MIRA INFORM REPORT

 

 

Report No. :

498637

Report Date :

17.03.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

THERMO ELECTRON LED GMBH

 

 

Registered Office :

Robert-Bosch-Str. 1, D 63505 Langenselbold, Post Box: 13 60, D 63503 Langenselbold

 

 

Country :

Germany

 

 

Date of Incorporation :

1998

 

 

Com. Reg. No.:

HRB 6147

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of instruments and appliances for measuring,  testing and navigation

·         Manufacture of irradiation, electromedical and electrotherapeutic equipment

·         Wholesale of medical and orthopedic goods, dental and laboratory supplies

 

 

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

Acceptable Risk

Business dealings permissible with moderate risk of default

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List

 

Country Name

Previous Rating

(30.09.2017)

Current Rating

(31.12.2017)

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 2017 Germany reached a budget surplus of 0.7%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016, though the target was already reached in 2012.

 

The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros during 2016-18, largely in infrastructure, is intended to spur needed private investment. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany plans to replace nuclear power largely with renewable energy, which accounted for 29.5% of gross electricity consumption in 2016, up from 9% in 2000. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production. Domestic consumption, bolstered by low energy prices and a weak euro, and exports are likely to drive German GDP growth again in 2018.

 

Source : CIA

 

 


Company name & address

 

THERMO ELECTRON LED GMBH

 

 Company Status:         active

                                    Robert-Bosch-Str. 1

                                    D 63505 Langenselbold

                                    Post Box:

                                    13 60, D 63503 Langenselbold

                                    Telephone:06184/906000

                                    Telefax:  06184/907000

                                    E-mail:   info.labequipment.de@thermofisher.com

 

 VAT no.:                      DE812403137

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Private Limited Company

 Date of foundation:  1998

 Shareholders'

 agreement:           31.03.1998

 Registered on:       30.04.1998

 Commercial Register: Local court 63450 Hanau

 under:               HRB 6147

 

 Share capital:                          EUR          2,600,000.00

 

 Shareholder:

                      Thermo Fisher Scientific (Real Estate 1)

                      S.à.r.l.

                      37, rue d'Anvers

                      L 1130 Luxembourg

                      Legal form: Other legal form

                      Share:             EUR          2,340,000.00

 Shareholder:

                      Thermo Fisher Scientific (Real Estate 1)

                      GmbH & Co. KG

                      Im Heiligen Feld 17

                      D 58239 Schwerte

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner

                      Total cap.         EUR             10,000.00

                      contribution:

                      Share:             EUR            260,000.00

                      Registered on: 29.12.2010

                      Reg. data: 58097 Hagen, HRA 5524

 Manager:

                      Petrus Thomas Adrianus van der Zande

                      NL 3661 SH Halsteren

                      having sole power of representation

                      born: 20.02.1966

                      Nationality: Dutch

                      Marital status: unknown

 Manager:

                      Elmar Rübsam

                      D 40667 Meerbusch

                      born: 07.05.1965

 Manager:

                      Dr. Ralf Oliver Schlegel

                      D 28199 Bremen

                      having sole power of representation

                      born: 02.09.1966

 Member of the Supervisory Board:

                      Karl Gerhard Hoppmann

                      D 64283 Darmstadt

                      born: 03.02.1959

 Member of the Supervisory Board:

                      Christophe Fraudeau

                      F 44830 Bouaye

                      Nationality: French

                      Marital status: unknown

 Member of the Supervisory Board:

                      Walter Heidenfelder

                      D 63526 Erlensee

                      Marital status: unknown

 Member of the Supervisory Board:

                      Thomas Köchling

                      D 16835 Herzberg

                      Marital status: unknown

 Member of the Supervisory Board:

                      Kevin Quinn

                      GB - Oxford

                      Nationality: British

                      Marital status: unknown

 Member of the Supervisory Board:

                      Mark Harris

                      USA - Asheville

                      Nationality: USA

                      Marital status: unknown

 Proxy:

                      Reinhold Wieth

                      D 64839 Münster

                      authorized to jointly represent the company

                      born: 15.01.1956

                      Profession: graduate engineer

                      Marital status: married

 Proxy:

                      Dirk Mehlhorn

                      D 36381 Schlüchtern

                      authorized to jointly represent the company

                      born: 06.08.1969

 Proxy:

