MIRA INFORM REPORT

 

 

Report Date :

05.07.2014

 

IDENTIFICATION DETAILS

 

Name :

WOOLWORTH GMBH

 

 

Registered Office :

Formerstr. 6, D 59425 Unna

 

 

Country :

Germany

 

 

Financials (as on) :

30.04.2011

 

 

Date of Incorporation :

02.11.1926

 

 

Com. Reg. No.:

HRB 6863

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Retail sale of miscellaneous goods (except food)

 

 

No of Employees :

4,145

 

 

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 :

Unknown

 

 

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

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate 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

 

 

 

 


COMPANY NAME & ADDRESS

 

Woolworth GmbH

 

Company Status:          Active

                                    Formerstr. 6

                                    D 59425 Unna

                                    Telephone:02303/5938100

                                    Telefax:  02303/5938389

                                    Homepage: www.woolworth.de

                                    E-mail:   info@woolworth.de

 

 VAT no.:                      DE271549856

 Tax ID number:             316/5788/0679

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Comapny Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      02.11.1926

 Shareholders'

 agreement:                   18.05.2010

 Registered on:             07.06.2010

 Commercial Register:   Local court 59065 Hamm

 under:                          HRB 6863

 

 

Share capital              

 

EUR         25,000,000.00

 

 

Shareholder

 

                      H. H. Holding GmbH

                      Edisonstr. 1

                      D 59199 Bönen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR         11,916,666.00

                      Registered on: 20.09.2011

                      Reg. data: 59065 Hamm, HRB 7285

 Shareholder:

                      B. H. Holding GmbH

                      Edisonstr. 1

                      D 59199 Bönen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR         10,083,334.00

                      Registered on: 02.02.2012

                      Reg. data: 59065 Hamm, HRB 7399

 Shareholder:

                      Heinz Speet

                      D 49740 Haselünne

                      born: 02.11.1958

                      Share:             EUR          1,500,000.00

 Shareholder:

                      D.S. Holding GmbH

                      Mierendorffplatz 11

                      D 10589 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR          1,500,000.00

                      Registered on: 22.05.2007

                      Reg. data: 14057 Berlin, HRB 107485 B

 Manager:

                      Hans-Dieter Schindel

                      Mengeweg 29

                      D 59494 Soest

                      having sole power of representation

                      born: 11.03.1964

                      Profession: Businessman

                      Marital status: unknown

 Manager:

                      Thomas Leege

                      Mirower Str. 209

                      D 12623 Berlin

                      born: 19.12.1973

 Proxy:

                      Dirk Landwehr

                      Feidiekstr. 10

                      D 48231 Warendorf

                      authorized to jointly represent the company

                      born: 04.11.1967

                      Profession: Businessman

 Proxy:

                      Alexander Schmökel

                      D 48143 Münster

                      authorized to jointly represent the company

                      born: 14.08.1965

 

 Further functions/participations of Hans-Dieter Schindel

 (Manager)

 General partner:

                      Hans-Dieter Schindel und Dagmar

                      Schindel-Wucher

                      Mengeweg 29

                      D 59494 Soest

                      Legal form: Partnership under the Civil Code

 Shareholder:

                      D.S. Holding GmbH

                      Mierendorffplatz 11

                      D 10589 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         22.05.2007

                      Reg. data:  14057 Berlin, HRB 107485 B

 Manager:

                      D.S. Holding GmbH

                      Mierendorffplatz 11

                      D 10589 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         22.05.2007

                      Reg. data:  14057 Berlin, HRB 107485 B

 Manager:

                      Woolworth Logistik GmbH

                      Formerstr. 6

                      D 59425 Unna

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         20.07.2010

                      Reg. data:  59065 Hamm, HRB 6901

 Shareholder:

