MIRA
INFORM REPORT
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Report Date : |
15.10.2007 |
IDENTIFICATION DETAILS
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Name : |
Otto (GmbH
& Co KG) |
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Registered Office : |
Wandsbeker
Str. 3-7, 22179 |
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Country : |
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Date of Incorporation : |
1949 |
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Com. Reg. No.: |
HRA 62024 |
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Legal Form : |
Limited
partnership with private limited Company as General partner |
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Line of Business : |
Retail Sale
Via Mail Order Houses of Textiles, Clothing, Footwear and Leather-ware |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Otto (GmbH & Co KG)
Wandsbeker Str. 3-7
22179 Hamburg
Telephone: 040/64610
Telefax: 040/64618571
Homepage: www.otto.de
E-Mail: service@otto.de
VAT no.
DE118475690
CONCLUSION
Business relations are permissible.
The company is considered solvent for credits within its scope of
business.
LEGAL FORM
Ltd partnership with priv. ltd. Company as General partner
Date of foundation
1949
Begin of Business activities
01.08.1960
Registered on
21.01.1960
Register of companies
Local court 20355 HAMBURG 36
Under
HRA 62024
Total cap. Contribution
EUR 660.000.000,00
General Partner
Verwaltungsgesellschaft Otto mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 50.000,00
Reg. Data: 30.12.1970
HRB 13762
20355 HAMBURG 36
Employees: 9
Shareholder
Otto Aktiengesellschaft für Beteiligungen
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Public limited company
Share capital: EUR 100.000.000,00
Share:
EUR 25.000,00
Reg. Data: 29.07.1970
HRB 13422
20355 HAMBURG 36
Shareholder
E. Brost & J. Funke GmbH u. Co.
Kommanditgesellschaft
Friedrichstr. 36-38
45128 Essen
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
102.258,37
Share: EUR 12.500,00
Reg. Data: 02.02.1972
HRA 4259
45130 ESSEN 1
Shareholder
GS Gesellschaft für Versand-Beteiligungen m.b.H.
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 4.090.335,05
Share:
EUR 7.500,00
Reg. Data: 27.03.1986
HRB 35828
20355 HAMBURG 36
Shareholder
Kommanditgesellschaft AURUM Beteiligungs-
und Verwaltungs- G.m.b.H & Co.
Alter Wall 22
20457 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
25.769.110,81
Share: EUR 5.000,00
Reg. Data: 03.02.1965
HRA 65456
20355 HAMBURG 36
President of the Board of Management
Dr. Michael Otto
Wandsbeker Str. 3-7
22179 Hamburg
authorized to jointly represent the company
born 12.04.1943
Occupation: Fully qualified political economist
Marital status: married
Manager
Hans-Otto Schrader
Nordalbingerweg 55d
22455 Hamburg
authorized to jointly represent the company
born 08.12.1956
Occupation: Businessman
Manager
Dr. Wolfgang Linder
22179 Hamburg
authorized to jointly represent the company
born 10.01.1949
Occupation: Businessman
Manager
Diethard Gagelmann
Wandsbeker Str. 3-7
22179 Hamburg
authorized to jointly represent the company
born 08.07.1949
Occupation: Businessman
Manager
Dr. Winfried Zimmermann
76131 Karlsruhe
authorized to jointly represent the company
born 28.09.1957
Manager
Dr. Rainer Hillebrand
22179 Hamburg
authorized to jointly represent the company
born 01.04.1956
Occupation: Businessman
Manager
Jürgen Schulte-Laggenbeck
Wandsbeker Str. 3-7
22179 Hamburg
authorized to jointly represent the company
born 23.07.1965
Manager
Alexander Birken
20095 Hamburg
authorized to jointly represent the company
born 13.11.1964
Deputy-manager
Peter Gelsdorf
21244 Buchholz
authorized to jointly represent the company
born 18.04.1954
Occupation: Businessman
Marital status: unknown
President of the Supervisory Board
Hans-Jörg Hammer
22179 Hamburg
born 31.03.1940
Member of the Supervisory Board
Prof.Dr. Peer Witten
Wandsbeker Str. 3-7
22179 Hamburg
born 10.04.1945
Occupation: Businessman
Member of the Supervisory Board
Günther Grotkamp
45133 Essen
Occupation: Solicitor
Member of the Supervisory Board
Siegfried Kockmann
Im Hülsenbusch 36
21614 Buxtehude
Occupation: Businessman
Member of the Supervisory Board
Alexander Otto
