MIRA INFORM REPORT

 

 

Report No. :

509144

Report Date :

19.05.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

THERMO ELECTRON (KARLSRUHE) GMBH

 

 

Registered Office :

Dieselstr. 4 D 76227 Karlsruhe

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2016

 

 

Date of Incorporation :

1882

 

 

Com. Reg. No.:

HRB 101439

 

 

Legal Form :

Private limited company

 

 

Line of Business :

·         Manufacutre of technical instruments and supplies for medical purposesn.e.c.

·         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 :

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

(30.09.2017)

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 economic 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, investment, and exports are likely to drive German GDP growth in 2018, and the country’s budget and trade surpluses are likely to remain high.

 

Source : CIA

 


Company name and address

 

Thermo Electron (Karlsruhe) GmbH

 

Dieselstr. 4

D 76227 Karlsruhe

Telephone:0721/4094-0

Telefax:  0721/4094-300

Homepage: www.thermo.com/mc

E-mail:   info.mc.de@termofisher.com

 

 

Company Status

 

Active

                     

 

VAT no.

 

DE143583100

 

 

Tax ID number

 

34421/10008

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company summery

 

 LEGAL FORM              Private limited company

 Date of foundation:      1882

 Shareholders'

 agreement:                   13.06.1973

 Registered on:             10.02.1975

 Commercial Register:   Local court 68159 Mannheim

 under:                          HRB 101439

 

 Share capital:                          EUR          2,096,296.71

 

 Shareholder:

                      Thermo Fisher Scientific (Real Estate 1)

                      S.à.r.L.

                      L 1030 Luxemburg

                      Legal form: Other legal form

                      Share:             EUR          1,886,667.04

 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            209,629.67

                      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:

                      Dr. Ralf Oliver Schlegel

                      D 28199 Bremen

                      having sole power of representation

                      born: 02.09.1966

 Manager:

                      Hanna Kristina Granö-Fabritius

                      SF  Kirkkonummi

                      born: 13.05.1974

                      Nationality: Finnish

 Proxy:

                      Christian Vilmar

                      D 61462 Königstein

                      authorized to jointly represent the company

                      born: 18.08.1964

 Proxy:

                      Erika Reimann

                      D 76287 Rheinstetten

                      authorized to jointly represent the company

                      born: 16.01.1963

 Proxy:

                      Detlef Stitterich

                      D 76275 Ettlingen

                      authorized to jointly represent the company

                      born: 03.07.1968

 Proxy:

                      Thobias Franz Geissler

                      D 76646 Bruchsal

                      authorized to jointly represent the company

                      born: 28.10.1973

 

 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 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:

                      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:

                      Thermo Electron LED GmbH

                      Robert-Bosch-Str. 1

                      D 63505 Langenselbold

                      Post Box:

                      13 60, D 63503 Langenselbold

                      Legal form: Private limited company

                      Share capital:     EUR          2,600,000.00

                      Registered

                      on:         30.04.1998

                      Reg. data:  63450 Hanau, HRB 6147

 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

 Manager:

                      Prionics Deutschland GmbH

                      Hohenbirken 59

                      D 83670 Bad Heilbrunn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         26.07.2005

                      Reg. data:  80333 München, HRB 158067

 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

 Liquidator:

                      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

 

 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:

                      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:

                      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:

                      Thermo Electron LED GmbH

                      Robert-Bosch-Str. 1

                      D 63505 Langenselbold

                      Post Box:

                      13 60, D 63503 Langenselbold

                      Legal form: Private limited company

                      Share capital:     EUR          2,600,000.00

                      Registered

                      on:         30.04.1998

                      Reg. data:  63450 Hanau, HRB 6147

 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

 Manager:

                      Prionics Deutschland GmbH

                      Hohenbirken 59

                      D 83670 Bad Heilbrunn

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         26.07.2005

                      Reg. data:  80333 München, HRB 158067

 

 

COMPANY HISTORY

 

 company name and legal form

 12.10.2001 - 09.07.2003  Thermo Haake GmbH

                          Dieselstr. 4

                          D 76227 Karlsruhe

                          Private limited company

 09.02.1975 - 12.10.2001  Gebrüder Haake GmbH

                          Dieselstr. 4

                          D 76227 Karlsruhe

                          Private limited company

 1945 - 09.02.1975        Peter Haake

                          .

                          D 10115 Berlin

                          Unregistered commercial enterprise

 1882 - 1945              Haake

                          .

                          D 01458 Medingen

                          Unregistered commercial enterprise

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 26.10.2004 - 29.11.2017  Manager

                          Johannes Lämmel

                          Feldbergblick 14

                          D 65510 Hünstetten

 05.09.2013 - 21.09.2016  Manager

                          Julia Franziska Schädler

                          D 67376 Harthausen

 

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 32501   Manufacutre of technical instruments and supplies for medical purposesn.e.c.

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

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Thermo Electron (Karlsruhe) GmbH

                      Munzinger Str. 7

                      D 79111 Freiburg

 

 

 PARTICIPATIONS

 

 Shareholder:

                      Thermo Electron Pension Trust GmbH

                      Dieselstr. 4

                      D 76227 Karlsruhe

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  23.05.2005

                                  Local court 68159 Mannheim

                                  HRB 102353

 

 

FINANCIAL INFORMATION

 

 Payment experience:    Regular

 

 Negative information:   We have no negative information at hand.

