MIRA INFORM REPORT
|
Report Date : |
23.04.2011 |
Supplement
We refer
to your enquiry of 04.11.2010. In the
meantime there have been changes in particular in the following areas subject to monitoring: - Legal form
Company
name & address
Karstadt Warenhaus GmbH
Main
address:
Theodor-Althoff-Str. 2
D 45133 Essen
Telephone: 0201/7271
Telefax:
0201/72710
Homepage: www.karstadt.de
E-mail:
presse@karstadt.de
VAT
no
DE811167998
Tax ID
number
112/5700/0062
CONCLUSION
We cannot
give an opinion as to the granting of a credit in this particular case.
Business relations require suitable securities.
Synthesis
LEGAL FORM Private
limited company
Date of foundation: 1881
Shareholders'
agreement: 02.07.1984
Registered on: 21.12.2005
Commercial Register: Local court 45130 Essen
under: HRB
18928
Share capital: EUR 150.200.000,00
Shareholder
KWH Holding GmbH
Kohlfurter Str. 41/43 c/o
lichtfabrik
D 10999 Berlin
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 150.200.000,00
Registered on: 30.11.2010
Reg. data: 14057 Berlin, HRB 130680 B
Manager
Josef Schultheis
D 14532 Kleinmachnow
born: 29.07.1965
Profession: Business consultant
Manager:
Andreas Boznar
D 45145 Essen
authorized to jointly represent the
company
born: 19.06.1960
Profession: Businessman
Manager:
Marco Schöner
D 58093 Hagen
authorized to jointly represent the
company
born: 26.06.1968
Manager:
Andrew Richard Jennings
D 45133 Essen
born: 17.09.1948
Proxy
Dr. Christian Treffer
D 45127 Essen
authorized to jointly represent the
company
born: 22.08.1967
Profession: Solicitor
Proxy:
Ralf Gerzen
Theodor-Althoff-Str. 2
D 45133 Essen
authorized to jointly represent the
company
born: 17.08.1968
Proxy:
Miguel Müllenbach
Pohlhauser Str. 41b
D 42929 Wermelskirchen
authorized to jointly represent the
company
born: 16.12.1975
Profession: Businessman
Proxy:
Thomas Thiede
Pelmanstr. 17
D 45131 Essen
authorized to jointly represent the
company
born: 30.09.1967
Profession: Clerk
Further
functions/participations of Josef Schultheis (Manager)
Limited
partner:
D 10785 Berlin
Legal form: Limited partnership with
public
limited company as gen. part
Total cap. EUR 49.998,00
contribution:
Share: EUR 24.999,00
Registered
on:
22.12.2005
Reg. data:
14057 Berlin, HRA 37369 B
Shareholder:
Modalis Capital GmbH
Klingelhöferstr. 5 Palais
D 10785 Berlin
Legal form: Private limited company
Share capital: EUR 150.000,00
Share: EUR 75.000,00
Registered
on:
13.08.2007
Reg. data:
14057 Berlin, HRB 108917 B
Manager:
Johanneskraut Vermögensverwaltung GmbH -
HRB
3332 am 01.09.1994-
D 22844 Norderstedt
Legal form: Private limited company
Share capital: EUR 25.564,59
Registered
on:
09.12.1993
Reg. data:
14057 Berlin, HRB 49590
Manager:
Verox GmbH
Tannengrund 18
D 14532 Kleinmachnow
Legal form: Private limited company
Share capital: EUR 25.500,00
Registered
on:
12.11.2009
Reg. data:
14467 Potsdam, HRB 22663 P
Manager:
FS Fox-Shop GmbH
Klingelhöferstr. 5
D 10785 Berlin
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on:
17.04.2009
Reg. data:
14057 Berlin, HRB 119223 B
Manager:
Modalis Capital GmbH
Klingelhöferstr. 5 Palais
D 10785 Berlin
Legal form: Private limited company
Share capital: EUR 150.000,00
Registered
on:
13.08.2007
Reg. data:
14057 Berlin, HRB 108917 B
Member
of the Board of Directors:
MODALIS AG
Klingelhöferstr. 5
D 10785 Berlin
Legal form: Public limited company
Share capital: EUR 50.000,00
Registered
on:
26.01.2006
Reg. data:
14057 Berlin, HRB 100264 B
Further functions/participations of Andreas
Boznar (Manager)
Manager:
Karstadt Beschäftigungs- und
Qualifizierungsgesellschaft mbH
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
dormant
Share capital: EUR 100.000,00
Registered
on:
07.11.2000
Reg. data:
45130 Essen, HRB 14544
Manager:
KaDeNo Kaufhaus Betriebsgesellschaft mbH
Jungfernstieg 16-20
D 20354 Hamburg
Legal form: Private limited company
insolvent
Share capital: EUR 25.564,59
Registered
on:
11.06.1964
Reg. data:
20355 Hamburg, HRB 61386
Manager:
Reisebüro Hetzler Gesellschaftmit
beschränkter Haftung
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
dormant
Share capital: EUR 25.564,59
Registered
on:
13.01.1995
Reg. data:
45130 Essen, HRB 11187
COMPANY
HISTORY
06.07.1984 - 14.06.1999 Pico Bello Warenhandelsgesellschaft mit
beschränkter Haftung
Theodor-Althoff-Str.
