MIRA INFORM REPORT

 

 

Report Date :

27.11.2012

 

IDENTIFICATION DETAILS

 

Name :

TOM TAILOR GMBH

 

 

Registered Office :

Garstedter Weg 14 D 22453 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2008

 

 

Date of Incorporation :

1962

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of textiles

 

 

No. of Employees :

384

 

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

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

germany - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.0% in 2011. GDP contracted 5.1% in 2009 but grew by 3.6% in 2010, and 2.7% in 2011. The recovery was attributable primarily to rebounding manufacturing orders and exports - increasingly outside the Euro Zone. Germany's central bank projects that GDP will grow 0.6% in 2012, a reflection of the worsening euro-zone financial crisis and the financial burden it places on Germany as well as falling demand for German exports. Domestic demand is therefore becoming a more significant driver of Germany's economic expansion. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's budget deficit to 3.3% in 2010, but slower spending and higher tax revenues reduce the deficit to 1.7% in 2011, below the EU's 3% limit. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its energy and 46% of its base-load electrical production.

 

Source : CIA


Company Name

 

TOM TAILOR GMBH

 

Company Status:           active

Garstedter Weg 14

D 22453 Hamburg

 

Telephone:                    040/589560

Telefax:                         040/58956199

Homepage:                    www.tom-tailor.com

E-mail:                          info@tom-tailor.com

 

VAT no.:                       DE252291581

 

LEGAL FORM               Private limited company

Date of foundation:         1962

Registered on:               19.07.2005

Commercial Register:     Local court 20355 Hamburg

under:                                       HRB 94278

 

Share capital:                EUR          2,525,000.00

 

Shareholder:

TOM TAILOR Holding AG

                        Garstedter Weg 14

                        D 22453 Hamburg

                        Legal form: Public limited company

                        Share capital:     EUR         24,209,035.00

                        Share:             EUR          2,525,000.00

                        Registered on: 21.12.2007

                        Reg. data: 20355 Hamburg, HRB 103641

                        Control and profit transfer agreement

Manager:

                        Dieter Holzer

                        Roßbachstr. 2

                        D 88212 Ravensburg

                        having sole power of representation

                        born: 11.05.1964

                        Profession: Businessman

                        Marital status: unknown

Proxy:

                        Jens Bächle

                         D 20095 Hamburg

                        authorized to jointly represent the company

                        born: 12.02.1975

                        Profession: Businessman

                        Marital status: single

Proxy:

                        Udo Greiser

                        D 78462 Konstanz

                        authorized to jointly represent the company

                        born: 13.07.1957

                        Marital status: single

Proxy:

                        Dr. Axel Rebien

                        D 25451 Quickborn

                        authorized to jointly represent the company

                        born: 17.07.1971

                        Profession: Businessman

                        Marital status: unknown

Proxy:

                        Ole Puck

                        D 21379 Rullstorf

                        authorized to jointly represent the company

                        born: 10.07.1974

Proxy:

                        Iris Donecker

                        Rothenbaumchaussee 154

                        D 20149 Hamburg

                        authorized to jointly represent the company

                        born: 30.07.1966

Proxy:

                        Dr. Marc Schumacher

                        D 22453 Hamburg

                        authorized to jointly represent the company

                        born: 22.12.1977

 

Further functions/participations of Dieter Holzer (Manager)

Manager:

                        Tom Tailor Retail GmbH

                        Garstedter Weg 14

                        D 22453 Hamburg

                        Legal form: Private limited company

                        Share capital:     EUR             52,000.00

                        Registered

                        on:         04.11.1993

                        Reg. data:  20355 Hamburg, HRB 54164

Manager:

                        TOM TAILOR Verwaltungs-GmbH

                        Garstedter Weg 14

                        D 22453 Hamburg

                        Legal form: Private limited company

                        Share capital:     EUR             25,000.00

                        Registered

                        on:         09.02.2012

                        Reg. data:  20355 Hamburg, HRB 121822

Shareholder:

