|
Report Date : |
21.07.2014 |
IDENTIFICATION DETAILS
|
Name : |
REWE - ZENTRAL
AKTIENGESELLSCHAFT |
|
|
|
|
Registered Office : |
Domstr. 20, D 50668 Köln |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2012 |
|
|
|
|
Year of Incorporation : |
1927 |
|
|
|
|
Com. Reg. No.: |
HRB 5281 |
|
|
|
|
Legal Form : |
Public Limited Company |
|
|
|
|
Line of Business : |
·
Engaged
in wholesaling food Engaged as Activities
of Holding Companies Engaged as Other activities of Head Offices Engaged in Market research and Public Opinion Polling |
|
|
|
|
No of Employees : |
786 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Germany |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
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 |
REWE - ZENTRAL Aktiengesellschaft
Domstr. 20
D 50668 Köln
Telephone: 0221/149-1050
Telefax: 0221/138898
Homepage: www.rewe.de
E-mail: impressum@rewe.de
DE122789648
215/5940/0023
active
Business relations are permissible.
LEGAL FORM Public limited company
Date of foundation: 1927
Registered on: 20.06.1972
Commercial Register: Local
court 50939 Köln
under: HRB 5281
Share capital: EUR 38,653,666.22
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered cooperative
Share:
24.990 %
Registered on: 19.02.1987
Reg. data: 50939 Köln, GnR 631
Shareholder:
26 Aktionäre (davon 19 regionale
Großhandlungen)
D
50667 Köln
Legal
form: Other legal form
Share:
75.010 %
Dr. Christian Mielsch
Knyphausenstr. 2a
D 44287 Dortmund
born: 08.11.1962
Profession: Businessman
Member of the
Board of Directors:
Manfred Esser
D 50169 Kerpen
born: 23.04.1962
Member of the
Board of Directors:
Alain Caparros
D 40210 Düsseldorf
authorized to jointly represent the company
born: 17.09.1956
Profession: Fully qualified management
expert
Nationality: French
Marital status: married
Member of the
Board of Directors:
Jan P. Kunath
D 51427 Bergisch Gladbach
born: 19.06.1965
Marital status: unknown
Member of the
Board of Directors:
Lionel Souque
D 50667 Köln
authorized to jointly represent the company
born: 19.08.1971
Nationality: French
Member of the
Board of Directors:
Matthias Peikert
D 50668 Köln
Profession: Businessman
Heinrich-Engelbert Zander
Leisse 14
D 44287 Dortmund
born: 09.06.1952
Fritz U. Aupperle
Schwalbenweg 30
D 73630 Remshalden
born: 24.06.1955
Marital status: married
Klaus Josef Dohle
Alte Lohmarer Str. 59
D 53721 Siegburg
born: 22.09.1966
Profession: Fully qualified management
expert
Marital status: single
Member of the
Supervisory Board:
Gudrun Glock
Herbert-Roth-Str. 22
D 98529 Suhl
born: 05.10.1950
Marital status: married
Member of the
Supervisory Board:
Robert Erwin Schäfer
Bachstr. 9
D 53859 Niederkassel
born: 10.07.1966
Profession: Businessman
Marital status: married
Member of the
Supervisory Board:
Erich Stockhausen
Peter-Rosegger-Str. 27
D 40699 Erkrath
born: 15.02.1959
Profession: Businessman
Marital status: single
Member of the
Supervisory Board:
Günther Filips
D 44137 Dortmund
Member of the
Supervisory Board:
Frank Michael Morgenstern
D 50259 Pulheim
born: 14.04.1965
Profession: Businessman
Marital status: unknown
Member of the
Supervisory Board:
Bruno Naumann
D 35410 Hungen
Hubert Schumacher
D 66606 St. Wendel
authorized to jointly represent the company
born: 11.10.1953
Proxy:
Dr. Klaus Wirbel
D
50226 Frechen
authorized to jointly represent the company
born:
27.08.1965
Marital status: unknown
Proxy:
Dirk
Höfer
D
40764 Langenfeld
authorized to jointly represent the company
born:
14.11.1963
Proxy:
Reinhard Schürk
D
41460 Neuss
born:
04.02.1955
Proxy:
Volker
Dürschlag
Wilhelm-Liebertz-Str. 2c
D
53639 Königswinter
authorized to jointly represent the company
born:
01.03.1962
Proxy:
Guido
Siebenmorgen
Auf
der Pehle 69
D
50321 Brühl
born:
24.08.1954
Proxy:
Bernfried Dornseifer
D
53840 Troisdorf
authorized to jointly
represent the company
born:
12.02.1959
Proxy:
Dirk
Kühn
D
42651 Solingen
authorized to jointly represent the company
born: 22.03.1966
Profession: Businessman
Proxy:
Telerik Schischmanow
D
53721 Siegburg
authorized to jointly represent the company
born:
11.02.1975
Proxy:
Dr.