2
D 45133 Essen
Private
limited company
15.06.1999 - 01.08.1999 Pico Bello Warenhandels
Aktiengesellschaft
Theodor-Althoff-Str.
2
D 45133 Essen
Public limited
company
02.08.1999 - 21.12.2005 Karstadt Warenhaus Aktiengesellschaft
Theodor-Althoff-Str.
2
D 45133 Essen
Public limited
company
21.12.2005 - 27.12.2005 Karstadt Warenhaus GmbH
Theodor-Althoff-Str.
2
D 45133 Essen
Private limited
company
RESIGNED ACTING PERSONS AND SHAREHOLDERS
28.10.2010 - 25.02.2011 Manager
Thomas Heinrich Edmund Fox
D 14055 Berlin
BUSINESS
ACTIVITIES
Sectors
47191
Retail sale of miscellaneous goods (except food)
79900
Reservation service activities
BRANCHES
AND FACTORIES
Branch:
Karstadt Warenhaus GmbH
Kaiserstr. 92
D 76133 Karlsruhe
TEL.: 0721/91020
Branch:
Karstadt Warenhaus GmbH
Mönckebergstr. 16
D 20095 Hamburg
TEL.: 040/30940
Branch:
KARSTADT WARENHAUS GMBH
Elisabethenstr. 15
D 64283 Darmstadt
TEL.: 06151/109-0
FAX.: 06151/109-300
Branch:
Karstadt Warenhaus GmbH -
Niederlassung -
Hussenstr. 21-23
D 78462 Konstanz
TEL.: 07531/1230
FAX.: 07531/123-197
Branch:
Karstadt Warenhaus GmbH
Niederlassung
Leipzig
Neumarkt 30
D 04109 Leipzig
TEL.: 0341/1262-0
FAX.: 0341/1262-300
Branch:
Karstadt Warenhaus GmbH
Westenhellweg 30-36
D 44137 Dortmund
TEL.: 0231/54390
FAX.: 0231/5439-2200
Branch:
Karstadt Warenhaus GmbH
Seltersweg 64
D 35390 Gießen
TEL.: 0641/7004-0
FAX.: 0641/7004-300
Branch:
Karstadt Warenhaus GmbH
Obernstr. 5-33
D 28195 Bremen
TEL.: 0421/3071-0
FAX.: 0421/3071-100
Branch:
Karstadt Warenhaus GmbH
Schuhstr. 29-34
D 38100 Braunschweig
TEL.: 0531-4732299
Branch:
Karstadt Warenhaus GmbH
Albert-Einstein-Str. 1a
D 02977 Hoyerswerda
TEL.: 03571/4660
Branch:
Karstadt Warenhaus GmbH - Niederlassung -
Prager Str. 17
D 01069 Dresden
TEL.: 0351/8610+8613
FAX.:
0351/8611300+8615300
Branch:
Karstadt Warenhaus GmbH
Wandsbeker Marktstr.