                      Lutz Ehrhorn

                      D 38723 Seesen

                      authorized to jointly represent the company

                      born: 19.06.1979

 Proxy:

                      Dr. Andreas Karl

                      D 37136 Seeburg

                      authorized to jointly represent the company

                      born: 02.01.1968

 Proxy:

                      Constanze Kiesewetter

                      D 61130 Nidderau

                      authorized to jointly represent the company

                      born: 18.02.1962

 Proxy:

                      Boris Robeck

                      D 63322 Rödermark

                      authorized to jointly represent the company

                      born: 07.12.1973

 Proxy:

                      Matthias Koppitz

                      D 63584 Gründau

                      authorized to jointly represent the company

                      born: 17.08.1962

 Proxy:

                      Matthias Mähn

                      D 67722 Winnweiler

                      authorized to jointly represent the company

                      born: 30.09.1963

 

 Further functions/participations of Petrus Thomas Adrianus van

 der Zande (Manager)

 Manager:

                      GENOMED molekularbiologische und

                      diagnostische Produkte GmbH

                      Poststr. 22

                      D 32584 Löhne

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         19.02.1992

                      Reg. data:  32545 Bad Oeynhausen, HRB 2115

 Manager:

                      Thermo Electron (Karlsruhe) GmbH

                      Dieselstr. 4

                      D 76227 Karlsruhe

                      Legal form: Private limited company

                      Share capital:     EUR          2,096,296.71

                      Registered

                      on:         10.02.1975

                      Reg. data:  68159 Mannheim, HRB 101439

 Manager:

                      Thermo Fisher Scientific

                      Vermögensverwaltungs GmbH

                      Frankfurter Str. 129b

                      D 64293 Darmstadt

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         26.05.2015

                      Reg. data:  64283 Darmstadt, HRB 94245

 Manager:

                      eBioscience GmbH

                      Eysseneckstr. 4

                      D 60322 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.06.2009

                      Reg. data:  60313 Frankfurt, HRB 85671

 Manager:

                      Life Technologies GmbH

                      Frankfurter Str. 129b

                      D 64293 Darmstadt

                      Legal form: Private limited company

                      Share capital:     EUR         10,230,000.00

                      Registered

                      on:         31.05.2007

                      Reg. data:  64283 Darmstadt, HRB 85915

 Manager:

                      BmT GmbH Laborprodukte

                      Meerbuscher Str. 64-78

                      D 40670 Meerbusch

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         11.06.2001

                      Reg. data:  41460 Neuss, HRB 10583

 Manager:

                      Thermo Fisher Scientific Messtechnik GmbH

                      Frauenauracher Str. 96

                      D 91056 Erlangen

                      Legal form: Private limited company

                      Share capital:     EUR          1,033,432.00

                      Registered

                      on:         08.06.1995

                      Reg. data:  90762 Fürth, HRB 5893

 Manager:

                      Thermo Fisher Germany B.V.-

                      Zweigniederlassung Braunschweig

                      Saarbrückener Str. 248

                      D 38116 Braunschweig

                      Legal form: Branch of a private limited

                                  company under foreign law

                      Share capital:     EUR             18,000.00

                      Registered

                      on:         01.09.2008

                      Reg. data:  38100 Braunschweig, HRB 201363

 Manager:

                      Thermo Fisher Scientific (Bremen) GmbH

                      Hanna-Kunath-Str. 11

                      D 28199 Bremen

                      Legal form: Private limited company

                      Share capital:     EUR          9,250,000.00

                      Registered

                      on:         10.02.1981

                      Reg. data:  28195 Bremen, HRB 8628 HB

 Manager:

                      Dionex Softron GmbH

                      Dornierstr. 4

                      D 82110 Germering

                      Legal form: Private limited company

                      Share capital:     EUR            125,000.00

                      Registered

                      on:         10.10.1983

                      Reg. data:  80333 München, HRB 71765

 Manager:

                      NOVODIRECT GmbH Labor- und

                      Industrie-Meßgeräte

                      Hafenstr. 3

                      D 77694 Kehl

                      Legal form: Private limited company

                      Share capital:     EUR             80,000.00

                      Registered

                      on:         25.04.1985

                      Reg. data:  79098 Freiburg, HRB 370935

 Manager:

