders'

 agreement:           26.06.1996

 Registered on:       30.08.1996

 Commercial Register: Local court 50939 Köln

 under:               HRB 37950

 

 Share capital:                          EUR         15,338,756.44

 

 Shareholder:

                      Klingelnberg AG

                      CH 8005 Zürich

                      Legal form: Other legal form

                      Share:             EUR         15,338,756.44

 Manager:

                      Hartmuth Müller

                      D 42899 Remscheid

                      authorized to jointly represent the company

                      born: 12.07.1959

                      Profession: Businessman

 Manager:

                      Christoph Küster

                      D 40472 Ratingen

                      born: 31.10.1974

 President of the Supervisory Board:

                      Jan Klingelnberg

                      Im Büler 2

                      CH 8704 Herrliberg

                      Nationality: Swiss

                      Marital status: unknown

 Member of the Supervisory Board:

                      Philipp Kannengießer

                      CH  Zollikon

                      born: 21.05.1973

 Member of the Supervisory Board:

                      Rolf Fischer

                      Lindenbergstr. 57

                      D 42499 Hückeswagen

 Proxy:

                      Ulrich Hoferichter

                      Löwenberger Str. 6

                      D 51645 Gummersbach

                      authorized to jointly represent the company

                      born: 25.09.1956

                      Profession: graduate engineer

                      Marital status: married

 Proxy:

                      Eike Michael Prinz

                      D 42929 Wermelskirchen

                      authorized to jointly represent the company

                      born: 08.09.1961

                      Profession: Businessman

 Proxy:

                      Harald Breuer

                      D 42653 Solingen

                      authorized to jointly represent the company

                      born: 08.06.1956

                      Profession: Businessman

 Proxy:

                      Gerhard Mohr

                      D 42853 Remscheid

                      authorized to jointly represent the company

                      born: 10.08.1960

                      Profession: Businessman

 Proxy:

                      Markus D. Schulte

                      Breikelchen 16

                      D 57462 Olpe

                      authorized to jointly represent the company

                      born: 19.01.1967

 Proxy:

                      Dr. Christof Werner Gorgels

                      D 50667 Köln

                      authorized to jointly represent the company

                      born: 12.11.1976

 Proxy:

                      Alfred Francois Kohler

                      CH  Bremgarten

                      authorized to jointly represent the company

                      born: 12.07.1953

                      Nationality: Swiss

 Proxy:

                      Claudia Bodewig

                      D 50829 Köln

                      authorized to jointly represent the company

                      born: 18.07.1970

 Proxy:

                      Dr. Tim Sadek

                      D 45468 Mülheim

                      authorized to jointly represent the company

                      born: 25.08.1979

 Proxy:

                      Marzell Brodbeck

                      D 76137 Karlsruhe

                      authorized to jointly represent the company

                      born: 02.12.1956

 Proxy:

                      Dirk Kükelhahn

                      F  Beinheim

                      authorized to jointly represent the company

                      born: 01.06.1957

                      Nationality: French

 Proxy:

                      Martin Schweizer

                      D 76437 Rastatt

                      authorized to jointly represent the company

                      born: 16.07.1971

 Proxy:

                      Omar Sharif

                      D 76275 Ettlingen

                      authorized to jointly represent the company

                      born: 01.05.1968

 Proxy:

                      Dennis Weiche

                      D 76275 Ettlingen

                      authorized to jointly represent the company

                      born: 13.11.1983

 

 

COMPANY HISTORY

 

 30.08.1996 - 13.11.2001  Klingelnberg Beteiligungs-GmbH

                          Peterstr. 45

                          D 42499 Hückeswagen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 12.09.2007 - 04.05.2015  Manager

                          Thomas Kirschenfauth

                          D 42899 Remscheid

 16.08.2012 - 31.07.2013  Manager

                          Heinrich Wilhelm Alban Frietsch

                          D 76275 Ettlingen

 18.03.2003 - 15.05.2013  Manager

                          Jan Klingelnberg

                          CH 8700 Küsnacht

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 46620   Wholesale of machine tools

7010    Activities of head offices

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Klingelnberg GmbH.

                      Im Stöck 2

                      D 76275 Ettlingen

                      TEL.: 07243/930-0

                      Reg. entry: 07.08.2012

 Branch:

                      Klingelnberg GmbH.