                        TOM TAILOR Holding AG

                        Garstedter Weg 14

                        D 22453 Hamburg

                        Legal form: Public limited company

                        Share capital:     EUR         24,209,035.00

                        Share:      1.550 %

                        Registered

                        on:         21.12.2007

                        Reg. data:  20355 Hamburg, HRB 103641

 

Member of the Board of Directors:

                        TOM TAILOR Holding AG

                        Garstedter Weg 14

                        D 22453 Hamburg

                        Legal form: Public limited company

                        Share capital:     EUR         24,209,035.00

                        Registered

                        on:         21.12.2007

                        Reg. data:  20355 Hamburg, HRB 103641

 

 

COMPANY HISTORY

 

30.09.1986 - 18.04.1989             Henke + Co. GmbH

                                                            D 20095 Hamburg

                                                            Private limited company

18.04.1989 - 09.11.1990             TOM TAILOR Sportswear

                                                            Handelsgesellschaft mbH

                                                            Schnackenburgallee 156

                                                            D 22525 Hamburg

                                                            Private limited company

09.11.1990 - 19.01.2000             TOM TAILOR Sportswear

                                                            Handelsgesellschaft mbH

                                                            Garstedter Weg 14

                                                            D 22453 Hamburg

                                                            Private limited company

19.01.2000 - 18.07.2005             TOM TAILOR AG

                                                            Garstedter Weg 14

                                                            D 22453 Hamburg

                                                            Public limited company

 

 

BUSINESS ACTIVITIES

 

Sectors

4641    Wholesale of textiles

46421   Wholesale of clothing

4771    Retail sale of clothing

 

 

 

BRANCHES AND FACTORIES

 

Branch:

                     Tom Tailor GmbH

                     Fleischstr. 62-65 EKZ Trier

                     Galerie

                     D 54290 Trier

 

 

PARTICIPATIONS

 

Shareholder:

                     Tom Tailor Retail GmbH

                     Garstedter Weg 14

                     D 22453 Hamburg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             52,000.00

                     Share:             EUR             52,000.00

                     Reg. data:  04.11.1993

                     Local court 20355 Hamburg

                      HRB 54164

 

 

FINANCIAL INFORMATION

 

The Solvency Rating[NG] and the balance sheet grade are generatedon the basis of the calculation methodology of Euler Hermes.

 

Payment experience:  within agreed terms

 

Negative information: We have no negative information at hand.

 

Balance sheet year:  2008

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Garstedter Weg 14

                                    D 22453 Hamburg

 

Real Estate of:               Dieter Holzer

Type of ownership:         Tenant

Address                        Roßbachstr. 2

                                    D 88212 Ravensburg

 

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, HAMBURG

Sort. code: 20070000, BIC: DEUTDEHHXXX

COMMERZBANK VORMALS DRESDNER BANK, HAMBURG

Sort. code: 20080000, BIC: DRESDEFF200

 

 

FINANCIAL FIGURES

 

Turnover:            2010               EUR        261,000,000.00

                     2011               EUR        300,000,000.00

further business figures:

Equipment:                              EUR          1,530,406.00

Ac/ts receivable:                       EUR         50,611,532.00

Liabilities:                            EUR         52,734,948.00

Employees:                                                    384

 

Control and profit transfer agreement to:                            TOM TAILOR Holding AG

                                                                                    Garstedter Weg 14

                                                                                    D 22453 Hamburg

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2008 -           31.12.2008

Equity ratio [%]:                                     14.61

Liquidity ratio:                                        1.12

Return on total capital [%]:                     4.92

Balance sheet grade:                             3.1

 

Balance sheet ratios 01.01.2007 -           31.12.2007

Equity ratio [%]:                                     23.60

Liquidity ratio:                                        1.53

Return on total capital [%]:                     34.54

Balance sheet grade:                             2.2

 

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:      01.01.2008 - 31.12.2008

 

