MIRA INFORM REPORT

 

 

Report Date :

19.12.2014

 

IDENTIFICATION DETAILS

 

Name :

HAMM RENO GROUP GMBH

 

 

Registered Office :

Am Tie 7, D 49086 Osnabrück

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

18.04.1977

 

 

Com. Reg. No.:

HRB 19587

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Other business support service activities n. e. c.

 

(Note: We tried to confirm obtain the details activity but the same is not available from any source.)

 

 

No. of Employees :

848

 

 

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 :

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 – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

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, 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


Note

 

HR Group Hamm Reno Group GmbH Industriegebiet West, D 66987 Thaleischweiler-Fröschen

 

The subject of your inquiry is a branch. We are reporting on the headquarters.

 

 

Company Name and address

 

Hamm Reno Group GmbH

 

Company Status:      active

                      Am Tie 7

                      D 49086 Osnabrück

                      Telephone:0541/958401

                      Telefax:  0541/9584222

                      Homepage: www.reno.de

                      E-mail:   info@reno.de

 

 

VAT no.      

 

DE145461102

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      18.04.1977

 Begin of business

 activities:                                 18.04.1977

 Shareholders'

 agreement:                   18.04.1977

 Registered on:             06.09.2001

 Commercial Register:   Local court 49074 Osnabrück

 under:                          HRB 19587

 

 

Share capital                      

 

EUR         20,251,600.00

 

 

Shareholder:

                      RENO Schuh GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         42,500,000.00

                      Share:                 EUR         20,251,600.00

                      Registered on:    18.07.1996

                      Reg. data: 66482 Zweibrücken, HRB 23070

                      Control and profit transfer agreement

 Manager:

                      Hans-Jürgen de Fries

                      Bertolt-Brecht-Str. 69

                      D 48231 Warendorf

                      born: 21.02.1946

 Manager:

                      Jens Dieter Achim Rauschen

                      Gramberger Str. 1

                      D 49143 Bissendorf

                      born: 17.03.1965

                      Profession: Businessman

 Manager:

                      Manfred Fritz Klumpp

                      D 66887 Jettenbach

                      born: 25.10.1958

 Manager:

                      Uwe Johannes Niemann

                      Flachsdehne 8

                      D 49124 Georgsmarienhütte

                      born: 07.08.1965

 Proxy:

                      Bernd Naruhn

                      D 66953 Pirmasens

                      authorized to jointly represent the company

                      born: 16.09.1966

 Proxy:

                      Ernst Buermeyer

                      D 49074 Osnabrück

                      authorized to jointly represent the company

                      born: 13.06.1966

 Proxy:

                      Felix Finger

                      D 49086 Osnabrück

                      authorized to jointly represent the company

                      born: 04.11.1976

 

 Further functions/participations of Hans-Jürgen de Fries

 (Manager)

 Shareholder:

                      F & D Schuhhandel Beteiligungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         30.05.2005

                      Reg. data:  49074 Osnabrück, HRB 21722

 Manager:

                      Reno Schuhcentrum GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         19.07.1984

                      Reg. data:  66482 Zweibrücken, HRB 22150

 Manager:

                      Mayer Schuhhandel Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         28.12.1988

                      Reg. data:  49074 Osnabrück, HRB 16162

 Manager:

                      Hamm Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         19.09.1972

                      Reg. data:  49074 Osnabrück, HRB 1561

 Manager:

                      terra Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         28.12.1977

                      Reg. data:  49074 Osnabrück, HRB 246

 Manager:

                      Mayer Systempartner GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR            500,000.00

                      Registered

                      on:         18.06.2008

                      Reg. data:  49074 Osnabrück, HRB 202082

 Manager:

                      Mayer Logistik Service GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         18.07.1996

                      Reg. data:  66482 Zweibrücken, HRB 23073

 Manager:

                      RENO Schuh GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         42,500,000.00

                      Registered

                      on:         18.07.1996

                      Reg. data:  66482 Zweibrücken, HRB 23070

 Manager:

                      HR Online GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         19,000,000.00

                      Registered

                      on:         16.01.1981

                      Reg. data:  66482 Zweibrücken, HRB 21935

 Manager:

                      Hamm-Reno-Group International GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         18.09.2006

                      Reg. data:  66482 Zweibrücken, HRB 30123

 Manager:

                      F & D Schuhhandel Beteiligungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         30.05.2005

                      Reg. data:  49074 Osnabrück, HRB 21722

 Manager:

                      Hamm Lizenzen GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         11.07.2005

                      Reg. data:  49074 Osnabrück, HRB 21773

 Manager:

                      payless Shoe GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR            255,700.00

                      Registered

                      on:         10.09.1982

                      Reg. data:  66482 Zweibrücken, HRB 22061

 

 Further functions/participations of Jens Dieter Achim Rauschen

 (Manager)

 Shareholder:

                      Jens Rauschen GmbH

                      Gramberger Str. 7

                      D 49143 Bissendorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             13,000.00

                      Registered

                      on:         03.03.2011

                      Reg. data:  49074 Osnabrück, HRB 205079

 Manager:

                      Reno Schuhcentrum GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         19.07.1984

                      Reg. data:  66482 Zweibrücken, HRB 22150

 Manager:

                      terra Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         28.12.1977

                      Reg. data:  49074 Osnabrück, HRB 246

 Manager:

                      Hamm Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         19.09.1972

                      Reg. data:  49074 Osnabrück, HRB 1561

 Manager:

                      Mayer Systempartner GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR            500,000.00

                      Registered

                      on:         18.06.2008

                      Reg. data:  49074 Osnabrück, HRB 202082

 Manager:

                      HR Online GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         19,000,000.00

                      Registered

                      on:         16.01.1981

                      Reg. data:  66482 Zweibrücken, HRB 21935

 Manager:

                      Hamm-Reno-Group International GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         18.09.2006

                      Reg. data:  66482 Zweibrücken, HRB 30123

 Manager:

                      RENO Schuh GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         42,500,000.00

                      Registered

                      on:         18.07.1996

                      Reg. data:  66482 Zweibrücken, HRB 23070

 Manager:

                      Jens Rauschen GmbH

                      Gramberger Str. 7

                      D 49143 Bissendorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.03.2011

                      Reg. data:  49074 Osnabrück, HRB 205079

 Manager:

                      Hamm Lizenzen GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         11.07.2005

                      Reg. data:  49074 Osnabrück, HRB 21773

 Manager:

                      Mayer Schuhhandel Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         28.12.1988

                      Reg. data:  49074 Osnabrück, HRB 16162

 

 Further functions/participations of Manfred Fritz Klumpp

 (Manager)

 Manager:

                      RENO Schuh GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         42,500,000.00

                      Registered

                      on:         18.07.1996

                      Reg. data:  66482 Zweibrücken, HRB 23070

 Manager:

                      Mayer Logistik Service GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         18.07.1996

                      Reg. data:  66482 Zweibrücken, HRB 23073

 Manager:

                      HR Online GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         19,000,000.00

                      Registered

                      on:         16.01.1981

                      Reg. data:  66482 Zweibrücken, HRB 21935

 Manager:

                      Mayer Schuhhandel Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         28.12.1988

                      Reg. data:  49074 Osnabrück, HRB 16162

 Manager:

                      Hamm Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         19.09.1972

                      Reg. data:  49074 Osnabrück, HRB 1561

 Manager:

                      terra Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         28.12.1977

                      Reg. data:  49074 Osnabrück, HRB 246

 Manager:

                      Mayer Systempartner GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR            500,000.00

                      Registered

                      on:         18.06.2008

                      Reg. data:  49074 Osnabrück, HRB 202082

 Manager:

                      terra Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         28.12.1977

                      Reg. data:  49074 Osnabrück, HRB 246

 Manager:

                      Hamm-Reno-Group International GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         18.09.2006