                      Thermo Fisher (Kandel) GmbH

                      Erlenbachweg 2

                      D 76870 Kandel

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         27.07.2015

                      Reg. data:  76829 Landau, HRB 31715

 Manager:

                      Thermo Fisher Scientific lT Services GmbH

                      Dieselstr. 4

                      D 76227 Karlsruhe

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         04.05.2007

                      Reg. data:  68159 Mannheim, HRB 702241

 Manager:

                      B.R.A.H.M.S GmbH

                      Neuendorfstr. 25

                      D 16761 Hennigsdorf

                      Legal form: Private limited company

                      Share capital:     EUR          5,550,740.00

                      Registered

                      on:         26.05.2010

                      Reg. data:  16816 Neuruppin, HRB 8872 NP

 Manager:

                      B.R.A.H.M.S. Biotech GmbH

                      Neuendorfstr. 24b

                      D 16761 Hennigsdorf

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.94

                      Registered

                      on:         27.08.1997

                      Reg. data:  16816 Neuruppin, HRB 4261 NP

 Manager:

                      Oxoid Investments GmbH

                      Saarbrückener Str. 248

                      D 38116 Braunschweig

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.88

                      Registered

                      on:         02.08.2017

                      Reg. data:  38100 Braunschweig, HRB 206685

 Manager:

                      La-Pha-Pack GmbH

                      Am Parir 20

                      D 52379 Langerwehe

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Registered

                      on:         07.10.2002

                      Reg. data:  52349 Düren, HRB 3471

 Manager:

                      FEI Deutschland GmbH

                      An der Welle 4

                      D 60322 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.94

                      Registered

                      on:         18.05.2011

                      Reg. data:  37073 Göttingen, HRB 201536

 Manager:

                      DCG Systems GmbH

                      Nymphenburger Str. 1

                      D 80335 München

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR            120,992.00

                      Registered

                      on:         16.12.1998

                      Reg. data:  90762 Fürth, HRB 7224

 Manager:

                      Dionex Holding GmbH

                      Im Steingrund 4-6

                      D 63303 Dreieich

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         12.03.2014

                      Reg. data:  63065 Offenbach, HRB 47559

 Manager:

                      MICROM International GmbH

                      Im Steingrund 4-6

                      D 63303 Dreieich

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         25.07.2014

                      Reg. data:  63065 Offenbach, HRB 47855

 Manager:

                      Fisher Scientific Germany Beteiligungs GmbH

                      Im Heiligen Feld 17

                      D 58239 Schwerte

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         22.12.2010

                      Reg. data:  58097 Hagen, HRB 8659

 Manager:

                      Phadia GmbH

                      Munzinger Str. 7

                      D 79111 Freiburg

                      Legal form: Private limited company

                      Share capital:     EUR          8,025,000.00

                      Registered

                      on:         25.11.2003

                      Reg. data:  79098 Freiburg, HRB 7293

 Manager:

                      Fisher Germany Holdings GmbH

                      Saarbrückener Str. 248

                      D 38116 Braunschweig

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         31.08.2005

                      Reg. data:  38100 Braunschweig, HRB 10072

 Manager:

                      Thermo Fisher Scientific GENEART GmbH

                      Im Gewerbepark B 35

                      D 93059 Regensburg

                      Legal form: Private limited company

                      Share capital:     EUR          4,487,800.00

                      Registered

                      on:         17.08.2015

                      Reg. data:  93049 Regensburg, HRB 14955

 Manager:

                      Thermo Fisher Diagnostics GmbH

                      Neuendorfstr. 25

                      D 16761 Hennigsdorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.06.2017

                      Reg. data:  16816 Neuruppin, HRB 11871 NP

 Manager:

                      Fisher Clinical Services GmbH

                      Im Wörth 3

                      D 79576 Weil am Rhein

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         20.12.2004

                      Reg. data:  79098 Freiburg, HRB 7521

 Manager:

                      Fisher Scientific GmbH

                      Im Heiligen Feld 17

                      D 58239 Schwerte

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         18.02.1998

                      Reg. data:  58097 Hagen, HRB 4784

 Manager:

                      Oxoid Deutschland GmbH

                      Am Lippeglacis 4-8

                      D 46483 Wesel

                      Legal form: Private limited company

                      Share capital:     EUR            426,000.00

                      Registered

                      on:         29.07.2005

                      Reg. data:  47051 Duisburg, HRB 17871

 Manager:

                      Microgenics GmbH

                      Neuendorfstr. 25

                      D 16761 Hennigsdorf

                      Legal form: Private limited company

                      Share capital:     EUR          1,147,000.00

                      Registered

                      on:         02.10.2017

                      Reg. data:  16816 Neuruppin, HRB 11973 NP

 Manager:

                      FEI Munich GmbH

                      Lochhamer Schlag 21

                      D 82166 Gräfelfing

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Registered

                      on:         07.05.2009

                      Reg. data:  80333 München, HRB 179181

 Manager:

                      Thermo Fisher Scientific

                      Beteiligungsverwaltungs GmbH

                      Saarbrückener Str. 248

                      D 38116 Braunschweig

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.08.2009

                      Reg. data:  38100 Braunschweig, HRB 201953

 Manager:

                      KonTEM GmbH

                      An der Welle 4

                      D 60322 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         16.06.2015

                      Reg. data:  80333 München, HRB 219040

 Liquidator:

                      HENO GmbH

                      Mainauer Str. 1

                      D 12161 Berlin

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR            511,291.88

                      Registered

                      on:         06.12.1995

                      Reg. data:  65189 Wiesbaden, HRB 9817

 

 Further functions/participations of Dr. Ralf Oliver Schlegel

 (Manager)

 Manager:

                      GENOMED molekularbiologische und

                      diagnostische Produkte GmbH

                      Poststr. 22

                      D 32584 Löhne

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         19.02.1992

                      Reg. data:  32545 Bad Oeynhausen, HRB 2115

 Manager:

                      Thermo Electron (Karlsruhe) GmbH

                      Dieselstr. 4

                      D 76227 Karlsruhe

                      Legal form: Private limited company

                      Share capital:     EUR          2,096,296.71

                      Registered

                      on:         10.02.1975

                      Reg. data:  68159 Mannheim, HRB 101439

 Manager:

                      eBioscience GmbH

                      Eysseneckstr. 4

                      D 60322 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.06.2009

                      Reg. data:  60313 Frankfurt, HRB 85671

 Manager:

                      Life Technologies GmbH

                      Frankfurter Str. 129b

                      D 64293 Darmstadt

                      Legal form: Private limited company

                      Share capital:     EUR         10,230,000.00

                      Registered

                      on:         31.05.2007

                      Reg. data:  64283 Darmstadt, HRB 85915

 Manager:

                      BmT GmbH Laborprodukte

                      Meerbuscher Str. 64-78

                      D 40670 Meerbusch

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         11.06.2001

                      Reg. data:  41460 Neuss, HRB 10583

 Manager:

                      Thermo Fisher Scientific Messtechnik GmbH

                      Frauenauracher Str. 96

                      D 91056 Erlangen

                      Legal form: Private limited company

                      Share capital:     EUR          1,033,432.00

                      Registered

                      on:         08.06.1995

                      Reg. data:  90762 Fürth, HRB 5893

 Manager:

                      Thermo Fisher Germany B.V.-

                      Zweigniederlassung Braunschweig

                      Saarbrückener Str. 248

                      D 38116 Braunschweig

                      Legal form: Branch of a private limited

                                  company under foreign law

                      Share capital:     EUR             18,000.00

                      Registered

                      on:         01.09.2008

                      Reg. data:  38100 Braunschweig, HRB 201363

 Manager:

                      Fisher Scientific GmbH

                      Im Heiligen Feld 17

                      D 58239 Schwerte

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         18.02.1998

                      Reg. data:  58097 Hagen, HRB 4784

 Manager:

                      Dionex Softron GmbH

                      Dornierstr. 4

                      D 82110 Germering

                      Legal form: Private limited company

                      Share capital:     EUR            125,000.00

                      Registered

                      on:         10.10.1983

                      Reg. data:  80333 München, HRB 71765

 Manager:

                      Thermo Fisher Scientific GmbH

                      Einsteinstr. 55

                      D 89077 Ulm

                      Legal form: Private limited company

                      Share capital:     EUR          1,102,000.00

                      Registered

                      on:         06.02.2007

                      Reg. data:  63065 Offenbach, HRB 42691

 Manager:

                      Thermo Fisher (Kandel) GmbH

                      Erlenbachweg 2

                      D 76870 Kandel

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         27.07.2015

                      Reg. data:  76829 Landau, HRB 31715

 Manager:

                      Thermo Fisher Scientific

                      Vermögensverwaltungs GmbH

                      Frankfurter Str. 129b

                      D 64293 Darmstadt

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         26.05.2015

                      Reg. data:  64283 Darmstadt, HRB 94245

 Manager:

                      B.R.A.H.M.S GmbH

                      Neuendorfstr. 25

                      D 16761 Hennigsdorf

                      Legal form: Private limited company

                      Share capital:     EUR          5,550,740.00

                      Registered

                      on:         26.05.2010

                      Reg. data:  16816 Neuruppin, HRB 8872 NP

 Manager:

                      MICROM International GmbH

                      Im Steingrund 4-6

                      D 63303 Dreieich

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         25.07.2014

                      Reg. data:  63065 Offenbach, HRB 47855

 Manager:

                      La-Pha-Pack GmbH

                      Am Parir 20

                      D 52379 Langerwehe

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Registered

                      on:         07.10.2002

                      Reg. data:  52349 Düren, HRB 3471

 Manager:

                      FEI Deutschland GmbH

                      An der Welle 4

                      D 60322 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.94

                      Registered

                      on:         18.05.2011

                      Reg. data:  37073 Göttingen, HRB 201536

 Manager:

                      Oxoid Investments GmbH

                      Saarbrückener Str. 248

                      D 38116 Braunschweig

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.88

                      Registered

                      on:         02.08.2017

                      Reg. data:  38100 Braunschweig, HRB 206685

 Manager:

                      Fisher Germany Holdings GmbH

                      Saarbrückener Str. 248

                      D 38116 Braunschweig

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         31.08.2005

                      Reg. data:  38100 Braunschweig, HRB 10072

 Manager:

                      DCG Systems GmbH

                      Nymphenburger Str. 1

                      D 80335 München

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR            120,992.00

                      Registered

                      on:         16.12.1998

                      Reg. data:  90762 Fürth, HRB 7224

 Manager:

                      Microgenics GmbH

                      Neuendorfstr. 25

                      D 16761 Hennigsdorf

                      Legal form: Private limited company

                      Share capital:     EUR          1,147,000.00

                      Registered

                      on:         02.10.2017

                      Reg. data:  16816 Neuruppin, HRB 11973 NP

 Manager:

                      Fisher Scientific Germany Beteiligungs GmbH

                      Im Heiligen Feld 17

                      D 58239 Schwerte

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         22.12.2010

                      Reg. data:  58097 Hagen, HRB 8659

 Manager:

                      Fisher Clinical Services GmbH

                      Im Wörth 3

                      D 79576 Weil am Rhein

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         20.12.2004

                      Reg. data:  79098 Freiburg, HRB 7521

 Manager:

                      Phadia GmbH

                      Munzinger Str. 7

                      D 79111 Freiburg

                      Legal form: Private limited company

                      Share capital:     EUR          8,025,000.00

                      Registered

                      on:         25.11.2003

                      Reg. data:  79098 Freiburg, HRB 7293

 Manager:

                      Thermo Fisher Scientific GENEART GmbH

                      Im Gewerbepark B 35

                      D 93059 Regensburg

                      Legal form: Private limited company

                      Share capital:     EUR          4,487,800.00

                      Registered

                      on:         17.08.2015

                      Reg. data:  93049 Regensburg, HRB 14955

 Manager:

                      Thermo Fisher Diagnostics GmbH

                      Neuendorfstr. 25

                      D 16761 Hennigsdorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.06.2017

                      Reg. data:  16816 Neuruppin, HRB 11871 NP

 Manager:

                      Thermo Fisher Scientific (Bremen) GmbH

                      Hanna-Kunath-Str. 11

                      D 28199 Bremen

                      Legal form: Private limited company

                      Share capital:     EUR          9,250,000.00

                      Registered

                      on:         10.02.1981

                      Reg. data:  28195 Bremen, HRB 8628 HB

 Manager:

                      FEI Munich GmbH

                      Lochhamer Schlag 21

                      D 82166 Gräfelfing

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Registered

                      on:         07.05.2009

                      Reg. data:  80333 München, HRB 179181

 Manager:

                      Thermo Fisher Scientific

                      Beteiligungsverwaltungs GmbH

                      Saarbrückener Str. 248

                      D 38116 Braunschweig

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.08.2009

                      Reg. data:  38100 Braunschweig, HRB 201953

 Manager:

                      KonTEM GmbH

                      An der Welle 4

                      D 60322 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         16.06.2015

                      Reg. data:  80333 München, HRB 219040

 Manager:

                      Oxoid Deutschland GmbH

                      Am Lippeglacis 4-8

                      D 46483 Wesel

                      Legal form: Private limited company

                      Share capital:     EUR            426,000.00

                      Registered

                      on:         29.07.2005

                      Reg. data:  47051 Duisburg, HRB 17871

 Manager:

                      B.R.A.H.M.S. Biotech GmbH

                      Neuendorfstr. 24b

                      D 16761 Hennigsdorf

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.94

                      Registered

                      on:         27.08.1997

                      Reg. data:  16816 Neuruppin, HRB 4261 NP

 Manager:

                      NOVODIRECT GmbH Labor- und

                      Industrie-Meßgeräte

                      Hafenstr. 3

                      D 77694 Kehl

                      Legal form: Private limited company

                      Share capital:     EUR             80,000.00

                      Registered

                      on:         25.04.1985

                      Reg. data:  79098 Freiburg, HRB 370935

 Manager:

                      Thermo Fisher Scientific lT Services GmbH

                      Dieselstr. 4

                      D 76227 Karlsruhe

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         04.05.2007

                      Reg. data:  68159 Mannheim, HRB 702241

 

 

COMPANY HISTORY

 

 company name and legal form

 30.04.1998 - 17.08.2005  Kendro Laboratory Products GmbH

                          Heraeusstr. 12-14

                          D 63450 Hanau

                          Private limited company

 31.03.1998 - 29.04.1998  Heraeus Instruments GmbH

                          Heraeusstr. 12-14

                          D 63450 Hanau

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 22.09.2015 - 18.10.2017  Member of the Supervisory Board

                          Jeffrey J. Powers

                          USA 28372 Fletcher, North Carolina

 15.09.2014 - 18.10.2017  President of the Supervisory Board

                          Johannes Lämmel

                          Feldbergblick 14

                          D 65510 Hünstetten

 15.09.2014 - 18.10.2017  Member of the Supervisory Board

                          Markus Kleespies

                          Spessartstr. 13

                          D 63637 Jossgrund

 15.09.2014 - 18.10.2017  Member of the Supervisory Board

                          Joachim Hundertmark

                          D 63517 Rodenbach

 29.09.2016 - 11.05.2017  Manager

                          Dr. Thomas Reck

                          D 37520 Osterode

 02.09.2013 - 13.08.2015  Manager

                          Kevin Sean Quinn

                          GB Eynsham, Oxfordshire

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 26512   Manufacture of instruments and appliances for measuring,  testing and navigation

2660      Manufacture of irradiation, electromedical and electrotherapeutic equipment

46462    Wholesale of medical and orthopedic goods, dental and laboratory supplies

 

 

BRANCHES AND FACTORIES

 

 Works:

                      Thermo Electron LED GmbH

                      Stockland 3

                      D 56412 Niederelbert

                      TEL.: 02602/1069926

                      FAX.: 02602/1069950

 Branch:

                      Thermo Electron LED GmbH

                      Am Kalkberg

                      D 37520 Osterode

                      TEL.: 05522-3160

                      Reg. entry: 05.03.2002

 

 

FINANCIAL INFORMATION

 

 Payment experience:  Slow but correct

 

 Negative information: We have no negative information at hand.

 

PMI:               No significant / relevant payment experience

                      information pertaining to the company

                      inquired upon is shown in the Deutscher

                      Debitoren Monitor (DDMonitor).

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Robert-Bosch-Str. 1

                      D 63505 Langenselbold

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, 63402 HANAU

 Sort. code: 50640015

 BIC: COBADEFFXXX

 

 Further bank

 BHF-BANK, 60323 FRANKFURT AM MAIN

 Sort. code: 50020200, Account no.: 15000490

 BIC: BHFBDEFF500, IBAN: DE02500202000015000490

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Share capital:                          EUR          2,600,000.00

 The number of employees is not known.

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 64.87

UK Pound

1

INR 90.49

Euro

1

INR 79.91

EUR

1

INR 80.02

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

VAR

 

 

Report Prepared by :

TPT

 


 

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.