MIRA
INFORM REPORT
|
Report Date : |
21.05.2011 |
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:
- Balance sheets
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
Marital status: unknown
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:
MODALIS MANAGEMENT AG & Cie. KG
Klingelhöferstr. 5
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
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.
Balance sheet year: 2009/2010
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
Turnover: 2008/2009 EUR
3.376.445,00
Employees:
18.485
bALANCE
SHEETS
Balance sheet ratios 2009/2010
Equity ratio [%]: -47,71
Liquidity ratio: 0,19
Return on total capital [%]: -6,19
Equity
ratio
The equity ratio
indicates the portion of the equity as compared to the total capital. The
higher the equity ratio, the better the economic stability (solvency) and thus
the financial autonomy of a company.
Liquidity
ratio
The liquidity
ratio shows the proportion between adjusted receivables and net liabilities.
The higher the ratio, the lower the company's financial dependancy from
external creditors.
Return
on total capital
The return on total
capital shows the efficiency and return on the total capital employed in the
company. The higher the return on total capital, the more economically does the
company work with the invested capital.
Type of balance
sheet: Company balance sheet
Financial year: 01.09.2009 - 31.08.2010
ASSETS EUR 1.779.399.000,00
Fixed assets
EUR 269.037.000,00
Intangible assets
EUR 97.113.000,00
Other / unspecified intangible assetsEUR 97.113.000,00
Tangible assets
EUR 171.880.000,00
Other / unspecified tangible assets
EUR 171.880.000,00
Financial assets
EUR 44.000,00
Other / unspecified financial assets EUR 44.000,00
Current assets
EUR 961.344.000,00
Stocks
EUR 516.388.000,00
Accounts receivable
EUR 272.166.000,00
Other debtors and assets
EUR 272.166.000,00
Liquid means
EUR 172.790.000,00
Remaining other assets
EUR 549.018.000,00
Accruals (assets) EUR 22.798.000,00
Deficit not covered by shareholders'
equity
EUR 526.220.000,00
LIABILITIES EUR 1.779.399.000,00
Shareholders' equity
EUR 0,00
Capital
EUR 150.200.000,00
Subscribed capital (share capital)
EUR 150.200.000,00
Reserves
EUR 358.228.000,00
Capital reserves EUR 336.998.000,00
Retained earnings / revenue reserves EUR 21.230.000,00
Balance sheet profit/loss (+/-)
EUR -1.034.648.000,00
Balance sheet profit / loss
EUR -1.034.648.000,00
Other shareholders' equity (+/-)
EUR 526.220.000,00
Deficit not covered by shareholders'
equity
EUR 526.220.000,00
Provisions
EUR 131.011.000,00
Liabilities EUR
1.633.584.000,00
Other liabilities
EUR 1.633.584.000,00
Unspecified other liabilities
EUR 1.633.584.000,00
Other liabilities
EUR 14.804.000,00
Deferrals (liabilities)
EUR 14.804.000,00
Guarantees and other commitments
EUR 7.400.000,00
Guarantees / warranties
EUR 7.400.000,00
Guarantees
EUR 7.400.000,00
Profit and loss account (cost-summary method)
according to Comm.
Code
(HGB)
Sales
EUR 3.376.445.000,00
Other operating income
EUR 287.989.000,00
Cost of materials
EUR 1.835.055.000,00
Gross result (+/-)
EUR 1.829.379.000,00
Staff expenses
EUR 672.878.000,00
Total depreciation
EUR 74.412.000,00
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus.
EUR 74.412.000,00
Other operating expenses
EUR 1.082.026.000,00
Operating result from continuing
operations
EUR 63.000,00
Interest result (+/-)
EUR 1.312.000,00
Other financial result
EUR -7.921.000,00
Depreciation on financial assets and
marketable securities
EUR 7.921.000,00
Financial result (+/-)
EUR -6.609.000,00
Result from ordinary operations (+/-)
EUR -6.546.000,00
Extraordinary result (+/-)
EUR -65.260.000,00
Income tax / refund of income tax (+/-)EUR -2.400.000,00
Other taxes / refund of taxes
EUR -338.000,00
Tax
(+/-)
EUR -2.738.000,00
Annual surplus / annual deficit
EUR -74.544.000,00
MIRA
INFORM REPORT
Supplementary report
|
Prepared for : |
State Bank of India - Gandhidham |
|
|
|
|
Your Ref. No.: |
-- |
|
Report No. : |
123870.2 |
|
Report Date : |
23.04.2011 |
INQUIRY DETAILS
|
Given Name : |
Karstadt Warenhaus Gmbh |
|
|
|
|
Given Address : |
Theodor-Althoff-Strasse2, 45133, Essen, Deutschland, F.R., Germany |
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
|
Prepared for : |
State Bank of India - Gandhidham |
|
|
|
|
Your Ref. No.: |
-- |
|
Report No. : |
123870 |
|
Inquiry Date : |
01.11.2010 |
|
Report Date : |
08.11.2010 |
INQUIRY DETAILS
|
Given Name : |
Karstadt Warenhaus Gmbh |
|
|
|
|
Given Address : |
Theodor-Althoff-Strasse2, 45133, Essen, Deutschland, F.R., Germany |
IDENTIFICATION DETAILS
|
Name : |
KARSTADT WARENHAUS GMBH |
|
|
|
|
Registered Office : |
Theodor-Althoff-Str. 2 45133 Essen |
|
|
|
|
Country : |
Germany |
|
|
|
|
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) |
|
Germany |
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.44.93 |
|
UK Pound |
1 |
Rs.72.92 |
|
Euro |
1 |
Rs.64.34 |
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.