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䈖䈫䈲⑌ᱛ䈚䉁䈜䇯䋨⸷⸩䇮⺞஗䇮ખⵙ䇮䈠䈱ઁมᴺᚻ⛯䈐╬䈱⾗ᢱ䈫䈚䈩↪䈇䉎䈖䈫䉅ห᭽䈪䈜䇯䋩
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䈲䇮ᒰ⹥⺞ᩏᯏ㑐䈱䉅䈱䈪䇮ᑷ␠䈱⷗⸃䈪䈲䈅䉍䉁䈞䉖䇯䉁䈢ౝኈ䈱ᱜ⏕ᕈ䊶ቢోᕈ䊶䉁䈢䈲․ቯ䈱⋡⊛䈮䈧䈇䈩䈱ㆡวᕈ䉕଻⸽䈜䉎䉅䈱䈪
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䋴䋮 ⾆␠䈏ᶏᄖႎ๔ᦠ䉕╙ਃ⠪䈮㐿␜䈚䈢䈖䈫䈮䉋䉍䇮ᑷ␠䈮૗䉌䈎䈱⚗⼏䈏↢䈛䇮ᑷ␠䈏៊ኂ䉕ⵍ䈦䈢႐ว䇮䉁䈢䈲⾆␠䈫╙ਃ⠪䈫䈱㑆䈪⚗⼏
䈏↢䈛䈢႐ว䇮⾆␠䈲⥄Ꮖ䈱⾌↪⽶ᜂ䈫⽿છ䈮䈍䈇䈩䈎䈎䉎៊ኂ䉕⾩ఘ䈚䇮䉁䈢䈲⚗⼏䉕⸃᳿䈜䉎䉅䈱䈫䈚䉁䈜䇯
䋵䋮 ᶏᄖႎ๔ᦠ䈱౉ᚻర䈏ᑷ␠䈍䉋䈶ᒰ⹥⺞ᩏᯏ㑐䈪䈅䉎䈖䈫䉕䇮⾆␠䈲╙ਃ⠪䈮㐿␜䈚䈭䈇䉅䈱䈫䈚䉁䈜䇯
ドイツ
______________________________________________________________________________________
CLIENT
: TEIKOKU DATABANK AMERICA, INC., NEW YORK
ATTN OF
: --
YOUR REF.: 9000XXXX
DATE: 17.03.14
______________________________________________________________________________________
Sample Manufacturing GmbH
Tiger-Str. XX
XXww Berlin
GERMANY
Telephone:
Telefax:
Homepage:
E-Mail:
XXXXX/XXXX-X
XXXXX/XXXX-X
www.sample-manufacturing.com
info@ sample-manufacturing.com
VAT no.:
DE14X99XXXX
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation:
Shareholders' agreement:
Registered on:
Commercial Register:
under:
1981
Share capital:
Shareholder:
XX.03.1984
XX.05.1984
Local court 7X0XX XXXXXXX
HRB 26XXXXX
EUR
XX.000,00
Sample S.A.
XXXXX xxxxx
Legal form: Other legal form
Share:
EUR
XX.000,00
Manager:
XXXXX XXXXX
B Watermael-Boitsfort
having sole power of representation
born XX.05.19XX
Nation.: French
Member of the Supervisory Board:
XXXXX XXXXXXXX
XX.avenue XXXXX
F 75XXX Paris
born XX.09.19XX
Nation.: French
1
Member of the Supervisory Board:
XXXX XXXXXX
XXX XXX Victoria
F 73XXXX XXXXXX
born XX.04.19XX
Nation.: French
Proxy:
Dr. XXX XXXXX
79XXX XXXXX
authorized to jointly represent the company
born XX.03.19XX4
Proxy:
XXXXX XXXXX
41XXX XXX
authorized to jointly represent the company
born XX.09.19XX
Further functions/participations of XXX XXXX (Manager)
Member of the Board of Directors:
Sample S.A.S. XXXX XXXX
Deutschland
XXX-XXX-Str. XX
79XXX XXXXX
Legal form: Other legal form
Share capital:
EUR
X.0XX.000,00
Reg. Data: XX.06.20XX
HRB 70XXXXX
79XXX XXXXX
BUSINESS HISTORY
1981
Sample Manufacturing GmbH
XXXX-XXXX-Str. X
79XXX XXXXX
Private limited company
15.07.2005
Sample Manufacturing GmbH
XXXX-XXXX-Str. XX
79XXX XXXXXX
Private limited company
BUSINESS ACTIVITIES
23XXX
Manufacture of abrasive products
25XX
Manufacture of tools
Business activity is the manufacture and distribution of diamond tools of all kinds
for the stone industry, in particular of diamond cutting disks, diamond disk saws,
diamond grinding disks, diamond crust milling cutters. They are also related with
other businesses.
The production hall is on XXXX square meters.
Ther is a bureau on XXXX square meters.
About 40% of the produced products are being exportet.
2
PARTICIPATION
Shareholder:
XXX Holding GmbH
XXXXX. XX
79XXX XXX XXXXXXX
Legal form: Private limited company
Share capital:
EUR
X.0XX.XXX,XX
Share:
EUR
XXX.404,XX
Reg. Data: XX.06.19XX
HRB 31XXXX
79XXX XXXXX
FINANCIAL INFORMATION
Solvency rating:
Payment experience:
2,1
within agreed terms
The solvency rating is calculated using recorded information and ranges
from 1,0 (very good) to 6,0 (unsatisfactory). A score of 0,0 is recorded
should the information be insufficient.
REAL ESTATE
Type of ownership:
Address
Tenant
XXX-XXX-Str. XXX
79XXX XXXXXXX
Land register documents were not available.
BANKERS
XXX-XXXXX BANK, XXXX
Sort. code: 683XXXXX
XXXBANK XXXXX XXX, XXXXX
Sort. code: 680XXXXX
FIGURES
Financial year:
01.01. - 31.12.
Turnover:
2007
2008
EUR
EUR
XX.500.000,00
XX.000.000,00
Share capital:
EUR
XX.000,00
Value of stocks:
EUR
X.XXX.389,00
Equipment:
EUR
XXX.429,00
Ac/ts receivable:
EUR
X.XXX.039,00
Liabilities:
EUR
X.XXX.784,00
Employees:
100
The aforementioned business figures may partly be estimated information based on
average values in the line of business.
No current balance sheet is available.
3
*** END OF THE REPORT ***
Streng vertraulich - Information erteilt
gemäss unseren Geschäftsbedingungen
und Art. 13.2 DSG
Strictement confidentiel - information
transmise selon nos conditions générales
et l’art. 13.2 LPD
Strettamente confidenziale - informazioni
trasmesse secondo le nostre condizioni
generale e l’art. 13.2. LPD
4
Strictly confidential - information
transmitted in accordance with our
business conditions and art. 13.2. LDP