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3decades

 

MIRA INFORM REPORT

 

 

Report No. :

486005

Report Date :

13.01.2018

 

IDENTIFICATION DETAILS

 

Name :

GRASS GMBH & CO. KG

 

 

Registered Office :

Egerländer Str. 2 D 64354 Reinheim

 

 

Country :

Germany

 

 

Date of Incorporation :

01.04.1929

 

 

Com. Reg. No.:

HRA 31244

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

·         Manufacture of builders' ware of plastic

·         Manufacture of locks and hinges of non-precious metals

 

 

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

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

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

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

 


Company name and address

 

Grass GmbH & Co. KG

 

Egerländer Str. 2

D 64354 Reinheim

Telephone:06162/8020

Telefax:  06162/802219

E-mail:   info@grass.eu

 

 

Company Status

 

Active

                    

 

VAT no.

 

DE111745298

 

 

Company summery

 

LEGAL FORM               Ltd partnership with priv. ltd. company as general partner

Date of foundation:       01.04.1929

Registered on:              05.12.1968

Register of

companies:                   Local court 64283 Darmstadt

under:                                       HRA 31244

 

Total cap. contribution:                EUR             40,100.00

 

Limited partner:

                     Grass Verwaltungs GmbH

                     Egerländer Str. 2

                     D 64354 Reinheim

                     Legal form: Private limited company

                     Share capital:     EUR             65,000.00

                     Share:             EUR             40,100.00

                     Registered on: 30.11.1968

                     Reg. data: 64283 Darmstadt, HRB 31054

General partner:

                     Adolf Würth GmbH & Co. KG

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Ltd partnership with priv. ltd.

                     company as general partner

                     Total cap.         EUR        300,800,000.00

                     contribution:

                     Registered on: 26.08.1963

                     Reg. data: 70190 Stuttgart, HRA 590261

 

General partner:

                     Würth - Verwaltungsgesellschaft mbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered on: 21.11.1972

                     Reg. data: 70190 Stuttgart, HRB 590135

Limited partner:

                     Bettina Würth Familienstiftung

                     D 79098 Freiburg

                     Legal form: Private law foundation

                     Share:             EUR         75,200,000.00

Limited partner:

                     Carmen Würth-Familienstiftung

                     Hermersberg

                     D 74676 Niedernhall

                     Legal form: Private law foundation

                     Share:             EUR         75,200,000.00

Limited partner:

                     Markus Würth Familienstiftung

                     D 76228 Karlsruhe

                     Legal form: Private law foundation

                     Share:             EUR         75,200,000.00

Limited partner:

                     Marion Würth Familienstiftung

                     Ferdinand-Lassalle-Str. 55

                     D 72770 Reutlingen

                     Legal form: Private law foundation

                     Share:             EUR         75,200,000.00

                     Reg. data: 70190 Stuttgart,

Proxy:

                     Volker Erlewein

                     Ortsstr. 27

                     D 74831 Gundelsheim

                     authorized to jointly represent the company

                     born: 06.04.1965

                     Marital status: married

Proxy:

                     Matthias Glaser

                     D 17258 Feldberger Seenlandschaft

                     authorized to jointly represent the company

                     born: 17.12.1966

Proxy:

                     Sylvia Weber

                     D 74523 Schwäbisch Hall

                     authorized to jointly represent the company

                     born: 06.02.1961

                     née: Schreiber

                     Profession: Businessman

                     Marital status: married

Proxy:

                     Jörg Becker

                     D 74523 Schwäbisch Hall

                     authorized to jointly represent the company

                     born: 30.12.1964

Proxy:

                     Dr. Beate Elsen-Schwedler

                     D 74542 Braunsbach

                     authorized to jointly represent the company

                     born: 15.04.1961

Proxy:

                     Torsten Elias

                     D 32457 Porta Westfalica

                     authorized to jointly represent the company

                     born: 14.09.1965

Proxy:

                     Holger Malich

                     Am Hohweg 8

                     D 74426 Bühlerzell

                     authorized to jointly represent the company

                     born: 06.07.1972

Proxy:

                     Dieter Panni

                     Schillerstr. 32

                     D 74214 Schöntal

                     authorized to jointly represent the company

                     born: 09.10.1967

Proxy:

                     Gerald Schäfter

                     D 74196 Neuenstadt

                     authorized to jointly represent the company

                     born: 11.06.1966

Proxy:

                     Jürgen Häckel

                     D 74635 Kupferzell

                     authorized to jointly represent the company

                     born: 10.04.1957

Proxy:

                     Marco Candido

                     D 74532 Ilshofen

                     authorized to jointly represent the company

                     born: 18.10.1972

Proxy:

                     Rainer Brandtner

                     D 74523 Schwäbisch Hall

                     authorized to jointly represent the company

                     born: 30.05.1971

Proxy:

                     Dieter Münch

                     D 74238 Krautheim

                     authorized to jointly represent the company

                     born: 29.12.1955

Proxy:

                     Richard Wunderlich

                     D 73571 Göggingen

                     authorized to jointly represent the company

                     born: 07.10.1956

Proxy:

                     Hans Peter Trehkopf

                     D 97980 Bad Mergentheim

                     authorized to jointly represent the company

                     born: 21.03.1967

Proxy:

                     Dr. Siegfried Beichter

                     D 68723 Schwetzingen

                     authorized to jointly represent the company

                     born: 16.02.1961

Proxy:

                     Jens Neumann

                     Schweickerweg 41

                     D 74523 Schwäbisch Hall

                     authorized to jointly represent the company

                     born: 03.03.1975

Proxy:

                     Markus Kuhbach

                     D 74653 Künzelsau

                     authorized to jointly represent the company

                     born: 17.02.1966

Proxy:

                     Tom Ziermaier

                     D 15711 Königs Wusterhausen

                     authorized to jointly represent the company

                     born: 27.05.1968

Proxy:

                     Bernd-Dieter Haskamp

                     D 49545 Tecklenburg

                     authorized to jointly represent the company

                     born: 07.01.1961

Proxy:

                     Frank Schneider

                     D 74424 Bühlertann

                     authorized to jointly represent the company

                     born: 27.09.1974

Proxy:

                     Frank Wolpert

                     D 74635 Kupferzell

                     authorized to jointly represent the company

                     born: 18.02.1975

Proxy:

                     Helmut Mathias Kainrad

                     D 63877 Sailauf

                     authorized to jointly represent the company

                     born: 22.11.1969

Proxy:

                     Georg Eitel

                     D 64407 Fränkisch-Crumbach

                     authorized to jointly represent the company

                     born: 19.02.1959

Proxy:

                     Andreas Wacker

                     D 64823 Groß-Umstadt

                     authorized to jointly represent the company

                     born: 21.02.1969

 

Further functions/participations of Adolf Würth GmbH & Co. KG

(General partner)

General partner:

                     Grundstücksgesellschaft

                     Berlin/Chemnitz/Erfurt

                     Maienweg 10

                     D 74653 Künzelsau

                     Legal form: Partnership under the Civil Code

General partner:

                     Schössmetall GmbH & Co. KG

                     Pommernstr. 14

                     D 83395 Freilassing

                     Post Box:

                     16 49, D 83383 Freilassing

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR             29,601.00

                     contribution:

                     Registered

                     on:         27.10.2000

                     Reg. data:  83278 Traunstein, HRA 7319

General partner:

                     Glessdox GmbH & Co. KG

                     Robert-Bosch-Str. 9

                     D 74547 Untermünkheim

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR              6,454.00

                     contribution:

                     Registered

                     on:         26.06.2009

                     Reg. data:  70190 Stuttgart, HRA 724140

Limited partner:

                     Würth Leasing GmbH & Co.KG

                     Breitensteinstr. 2

                     D 73095 Albershausen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR         25,567,594.06

                     contribution:

                     Share:             EUR         25,567,594.06

                     Registered

                     on:         01.06.1994

                     Reg. data:  89073 Ulm, HRA 531595

Limited partner:

                     Würth Industrie Service GmbH & Co. KG

                     Drillberg

                     D 97980 Bad Mergentheim

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR         22,500,000.00

                     contribution:

                     Share:             EUR         22,500,000.00

                     Registered

                     on:         02.03.1999

                     Reg. data:  89073 Ulm, HRA 680768

Limited partner:

                     Arnold Umformtechnik GmbH & Co. KG

                     Carl-Arnold-Str. 25

                     D 74670 Forchtenberg

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR         21,400,000.00

                     contribution:

                     Share:             EUR         21,400,000.00

                     Registered

                     on:         09.06.1994

                     Reg. data:  70190 Stuttgart, HRA 590461

Limited partner:

                     Hommel Hercules-Werkzeughandel GmbH & Co. KG

                     Heidelberger Str. 52

                     D 68519 Viernheim

                     Post Box:

                     14 34, D 68517 Viernheim

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR         13,804,888.79

                     contribution:

                     Share:             EUR         13,804,888.79

                     Registered

                     on:         23.01.1989

                     Reg. data:  64283 Darmstadt, HRA 61622

Limited partner:

                     Würth IT International GmbH & Co. KG

                     Drillberg 6

                     D 97980 Bad Mergentheim

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          4,090,335.05

                     contribution:

                     Share:             EUR          4,090,335.05

                     Registered

                     on:         05.06.2000

                     Reg. data:  89073 Ulm, HRA 680767

Limited partner:

                     UNI ELEKTRO Fachgroßhandel GmbH & Co. KG

                     Ludwig-Erhard-Str. 21-39

                     D 65760 Eschborn

                     Post Box:

                     61 20, D 65735 Eschborn

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR        100,400,000.00

                     contribution:

                     Share:             EUR          6,024,000.00

                     Registered

                     on:         10.12.2004

                     Reg. data:  60313 Frankfurt, HRA 29339

Limited partner:

                     Würth GmbH & Co. KG Grundstücksgesellschaft

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          5,112,918.81

                     contribution:

                     Share:             EUR          5,112,918.81

                     Registered

                     on:         19.12.1989

                     Reg. data:  70190 Stuttgart, HRA 590442

Limited partner:

                     TUNAP Deutschland Vertriebs- GmbH & Co.

                     Betriebs-KG

                     Bürgermeister-Seidl-Str. 2

                     D 82515 Wolfratshausen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          9,203,253.86

                     contribution:

                     Share:             EUR          4,693,659.47

                     Registered

                     on:         10.08.1972

                     Reg. data:  80333 München, HRA 52062

Limited partner:

                     SARTORIUS Werkzeuge GmbH & Co. KG

                     Harkortstr. 54

                     D 40880 Ratingen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          4,090,335.05

                     contribution:

                     Share:             EUR          4,090,335.05

                     Registered

                     on:         24.07.1978

                     Reg. data:  40227 Düsseldorf, HRA 15396

Limited partner:

                     Baier & Michels GmbH & Co. KG

                     Carl-Schneider-Str. 1

                     D 64372 Ober-Ramstadt

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          2,700,000.00

                     contribution:

                     Share:             EUR          2,700,000.00

                     Registered

                     on:         30.01.2003

                     Reg. data:  64283 Darmstadt, HRA 6935

Limited partner:

                     Würth Immobilien-Leasing GmbH & Co. KG

                     Breitensteinstr. 2

                     D 73095 Albershausen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          2,500,000.00

                     contribution:

                     Share:             EUR          2,500,000.00

                     Registered

                     on:         22.11.1994

                     Reg. data:  89073 Ulm, HRA 531618

Limited partner:

                     Würth Modyf GmbH & Co. KG

                     Benzstr. 7

                     D 74653 Künzelsau

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          2,045,167.52

                     contribution:

                     Share:             EUR          2,045,167.52

                     Registered

                     on:         07.07.2004

                     Reg. data:  70190 Stuttgart, HRA 590555

Limited partner:

                     IVT Installations- und Verbindungstechnik

                     GmbH & Co. KG

                     Gewerbering Nord 5

                     D 91189 Rohr

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR          2,000,000.00

                     contribution:

                     Share:             EUR          2,000,000.00

                     Registered

                     on:         16.01.1995

                     Reg. data:  90402 Nürnberg, HRA 10791

Limited partner:

                     Werkzeugtechnik Niederstetten GmbH & Co. KG

                     Hohe Buche 15

                     D 97996 Niederstetten

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            766,937.82

                     contribution:

                     Share:             EUR            392,129.08

                     Registered

                     on:         02.05.1996

                     Reg. data:  89073 Ulm, HRA 680729

Limited partner:

                     Sonderschrauben Güldner GmbH & Co. KG

                     Hohe Buche 13

                     D 97996 Niederstetten

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            716,000.00

                     contribution:

                     Share:             EUR            716,000.00

                     Registered

                     on:         20.11.2007

                     Reg. data:  89073 Ulm, HRA 720797

Limited partner:

                     IMS-Verbindungstechnik GmbH & Co. KG

                     Robert-Bosch-Str. 5

                     D 74632 Neuenstein

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            664,679.45

                     contribution:

                     Share:             EUR            664,679.45

                     Registered

                     on:         01.02.2005

                     Reg. data:  70190 Stuttgart, HRA 580858

Limited partner:

                     WLC Würth-Logistik GmbH & Co. KG

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            383,468.91

                     contribution:

                     Share:             EUR            383,468.91

                     Registered

                     on:         09.04.1996

                     Reg. data:  70190 Stuttgart, HRA 590476

Limited partner:

                     TOGE Dübel GmbH & Co.KG

                     Illesheimer Str. 10

                     D 90431 Nürnberg

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            255,645.95

                     contribution:

                     Share:             EUR            255,645.95

                     Registered

                     on:         04.11.1980

                     Reg. data:  90402 Nürnberg, HRA 8252

Limited partner:

                     Marbet Marion & Bettina Würth GmbH & Co. KG

                     Maybachstr. 6

                     D 74653 Künzelsau

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            230,081.34

                     contribution:

                     Share:             EUR            230,081.34

                     Registered

                     on:         12.12.1994

                     Reg. data:  70190 Stuttgart, HRA 590465

Limited partner:

                     Würth TeleServices GmbH & Co. KG

                     Schliffenstr. 22

                     D 74653 Künzelsau

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR             50,000.00

                     contribution:

                     Share:             EUR             50,000.00

                     Registered

                     on:         03.07.2006

                     Reg. data:  70190 Stuttgart, HRA 590587

Limited partner:

                     Würth Versicherungsdienst GmbH & Co. KG.

                     Zeppelinstr. 14

                     D 74653 Künzelsau

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR             50,000.00

                     contribution:

                     Share:             EUR             50,000.00

                     Registered

                     on:         18.02.2004

                     Reg. data:  70190 Stuttgart, HRA 590550

Limited partner:

                     EOS KSI Forderungsmanagement GmbH & Co. KG

                     Benzstr. 7

                     D 74653 Künzelsau

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            100,000.00

                     contribution:

                     Share:             EUR             50,000.00

                     Registered

                     on:         20.12.2006

                     Reg. data:  70190 Stuttgart, HRA 590592

Shareholder:

                     Panorama Hotel- und Service GmbH

                     Hauptstr. 84

                     D 74638 Waldenburg

                     Legal form: Private limited company

                     Share capital:     EUR         40,251,000.00

                     Share:             EUR         40,251,000.00

                     Registered

                     on:         08.10.1999

                     Reg. data:  70190 Stuttgart, HRB 580945

Shareholder:

                     Conmetall Meister GmbH

                     Hafenstr. 26

                     D 29223 Celle

                     Legal form: Private limited company

                     Share capital:     EUR         30,000,000.00

                     Share:             EUR         30,000,000.00

                     Registered

                     on:         27.04.2017

                     Reg. data:  21335 Lüneburg, HRB 206849

Shareholder:

                     Reinhold Würth Holding GmbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR         21,432,000.00

                     Share:             EUR         21,432,000.00

                     Registered

                     on:         23.12.1991

                     Reg. data:  70190 Stuttgart, HRB 590430

Shareholder:

                     Würth Aviation GmbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR         20,026,000.00

                     Share:             EUR         20,026,000.00

                     Registered

                     on:         09.02.1996

                     Reg. data:  70190 Stuttgart, HRB 590546

Shareholder:

                     HAHN + KOLB Werkzeuge GmbH

                     Schlieffenstr. 40

                     D 71636 Ludwigsburg

                     Legal form: Private limited company

                     Share capital:     EUR         10,500,000.00

                     Share:             EUR         10,500,000.00

                     Registered

                     on:         26.05.1993

                     Reg. data:  70190 Stuttgart, HRB 15861

Shareholder:

                     WASI GmbH

                     WASI-Str. 1

                     D 42287 Wuppertal

                     Post Box:

                     24 04 20

                     Legal form: Private limited company

                     Share capital:     EUR          5,000,000.00

                     Share:             EUR          5,000,000.00

                     Registered

                     on:         26.10.2017

                     Reg. data:  42103 Wuppertal, HRB 28473

Shareholder:

                     SWG Schraubenwerk Gaisbach GmbH

                     Am Bahnhof 50

                     D 74638 Waldenburg

                     Legal form: Private limited company

                     Share capital:     EUR          3,067,751.29

                     Share:             EUR          3,067,751.29

                     Registered

                     on:         15.08.1997

                     Reg. data:  70190 Stuttgart, HRB 580857

Shareholder:

                     Würth Logistic Center Europe GmbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR          2,556,459.41

                     Share:             EUR          2,556,459.41

                     Registered

                     on:         06.07.1998

                     Reg. data:  70190 Stuttgart, HRB 590606

Shareholder:

                     HSR GmbH Hochdruck Schlauch + Rohr

                     Verbindungen

                     Oderstr. 3

                     D 47506 Neukirchen-Vluyn

                     Legal form: Private limited company

                     Share capital:     EUR          2,300,000.00

                     Share:             EUR          2,300,000.00

                     Registered

                     on:         01.04.2015

                     Reg. data:  47533 Kleve, HRB 13379

Shareholder:

                     DINOL GmbH

                     Pyrmonter Str. 76

                     D 32676 Lügde

                     Legal form: Private limited company

                     Share capital:     EUR          1,022,583.76

                     Share:             EUR          1,022,583.76

                     Registered

                     on:         16.04.1999

                     Reg. data:  32657 Lemgo, HRB 5365

Shareholder:

                     REISSER Schraubentechnik GmbH

                     Fritz-Müller-Str. 10

                     D 74653 Ingelfingen

                     Legal form: Private limited company

                     Share capital:     EUR            511,291.88

                     Share:             EUR            511,291.88

                     Registered

                     on:         11.12.1992

                     Reg. data:  70190 Stuttgart, HRB 590457

Shareholder:

                     WUCATO Marketplace GmbH

                     Rotebühlstr. 87a

                     D 70178 Stuttgart

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Share:             EUR          1,000,000.00

                     Registered

                     on:         19.10.2015

                     Reg. data:  70190 Stuttgart, HRB 754319

Shareholder:

                     KERONA GmbH

                     Zeilbaumweg 15

                     D 74613 Öhringen

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Share:             EUR            500,000.00

                     Registered

                     on:         17.11.2005

                     Reg. data:  70190 Stuttgart, HRB 590810

Shareholder:

                     FELO-Werkzeugfabrik Holland-Letz GmbH

                     Emil-Rössler-Str. 59

                     D 35279 Neustadt

                     Legal form: Private limited company

                     Share capital:     EUR            300,000.00

                     Share:             EUR            300,000.00

                     Registered

                     on:         06.05.1981

                     Reg. data:  35037 Marburg, HRB 3432

Shareholder:

                     AHD Auto-Hifi & -Design GmbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR            250,000.00

                     Share:             EUR            250,000.00

                     Registered

                     on:         13.10.1986

                     Reg. data:  70190 Stuttgart, HRB 590322

Shareholder:

                     Sonderschrauben Hamburg GmbH Eiben & Co.