                      Reg. data:  66482 Zweibrücken, HRB 30123

 Manager:

                      mondo Schuhe Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         02.03.1989

                      Reg. data:  49074 Osnabrück, HRB 16216

 Manager:

                      Hamm Lizenzen GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         11.07.2005

                      Reg. data:  49074 Osnabrück, HRB 21773

 Manager:

                      Reno Schuhcentrum GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         19.07.1984

                      Reg. data:  66482 Zweibrücken, HRB 22150

 Manager:

                      payless Shoe GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR            255,700.00

                      Registered

                      on:         10.09.1982

                      Reg. data:  66482 Zweibrücken, HRB 22061

 

 Further functions/participations of Uwe Johannes Niemann

 (Manager)

 Manager:

                      Reno Schuhcentrum GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         19.07.1984

                      Reg. data:  66482 Zweibrücken, HRB 22150

 Manager:

                      terra Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         28.12.1977

                      Reg. data:  49074 Osnabrück, HRB 246

 Manager:

                      Mayer Systempartner GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR            500,000.00

                      Registered

                      on:         18.06.2008

                      Reg. data:  49074 Osnabrück, HRB 202082

 Manager:

                      RENO Schuh GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         42,500,000.00

                      Registered

                      on:         18.07.1996

                      Reg. data:  66482 Zweibrücken, HRB 23070

 Manager:

                      Hamm-Reno-Group International GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         18.09.2006

                      Reg. data:  66482 Zweibrücken, HRB 30123

 Manager:

                      HR Online GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

                      Legal form: Private limited company

                      Share capital:     EUR         19,000,000.00

                      Registered

                      on:         16.01.1981

                      Reg. data:  66482 Zweibrücken, HRB 21935

 Manager:

                      Hamm Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         19.09.1972

                      Reg. data:  49074 Osnabrück, HRB 1561

 Manager:

                      Hamm Lizenzen GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         11.07.2005

                      Reg. data:  49074 Osnabrück, HRB 21773

 Manager:

                      Mayer Schuhhandel Verwaltungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.60

                      Registered

                      on:         28.12.1988

                      Reg. data:  49074 Osnabrück, HRB 16162

 Proxy:

                      F & D Schuhhandel Beteiligungs GmbH

                      Am Tie 7

                      D 49086 Osnabrück

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         30.05.2005

                      Reg. data:  49074 Osnabrück, HRB 21722

 

 

COMPANY HISTORY

 

 15.08.1977 - 18.07.1996  WM Sport Einkaufsgesellschaft mbH

                          D 73342 Bad Ditzenbach

                          Private limited company

 18.07.1996 - 31.08.2001  WM Sport Einkaufsgesellschaft mbH

                          Industriegebiet-West

                          D 66987 Thaleischweiler-Fröschen

                          Private limited company

 31.08.2001 - 15.04.2010  HR Footwear Sourcing GmbH

                          Industriegebiet-West

                          D 66987 Thaleischweiler-Fröschen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 10.04.2013 - 25.11.2014  Manager

                          Erhard Uwe Wesemann

                          D 13593 Berlin

 03.06.2010 - 25.11.2014  Manager

                          Jens Gransee

                          D 99765 Heringen

 31.08.2001 - 25.11.2014  Manager

                          Robert Reisch

                          D 63128 Dietzenbach

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 8299    Other business support service activities n. e. c.

 

 Purchasing and retail trade – especially for shoes for the RENO Group and HAMM-Group.

 

 The company belongs to the "Hamm-Reno-Group GmbH & Co. KG" group.

