MIRA INFORM REPORT

 

 

Report Date :

26.02.2014

 

IDENTIFICATION DETAILS

 

Name :

ZALANDO AG

 

 

Registered Office :

Sonnenburger Str. 73, D 10437 Berlin

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

26.02.2008

 

 

Com. Reg. No.:

HRB 154823 B

 

 

Legal Form :

Public limited company

 

 

Line of Business :

·         Manufacture of other wearing apparel and accessories

·         Retail sale via mail-order houses or Internet of textiles, clothing, footwear and leather goods

·         Manufacture of footwear

 

 

No. of Employees :

1,000

 

 

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 – September 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

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 6.5% in 2012. GDP contracted 5.1% in 2009 but grew by 4.2% in 2010, and 3.0% in 2011, before dipping to 0.7% in 2012 - a reflection of low investment spending due to crisis-induced uncertainty and the decreased demand for German exports from recession-stricken periphery countries. 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. 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. By 2014, the federal government wants to balance its budget. 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

 


Company name & address

 

ZALANDO AG

 

 Company Status:          active

                                    Sonnenburger Str. 73

                                     D 10437 Berlin

                                    Telephone:0800/2401020

                                     Telefax:  030/27594693

                                     Homepage: www.zalando.de

                                    E-mail:   service@zalando.de

 

 Trade name:                   EMEZA Modern Luxury Online

 

 VAT no.:                      DE260543043

 Tax ID number:             37/125/21423

 

Sonnenburger Str. 73, Berlin 10437 Berlin

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Public limited company

 Date of foundation:        26.02.2008

 Begin of business

 activities:                       10.2008

 Registered on:              12.12.2013

 Commercial Register:    Local court 14057 Berlin

 under:                          HRB 154823 B

 

 Share capital:                          EUR            117,789.00

 

 Shareholder:

                      Kinnevik Internet 1 AB

                      Bolagsverket 556884-6470

                      S 10313 Stockholm

                      Legal form: Other legal form

                      Share:                              37.000 %

 Member of the Board of Directors:

                      David Schneider

                      Fürstenberger Str. 12

                      D 10435 Berlin

                      authorized to jointly represent the company

                      born: 29.07.1982

                      Profession: Businessman

                      Marital status: unknown

 Member of the Board of Directors:

                      Robert Gentz

                      Leipziger Str. 103

                      D 10117 Berlin

                      authorized to jointly represent the company

                      born: 24.09.1983

                      Profession: Businessman

                      Marital status: unknown

 Member of the Board of Directors:

                      Rubin Ritter

                      Anklamer Str. 28

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 25.01.1982

                      Profession: Businessman

                      Marital status: unknown

 President of the Supervisory Board:

                      Mia Brunell Livfors

                      S  Älvsjö

                      Nationality: Swedish

 Vice-president of the Supervisory Board:

                      Lorenzo Grabau

                      GB  London

                      Nationality: British

 Member of the Supervisory Board:

                      Lothar Lanz

                      Axel-Springer-Str. 65

                      geschäftsansässig

                      D 10969 Berlin

                      born: 01.10.1948 in Bihlafingen

                      Marital status: married

 Member of the Supervisory Board:

                      Martin Weber

                      Oberföhringer Str. 157a

                      D 81925 München

                      born: 11.05.1965

 Member of the Supervisory Board:

                      Mikael Larsson

                      S - Lidingö

                      born: 07.01.1968

 Member of the Supervisory Board:

                      Alexander Samwer

                      D 82541 Münsing

                      born: 31.01.1975 in Köln

                      Profession: Economist

                      Property regime: Statutory matrimonial

                      property regime

                      Marital status: married

 Member of the Supervisory Board:

                      Anders Holch Povlsen

                      Storkowej 20

                      Orhslev

                      DK 8260 Viby J.

                      born: 04.11.1972

                      Profession: Businessman

                      Nationality: danish

 Proxy:

                      Dr. Jan Kemper

                      Möckernstr. 66

                      D 10965 Berlin

                      authorized to jointly represent the company

                      born: 14.03.1980

                      Marital status: unknown

 Proxy:

                      Philipp Erler

                      Fröbelstr. 12c

                      D 10405 Berlin

                      authorized to jointly represent the company

                      born: 17.03.1983

 Proxy:

                      Jerome Cochet

                      D 10437 Berlin

                      authorized to jointly represent the company

                      born: 13.05.1978

 Proxy:

                      Dr. Moritz Hahn

                      D 10437 Berlin

                      authorized to jointly represent the company

                      born: 22.01.1979

 Proxy:

                      Christoph Lange

                      D 10437 Berlin

                      authorized to jointly represent the company

                      born: 05.10.1984

 Proxy:

                      Dr. Michael Menz

                      D 10437 Berlin

                      authorized to jointly represent the company

                      born: 05.01.1975

 

 Further functions/participations of David Schneider (Member of  the Board of Directors)

 Limited partner:

                      La Plata Real Estate GmbH & Co. KG

                      Am Schweizer Garten 78

                      D 10407 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         04.11.2013

                      Reg. data:  14057 Berlin, HRA 48809 B

 Limited partner:

                      Maronen Grundstücks GmbH & Co. KG

                      Am Schweizer Garten 78

                      D 10407 Berlin

                      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:         02.12.2013

                      Reg. data:  14057 Berlin, HRA 48925 B

 Shareholder:

                      La Plata GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         29.01.2013

                      Reg. data:  03044 Cottbus, HRB 10922 CB

 Manager:

                      zOutlet Berlin GmbH

                      Köpenicker Str. 20

                      D 10997 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         14.10.2013

                      Reg. data:  14057 Berlin, HRB 153374 B

 Manager:

                      zOutlet Frankfurt GmbH

                      Leipziger Str. 41-43

                      D 60487 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.10.2013

                      Reg. data:  60313 Frankfurt, HRB 97686

 Manager:

                      Kiomi GmbH

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.12.2012

                      Reg. data:  14057 Berlin, HRB 146657 B

 Manager:

                      aptus 858. GmbH

                      Am Schweizer Garten 78

                      D 10407 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.10.2013

                      Reg. data:  14057 Berlin, HRB 153428 B

 Manager:

                      zLabels GmbH

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.01.2010

                      Reg. data:  14057 Berlin, HRB 123975 B

 Manager:

                      La Plata GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         29.01.2013

                      Reg. data:  03044 Cottbus, HRB 10922 CB

 Liquidator:

                      MyBrands GmbH

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             46,400.00

                      Registered

                      on:         13.01.2009

                      Reg. data:  14057 Berlin, HRB 117226 B

 Liquidator:

                      Unibicate GmbH

                      Monbijouplatz 3a

                      D 10178 Berlin

                      Legal form: Private limited company

                                  dissolved by official decree

                      Share capital:     EUR             42,000.00

                      Registered

                      on:         07.08.2007

                      Reg. data:  14057 Berlin, HRB 108806 B

 

 Further functions/participations of Robert Gentz (Member of the Board of Directors)

 Limited partner:

                      Maronen Grundstücks GmbH & Co. KG

                      Am Schweizer Garten 78

                      D 10407 Berlin

                      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:         02.12.2013

                      Reg. data:  14057 Berlin, HRA 48925 B

 Limited partner:

                      Manoa Real Estate GmbH & Co. KG

                      Auguststr. 62

                      D 10117 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         01.07.2013

                      Reg. data:  14057 Berlin, HRA 48344 B

 Shareholder:

                      Celeus GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         29.01.2013

                      Reg. data:  03044 Cottbus, HRB 10921 CB

 Shareholder:

                      GeRo Fashion Commerce UG

                      (haftungsbeschränkt)

                      Sonnenburger Str. 73 c/o

                      Zalando GmbH

                      D 10437 Berlin

                      Legal form: Entrepreneur Company (limited

                                  liability)

                      Share capital:     EUR                  1.00

                      Share:             EUR                  1.00

                      Registered

                      on:         19.10.2010

                      Reg. data:  14057 Berlin, HRB 129735 B

 Manager:

                      Manoa Real Estate Verwaltungs GmbH

                      Auguststr. 62

                      D 10117 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         29.05.2013

                      Reg. data:  14057 Berlin, HRB 150183 B

 Manager:

                      Bambino 49. V V UG (haftungsbeschränkt)

                      Johannisstr. 20

                      D 10117 Berlin

                      Legal form: Entrepreneur Company (limited

                                  liability)

                      Share capital:     EUR                500.00

                      Registered

                      on:         17.05.2010

                      Reg. data:  14057 Berlin, HRB 126721 B

 Manager:

                      zLabels GmbH

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.01.2010

                      Reg. data:  14057 Berlin, HRB 123975 B

 Manager:

                      Celeus GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         29.01.2013

                      Reg. data:  03044 Cottbus, HRB 10921 CB

 Manager:

                      GeRo Fashion Commerce UG

                      (haftungsbeschränkt)

                      Sonnenburger Str. 73 c/o

                      Zalando GmbH

                      D 10437 Berlin

                      Legal form: Entrepreneur Company (limited

                                  liability)

