MIRA
INFORM REPORT
|
Report Date : |
21.10.2011 |
IDENTIFICATION DETAILS
|
Name : |
C & A
BUYING GMBH & CO. KG |
|
|
|
|
Registered Office : |
Wanheimer
Str. 70 D 40468 Düsseldorf |
|
|
|
|
Country : |
Germany |
|
|
|
|
Year of Establishment : |
1987 |
|
|
|
|
Com. Reg. No.: |
HRA 10317 |
|
|
|
|
Legal Form : |
Limited
partnership |
|
|
|
|
Line of Business : |
Management of real estate on a fee or contract basis |
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 |
|
Maximum Credit Limit : |
200,000
EUR |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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
C & A Buying GmbH & Co. KG
Company Status: active
Main address:
Wanheimer Str. 70
D 40468 Düsseldorf
Telephone:0211/9872-0
Telefax: 0211/9872-155
Homepage: www.cunda.de
VAT no.
DE121280555
CONCLUSION
Business relations are permissible.
Registartion data
LEGAL FORM Limited
partnership
Date of foundation: 1987
Begin of business
activities: 13.01.1987
Registered on: 13.01.1987
Register of
companies: Local
court 40213 Düsseldorf
under: HRA
10317
Total cap. contribution
EUR 7,669,378.22
Limited partner
Fairmark S.A.
L - Luxemburg
Legal form: Public limited company
Share: EUR 7,669,378.22
General partner:
FRM Beteiligungsverwaltungsgesellschaft mbH
Bleichstr. 20
D 40211 Düsseldorf
Legal form: Private limited company
Share capital: EUR 1,000,000.00
Registered on: 29.09.1997
Reg. data: 40213 Düsseldorf, HRB 35110
Shareholder:
Redevco Retail Europe 1 B.V.
NL Amsterdam
Legal form: Other legal form
Share: EUR 446,500.00
Shareholder:
C & A Modas S.L.
Edificio Valgrande Avda.de.la
Industria n 17
E 28108 Alcobendas (Madrid)
Legal form: Other legal form
Share: EUR 398,300.00
Shareholder:
Cereca Holding GmbH
Olympiaplatz 2/Top 11
A 1020 Wien
Legal form: Other legal form
Share: EUR 155,200.00
Manager:
Tjeerd E. van der Zee
D 45470 Mülheim
born: 09.01.1971
Manager:
Martijn N.N. Brenninkmeijer
GB London
born: 28.11.1970
Nationality: British
Manager:
Bart F. Brenninkmeijer
D 40667 Meerbusch
authorized to jointly represent the company
born: 31.01.1969
Nationality: Dutch
General partner:
PEINA Beteiligungsverwaltungsgesellschaft
mbH
Carl-Theodor-Str. 6
D 40213 Düsseldorf
Legal form: Private limited company
Share capital: EUR 1,000,000.00
Registered on: 20.04.1977
Reg. data: 40213 Düsseldorf, HRB 12404
Shareholder:
Cereca Holding GmbH
Olympiaplatz 2/Top 11
A 1020 Wien
Legal form: Other legal form
Share: EUR 499,950.00
Shareholder:
C & A Modas S.L.
Edificio Valgrande Avda.de.la
Industria n 17
E 28108 Alcobendas (Madrid)
Legal form: Other legal form
Share: EUR 499,950.00
Shareholder:
C & A RETAIL S.A.
L - Strassen
Legal form: Other legal form
Share: EUR 100.00
Manager:
Bart F. Brenninkmeijer
D 40667 Meerbusch
authorized to jointly represent the company
born: 31.01.1969
Nationality: Dutch
Manager:
Martijn N.N. Brenninkmeijer
GB London
born: 28.11.1970
Nationality: British
Proxy:
Tjeerd E. van der Zee
D 45470 Mülheim
authorized to jointly represent the company
born: 09.01.1971
Proxy:
Dr. Sandra Dembeck
D 40468 Düsseldorf
authorized to jointly represent the company
born: 06.03.1974
Proxy:
Frank Holtmann
D 50389 Wesseling
authorized to jointly represent the company
born: 26.06.1960
Further
functions/participations of FRM
Beteiligungsverwaltungsgesellschaft
mbH (General partner)
General partner:
Canda International GmbH & Co. OHG
Frohnhauser Str. 71
D 45143 Essen
Legal form: General partnership with private
limited company as partner
Registered
on: 05.01.1970
Reg. data: 45130 Essen, HRA
3952
Further
functions/participations of PEINA
Beteiligungsverwaltungsgesellschaft
mbH (General partner)
General partner:
Canda International GmbH & Co. OHG
Frohnhauser Str. 71
D 45143 Essen
Legal form: General partnership with private
limited company as partner
Registered
on: 05.01.1970
Reg. data: 45130 Essen, HRA
3952
COMPANY HISTORY
13.01.1987 -
04.01.1995
HILLA-Grundstücksverwaltungsgesellschaft
mbH & Co. offene Handelsgesellschaft
D
40210 Düsseldorf
General partnership with private limited
company as partner
06.12.1995 -
17.01.1996 EBSCO European Buying Service
Company &
Co.
Goltsteinstr. 17
D
40211 Düsseldorf
Limited partnership
02.02.1999 -
12.10.1999 EBSCO European Buying Service
Company &
Co.
Hans-Günther-Sohl-Str. 4-10
D
40235 Düsseldorf
Limited partnership
12.10.1999 -
15.12.2006 C & A Buying KG
Hans-Günther-Sohl-Str. 4-10
D
40235 Düsseldorf
Limited partnership
15.12.2006 -
15.12.2006 C & A Baying KG
Wanheimer Str. 70
D
40468 Düsseldorf
Limited partnership
16.02.2011 -
02.03.2011 C & A Buying KG
Wanheimer Str. 70
D
40468 Düsseldorf
Ltd partnership with priv. ltd. company
as
general partner
RESIGNED ACTING PERSONS AND
SHAREHOLDERS
13.11.2008 -
02.03.2011 General partner
Martijn N.N. Brenninkmeijer
GB
London
20.09.2007 -
03.11.2008 General partner
Lucas A. M. Brenninkmeijer
D
40210 Düsseldorf
BUSINESS ACTIVITIES
Secondary industrial sector
6832 Management of real estate on a fee or
contract basis
7010 Activities of head
offices
96090 Other service
activities n. e. c.
BRANCHES AND FACTORIES
Branch:
C & A Buying GmbH & Co. KG
Dieselstr. 24-30
D 41189 Mönchengladbach
TEL.: 02166/5300
FINANCIAL INFORMATION
Payment experience: in top condition
Negative information:We
have no negative information at hand.
Maximum credit: 200,000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Wanheimer Str. 70
D
40468 Düsseldorf
Real Estate of: FRM Beteiligungsverwaltungsgesellschaft
mbH
Type of ownership: Tenant
Address Bleichstr. 20
D
40211 Düsseldorf
Land register documents
were not available.
BANKERS
Principal bank
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010, BIC:
DEUTDEDDXXX
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Employees:
10
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.71 |
|
|
1 |
Rs.78.08 |
|
Euro |
1 |
Rs.68.05 |
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.