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Report No. : |
485724 |
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Report Date : |
12.01.2018 |
IDENTIFICATION DETAILS
|
Name : |
LANXESS DEUTSCHLAND GMBH |
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Registered Office : |
Kennedyplatz 1, D 50679 Köln |
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Country : |
Germany |
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Date of Incorporation : |
30.06.1998 |
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Com. Reg. No.: |
HRB 52600 |
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Legal Form : |
Private limited company |
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Line of Business : |
· Manufacture of other inorganic basic chemicals · Wholesale of chemical products · Other business support service activities n. e. c. |
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No. of Employees : |
Not available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
A+ |
|
Credit Rating |
Explanation |
Rating Comments |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
Maximum Credit Limit : |
EUR 6,000,000 |
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Status : |
Good |
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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
|
Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
|
Germany |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
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High Risk |
C2 |
|
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 2016 Germany reached a budget surplus of 0.6%. 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 2017.
|
Source : CIA |
Report on:
LANXESS Deutschland GmbH
Company Status:
active
Kennedyplatz 1
D 50679 Köln
Telephone: 0221/8885-0
Homepage: www.lanxess.de
E-mail: anxess-info@lanxess.com
Trade name:
LANXESS Energizing
Chemistry
VAT no.:
DE814000384
Legal Form
Private limited company
Date of foundation:
30.06.1998
Shareholders'
agreement:
30.06.1998
Registered on: 19.03.2004
Commercial Register: Local
court 50939 Köln
under:
HRB 52600
Share capital: EUR 20,000,000.00
Shareholder:
LANXESS Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public limited company
Share capital: EUR 91,522,936.00
Share: EUR 20,000,000.00
Registered on: 03.09.2004
Reg. data: 50939 Köln, HRB 53652
Control and profit transfer agreement
Manager:
Matthias Zachert
D 53111 Bonn
born: 08.11.1967 in Bonn
Profession: Fully qualified
merchant
Manager:
Michael Pontzen
D 50667 Köln
born: 23.12.1969
Manager:
Dr. Hubert Fink
D 47798 Krefeld
born: 03.03.1962
Shareholder representative within the Supervisory Board:
Dr.rer.pol. Friedrich Janssen
Redtenbacherstr. 16
D 45133 Essen
born: 24.06.1948 in Essen
Profession: Fully qualified merchant
Marital status: unknown
Shareholder representative within the Supervisory Board:
Lawrence Alan Rosen
D 53113 Bonn
born: 08.12.1957 in New York
Profession: Master of Business
Administration MBA
Nationality: USA
Shareholder representative within the Supervisory Board:
Dr. Matthias L. Wolfgruber
D 84453 Mühldorf
born: 24.01.1954 in Anger
Profession: Business consultant
Marital status: unknown
Shareholder representative within the Supervisory Board:
Dr. rer. pol. Rolf Stomberg
Falkenstein 9
D 22587 Hamburg
born: 10.04.1940 in Emden
Profession: economist
Marital status: married
Shareholder representative within the Supervisory Board:
Dr. Heike Hanagarth
D 88094 Oberteuringen
born: 11.04.1959 in Karlsruhe
Profession: Business consultant
Marital status: unknown
Shareholder representative within the Supervisory Board:
Theo H. Walthie
CH Paffikon
Nationality: Swiss
Marital status: unknown