                      Share capital:     EUR                  1.00

                      Registered

                      on:         19.10.2010

                      Reg. data:  14057 Berlin, HRB 129735 B

 Manager:

                      Manoa Ventures GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         29.10.2013

                      Reg. data:  03044 Cottbus, HRB 11310 CB

 Manager:

                      Zalando Lounge Service GmbH

                      Am Treptower Park 28-30

                      Schuckert-Höfe

                      D 12435 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         14.10.2013

                      Reg. data:  14057 Berlin, HRB 153385 B

 Liquidator:

                      MyBrands GmbH

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             46,400.00

                      Registered

                      on:         13.01.2009

                      Reg. data:  14057 Berlin, HRB 117226 B

 Liquidator:

                      Unibicate GmbH

                      Monbijouplatz 3a

                      D 10178 Berlin

                      Legal form: Private limited company

                                  dissolved by official decree

                      Share capital:     EUR             42,000.00

                      Registered

                      on:         07.08.2007

                      Reg. data:  14057 Berlin, HRB 108806 B

 

 Further functions/participations of Rubin Ritter (Member of the Board of Directors)

 Manager:

                      Zalando Lounge Service GmbH

                      Am Treptower Park 28-30

                      Schuckert-Höfe

                      D 12435 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         14.10.2013

                      Reg. data:  14057 Berlin, HRB 153385 B

 Proxy:

                      zLabels GmbH

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.01.2010

                      Reg. data:  14057 Berlin, HRB 123975 B

 

 

 COMPANY HISTORY

 

 12.03.2008 - 03.07.2008             Blitz B08-713 GmbH

                                                Torstr. 138

                                                D 10119 Berlin

                                                             Private limited company

 03.07.2008 - 11.09.2008            ifansho GmbH

                                                Saarbrücker Str. 21-22

                                                D 10405 Berlin

                                                Private limited company

 11.09.2008 - 11.02.2009            ifansho GmbH

                                                             Torstr. 218

                                                D 10115 Berlin

                                                Private limited company

 11.02.2009 - 13.08.2009            Zalando GmbH

                                                             Torstr. 218

                                                D 10115 Berlin

                                                Private limited company

 13.08.2009 - 16.07.2010            Zalando GmbH

                                                Zinnowitzer Str. 1

                                                D 10115 Berlin

                                                              Private limited company

 17.07.2010 - 12.12.2013             Zalando GmbH

                                                Sonnenburger Str. 73

                                                D 10437 Berlin

                                                Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Sectors

 14190   Manufacture of other wearing apparel and accessories n.e.c.

15200   Manufacture of footwear

47911   Retail sale via mail-order houses or Internet of textiles, clothing, footwear and leather goods

52299   Service activities incidental to transportation n.e.c.

 

BRANCHES AND FACTORIES

 

 Works:

                      Zalando AG

                      Löwenstr. 11a

                      D 44135 Dortmund

 Works:

                      Zalando AG

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

 Works:

                      Zalando AG

                      Brandenburgische Str. 51-52

                      D 14974 Ludwigsfelde

 Works:

                      Zalando AG

                      Mollstr. 1

                      D 10178 Berlin

 Branch:

                      Zalando AG

                      Am Treptower Park 28-30

                      D 12435 Berlin

                      TEL.: 0800/2402222

                      FAX.: 030/27594693

 Branch:

                      Zalando AG

                      Köpenicker Str. 18-20

                      D 10997 Berlin

 

 

 PARTICIPATIONS

 

 General partner:

                      Portokali Property Development III AG & Co.

                      KG

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Limited partnership with public

                                  limited company as gen. part

                      Company Status: active

                      Total cap.         EUR                  1.00

                      contribution:

                      Reg. data:  23.04.2013

                                  Local court 14057 Berlin

                                  HRA 48081 B

 General partner:

                      Portokali Property Development I AG & Co. KG

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Limited partnership with public

                                  limited company as gen. part

                      Company Status: active

                      Total cap.         EUR                  1.00

                      contribution:

                      Reg. data:  23.04.2013

                                  Local court 14057 Berlin

                                  HRA 48082 B

 General partner:

                      Portokali Property Development II AG & Co.

                      KG

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Limited partnership with public

                                  limited company as gen. part

                      Company Status: active

                      Total cap.         EUR                  1.00

                      contribution:

                      Reg. data:  23.04.2013

                                  Local court 14057 Berlin

                                  HRA 48085 B

 Limited partner:

                      Zalando Logistics Mönchengladbach GmbH & Co.

