|
Report Date : |
28.04.2014 |
IDENTIFICATION DETAILS
|
Name : |
GIN TONIC SPECIAL MODE GMBH |
|
|
|
|
Registered Office : |
Schwertstr. 48, D 71065 Sindelfingen, Post Box: 560, D 71047 Sindelfingen |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
1982 |
|
|
|
|
Com. Reg. No.: |
HRB 11604 |
|
|
|
|
Legal Form : |
Private limited company |
|
|
|
|
Line of Business : |
Wholesale of clothing and footwear |
|
|
|
|
No. of Employees : |
Not Available |
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 – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Germany |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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, has contributed to strong growth 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 5.3% in 2013. The new German government introduced a
minimum wage of $11 per hour to take effect in 2015. Stimulus and stabilization
efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela
MERKEL's second term increased Germany's total budget deficit - including
federal, state, and municipal - to 4.1% in 2010, but slower spending and higher
tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a
budget surplus of 0.1%. 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 though the target was already reached in 2012. 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 electricity generating
capacity and 46% of its base-load electricity production.
|
Source
: CIA |
GIN TONIC SPECIAL
MODE GMBH
Company Status: active
Schwertstr. 48
D 71065 Sindelfingen
Post Box:
560, D 71047 Sindelfingen
Telephone:07031/43550
Telefax: 07031/4355298
Homepage: www.gintonic.de
E-mail: welcome@gintonic.de
VAT no.: DE147814384
LEGAL FORM Private limited company
Date of foundation: 1982
Shareholders'
agreement: 08.06.1982
Registered on: 21.11.1985
Commercial Register: Local
court 70190 Stuttgart
under: HRB 11604
Share capital: EUR 1,050,000.00
Shareholder:
Ahlers AG
Elverdisser
Str. 313
D 32052
Herford
Post Box:
11 55, D
32001 Herford
Legal form:
Public limited company
Share
capital: EUR 43,200,000.00
Share: EUR 1,050,000.00
Registered
on: 11.10.2001
Reg. data:
32545 Bad Oeynhausen, HRB 6541
Control and
profit transfer agreement
Manager:
Andreas
Koerfer
Max-Planck-Str. 3
D 38228
Salzgitter
born:
13.01.1963
Marital
status: single
Manager:
Dr. Stella A.
Ahlers
CH Zürich
born:
24.01.1965
Profession:
Businessman
Manager:
Daniel Kraus
D 72760
Reutlingen
born:
27.06.1976
Manager:
Michael Bach
D 50667 Köln
authorized to
jointly represent the company
born:
11.04.1964
Proxy:
Bruno Leder
D 31749
Auetal
authorized to jointly represent the
company
born:
16.11.1956
Profession:
Businessman
Marital
status: unknown
Proxy:
Dr. Karsten
Kölsch
D 32052 Herford
authorized to
jointly represent the company
born:
23.11.1960
Proxy:
Klaus
Wellmann
D 32257 Bünde
authorized to
jointly represent the company
born: 18.02.1961
Further
functions/participations of Andreas Koerfer (Manager)
Proprietor:
Andreas
Körfer
Max-Planck-Str. 3
D 38228
Salzgitter
Legal form:
Unregistered commercial
enterprise
Shareholder:
FÄRBEREI 4
Gastronomischer Betrieb GmbH
Ziegelweg 3
D 72764
Reutlingen
Legal form:
Private limited company dormant
Share
capital: EUR 75,000.00
Share: EUR 16,500.00
Registered
on: 04.10.1993
Reg.
data: 70190 Stuttgart, HRB 352670
Further
functions/participations of Dr. Stella A. Ahlers
(Manager)
Limited partner:
Westfälisches
Textilwerk Adolf Ahlers KG
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Limited partnership
Total
cap. EUR 122,710.05
contribution:
Share: EUR 40,903.35
Registered
on: 15.04.1949
Reg.
data: 32545 Bad Oeynhausen, HRA 4158
Shareholder:
Ahlers
Beteiligungsgesellschaft mit
beschränkter
Haftung
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Share: EUR 25,564.59
Registered
on: 01.01.1911
Reg.
data: 32545 Bad Oeynhausen, HRB 7059
Shareholder:
Stiftung
Ahlers Pro Arte gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Share: EUR 24,542.01
Registered
on: 08.06.2007
Reg.
data: 30175 Hannover, HRB 201794
Manager:
Ahlers Retail
GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form: Private
limited company
Share
capital: EUR 51,129.19
Registered
on: 29.12.1960
Reg.
data: 32545 Bad Oeynhausen, HRB 6615
Manager:
Ahlers Beteiligungsgesellschaft mit
beschränkter
Haftung
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 01.01.1911
Reg.
data: 32545 Bad Oeynhausen, HRB 7059
Manager:
Jan Ahlers
Textil-Verwaltungsgesellschaft
mit beschränkter Haftung
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 23.07.1993
Reg.
data: 32545 Bad Oeynhausen, HRB 7066
Manager:
Pionier Jeans
& Casuals Deutschland GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 26.07.2001
Reg.