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR            115,040.67

                     Share:             EUR            115,040.67

                     Registered

                     on:         29.06.1979

                     Reg. data:  20355 Hamburg, HRB 23605

Shareholder:

                     Grass Verwaltungs GmbH

                     Egerländer Str. 2

                     D 64354 Reinheim

                     Legal form: Private limited company

                     Share capital:     EUR             65,000.00

                     Share:             EUR             65,000.00

                     Registered

                     on:         30.11.1968

                     Reg. data:  64283 Darmstadt, HRB 31054

Shareholder:

                     Würth Montagetechnik GmbH

                     Malterstr. 37

                     D 01159 Dresden

                     Legal form: Private limited company

                     Share capital:     EUR             51,129.19

                     Share:             EUR             51,129.19

                     Registered

                     on:         08.06.1990

                     Reg. data:  01069 Dresden, HRB 1360

Shareholder:

                     P A R A V A N GmbH

                     Paravanstr. 5-10

                     D 72539 Pfronstetten

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Share:             EUR             51,000.00

                     Registered

                     on:         30.08.2004

                     Reg. data:  70190 Stuttgart, HRB 370585

Shareholder:

                     WOW ! Würth Online World GmbH

                     Schliffenstr.

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR             50,000.00

                     Share:             EUR             50,000.00

                     Registered

                     on:         02.08.2011

                     Reg. data:  70190 Stuttgart, HRB 738283

Shareholder:

                     Wagener & Simon Beteiligungs GmbH

                     Emil-Wagener-Str. 1

                     D 42289 Wuppertal

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         23.12.1975

                     Reg. data:  42103 Wuppertal, HRB 4417

Shareholder:

                     Würth Leasing Verwaltungsgesellschaft mbH

                     Breitensteinstr. 2

                     D 73095 Albershausen

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Registered

                     on:         01.02.1994

                     Reg. data:  89073 Ulm, HRB 532211

Shareholder:

                     Arnold Umformtechnik Verwaltungs-GmbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR             25,565.00

                     Share:             EUR             25,565.00

                     Registered

                     on:         09.06.1994

                     Reg. data:  70190 Stuttgart, HRB 590502

Shareholder:

                     WSS Würth Shared Services GmbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered

                     on:         30.09.2009

                     Reg. data:  70190 Stuttgart, HRB 731316

Shareholder:

                     Reinhold Würth Musikstiftung gemeinnützige

                     GmbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered

                     on:         15.12.2014

                     Reg. data:  70190 Stuttgart, HRB 751062

Shareholder:

                     Grass Vertriebs GmbH Deutschland

                     Hafnerstr. 61

                     D 72131 Ofterdingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered

                     on:         10.02.2005

                     Reg. data:  70190 Stuttgart, HRB 411374

Shareholder:

                     Baier & Michels Verwaltungsgesellschaft mbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered

                     on:         21.03.2005

                     Reg. data:  70190 Stuttgart, HRB 590792

Shareholder:

                     Würth Logistics Deutschland GmbH

                     Konsul-Smidt-Str. 8k

                     D 28217 Bremen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered

                     on:         06.01.2011

                     Reg. data:  28195 Bremen, HRB 26811 HB

Shareholder:

                     TUNAP Deutschland Vertriebs - GmbH

                     Bürgermeister-Seidl-Str. 2

                     D 82515 Wolfratshausen

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             13,250.00

                     Registered

                     on:         02.07.1971

                     Reg. data:  80333 München, HRB 43469

Shareholder:

                     WABCOWÜRTH Workshop Services GmbH

                     Benzstr. 7

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Share:             EUR             13,000.00

                     Registered

                     on:         19.12.1996

                     Reg. data:  70190 Stuttgart, HRB 590567

Shareholder:

                     Pakt Zukunft Heilbronn- Franken gGmbH

                     Ferdinand-Braun-Str. 20

                     D 74074 Heilbronn

                     Legal form: Private limited company

                     Share capital:     EUR             31,250.00

                     Share:             EUR              6,250.00

                     Registered

                     on:         18.12.2007

                     Reg. data:  70190 Stuttgart, HRB 724891

Shareholder:

                     Technologiezentrum Schwäbisch Hall GmbH

                     Stauffenbergstr. 35-37

                     D 74523 Schwäbisch Hall

                     Legal form: Private limited company

                     Share capital:     EUR            123,600.00

                     Share:             EUR              5,150.00

                     Registered

                     on:         04.05.1990

                     Reg. data:  70190 Stuttgart, HRB 570762

Shareholder:

                     Schmitt Elektrogroßhandel GmbH

                     Frankfurter Str. 109-119

                     D 36043 Fulda

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR              1,500.00

                     Registered

                     on:         16.03.1998

                     Reg. data:  36037 Fulda, HRB 1567

constituent:

                     Arge Rechenzentrum Waldzimmern

                     Am Bahnhof 45-47 Hohenloher

                     Gewerbepark

                     D 74638 Waldenburg

                     Legal form: Temporary association

constituent:

                     ARGE Würth VW-A Gaisbach

                     Am Bahnhof 45-47

                     D 74638 Waldenburg

                     Legal form: Temporary association

 

 

COMPANY HISTORY

 

company name and legal form

25.08.1974 - 04.08.2008  MEPLA-Werke Lautenschläger GmbH & Co. KG

                         Egerländer Str. 2

                         D 64354 Reinheim

                         Ltd partnership with priv. ltd. company

                         as general partner

16.12.1971 - 24.08.1974  Karl Lautenschläger KG

                         Möbelbeschlagfabrik

                         D 64354 Reinheim

                         Limited partnership

05.12.1968 - 15.12.1971  Karl Lautenschläger KG

                         D 64354 Reinheim

                         Limited partnership

01.01.1944 - 04.12.1968  Karl Lautenschläger KG

                         D 64395 Brensbach

                         Limited partnership

01.04.1929 - 31.12.1943  Karl Lautenschläger

                         D 64395 Brensbach

                         Unregistered commercial enterprise

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

2223    Manufacture of builders' ware of plastic

2572    Manufacture of locks and hinges of non-precious metals

 

 

FINANCIAL INFORMATION

 

Payment experience:     Regular

 

Negative information:    We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Egerländer Str. 2

                                    D 64354 Reinheim

 

Real Estate of:              Adolf Würth GmbH & Co. KG

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Reinhold-Würth-Str. 12-17

                                    D 74653 Künzelsau

 

Real Estate of:              Adolf Würth GmbH & Co. KG

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Schloßplatz 9

                                    D 74653 Künzelsau

 

Real Estate of:              Adolf Würth GmbH & Co. KG

Type of ownership:        proprietor

Share:                           100.00 %

Address                        Hauptstr. 22-28

                                    D 74653 Künzelsau

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK VORMALS DRESDNER BANK, 64219 DARMSTADT

Sort. code: 50880050

BIC: DRESDEFF508

 

Further banks

DEUTSCHE BANK, 64219 DARMSTADT

Sort. code: 50870005

BIC: DEUTDEFF508

SPARKASSE DIEBURG, 64818 GROß-UMSTADT

Sort. code: 50852651

BIC: HELADEF1DIE

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

The number of employees is not known.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 63.53

UK Pound

1

INR 86.05

Euro

1

INR 76.53

Euro

1

INR 77.62

 

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

VIV

 

 

Report Prepared by :

TRU

 


 

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)

 

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.