|
Report Date : |
16.04.2013 |
IDENTIFICATION DETAILS
|
Name : |
YOU & ME FASHION HABERMANN OHG |
|
|
|
|
Registered Office : |
Stuttgarter Str. 1, D 80807 München |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
21.01.2008 |
|
|
|
|
Com. Reg. No.: |
HRA 91640 |
|
|
|
|
Legal Form : |
General Partnership |
|
|
|
|
Line of Business : |
·
Wholesaler
of textiles Retail sale of
footwear |
|
|
|
|
No. of Employees : |
05 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Slow but Correct |
|
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
You & Me Fashion Habermann OHG
Stuttgarter Str. 1
D 80807 München
Telephone: 089/945286-0
Telefax: 089/99899430
Homepage: www.habermann.org
E-mail: info@habermann.org
DE814820858
Business relations are permissible.
LEGAL FORM General Partnership
Date of foundation: 21.01.2008
Registered on: 21.01.2008
Register ofcompanies:
Local court 80333 München
under: HRA
91640
Harry Habermann
Eisensteinstr. 12
D 81679 München
born: 22.09.1962
Profession: Businessman
Marital status: single
General partner:
Helene
Habermann
Eisensteinstr. 12
D 81679 München
born:
25.04.1928
née:
Kornfeld
Profession: Businessman
Marital status: widowed
Further functions/participations of Harry Habermann (Generalpartner)
General partner:
Helene
Habermann, Harry Habermann, Roman
Habermann
Eisensteinstr. 12
D
81679 München
Legal
form: Partnership under the Civil Code
Limited partner:
Wilhelmstraße 23 Immobilien GmbH & Co. KG
Widderstr. 20
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 1,089,235.00
contribution:
Share: EUR 1,001,000.00
Registered
on:
05.11.2004
Reg.
data: 80333 München, HRA 84913
Limited partner:
Münzblock Vermögensverwaltungs GmbH & Co. KG
Liebigstr. 5
D
82166 Gräfelfing
Legal form: Ltd partnership with
priv. ltd.
company as general partner
Total
cap. EUR 5,882,352.92
contribution:
Share: EUR 950,000.00
Registered
on: 13.06.2000
Reg.
data: 80333 München, HRA 76276
Limited partner:
Kaiserpaltz 5 Immobilien GmbH & Co. KG
Widderstr. 20
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 800,000.00
contribution:
Share: EUR 752,000.00
Registered
on: 08.11.2004
Reg.
data: 80333 München, HRA 84912
Limited partner:
Naches
Immobilien GmbH & Co. KG
Rosenthaler Str. 13
D
10119 Berlin
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 5,000,000.00
contribution:
Share: EUR 750,000.00
Registered
on: 21.11.2002
Reg.
data: 14057 Berlin, HRA 33636 B
Limited partner:
Schellingstraße 23 Immobilien GmbH & Co. KG
Richard-Strauss-Str. 24 c/o
BLL
D 81677 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 1,800,000.00
contribution:
Share: EUR 540,000.00
Registered
on: 10.04.2007
Reg.
data: 80333 München, HRA 89985
Limited partner:
Damenstiftstraße 11 Immobilien GmbH & Co. KG
Richard-Strauss-Str. 24 , c/o
BLL
D
81677 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 1,551,001.00
contribution:
Share: EUR 465,000.00
Registered
on: 14.12.2007
Reg.
data: 80333 München, HRA 91405
Limited partner:
S
& R GmbH & Co. Immobilien KG
Spichernstr. 24
D
10777 Berlin
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 10,000.00
contribution:
Share: EUR 5,000.00
Registered
on: 29.03.2011
Reg.
data: 14057 Berlin, HRA 45031 B
Limited partner:
Türkenstraße 52/54 Immobilien GmbH & Co. KG
Richard-Strauss-Str. 24 c/o
BLL
D
81677 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 2,000.00
contribution:
Share: EUR 1,000.00
Registered
on: 20.04.2006
Reg.
data: 80333 München, HRA 87889
Limited partner:
Agnesstraße 1 - 5 Immobilien GmbH & Co. KG
Widderstr. 20
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general
partner
Total
cap. EUR 1,000.00
contribution:
Share: EUR 640.00
Registered
on: 14.11.2002
Reg.
data: 80333 München, HRA 80758
Limited partner:
Möhlstraße 7 Immobilien GmbH & Co. KG
Pienzenauerstr. 27
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 100,500.00
contribution:
Share: EUR 120.00
Registered
on: 27.07.2004
Reg.
data: 80333 München, HRA 84407
Limited partner:
Pienzenauerstraße 27 Immobilien GmbH & Co.