                      Industriestr. 19

                      D 76275 Ettlingen

                      TEL.: 07243/5990

                      Reg. entry: 07.08.2012

 

 

PARTICIPATIONS

 

 Shareholder:

                      CM-DIGIT Verwaltungs GmbH

                      Im Stöck 2

                      D 76275 Ettlingen

                      Legal form: Private limited company

                      Company Status: dissolved

                      since:          15.07.2009

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  02.12.1998

                                  Local court 68159 Mannheim

                                  HRB 362170

 

 

FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Peterstr. 45

                      D 42499 Hückeswagen

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 DEUTSCHE BANK, 42897 REMSCHEID

 Sort. code: 34070093, Account no.: 5050000

 BIC: DEUTDEDW340

 

 

FINANCIAL FIGURES

 

 Turnover:            2012/2013          EUR        192,500,309.00

                      2013/2014          EUR        183,169,632.00

 Profit:              2012/2013          EUR        -11,657,807.00

                      2013/2014          EUR         -1,950,638.00

 further business figures:

 Equipment:                              EUR          5,668,591.00

 Ac/ts receivable:                       EUR         33,052,171.00

 Liabilities:                            EUR         80,910,500.00

 Employees:                                                    981

 - thereof permanent staff:                                    920

 - Trainees:                                                    61

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.04.2013 - 31.03.2014

 Equity ratio [%]:                 52.59

 Liquidity ratio:                   0.88

 Return on total capital [%]:      -1.45

 

 Balance sheet ratios 01.04.2012 - 31.03.2013

 Equity ratio [%]:                 35.92

 Liquidity ratio:                   0.62

 Return on total capital [%]:      -7.47

 

 Balance sheet ratios 01.04.2011 - 31.03.2012

 Equity ratio [%]:                 48.68

 Liquidity ratio:                   0.95

 Return on total capital [%]:       7.59

 

 Balance sheet ratios 01.04.2010 - 31.03.2011

 Equity ratio [%]:                 42.14

 Liquidity ratio:                   0.50

 Return on total capital [%]:       6.32

 

 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:      01.04.2013 - 31.03.2014

 

 ASSETS                                  EUR        141,617,165.48

  Fixed assets                           EUR         52,143,755.68

   Intangible assets                     EUR         15,338,015.00

    Concessions, licences, rights        EUR          8,134,584.00

    Goodwill                             EUR          7,203,431.00

   Tangible assets                       EUR         36,694,308.43

    Land / similar rights                EUR         23,425,510.78

    Plant / machinery                    EUR          7,303,478.14

    Other tangible assets / fixtures and

    fittings                             EUR          5,668,591.26

    Advance payments made / construction

    in progress                          EUR            296,728.25

   Financial assets                      EUR            111,432.25

    Shares in participations /

    subsidiaries and the like            EUR            103,762.87

     Shares in related companies         EUR            103,762.87

    Securities included in fixed assets  EUR              7,669.38

  Current assets                         EUR         89,422,861.86

   Stocks                                EUR         56,010,980.86

    Raw materials, consumables and

    supplies                             EUR         21,062,153.85

    Finished goods / work in progress    EUR         37,709,951.41

    Advance payments made                EUR            282,600.00

    Minus received advance payments for

    orders / installments for stocks     EUR         -3,043,724.40

   Accounts receivable                   EUR         33,052,170.73

    Trade debtors                        EUR         27,706,693.90

    Amounts due from related companies   EUR          4,337,253.06

    Other debtors and assets             EUR          1,008,223.77

   Liquid means                          EUR            359,710.27

  Remaining other assets                 EUR             50,547.94

   Accruals (assets)                     EUR             50,547.94

 

 LIABILITIES                             EUR        141,617,165.48

  Shareholders' equity                   EUR         34,758,059.96

   Capital                               EUR         15,338,756.44

    Subscribed capital (share capital)   EUR         15,338,756.44

   Reserves                              EUR         10,135,502.57

    Capital reserves                     EUR         10,135,502.57

   Balance sheet profit/loss (+/-)       EUR          9,283,800.95

    Profit / loss brought forward        EUR         11,234,438.69

    Annual surplus / annual deficit      EUR         -1,950,637.74

  Provisions                             EUR         25,948,605.16

   Pension provisions and comparable

   provisions                            EUR          8,755,319.00

   Other / unspecified provisions        EUR         17,193,286.16

  Liabilities                            EUR         80,910,500.36

   Financial debts                       EUR         20,200,755.33

    Liabilities due to banks             EUR         20,200,755.33

   Other liabilities                     EUR         60,709,745.03

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         10,647,129.67

    Liabilities from received advance

    payments                             EUR          3,379,397.16

    Liabilities due to shareholders      EUR         43,128,548.51

    Liabililties due to related companiesEUR            278,979.16

    Unspecified other liabilities        EUR          3,275,690.53

 

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

 Code (HGB)

  Sales                                  EUR        183,169,631.58

  Inventory change + own costs (+/-)     EUR         -8,430,959.35

   Inventory change (+/-)                EUR         -8,902,867.69

   Capitalised own costs                 EUR            471,908.34

  Other operating income                 EUR          6,266,292.89

  Cost of materials                      EUR         75,429,875.80

   Raw materials and supplies, purchased

   goods                                 EUR         66,530,644.79

   Purchased services                    EUR          8,899,231.01

  Gross result (+/-)                     EUR        105,575,089.32

  Staff expenses                         EUR         64,066,433.24

   Wages and salaries                    EUR         54,383,231.77

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          9,683,201.47

  Total depreciation                     EUR          6,863,188.83

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          6,863,188.83

  Other operating expenses               EUR         33,897,484.68

  Operating result from continuing

  operations                             EUR            747,982.57

  Interest result (+/-)                  EUR         -2,628,568.50

   Interest and similar income           EUR            101,019.90

   Interest and similar expenses         EUR          2,729,588.40

  Financial result (+/-)                 EUR         -2,628,568.50

  Result from ordinary operations (+/-)  EUR         -1,880,585.93

  Income tax / refund of income tax (+/-)EUR               -875.51

  Other taxes / refund of taxes          EUR            -69,176.30

  Tax (+/-)                              EUR            -70,051.81

  Annual surplus / annual deficit        EUR         -1,950,637.74

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.04.2012 - 31.03.2013

 