Heegbarg 30
22391 Hamburg
born 07.07.1967 in Hamburg
Occupation: Businessman
Marital status: married
Member of the Supervisory Board
Dr. Thomas Gerstner
Heimstättenstr. 1a
82166 Gräfelfing
born 10.12.1963
Occupation: Fully qualified merchant
Member of the Supervisory Board
Horst Hansen
Neue Str. 1
22926 Ahrensburg
born 04.08.1937
Occupation: Businessman
Marital status: married
Member of the Supervisory Board
Dr. Thomas Finne
Ernst-Albers-Str. 16
22043 Hamburg
born 08.09.1958
Occupation: Businessman
Member of the Supervisory Board
Thomas Armbrust
21465 Reinbek
born 14.08.1952
Occupation: Businessman
Member of the Supervisory Board
Dr. Michael Lichtenauer
Admiralitätstr. 76
20459 Hamburg
born 08.11.1939
Occupation: Solicitor
Representative of the Employees within
the Supervisory Board
Ulrich Meinecke
Besenbinderhof 60
20097 Hamburg
Representative of the Employees within the Supervisory Board
Wolfgang Abel
22179 Hamburg
Representative of the Employees within the Supervisory Board
Horst Bergmann
96247 Michelau
Marital status: unknown
Representative of the Employees within the Supervisory Board
Jürgen Bock
22179 Hamburg
Representative of the Employees within the Supervisory Board
Manfred Gass
F F-57350 Stiring-Wendel
Nation.: French
Representative of the Employees within the Supervisory Board
Herta Heuberger
83607 Holzkirchen
Representative of the Employees within the Supervisory Board
Jürgen Schenk
39104 Magdeburg
Representative of the Employees within the Supervisory Board
Uwe Rost
21217 Seevetal
Representative of the Employees within the Supervisory Board
Monika Vietheer-Grupe
22885 Barsbüttel
Representative of the Employees within the Supervisory Board
Wilhelm Harnoth
99439 Weiden
Proxy
Dr. Philip Nölling
Papenhuder Str. 36
22087 Hamburg
authorized to jointly represent the company
born 05.03.1966
Occupation: Businessman
Marital status: unknown
Proxy
Ludwig Richter
22926 Ahrensburg
authorized to jointly represent the company
born 17.07.1951
Proxy
Christoph Wenk-Fischer
Waldstr. 21
21465 Reinbek
authorized to jointly represent the company
born 15.11.1962
Occupation: Solicitor
Limited Partner
Otto Aktiengesellschaft für Beteiligungen
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Public limited company
Share capital: EUR 100.000.000,00
Share:
EUR 330.000.000,00
Reg. Data: 29.07.1970
HRB 13422
20355 HAMBURG 36
Limited Partner
E. Brost & J. Funke GmbH u. Co.
Kommanditgesellschaft
Friedrichstr. 36-38
45128 Essen
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
102.258,37
Share: EUR 165.000.000,00
Reg. Data: 02.02.1972
HRA 4259
45130 ESSEN 1
Limited Partner
GS Gesellschaft für Versand-Beteiligungen m.b.H.
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 4.090.335,05
Share: EUR 99.000.000,00
Reg. Data: 27.03.1986
HRB 35828
20355 HAMBURG 36
Limited Partner
Kommanditgesellschaft AURUM Beteiligungs-
und Verwaltungs- G.m.b.H & Co.
Alter Wall 22
20457 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
25.769.110,81
Share: EUR 66.000.000,00
Reg. Data: 03.02.1965
HRA 65456
20355 HAMBURG 36
BUSINESS HISTORY
Beginning of business activities:01.08.1960
21.01.1960 Otto Versand
(GmbH & Co.)
Wandsbeker Str. 3-7
22179
Hamburg
Ltd partnership with priv. ltd. Company as
General partner
BUSINESS ACTIVITIES
52612
RETAIL SALE VIA MAIL ORDER HOUSES OF TEXTILES, CLOTHING, FOOTWEAR
AND LEATERWARE
52613
OTHER RETAIL SALE VIA SPECIALIZED MAIL ORDER HOUSES
BRANCHES AND FACTORIES
Branch:
Otto (GmbH & Co KG)
Hamburger Str. 1
39340 Haldensleben
Branch:
Otto (GmbH & Co. KG) - Niederlassung -
Andernacher Str. 33
90411 Nürnberg
Branch:
Otto (GmbH & Co KG)
Hamburger Str. 1
99885 Ohrdruf
Branch:
Otto (GmbH & Co KG)
Dieselstr. 9
32584 Löhne
Branch:
Otto (GmbH & Co KG)
Friedrich-Flick-Str. 4-8
57299 Burbach
Branch:
Otto (GmbH & Co KG)
Berliner Allee 208
13088 Berlin
Branch:
Otto (GmbH & Co. KG)
Grubstr. 6-8
79279 Vörstetten
Branch:
Otto (GmbH & Co KG)
Goldschmiedebrücke 10
39104 Magdeburg
Branch:
Otto (GmbH & Co KG)
63457 Hanau
Branch:
Otto (GmbH & Co KG)
Pinkertweg 9
22113 Hamburg
Branch:
Otto (GmbH & Co KG)
Mühlenweg 144
22844 Norderstedt
Branch:
Otto (GmbH & Co. KG)
Dürener Str. 261
52249 Eschweiler
PARTICIPATION
Limited Partner:
DURAS Beteiligungs GmbH & Co.