Klaus Mayer
D
85579 Neubiberg
authorized to jointly represent the company
born:
05.06.1960
Proxy:
Thorsten Stau
D 45549 Sprockhövel
authorized to jointly represent the company
born:
13.10.1967
Further
functions/participations of Dr. Christian Mielsch (Member of the Board of
Directors)
General partner:
REWE Deutscher Supermarkt
Kommanditgesellschaft auf Aktien
Domstr. 20
D
50668 Köln
Legal
form: Partnership limited by shares
Share
capital: EUR 103,258,667.68
Registered
on: 18.03.2010
Reg.
data: 50939 Köln, HRB 68840
Manager:
REWE
Märkte 32 GmbH
Domstr.
20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 26.02.2014
Reg. data: 50939 Köln, HRB 80778
Manager:
REWE
Märkte 7 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 26.02.2014
Reg.
data: 50939 Köln, HRB 80779
Manager:
Heinr.
Hill Gesellschaft mit beschränkter
Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 10,000,000.00
Registered
on: 13.07.2000
Reg.
data: 50939 Köln, HRB 33702
Manager:
Grundstücksverwertungs-Gesellschaft
Schwerte-Ost mit beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 3,834,689.11
Registered
on: 11.11.1994
Reg.
data: 50939 Köln, HRB 25487
Manager:
REWE
Märkte 14 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 26.02.2014
Reg.
data: 50939 Köln, HRB 80782
Manager:
REWE-HANDELSGRUPPE GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 255,645.94
Registered
on: 04.05.1991
Reg.
data: 50939 Köln, HRB 21457
Manager:
INSEL
IMMOBILIENMANAGEMENT-UND
INVESTMENTBERATUNGS-GESELLSCHAFT MBH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 2,045,200.00
Registered
on: 01.03.2010
Reg.
data: 50939 Köln, HRB 68642
Manager:
REWE -
Zentral -Handelsgesellschaft mit
beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,564,594.06
Registered
on: 14.01.1966
Reg.
data: 50939 Köln, HRB 2864
Manager:
REWE
Märkte 11 GmbH
Domstr. 20
D 50668
Köln
Legal
form: Private limited company
Share
capital: EUR 25,600.00
Registered
on: 04.12.1990
Reg.
data: 50939 Köln, HRB 20915
Manager:
REWE-Beteiligungs-Holding National GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 102,258,400.00
Registered
on: 30.01.1990
Reg.
data: 50939 Köln, HRB 52959
Manager:
REWE
LOG 11 GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 26,000.00
Registered
on: 21.12.1999
Reg.
data: 50939 Köln, HRB 32658
Manager:
Latscha Filialbetriebe Gesellschaft mit
beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 3,067,800.00
Registered
on: 22.10.2009
Reg.
data: 50939 Köln, HRB 67492
Manager:
REWE-Versicherungsdienst-GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 51,129.19
Registered
on:
29.08.1991
Reg.
data: 50939 Köln, HRB 10189
Manager:
REWE-Zentralfinanz Beteiligungsgesellschaft
mbH
Domstr. 20
D
50668 Köln
Legal form: Private limited
company
Share
capital: EUR 204,516.75
Registered
on: 27.12.1996
Reg.
data: 50939 Köln, HRB 28162
Manager:
Handelspartnerschaftsgesellschaft mbH REWE
Konsum
Eisenach
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share capital: EUR 39,100.00
Registered
on: 17.09.2009
Reg.
data: 50939 Köln, HRB 67157
Manager:
GIM
Betriebs- und Beteiligungsgesellschaft
mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 255,700.00
Registered
on: 29.12.2009
Reg.
data: 50939 Köln, HRB 68045
Manager:
REWE
Märkte 9 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,600.00
Registered
on: 11.10.1993
Reg.
data: 50939 Köln, HRB 24252
Manager:
REWE
Märkte 15 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 26.02.2014
Reg.
data: 50939 Köln, HRB 80789
Manager:
REWE-Centermanagement und Verwaltungs GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 575,300.00
Registered
on: 15.12.1997
Reg.