                      KG

                      Regioparkring 25

                      D 41199 Mönchengladbach

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Share:             EUR                100.00

                      Reg. data:  08.07.2013

                                  Local court 41061

                                  Mönchengladbach

                                  HRA 7069

 Limited partner:

                      Zalando Logistics GmbH & Co. KG

                      Havellandstr. 6

                      D 14656 Brieselang

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Share:             EUR                100.00

                      Reg. data:  02.04.2012

                                  Local court 14467 Potsdam

                                  HRA 5572 P

 Limited partner:

                      Zalando Customer Service DACH GmbH & Co. KG

                      Johannisstr. 20

                      D 10117 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Share:             EUR                100.00

                      Reg. data:  11.11.2010

                                  Local court 14057 Berlin

                                  HRA 44526 B

 Limited partner:

                      Zalando Content Creation GmbH & Co. KG

                      In der Hochstedter Ecke 2

                      D 99098 Erfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Share:             EUR                100.00

                      Reg. data:  19.09.2012

                                  Local court 07745 Jena

                                  HRA 502800

 Limited partner:

                      MyBrands Zalando eStyles GmbH & Co. KG

                      Am Treptower Park 28-30

                      Schuckert-Höfe

                      D 12435 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Share:             EUR                100.00

                      Reg. data:  25.04.2013

                                  Local court 14057 Berlin

                                  HRA 48097 B

 Limited partner:

                      Zalando Customer Service International GmbH

                      & Co. KG

                      Reinhardtstr. 23

                      D 10117 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Share:             EUR                100.00

                      Reg. data:  16.08.2013

                                  Local court 14057 Berlin

                                  HRA 48546 B

 Shareholder:

                      zOutlet Berlin GmbH

                      Köpenicker Str. 20

                      D 10997 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Reg. data:  14.10.2013

                                  Local court 14057 Berlin

                                  HRB 153374 B

 Shareholder:

                      zOutlet Frankfurt GmbH

                      Leipziger Str. 41-43

                      D 60487 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  16.10.2013

                                  Local court 60313 Frankfurt

                                  HRB 97686

 Shareholder:

                      zLabels GmbH

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  06.01.2010

                                  Local court 14057 Berlin

                                  HRB 123975 B

 Shareholder:

                      Zalando Operations GmbH

                      Mollstr. 1

                      D 10178 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  04.08.2010

                                  Local court 14057 Berlin

                                  HRB 128299 B

 Shareholder:

                      Kiomi GmbH

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  17.12.2012

                                  Local court 14057 Berlin

                                  HRB 146657 B

 Shareholder:

                      Zalando Lounge Service GmbH

                      Am Treptower Park 28-30

                      Schuckert-Höfe

                      D 12435 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  14.10.2013

                                  Local court 14057 Berlin

                                  HRB 153385 B

 

 

 FINANCIAL INFORMATION

 

 Payment experience:     within periods customary in this trade

 

 Negative information:     We have no negative information at hand.

 

 Balance sheet year:  2011

 

 

 REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Sonnenburger Str. 73

                                    D 10437 Berlin

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 DEUTSCHE BANK, 24011 KIEL

 Sort. code: 21070020

 BIC: DEUTDEHH210, IBAN: DE86210700200123010101

 

 

 FINANCIAL FIGURES

 

 Turnover:                      2012               EUR      1,150,000,000.00

                                    2013               EUR      1,200,000,000.00

 further business figures:

 Equipment:                                           EUR          2,783,342.00

 Ac/ts receivable:                                               EUR         41,401,513.00

 Liabilities:                                             EUR        122,882,720.00

 Employees:                                                                      1,000

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                          40.19

 Liquidity ratio:                            2.48

 Return on total capital [%]:     -20.54

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                        35.02

 Liquidity ratio:                           1.46

 Return on total capital [%]:     -19.78

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                        88.73

 Liquidity ratio:                            10.00

 Return on total capital [%]:      -6.41

 

 Balance sheet ratios 26.02.2008 - 31.12.2008

 Equity ratio [%]:                        70.70

 Liquidity ratio:                           10.00

 Return on total capital [%]:     -62.32

 