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Hamm Reno Group GmbH

                      D 66987 Thaleischweiler-Fröschen

                      Reg. entry: 28.05.2010

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2012

 

 

REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Am Tie 7

                                    D 49086 Osnabrück

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK, 66005 SAARBRÜCKEN

 Sort. code: 59040000

 BIC: COBADEFFXXX

 SPARKASSE OSNABRÜCK, 49018 OSNABRÜCK

 Sort. code: 26550105

 BIC: NOLADE22XXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2012               EUR        272,486,318.00

                      2013               EUR        280,000,000.00

 Profit:              2012               EUR           -833,655.00

 further business figures:

 Equipment:                              EUR          2,232,149.00

 Ac/ts receivable:                       EUR         33,465,393.00

 Liabilities:                            EUR         43,316,154.00

 Employees:                                                    848

 - Trainees:                                                    84

 

 Control and profit transfer agreement to:

                      RENO Schuh GmbH

                      Industriegebiet-West

                      D 66987 Thaleischweiler-Fröschen

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                       28.49

 Liquidity ratio:                          0.74

 Return on total capital [%]:        -1.29

 

 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:              01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         68,477,664.39

  Fixed assets                           EUR          3,524,974.00

   Intangible assets                     EUR            781,181.00

    Concessions, licences, rights        EUR            781,181.00

   Tangible assets                       EUR          2,743,793.00

    Land / similar rights                EUR            511,644.00

    Other tangible assets / fixtures and

    fittings                             EUR          2,232,149.00

  Current assets                         EUR         64,772,526.51

   Stocks                                EUR         28,013,318.33

    Finished goods / work in progress    EUR         27,054,318.33

    Other / unspecified stocks           EUR            959,000.00

   Accounts receivable                   EUR         33,465,392.52

    thereof total due from shareholders  EUR          3,950,633.77

    Trade debtors                        EUR             30,898.36

    Amounts due from related companies   EUR         32,442,589.46

    Other debtors and assets             EUR            991,904.70

   Liquid means                          EUR          3,293,815.66

  Remaining other assets                 EUR            180,163.88

   Accruals (assets)                     EUR            180,163.88

 

 LIABILITIES                             EUR         68,477,664.39

  Shareholders' equity                   EUR         22,333,510.38

   Capital                               EUR         20,251,600.00

    Subscribed capital (share capital)   EUR         20,251,600.00

   Reserves                              EUR          2,051,129.19

    Capital reserves                     EUR          2,051,129.19

   Balance sheet profit/loss (+/-)       EUR             30,781.19

    Profit / loss brought forward        EUR             30,781.19

  Provisions                             EUR          2,828,000.00

   Other / unspecified provisions        EUR          2,828,000.00

  Liabilities                            EUR         43,316,154.01

   Other liabilities                     EUR         43,316,154.01

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         39,273,650.14

    Liabililties due to related companiesEUR            184,439.56

    Unspecified other liabilities        EUR          3,858,064.31

     thereof liabilities from tax /

     financial authorities               EUR            317,916.31

     thereof liabilities from social

     security                            EUR             77,444.96

 

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

 Code (HGB)

  Sales                                  EUR        272,486,318.00

  Other operating income                 EUR         12,672,899.31

  Cost of materials                      EUR        242,616,435.56

   Raw materials and supplies, purchased

   goods                                 EUR        242,616,435.56

  Gross result (+/-)                     EUR         42,542,781.75

  Staff expenses                         EUR         28,407,456.24

   Wages and salaries                    EUR         23,869,894.91

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          4,537,561.33

  Total depreciation                     EUR            827,517.84

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            827,517.84

  Other operating expenses               EUR         13,857,987.04

  Operating result from continuing

  operations                             EUR           -550,179.37

  Interest result (+/-)                  EUR           -268,779.89

   Interest and similar income           EUR             26,006.38

    thereof from related companies       EUR             14,244.61

   Interest and similar expenses         EUR            294,786.27

    thereof paid to related companies    EUR            254,715.66

  Financial result (+/-)                 EUR           -268,779.89

  Result from ordinary operations (+/-)  EUR           -818,959.26

  Income from assumption of loss by

  parent company                         EUR            833,655.26

  Other taxes / refund of taxes          EUR            -14,696.00

  Tax (+/-)                              EUR            -14,696.00

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.32

UK Pound

1

Rs.98.68

Euro

1

Rs.78.11

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIT

 

               

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.