MIRA INFORM REPORT

 

 

Report Date :

04.04.2013

 

IDENTIFICATION DETAILS

 

Name :

AWG ALLGEMEINE WARENVERTRIEBS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

 

 

Registered Office :

Imanuel-Maier-Str. 2, D 73257 Köngen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation : 

09.10.1969

 

 

Com. Reg. No.:

HRB 220603

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Retail sale of clothing

 

 

No. of Employees :

3043

 

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 :

Good

 

 

Payment Behaviour :

Regular 

 

 

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 & address 

 

AWG Allgemeine Warenvertriebs-Gesellschaft mit beschränkter Haftung

 

Imanuel-Maier-Str. 2

D 73257 Köngen

Telephone:07024/9714-0

Telefax:  07024/9714-90

Homepage: www.awg-mode.de

E-mail:   info@awg-mode.de

 

 

Company Status

 

active

 

 

VAT no.  

 

DE145338635

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Syntheiss

 

LEGAL FORM               Private limited company

Date of foundation:         1969

Shareholders'

agreement:                    29.09.1969

Registered on:               09.10.1969

Commercial Register:     Local court 70190 Stuttgart

under:                                       HRB 220603

Share capital:                         EUR          3,579,043.17

 


Shareholder

 

Albrecht Maier Holding GmbH & Co. KG

Imanuel-Maier-Str. 2

D 73257 Köngen

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR          3,000,000.00

contribution:

Share:             EUR          3,067,751.29

Registered on: 11.07.2003

Reg. data: 70190 Stuttgart, HRA 222452

 

Shareholder:

                      Maier-Vermietungs-GmbH

                      Imanuel-Maier-Str. 2

                      D 73257 Köngen

                      Legal form: Private limited company

                      Share capital:     EUR             52,000.00

                      Share:             EUR            511,291.88

                      Registered on: 11.02.1986

                      Reg. data: 70190 Stuttgart, HRB 222182

 

 

Manager

 

Albrecht Maier

Beethovenstr. 9

D 73257 Köngen

having sole power of representation

born: 15.11.1951

Profession: Fully qualified merchant

Marital status: married

 

 

Proxy

 

Klaus Gottwald

Georg-Moll-Weg 3

D 73344 Gruibingen

having sole power of representation

born: 11.03.1952

 

 Proxy:

                      Rosemarie Konitzki

                      D 73240 Wendlingen

                      having sole power of representation

                      born: 06.07.1957

 

Further functions/participations of Albrecht Maier (Manager)

 

 Proprietor:

                      Albrecht Maier

                      Beethovenstr. 9

                      D 73257 Köngen

                      Legal form: Unregistered commercial

                                  enterprise

 Proprietor:

                      Albrecht Maier

                      Karlstr. 3

                      D 72654 Neckartenzlingen

                      Legal form: Unregistered commercial

                                  enterprise

 Limited partner:

                      Albrecht Maier Holding GmbH & Co. KG

                      Imanuel-Maier-Str. 2

                      D 73257 Köngen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          3,000,000.00

                      contribution:

                      Share:             EUR          3,000,000.00

                      Registered

                      on:         11.07.2003

                      Reg. data:  70190 Stuttgart, HRA 222452

 Limited partner:

                      EH1 US-Leben I GmbH & Co.KG

                      Seeredder 21

                      D 22952 Lütjensee

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          1,222,200.00

                      contribution:

                      Share:             EUR            240,000.00

                      Registered

                      on:         13.10.2005

                      Reg. data:  23568 Lübeck, HRA 4408 HL

 Limited partner:

                      Nordic Game Production GmbH & Cie. KG

                      Seeredder 21

                      D 22952 Lütjensee

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            176,750.00

                      contribution:

                      Share:             EUR             72,500.00

                      Registered

                      on:         27.03.2006

                      Reg. data:  23568 Lübeck, HRA 4638 HL

 Limited partner:

                      Nordwest Games Production GmbH & Co. KG

                      Wolbecker Str. 44

                      D 48291 Telgte

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             20,000.00

                      contribution:

                      Share:             EUR             10,000.00

                      Registered

                      on:         24.08.2007

                      Reg. data:  48149 Münster, HRA 8158

 Shareholder:

                      Maier Wertwiesen Verwaltung GmbH

                      Nürtinger Str. 27

                      D 73257 Köngen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         20.12.2002

                      Reg. data:  70190 Stuttgart, HRB 225536

 Manager:

                      Maier-Vermietungs-GmbH

                      Imanuel-Maier-Str. 2

                      D 73257 Köngen

                      Legal form: Private limited company

                      Share capital:     EUR             52,000.00

                      Registered

                      on:         11.02.1986

                      Reg. data:  70190 Stuttgart, HRB 222182

 Manager:

                      G. u A. Maier Verwaltung GmbH

                      Nürtinger Str. 27

                      D 73257 Köngen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         20.12.2002

                      Reg. data:  70190 Stuttgart, HRB 225537

 Manager:

                      AM - Vermietungs - GmbH

                      Imanuel-Maier-Str. 2

                      D 73257 Köngen

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         19.06.1986

                      Reg. data:  70190 Stuttgart, HRB 222226

 Manager:

                      Maier Wertwiesen Verwaltung GmbH

                      Nürtinger Str. 27

                      D 73257 Köngen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         20.12.2002

                      Reg. data:  70190 Stuttgart, HRB 225536

 

 

BUSINESS ACTIVITIES

 

Sectors

47710   Retail sale of clothing

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      AWG Allgemeine Warenvertriebs-Gesellschaft

                      mit beschränkter Haftung

                      Hohensteiner Str. 2

                      D 09353 Oberlungwitz

                      TEL.: 03723/667751

                      FAX.: 03723/627282

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:      We have no negative information at hand.

 

Balance sheet year:       2011

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Imanuel-Maier-Str. 2

                                    D 73257 Köngen

 

 Real Estate of:              Albrecht Maier

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Imanuel-Maier-Str. 2

                                    D 73257 Köngen


Real Estate of:      Albrecht Maier

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Beethovenstr. 9

                        D 73257 Köngen

 

 Land register documents were not available.

 

 

BANKERS

 

Principal bank

KREISSPARKASSE ESSLINGEN-NÜRTINGEN, ESSLINGEN AM NECKAR

Sort. code: 61150020, Account no.: 600242, BIC: ESSLDE66XXX

 

Further bank

VOLKSBANK KIRCHHEIM-NÜRTINGEN, KÖNGEN

Sort. code: 61290120, Account no.: 3083004, BIC: GENODES1NUE

 

 

FINANCIAL FIGURES

 

 Turnover:            2011               EUR        234,866,637.00

 Profit:              2011               EUR         -8,636,557.00

 Equipment:                              EUR         11,195,068.00

 Ac/ts receivable:                       EUR          9,522,260.00

 Liabilities:                            EUR         37,790,992.00

 Employees:                                                  3,043

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 36.21

 Liquidity ratio:                   0.26

 Return on total capital [%]:     -13.68

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 54.86

 Liquidity ratio:                   0.37

 Return on total capital [%]:       8.69

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 50.72

 Liquidity ratio:                   0.32

 Return on total capital [%]:       2.68

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 45.25

 Liquidity ratio:                   0.35

 Return on total capital [%]:       0.93

 

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:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         65,285,854.86