data: 50939 Köln, HRB 29535
Manager:
REWE Grundstücks
-Verwaltungsgesellschaft
mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 51,129.19
Registered
on: 21.10.1993
Reg.
data: 50939 Köln, HRB 24293
Manager:
REWE
Märkte 13 GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 19.02.2013
Reg.
data: 50939 Köln, HRB 77749
Manager:
REWE
Märkte 31 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,600.00
Registered
on: 17.12.2009
Reg.
data: 50939 Köln, HRB 67978
Manager:
REWE
Märkte 5 GmbH
Domstr. 20
D 50668
Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 19.02.2013
Reg.
data: 50939 Köln, HRB 77761
Manager:
REWE-Projektentwicklung GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 255,645.94
Registered
on: 11.04.1994
Reg.
data: 50939 Köln, HRB 24801
Manager:
REWE
Märkte 16 GmbH
Domstr. 20
D 50668
Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 05.03.2014
Reg.
data: 50939 Köln, HRB 80819
Manager:
REWE
Märkte 20 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 84,400.00
Registered
on: 07.04.1991
Reg.
data: 50939 Köln, HRB 21380
Manager:
REWE
Group Card Service GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 24.05.2012
Reg.
data: 50939 Köln, HRB 75518
Manager:
DER
Touristik Köln GmbH
Humboldtstr. 140-144
D
51149 Köln
Legal
form: Private limited company
Share
capital: EUR 16,500,000.00
Registered
on: 17.06.2004
Reg.
data: 50939 Köln, HRB 53152
Manager:
REWE
Immobilienconsult GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 5,113,000.00
Registered
on: 10.12.2009
Reg.
data: 50939 Köln, HRB 67917
Manager:
REWE
Märkte 30 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,600.00
Registered
on: 17.12.2009
Reg.
data: 50939 Köln, HRB 67979
Manager:
REWE
Märkte 2 GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 100,000.00
Registered
on: 22.05.2007
Reg.
data: 50939 Köln, HRB 60418
Manager:
Penny
Immobilien EINS GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 50,000.00
Registered
on: 10.12.2008
Reg.
data: 50939 Köln, HRB 64546
Manager:
Schmidt & Co. GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 51,129.19
Registered
on: 23.01.1996
Reg.
data: 50939 Köln, HRB 26994
Manager:
REWE-Beteiligungs-Verwaltungs-GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 51,200,000.00
Registered
on: 03.05.2005
Reg.
data: 50939 Köln, HRB 55249
Manager:
REWE-Finanz-Service GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 26,000.00
Registered
on: 04.02.2000
Reg. data: 50939 Köln, HRB 32867
Manager:
REWE
LOG 13 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 14.04.2009
Reg.
data: 50939 Köln, HRB 65762
Manager:
REWE
LOG 1 GmbH
Domstr. 20
D 50668
Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 15.04.2009
Reg.
data: 50939 Köln, HRB 65775
Manager:
REWE
Märkte 1 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 15.04.2009
Reg.
data: 50939 Köln, HRB 65778
| Manager:
REWE
Märkte 6 GmbH
Domstr. 20
D
50668 Köln
Legal form: Private
limited company
Share
capital: EUR 25,000.00
Registered
on: 16.04.2009
Reg.
data: 50939 Köln, HRB 65791
Manager:
REWE
LOG 12 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 16.04.2009
Reg.
data: 50939 Köln, HRB 65792
Manager:
REWE
Märkte 12 GmbH
Domstr. 20
D
50668 Köln
Legal form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 20.04.2009
Reg.
data: 50939 Köln, HRB 65811
Manager:
REWE LOG 3 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 22.04.2009
Reg.
data: 50939 Köln, HRB 65833
Manager:
REWE
LOG 4 GmbH
Domstr. 20
D
50668 Köln
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 09.12.2009
Reg.
data: 50939 Köln, HRB 67880
Manager:
REWE LOG 14 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 09.12.2009
Reg.
data: 50939 Köln, HRB 67887
Manager:
REWE
LOG 5 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 20.08.2010
Reg.
data: 50939 Köln, HRB 70114
Manager:
REWE Märkte
3 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 14.03.2012
Reg.
data: 50939 Köln, HRB 74973
Manager:
GBI
Gesellschaft für Beteiligungs- und
Immobilienverwaltung mbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 512,690.00
Registered
on: 11.12.2009
Reg.
data: 50939 Köln, HRB 67924
Manager:
REWE
Märkte 4 GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 20.02.2013
Reg.