 ASSETS                                  EUR        163,832,578.61

  Fixed assets                           EUR         60,516,338.74

   Intangible assets                     EUR         16,986,711.00

    Concessions, licences, rights        EUR          9,192,022.00

    Goodwill                             EUR          7,743,689.00

    Advance payments for intang. assets  EUR             51,000.00

   Tangible assets                       EUR         43,424,458.20

    Land / similar rights                EUR         27,641,960.80

    Plant / machinery                    EUR          9,604,651.14

    Other tangible assets / fixtures and

    fittings                             EUR          6,177,846.26

   Financial assets                      EUR            105,169.54

    Shares in participations /

    subsidiaries and the like            EUR             97,500.16

     Shares in related companies         EUR             97,500.16

    Securities included in fixed assets  EUR              7,669.38

  Current assets                         EUR        103,144,737.08

   Stocks                                EUR         66,087,933.51

    Raw materials, consumables and

    supplies                             EUR         25,109,080.42

    Finished goods / work in progress    EUR         46,612,819.10

    Advance payments made                EUR             20,582.16

    Minus received advance payments for

    orders / installments for stocks     EUR         -5,654,548.17

   Accounts receivable                   EUR         36,900,061.21

    Amounts due from shareholders        EUR                  0.00

    Trade debtors                        EUR         26,868,047.12

    Amounts due from related companies   EUR          6,900,209.87

    Other debtors and assets             EUR          3,131,804.22

   Liquid means                          EUR            156,742.36

  Remaining other assets                 EUR            171,502.79

   Accruals (assets)                     EUR            171,502.79

 

 LIABILITIES                             EUR        163,832,578.61

  Shareholders' equity                   EUR         36,708,697.70

   Capital                               EUR         15,338,756.44

    Subscribed capital (share capital)   EUR         15,338,756.44

   Reserves                              EUR         10,135,502.57

    Capital reserves                     EUR         10,135,502.57

   Balance sheet profit/loss (+/-)       EUR         11,234,438.69

    Profit / loss brought forward        EUR         22,892,245.71

    Annual surplus / annual deficit      EUR        -11,657,807.02

  Provisions                             EUR         40,273,770.74

   Pension provisions and comparable

   provisions                            EUR          8,500,860.00

   Provisions for taxes                  EUR              4,818.00

   Other / unspecified provisions        EUR         31,768,092.74

  Liabilities                            EUR         86,850,110.17

   Financial debts                       EUR         36,920,858.37

    Liabilities due to banks             EUR         36,920,858.37

   Other liabilities                     EUR         49,929,251.80

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         11,610,930.40

    Liabilities from received advance

    payments                             EUR          6,212,306.36

    Liabilities due to shareholders      EUR         27,095,118.41

    Liabililties due to related companiesEUR            604,603.71

    Unspecified other liabilities        EUR          4,406,292.92

 

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

 Code (HGB)

  Sales                                  EUR        192,500,308.66

  Inventory change + own costs (+/-)     EUR        -11,258,959.94

   Inventory change (+/-)                EUR        -11,828,494.10

   Capitalised own costs                 EUR            569,534.16

  Other operating income                 EUR          2,780,113.21

  Cost of materials                      EUR         79,583,529.13

   Raw materials and supplies, purchased

   goods                                 EUR         67,035,072.60

   Purchased services                    EUR         12,548,456.53

  Gross result (+/-)                     EUR        104,437,932.80

  Staff expenses                         EUR         70,577,878.46

   Wages and salaries                    EUR         60,781,098.81

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          9,796,779.65

  Total depreciation                     EUR          6,556,097.19

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          6,556,097.19

  Other operating expenses               EUR         37,043,486.56

  Operating result from continuing

  operations                             EUR         -9,739,529.41

  Interest result (+/-)                  EUR         -2,068,320.47

   Interest and similar income           EUR            123,525.47

   Interest and similar expenses         EUR          2,191,845.94

  Financial result (+/-)                 EUR         -2,068,320.47

  Result from ordinary operations (+/-)  EUR        -11,807,849.88

  Income tax / refund of income tax (+/-)EUR            224,187.81

  Other taxes / refund of taxes          EUR            -74,144.95

  Tax (+/-)                              EUR            150,042.86

  Annual surplus / annual deficit        EUR        -11,657,807.02

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.75

UK Pound

1

Rs.102.17

Euro

1

Rs.74.37

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.