MIRA INFORM REPORT

 

 

Report Date :           

17.03.2012

 

IDENTIFICATION DETAILS

 

Name :

PEEK & CLOPPENBURG

 

 

Registered Office :

Mönckebergstr. 8, D 20095 Hamburg

 

 

Country :

Germany

 

 

Year of Establishment :

1912

 

 

Com. Reg. No.:

HRA 44729

 

 

Legal Form :

Limited partnership             

 

 

Line of Business :

Retail sale of clothing

 

 

No. of Employees :

2,500

 

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 :

250,000 EUR

 

 

Status :

Good

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

NOTES:

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – September 30th, 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

 

Peek & Cloppenburg

 

 

Company address

 

Mönckebergstr. 8

D 20095 Hamburg

Telephone:        040/33967-01

Telefax:             040/33967104

Homepage:        www.puc-online.de

E-mail:              info@puc-online.de

 

 

VAT no.       

 

DE118900162

 

 

Synthesis

 

LEGAL FORM           Limited partnership

Date of foundation:  1912

Registered on:               03.05.1939

Register of

companies:                   Local court 20355 Hamburg

under:                           HRA 44729

Total cap. contribution:                EUR          6,879,626.78

Number of

shareholders:                                                  33

Shareholder total capital:              EUR          6,879,626.78

 

 

General partner

 

James Cloppenburg

Kronprinzenstr. 6

D 22609 Hamburg

born: 06.07.1948

Profession: Fully qualified merchant

Marital status: married

General partner:

Verwaltungsgesellschaft Peek & Cloppenburg

mbH

Mönckebergstr. 8

D 20095 Hamburg

Legal form: Private limited company

Share capital:     EUR             26,000.00

Registered on: 31.10.1983

Reg. data: 20355 Hamburg, HRB 31621

 

 

Shareholder

 

Peek & Cloppenburg

Mönckebergstr. 8

D 20095 Hamburg

Legal form: Limited partnership

Total cap.         EUR          6,879,626.78

contribution:

Share:             EUR             26,000.00

Registered on: 03.05.1939

Reg. data: 20355 Hamburg, HRA 44729

 

 

Manager

 

James Cloppenburg

Kronprinzenstr. 6

D 22609 Hamburg

authorized to jointly represent the company

born: 06.07.1948

Profession: Fully qualified merchant

Marital status: married

 

Manager:

Ludger Wonnemann

Alte Hege 16

D 21521 Aumühle

authorized to jointly represent the company

born: 17.11.1960

 

 

Proxy

 

Hendrik Diosegi

D 20099 Hamburg

authorized to jointly represent the company

born: 30.12.1964

Profession: Businessman

 

Proxy:

                     Ludger Wonnemann

                     Alte Hege 16

                     D 21521 Aumühle

                     authorized to jointly represent the company

                     born: 17.11.1960

Proxy:

                     Silke Keil

                     D 20095 Hamburg

                     authorized to jointly represent the company

                     born: 17.10.1967

Proxy:

                     Adrian Cüppers

                     D 20095 Hamburg

                     authorized to jointly represent the company

                     born: 15.10.1966

 

Further functions/participations of James Cloppenburg (General partner)

 

General partner:

                     Bartel K.G.

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Limited partnership

                     Total cap.         EUR          6,247,399.70

                     contribution:

                     Registered

                     on:         27.07.1976

                     Reg. data:  20355 Hamburg, HRA 74390

Manager:

                     VAN GRAAF GmbH

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         06.05.1991

                     Reg. data:  20355 Hamburg, HRB 47176

Manager:

                     Lange Mühren dritte Beteiligungsgesellschaft

                     mbH

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         17.06.1992

                     Reg. data:  20355 Hamburg, HRB 50295

Manager:

                     Verwaltungsgesellschaft Peek & Cloppenburg

                     mbH

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         31.10.1983

                     Reg. data:  20355 Hamburg, HRB 31621

Manager:

                     RAMUS Grundstücks-Verwaltungsgesellschaft

                     mbH

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         21.05.2008

                     Reg. data:  20355 Hamburg, HRB 105384

Manager:

                     Hanseatische Gesellschaft für Handel und

                     Aufbau mit beschränkter Haftung

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Post Box:

                     10 51 01, D 20035

                     Legal form: Private limited company

                     Share capital:     EUR          3,323,397.22

                     Registered

                     on:         29.12.1950

                     Reg. data:  20355 Hamburg, HRB 6050

Manager:

                     Verwaltungsgesellschaft Bartel mbH

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         14.11.1983

                     Reg. data:  20355 Hamburg, HRB 31690

Manager:

                     Garagen-Verwaltungsgesellschaft Grosse

                     Bergstrasse G.m.b.H.