63-65
D 22041 Hamburg
TEL.: 040/658010
FAX.: 040/65801200
Branch:
Karstadt Warenhaus GmbH -
Niederlassung -
Bahnhofplatz 7
D 80335 München
TEL.: 089/55122042
FAX.: 089/55122042
Branch:
Karstadt Warenhaus GmbH -
Niederlassung -
Königstr. 14
D 90402 Nürnberg
TEL.: 0911/213-0
Branch:
Karstadt Warenhaus GmbH
Georgstr. 23
D 30159 Hannover
TEL.: 0511/3050
Branch:
Karstadt Warenhaus GmbH
*Niederlassung*
Königstr. 27-29
D 70173 Stuttgart
TEL.: 0711/2082-0
FAX.: 0711/2082-495
Branch:
Karstadt Warenhaus GmbH - Niederlassung -
Königsgraben 3
D 87700 Memmingen
TEL.: 08331/970-0
Branch:
Karstadt Warenhaus GmbH
Zweigniederlassung
Köln
Breite Str. 103-135
D 50667 Köln
TEL.: 0221/2039-0
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Kornmarkt 12-13
D 37073 Göttingen
TEL.: 0551-4090
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Breiter Weg 128
D 39104 Magdeburg
TEL.: 0391/59590
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Zeil 90
D 60313 Frankfurt
TEL.: 069-92905-0
Branch:
Karstadt Warenhaus GmbH
Maximilianstr. 40-42
D 95444 Bayreuth
TEL.: 0921/5300-0
Branch:
Karstadt Warenhaus GmbH
Limbecker Platz 1a
D 45127 Essen
TEL.: 0201/176-00
Branch:
Karstadt Warenhaus GmbH
Markt 16-19
D 45657 Recklinghausen
TEL.: 02361/2090
FAX.: 02361/209300
Branch:
Karstadt Warenhaus GmbH -Niederlassung-
Ludwigsstr. 12
D 55116 Mainz
TEL.: 06131/20901
Branch:
Karstadt Warenhaus GmbH
Kaiserstr. 147-159
D 76133 Karlsruhe
TEL.: 0721/91020
Branch:
Karstadt Warenhaus GmbH -
Alsterhaus -
Jungfernstieg 16-20
D 20354 Hamburg
TEL.: 040/359010
FAX.: 040/35901300
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Kirchgasse 6
D 65185 Wiesbaden
TEL.: 0611/3757142
Branch:
Karstadt Warenhaus GmbH
Grüner Markt 23
D 96047 Bamberg
TEL.: 0951/8697-0
Branch:
Karstadt Warenhaus GmbH
Bahnhofstr. 15-17
D 33602 Bielefeld
TEL.: 0521/5288-0
Branch:
Karstadt Warenhaus GmbH
Schadowstr. 93
D 40212 Düsseldorf
TEL.: 0211/3686-0
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Robert-Schumann-Str. 2
D 68519 Viernheim
TEL.: 06204/605-0
Branch:
Karstadt Warenhaus GmbH
Tauentzienstr. 21-24
D 10789 Berlin
TEL.: 030/21210
FAX.: 030/21477206
Branch:
Karstadt Warenhaus GmbH
Große Packhofstr. 39-45
D 30159 Hannover
TEL.: 0511/305-2303
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Hermannplatz 1
D 10967 Berlin
TEL.: 030/6955-0
FAX.: 030/6955-2300
Branch:
Karstadt Warenhaus GmbH -
Niederlassung -
Poststr. 23
D 53111 Bonn
TEL.: 0228/7224-0
Branch:
Karstadt Warenhaus GmbH -Niederlassung-
Schloßstr. 7-10
D 12163 Berlin
TEL.: 030/790010
FAX.: 030/79001300
Branch:
Karstadt Warenhaus GmbH
Simeonstr. 46
D 54290 Trier
TEL.: 0651/469-0
FAX.: 0651/469-300
Branch:
Karstadt Warenhaus GmbH
Rosentorstr. 1
D 38640 Goslar
TEL.: 05321/752-0
Branch:
Karstadt Warenhaus GmbH -
Niederlassung -
Leopoldstr. 82
D 80802 München
TEL.: 089/38106-0
FAX.:
089/38106-104
Branch:
Karstadt Warenhaus GmbH -
Filiale -
Ratsgasse 2
D 06844 Dessau
TEL.: 0340/2508-0
Branch:
Karstadt Warenhaus GmbH
Markt 10
D 41236 Mönchengladbach
TEL.: 02166/6150
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Wilmersdorfer Str. 118
D 10627 Berlin
TEL.: 030/31105276
Branch:
Karstadt Warenhaus GmbH
Salzstr. 47
D 48143 Münster
TEL.: 0251/5020
Branch:
Karstadt Warenhaus GmbH - Filiale Celle
-
Bergstr. 1
D 29221 Celle
TEL.: 05141/2020
FAX.: 05141/202-300
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Carl-Schurz-Str. 24
D 13597 Berlin
TEL.: 030/330920
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Joachimstaler Str. 5-6
D 10623 Berlin
TEL.: 030/880240
Branch:
Karstadt Warenhaus GmbH
-Niederlassung
Anger 1
D 99084 Erfurt
TEL.: 0361/67680
FAX.: 0361/6768207
Branch:
Karstadt Warenhaus GmbH -
Niederlassung -
Hansastr. 7
D 46236 Bottrop
TEL.: 02041/1051
FAX.: 02041/105300
Branch:
Karstadt Warenhaus GmbH
Riesstr. 61
D 80993 München
TEL.: 089/1484-0
FAX.: 089/1484-300
Branch:
Karstadt Warenhaus GmbH
Rudolf-Karstadt-Platz 1
D 23966 Wismar
TEL.: 03841/230-0
Branch:
Karstadt Warenhaus GmbH
Schloßmühlendamm 2
D 21073 Hamburg
TEL.: 040/766050
FAX.: 040/76605-300
Branch:
Karstadt Warenhaus GmbH -
Niederlassung -
Neuhauser Str. 18
D 80331 München
TEL.: 089/89043397
FAX.: 089/89043397
Branch:
Karstadt Warenhaus GmbH
Möllner Landstr. 1
D 22111 Hamburg
TEL.: 040/733381
FAX.: 040/73338300
Branch:
Karstadt Warenhaus GmbH
De-Gasperi-Passage 8
D 22850 Norderstedt
TEL.: 040/523070
Branch:
Karstadt Warenhaus GmbH
Schleißheimer Str. 93
D 80797 München
TEL.: 089/1302-0
FAX.: 089/1302-300
Branch:
Karstadt Warenhaus GmbH
-Sporthaus-
Holstenstr. 25-30
D 23552 Lübeck
TEL.: 0451/16010
Branch:
Karstadt Warenhaus GmbH
Louisenstr. 91-95
D 61348 Bad Homburg
TEL.: 06172/901-3
FAX.: 06172/29390
Branch:
Karstadt Warenhaus GmbH
Bahnhofstr. 14
D 73728 Esslingen
TEL.: 0711/3519-0
Branch:
Karstadt Warenhaus GmbH
-Niederlassung-
Karl-Marx-Str. 101-105
D 12043 Berlin
FAX.: 030/6899425
Branch:
Karstadt Warenhaus GmbH
Bahnhofstr. 15
D 66111 Saarbrücken
TEL.: 0681/3017-0
FAX.: 0681/3017-300
Branch:
Karstadt Warenhaus GmbH
Kölner Str. 41
D 57072 Siegen
TEL.: 0271/5988-0
Branch:
Karstadt Warenhaus GmbH
Kolbermoorer Str. 36
D 83026 Rosenheim
TEL.: 08031/246710
Branch:
Karstadt Warenhaus GmbH
Bürgermeister-Fischer-Str. 6-
10
D 86150 Augsburg
Branch:
Karstadt Warenhaus GmbH
Kurfürstendamm 231
D 10719 Berlin
Branch:
Karstadt Warenhaus GmbH
Tempelhofer Damm 191
D 12099 Berlin
Branch:
Karstadt Warenhaus GmbH
Schloßstr. 1
D 12163 Berlin
Branch:
Karstadt Warenhaus GmbH
Müllerstr. 25
D 13353 Berlin
Branch:
Karstadt Warenhaus GmbH
Am Einkaufszentrum (
Ruhrpark
)
D 44791 Bochum
Branch:
Karstadt Warenhaus GmbH
Damm 5
D 38100 Braunschweig
Branch:
Karstadt Warenhaus GmbH
Bürgermeister-Smidt-Str. 50-64
D 27568 Bremerhaven
Branch:
Karstadt Warenhaus GmbH
Kuhstr. 33
D 47051 Duisburg
Branch:
Karstadt Warenhaus GmbH
Tonhallenstr. 10
D 40211 Düsseldorf
Branch:
Karstadt Warenhaus GmbH
Holm 7
D 24937 Flensburg
Branch:
Karstadt Warenhaus GmbH
Limescorso 19
D 60439 Frankfurt
Branch:
Karstadt Warenhaus GmbH
Große Scharrnstr. 37
D 15230 Frankfurt
Branch:
Karstadt Warenhaus GmbH
Kaiser-Joseph-Str. 165
D 79098 Freiburg
Branch:
Karstadt Warenhaus GmbH
Universitätsplatz 2
D 36037 Fulda
Branch:
Karstadt Warenhaus
GmbH
Rodheimer Str. 116
D 35398 Gießen
Branch:
Karstadt Warenhaus GmbH
Groner Str. 43-47
D 37073 Göttingen
Branch:
Karstadt Warenhaus GmbH
Brückenstr. 1
D 51643 Gummersbach
Branch:
Karstadt Warenhaus Gmbh
Berliner Str. 21
D 33330 Gütersloh
Branch:
Karstadt Warenhaus GmbH
Lange Mühren 14
D 20095 Hamburg
Branch:
Karstadt Warenhaus GmbH
Osterstr. 119
D 20259 Hamburg
Branch:
Karstadt Warenhaus GmbH
Sachsentor 33-39
D 21029 Hamburg
Branch:
Karstadt Warenhaus GmbH
Bergedorfer Markt 5-7
D 21029 Hamburg
Branch:
Karstadt Warenhaus GmbH
Hannoversche Str. 86
D 21079 Hamburg
Branch:
Karstadt Warenhaus GmbH
Quarree
D 22041 Hamburg
Branch:
Karstadt Warenhaus GmbH
Kurt-Blaum-Platz 8
D 63450 Hanau
Branch:
Karstadt Warenhaus GmbH
Schillerplatz 10
D 58636 Iserlohn
Branch:
Karstadt Warenhaus GmbH
Sophienblatt 2
D 24103 Kiel
Branch:
Karstadt Warenhaus GmbH
Holstenstr. 55-57
D 24103 Kiel
Branch:
Karstadt Warenhaus GmbH
Bodanstr. 1-3
D 78462 Konstanz
Branch:
Karstadt Warenhaus GmbH
Ländtorplatz 1
D 84028 Landshut
Branch:
Karstadt Warenhaus GmbH
Leonberger Str. 110
D 71229 Leonberg
Branch:
Karstadt Warenhaus GmbH
Werner-Senger-Str.