ASSETS                                  EUR         94,103,659.73

 Fixed assets                           EUR         13,362,405.90

  Intangible assets                     EUR         11,519,312.97

   Concessions, licences, rights        EUR            658,347.66

   Other / unspecified intangible assetsEUR         10,860,965.31

  Tangible assets                       EUR          1,790,960.35

   Land / similar rights                EUR            218,824.02

   Other tangible assets / fixtures and

   fittings                             EUR          1,530,406.33

   Advance payments made / construction

   in progress                          EUR             41,730.00

  Financial assets                      EUR             52,132.58

   Shares in participations /

   subsidiaries and the like            EUR             52,132.58

    Shares in related companies         EUR             52,132.58

 Current assets                         EUR         79,375,307.41

  Stocks                                EUR         20,605,578.66

   Raw materials, consumables and

   supplies                             EUR            244,531.08

   Finished goods / work in progress    EUR         20,361,047.58

  Accounts receivable                   EUR         50,611,532.74

   Trade debtors                        EUR         26,033,644.96

   Amounts due from related companies   EUR         19,053,080.30

   Amounts due from investee companies  EUR          3,044,895.89

   Other debtors and assets             EUR          2,479,911.59

  Liquid means                          EUR          8,158,196.01

 Remaining other assets                 EUR          1,365,946.42

  Accruals (assets)                     EUR          1,365,946.42

 

LIABILITIES                             EUR         94,103,659.73

 Shareholders' equity                   EUR         19,266,084.39

  Capital                               EUR          2,500,000.00

   Subscribed capital (share capital)   EUR          2,500,000.00

  Reserves                              EUR            250,000.00

   Capital reserves                     EUR            250,000.00

  Balance sheet profit/loss (+/-)       EUR         16,516,084.39

   Profit / loss brought forward        EUR         16,516,084.39

 Provisions                             EUR         16,202,626.39

  Pension provisions and comparable

  provisions                            EUR          1,305,202.00

  Other / unspecified provisions        EUR         14,897,424.39

 Liabilities                            EUR         52,734,948.95

  Financial debts                       EUR         20,182,099.26

   Liabilities due to banks             EUR         20,182,099.26

  Other liabilities                     EUR         32,552,849.69

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR         31,502,876.41

   Unspecified other liabilities        EUR          1,049,973.28

    thereof liabilities from tax /

    financial authorities               EUR            411,744.46

    thereof liabilities from social

    security                            EUR                  0.00

 Other liabilities                      EUR          5,900,000.00

  Deferrals (liabilities)               EUR          5,900,000.00

 Guarantees and other commitments       EUR          3,500,000.00

  Guarantees / warranties               EUR          1,400,000.00

   Warranties                           EUR          1,400,000.00

  Liability from creation of a security

  interest for third parties            EUR          2,100,000.00

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR        243,915,198.42

 Other operating income                 EUR         10,629,115.79

 Cost of materials                      EUR        168,574,306.55

  Raw materials and supplies, purchased

  goods                                 EUR        168,574,306.55

 Gross result (+/-)                     EUR         85,970,007.66

 Staff expenses                         EUR         25,588,506.99

  Wages and salaries                    EUR         22,025,476.52

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          3,563,030.47

 Total depreciation                     EUR          3,586,003.75

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          3,586,003.75

 Other operating expenses               EUR         50,786,079.46

 Operating result from continuing

 operations                             EUR          6,009,417.46

 Result from participating interests

 (+/-)                                  EUR            288,069.16

  Expenses / income from participations EUR            288,069.16

   Income from transfer of profits      EUR            288,069.16

 Interest result (+/-)                  EUR         -1,747,688.17

  Interest and similar income           EUR            123,634.02

   thereof from related companies       EUR            118,574.93

  Interest and similar expenses         EUR          1,871,322.19

 Financial result (+/-)                 EUR         -1,459,619.01

 Result from ordinary operations (+/-)  EUR          4,549,798.45

 Expenses for transfer of profits to a

 parent company                         EUR          4,313,491.98

 Income tax / refund of income tax (+/-)EUR           -209,162.20

 Other taxes / refund of taxes          EUR            -27,144.27

 Tax (+/-)                              EUR           -236,306.47

 Annual surplus / annual deficit        EUR                  0.00

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2007 - 31.12.2007

 