                      S&S T-Shirt Textilienhandel AG

                      Plauener Str. 163-165 , Haus 3

                      Aufgang C

                      D 13053 Berlin

                      Legal form: Public limited company

                      Share capital:     EUR             50,000.00

                      Share:      50.000 %

                      Registered

                      on:         19.05.2008

                      Reg. data:  14057 Berlin, HRB 113548 B

 President of the Supervisory Board:

                      S&S T-Shirt Textilienhandel AG

                      Plauener Str. 163-165 , Haus 3

                      Aufgang C

                      D 13053 Berlin

                      Legal form: Public limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         19.05.2008

                      Reg. data:  14057 Berlin, HRB 113548 B

 

 

COMPANY HISTORY

 

 07.06.2010 - 19.08.2010  WOWO Handelsgesellschaft mbH

                          Siemensstr. 21

                          D 59199 Bönen

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

Main industrial sector

47191   Retail sale of miscellaneous goods (except food)

4729    Other retail sale of food

4751    Retail sale of textiles

47599   Retail sale of household articles n.e.c.

 

 

BRANCHES AND FACTORIES

 

 Works:

                      Woolworth GmbH

                      Kuhtorstr.

                      D 23758 Oldenburg

 Works:

                      Woolworth GmbH

                      Holstenstr. 37

                      D 24103 Kiel

 Works:

                      Woolworth GmbH

                      Breite Str. 39-43

                      D 23552 Lübeck

 Works:

                      Woolworth GmbH

                      Westring 1-3

                      D 59065 Hamm

 Works:

                      Woolworth GmbH

                      Paul-Junius-Str. 70

                      D 10369 Berlin

 Works:

                      Woolworth GmbH

                      D 80331 München

 Works:

                      Woolworth GmbH

                      D 44623 Herne

 Works:

                      Woolworth GmbH

                      D 48527 Nordhorn

 Works:

                      Woolworth GmbH

                      D 01968 Senftenberg

 Works:

                      Woolworth GmbH

                      D 59423 Unna

 Works:

                      Woolworth GmbH

                      D 76131 Karlsruhe

 Works:

                      Woolworth GmbH

                      D 07545 Gera

 Works:

                      Woolworth GmbH

                      D 01776 Hermsdorf

 Works:

                      Woolworth GmbH

                      Rathausstr. 25

                      D 66333 Völklingen

 Branch:

                      Woolworth GmbH

                      D 59199 Bönen

 

 

PARTICIPATIONS

 

 Shareholder:

                      Woolworth Logistik GmbH

                      Formerstr. 6

                      D 59425 Unna

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  20.07.2010

                                  Local court 59065 Hamm

                                  HRB 6901

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2010/2011

 

 

REAL ESTATE

 

Type of ownership:        Tenant

Address                        Formerstr. 6

                                    D 59425 Unna

 

Real Estate of:              H. H. Holding GmbH

Type of ownership:        Tenant

Address                        Edisonstr. 1

                                    D 59199 Bönen

 

 Real Estate of:             Hans-Dieter Schindel

 Type of ownership:       Tenant

 Address                       Mengeweg 29

                                    D 59494 Soest

 

 Land register documents were not available.

 

 

BANKERS

 

 SPARKASSE BERGKAMEN-BÖNEN, 59199 BÖNEN

 Sort. code: 41051845

 BIC: WELADED1BGK

 VOLKSBANK BÖNEN, 59194 BÖNEN

 Sort. code: 41062215

 BIC: GENODEM1BO1

 

 

FINANCIAL FIGURES

 

 Turnover:            2012/2013          EUR        282,751,008.00

 Expected turnover:                      EUR        300,000,000.00

 Equipment:                              EUR          4,384,908.00

 Ac/ts receivable:                       EUR          5,246,213.00

 Liabilities:                            EUR         44,312,555.00

 Total numbers of vehicles:                                     25

 Employees:                                                  4,145

 - thereof permanent staff:                                    394

 - Trainees:                                                   208

 - Temporary workers:                                        3,543

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 18.05.2010 - 30.04.2011

 Equity ratio [%]:                       18.40

 Liquidity ratio:                          0.13

 Return on total capital [%]:       5.21

 