KG
Pienzenauerstr. 27
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 1,000.00
contribution:
Share: EUR 20.00
Registered
on: 14.11.2002
Reg.
data: 80333 München, HRA 80765
Shareholder:
HA 1
Grundstücksgesellschaft mbH
Eisensteinstr. 12
D
81679 München
Legal
form: Private limited company
Share capital: EUR 25,564.59
Share: EUR 25,564.59
Registered
on: 06.07.1998
Reg.
data: 80333 München, HRB 121145
Shareholder:
Habermann Vermögensverwaltungs GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Registered
on: 09.08.2007
Reg.
data: 80333 München, HRB 169347
Shareholder:
HAPERO-Herzogpark-Verwaltung GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Registered
on: 20.11.2009
Reg.
data: 80333 München, HRB 182531
Shareholder:
HAPERO
Grundstücks GmbH
Jägerstr. 66
D
10117 Berlin
Legal
form: Private limited company
Share
capital: EUR 25,950.00
Share: EUR 23,350.00
Registered
on: 12.01.2000
Reg.
data: 14057 Berlin, HRB 73673 B
Shareholder:
Habermann International Brands GmbH
Stuttgarter Str. 1
D 80807 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 28.07.2008
Reg.
data: 80333 München, HRB 174644
Shareholder:
Ritter
Projektentwicklung und Bauträger GmbH
Südliche Münchner Str. 19
D 82031
Grünwald
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on:
08.12.2005
Reg.
data: 80333 München, HRB 159953
Shareholder:
Naches
Geschäftsführungs-GmbH
Rosenthaler Str. 13
D
10119 Berlin
Legal
form: Private limited company
Share
capital: EUR 25,500.00
Share: EUR 8,500.00
Registered
on: 28.10.2002
Reg. data: 14057 Berlin, HRB 86550 B
Shareholder:
leoside GmbH
Richard-Strauss-Str. 24
D
81677 München
Legal
form: Private limited company
Share capital: EUR 25,000.00
Share: EUR 7,500.00
Registered
on: 07.09.2010
Reg.
data: 80333 München, HRB 187662
Shareholder:
HCNI
Projektgesellschaft mbH
Rosenthaler Str. 13
D
10119 Berlin
Legal
form: Private limited company
Share capital: EUR 30,000.00
Share: EUR 5,250.00
Registered
on: 29.02.2000
Reg.
data: 14057 Berlin, HRB 74282 B
Manager:
Rauchstrasse 9-11
Vermögensverwaltung GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 23.10.2006
Reg.
data: 80333 München, HRB 164408
Manager:
Rauchstrasse Zweite Beteiligungs GmbH
Widderstr. 20
D 81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 24.10.2006
Reg. data:
80333 München, HRB 164426
Manager:
Rauchstrasse Dritte Beteiligungs GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 24.10.2006
Reg.
data: 80333 München, HRB 164427
Manager:
Rauchstrasse Erste Beteiligungs GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on:
24.10.2006
Reg.
data: 80333 München, HRB 164425
Manager:
HAB
Grundbesitzverwertungsgesellschaft
Ebersberger Straße 34 mbH
Eisensteinstr. 12
D 81679 München
Legal
form: Private limited company
dissolved
Share
capital: EUR 25,564.59
Registered
on: 02.12.1994
Reg.
data: 80333 München, HRB 107979
Manager:
Vermögensverwaltung Berlin GmbH
Südliche Münchner Str. 19
D
82031 Grünwald
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 25.08.2011
Reg.
data: 80333 München, HRB 193742
Manager:
HAPERO Grundstücks GmbH
Jägerstr. 66
D
10117 Berlin
Legal
form: Private limited company
Share
capital: EUR 25,950.00
Registered
on: 12.01.2000
Reg.
data: 14057 Berlin, HRB 73673 B
Manager:
HA 1
Grundstücksgesellschaft mbH
Eisensteinstr. 12
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 06.07.1998
Reg.
data: 80333 München, HRB 121145
Manager:
Sendlinger Straße 46 Beteiligungs GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 16.05.2012
Reg.
data: 80333 München, HRB 198814
Manager:
Janus
Immobilien Verwaltungs GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 08.07.2004
Reg. data: 80333 München, HRB 153123
Manager:
Rauchstraße 9-11 Immobilien GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 02.05.2006
Reg.
data: 80333 München, HRB 162074
Manager:
Habermann Vermögensverwaltungs GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 09.08.2007
Reg.
data: 80333 München, HRB 169347
Manager:
Damenstift Projektentwicklungs GmbH
Richard-Strauss-Str. 24
D
81677 München
Legal form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 18.09.2007
Reg.
data: 80333 München, HRB 169933
Manager:
HAPERO-Herzogpark-Verwaltung GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 20.11.2009
Reg.
data: 80333 München, HRB 182531
Manager:
L53
Immobilien GmbH
Richard-Strauss-Str. 24
D 81677 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 12.10.2009
Reg.
