MIRA INFORM REPORT

 

 

Report Date :

26.09.2012

 

IDENTIFICATION DETAILS

 

Name :

BAUR VERSAND (GMBH & CO. KG)

 

 

Registered Office :

Bahnhofstr. 10, D 96224 Burgkunstadt

 

 

Country :

Germany

 

 

Year of Establishment :

1925

 

 

Com. Reg. No.:

HRA 3578

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Non-specialized wholesale trade

Retail sale of miscellaneous goods (except food)

 

 

No. of Employees :

1741 employees

 

 

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

(31.03.2012)

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

 

Baur Versand (GmbH & Co. KG)

 

 

company address

 

Bahnhofstr. 10

D 96224 Burgkunstadt

Telephone:09572/910

Telefax:  09572/4811

Homepage: www.baur.de

E-mail:   service@baur.de

 

 

VAT no          

 

DE812304577

 

 

CONCLUSION

 

Business relations are permissible. The company is considered solvent for credits within its scope of business.

 

 

Synthesis

 

LEGAL FORM               Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:      1925

 Registered on:             28.08.1997

 Register of

 companies:                  Local court 96450 Coburg

 under:                          HRA 3578

 Total cap. contribution:  EUR         15,400,000.00

 

 

Limited partner

 

Friedrich-Baur-GmbH

Theodor-Heuss-Str. 67

D 96264 Altenkunstadt

Legal form: Private limited company

Share capital:     EUR         12,800,000.00

Share:             EUR          7,854,000.00

Registered on: 28.11.1949

Reg. data: 96450 Coburg, HRB 150

 

Limited partner:

                      Otto (GmbH & Co KG)

                      Wandsbeker Str. 3-7

                      D 22179 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner

                      Total cap.         EUR        770,000,000.00

                      contribution:

                      Share:             EUR          7,546,000.00

                      Registered on: 21.01.1960

                      Reg. data: 20355 Hamburg, HRA 62024

 

 

General partner

 

Verwaltungsgesellschaft Baur Versand mbH

Bahnhofstr. 10

D 96224 Burgkunstadt

Legal form: Private limited company

Share capital:     EUR            100,000.00

Registered on: 31.10.1997

Reg. data: 96450 Coburg, HRB 2754

 

 

Shareholder

 

Otto (GmbH & Co KG)

Wandsbeker Str. 3-7

D 22179 Hamburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR        770,000,000.00

contribution:

Share:             EUR            100,000.00

Registered on: 21.01.1960

Reg. data: 20355 Hamburg, HRA 62024

 

 


Manager

 

Albert Klein

D 96260 Weismain

authorized to jointly represent the company

born: 28.03.1957

 

Manager:

                      Marc Opelt

                      D 96047 Bamberg

                      born: 09.11.1962

 Manager:

                      Stefan Kober

                      D 96052 Bamberg

                      born: 27.05.1968

 

 

Proxy

 

Sabine Kratochwil

D 96049 Bamberg

authorized to jointly represent the company

born: 02.02.1962

 

Proxy:

                      Dieter Uschold

                      Strössendorfer Str. 25

                      D 96264 Altenkunstadt

                      authorized to jointly represent the company

                      born: 12.04.1963

 

 

BUSINESS ACTIVITIES

 

Sectors

46903   Non-specialized wholesale trade

47191   Retail sale of miscellaneous goods (except food)

 

 

BRANCHES AND FACTORIES

 

 Works:

                      Baur Versand (GmbH & Co. KG)

                      Dr.-Friedrich-Baur-Str. 19

                      D 96264 Altenkunstadt

 Works:

                      Baur Versand (GmbH & Co. KG)

                      Dr.-Friedrich-Baur-Str. 20

                      D 96264 Altenkunstadt

                      TEL.: 09572/912408

                      FAX.: 09572/91112407

 Works:

                      Baur Versand (GmbH & Co. KG)

                      D 96260 Weismain

 Branch:

                      Baur Versand (GmbH & Co. KG)

                      Leopoldstr. 234

                      D 80807 München

                      TEL.: 089/34018510

 

 

PARTICIPATIONS

 

 Limited partner:

                      Zweite HERMES TranStore Service GmbH & Co.