 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:      18.05.2010 - 30.04.2011

 

 ASSETS                                  EUR         72,550,801.57

  Fixed assets                           EUR          5,985,007.68

   Intangible assets                     EUR          1,023,921.00

    Concessions, licences, rights        EUR          1,010,421.00

    Advance payments for intang. assets  EUR             13,500.00

   Tangible assets                       EUR          4,936,086.68

    Other tangible assets / fixtures and

    fittings                             EUR          4,384,908.00

    Advance payments made / construction

    in progress                          EUR            551,178.68

   Financial assets                      EUR             25,000.00

    Shares in participations /

    subsidiaries and the like            EUR             25,000.00

     Shares in related companies         EUR             25,000.00

  Current assets                         EUR         66,270,852.82

   Stocks                                EUR         51,954,959.05

    Finished goods / work in progress    EUR         51,954,959.05

   Accounts receivable                   EUR          5,246,212.72

    Amounts due from shareholders        EUR            491,775.21

    Trade debtors                        EUR             28,735.98

    Amounts due from related companies   EUR            834,733.36

    Other debtors and assets             EUR          3,890,968.17

   Liquid means                          EUR          9,069,681.05

  Remaining other assets                 EUR            294,941.07

   Accruals (assets)                     EUR            294,941.07

 

 LIABILITIES                             EUR         72,550,801.57

  Shareholders' equity                   EUR         13,753,393.45

   Capital                               EUR         10,000,000.00

    Subscribed capital (share capital)   EUR         10,000,000.00

   Balance sheet profit/loss (+/-)       EUR          3,753,393.45

    Annual surplus / annual deficit      EUR          3,753,393.45

  Provisions                             EUR         14,483,953.61

   Provisions for taxes                  EUR          2,266,000.00

   Other / unspecified provisions        EUR         12,217,953.61

  Liabilities                            EUR         44,312,554.51

   Financial debts                       EUR         14,068,282.54

    Liabilities due to banks             EUR         14,068,282.54

   Other liabilities                     EUR         30,244,271.97

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         28,140,096.58

    Unspecified other liabilities        EUR          2,104,175.39

     thereof liabilities from tax /

     financial authorities               EUR          1,137,109.08

     thereof liabilities from social

     security                            EUR                364.07

  Other liabilities                      EUR                900.00

   Deferrals (liabilities)               EUR                900.00

 

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

 Code (HGB)

  Sales                                  EUR        257,031,609.43

  Other operating income                 EUR          1,757,625.05

  Cost of materials                      EUR        120,913,524.28

   Purchased services                    EUR        120,913,524.28

  Gross result (+/-)                     EUR        137,875,710.20

  Staff expenses                         EUR         51,160,575.55

   Wages and salaries                    EUR         42,514,609.54

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          8,645,966.01

  Total depreciation                     EUR          3,593,913.73

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          3,593,913.73

  Other operating expenses               EUR         77,528,029.81

  Operating result from continuing

  operations                             EUR          5,593,191.11

  Result from participating interests

  (+/-)                                  EUR            209,114.01

   Expenses / income from participations EUR            209,114.01

    Income from related companies        EUR            209,114.01

  Interest result (+/-)                  EUR            243,652.56

   Interest and similar income           EUR            326,969.29

   Interest and similar expenses         EUR             83,316.73

  Financial result (+/-)                 EUR            452,766.57

  Result from ordinary operations (+/-)  EUR          6,045,957.68

  Income tax / refund of income tax (+/-)EUR         -2,284,897.26

  Other taxes / refund of taxes          EUR             -7,666.97

  Tax (+/-)                              EUR         -2,292,564.23

  Annual surplus / annual deficit        EUR          3,753,393.45

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.79

UK Pound

1

Rs.102.66

Euro

1

Rs.81.32

 

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.