data: 50939 Köln, HRB 77776
Manager:
REWE
Märkte 21 GmbH
Domstr. 20
D 50668
Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 20.02.2013
Reg.
data: 50939 Köln, HRB 77780
Manager:
REWE Märkte 8 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 06.03.2014
Reg. data: 50939 Köln, HRB
80852
Member of the
Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR
631
Member of the
Board of Directors:
REWE Beteiligungs-Holding Aktiengesellschaft
Domstr. 20
D 50668 Köln
Legal form: Public limited company
Share capital: EUR 103,258,463.16
Registered
on: 19.07.2010
Reg. data: 50939 Köln, HRB
69828
Further
functions/participations of Manfred Esser (Member of the Board of Directors)
General partner:
REWE Deutscher Supermarkt
Kommanditgesellschaft auf Aktien
Domstr. 20
D
50668 Köln
Legal
form: Partnership limited by shares
Share
capital: EUR 103,258,667.68
Registered
on: 18.03.2010
Reg.
data: 50939 Köln, HRB 68840
Manager:
REWE -
Zentral -Handelsgesellschaft mit
beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,564,594.06
Registered
on: 14.01.1966
Reg.
data: 50939 Köln, HRB 2864
Manager:
ja-Lebensmittelvertriebs -Gesellschaft mbH
Domstr. 20
D
50668 Köln
Legal form: Private limited
company
Share
capital: EUR 307,000.00
Registered
on: 07.11.1996
Reg.
data: 50939 Köln, HRB 27987
Manager:
REWE-Beteiligungs-Holding National GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 102,258,400.00
Registered
on: 30.01.1990
Reg.
data: 50939 Köln, HRB 52959
Manager:
REWE-Beteiligungs-Holding International GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 102,258,376.24
Registered
on: 25.11.1996
Reg. data:
50939 Köln, HRB 28037
Manager:
REWE
Internationale Beteiligungs
Gesellschaft mit beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 127,822.97
Registered
on: 18.06.1996
Reg.
data: 50939 Köln, HRB 27498
Manager:
Heimo Handelsgesellschaft mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 04.08.1995
Reg.
data: 50939 Köln, HRB 26392
Manager:
B-B-B
Verwaltungs- und Vertriebsgesellschaft
Non-Foodmit beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 115,040.67
Registered
on: 21.07.2000
Reg.
data: 50939 Köln, HRB 33746
Manager:
Jump
Zentral GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company dormant
Share capital: EUR 25,000.00
Registered
on: 13.03.2001
Reg.
data: 50939 Köln, HRB 35025
Manager:
Entsorgungsgesellschaft Handel "Pro Umwelt"
mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 04.11.1996
Reg.
data: 50939 Köln, HRB 27958
Manager:
REWE
Warenhandelsgesellschaft mbH
Domstr. 20
D
50668 Köln
Legal form: Private limited company
Share
capital: EUR 409,033.50
Registered
on: 14.10.1998
Reg.
data: 50939 Köln, HRB 30789
Member of the Board of
Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D
50668 Köln
Legal
form: Registered cooperative
Registered
on:
19.02.1987
Reg.
data: 50939 Köln, GnR 631
Further
functions/participations of Alain Caparros (Member of the Board of Directors)
General partner:
REWE
Deutscher Supermarkt
Kommanditgesellschaft
auf Aktien
Domstr. 20
D
50668 Köln
Legal
form: Partnership limited by shares
Share
capital: EUR 103,258,667.68
Registered
on: 18.03.2010
Reg.
data: 50939 Köln, HRB 68840
Manager:
REWE
Group Marketing GmbH
Domstr. 20
D
50668 Köln
Legal form: Private limited company
Share
capital: EUR 1,000,000.00
Registered
on: 17.06.2008
Reg.
data: 50939 Köln, HRB 63349
Manager:
REWE Warenhandelsgesellschaft mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 409,033.50
Registered
on: 14.10.1998
Reg.
data: 50939 Köln, HRB 30789
Manager:
Schmidt & Co. GmbH
Domstr. 20
D
50668 Köln
Legal form: Private limited company
Share
capital: EUR 51,129.19
Registered
on: 23.01.1996
Reg.
data: 50939 Köln, HRB 26994
Manager:
BALDU Verwaltungsgesellschaft
mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 9,284,268.06
Registered
on: 22.05.1992
Reg.
data: 50939 Köln, HRB 22702
Manager:
REWE-HANDELSGRUPPE GmbH
Domstr. 20
D
50668 Köln
Legal form: Private limited company
Share
capital: EUR 255,645.94
Registered
on: 04.05.1991
Reg.