Representative of the Employees within the Supervisory
Board:
Thomas Meiers
D 51373 Leverkusen
born: 11.08.1973 in Quierschied / Saar
Profession: expert in business law
Marital status: single
Representative of the Employees within the Supervisory
Board:
Ralf Sikorski
D 30167 Hannover
born: 26.05.1961 in Bottrop
Marital status: married
Representative of the Employees within the Supervisory
Board:
Dr. Hans-Dieter Gerriets
D 47228 Duisburg
born: 13.05.1959 in Köln
Profession: executive employee
Marital status: married
Representative of the Employees within the Supervisory
Board:
Manuela Strauch
D 47441 Moers
born: 13.12.1971 in Duisburg-Rheinhausen
Marital status: unknown
Representative of the Employees within the Supervisory
Board:
Werner Czaplik
D 51399 Burscheid
born: 08.05.1957 in Klosterbrück
Marital status: unknown
Representative of the Employees within the Supervisory
Board:
Ifraim Tairi
D 41538 Dormagen
born: 14.03.1978 in Neuss
Marital status: unknown
Proxy:
Jörg Hellwig
Philadelphiastr. 70
D 47799 Krefeld
having sole power of representation
born: 03.05.1965
Marital status: single
Proxy:
Birgitt Winkler
D 40878 Ratingen
having sole power of representation
born: 06.06.1962
Proxy:
Dietmar Winkel
D 51379 Leverkusen
having sole power of representation
born: 31.10.1959
Proxy:
Dr. Karin Zenkert
D 67346 Speyer
having sole power of representation
born: 27.05.1957
Proxy:
Dr. Arno Bernd Heinz Borkowsky
Europa-Allee 60
D 64625 Bensheim
having sole power of representation
born: 21.04.1959
Proxy:
Dr. Stephanie Coßmann
D 40822 Mettmann
having sole power of representation
born: 02.10.1972
Proxy:
Markus Eckert
D 50733 Köln
having sole power of representation
born: 28.04.1971
Proxy:
Dirk Peters
D 51067 Köln
having sole power of representation
born: 26.07.1964
Proxy:
Dr. Heiko Thielking
D 51427 Bergisch Gladbach
having sole power of representation
born: 26.06.1970
Proxy:
Dr. Torsten Hauschild
D 51427 Bergisch Gladbach
having sole power of representation
born: 11.07.1963
Proxy:
Peter Henrichfreise
D 50126 Bergheim
having sole power of representation
born: 14.03.1966
Proxy:
Dr. Joachim Waldi
D 41539 Dormagen
having sole power of representation
born: 07.02.1959
Proxy:
Ingo Broda
D 51570 Windeck
having sole power of representation
born: 23.02.1961
Proxy:
Dr. Matthias Rücker
D 40472 Ratingen
having sole power of
representation
born: 07.05.1970
Proxy:
Dr. Manfred Adolf Daun
Bertha-von-Suttner-Weg 21
D 47877 Willich
having sole power of representation
born: 19.09.1963
Proxy:
Michael Ertl
D 42799 Leichlingen
having sole power of representation
born: 08.09.1966
Proxy:
Dr. Alexander Klein
In der Taufe 6
D 51427 Bergisch Gladbach
having sole power of representation
born: 30.09.1967
Proxy:
Marcel Beermann
D 40822 Mettmann
having sole power of representation
born: 18.09.1972
Proxy:
Dr. Gerald John
D 51373 Leverkusen
having sole power of representation
born: 09.05.1966
Marital status: unknown
Proxy:
Dieter Helmut Seufert
D 41460 Neuss
having sole power of representation
born: 24.05.1957
Proxy:
Michael Schäfer
Neusser Str. 41
D 50670 Köln
having sole power of representation
born: 25.12.1974
Proxy:
Dr. Judith Etzbach
D 50667 Köln
having sole power of representation
born: 29.11.1972
Proxy:
Thomas Pfeiffer
D 47447 Moers
having sole power of
representation
born: 05.04.1965
Proxy:
Dr. Richard Weider
In der Dasladen 14
D 51381 Leverkusen
having sole power of representation
born: 07.03.1958
Proxy:
Jean-Marc Vesselle
D 40210 Düsseldorf
having sole power of representation
born: 15.08.1964
Proxy:
Peter-Hanjo Homberg
D 41460 Neuss
having sole power of representation
born: 28.11.1972
Proxy:
Dr. Stephan Deblon
D 53797 Lohmar
having sole power of representation
born: 21.10.1970
Proxy:
Dr. Rolf Haselhorst