ASSETS                                  EUR         75,016,874.88

 Fixed assets                           EUR          4,928,024.54

  Intangible assets                     EUR          4,095,861.77

   Concessions, licences, rights        EUR            403,259.95

   Advance payments for intang. assets  EUR          1,526,692.60

   Other / unspecified intangible assetsEUR          2,165,909.22

  Tangible assets                       EUR            790,030.19

   Land / similar rights                EUR            171,341.02

   Other tangible assets / fixtures and

   fittings                             EUR            618,689.17

  Financial assets                      EUR             42,132.58

   Shares in participations /

   subsidiaries and the like            EUR             42,132.58

    Shares in related companies         EUR             42,132.58

 Current assets                         EUR         69,070,540.15

  Stocks                                EUR         24,097,109.98

   Raw materials, consumables and

   supplies                             EUR            275,649.39

   Finished goods / work in progress    EUR         23,821,460.59

  Accounts receivable                   EUR         40,548,625.46

   Trade debtors                        EUR         22,531,487.47

   Amounts due from related companies   EUR         16,051,376.49

   Other debtors and assets             EUR          1,965,761.50

  Liquid means                          EUR          4,424,804.71

 Remaining other assets                 EUR          1,018,310.19

  Accruals (assets)                     EUR          1,018,310.19

 

LIABILITIES                             EUR         75,016,874.88

 Shareholders' equity                   EUR         19,266,084.39

  Capital                               EUR          2,500,000.00

   Subscribed capital (share capital)   EUR          2,500,000.00

  Reserves                              EUR            250,000.00

   Capital reserves                     EUR            250,000.00

  Balance sheet profit/loss (+/-)       EUR         16,516,084.39

   Profit / loss brought forward        EUR         16,516,084.39

 Provisions                             EUR         24,795,555.72

  Pension provisions and comparable

  provisions                            EUR          1,223,453.00

  Provisions for taxes                  EUR            337,933.00

  Other / unspecified provisions        EUR         23,234,169.72

 Liabilities                            EUR         30,955,234.77

  Financial debts                       EUR          4,499,122.11

   Liabilities due to banks             EUR          4,499,122.11

  Other liabilities                     EUR         26,456,112.66

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR         25,756,927.99

   Unspecified other liabilities        EUR            699,184.67

    thereof liabilities from tax /

    financial authorities               EUR            316,103.05

    thereof liabilities from social

    security                            EUR              1,396.35

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR        234,158,281.30

 Other operating income                 EUR          9,451,447.53

 Cost of materials                      EUR        152,511,522.56

  Raw materials and supplies, purchased

  goods                                 EUR        152,511,522.56

 Gross result (+/-)                     EUR         91,098,206.27

 Staff expenses                         EUR         21,493,448.51

  Wages and salaries                    EUR         18,431,814.98

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          3,061,633.53

 Total depreciation                     EUR          1,286,692.86

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          1,286,692.86

 Other operating expenses               EUR         40,846,429.10

 Operating result from continuing

 operations                             EUR         27,471,635.80

 Result from participating interests

 (+/-)                                  EUR         -1,382,663.25

  Expenses for participations           EUR          1,382,663.25

   Expenses for other participations    EUR          1,382,663.25

 Interest result (+/-)                  EUR           -752,734.37

  Interest and similar income           EUR            180,251.11

   thereof from related companies       EUR            114,014.36

  Interest and similar expenses         EUR            932,985.48

   thereof paid to related companies    EUR                  0.00

 Financial result (+/-)                 EUR         -2,135,397.62

 Result from ordinary operations (+/-)  EUR         25,336,238.18

 Extraordinary expenses                 EUR          6,644,537.81

 Extraordinary result (+/-)             EUR         -6,644,537.81

 Expenses for transfer of profits to a

 parent company                         EUR         18,560,253.81

 Income tax / refund of income tax (+/-)EUR            -88,628.22

 Other taxes / refund of taxes          EUR            -42,818.34

 Tax (+/-)                              EUR           -131,446.56

 Annual surplus / annual deficit        EUR                  0.00

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.69

UK Pound

1

Rs.89.19

Euro

1

Rs.72.10

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.