MIRA INFORM REPORT
|
Report Date : |
19.08.2011 |
IDENTIFICATION DETAILS
|
Name : |
GIN TONIC SPECIAL MODE GMBH |
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Registered Office : |
Schwertstr. 48,
D 71065 Sindelfingen, Post Box 560, D 71047 Sindelfingen |
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Country : |
Germany |
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Year of Establishment : |
1982 |
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Com. Reg. No.: |
HRB 11604 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Wholesale of clothing and footwear |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
200,000 EUR |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Regular |
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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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Germany |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name & address
GIN TONIC SPECIAL Mode GmbH
Main address:
Schwertstr. 48
D 71065
Sindelfingen
Post Box:
560, D 71047
Sindelfingen
Telephone: 07031/43550
Telefax: 07031/4355298
Homepage: www.gintonic.de
E-mail: welcome@gintonic.de
VAT no
DE147814384
Synthesis
LEGAL FORM Private
limited company
Date of foundation: 1982
Shareholders'
agreement: 08.06.1982
Registered on: 21.11.1985
Commercial Register: Local court 70190 Stuttgart
under: HRB
11604
Share capital: EUR 1,050,000.00
Shareholder
Ahlers AG
Elverdisser Str.
313
D 32052 Herford
Post Box:
1155, D 32001
Herford
Legal form: Public
limited company
Share
capital: EUR 43,200,000.00
Share: EUR 1,050,000.00
Registered on:
11.10.2001
Reg. data: 32545
Bad Oeynhausen, HRB 6541
Control and profit
transfer agreement
Manager
Dr. Stella Ahlers
CH - Zürich
born: 24.01.1965
Profession:
Businessman
Manager:
Hans-Bernd
Cartsburg
Mönchsbrückenweg 7
D 73614 Schorndorf
born: 01.03.1968
Manager:
Henning Matthesen
CH Stäfa
born: 25.09.1961
Nationality: Swiss
Manager:
Ralf Bühre
D 32584 Löhne
authorized to
jointly represent the company
born: 12.08.1943
Proxy
Michaela Schmitz
D 70839 Gerlingen
authorized to
jointly represent the company
born: 12.06.1964
Further functions/participations of Dr. Stella Ahlers (Manager)
Limited partner:
Westfälisches
Textilwerk Adolf Ahlers KG
Elverdisser Str.
313
D 32052 Herford
Legal form:
Limited partnership
Total cap. EUR 122,710.05
contribution:
Share: EUR 40,903.35
Registered
on: 15.04.1949
Reg. data: 32545 Bad Oeynhausen, HRA 4158
Shareholder:
Ahlers
Beteiligungsgesellschaft mit
beschränkter
Haftung
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Share: EUR 25,564.59
Registered
on: 01.01.1911
Reg. data: 32545 Bad Oeynhausen, HRB 7059
Shareholder:
Stiftung Ahlers
Pro Arte gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Share: EUR 24,542.01
Registered
on: 08.06.2007
Reg. data: 30175 Hannover, HRB 201794
Manager:
Ahlers
Beteiligungsgesellschaft mit
beschränkter
Haftung
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 01.01.1911
Reg. data: 32545 Bad Oeynhausen, HRB 7059
Manager:
Stiftung Kestner
Pro Arte gemeinnützige GmbH
Spinozastr. 3
D 30625 Hannover
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 29.11.2004
Reg. data: 30175 Hannover, HRB 62140
Manager:
Stella Pro Arte
gemeinnützige GmbH
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 11.03.2010
Reg. data: 32545 Bad Oeynhausen, HRB 11855
Manager:
Stiftung Diana Pro
Arte gemeinnützige GmbH
Warmbüchenstr. 17
D 30159 Hannover
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 17.02.2005
Reg. data: 30175 Hannover, HRB 62328
Manager:
Baldessarini GmbH
Wilhelm-Wagenfeld-Str.
24
D 80807 München
Legal form:
Private limited company
Share
capital: EUR 25,600.00
Registered
on: 10.01.2005
Reg. data: 80797 München, HRB 155574
Manager:
Texart
Gesellschaft für Werbung und Public
Relations mbH
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 920,325.39
Registered
on: 23.12.1988
Reg. data: 32545 Bad Oeynhausen, HRB 6757
Manager:
a-fashion.com GmbH
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 14.06.2000
Reg. data: 32545 Bad Oeynhausen, HRB 5278
Manager:
WTW-Beteiligungsgesellschaft
mbH
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 100,000.00
Registered
on: 08.12.1995
Reg. data: 32545 Bad Oeynhausen, HRB 6250
Manager:
Ahlers P.C. GmbH
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 30,000.00
Registered
on: 21.12.1999
Reg. data: 32545 Bad Oeynhausen, HRB 5941
Manager:
Stiftung Ahlers
Pro Arte gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Registered
on: 08.06.2007
Reg. data: 30175 Hannover, HRB 201794
Manager:
Elsbach-Leibried Vertriebsgesellschaft
mbH
Bielefelder Str.
236
D 32051 Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 17.11.1998
Reg. data: 32545 Bad Oeynhausen, HRB 5989
Manager:
Ahlers Vertrieb
GmbH
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 08.02.1980
Reg. data: 32545 Bad Oeynhausen, HRB 6831
Manager:
Otto Kern GmbH
Bielefelder Str.