15-17
D 65549 Limburg
Branch:
Karstadt Warenhaus GmbH
Turmstr. 1
D 79539 Lörrach
Branch:
Karstadt Warenhaus GmbH
Königstr. 54 + 56
D 23552 Lübeck
Branch:
Karstadt Warenhaus GmbH
Ludwigstr. 11
D 67059 Ludwigshafen
Branch:
Karstadt Warenhaus GmbH
Große Bäckerstr. 31
D 21335 Lüneburg
Branch:
Karstadt Warenhaus GmbH
Humboldtring 5
D 45472 Mülheim
Branch:
Karstadt Warenhaus GmbH
Neuhauser Str. 20
D 80331 München
Branch:
Karstadt Warenhaus GmbH
Stubengasse 25
D 48143 Münster
Branch:
Karstadt Warenhaus GmbH
Großflecken 4-10
D 24534 Neumünster
Branch:
Karstadt Warenhaus GmbH
Oppelner Str. 199
D 90473 Nürnberg
Branch:
Karstadt Warenhaus GmbH
Lindenplatz 3
D 77652 Offenburg
Branch:
Karstadt Warenhaus GmbH
Königsplatz 1
D 33098 Paderborn
Branch:
Karstadt Warenhaus GmbH
Brandenburger Str. 49/52
D 14467 Potsdam
Branch:
Karstadt Warenhaus GmbH
Münchener Str. 12
D 83022 Rosenheim
Branch:
Karstadt Warenhaus GmbH
Münchener Str. 25
D 83022 Rosenheim
Branch:
Karstadt Warenhaus GmbH
Bahnhofstr. 19-21
D 78224 Singen
Branch:
Karstadt Warenhaus GmbH
Königstr. 1
D 70173 Stuttgart
Branch:
Karstadt Warenhaus GmbH
Main-Taunus-Zentrum
D 65843 Sulzbach
Branch:
Karstadt Warenhaus GmbH
Chausseestr. 1
D 15745 Wildau
PARTICIPATIONS
Limited
partner:
Karstadt Feinkost GmbH & Co. KG
Humboldtstr. 140-144
D 51149 Köln
Legal form: Ltd partnership with priv.
ltd.
company as general partner
Company Status: active
Total cap. EUR 1.000.000,00
contribution:
Share: EUR 749.000,00
Reg. data:
07.10.2004
Local court 50939 Köln
HRA 22348
Shareholder:
Schaulandt Electronic GmbH
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
Company Status: insolvent since: 01.09.2009
Share capital: EUR 6.135.502,57
Share: EUR 6.135.502,57
Reg. data:
23.04.2002
Local court 45130 Essen
HRB 16381
Shareholder:
Le Buffet System-Gastronomie und
Dienstleistungs-GmbH
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
Company Status: insolvent since: 01.09.2009
Share capital: EUR 3.100.000,00
Share: EUR 3.100.000,00
Reg. data:
12.06.2003
Local court 45130 Essen
HRB 17176
Shareholder:
WOM World of Music Produktions- u.