Grundstücksverwaltungs-KG
Mannhardtstr. 6
80538 München
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
27.609.761,58
Share: EUR 13.804.880,79
Reg. Data: 27.11.2001
HRA 68053
80797 MÜNCHEN
Limited Partner:
Hanseatic Bank GmbH & Co KG
Bramfelder Chaussee 101
Post Box: 71 03 69
22177 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
83.950.000,00
Share: EUR 20.987.500,00
Reg. Data: 18.02.1969
HRA 68192
20355 HAMBURG 36
Limited Partner:
HERMES Logistik GmbH & Co. KG
Essener Str. 89
Post Box: 62 02 60
22419 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
14.350.076,70
Share: EUR 14.350.076,70
Reg. Data: 07.12.1972
HRA 71408
20355 HAMBURG 36
Employees: 3
Limited Partner:
FEGRO-Großhandelsmarkt GmbH & Co. KG
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
7.999.672,78
Share: EUR 7.708.543,18
Reg. Data: 30.01.2001
HRA 95378
20355 HAMBURG 36
Limited Partner:
Baur Versand (GmbH & Co. KG)
Bahnhofstr. 10-12
96224 Burgkunstadt
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
15.400.000,00
Share: EUR 7.546.000,00
Reg. Data: 28.08.1997
HRA 3578
96450 COBURG
Turnover: EUR 527.000.000,00
Employees: 2.800
Limited Partner:
baumarkt direkt GmbH & Co KG
Alter Teichweg 25
22081 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
15.000.000,00
Share: EUR 7.500.000,00
Reg. Data: 18.12.2000
HRA 95224
20355 HAMBURG 36
Employees: 80
Limited Partner:
OTTO Office GmbH & Co KG
Fabriciusstr. 105a
22177 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR 12.300.000,00
Share: EUR 6.150.000,00
Reg. Data: 23.01.1997
HRA 90433
20355 HAMBURG 36
Employees: 160
Limited Partner:
Kommanditgesellschaft EOS Holding GmbH & Co.
Steindamm 71
20099 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
5.200.000,00
Share: EUR 5.200.000,00
Reg. Data: 16.05.2001
HRA 95748
20355 HAMBURG 36
Turnover: EUR 200.000.000,00
Employees: 94
Limited Partner:
Discount24 GmbH & Co. KG
Spohrstr. 2
22083 Hamburg
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
500.000,00
Share: EUR 500.000,00
Reg. Data: 17.01.2001
HRA 95317
20355 HAMBURG 36
Turnover: EUR 6.990.000,00
Employees: 30
Shareholder:
ACTEBIS Holding GmbH
Lange Wende 43
59494 Soest
Legal form: Private limited company
Share capital: EUR 90.000.000,00
Share: EUR 90.000.000,00
Reg. Data: 30.12.1999
HRB 6107
59821 ARNSBERG
Employees: 10
Profit transfer agreement
Shareholder:
OTTO-EUROPE Beteiligungs- Verwaltungs GmbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 75.400.000,00
Share: EUR 75.400.000,00
Reg. Data: 02.12.1986
HRB 37027
20355 HAMBURG 36
Shareholder:
SCHWAB VERSAND GmbH
Kinzigheimer Weg 6
Post Box: 21 42
63450 Hanau
Legal form: Private limited company
Share capital: EUR 35.158.270,40
Share: EUR 35.158.270,40
Reg. Data: 19.03.1965
HRB 1073
63450 HANAU
Employees: 3.453
Control and profit transfer agreement
Shareholder:
Heinrich Heine GmbH
Windeckstr. 15
76135 Karlsruhe
Legal form: Private limited company
Share capital: EUR 41.000.000,00
Share: EUR 41.000.000,00
Reg. Data: 31.03.1993
HRB 106393
68159 MANNHEIM
Turnover: EUR 715.000.000,00
Employees: 1.509
Shareholder:
bon prix Handelsgesellschaft mbH
Haldesdorfer Str. 61
Post Box: 71 01 80
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 38.500.000,00
Share: EUR 38.500.000,00
Reg. Data: 24.07.1986
HRB 36455
20355 HAMBURG 36