  Fixed assets                           EUR         12,334,564.44

   Intangible assets                     EUR            259,026.46

    Concessions, licences, rights        EUR            259,026.46

   Tangible assets                       EUR         11,196,837.44

    Plant / machinery                    EUR              1,769.50

    Other tangible assets / fixtures and

    fittings                             EUR         11,195,067.94

   Financial assets                      EUR            878,700.54

    Shares in participations /

    subsidiaries and the like            EUR              1,750.00

     Shares in cooperatives              EUR              1,750.00

    Loans to participations /

    subsidiaries and the like            EUR            237,500.00

     Loans to related companies          EUR            237,500.00

    Other loans                          EUR            639,450.54

  Current assets                         EUR         52,673,260.81

   Stocks                                EUR         41,530,474.48

    Finished goods / work in progress    EUR         41,530,474.48

   Accounts receivable                   EUR          9,522,259.60

    Trade debtors                        EUR             26,481.04

    Amounts due from related companies   EUR            126,350.34

    Other debtors and assets             EUR          9,369,428.22

   Investments in current assets         EUR            120,423.00

    Other investments                    EUR            120,423.00

   Liquid means                          EUR          1,500,103.73

  Remaining other assets                 EUR            278,029.61

   Accruals (assets)                     EUR             99,076.61

   Deferred taxes (assets)               EUR            178,953.00

 

 LIABILITIES                             EUR         65,285,854.86

  Shareholders' equity                   EUR         23,362,738.36

   Capital                               EUR          3,579,043.17

    Subscribed capital (share capital)   EUR          3,579,043.17

   Balance sheet profit/loss (+/-)       EUR         19,783,695.19

    Profit / loss brought forward        EUR         28,420,251.80

    Annual surplus / annual deficit      EUR         -8,636,556.61

  Provisions                             EUR          4,132,124.79

   Pension provisions and comparable

   provisions                            EUR            651,749.00

   Other / unspecified provisions        EUR          3,480,375.79

  Liabilities                            EUR         37,790,991.71

   Financial debts                       EUR         22,114,592.27

    Liabilities due to banks             EUR         22,114,592.27

   Other liabilities                     EUR         15,676,399.44

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          7,505,487.87

    Liabililties due to related companiesEUR            363,148.88

    Unspecified other liabilities        EUR          7,807,762.69

     thereof liabilities from tax /

     financial authorities               EUR          4,106,280.74

 

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

 Code (HGB)