Verlags-GmbH
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
Company Status: insolvent since: 01.09.2009
Share capital: EUR 3.067.751,29
Share: EUR 3.067.751,29
Reg. data:
09.12.2002
Local court 45130 Essen
HRB 16818
Shareholder:
Karstadt Beschäftigungs- und
Qualifizierungsgesellschaft mbH
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
Company Status: dormant
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. data:
07.11.2000
Local court 45130 Essen
HRB 14544
Shareholder:
WOM Media Network GmbH
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
Company Status: insolvent since: 01.09.2009
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. data:
22.12.2003
Local court 45130 Essen
HRB 17508
Shareholder:
Kabel New Media Bonn GmbH
Dechenstr. 14a
D 53115 Bonn
Legal form: Private limited company
Company Status: insolvent
Share capital: EUR 153.387,57
Share: EUR 50.617,90
Reg. data:
12.01.1993
Local court 53111 Bonn
HRB 6095
Shareholder:
Karstadt Instore TV GmbH
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
Company Status: insolvent since: 01.09.2009
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data:
28.11.2007
Local court 45130 Essen
HRB 20284
Shareholder:
Le Buffet Restaurant&Café Gesellschaft
mbH
Theodor-Althoff-Str. 2
D 45133 Essen
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data:
21.04.2010
Local court 45130 Essen
HRB 22191
Shareholder:
Karstadt Feinkost Verwaltungs GmbH
Stolberger Str. 90-92
D 50933 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 18.725,00
Reg. data:
01.09.2004
Local court 50939 Köln
HRB 53642
Shareholder:
Stadtmarketing Wolfenbüttel
Geschäftsführungsgesellschaft mbH
Stadtmarkt 7a
D 38300 Wolfenbüttel
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 250,00
Reg. data:
25.09.2001
Local court 38100 Braunschweig
HRB 8272
FINANCIAL
INFORMATION
Payment experience: could not be obtained
Negative information: We have no negative information at hand.
REAL
ESTATE
Type of ownership: Tenant
Address Theodor-Althoff-Str.
2
D 45133 Essen
Land
register documents were not available.
BANKERS
DEUTSCHE BANK, ESSEN, RUHR
Sort. code: 36070050, BIC: DEUTDEDEXXX
COMMERZBANK, KÖLN
Sort. code: 37040044, Account no.:
0489002401, BIC: COBADEFF370
NATIONAL-BANK ESSEN, ESSEN, RUHR
Sort. code: 36020030, BIC: NBAGDE3EXXX
FINANCIAL
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2009 EUR 4.095.100.000,00
Share capital: EUR 150.200.000,00
Employees:
25.000
The
aforementioned business figures may partly be estimated information based on
average values in the line of business.
MIRA INFORM REPORT
|
Report Date : |
08.11.2010 |
IDENTIFICATION DETAILS
|
Name : |
KARSTADT WARENHAUS GMBH |
|
|
|
|
Registered Office : |
Theodor-Althoff-Str. 2 45133 Essen |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
02.07.1984 |
|
|
|
|
Com. Reg. No.: |
HRB 18928 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Reservation service activities |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Insolvent |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
-- |
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) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
company
Name and address
Karstadt Warenhaus GmbH
Theodor-Althoff-Str. 2
45133 Essen
Telephone: 0201/7271
Telefax:
0201/72710
Homepage:
www.karstadt.de
E-Mail:
presse@karstadt.de
VAT
no.
DE811167998
Tax ID
number
112/5700/0062
CONCLUSION
The
maximum credit is EUR 2.500,00.
Business relations are permissible.
Registration
data
LEGAL FORM Private
limited company
Date of foundation: 02.07.1984
Registered on: 21.12.2005
Commercial Register: Local court 45130 ESSEN 1
under: HRB 18928
Share capital
EUR
150.200.000,00
Shareholder
Karstadt GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR
187.000.000,00
Share: EUR 150.200.000,00
Reg. Data:
19.03.1993
HRB 10181
45130 ESSEN 1
Employees: 24.304
Manager
Thomas Heinrich Edmund Fox
Insterburgallee 25a
14055 Berlin
authorized to jointly represent the
company
born 23.01.1957
Occupation: Businessman
Manager:
Andreas Boznar
45145 Essen
authorized to jointly represent the
company
born 19.06.1960
Occupation: Businessman
Manager:
Marco Schöner