D 40210 Düsseldorf
having sole power of representation
born: 07.05.1967
Proxy:
Paul Krema
Werthmannstr. 2b
D 50935 Köln
having sole power of representation
born: 25.02.1966
Proxy:
Philipp Henrik Junge
D 68219 Mannheim
having sole power of representation
born: 30.06.1976
Proxy:
Dr. Dirk Van Meirvenne
D 56729 Langenfeld
having sole power of
representation
born: 19.09.1963
Profession: Manager
Marital status: unknown
Proxy:
Claus Zemke
D 10115 Berlin
having sole power of
representation
born: 07.03.1969
Proxy:
Dr. Michael Kortenbusch
D 41564 Kaarst
having sole power of representation
born: 12.03.1960
Proxy:
Wolfgang Märker-Feldkamp
D 41538 Dormagen
having sole power of representation
born: 25.08.1969
Proxy:
Petra Hilbert
D 68167 Mannheim
having sole power of representation
born: 03.05.1970
Proxy:
Oliver Stratmann
D 50667 Köln
having sole power of representation
born: 02.07.1972
Proxy:
Dr. Holger Graf
D 42781 Haan
having sole power of representation
born: 11.09.1969
Proxy:
Kai Finke
D 40789 Monheim
having sole power of representation
born: 17.10.1966
Proxy:
Frederique van Baarle
D 40210 Düsseldorf
having sole power of representation
born: 30.03.1971
née: van der Burg
Proxy:
Dr. Oliver Kretschik
D 50667 Köln
having sole power of representation
born: 08.08.1967
Proxy:
Dr. Ansgar Eltner
D 51373 Leverkusen
having sole power of representation
born: 17.06.1966
Proxy:
Dr. Andreas Schulze Tilling
D 42799 Leichlingen
having sole power of representation
born: 16.05.1965
Proxy:
Carina Bleeser
D 50679 Köln
having sole power of representation
born: 07.12.1974
Proxy:
Christian Jäschke
D 51427 Bergisch Gladbach
having sole power of representation
born: 26.06.1965
Proxy:
Bettina Blottko
D 50674 Köln
having sole power of representation
born: 21.05.1977
Proxy:
Michael Schmitz
D 47877 Willich
having sole power of
representation
born: 16.01.1968
Proxy:
Simon Berheide
D 51371 Leverkusen
having sole power of representation
born: 09.08.1982
Proxy:
Dr. Michael Münker
D 51427 Bergisch Gladbach
having sole power of representation
born: 16.06.1968
Proxy:
Dr. Wolfgang Oehlert
D 50667 Köln
having sole power of representation
born: 21.04.1963
Proxy:
Ralf Scholtz
D 40668 Meerbusch
having sole power of representation
born: 23.12.1971
Proxy:
Joachim Mandl-Ehmann
D 51371 Leverkusen
having sole power of representation
born: 13.07.1966
Proxy:
Karsten Job
D 51371 Leverkusen
having sole power of representation
born: 13.03.1972
Proxy:
Gerd Grunow
D 50679 Köln
having sole power of representation
born: 25.10.1955
Proxy:
Dr. Martin Säwe
D 69488 Birkenau
having sole power of representation
born: 08.01.1967
Proxy:
Andreas Kemnitz
D 53332 Bornheim
having sole power of representation
born: 06.01.1963
Proxy:
Mario Negri
D 51371 Leverkusen
having sole power of
representation
born: 11.06.1961
Proxy:
Tim Hauschildt
D 76878 Bornheim
having sole power of representation
born: 24.05.1974
Proxy:
Thorsten Bredemann
D 50226 Frechen
having sole power of representation
born: 12.02.1970
Proxy:
Sinah Mertens
D 50679 Köln
having sole power of representation
born: 23.01.1969
Proxy:
Ulrich Wolf
D 51371 Leverkusen
having sole power of representation
born: 09.10.1957
Proxy:
Astrid Büttner
D 51371 Leverkusen
having sole power of representation
born: 25.06.1972
Proxy:
Dr. Jens-Hendrik Fischer
D 51371 Leverkusen
having sole power of representation
born: 18.06.1979
Proxy:
Dr. Thomas Prinz
D 51371 Leverkusen
having sole power of representation
born: 05.01.1968
Proxy:
Dr. - Ing. Axel Tuchlenski
D 40210 Düsseldorf
having sole power of representation
born: 09.04.1966
Proxy:
Florent Durup
D 50679 Köln
having sole power of representation
born: 24.09.1976
Proxy:
Dagmar Reinhold
D 40210 Düsseldorf
having sole power of
representation