  Sales                                  EUR        234,866,637.14

  Other operating income                 EUR          4,463,736.48

  Cost of materials                      EUR        121,782,312.98

   Raw materials and supplies, purchased

   goods                                 EUR        121,782,312.98

  Gross result (+/-)                     EUR        117,548,060.64

  Staff expenses                         EUR         47,917,064.60

   Wages and salaries                    EUR         39,349,112.46

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          8,567,952.14

  Total depreciation                     EUR          3,052,506.10

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          3,052,506.10

  Other operating expenses               EUR         74,599,925.11

  Operating result from continuing

  operations                             EUR         -8,021,435.17

  Interest result (+/-)                  EUR           -745,862.11

   Interest and similar income           EUR             49,021.76

    thereof from related companies       EUR             15,930.00

   Interest and similar expenses         EUR            794,883.87

    thereof paid to related companies    EUR             12,337.32

  Other financial result                 EUR           -190,272.85

   Income from securities and loans from

   financial assets                      EUR              9,686.25

   Depreciation on financial assets and

   marketable securities                 EUR            199,959.10

  Financial result (+/-)                 EUR           -936,134.96

  Result from ordinary operations (+/-)  EUR         -8,957,570.13

  Extraordinary income                   EUR            250,000.00

  Extraordinary result (+/-)             EUR            250,000.00

  Income tax / refund of income tax (+/-)EUR             75,783.52

  Other taxes / refund of taxes          EUR             -4,770.00

  Tax (+/-)                              EUR             71,013.52

  Annual surplus / annual deficit        EUR         -8,636,556.61

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         58,603,677.42

  Fixed assets                           EUR          8,718,288.93

   Intangible assets                     EUR            349,499.69

    Concessions, licences, rights        EUR            349,499.69

   Tangible assets                       EUR          7,779,785.98

    Plant / machinery                    EUR              2,711.00

    Other tangible assets / fixtures and

    fittings                             EUR          7,763,547.48

    Advance payments made / construction

    in progress                          EUR             13,527.50

   Financial assets                      EUR            589,003.26

    Shares in participations /

    subsidiaries and the like            EUR              1,750.00

     Shares in cooperatives              EUR              1,750.00

    Loans to participations /

    subsidiaries and the like            EUR            237,500.00

     Loans to related companies          EUR            237,500.00

    Other loans                          EUR            349,753.26

  Current assets                         EUR         49,573,299.40

   Stocks                                EUR         39,285,124.54

    Finished goods / work in progress    EUR         39,285,124.54

   Accounts receivable                   EUR          6,127,886.74

    Trade debtors                        EUR            281,656.14

    Amounts due from related companies   EUR            140,782.58

    Other debtors and assets             EUR          5,705,448.02

   Investments in current assets         EUR            146,179.00

    Other investments                    EUR            146,179.00

   Liquid means                          EUR          4,014,109.12

  Remaining other assets                 EUR            312,089.09

   Accruals (assets)                     EUR            130,552.59

   Deferred taxes (assets)               EUR            181,536.50

 

 LIABILITIES                             EUR         58,603,677.42

  Shareholders' equity                   EUR         31,999,294.97

   Capital                               EUR          3,579,043.17

    Subscribed capital (share capital)   EUR          3,579,043.17

   Balance sheet profit/loss (+/-)       EUR         28,420,251.80

    Profit / loss brought forward        EUR         23,730,765.50

    Annual surplus / annual deficit      EUR          4,689,486.30

  Provisions                             EUR          5,905,052.79

   Pension provisions and comparable

   provisions                            EUR            654,211.00

   Provisions for taxes                  EUR          1,294,654.00

   Other / unspecified provisions        EUR          3,956,187.79

  Liabilities                            EUR         20,699,329.66

   Financial debts                       EUR          5,067,734.36

    Liabilities due to banks             EUR          5,067,734.36

   Other liabilities                     EUR         15,631,595.30

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          7,944,656.40

    Liabililties due to related companiesEUR            594,853.68

    Unspecified other liabilities        EUR          7,092,085.22

     thereof liabilities from tax /

     financial authorities               EUR          3,866,324.77

  Guarantees and other commitments       EUR          8,279,349.24

   Guarantees / warranties               EUR          8,279,349.24

    Guarantees                           EUR          8,279,349.24

 

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

 Code (HGB)

  Sales                                  EUR        243,531,624.54

  Other operating income                 EUR          4,852,074.51

  Cost of materials                      EUR        122,746,875.83

   Raw materials and supplies, purchased

   goods                                 EUR        122,746,875.83

  Gross result (+/-)                     EUR        125,636,823.22

  Staff expenses                         EUR         44,589,566.66

   Wages and salaries                    EUR         36,666,033.18

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          7,923,533.48

  Total depreciation                     EUR          1,997,311.66

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,997,311.66

  Other operating expenses               EUR         70,770,300.29

  Operating result from continuing

  operations                             EUR          8,279,644.61

  Interest result (+/-)                  EUR           -554,033.78

   Interest and similar income           EUR             33,830.93

    thereof from related companies       EUR             16,634.28

   Interest and similar expenses         EUR            587,864.71

    thereof paid to related companies    EUR             14,207.34

  Other financial result                 EUR           -236,328.85

   Income from securities and loans from

   financial assets                      EUR             15,988.25

   Depreciation on financial assets and

   marketable securities                 EUR            252,317.10

  Financial result (+/-)                 EUR           -790,362.63

  Result from ordinary operations (+/-)  EUR          7,489,281.98

  Extraordinary income                   EUR            250,000.00

  Extraordinary expenses                 EUR            624,896.30

  Extraordinary result (+/-)             EUR           -374,896.30

  Income tax / refund of income tax (+/-)EUR         -2,419,154.98

  Other taxes / refund of taxes          EUR             -5,744.40

  Tax (+/-)                              EUR         -2,424,899.38

  Annual surplus / annual deficit        EUR          4,689,486.30


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.39

UK Pound

1

Rs.82.05

Euro

1

Rs.69.59

 

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.