ฃઃ⇟ภ
ภ
㪐㪐㪐㪐㪐㪐㪐㪐㪐㪐
䇾㪈㪇㪎㪄㪏㪍㪏㪇㩷
᧲੩ㇺ᷼඙ධ㕍ጊ䋲䋭䋵䋭䋲䋰
㪫㪼㫃䇭㩷㪇㪊㩷㩿㪌㪎㪎㪌㪀㩷㪊㪇㪇㪇䇭㩿ᄢઍ䋩
䋼␠䇭ᄖ䇭ᭂ䇭⒁䋾
ᶏᄖડᬺା↪⺞ᩏႎ๔ᦠ
䈗ଐ㗬䈱ᶏᄖડᬺା↪⺞ᩏႎ๔ᦠ䈏䈪䈐䈅䈏䉍䉁䈚䈢䈱䈪䈗ᩏ෼䈒䈣䈘䈇䇯
䊄䉟䉿䉰䊮䊒䊦䊧䊘䊷䊃
㩷
㪪㪸㫄㫇㫃㪼㩷㪤㪸㫅㫌㪽㪸㪺㫋㫌㫉㫀㫅㪾㩷㪞㫄㪹㪟
⺞ᩏవ໡ภ
䃁
ᶏᄖା↪඙ಽ
㪘
㪙
䌃
㪛
㪜
‫ޓ‬ෘ޿‫޿⭯ޓޓޓޓޓޓޓޓޓޓޓޓޓޓ‬
‫ޓ‬ା↪⒟ᐲ
㪥㩷㪩
⹏ଔਇน
㶎 䇸ᶏᄖା↪඙ಽ䇹䈲䇮ฦ࿖䈱⺞ᩏᯏ㑐䈏ណ↪䈚䈩䈇䉎⺞ᩏኻ⽎ડᬺ䈱ା↪⁁ᘒ䈮㑐䈜䉎࿕᦭䈱⹏ଔ䈮䈧䈇䈩䇮
ฦ⺞ᩏᯏ㑐䈫ද⼏䈱䈉䈋䇮ᑷ␠⁛⥄䈱ၮḰ䈮䉋䉍䋵Ბ㓏䈱䌔䌄䌂ା↪⒟ᐲ䈮ផ⸘䈚䈢ෳ⠨ᖱႎ䈪䈜䇯ၮ␆䈫䈭䉎
ડᬺᖱႎ䈲䈅䈒䉁䈪ฦ⺞ᩏᯏ㑐䈱⺞ᩏ⚿ᨐ䈪䈅䉍䇮ᑷ␠䈮䈍䈔䉎ᬌ⸽૞ᬺ䉕⚻䈢䉅䈱䈪䈲䈅䉍䉁䈞䉖䇯
ਈା್ᢿ䈱㓙䈮䈲䇮ฦ⒳ᖱႎ䈫ᾖ䉌䈚ว䉒䈞䇮✚ว⊛䈮್ᢿ䈚䈩䈇䈢䈣䈐䉁䈜䉋䈉䈍㗿䈇䈇䈢䈚䉁䈜䇯
㶎 䇸ᶏᄖା↪඙ಽ䇹䈲䇮⇣䈭䉎࿖䈱ડᬺ㑆䈱න⚐䈭Ყセ䈮↪䈇䉎䈖䈫䉕ᗐቯ䈚䈢䉅䈱䈪䈲䈅䉍䉁䈞䉖䇯
㶎 ኻ⽎࿾ၞ㪆࿖㩷㩿㪉㪇㪈㪊ᐕ㪋᦬ᤨὐ㪀䋺
䉝䊜䊥䉦วⴐ࿖䋯䉝䊤䊑㚂㐳࿖ㅪ㇌䋯䉟䉩䊥䉴䋯䉟䉺䊥䉝䋯䉟䊮䊄䋯䉟䊮䊄䊈䉲䉝䋯䉦䊅䉻䋯㖧࿖䋯䉴䊕䉟䊮䋯䉺䉟
บḧ䋯ਛ࿖䋯䊄䉟䉿䋯㩷䊃䊦䉮䋯䊐䊤䊮䉴䋯䊔䊃䊅䊛䋯㚅᷼䋯䊙䊧䊷䉲䉝䋯䊨䉲䉝䇭䋨㪌㪇㖸㗅䋩
䌔䌄䌂ႎ๔ᦠขᛒ䈇ⷙቯ
ᶏᄖડᬺା↪⺞ᩏႎ๔ᦠ㩿એਅ䇮ᶏᄖႎ๔ᦠ䋩䈱ขᛒ䈇䈮䈧䈇䈩䈲䇮ᒰขᛒⷙቯ䈱ౝኈ䉕ᛚ⹺䊶ㆩ቞䈱䈉䈋䇮䈗೑↪䈇䈢䈣䈐䉁䈜䉋䈉䈍㗿䈇↳䈚
਄䈕䉁䈜䇯䈭䈍䇮ᶏᄖႎ๔ᦠౝ䈮⸥タ䈘䉏䈩䈇䉎ขᛒ䈮㑐䈜䉎ⷙቯ䈫ᒰขᛒⷙቯ䈱ౝኈ䈏ᛶ⸅䈜䉎႐ว䈮䈲䇮ᒰขᛒⷙቯ䈱ౝኈ䈏ఝవ䈜䉎䉅
䈱䈫䈚䉁䈜䇯
㪈䋮 ᶏᄖႎ๔ᦠ䈲䇮⾆␠䈱ౝㇱ⾗ᢱ䈫䈚䈩䈱䉂䈗೑↪䈇䈢䈣䈐䇮ᄖㇱ䈻䈱⾗ᢱᜬ಴䈚䈠䈱ઁ䈱ᚻᲑ䈮䉋䉍䇮ᶏᄖႎ๔ᦠ䈱ౝኈ䉕╙ਃ⠪䈮ṳ䉌䈜
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
䋲䋮 ℂ↱䈱ᅤ૗䈮䈎䈎䉒䉌䈝䇮ᶏᄖႎ๔ᦠ䈱ⶄ⵾䇮ォタ䇮⾉ਈ䇮䈠䈱ઁ䈖䉏䈫ห᭽䈱ⴕὑ䈲৻ಾ⑌ᱛ䈚䉁䈜䇯
䋳䋮 ᶏᄖႎ๔ᦠ䈲䇮ᑷ␠䈏ㆬᛯ䈚䈢ฦ࿖䈱⺞ᩏᯏ㑐䈏䇮⥄䉌ቯ䉄䈢઀᭽䈮ᓥ䈦䈩⺞ᩏ䉕ታᣉ䇮ႎ๔䈚䈢䉅䈱䈪䈜䇯䈚䈢䈏䈦䈩ᶏᄖႎ๔ᦠ䈱⷗⸃
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
䈲䈅䉍䉁䈞䉖䈱䈪䇮ᶏᄖႎ๔ᦠ䈱⸥੐ౝኈ䈍䉋䈶ᶏᄖႎ๔ᦠ䈱૶↪䈮䉋䉍⊒↢䈚䈢៊ኂ䈮䈧䈇䈩䉅ᑷ␠䈲⽿છ䉕⽶䈇䉁䈞䉖䇯
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

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