MIRA INFORM REPORT

 

 

Report Date :

07.08.2010

 

IDENTIFICATION DETAILS

 

Name :

C & A BUYING KG

 

 

Registered Office :

Wanheimer Str. 70 40468 Düsseldorf

 

 

Country :

Germany

 

 

Date of Incorporation :

13.01.1987

 

 

Com. Reg. No.:

HRA 10317

 

 

Legal Form :

Limited Partnership with Private Limited Company as General Partner

 

 

Line of Business :

Management of real estate on a fee or contract basis

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

EUR 250.000,00

 

 

Status :

Good

 

 

Payment Behaviour :

No Complaints

 

 

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 – June 30, 2010

 

Country Name

Previous Rating

(01.04.2010)

Current Rating

(30.06.2010)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Name and address

 

C & A Buying KG

Wanheimer Str. 70

40468 Düsseldorf

 

Financial Information

 

 

Payment experience:

in top condition

Negative information:

We have no negative information at hand.

Maximum credit:

250.000 EUR

 

 

 

 

Conclusion

 

The maximum credit is EUR 250.000,00.

 

 

 

Communication data

 

Main address

 

Address:

Wanheimer Str. 70

 

D 40468 Düsseldorf

Telephone:

0211/9872-0

Telefax:

0211/9872-155

Homepage:

www.cunda.de

 

 

Legal form

 

Legal form:

Ltd partnership with priv. ltd. company as general partner

 

 

Date of foundation:

1987

 

 

Begin of business activities:

13.01.1987

 

 

Registered on:

13.01.1987

 

 

Register of companies:

Local court 40213 Düsseldorf, HRA 10317

 

 

Total cap. contribution:

7.669.378,22 EUR

 

 

 

Limited partner

 

Fairmark S.A.

L - Luxemburg

 

 

 

Legal form:

Public limited company

Reg. data:

HRB

Share: 7.669.378,22 EUR

General partner

 

 

PEINA Beteiligungsverwaltungs-gesellschaft mbH

Carl-Theodor-Str. 6

D 40213 Düsseldorf

 

 

 

Legal form:

Private limited company

Share capital:

1.000.000,00 EUR

Registered on:

20.04.1977

Reg. data:

40213 Düsseldorf, HRB 12404

 

Shareholder

 

 

C & A Modas S.L.

Edificio Valgrande Avda.de.la

Industria n 17

E 28108 Alcobendas (Madrid)

 

 

Legal form:

Other legal form

Reg. data:

HRB

 

Share 499.950,00 EUR

Shareholder

 

 

Cereca Holding GmbH

A Wien

 

 

Legal form:

Other legal form

Reg. data:

HRB

 

Share 499.950,00 EUR

Shareholder

 

 

C & A RETAIL S.A.

L - Strassen

 

 

Legal form:

Other legal form

Reg. data:

HRB

 

Share 100,00 EUR

Manager

 

 

Christophor J. M. Brenninkmeyer

D 80331 München

authorized to jointly represent the company

 

born:

26.06.1953

Profession :

Businessman

 

Manager

 

 

Birgitt Gebauer

D 52062 Aachen

authorized to jointly represent the company

 

born:

11.02.1962

 

Manager

 

 

Bart F. Brenninkmeijer

NL Amsterdam

authorized to jointly represent the company

 

born:

31.01.1969

Nationality:

Dutch

 

Manager

 

 

Martijn N.N. Brenninkmeijer

GB London

 

 

born:

28.11.1970

Nationality:

British

 

Further functions/participations of: PEINA Beteiligungsverwaltungs-gesellschaft mbH

 

General partner

Canda International OHG

Frohnhauser Str. 71

D 45143 Essen

 

 

 

Legal form:

General Partnership

Registered on:

05.01.1970

Reg. data:

45130 Essen, HRA 3952

General partner

C & A Mode KG

Wanheimer Str. 70

D 40468 Düsseldorf

Post Box: 10 11 11

 