 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        275,169,426.29

  Fixed assets                           EUR         17,018,437.60

   Intangible assets                     EUR          3,797,801.00

    Internally generated industrial

    property rights and similar rights

    and assets                           EUR          2,068,328.00

    Concessions, licences, rights        EUR          1,729,473.00

   Tangible assets                       EUR          2,783,341.77

    Other tangible assets / fixtures and

    fittings                             EUR          2,783,341.77

   Financial assets                      EUR         10,437,294.83

    Shares in participations /

    subsidiaries and the like            EUR         10,437,294.83

     Shares in related companies         EUR         10,437,294.83

  Current assets                         EUR        257,656,524.76

   Stocks                                EUR        110,075,758.83

    Finished goods / work in progress    EUR        108,998,006.01

    Advance payments made                EUR          1,077,752.82

   Accounts receivable                   EUR         41,401,512.60

    Amounts due from shareholders        EUR                 11.65

    Trade debtors                        EUR         33,081,343.11

    Amounts due from related companies   EUR          3,363,298.41

    Other debtors and assets             EUR          4,956,859.43

   Liquid means                          EUR        106,179,253.33

  Remaining other assets                 EUR            494,463.93

   Accruals (assets)                     EUR            494,463.93

 

 LIABILITIES                             EUR        275,169,426.29

  Shareholders' equity                   EUR        110,580,194.80

   Capital                               EUR             93,248.00

    Subscribed capital (share capital)   EUR             93,248.00

   Reserves                              EUR        189,184,270.04

    Capital reserves                     EUR        189,184,270.04

   Balance sheet profit/loss (+/-)       EUR        -78,697,323.24

    Profit / loss brought forward        EUR        -22,181,724.46

    Annual surplus / annual deficit      EUR        -56,515,598.78

  Provisions                             EUR         41,706,511.97

   Other / unspecified provisions        EUR         41,706,511.97

  Liabilities                            EUR        122,882,719.52

   Other liabilities                     EUR        122,882,719.52

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         97,088,879.10

    Liabilities from received advance

    payments                             EUR          1,381,004.96

    Liabilities due to shareholders      EUR                  0.00

    Liabililties due to related companiesEUR         10,664,086.94

    Unspecified other liabilities        EUR         13,748,748.52

     thereof liabilities from tax /

     financial authorities               EUR         10,399,866.31

     thereof liabilities from social

     security                            EUR                  0.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm. Code (HGB)

 

  Sales                                  EUR        509,857,640.23

  Manufacturing costs                    EUR        268,672,049.25

  Gross result on sales                  EUR        241,185,590.98

  Other operating income                 EUR          3,040,514.48

  Other operating expenses               EUR        300,333,170.19

  Operating result from continuing

  operations                             EUR        -56,107,064.73

  Result from participating interests

  (+/-)                                  EUR            203,858.96

   Expenses / income from participations EUR            203,858.96

    Income from related companies        EUR            203,858.96

  Interest result (+/-)                  EUR           -612,188.11

   Interest and similar income           EUR            527,601.87

    thereof from related companies       EUR              1,986.55

   Interest and similar expenses         EUR          1,139,789.98

  Financial result (+/-)                 EUR           -408,329.15

  Result from ordinary operations (+/-)  EUR        -56,515,393.88

  Other taxes / refund of taxes          EUR               -204.90

  Tax (+/-)                              EUR               -204.90

  Annual surplus / annual deficit        EUR        -56,515,598.78

 

 Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR        103,649,880.81

  Fixed assets                           EUR          2,578,366.92

   Intangible assets                     EUR          1,247,000.00

    Other / unspecified intangible assetsEUR          1,247,000.00

   Tangible assets                       EUR            932,366.92

    Other / unspecified tangible assets  EUR            932,366.92

   Financial assets                      EUR            399,000.00

    Other / unspecified financial assets EUR            399,000.00

  Current assets                         EUR        101,023,189.53

   Stocks                                EUR         41,826,408.79

   Accounts receivable                   EUR         25,031,215.88

    Other debtors and assets             EUR         25,031,215.88

   Liquid means                          EUR         34,165,564.86

  Remaining other assets                 EUR             48,324.36

   Accruals (assets)                     EUR             48,324.36

 

 LIABILITIES                             EUR        103,649,880.81

  Shareholders' equity                   EUR         36,702,314.58

   Capital                               EUR             82,760.00

    Subscribed capital (share capital)   EUR             82,760.00

   Reserves                              EUR         58,801,279.04

    Capital reserves                     EUR         58,801,279.04

   Balance sheet profit/loss (+/-)       EUR        -22,181,724.46

    Profit / loss brought forward        EUR         -1,799,092.86

    Annual surplus / annual deficit      EUR        -20,382,631.60

  Provisions                             EUR         15,650,013.26

  Liabilities                            EUR         51,297,552.97

   Other liabilities                     EUR         51,297,552.97

    Unspecified other liabilities        EUR         51,297,552.97

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.98

UK Pound

1

Rs.103.31

Euro

1

Rs.85.14

 

 

INFORMATION DETAILS

 

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%)

 

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.