Turnover: EUR 304.500.000,00
Employees: 700
Shareholder:
OVC Venture Capital GmbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 37.800.000,00
Share: EUR 37.800.000,00
Reg. Data: 28.07.1999
HRB 71940
20355 HAMBURG 36
Control and profit transfer agreement
Shareholder:
OTTO-SUMISHO Beteiligungs-
Verwaltungsgesellschaft mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 14.400.000,00
Share: EUR 14.316.172,67
Reg. Data: 10.05.1984
HRB 32494
20355 HAMBURG 36
Shareholder:
OTTO Freizeit und Touristik GmbH
Osterbekstr. 90a
22083 Hamburg
Legal form: Private limited company
Share capital: EUR 21.000.000,00
Share: EUR 21.000.000,00
Reg. Data: 03.09.1993
HRB 53725
20355 HAMBURG 36
Turnover: EUR 1.700.000,00
Employees: 34
Control and profit transfer agreement
Shareholder:
FEGRO-Markt GmbH
Kohlentwiete 18
22761 Hamburg
Legal form: Private limited company
Share capital: EUR
10.230.000,00
Share: EUR 10.230.000,00
Reg. Data: 27.02.1985
HRB 33798
20355 HAMBURG 36
Shareholder:
ZARA Deutschland GmbH
Mönckebergstr. 10
20095 Hamburg
Legal form: Private limited company
Share capital: EUR 46.000.000,00
Share: EUR 10.120.000,00
Reg. Data: 15.03.1999
HRB 70390
20355 HAMBURG 36
Turnover: EUR 135.300.000,00
Employees: 1.100
Shareholder:
Hanseatic Versicherungs-Beteiligungs-
Verwaltungsgesellschaft mbH
Bramfelder Chaussee 105
22177 Hamburg
Legal form: Private limited company
Share capital: EUR 4.700.000,00
Share: EUR 4.700.000,00
Reg. Data: 04.09.1970
HRB 13505
20355 HAMBURG 36
Profit transfer agreement
Shareholder:
OTTO-KOREA Zweite Beteiligungs-
Verwaltungsgesellschaft mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 10.250.000,00
Share: EUR 2.150.000,00
Reg. Data: 04.02.1997
HRB 63373
20355 HAMBURG 36
Shareholder:
MASSIMO DUTTI Deutschland GmbH
Mönckebergstr. 10
20095 Hamburg
Legal form: Private limited company
Share capital: EUR 2.600.000,00
Share: EUR 1.300.000,00
Reg. Data: 18.01.2000
HRB 74061
20355 HAMBURG 36
Employees: 60
Shareholder:
Hermes Warehousing Solutions GmbH
Bannwarthstr. 5
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Share: EUR 1.000.000,00
Reg. Data: 29.12.2005
HRB 95967
20355 HAMBURG 36
Turnover: EUR 396.000.000,00
Employees: 4.000
Control and profit transfer agreement
Shareholder:
Systain Consulting GmbH
Wandsbeker Str. 13b
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 300.000,00
Share: EUR 300.000,00
Reg. Data: 14.08.1998
HRB 68261
20355 HAMBURG 36
Turnover: EUR 2.000.000,00
Employees: 24
Control and profit transfer agreement
Shareholder:
OTTO Reisen GmbH
Osterbekstr. 90a
22083 Hamburg
Legal form: Private limited company
Share capital: EUR 210.000,00
Share: EUR 210.000,00
Reg. Data: 03.09.1993
HRB 53722
20355 HAMBURG 36
Turnover: EUR 10.000.000,00
Employees: 100
Shareholder:
MEDIA Handelsgesellschaft mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 16.05.1973
HRB 15664
20355 HAMBURG 36
Turnover: EUR 13.000.000,00
Employees: 50
Profit transfer agreement
Shareholder:
Otto International GmbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 06.09.1982
HRB 29749
20355 HAMBURG 36
Employees: 5
Shareholder:
OTTO Software Partner GmbH
Freiberger Str. 35
01067 Dresden
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 24.07.1991
HRB 2475
01099 DRESDEN
Shareholder:
OKTAVIA Gesellschaft für Bekleidung mbH.