data: 50939 Köln, HRB 21457
Manager:
REWE -
Zentral -Handelsgesellschaft mit
beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share capital: EUR
25,564,594.06
Registered
on: 14.01.1966
Reg.
data: 50939 Köln, HRB 2864
Manager:
REWE-Beteiligungs-Holding National GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 102,258,400.00
Registered
on: 30.01.1990
Reg.
data: 50939 Köln, HRB 52959
Manager:
REWE-Handelsgesellschaft Weser-Harz mbH
Domstr. 20
D
50668 Köln
Legal form:
Private limited company
Share
capital: EUR 511,291.88
Registered
on: 05.02.1992
Reg.
data: 50939 Köln, HRB 22350
Manager:
REWE-Zentralfinanz
Beteiligungsgesellschaft
mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 204,516.75
Registered
on: 27.12.1996
Reg.
data: 50939 Köln, HRB 28162
Manager:
REWE-Beteiligungs-Holding International GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 102,258,376.24
Registered
on: 25.11.1996
Reg. data: 50939 Köln, HRB 28037
Manager:
bestkauf SB Warenhäuser GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share capital: EUR 3,203,300.00
Registered
on: 07.03.2005
Reg.
data: 50939 Köln, HRB 54878
Manager:
REWE -
Zentrale -Dienstleistungsgesellschaft
mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 1,000,000.00
Registered
on: 03.04.1996
Reg.
data: 50939 Köln, HRB 27277
Manager:
"EUROGROUP" Ein- und Ausfuhrhandel
Gesellschaft mitbeschränkter Haftung
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 35,790.43
Registered
on: 09.08.1971
Reg.
data: 50939 Köln, HRB 4897
Manager:
REWE
Internationale Beteiligungs
Gesellschaft mit beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal form:
Private limited company
Share
capital: EUR 127,822.97
Registered
on: 18.06.1996
Reg.
data: 50939 Köln, HRB 27498
Manager:
REWE-Märkte-Blank Beteiligungs GmbH
Rewestr. 8
D
50354 Hürth
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 08.07.2002
Reg.
data: 50939 Köln, HRB 45166
Manager:
Heimo
Handelsgesellschaft mbH
Domstr. 20
D
50668 Köln
Legal form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 04.08.1995
Reg.
data: 50939 Köln, HRB 26392
Manager:
Entsorgungsgesellschaft Handel "Pro Umwelt"
mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 04.11.1996
Reg.
data: 50939 Köln, HRB 27958
Manager:
B-B-B
Verwaltungs- und Vertriebsgesellschaft
Non-Foodmit beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 115,040.67
Registered
on: 21.07.2000
Reg.
data: 50939 Köln, HRB 33746
Manager:
REWE
Internet Media GmbH
Domstr. 20
D
50668 Köln
Legal form: Private limited company
Share
capital: EUR 10,225,837.62
Registered
on: 30.08.1992
Reg.
data: 50939 Köln, HRB 23027
Manager:
Jump Zentral GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company dormant
Share
capital: EUR 25,000.00
Registered
on: 13.03.2001
Reg.
data: 50939 Köln, HRB 35025
Manager:
REWE-Verlag Gesellschaft mit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 05.02.1954
Reg.
data: 50939 Köln, HRB 1576
President of the
Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR
631
Member of the
Board of Directors:
REWE - Aktiengesellschaft
Domstr. 20
D 50668 Köln
Legal form: Public limited company
Share capital: EUR 51,129.19
Registered
on: 30.12.2010
Reg. data: 50939 Köln, HRB
71217
Member of the
Board of Directors:
REWE Beteiligungs-Holding Aktiengesellschaft
Domstr. 20
D 50668 Köln
Legal form: Public limited company
Share capital: EUR 103,258,463.16
Registered
on: 19.07.2010
Reg. data: 50939 Köln, HRB
69828
Further
functions/participations of Jan P. Kunath (Member of the Board of Directors)
General partner:
REWE
Deutscher Supermarkt
Kommanditgesellschaft auf Aktien
Domstr. 20
D
50668 Köln
Legal form: Partnership limited by shares
Share
capital: EUR 103,258,667.68
Registered
on: 18.03.2010
Reg.
data: 50939 Köln, HRB 68840
Limited partner:
Sonnenlicht Jahnel GmbH & Co. KG
Roßweiner Str. 30
D
04720 Döbeln
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 275,000.00
contribution:
Share: EUR 275,000.00
Registered
on: 08.03.2011
Reg.