 

 Balance sheet year:      2016

 

 

REAL ESTATE

 

 Type of ownership:       proprietor

 Share:                          100.00 %

 Address                       Dieselstr. 4

                                    D 76227 Karlsruhe

 Value at selling price:                 EUR          4,602,000.00

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, 76007 KARLSRUHE

 Sort. code: 66040018

 BIC: COBADEFFXXX

 

 Further bank

 DEUTSCHE BANK, 76125 KARLSRUHE

 Sort. code: 66070004

 BIC: DEUTDESM660

 

 

FINANCIAL FIGURES

 

 Turnover:            2016               EUR         58,205,422.00

 Profit:              2016               EUR          8,853,456.00

 Equipment:                              EUR            877,873.00

 Ac/ts receivable:                       EUR         54,351,546.00

 Liabilities:                            EUR         23,057,765.00

 The number of employees is not known.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2016 - 31.12.2016

 Equity ratio [%]:                 56.15

 Liquidity ratio:                   2.37

 Return on total capital [%]:      13.54

 

 Equity ratio

 The equity ratio indicates the portion of the equity as compared

 to the total capital. The higher the equity ratio, the better the

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 Liquidity ratio

 The liquidity ratio shows the proportion between adjusted

 receivables and net liabilities. The higher the ratio, the lower

 the company's financial dependancy from external creditors.

 

 Return on total capital

 The return on total capital shows the efficiency and return on

 the total capital employed in the company. The higher the return

 on total capital, the more economically does the company work

 with the invested capital.

 

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2016 - 31.12.2016

 

 ASSETS                                  EUR         65,399,728.73

  Fixed assets                           EUR          1,240,128.26

   Intangible assets                     EUR            126,285.71

    Internally generated industrial

    property rights and similar rights

    and assets                           EUR             41,611.00

    Concessions, licences, rights        EUR             84,674.71

   Tangible assets                       EUR          1,088,277.96

    Land / similar rights                EUR            210,405.00

    Other tangible assets / fixtures and

    fittings                             EUR            877,872.96

   Financial assets                      EUR             25,564.59

    Shares in participations /

    subsidiaries and the like            EUR             25,564.59

     Shares in related companies         EUR             25,564.59

  Current assets                         EUR         64,043,693.94

   Stocks                                EUR          9,576,571.37

    Raw materials, consumables and

    supplies                             EUR          5,142,150.05

    Finished goods / work in progress    EUR          4,030,000.00

    Advance payments made                EUR            404,421.32

    Received advance payments for orders

    (depreciated on the assets side)     EUR           -268,558.32

   Accounts receivable                   EUR         54,351,545.78

    Trade debtors                        EUR          7,639,431.99

    Amounts due from related companies   EUR         46,165,923.12

    Other debtors and assets             EUR            546,190.67

   Liquid means                          EUR            115,576.79

  Remaining other assets                 EUR            115,906.53

   Accruals (assets)                     EUR            115,906.53

 

 LIABILITIES                             EUR         65,399,728.73

  Shareholders' equity                   EUR         36,722,165.58

   Capital                               EUR          2,096,296.71

    Subscribed capital (share capital)   EUR          2,096,296.71

   Reserves                              EUR         25,869,311.23

    Capital reserves                     EUR         25,869,311.23

   Balance sheet profit/loss (+/-)       EUR          8,756,557.64

    Balance sheet profit / loss          EUR          8,756,557.64

  Provisions                             EUR          4,897,117.27

   Pension provisions and comparable

   provisions                            EUR             47,837.00

   Other / unspecified provisions        EUR          4,849,280.27

  Liabilities                            EUR         23,057,765.12

   Financial debts                       EUR                  0.03

    Liabilities due to banks             EUR                  0.03

   Other liabilities                     EUR         23,057,765.09

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,303,240.61

    Liabilities from received advance

    payments                             EUR            268,558.32

    Liabililties due to related companiesEUR         21,234,371.39

    Unspecified other liabilities        EUR            251,594.77

     thereof liabilities from tax /

     financial authorities               EUR            214,917.33

  Other liabilities                      EUR            722,680.76

   Deferrals (liabilities)               EUR            722,680.76

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR         58,205,422.11

  Inventory change + own costs (+/-)     EUR           -123,000.00

   Inventory change (+/-)                EUR           -123,000.00

  Other operating income                 EUR          1,133,484.45

  Cost of materials                      EUR         24,128,336.28

   Raw materials and supplies, purchased

   goods                                 EUR         23,806,918.26

   Purchased services                    EUR            321,418.02

  Gross result (+/-)                     EUR         35,087,570.28

  Staff expenses                         EUR         20,121,934.63

   Wages and salaries                    EUR         16,190,589.20

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          3,931,345.43

  Total depreciation                     EUR            456,079.21

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            456,079.21

  Other operating expenses               EUR          7,021,064.66

  Operating result from continuing

  operations                             EUR          7,488,491.78

  Interest result (+/-)                  EUR          1,364,963.77

   Interest and similar income           EUR          1,365,409.90

    thereof from related companies       EUR          1,364,467.92

   Interest and similar expenses         EUR                446.13

    thereof paid to related companies    EUR                  0.00

  Financial result (+/-)                 EUR          1,364,963.77

  Result from ordinary operations (+/-)  EUR          8,853,455.55

  Expenses for transfer of profits to a

  parent company                         EUR          8,853,455.55

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 67.96

UK Pound

1

INR 91.88

Euro

1

INR 80.28

Euro

1

INR 80.16

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

NIS

 

 

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.