236
D 32051 Herford
Legal form:
Private limited company
Share
capital: EUR 4,090,335.05
Registered
on: 11.05.2000
Reg. data: 32545 Bad Oeynhausen, HRB 6539
Manager:
Pionier
Berufskleidung GmbH
Elverdisser Str.
313
D 32052 Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 17.02.1976
Reg. data: 32545 Bad Oeynhausen, HRB 7054
Manager:
Pionier Jeans
& Casuals Deutschland GmbH
Bielefelder Str.
236
D 32051 Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 26.07.2001
Reg. data: 32545 Bad Oeynhausen, HRB 5493
Manager:
Jan Ahlers
Textil-Verwaltungsgesellschaft
mit beschränkter
Haftung
Elverdisser Str.
313
D 32052 Herford
Legal form: Private
limited company
Share
capital: EUR 25,564.59
Registered
on: 23.07.1993
Reg. data: 32545 Bad Oeynhausen, HRB 7066
President of the Board of Directors:
Ahlers AG
Elverdisser Str.
313
D 32052 Herford
Post Box:
1155, D 32001 Herford
Legal form: Public
limited company
Share
capital: EUR 43,200,000.00
Registered
on: 11.10.2001
Reg. data: 32545 Bad Oeynhausen, HRB 6541
Proxy:
Westfälisches
Textilwerk Adolf Ahlers KG
Elverdisser Str.
313
D 32052 Herford
Legal form:
Limited partnership
Total cap. EUR 122,710.05
contribution:
Registered
on: 15.04.1949
Reg. data: 32545 Bad Oeynhausen, HRA 4158
Further functions/participations of Hans-Bernd Cartsburg
(Manager)
Limited partner:
smart classic clothing GmbH &
Co. KG
Honoldweg 16
D 70193 Stuttgart
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
insolvent
Total cap. EUR 200,000.00
contribution:
Share: EUR 100,000.00
Registered
on: 07.05.2007
Reg. data: 70190 Stuttgart, HRA 721299
Shareholder:
smart classic clothing
Verwaltungs-GmbH
Mönchsbrückenweg 7
D 73614 Schorndorf
Legal form: Private limited company
insolvent
Share capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 02.05.2007
Reg. data: 70190 Stuttgart, HRB 722817
Manager:
smart classic clothing
Verwaltungs-GmbH
Mönchsbrückenweg 7
D 73614 Schorndorf
Legal form: Private
limited company
insolvent
Share capital: EUR 25,000.00
Registered
on: 02.05.2007
Reg. data: 70190 Stuttgart, HRB 722817
Liquidator:
DEYK GmbH
Wittekindstr. 16
D 32051 Herford
Legal form: Private
limited company in
liquidation
Share capital: EUR 25,000.00
Registered
on: 28.01.2000
Reg. data: 32545 Bad Oeynhausen, HRB 5960
Further functions/participations
of Ralf Bühre (Manager)
Manager:
Jupiter Bekleidung GmbH
Bielefelder Str. 236
D 32051 Herford
Legal form: Private
limited company
Share capital: EUR 75,000.00
Registered
on: 08.07.1988
Reg. data: 32545 Bad Oeynhausen, HRB 6745
Proxy:
Pionier Jeans &
Casuals Deutschland GmbH
Bielefelder Str. 236
D 32051 Herford
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 26.07.2001
Reg. data: 32545 Bad Oeynhausen, HRB 5493
COMPANY HISTORY
08.06.1982 - 28.02.2007 GIN TONIC SPECIAL Mode GmbH
Breitwiesenstr. 12
D 70565 Stuttgart
Private limited company
BUSINESS ACTIVITIES
Sectors
4642
Wholesale of clothing and footwear
BRANCHES AND FACTORIES
Branch:
GIN TONIC SPECIAL Mode
GmbH
Leutragraben 1
D 07743 Jena
TEL.: 03641/224249
FINANCIAL INFORMATION
Payment experience: cash discount/within agreed terms
Negative information: We have no negative information at hand.
Maximum credit: 200,000
EUR
REAL ESTATE
Type of ownership: Tenant
Address
Schwertstr. 48
D 71065 Sindelfingen
Land register documents were not available.
BANKERS
Principal bank
DEUTSCHE BANK, LUDWIGSBURG, WÜRTT
Sort. code: 60470082, Account no.: 222232,
BIC: DEUTDESS604
Further banks
LANDESBANK
BADEN-WÜRTTEMBERG/BADEN-WÜRTTEMBERGISCHE BANK,
STUTTGART
Sort. code: 60050101, BIC: SOLADEST600
KREISSPARKASSE LUDWIGSBURG, LUDWIGSBURG, WÜRTT
Sort. code: 60450050, Account no.: 33929, BIC:
SOLADES1LBG
COMMERZBANK, LUDWIGSBURG, WÜRTT
Sort. code: 60440073, Account no.: 7325715,
BIC: COBADEFF604
POSTBANK, STUTTGART
Sort. code: 60010070, Account no.: 8271-707,
BIC: PBNKDEFF600
FINANCIAL FIGURES
Financial year:
01.12. - 30.11.
Share capital: EUR 1,050,000.00
Employees:
140
Control and profit
transfer agreement to:
Ahlers AG
Elverdisser Str.
313
D 32052 Herford
Post Box:
1155, D 32001
Herford
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.61 |
|
UK Pound |
1 |
Rs.75.32 |
|
Euro |
1 |
Rs.65.68 |
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 |
|
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NB |
New Business |
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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.