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MIRA
INFORM REPORT
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Report No. : |
491431 |
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Report Date : |
10.02.2018 |
IDENTIFICATION DETAILS
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Name : |
HEIMBACH GMBH & CO. KG |
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Registered Office : |
An Gut
Nazareth 73, D 52353 Düren |
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Country : |
Germany |
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Date of Incorporation : |
1811 |
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Com. Reg. No.: |
HRA 206 |
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Legal Form : |
Limited
partnership with private limited company as general partner |
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Line of Business : |
· Manufacture of other textiles n.e.c. · Wholesale of textiles |
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No. of Employees : |
Not available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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Germany |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
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 a large increase in 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. The German Government introduced a minimum wage in 2015 that increased to $9.79 (8.84 euros) in January 2017.
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 2017 Germany reached a budget surplus of 0.7%. 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 during 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 largely with renewable energy, which accounted for 29.5% of gross electricity consumption in 2016, 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. Domestic consumption, bolstered by low energy prices and a weak euro, and exports are likely to drive German GDP growth again in 2018.
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Source : CIA |
Company name and address
Report on: Heimbach
GmbH & Co. KG
Company
Status: active
An Gut Nazareth 73
D 52353 Düren
Telephone: 02421/8020
Telefax: 02421/802700
Homepage:
www.heimbach.com
E-mail: heimbach-paper@heimbach.com
VAT no.: DE122283532
Tax ID
number: 207/5807/0557
CONCLUSION
Business relations are permissible.
Company
summary
Legal Form Ltd partnership with priv. ltd. company
as general partner
Date of foundation: 1811
Registered on: 21.02.1918
Register of
companies: Local
court 52349 Düren
under: HRA
206
Total cap. contribution: EUR 3,527,913.98
Number of
shareholders:
27
Shareholder total capital: EUR 3,527,913.98
General partner:
Heimbach GmbH
An Gut Nazareth 73
D 52353 Düren
Legal form: Private
limited company
Share capital: EUR
15,840,000.00
Registered on: 27.02.1899
Reg. data: 52349 Düren,
HRB 85
Shareholder:
Heimbach GmbH
An Gut Nazareth 73
D 52353 Düren
Legal form: Private
limited company
Share capital: EUR
15,840,000.00
Share: EUR 2,795,100.00
Registered on: 27.02.1899
Reg. data: 52349 Düren,
HRB 85
Shareholder:
Marie Christine
Merckens-Flender
Schnellenbergstr. 14
D 57250 Netphen
born: 23.08.1973
Share: EUR 1,970,100.00
Negative remark(s) regarding
Marie Christine
Merckens-Flender
Non-disc. of asset pos.
ZPO:
Amount last entry:
1 24.10.2017
Local court : 57072 Siegen
File No : DR II 754/17
Shareholder:
Stefan Ivo Merckens
D 52349 Düren
born: 30.06.1980
Share: EUR 1,970,100.00
Shareholder:
Dr. Juliane Merckens
I . Castelveccana
born: 13.02.1975
Share: EUR 1,970,100.00
Shareholder:
Wolfgang Hoesch
Breslauer Str. 14
D 71111 Waldenbuch
born: 13.01.1948
Share: EUR 1,300,200.00
Shareholder:
Otto G. I. Merckens
D 52349 Düren
born: 24.08.1935
Share: EUR 999,900.00
Shareholder:
Marion Ramcke
D 30659 Hannover
born: 15.09.1941
Share: EUR 950,400.00
Shareholder:
Jutta Lischka
D 41061 Mönchengladbach
born: 17.06.1944
Share: EUR 613,800.00
Shareholder:
Claudia vom Baur-Hanak
USA New York
born: 27.09.1958
Share: EUR 475,200.00
Shareholder:
Angela Vom Baur
Silcherstr. 7
D 75334 Straubenhardt
born: 31.01.1964
Share: EUR 475,200.00
Shareholder:
Hans-Georg Brede
USA 95476 Sonoma/CA
born: 01.06.1948
Share: EUR 402,600.00
Shareholder:
Joachim Reich
D 79227 Schallstadt
born: 16.03.1947
Share: EUR 349,800.00
Shareholder:
Marion Klose
D 73760 Ostfildern
born: 02.08.1941
Share: EUR 330,000.00
Shareholder:
Rudolf von Eynern
Dürener Str. 387a
D 50935 Köln
born: 27.06.1950
Share: EUR 323,400.00