data: 09112 Chemnitz, HRA 7080
Manager:
Penny-Markt Gesellschaft mit beschränkter
Haftung
Domstr. 20
D
50668 Köln
Legal form: Private limited company
Share
capital: EUR 10,000,000.00
Registered
on: 26.02.1996
Reg.
data: 50939 Köln, HRB 27043
Manager:
today
GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 40,000.00
Registered
on: 28.06.1995
Reg.
data: 50939 Köln, HRB 26242
Manager:
REWE
Group Card Service GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 24.05.2012
Reg.
data: 50939 Köln, HRB 75518
Manager:
Penny Dienstleistung GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 500,000.00
Registered
on: 15.04.2010
Reg.
data: 50939 Köln, HRB 69067
Member of the Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D
50668 Köln
Legal
form: Registered cooperative
Registered
on: 19.02.1987
Reg.
data: 50939 Köln, GnR 631
Further functions/participations
of Lionel Souque (Member of the Board of Directors)
General partner:
REWE
Deutscher Supermarkt
Kommanditgesellschaft auf Aktien
Domstr. 20
D 50668
Köln
Legal
form: Partnership limited by shares
Share
capital: EUR 103,258,667.68
Registered
on: 18.03.2010
Reg.
data: 50939 Köln, HRB 68840
Manager:
REWE
Großflächengesellschaft mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 103,258,400.00
Registered
on: 18.12.2009
Reg.
data: 50939 Köln, HRB 67993
Manager:
REWE
Partner GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 3,001,500.00
Registered
on: 18.04.2011
Reg.
data: 50939 Köln, HRB 72160
Manager:
REWE
Regiemarkt GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 51,700.00
Registered
on: 12.12.1983
Reg.
data: 50939 Köln, HRB 43450
Manager:
today
GmbH
Domstr. 20
D
50668 Köln
Legal form: Private
limited company
Share
capital: EUR 40,000.00
Registered
on: 28.06.1995
Reg.
data: 50939 Köln, HRB 26242
Manager:
REWE-Märkte-Blank Beteiligungs GmbH
Rewestr. 8
D
50354 Hürth
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 08.07.2002
Reg.
data: 50939 Köln, HRB 45166
Manager:
Südmarkt Olching Verwaltungs GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 15.01.2009
Reg.
data: 50939 Köln, HRB 64871
Manager:
REWE
Card GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company dormant
Share
capital: EUR 25,615.72
Registered
on: 03.08.2000
Reg.
data: 50939 Köln, HRB 33842
Manager:
REWE
Group Card Service GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 24.05.2012
Reg.
data: 50939 Köln, HRB 75518
Manager:
NeuMarkt Lebensmittel GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Share
capital: EUR 25,600.00
Registered
on: 08.12.2009
Reg.
data: 50939 Köln, HRB 67873
Manager:
REWE
Markt GmbH
Domstr. 20
D 50668 Köln
Legal
form: Private limited company
Share
capital: EUR 200,000,000.00
Registered
on: 05.08.2009
Reg.
data: 50939 Köln, HRB 66773
Manager:
ja-Lebensmittelvertriebs -Gesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private limited company
Share capital: EUR 307,000.00
Registered
on: 07.11.1996
Reg. data: 50939 Köln, HRB
27987
Manager:
bestkauf SB Warenhäuser GmbH
Domstr. 20
D 50668 Köln
Legal form: Private limited company
Share capital: EUR 3,203,300.00
Registered
on: 07.03.2005
Reg. data: 50939 Köln, HRB
54878
Member of the
Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR
631
Member of the
Supervisory Board:
WASGAU Produktions & Handels AG
Blocksbergstr. 183
D 66955 Pirmasens
Legal form: Public limited company
Share capital: EUR 19,800,000.00
Registered
on: 11.07.1989
Reg. data: 66482
Zweibrücken, HRB 22467
Main industrial
sector
·
46389 Wholesale of food n.e.c.
64200
Activities of holding companies
70109
Other activities of head offices
73200
Market research and public opinion polling
Works:
REWE -
ZENTRAL Aktiengesellschaft
Nordstr. 20
D
58332 Schwelm
TEL.: 02336/40050
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Zum
Frischemarkt 1 b
D
04158 Leipzig
TEL.:
0341-56667-30
FAX.:
0341-56667-48
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Saalburgstr. 4
D
12099 Berlin
TEL.:
030-54683-0
FAX.:
030-54683-298
Branch:
REWE - ZENTRAL Aktiengesellschaft
Rewestr. 1
D
35410 Hungen
TEL.:
06402/510-0
FAX.:
06402/510-369
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Stresemannstr. 31-33
D
28207 Bremen
TEL.:
0421/43016-0
FAX.:
0421/4989351
Branch:
REWE -
ZENTRAL Aktiengesellschaft
An der
Hasenkaule 22
D
50354 Hürth
Reg.