Haldesdorfer Str. 89a
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 28.05.1976
HRB 18557
20355 HAMBURG 36
Turnover: EUR 6.930.000,00
Employees: 42
Profit transfer agreement
Shareholder:
APART International GmbH
Haldesdorfer Str. 89a
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 07.11.1996
HRB 62763
20355 HAMBURG 36
Turnover: EUR 18.400.000,00
Employees: 80
Shareholder:
Küche & Co GmbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 27.04.1995
HRB 58407
20355 HAMBURG 36
Turnover: EUR 2.926.000,00
Employees: 22
Control and profit transfer agreement
Shareholder:
shopping 24 Gesellschaft für multimediale
Anwendungen mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 04.02.1997
HRB 63371
20355 HAMBURG 36
Control and profit transfer agreement
Shareholder:
Verwaltungsgesellschaft Baur Versand mbH
Bahnhofstr. 10
96224 Burgkunstadt
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 31.10.1997
HRB 2754
96450 COBURG
Shareholder:
Verwaltungsgesellschaft HERMES Logistik mbH
Essener Str. 89
22419 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 13.07.1998
HRB 68016
20355 HAMBURG 36
Shareholder:
Otto Finance Beteiligungs-
Verwaltungsgesellschaft mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 03.04.2001
HRB 79500
20355 HAMBURG 36
Shareholder:
Lascana Handelsgesellschaft mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 29.03.2006
HRB 96867
20355 HAMBURG 36
Shareholder:
EOS Deutschland GmbH
Steindamm 71
20099 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 17.08.2006
HRB 98183
20355 HAMBURG 36
Shareholder:
Vierundsiebzigste Mercator
Handelsgesellschaft mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 18.08.2006
HRB 98204
20355 HAMBURG 36
Shareholder:
Fegro-Markt Eschborn Verwaltungs GmbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 97.600,00
Reg. Data: 20.08.1990
HRB 45140
20355 HAMBURG 36
Shareholder:
Verwaltungsgesellschaft OTTO Office mbH
Tilsiter Str. 90
22047 Hamburg
Legal form: Private limited company
Share capital: EUR 60.000,00
Share: EUR 60.000,00
Reg. Data: 07.11.1996
HRB 62764
20355 HAMBURG 36
Shareholder:
Prüfinstitut HANSECONTROL GmbH
Wandsbeker Str. 13e
Post Box: 71 02 60
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 60.000,00
Share: EUR 60.000,00
Reg. Data: 25.01.1979
HRB 29739
20355 HAMBURG 36
Profit transfer agreement
Shareholder:
Otto Personal Systeme GmbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR
50.000,00
Reg. Data: 28.07.1999
HRB 71936
20355 HAMBURG 36
Control and profit transfer agreement
Shareholder:
iCubate GmbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 50.000,00
Reg. Data: 18.01.2000
HRB 74058
20355 HAMBURG 36
Shareholder:
Software Partner Obermain GmbH
Bahnhofstr. 33
96224 Burgkunstadt
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 35.000,00
Reg. Data: 30.06.1999
HRB 3029
96450 COBURG
Employees: 32
Shareholder:
Verwaltungsgesellschaft baumarkt direkt mbH
Wandsbeker Str. 3-7
22179 Hamburg
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 25.000,00
Reg. Data: 12.09.2000
HRB 76951
20355 HAMBURG 36
Shareholder:
Deutsche Standards EDITIONEN GmbH
Im Mediapark 5d
50670 Köln
Legal form: Private limited company
Share capital: EUR 65.000,00
Share: EUR 22.802,00
Reg. Data: 08.09.1994
HRB 25283
50939 KÖLN 41
Shareholder:
EOS Holding GmbH
Steindamm 71
20099 Hamburg
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 20.000,00
Reg. Data: 02.02.2001
HRB 78748
20355 HAMBURG 36
Shareholder:
InfoCity NRW Informationsdienste
Verwaltungs GmbH
Zollhof 13
40221 Düsseldorf
Legal form: Private limited company
dissolved
Share capital: EUR 31.802,36
Share: EUR 4.703,89
Reg. Data: 19.12.1995
HRB 32860
40213 DÜSSELDORF
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Wandsbeker Str. 3-7
22179 Hamburg
Land register documents were not available.
BANKERS
DEUTSCHE BANK, HAMBURG
Sort. code: 20070000
COMMERZBANK, HAMBURG
Sort. code: 20040000, Account No: 61/90300
FIGURES
Financial year: 01.03. - 28.02.
Turnover: 2004/2005 EUR
14.424.250.000,00
2005/2006 EUR
14.569.722.000,00
2006/2007 EUR
15.200.000.000,00
Total cap. contribution: EUR 660.000.000,00
Ac/ts receivable: EUR
75.014.000,00
Liabilities: EUR 25.182.000,00
Employees:
55.116
Approximate figures are given.
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
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 and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)