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3decades

 

MIRA INFORM REPORT

 

 

Report No. :

486268

Report Date :

13.01.2018

 

IDENTIFICATION DETAILS

 

Name :

LANXESS DEUTSCHLAND GMBH

 

 

Registered Office :

Kennedyplatz 1, D 50679 Köln

 

 

Country :

Germany

 

 

Date of Incorporation :

30.06.1998

 

 

Com. Reg. No.:

HRB 52600

 

 

Legal Form :

Private limited company

 

 

Line of Business :

·         Manufacture of other inorganic basic chemicals

·         Wholesale of chemical products

·         Other business support service activities n. e. c.

 

 

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 :

No Complaints

 

 

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

 

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

 

 

Company summary

 

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 HISTORY

 

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

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

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

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

20130   Manufacture of other inorganic basic chemicals

4675    Wholesale of chemical products

82999   Other business support service activities n. e. c.

 

BRANCHES AND FACTORIES

 

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

 

 

PARTICIPATIONS

 

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

 

 

FINANCIAL INFORMATION

 

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.

 

 

REAL ESTATE

 

Type of ownership:                    Tenant

Address                                    Kennedyplatz 1

                                                D 50679 Köln

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, 15203 FRANKFURT (ODER)

Sort. code: 12070000

BIC: DEUTDEBB160

 

 

FINANCIAL FIGURES

 

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 63.53

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 :

PRI

 

 

Report Prepared by :

NIT

                                                


 

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.