MIRA INFORM REPORT

 

 

Report Date :

25.01.2013

 

IDENTIFICATION DETAILS

 

Name :

CELLBES AB

 

 

Registered Office :

50181 Borås

 

 

Country :

Sweden

 

 

Financials (as on) :

2011

 

 

Date of Incorporation :

12.06.1967

 

 

Com. Reg. No.:

5561104109

 

 

Legal Form :

Limited liability company

 

 

Line of Business :

Retail sale of clothing via mail order houses or via Internet

 

 

No. of Employees :

27

 

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 :

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)

Sweden

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

sweden - ECONOMIC OVERVIEW

 

Aided by peace and neutrality for the whole of the 20th century, Sweden has achieved an enviable standard of living under a mixed system of high-tech capitalism and extensive welfare benefits. It has a modern distribution system, excellent internal and external communications, and a highly skilled labor force. In September 2003, Swedish voters turned down entry into the euro system concerned about the impact on the economy and sovereignty. Timber, hydropower, and iron ore constitute the resource base of an economy heavily oriented toward foreign trade. Privately owned firms account for vast majority of industrial output, of which the engineering sector accounts for about 50% of output and exports. Agriculture accounts for little more than 1% of GDP and of employment. Until 2008, Sweden was in the midst of a sustained economic upswing, boosted by increased domestic demand and strong exports. This and robust finances offered the center-right government considerable scope to implement its reform program aimed at increasing employment, reducing welfare dependence, and streamlining the state's role in the economy. Despite strong finances and underlying fundamentals, the Swedish economy slid into recession in the third quarter of 2008 and growth continued downward in 2009 as deteriorating global conditions reduced export demand and consumption. Strong exports of commodities and a return to profitability by Sweden''s banking sector drove the strong rebound in 2010, which continued in 2011, and the government is proposing stimulus measures in the 2012 budget to curb the effects of a global economic slowdown and boost employment and growth.

 

Source : CIA

 

 

 

REGISTERED NAME & COMPANY SUMMARY

 

Company Summary

Business Name

CELLBES AB

Country

SWEDEN

Company Registration Number

5561104109

Main Activity

Retail sale of clothing via mail order houses or via Internet

Activity Code

47912

Company Status

Active

Latest Turnover Figure

595.336.000 SEK

Latest Shareholder Equity Figure

104.481.000 SEK

 

 

 

Basic Information Company Information

 

 

Business Name

Cellbes AB

Registered Company Name

Cellbes AB

Company Registration Number

5561104109

Country

SWEDEN

VAT Registration Number

SE556110410901

Date of Company Registration

12/06/1967

Legal Form

Limited liability company

Company Status

Active

Currency of this Report

SEK

Principal Activity Description

Bolaget ska bedriva postorderverksamhet och därmed förenlig verksamhet. Inlåningsverksamhet i form av mottagande av återbetalningspliktiga medel från allmänheten samt även förmedling av försäkringar och resebyråverksamhet.

Contact Address

50181 BORÅS

Contact Telephone Number

033-173000

 

DIRECTORS/MANAGEMENT

 

Current Directors

Name

Appointment Date

Position

 

Freddy Mikael Sobin

19/03/2012

Actual Member of Board

 

Yvonne Mona Cecilia Eriksson

04/07/2011

Actual Member of Board

 

Jan Tony Olofsson

07/12/2004

Actual Member of Board

 

 

Previous Directors

Name

Appointment Date

Position

Resignation Date

Fink, Matthias Michael

04/07/2011

Actual Member of Board

19/03/2012

Gunnar Axel Ryman

07/12/2004

Actual Member of Board

04/07/2011

Gun Birgitta Ulrika Strömbom

14/06/2010

Substitute

04/07/2011

Ulf Robert Törnblom

09/12/2005

Actual Member of Board

14/06/2010

 

NEGATIVE INFORMATION

 

Na

SHARE & SHARE CAPITAL INFORMATION

 

Issued Share Capital

5.000.000 SEK

 