58093 Hagen
authorized to jointly represent the
company
born 26.06.1968
Manager:
Heinz J. Hackl
20095 Hamburg
born 02.10.1965
Proxy
Thomas Thiede
Pelmanstr. 17
45131 Essen
authorized to jointly represent the
company
born 30.09.1967
Occupation: Clerk
Proxy:
Miguel Müllenbach
Pohlhauser Str. 41b
42929 Wermelskirchen
authorized to jointly represent the
company
born 16.12.1975
Occupation: Businessman
Proxy:
Ralf Gerzen
Theodor-Althoff-Str. 2
45133 Essen
authorized to jointly represent the
company
born 17.08.1968
Proxy:
Dr. Christian Treffer
45127 Essen
authorized to jointly represent the
company
born 22.08.1967
Occupation: Solicitor
Further functions/participations of Thomas
Heinrich Edmund Fox
(Manager)
Limited
partner:
MODALIS MANAGEMENT AG & Cie. KG
Klingelhöferstr. 5
10785 Berlin
Legal form: Limited partnership with
public
limited company as gen. part
Total cap. contribution: EUR 49.998,00
Share: EUR 24.999,00
Reg. Data:
22.12.2005
HRA 37369 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Modalis Capital GmbH
Klingelhöferstr. 5 Palais
10785 Berlin
Legal form: Private limited company
Share capital: EUR 150.000,00
Share: EUR 75.000,00
Reg. Data:
13.08.2007
HRB 108917 B
14057 BERLIN-CHARLOTTENBURG
Manager:
KARSTADT QUELLE Service GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR
10.000.000,00
Reg. Data:
06.07.1984
HRB 6075
45130 ESSEN 1
Manager:
Karstadt GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR
187.000.000,00
Reg. Data:
19.03.1993
HRB 10181
45130 ESSEN 1
Manager:
Karstadt Unterstützungsfonds Gesellschaft
mit beschränkter Haftung
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 25.600,00
Reg. Data:
09.10.2000
HRB 1711
45130 ESSEN 1
Manager:
KARSTADT QUELLE Kunden-Service GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 50.000,00
Reg. Data:
12.09.2002
HRB 16674
45130 ESSEN 1
Manager:
FS Fox-Shop GmbH
Klingelhöferstr. 5
10785 Berlin
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data:
17.04.2009
HRB 119223 B
14057 BERLIN-CHARLOTTENBURG
Manager:
Modalis Capital GmbH
Klingelhöferstr. 5 Palais
10785 Berlin
Legal form: Private limited company
Share capital: EUR 150.000,00
Reg. Data:
13.08.2007
HRB 108917 B
14057 BERLIN-CHARLOTTENBURG
Manager:
G & S Handelsgesellschaft mbH
Klingelhöferstr. 5
10785 Berlin
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data:
21.11.2007
HRB 110537 B
14057 BERLIN-CHARLOTTENBURG
Manager:
KARSTADT QUELLE Business Services GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR
22.060.000,00
Reg. Data:
12.09.2002
HRB 16675
45130 ESSEN 1
Manager:
KARSTADT Beteiligungsgesellschaft mbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data:
27.04.2010
HRB 22199
45130 ESSEN 1
Member
of the Board of Directors:
MODALIS AG
Klingelhöferstr. 5
10785 Berlin
Legal form: Public limited company
Share capital: EUR 50.000,00
Reg. Data:
26.01.2006
HRB 100264 B
14057 BERLIN-CHARLOTTENBURG
Liquidator:
WOM World of Music Produktions- u.
Verlags-
GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 3.067.751,29
Reg. Data:
09.12.2002
HRB 16818
45130 ESSEN 1
Liquidator:
Corporate Service Group
Informationstechnologie GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company in
liquidation
Share capital: EUR 50.000,00
Reg. Data:
27.12.1999
HRB 13958
45130 ESSEN 1
Liquidator:
Schaulandt Electronic GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 6.135.502,57
Reg. Data:
23.04.2002
HRB 16381
45130 ESSEN 1
Further functions/participations of Andreas
Boznar (Manager)
Manager:
Karstadt Beschäftigungs- und
Qualifizierungsgesellschaft mbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
dormant
Share capital: EUR 100.000,00
Reg. Data:
07.11.2000
HRB 14544
45130 ESSEN 1
Manager:
KaDeNo Kaufhaus Betriebsgesellschaft mbH
Jungfernstieg 16-20
20354 Hamburg
Legal form: Private limited company
insolvent
Share capital: EUR 25.564,59
Reg. Data:
11.06.1964
HRB 61386
20355 HAMBURG 36
Manager:
Reisebüro Hetzler Gesellschaft mit
beschränkter Haftung
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company dormant
Share capital: EUR 25.564,59
Reg. Data:
13.01.1995
HRB 11187
45130 ESSEN 1
Further functions/participations of Heinz J.