 

 

Legal form:

Limited partnership

Total cap. contribution:

17.383.923,96 EUR

Registered on:

04.09.1939

Reg. data:

40213 Düsseldorf, HRA 6237

General partner

 

 

Martijn N.N. Brenninkmeijer

GB London

 

 

 

born:

28.11.1970

Nationality:

British

 

Further functions/participations of: Martijn N.N. Brenninkmeijer

General partner

C & A Mode KG

Wanheimer Str. 70

D 40468 Düsseldorf

Post Box: 10 11 11

 

 

 

Legal form:

Limited partnership

Total cap. contribution:

17.383.923,96 EUR

Registered on:

04.09.1939

Reg. data:

40213 Düsseldorf, HRA 6237

General partner

RSC Commercial Services OHG

Wanheimer Str. 70

D 40468 Düsseldorf

 

 

 

Legal form:

General Partnership

Registered on:

07.03.1996

Reg. data:

40213 Düsseldorf, HRA 12655

Manager

FRM Beteiligungsverwaltungs-gesellschaft mbH

Bleichstr. 20

D 40211 Düsseldorf

 

 

 

Legal form:

Private limited company

Share capital:

1.000.000,00 EUR

Registered on:

29.09.1997

Reg. data:

40213 Düsseldorf, HRB 35110

Manager

PEINA Beteiligungsverwaltungs-gesellschaft mbH

Carl-Theodor-Str. 6

D 40213 Düsseldorf

 

 

 

Legal form:

Private limited company

Share capital:

1.000.000,00 EUR

Registered on:

20.04.1977

Reg. data:

40213 Düsseldorf, HRB 12404

Manager

C & A Online GmbH

Wanheimer Str. 70

D 40468 Düsseldorf

 

 

 

Legal form:

Private limited company

Share capital:

25.000,00 EUR

Registered on:

14.03.2008

Reg. data:

40213 Düsseldorf, HRB 58404

Manager

avanti-fashion GmbH

Wanheimer Str. 70

D 40468 Düsseldorf

 

 

 

Legal form:

Private limited company

Share capital:

25.000,00 EUR

Registered on:

01.06.2007

Reg. data:

40213 Düsseldorf, HRB 56357

 

Company history

 

from:

Begin of business activities: 13.01.1987

13.01.1987

HILLA-Grundstücksverwaltungs-gesellschaft mbH & Co. offene Handelsgesellschaft
D 40210 Düsseldorf

General partnership with private limited company as partner

02.02.1999

EBSCO European Buying Service Company & Co., Hans-Günther-Sohl-Str. 4-10
D 40235 Düsseldorf

Limited partnership

12.10.1999

C & A Buying KG, Hans-Günther-Sohl-Str. 4-10
D 40235 Düsseldorf

Limited partnership

15.12.2006

C & A Baying KG, Wanheimer Str. 70
D 40468 Düsseldorf

Limited partnership

 

 

 

 

 

Business activities / Sectors

 

Sector (WZ 08)

6832

Management of real estate on a fee or contract basis

7010

Activities of head offices

96090

Other service activities n. e. c.

 

Branches and plants

 

Branch

C & A Buying KG
Dieselstr. 24-30
D 41189 Mönchengladbach

 

Real estate

 

Real Estate

Type of ownership:

Tenant

Address:

Wanheimer Str. 70

40468 Düsseldorf

Private real estate

Name:

PEINA Beteiligungsverwaltungs-gesellschaft mbH

Type of ownership:

Tenant

Address:

Carl-Theodor-Str. 6

40213 Düsseldorf

Land register documents were not available.

 

Bankers

 

Sort. code

Bank name/place

30070010

DEUTSCHE BANK, DÜSSELDORF

Financial figures

 

Financial year:

01.01.

-

31.12.

Employees

10

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.46.02

UK Pound

1

Rs.73.21

Euro

1

Rs.60.70

 

 

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

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

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.