entry: 13.02.1991
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Bernauer Str. 60
D
99091 Erfurt
Branch:
REWE - ZENTRAL Aktiengesellschaft
Heisenbergstr. 8
D
85386 Eching
TEL.:
08165/702-0
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Im
Hahnborn 5
D
54589 Stadtkyll
TEL.:
06597/2990
FAX.:
06597/3054
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Carl-Zeiss-Str. 10
D 56070
Koblenz
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Rewestr.
D
96155 Buttenheim
TEL.:
09545/9290
FAX.:
09545/929225
Branch:
REWE - ZENTRAL Aktiengesellschaft
August-Horch-Str. 11
D
56070 Koblenz
TEL.:
0261/8095-0
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Paul-Rüttchen-Str. 55
D
41812 Erkelenz
TEL.:
02431/3058
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Molsdorfer Lindenweg 1
D
99192 Neudietendorf
TEL.: 036202/83100
FAX.:
036202/83301
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Leipziger Str. 84
D
98617 Meiningen
TEL.:
03693/7144-0
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Stolberger Str. 92
D
50933 Köln
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Charlottenstr. 72-78
D
51149 Köln
TEL.:
02203/1090
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Wilhelm-Theodor-Römheld-Str.
18
D
55130 Mainz
TEL.:
06131/5020
FAX.:
06131/592393
Reg.
entry: 09.11.1997
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Am
Fieseler Werk 27
D 34253 Lohfelden
TEL.:
0561/9518-0
FAX.:
0561/516828
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Berliner Str. 1-3
D
30952 Ronnenberg
TEL.: 0511/946830
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Dieselstr. 31
D
87437 Kempten
TEL.:
0831/7048-0
Branch:
REWE -
ZENTRAL Aktiengesellschaft
August-Horch-Str. 1-3
D
56070 Koblenz
TEL.:
0261/8908-0
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Godeke-Michels-Str. 1
D 18147 Rostock
TEL.:
0381-6700149
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Oberhausener Str. 20
D
46242 Bottrop
TEL.:
02041/750124
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Dieselstr. 4
D
89160 Dornstadt
TEL.:
07348/22186
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Schulstr. 15
D
91080 Uttenreuth
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Ludwig-Erhard-Str. 16
D
28197 Bremen
TEL.:
0421/54702-0
FAX.:
0421/54702-25
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Torgelower Straße
D
17309 Pasewalk
TEL.:
03973/4377-0
Branch:
REWE - ZENTRAL Aktiengesellschaft
Werdohler Str.
D
17153 Stavenhagen
TEL.:
039954/30737
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Industriestr. 1-5
D
67063 Ludwigshafen
TEL.:
0621/694022
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Friedländer Landstr. 17
D
17389 Anklam
TEL.: 03971/833082
Branch:
REWE -
ZENTRAL Aktiengesellschaft
August-Horch-Str. 11
D
56070 Koblenz
TEL.:
0261/8095-0
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Röntgenstr. 7
D
64291 Darmstadt
TEL.:
06151/355-0
Branch:
REWE -
ZENTRAL Aktiengesellschaft
An der
Prießnitzaue 7
D 01328 Dresden
TEL.:
0351/444920
FAX.:
0351/2690818
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Büng
10
D
56567 Neuwied
TEL.: 02631/345840
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Schwanebecker Chaussee
D
16321 Bernau
TEL.:
03338-8668/8667
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Friedrich-Koenig-Str. 26
D
97080 Würzburg
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Otto-Hahn-Ring
D 85301
Schweitenkirchen
TEL.:
08444/9170
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Eickener Str. 41
D
45525 Hattingen
TEL.:
02324/206-0
FAX.: 02324/206-222
Branch:
REWE -
ZENTRAL Aktiengesellschaft
August-Horch-Str. 1-3
D
56070 Koblenz
TEL.:
0261/890844
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Veckerhagener Str. 51
D
34233 Fuldatal
TEL.:
0561/9812656
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Marktstr. 20
D 32839 Steinheim
TEL.:
05233/99253
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Humboldtstr. 142
D
51149 Köln
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Ludwig-Erhard-Str. 16
D
28197 Bremen
TEL.:
0421/54702-0
FAX.:
0421/54702-225
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Obere
Industriestr. 39
D
57250 Netphen
TEL.:
02738/343-346
FAX.:
02738/347
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Ernst-Ludwig-Str.