PAYMENT INFORMATION

 

Debt balance at the Swedish Enforcement Agency

Number of Private Claims

-

Balance of Private Claims

-

Number of Public Claims

-

Balance of Public Claims

-

Total Balance

-

 

Record of non-payment

Number of distraint attempts and repossessions

-

Number of public claims

-

Number of private claims

-

Number of applications for an order to pay

-

Number of reclaimed/revoked applications

-

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Ultimate Holding Parent

 

Ultimate Holding Company Name

Consortio Invest AB

 

Ultimate Holding Company Country

SWEDEN

5567052997

 

Immediate Holding Parent

No information for this company.

 

Subsidary Companies

Subsidiary Name

Country

Number

No subsidaries for this company.

 

 

 

Affiliates

Affiliate Name

Country

Number

No affiliates for this company.

 

 

Other Information

 

FINANCIAL INFORMATION

 

Profit and Loss

Financial Year

2011

2010

2009

Number of Weeks

52

52

52

Currency

SEK

SEK

SEK

Conslotidated Accounts

N

N

N

Revenue

639.642.000

586.829.000

504.557.000

Operating Costs

609.058.000

540.489.000

467.260.000

Operating Profit

30.584.000

46.340.000

37.297.000

Wages & Salaries

-15.718.000

-1.174.000

-

Depreciation

-1.255.000

-

-

Financial Income

656.000

161.000

80.000

Financial Expenses

-4.480.000

-2.241.000

-1.366.000

Extraordinary Income

-

-

-

Extraordinary Costs

-4.480.000

-2.241.000

-1.366.000

Profit before Tax

39.981.000

51.460.000

59.903.000

Tax

-7.997.000

-11.382.000

-11.863.000

Profit after Tax

39.981.000

51.460.000

59.903.000

Minority Interests

-

-

-

Other Appropriations

3.578.000

-1.076.000

8.948.000

Retained Profit

35.562.000

39.002.000

56.988.000

 

Balance Sheet

Financial Year

2011

2010

2009

Number of Weeks

52

52

52

Currency

SEK

SEK

SEK

Consolidated Accounts

N

N

N

Land & Buildings

0

0

0

Plant & Machinery

0

0

0

Other Tangible Assets

5.866.000

6.399.000

1.597.000

Total Tangible Assets

5.866.000

6.399.000

1.597.000

Goodwill

0

0

0

Other Intangible Assets

0

0

0

Total Intangible Assets

0

0

0

Loans To Group

0

0

0

Other Loans

0

0

0

Miscellaneous Fixed Assets

1.582.000

2.119.000

2.119.000

Total Other Fixed Assets

1.582.000

2.119.000

2.119.000

TOTAL FIXED ASSETS

7.448.000

8.518.000

3.716.000

Work In Progress

0

0

0

Other Inventories

98.092.000

93.750.000

56.036.000

Total Inventories

98.092.000

93.750.000

56.036.000

Trade Receivables

147.440.000

135.940.000

135.480.000

Group Receivables

95.366.000

22.660.000

31.809.000

Miscellaneous Receivables

11.762.000

19.558.000

12.708.000

Total Receivables

254.568.000

178.158.000

179.997.000

Cash

7.905.000

6.846.000

12.178.000

Other Current Assets

0

0

0

TOTAL CURRENT ASSETS

360.565.000

278.754.000

248.211.000

TOTAL ASSETS

368.013.000

287.272.000

251.927.000

Trade Payables

43.613.000

44.296.000

30.215.000

Bank Liabilities

0

0

0

Group Payables

56.185.000

34.616.000

127.014.000

Miscellaneous Liabilities

24.100.000

12.113.000

6.302.000

TOTAL CURRENT LIABILITIES

123.898.000

91.025.000

163.531.000

Bank Liabilities Due After 1 Year

0

0

0

Other Loans Or Finance Due After 1 Year

0

0

0

Group Payables After 1 Year

0

0

0

Miscellaneous Liabilities Due After 1 Year

139.634.000

104.917.000

4.172.000

TOTAL LONG TERM LIABILITIES

139.634.000

104.917.000

4.172.000

TOTAL LIABILITIES

263.532.000

195.942.000

167.703.000

Called Up Share Capital

5.000.000

5.000.000

5.000.000

Share Premium

0

0

0

Revenue Reserves

120.892.000

117.226.000

123.331.000

Other Reserves

-21.411.000

-30.896.000

-44.107.000

TOTAL SHAREHOLDERS EQUITY

104.481.000

91.330.000

84.224.000

Other Financials

 