born: 21.08.1970
Proxy:
Dr. Thomas Brackemeyer
D 42799 Leichlingen
having sole power of representation
born: 12.05.1971
Proxy:
Thomas Magnus Hellmich
D 47800 Krefeld
having sole power of representation
born: 16.01.1974
Proxy:
Dominik Risse
D 50679 Köln
having sole power of representation
born: 20.04.1980
Proxy:
Veronika Sauer
D 47051 Duisburg
having sole power of representation
born: 14.01.1976
Further functions/participations of Matthias Zachert
(Manager)
President of the Board of Directors:
LANXESS Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public limited company
Share capital: EUR 91,522,936.00
Registered
on: 03.09.2004
Reg. data: 50939 Köln, HRB 53652
Member of the Chairing-committee:
Verband der chemischen Industrie
Mainzer Landstr. 55
D 60329 Frankfurt
Legal form: Registered association
Registered
on: 29.12.1951
Reg. data: 60313 Frankfurt, VR
11949
Further functions/participations of Michael Pontzen
(Manager)
Member of the Board of Directors:
LANXESS Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public limited company
Share capital: EUR 91,522,936.00
Registered
on: 03.09.2004
Reg. data: 50939 Köln, HRB 53652
Further functions/participations of Dr. Hubert Fink
(Manager)
Member of the Board of Directors:
LANXESS Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
Legal form: Public limited company
Share capital: EUR 91,522,936.00
Registered
on: 03.09.2004
Reg. data: 50939 Köln, HRB 53652
Company Name and Legal Form
22.04.2004 - 06.08.2013
LANXESS Deutschland GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Private limited company
20.03.2004 - 21.04.2004
DIONYSOS ZWEITE Vermögenverwaltungs GmbH
D 51381 Leverkusen
Private limited company
30.06.1998 - 19.03.2004
DIONYSOS ZWEITE Vermögenverwaltungs GmbH
Marie-Curie-Str. 30
D 60439 Frankfurt
Private limited company
08.07.2015 - 09.02.2016
Member of the Supervisory Board
Lawrence Rosen
D 53111 Bonn
04.11.2014 - 09.02.2016
Member of the Supervisory Board
Dr.rer.pol. Friedrich Janssen
Redtenbacherstr. 16
D 45133 Essen
04.11.2014 - 09.02.2016
Member of the Supervisory Board
Dr. rer. pol. Rolf Stomberg
Falkenstein 9
D 22587 Hamburg
04.11.2014 - 09.02.2016
Member of the Supervisory Board
Claudia Nemat
D 40210 Düsseldorf
04.11.2014 - 09.02.2016
Member of the Supervisory Board
Theo H. Walthie
CH Paffikon
04.11.2014 - 08.07.2015
Member of the Supervisory Board
Robert Koehler
Carl-von-Ossietzky-Str. 32a
D 65197 Wiesbaden
04.11.2014 - 08.07.2015
Member of the Supervisory Board
Rainer Laufs
D 61476 Kronberg
12.04.2011 - 14.04.2015
Manager
Dr. rer. pol. Bernhard Alexander
Düttmann
D 20253 Hamburg
Main industrial sector
20130 Manufacture
of other inorganic basic chemicals
4675 Wholesale
of chemical products
82999 Other
business support service activities n. e. c.
Works:
LANXESS Deutschland GmbH
CHEMPARK Dormagen
D 41538 Dormagen
TEL.: 02133/515500
Works:
LANXESS Deutschland GmbH
Rheinuferstr. 5-9 Chemiepark
D 47829 Krefeld
TEL.: 02151/882110
FAX.: 02151/887111
Works:
LANXESS Deutschland GmbH
Kaiser-Wilhelm-Allee 1
Chemiepark
D 51373 Leverkusen
TEL.: 0214/3033333
Works:
LANXESS Deutschland GmbH
Neustädtische Kirchstr. 6
D 10117 Berlin
TEL.: 030/2067089-22
FAX.: 030/2067089-29
Works:
LANXESS Deutschland GmbH
Fährstr. 51
D 25541 Brunsbüttel
TEL.: 04852/813100
Branch:
LANXESS Deutschland GmbH
Düsseldorfer Str. 23-27
D 68219 Mannheim
TEL.: 0621/89070
General partner:
Currenta GmbH & Co. OHG
Kaiser-Wilhelm-Allee 80
D 51373 Leverkusen
Legal form: General partnership with private
limited
company as partner
Company Status: active
Reg. data: 25.09.2002
Local court
50939 Köln
HRA 20833
Limited partner:
High-Tech Gründerfonds III GmbH & Co. KG
Schlegelstr. 2
D 53113 Bonn
Legal form: Ltd partnership with priv. ltd.