data: 32545 Bad Oeynhausen, HRB 5493
Manager:
Pionier
Berufskleidung GmbH
Bielefelder
Str. 236
D 32051
Herford
Legal form:
Private limited company
Share capital: EUR 25,564.59
Registered
on: 17.02.1976
Reg.
data: 32545 Bad Oeynhausen, HRB 7054
Manager:
Otto Kern
GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 4,090,335.05
Registered
on: 11.05.2000
Reg. data: 32545 Bad Oeynhausen, HRB 6539
Manager:
Ahlers
Vertrieb GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share capital: EUR 25,564.59
Registered
on: 08.02.1980
Reg.
data: 32545 Bad Oeynhausen, HRB 6831
Manager:
Elsbach-Leibfried
Vertriebsgesellschaft mbH
Bielefelder
Str. 236
D 32051
Herford
Legal form:
Private limited company
Share
capital: EUR 25,564.59
Registered
on: 17.11.1998
Reg.
data: 32545 Bad Oeynhausen, HRB 5989
Manager:
Stiftung
Ahlers Pro Arte gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Registered
on: 08.06.2007
Reg. data: 30175 Hannover, HRB 201794
Manager:
Ahlers P.C.
GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 30,000.00
Registered
on: 21.12.1999
Reg.
data: 32545 Bad Oeynhausen, HRB 5941
Manager:
WTW-Beteiligungsgesellschaft mbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 100,000.00
Registered
on: 08.12.1995
Reg. data: 32545 Bad Oeynhausen, HRB 6250
Manager:
a-fashion.com
GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share capital: EUR 25,000.00
Registered
on: 14.06.2000
Reg.
data: 32545 Bad Oeynhausen, HRB 5278
Manager:
Baldessarini
GmbH
Wilhelm-Wagenfeld-Str. 24
D 80807
München
Legal form:
Private limited company
Share
capital: EUR 25,600.00
Registered
on: 10.01.2005
Reg.
data: 80333 München, HRB 155574
Manager:
Stiftung
Diana Pro Arte gemeinnützige GmbH
Warmbüchenstr. 17
D 30159
Hannover
Legal form: Private
limited company
Share
capital: EUR 25,000.00
Registered
on: 17.02.2005
Reg.
data: 30175 Hannover, HRB 62328
Manager:
Stella Pro
Arte gemeinnützige GmbH
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 11.03.2010
Reg.
data: 32545 Bad Oeynhausen, HRB 11855
Manager:
Stiftung
Kestner Pro Arte gemeinnützige GmbH
Warmbüchenstr. 16
D 30159
Hannover
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 29.11.2004
Reg.
data: 30175 Hannover, HRB 62140
President of the
Board of Directors:
Ahlers AG
Elverdisser
Str. 313
D 32052
Herford
Post Box:
11 55, D
32001 Herford
Legal form: Public limited company
Share
capital: EUR 43,200,000.00
Registered
on: 11.10.2001
Reg.
data: 32545 Bad Oeynhausen, HRB 6541
Proxy:
Westfälisches Textilwerk
Adolf Ahlers KG
Elverdisser
Str. 313
D 32052
Herford
Legal form:
Limited partnership
Total
cap. EUR 122,710.05
contribution:
Registered
on: 15.04.1949
Reg.
data: 32545 Bad Oeynhausen, HRA 4158
08.06.1982 - 28.02.2007 GIN TONIC SPECIAL Mode GmbH
Breitwiesenstr. 12
D 70565
Stuttgart
Private
limited company
20.09.2012 - 28.11.2013 Manager
Otto R.
Dörner
D 85521 Ottobrunn
03.04.2007 - 03.05.2013 Manager
Ralf
Bühre
D 32584
Löhne
12.03.2009 - 18.12.2012 Manager
Hans-Bernd Cartsburg
D 73614
Schorndorf
03.06.2005 - 06.09.2012 Manager
Henning
Matthesen
CH Stäfa
Main industrial
sector
4642 Wholesale of clothing and
footwear
Branch:
GIN TONIC SPECIAL Mode GmbH
Leutragraben
1
D 07743 Jena
TEL.:
03641/224249
Payment experience: in top condition
Negative information: We have no
negative information at hand.
Type of ownership: Tenant
Address Schwertstr. 48
D 71065 Sindelfingen
Land register documents were not available.
POSTBANK, 70148 STUTTGART
Sort. code: 60010070, Account no.: 8271-707
BIC: PBNKDEFFXXX
KREISSPARKASSE LUDWIGSBURG, 71606 LUDWIGSBURG, WÜRTT
Sort. code: 60450050, Account no.: 33929
BIC: SOLADES1LBG
Financial year: 01.12. - 30.11.
Share capital:
EUR
1,050,000.00
The number of employees is not known.
Control and profit transfer agreement to:
Ahlers AG
Elverdisser
Str. 313
D 32052
Herford
Post Box:
11 55, D 32001 Herford
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.12 |
|
|
1 |
Rs.102.71 |
|
Euro |
1 |
Rs.84.52 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared by
: |
NNA |
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.