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         02.10.1973

                     Reg. data:  20355 Hamburg, HRB 15942

President:

                     Verband der Mittel- und Großbetriebe des

                     Einzelhandels Nord e.V., Hamburg,

                     Schleswig-Holstein, Mecklenburg-Vorpommern

                     Kurze Mühren 2

                     D 20095 Hamburg

                     Legal form: Registered association

                     Registered

                     on:         24.06.1948

                     Reg. data:  20355 Hamburg, VR 4177

 

Further functions/participations of Verwaltungsgesellschaft Peek & Cloppenburg mbH (General partner)

 

General partner:

                     Bartel K.G.

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Limited partnership

                     Total cap.         EUR          6,247,399.70

                     contribution:

                     Registered

                     on:         27.07.1976

                     Reg. data:  20355 Hamburg, HRA 74390

 

 

COMPANY HISTORY

 

03.05.1939 - 29.04.1999  Peek & Cloppenburg

                         Mönckebergstr. 6

                         D 20095 Hamburg

                         Limited partnership

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

12.05.1995 - 05.11.2009  General partner

                         Dirk Alfred Maria Schröder

                         D 20149 Hamburg

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

47710   Retail sale of clothing

 

BRANCHES AND FACTORIES

 

Branch:

                     Peek & Cloppenburg

                     Beekstr. 1-5

                     D 47051 Duisburg

Branch:

                     Peek & Cloppenburg

                     D 67059 Ludwigshafen

Branch:

                     Peek & Cloppenburg

                     Karolinenstr. 31-33

                     D 90402 Nürnberg

Branch:

                     Peek & Cloppenburg

                     NL - Rijswijk

Branch:

                     Peek & Cloppenburg

                     Schuhstr. 13-17

                     D 38100 Braunschweig

                     TEL.: 0531-400031

                     Reg. entry: 01.08.1974

Branch:

                     Peek & Cloppenburg

                     Seltersweg

                     D 35390 Gießen

                     TEL.: 0641-792051

Branch:

                     Peek & Cloppenburg

                     Karmarschstr. 23

                     D 30159 Hannover

                     TEL.: 0511/30293-0

                     Reg. entry: 05.03.1982

Branch:

                     Peek & Cloppenburg

                     Altmarkt 6

                     D 01067 Dresden

                     TEL.: 0351/491870

Branch:

                     Peek & Cloppenburg

                     Ludgeristr. 100

                     D 48143 Münster

                     TEL.: 0251/70367-0

                     Reg. entry: 28.09.2000

Branch:

                     Peek & Cloppenburg

                     Hans-Duncker-Str. 16

                     D 21035 Hamburg

                     TEL.: 040/3396702

Branch:

                     Peek & Cloppenburg

                     Neue Fahrt 2

                     D 34117 Kassel

                     Reg. entry: 13.12.2004

 

 

PARTICIPATIONS

 

Shareholder:

                     Hanseatische Gesellschaft für Handel und

                     Aufbau mit beschränkter Haftung

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Post Box:

                     10 51 01

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR          3,323,397.22

                     Share:             EUR             66,467.94

                     Reg. data:  29.12.1950

                                 Local court 20355 Hamburg

                                 HRB 6050

Shareholder:

                     VAN GRAAF GmbH

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Reg. data:  06.05.1991

                                 Local court 20355 Hamburg

                                 HRB 47176

Shareholder:

                     Verwaltungsgesellschaft Peek & Cloppenburg

                     mbH

                     Mönckebergstr. 8

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Reg. data:  31.10.1983

                                 Local court 20355 Hamburg

                                 HRB 31621

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            250,000 EUR

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Mönckebergstr. 8

                                    D 20095 Hamburg

 

Real Estate of:               Verwaltungsgesellschaft Peek & Cloppenburg mbH

Type of ownership:         Tenant

Address                        Mönckebergstr. 8

                                    D 20095 Hamburg

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, HAMBURG

Sort. code: 20070000, Account no.: 4616744, BIC: DEUTDEHHXXX

 

Further bank

POSTBANK (GIRO), HAMBURG

Sort. code: 20010020, Account no.: 5672203, BIC: PBNKDEFF200

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Turnover:            2011               EUR        237,500,000.00

Equipment:                              EUR         22,500,000.00

Ac/ts receivable:                       EUR         30,000,000.00

Liabilities:                           EUR         57,500,000.00

Employees:                                                  2,500

 

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.50.31

UK Pound

1

Rs.79.04

Euro

1

Rs.65.82

 

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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