Contingent Liabilities

5.318.000

6.833.000

3.024.000

 

Working Capital

236.667.000

187.729.000

84.680.000

 

Net Worth

104.481.000

91.330.000

84.224.000

 

 

Ratios

Pre-Tax Profit Margin

6.25 %

8.77 %

11.87 %

Return On Capital Employed

8.13 %

13.60 %

14.42 %

Return On Total Assets Employed

10.86 %

17.91 %

23.78 %

Return On Net Assets Employed

38.27 %

56.35 %

71.12 %

Sales/Net Working Capital

2.70

3.13

5.96

Stock Turnover Ratio

15.34 %

15.98 %

11.11 %

Debtor Days

84.13

84.55

98.01

Creditor Days

24.89

27.55

21.86

Current Ratio

2.91

3.06

1.52

Liquidity Ratio/Acid Test

2.12

2.03

1.18

Current Debt Ratio

1.19

1.00

1.94

Gearing

132.05 %

109.13 %

 

Equity In Percentage

28.51 %

32.03 %

33.72 %

Total Debt Ratio

2.52

2.15

1.99

 

FOREIGN EXCHANGE RATES

 

ADDITIONAL INFORMATION

 

Activities

Activity Code

Activity Description

47912

Retail sale of clothing via mail order houses or via Internet

 

Main Address

Address

Country

Telephone

Unknown address

SWEDEN

033-173000

 

Other Address

Address

Country

No other addresses for this company.

 

 

Email Addresses

No information for this company.

 

Web Pages

www.cellbes.se

Share Capital Structure

 

Employee Information

Year

Number of Employees

2011

27

2010

0

2009

0

2008

0

2007

0

Advisors

Auditor Name

PricewaterhouseCoopers AB

Additional Information

Tax Registrations

Registered for FTax

Yes

Registered for VAT

Yes

Registered for Employee Tax

Yes

 

Certificates

Type

Category

Issuer

No certificate information for this company.

 

 

 

Industry Comparison

 

Activity Description

Retail sale of clothing via mail order houses or via Internet

 

 

Industry Average Credit Limit

109.000 SEK

 

 

 

Event History

Event Date

Event Description

23/07/2012

Annual account, new

23/07/2012

Group annual accout, new

10/07/2012

Annual report (PDF), new

20/03/2012

Company representatives, changed

20/03/2012

Board, changed

20/03/2012

Authorised signatory, changed

05/07/2011

Authorised signatory, changed

05/07/2011

Company representatives, changed

05/07/2011

Board, changed

29/06/2011

Annual account, new

22/06/2011

Annual report (PDF), new

17/05/2011

Phone number, changed

04/05/2011

Employment tax, changed

29/03/2011

Fax number, removed

15/06/2010

Company representatives, changed

15/06/2010

Authorised signatory, changed

15/06/2010

Board, changed

30/04/2010

Annual account, new

22/04/2010

Annual report (PDF), new

12/05/2009

Annual account, new

01/05/2009

Annual report (PDF), new

05/06/2008

Company business activity, changed

05/06/2008

Company name, changed (old name: CELLBES POSTORDER AKTIEBOLAG)

05/06/2008

Company representatives, changed

15/04/2008

Annual account, new

Negative Information

 

NOTES & COMMENTS

 

Na

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.85

UK Pound

1

Rs.85.25

Euro

1

Rs.71.72

 

INFORMATION DETAILS

 

Report Prepared by :

NLM

 

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.