MIRA INFORM REPORT

 

 

 

Report Date :

29.07.2008

 

IDENTIFICATION DETAILS

 

Name :

YOU & ME FASHION HABERMANN OHG

 

 

Registered Office :

Eisensteinstr. 12 81679 Munchen

 

 

Country :

Germany

 

 

Date of Incorporation :

21.01.2008

 

 

Com. Reg. No.:

HRA 91640

 

 

Legal Form :

General Partnership

 

 

Line of Business :

Wholesale of Textiles

Retail Sale of Footwear

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

EUR 2.500,00.

 

 

Status :

Small Company

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

 

 

name & address

 

You & Me Fashion Habermann OHG

Eisensteinstr. 12

81679 München

Telephone: 089/980861

Telefax:   089/99899430

 

 

 

SOLVENCY RATING  

 

2,3

 

 

CONCLUSION

 

 The maximum credit is EUR 2.500,00.

 Business relations are permissible.

 

 

LEGAL FORM          

 

General Partnership

 

 

Date of foundation

 

21.01.2008

 

 

Registered on     

 

21.01.2008

 

 

Register of  companies   

 

Local court 80797 MÜNCHEN

under:               HRA 91640

 

 

 

 

 

General Partner

 

Harry Habermann

Eisensteinstr. 12

81679 München

having sole power of representation

born 22.09.1962

Occupation: Businessman

Marital status: single

 

General Partner:

Helene Habermann

Eisensteinstr. 12

81679 München

having sole power of representation

born: Kornfeld

born 25.04.1928

Occupation: Businessman

Marital status: widowed

 

 

Further functions/participations of Harry Habermann (General Partner)

 

Proprietor:

You & Me Fashion Harry Habermann

Eisensteinstr. 12

81679 München

Legal form: Sole proprietorship

Reg. Data:  21.08.1987

HRA 64972

80797 MÜNCHEN

Turnover:          EUR            500.000,00

Employees:                                10

 

General Partner:

Helene Habermann, Harry Habermann, Roman

Habermann

Eisensteinstr. 12

81679 München

Legal form: Partnership under the Civil

Code

Turnover:          EUR          1.000.000,00

Employees:                                 3

 

Limited Partner:

Naches Immobilien GmbH & Co. KG

Rosenthaler Str. 13

10119 Berlin

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR    5.000.000,00

Share:             EUR            750.000,00

Reg. Data:  21.11.2002

HRA 33636

14057 BERLIN-CHARLOTTENBURG

 

Limited Partner:

Damenstiftstraße 11 Immobilien GmbH & Co.

KG

Pienzenauerstr. 27

81679 München

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR    1.551.001,00

Share:             EUR            465.000,00

Reg. Data:  14.12.2007

HRA 91405

80797 MÜNCHEN

 

Limited Partner:

Centennium Venture Fund Nr. 1 GmbH & Co.KG

c/o Centennium Capital Partner GmbH

Max-Joseph-Str. 7

80333 München

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR    2.000.515,00

Share:             EUR             50.000,00

Reg. Data:  16.06.2000

HRA 76285

80797 MÜNCHEN

 

Limited Partner:

Türkenstraße 52/54 Immobilien GmbH & Co. KG

Pienzenauerstr. 27

81679 München

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR        2.000,00

Share:             EUR              1.000,00

Reg. Data:  20.04.2006

HRA 87889

80797 MÜNCHEN

 

Limited Partner:

Schellingstraße 23 Immobilien GmbH & Co. KG

Pienzenauerstr. 27

81679 München

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR        2.000,00

Share:             EUR                600,00

Reg. Data:  10.04.2007

HRA 89985

80797 MÜNCHEN

 

 

 

Shareholder:

Habermann Vermögensverwaltungs GmbH

Eisensteinstr. 12

81679 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  09.08.2007

HRB 169347

80797 MÜNCHEN

 

Shareholder:

HAPERO Grundstücks GmbH

Jägerstr. 65

10117 Berlin

Legal form: Private limited company

Share capital:     EUR             25.950,00

Share:             EUR              8.650,00

Reg. Data:  12.01.2000

HRB 73673

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

Naches Geschäftsführungs-GmbH

Rosenthaler Str. 13

10119 Berlin

Legal form: Private limited company

Share capital:     EUR             25.500,00

Share:             EUR              8.500,00

Reg. Data:  28.10.2002

HRB 86550

14057 BERLIN-CHARLOTTENBURG

 

Shareholder:

HCNI Projektgesellschaft mbH

Rosenthaler Str. 13

10119 Berlin

Legal form: Private limited company

Share capital:     EUR             30.000,00

Share:             EUR              5.250,00

Reg. Data:  29.02.2000

HRB 74282

14057 BERLIN-CHARLOTTENBURG

 

Manager:

HAB Grundbesitzverwertungs- gesellschaft

Ebersberger Straße 34 mbH

Eisensteinstr. 12

81679 München

Legal form: Private limited company

Share capital:     EUR             25.564,59

Reg. Data:  02.12.1994

HRB 107979

80797 MÜNCHEN

 

Manager:

HAPERO Grundstücks GmbH

Jägerstr. 65

10117 Berlin

Legal form: Private limited company

Share capital:     EUR             25.950,00

Reg. Data:  12.01.2000

HRB 73673

14057 BERLIN-CHARLOTTENBURG

Manager:

HA 1 Grundstücksgesellschaft mbH

Eisensteinstr. 12

81679 München

Legal form: Private limited company

Share capital:     EUR             25.564,59

Reg. Data:  06.07.1998

HRB 121145

80797 MÜNCHEN

Manager:

Habermann Vermögensverwaltungs GmbH

Eisensteinstr. 12

81679 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  09.08.2007

HRB 169347

80797 MÜNCHEN

Manager:

Damenstift Projektentwicklungs GmbH

Pienzenauerstr. 27

81679 München

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  18.09.2007

HRB 169933

80797 MÜNCHEN

Proxy:

Nockher Bauträger GmbH

Eisensteinstr. 12

81679 München

Legal form: Private limited company

dissolved

Share capital:     EUR             25.564,59

Reg. Data:  08.02.1999

HRB 124127

80797 MÜNCHEN

 

 

 

 

 

 

 

Further functions/participations of Helene Habermann (General Partner)

 

Proprietor:

Josef Habermann

Eisensteinstr. 12

81679 München

Legal form: Sole proprietorship

Reg. Data:  13.05.1950

HRA 10264

80797 MÜNCHEN

Employees:                                10

 

General Partner:

Helene Habermann, Harry Habermann, Roman

Habermann

Eisensteinstr. 12

81679 München

Legal form: Partnership under the Civil

Code

Turnover:          EUR          1.000.000,00

Employees:                                 3

 

Limited Partner:

Naches Immobilien GmbH & Co. KG

Rosenthaler Str. 13

10119 Berlin

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR    5.000.000,00

Share:             EUR            250.000,00

Reg. Data:  21.11.2002

HRA 33636

14057 BERLIN-CHARLOTTENBURG

 

Liquidator:

Nockher Bauträger GmbH

Eisensteinstr. 12

81679 München

Legal form: Private limited company

dissolved

Share capital:     EUR             25.564,59

Reg. Data:  08.02.1999

HRB 124127

80797 MÜNCHEN

 

 

 

 

 

 

 

 

BUSINESS ACTIVITIES

 

4641

 Wholesale of textiles

 47721

 Retail sale of footwear

 

 

FINANCIAL INFORMATION

 

 Solvency rating:      2,3

 Payment experience:  without complaints

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Eisensteinstr. 12

                      81679 München

 

 Private real estate

 Name                 Helene Habermann

 Type of ownership:   proprietor

 Share:                100,00 %

 Address              Eisensteinstr. 12

                      81679 München

 Type of real estate: residential and business location

 Value at selling price:                 EUR          1.534.000,00

 

 Land register documents were not available.

 

 

BANKERS

 

The bank connection could not be obtained.

 

 

FIGURES

 

 Financial year:      21.01. - 31.12.

 Employees:                                                      5

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.42.54

UK Pound

1

Rs.84.86

Euro

1

Rs.66.95

 

 

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%)

 

 

 

 

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