                      KG

                      Bahnhofstr. 10

                      D 96224 Burgkunstadt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            500,000.00

                      contribution:

                      Share:             EUR            400,000.00

                      Reg. data:  28.03.2002

                                  Local court 96450 Coburg

                                  HRA 3950

 Shareholder:

                      BVB Beteiligungs- und Verwaltungs-GmbH

                      Bahnhofstr. 10-12

                      D 96224 Burgkunstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         23,000,000.00

                      Share:             EUR         23,000,000.00

                      Reg. data:  19.10.2001

                                  Local court 96450 Coburg

                                  HRB 3412

 Shareholder:

                      Menos-Grundstücksholding GmbH

                      Bahnhofstr. 10-12

                      D 96224 Burgkunstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,335,150.00

                      Share:             EUR          2,335,150.00

                      Reg. data:  29.06.2001

                                  Local court 96450 Coburg

                                  HRB 3354

 Shareholder:

                      BFS Baur Fulfillment Solutions GmbH

                      Bahnhofstr. 10

                      D 96224 Burgkunstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            700,000.00

                      Share:             EUR            700,000.00

                      Reg. data:  18.10.2001

                                  Local court 96450 Coburg

                                  HRB 3411

 Shareholder:

                      Mirapodo GmbH

                      Greifswalder Str. 212

                      D 10405 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            100,000.00

                      Share:             EUR            100,000.00

                      Reg. data:  28.01.2010

                                  Local court 14057 Berlin

                                  HRB 124455 B

 Shareholder:

                      Zweite HERMES TranStore Service

                      Verwaltungsgesellschaft mbH

                      Bahnhofstr. 10

                      D 96224 Burgkunstadt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50,000.00

                      Share:             EUR             40,000.00

                      Reg. data:  21.02.2002

                                  Local court 96450 Coburg

                                  HRB 3480

 Shareholder:

                      octobo GmbH

                      Michael-Dechant-Str. 10

                      D 96260 Weismain

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             33,600.00

                      Share:             EUR             33,600.00

                      Reg. data:  16.12.2010

                                  Local court 96450 Coburg

                                  HRB 4916

 Shareholder:

                      wir-lieben-schuhe.de GmbH

                      Unter den Linden 10 c/o

                      Heuking Kühn Lüer Wojtek

                      D 10117 Berlin

                      Legal form: Private limited company

                      Company Status: dissolved

                      since:          09.02.2010

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  16.03.2009

                                  Local court 14057 Berlin

                                  HRB 118565 B

 Shareholder:

                      Software Partner Obermain GmbH

                      Bahnhofstr. 33

                      D 96224 Burgkunstadt

                      Legal form: Private limited company

                      Company Status: insolvent

                      since:          03.08.2012

                      Share capital:     EUR             50,000.00

                      Share:             EUR             10,000.00

                      Reg. data:  30.06.1999

                                  Local court 96450 Coburg

                                  HRB 3029

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

Negative information:    We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Dr.-Friedrich-Baur-Str. 19

                      D 96264 Altenkunstadt

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Dr.-Friedrich-Baur-Str. 20

                      D 96264 Altenkunstadt

 

 Type of ownership:   Tenant

 Address              Bahnhofstr. 10

                      D 96224 Burgkunstadt

 

 Real Estate of:      Verwaltungsgesellschaft Baur Versand mbH

 Type of ownership:   Tenant

 Address              Bahnhofstr. 10

                      D 96224 Burgkunstadt

 

 Land register documents were not available.

 

 

BANKERS

 

UNICREDIT BANK - HYPOVEREINSBANK, BURGKUNSTADT

Sort. code: 77320072, BIC: HYVEDEMM412

 

SPARKASSE COBURG-LICHTENFELS, COBURG

Sort. code: 78350000, BIC: BYLADEM1COB

 

COMMERZBANK, COBURG

Sort. code: 78340091, Account no.: 850933301, BIC: COBADEFF783

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.03. - 29.02.

 Turnover:            2011/2012          EUR        324,690,000.00

 Equipment:                              EUR         11,508,000.00

 Ac/ts receivable:                       EUR         46,032,000.00

 Liabilities:                            EUR         72,336,000.00

 Employees:                                                  1,741

 - Trainees:                                                    97

 

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.53.53

UK Pound

1

Rs.86.82

Euro

1

Rs.69.03

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.