data: 80333 München, HRB 181777
Manager:
Nieto
Verwaltungs GmbH
Südliche Münchner Str. 19
D
82031 Grünwald
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 08.11.2011
Reg.
data: 80333 München, HRB 195215
Manager:
Mondstein 276. GmbH
D
80331 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 02.03.2011
Reg.
data: 80333 München, HRB 190836
Manager:
Leo206
Vermögensverwaltung GmbH
Südliche Münchner Str. 19
D
82031 Grünwald
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 11.11.2011
Reg.
data: 80333 München, HRB 195316
Manager:
Oranienburger Straße 45 GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 23.03.2012
Reg.
data: 80333 München, HRB 197813
Proxy:
Nockher Bauträger GmbH
Eisensteinstr. 12
D
81679 München
Legal
form: Private limited company
dissolved
Share
capital: EUR 25,564.59
Registered
on: 08.02.1999
Reg.
data: 80333 München, HRB 124127
Further
functions/participations of Helene Habermann (General partner)
Proprietor:
Josef
Habermann
Eisensteinstr. 12
D
81679 München
Legal
form: Sole proprietorship dissolved
Registered
on: 13.05.1950
Reg.
data: 80333 München, HRA 10264
General partner:
Helene
Habermann, Harry Habermann, Roman
Habermann
Eisensteinstr. 12
D
81679 München
Legal
form: Partnership under the Civil Code
Limited partner:
Naches
Immobilien GmbH & Co. KG
Rosenthaler Str. 13
D 10119 Berlin
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 5,000,000.00
contribution:
Share: EUR 250,000.00
Registered
on: 21.11.2002
Reg.
data: 14057 Berlin, HRA 33636 B
Limited partner:
Wilhelmstraße 23 Immobilien GmbH & Co. KG
Widderstr. 20
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 1,089,235.00
contribution:
Share: EUR 88,235.00
Registered
on: 05.11.2004
Reg. data: 80333 München, HRA 84913
Limited partner:
Kaiserpaltz 5 Immobilien GmbH & Co. KG
Widderstr. 20
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general
partner
Total
cap. EUR 800,000.00
contribution:
Share: EUR 48,000.00
Registered
on: 08.11.2004
Reg.
data: 80333 München, HRA 84912
Limited partner:
Möhlstraße 7 Immobilien GmbH & Co. KG
Pienzenauerstr. 27
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 100,500.00
contribution:
Share: EUR 5,880.00
Registered
on: 27.07.2004
Reg.
data: 80333 München, HRA 84407
Limited partner:
Pienzenauerstraße
27 Immobilien GmbH & Co.
KG
Pienzenauerstr. 27
D
81679 München
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 1,000.00
contribution:
Share: EUR 100.00
Registered
on: 14.11.2002
Reg.
data: 80333 München, HRA 80765
Shareholder:
HH
Immobilien-Service GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Registered
on: 29.03.2011
Reg.
data: 80333 München, HRB 191288
Shareholder:
L53
Immobilien GmbH
Richard-Strauss-Str. 24
D
81677 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Share: EUR 2,750.00
Registered
on: 12.10.2009
Reg.
data: 80333 München, HRB 181777
Shareholder:
HAPERO Grundstücks GmbH
Jägerstr. 66
D
10117 Berlin
Legal
form: Private limited company
Share
capital: EUR 25,950.00
Share: EUR 2,600.00
Registered
on: 12.01.2000
Reg.
data: 14057 Berlin, HRB 73673 B
Manager:
HH
Immobilien-Service GmbH
Widderstr. 20
D
81679 München
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 29.03.2011
Reg.
data: 80333 München, HRB 191288
Liquidator:
Nockher Bauträger GmbH
Eisensteinstr. 12
D
81679 München
Legal
form: Private limited company
dissolved
Share
capital: EUR 25,564.59
Registered
on: 08.02.1999
Reg.
data: 80333 München, HRB 124127
21.01.2008 -
22.06.2009 You & Me Fashion
Habermann OHG
Eisensteinstr. 12
D 81679 München
General Partnership
Main industrial sector
4641 Wholesale of textiles
47721 Retail sale of
footwear
Payment experience: within
agreed terms
Negative information: We
have no negative information at hand.
Type of ownership: Tenant
Address Stuttgarter Str. 1
D 80807 München
Real Estate of: Helene
Habermann
Type of ownership: proprietor
Share: 100.00 %
Address Eisensteinstr.
12
D
81679 München
Type of real estate: residential and business location
Value at selling
price: EUR 1,534,000.00
Land register documents
were not available.
A bank connection is unknown.
Financial year: 01.01. - 31.12.
Turnover: 2011 EUR 650,000.00
2012 EUR 700,000.00
further business figures:
Employees:
5
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.54.63 |
|
UK Pound |
1 |
Rs.83.70 |
|
Euro |
1 |
Rs.71.42 |
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%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.