Hackl (Manager)
Manager:
RENE LEZARD Mode GmbH
Industriestr. 2
97359 Schwarzach
Legal form: Private limited company
Share capital: EUR 5.726.600,00
Reg. Data:
31.05.1978
HRB 1111
97070 WÜRZBURG
BUSINESS ACTIVITIES
79900
Reservation service activities
47191
Retail sale of miscellaneous goods (except
food)
BRANCHES AND FACTORIES
Branch:
Karstadt Warenhaus GmbH Niederlassung
Leipzig
Neumarkt 30
04109 Leipzig
Branch:
Karstadt Warenhaus GmbH
Schadowstr. 93
40212 Düsseldorf
Branch:
Karstadt Warenhaus GmbH
Tauentzienstr. 21-24
10789 Berlin
Branch:
Karstadt Warenhaus GmbH
Simeonstr. 46
54290 Trier
PARTICIPATION
Limited
partner:
Karstadt Feinkost GmbH & Co. KG
Humboldtstr. 140-144
51149 Köln
Legal form: Ltd partnership with priv.
ltd.
company as general partner
Total cap. contribution: EUR 1.000.000,00
Share: EUR 749.000,00
Reg. Data:
07.10.2004
HRA 22348
50939 KÖLN 41
Turnover: EUR 328.415.088,00
Employees: 2.460
Shareholder:
Schaulandt Electronic GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 6.135.502,57
Share: EUR 6.135.502,57
Reg. Data:
23.04.2002
HRB 16381
45130 ESSEN 1
Shareholder:
Le Buffet System-Gastronomie und
Dienstleistungs-GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 3.100.000,00
Share: EUR 3.100.000,00
Reg. Data:
12.06.2003
HRB 17176
45130 ESSEN 1
Turnover: EUR 24.500.000,00
Employees: 426
Shareholder:
WOM World of Music Produktions- u.
Verlags-
GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 3.067.751,29
Share: EUR 3.067.751,29
Reg. Data:
09.12.2002
HRB 16818
45130 ESSEN 1
Shareholder:
Karstadt Beschäftigungs- und
Qualifizierungsgesellschaft mbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
dormant
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data:
07.11.2000
HRB 14544
45130 ESSEN 1
Shareholder:
WOM Media Network GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data:
22.12.2003
HRB 17508
45130 ESSEN 1
Shareholder:
Kabel New Media Bonn GmbH
Dechenstr. 14a
53115 Bonn
Legal form: Private limited company
insolvent
Share capital: EUR 153.387,57
Share: EUR 50.617,90
Reg. Data:
12.01.1993
HRB 6095
53111 BONN
Shareholder:
Karstadt Instore TV GmbH
Theodor-Althoff-Str. 2
45133 Essen
Legal form: Private limited company
insolvent
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data:
28.11.2007
HRB 20284
45130 ESSEN 1
Shareholder:
Karstadt Feinkost Verwaltungs GmbH
Stolberger Str. 90-92
50933 Köln
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 18.725,00
Reg. Data:
01.09.2004
HRB 53642
50939 KÖLN 41
Shareholder:
Stadtmarketing Wolfenbüttel
Geschäftsführungsgesellschaft mbH
Stadtmarkt 7a
38300 Wolfenbüttel
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 250,00
Reg. Data:
25.09.2001
HRB 8272
38100 BRAUNSCHWEIG
FINANCIAL
INFORMATION
Payment experience: could
not be obtained due to structural
changes
Insolvency Proceedings
Local court : 45130 Essen
Administrator in
Insolvency proceedings :
Dr. Klaus Hubert Görg
Ruhrallee 175
D 45136 Essen
Preliminary insolvency
administrator :
No
File No : 160 IN 107/09
Application of : 09.06.2009
Restraint on alienation
- passed on : 09.06.2009
Order of institution of : 01.09.2009
Claims to be filed by :
26.10.2009
Creditors' meeting
-
Date for pres.
of report : 10.11.2009
-
Date of hearing : 31.08.2010
-
Insolv. proceedings
revoked on : 30.09.2010
Insolvency plan
-
Debate/voting on : 12.04.2010
REAL ESTATE
Type of ownership: Tenant
Address Theodor-Althoff-Str. 2
45133 Essen
Land register documents were not available.
BANKERS
DEUTSCHE BANK, ESSEN, RUHR
Sort. code: 36070050
COMMERZBANK, ESSEN, RUHR
Sort. code: 36040039
COMMERZBANK VORMALS DRESDNER BANK, ESSEN, RUHR
Sort.
code: 36080080, Account No: 0403095300
FIGURES
Financial year: 01.01. - 30.09.
Turnover: 2008 EUR 4.095.100.000,00
Share capital: EUR 150.200.000,00
Employees: 25.000
The
aforementioned business figures may partly be estimated
information based on average values in the
line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.30 |
|
|
1 |
Rs.72.92 |
|
Euro |
1 |
Rs.64.69 |
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 |
|
---- |
NB |
New Business |
---- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.