Shareholder:
Peter vom Baur
Blaffertsberg 28
D 42369 Wuppertal
born: 08.03.1961
Share: EUR 273,900.00
Shareholder:
Wolfgang von Eynern
Talstr. 35
D 51379 Leverkusen
born: 03.06.1939
Share: EUR 138,600.00
Shareholder:
Felix von Eynern
D 50321 Brühl
born: 22.05.1977
Share: EUR 122,100.00
Shareholder:
Jenny von Eynern
D 20095 Hamburg
born: 24.03.1981
Share: EUR 122,100.00
Shareholder:
Oscar von Eynern
D 91052 Erlangen
born: 12.03.1979
Share: EUR 122,100.00
Shareholder:
Ursula Brede-Hoffmann
Schusterstr. 1-5
D 55116 Mainz
born: 09.08.1950
née: Brede
Share: EUR 82,500.00
Shareholder:
Steffen Störmer
D 10063 Berlin
born: 03.07.1943
Share: EUR 33,000.00
Shareholder:
Anita von Eynern
D 40723 Hilden
born: 31.12.1944
Share: EUR 19,800.00
Manager:
Peter Michels
Irisweg 6
D 52353 Düren
born: 27.03.1957
Marital status: married
Manager:
Werner Wilhelm Dilly
Hamburger Str. 20
D 32760 Detmold
born: 27.07.1964
Profession: business
graduate and tax
consultant
Marital status: married
Manager:
Dr. Ralf Andreas
Kaldenhoff
D 52062 Aachen
born: 09.02.1963
Proxy:
Hans Hofmann
D 52393 Hürtgenwald
authorized to jointly
represent the company
born: 16.06.1960
Proxy:
Dr. Günter Peters
D 52353 Düren
authorized to jointly
represent the company
born: 15.09.1959
Profession: Businessman
Marital status: unknown
Proxy:
Eckehard Köhler
D 52062 Aachen
authorized to jointly represent the
company
born: 29.10.1960
Profession: Fully
qualified engineer
Proxy:
Olli Kääpä
D 52353 Düren
authorized to jointly
represent the company
born: 22.09.1961
Proxy:
Christian Jolk
D 41363 Jüchen
authorized to jointly
represent the company
born: 08.05.1959
Proxy:
Axel Burmeister
D 52159 Roetgen
authorized to jointly
represent the company
born: 11.10.1956
Proxy:
Alexander Meylahn
D 50667 Köln
authorized to jointly
represent the company
born: 17.12.1966
Proxy:
Michael Keller
D 52353 Düren
authorized to jointly represent
the company
born: 22.04.1971
Further functions/participations of Heimbach
GmbH (General
partner)
Shareholder:
Heimbach GmbH
An Gut Nazareth 73
D 52353 Düren
Legal form: Private
limited company
Share capital: EUR
15,840,000.00
Share: EUR 2,795,100.00
Registered
on: 27.02.1899
Reg. data: 52349 Düren, HRB 85
Shareholder:
Heimbach Filtration GmbH
An Gut Nazareth 73
D 52353 Düren
Legal form: Private
limited company
Share capital: EUR 1,000,000.00
Share: EUR 1,000,000.00
Registered
on: 21.12.2005
Reg. data: 52349 Düren, HRB 4860
COMPANY
HISTORY
company name and legal form
26.08.1999 - 14.08.2002 Thomas Josef Heimbach Gesellschaft mit
beschränkter Haftung
& Co.
An Gut Nazareth 73
D 52353 Düren
Ltd partnership with
priv. ltd. company
as general partner
BUSINESS
ACTIVITIES
Main industrial sector
13990
Manufacture of other textiles n.e.c.
4641 Wholesale of textiles
BRANCHES
AND FACTORIES
Branch:
Heimbach GmbH & Co.
KG
An Gut Nazareth 73
Gebäude Fl
D 52353 Düren
TEL.: 02421/8020
FAX.: 02421/802717
Reg. entry: 18.01.2001
FINANCIAL
INFORMATION
Payment experience: No
complaints
Negative information: Negative information is known to us. We refer you to the legal
form data.
REAL
ESTATE
Type of ownership: proprietor
Share:
100.00 %
Address An
Gut Nazareth 73
D 52353 Düren
Real Estate of: Heimbach
GmbH
Type of ownership: Tenant
Address An
Gut Nazareth 73
D 52353 Düren
Land register documents were not available.
BANKERS
Principal bank
DEUTSCHE BANK, 52304 DÜREN
Sort. code: 39570061, Account no.: 8012445
BIC: DEUTDEDK395, IBAN: DE82395700610801244500
Further banks
COMMERZBANK, 52351 DÜREN
Sort. code: 39540052, Account no.: 578001000
BIC: COBADEFFXXX, IBAN: DE15395400520578001000
COMMERZBANK VORMALS DRESDNER BANK, 52304 DÜREN
Sort. code: 39580041, Account no.: 1057017
BIC: DRESDEFF395, IBAN: DE76395800410105701700
BUNDESBANK, 40002 DÜSSELDORF
Sort. code: 30000000, Account no.: 39508003
BIC: MARKDEF1300, IBAN: DE62300000000039508003
POSTBANK, 51222 KÖLN
Sort. code: 37010050, Account no.: 3151501
BIC: PBNKDEFFXXX, IBAN: DE19370100500003151501
FINANCIAL
FIGURES
Financial year: 01.01. - 31.12.
The number of employees is not known.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.37 |
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1 |
INR 89.71 |
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Euro |
1 |
INR 78.89 |
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Euro |
1 |
INR 78.64 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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PRA |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.