company as general
partner
Company Status: active
Total cap. EUR 228,337.00
contribution:
Share: EUR 3,000.00
Reg. data: 20.12.2016
Local court
53111 Bonn
HRA 8800
Limited partner:
High-Tech Gründerfonds II GmbH & Co. KG
Schlegelstr. 2
D 53113 Bonn
Legal form: Ltd partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 304,100.00
contribution:
Share: EUR 2,500.00
Reg. data: 07.11.2011
Local court
53111 Bonn
HRA 7844
Shareholder:
IAB Ionenaustauscher GmbH Bitterfeld
Salegaster Chaussee 1
D 06803 Bitterfeld-Wolfen
Legal form: Private limited company
Company Status: active
Share capital: EUR 30,700,000.00
Share: EUR 30,700,000.00
Reg. data: 19.12.1995
Local court
39576 Stendal
HRB 13617
Shareholder:
SALTIGO GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Legal form: Private limited company
Company Status: active
Share capital: EUR 1,600,000.00
Share: EUR 1,600,000.00
Reg. data: 01.10.2013
Local court
50939 Köln
HRB 79615
Shareholder:
LANXESS Buna GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Legal form: Private limited company
Company Status: active
Share capital: EUR 1,540,000.00
Share: EUR 1,540,000.00
Reg. data: 30.01.1995
Local court
45879 Gelsenkirchen
HRB 5912
Shareholder:
DUBAY Polymer GmbH
Frielinghauser Str. 5
D 59071 Hamm
Legal form: Private limited company
Company Status: active
Share capital: EUR 2,000,000.00
Share: EUR 1,000,000.00
Reg. data: 01.08.2001
Local court
59065 Hamm
HRB 2732
Shareholder:
LANXESS Distribution GmbH
Kaiser-Wilhelm-Allee 40
D 51373 Leverkusen
Legal form: Private limited company
Company Status: active
Share capital: EUR 282,000.00
Share: EUR 282,000.00
Reg. data: 01.10.2013
Local court 50939
Köln
HRB 79616
Shareholder:
Bond-Laminates GmbH
Am Patbergschen Dorn 11
D 59929 Brilon
Legal form: Private limited company
Company Status: active
Share capital: EUR 93,800.00
Share: EUR 93,800.00
Reg. data: 15.02.2002
Local court 59821
Arnsberg
HRB 4003
Shareholder:
LANXESS Accounting GmbH
Kennedyplatz 1
D 50679 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 24.08.2004
Local court
50939 Köln
HRB 53580
Shareholder:
LANXESS Middle East GmbH
Kennedyplatz 1
D 50679 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 10.03.2005
Local court
50939 Köln
HRB 54907
Shareholder:
LANXESS Digital GmbH
Kennedyplatz 1
D 50679 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 30.08.2017
Local court
14057 Berlin
HRB 189282 B
Shareholder:
Siebte LXS GmbH
Kennedyplatz 1
D 50679 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 23.10.2017
Local court
50939 Köln
HRB 92497
Member:
SDIOC EWIV
Raffaelstr. 4
D 30177 Hannover
Legal form: European community of Economic
interests
Company Status: active
Reg. data: 26.05.2010
Local court
30175 Hannover
HRA 201721
Payment experience:
No complaints
Negative information: We
have no negative information at hand.
Maximum credit:
6,000,000 EUR
The
maximum credit is our recommendation for
the
maximum credit limit for the inquired
company.
Type of ownership:
Tenant
Address
Kennedyplatz
1
D 50679
Köln
Land register documents were not available.
Principal bank
DEUTSCHE BANK, 15203 FRANKFURT (ODER)
Sort. code: 12070000
BIC: DEUTDEBB160
Financial year:
01.01. -
31.12.
Share capital: EUR
20,000,000.00
The number of employees is not known.
Control and profit transfer agreement to:
LANXESS Aktiengesellschaft
Kennedyplatz 1
D 50679 Köln
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.74 |
|
|
1 |
INR 86.01 |
|
Euro |
1 |
INR 76.14 |
|
Euro |
1 |
INR 76.52 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
PRI |
|
|
|
|
Report Prepared
by : |
SYL |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
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.