39
D
63329 Egelsbach
TEL.:
06103/2027581
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Neumarkter Str. 25
D
90602 Pyrbaum
TEL.: 09180/930246
FAX.:
09180/930247
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Im
Scheunenviertel 1
D
18334 Bad Sülze
TEL.:
038229/81106
FAX.:
038229/81134
Branch:
REWE -
ZENTRAL Aktiengesellschaft
Schiffbauerring 71
D
18109 Rostock
TEL.:
0381/1212522
General partner:
REWE-Markt Wolfschmitt OHG
Rüdenhausener Str.
D
97353 Wiesentheid
Legal
form: General Partnership
Company Status: active
Reg. data:
03.07.1996
Local court 97070 Würzburg
HRA 4429
General partner:
Rewe
Koll oHG
Kölner
Str. 422
D
51515 Kürten
Legal
form: General Partnership
Company Status: active
Reg.
data: 13.03.2002
Local court 50939 Köln
HRA 19973
Shareholder:
REWE
Markt GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 200,000,000.00
Share: EUR 46,900,000.00
Reg.
data: 05.08.2009
Local court 50939 Köln
HRB 66773
Shareholder:
REWE
Verkaufsgesellschaft mit beschränkter
Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 5,112,918.81
Share: EUR 5,112,918.81
Reg.
data: 24.05.1966
Local court 50939 Köln
HRB 2980
Shareholder:
REWE -
Zentral -Handelsgesellschaft mit
beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,564,594.06
Share: EUR 1,073,712.95
Reg.
data: 14.01.1966
Local court 50939
Köln
HRB 2864
Shareholder:
REWE
Warenhandelsgesellschaft mbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 409,033.50
Share: EUR 409,033.50
Reg.
data: 14.10.1998
Local court 50939 Köln
HRB 30789
Shareholder:
REWE-Centermanagement und Verwaltungs GmbH
Domstr. 20
D
50668 Köln
Legal form: Private limited
company
Company Status: active
Share
capital: EUR 575,300.00
Share: EUR 575,300.00
Reg.
data: 15.12.1997
Local court 50939 Köln
HRB 29535
Shareholder:
REWE-Centermanagement und Verwaltungs GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 575,300.00
Share: EUR 575,300.00
Reg. data: 07.12.1992
Local court 50939 Köln
HRB 29535
Shareholder:
R-Kauf
Märkte Gesellschaft mit beschränkter
Haftung
August-Horch-Str. 11
D
56070 Koblenz
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 511,291.88
Share: EUR 511,291.88
Reg.
data: 03.08.1982
Local court 56068 Koblenz
HRB 2366
Shareholder:
REWE-FÜR SIE Warenvertriebsgesellschaft mbH
An der
Münze 12-18
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 1,533,875.64
Share: EUR 439,711.01
Reg.
data: 12.10.1984
Local court 50939 Köln
HRB 14759
Shareholder:
B-B-B Verwaltungs- und
Vertriebsgesellschaft
Non-Foodmit beschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 115,040.67
Share: EUR 115,040.67
Reg.
data: 21.07.2000
Local court 50939 Köln
HRB 33746
Shareholder:
REWE-HANDELSGRUPPE GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 255,645.94
Share: EUR 51,129.19
Reg.
data: 04.05.1991
Local court 50939 Köln
HRB 21457
Shareholder:
REWE -
FÜR SIE Eigengeschäft GmbH
An der
Münze 12-18
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 260,000.00
Share: EUR 78,000.00
Reg.
data: 19.06.1990
Local court 50939 Köln
HRB 20431
Shareholder:
HLS
Handel und Lager Service Gesellschaft
mbH
Stolberger Str. 92
D
50933 Köln
Legal form: Private limited company
Company Status: active
Share
capital: EUR 61,200.00
Share: EUR 61,200.00
Reg.
data: 01.09.2010
Local court 50939 Köln
HRB 70188
Shareholder:
Handelspartnerschaftsgesellschaft mbH REWE
Konsum
Eisenach
Domstr.
20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 39,100.00
Share: EUR 39,100.00
Reg.
data: 17.09.2009
Local court 50939 Köln
HRB 67157
Shareholder:
REWE-Immobilien Beteiligungs-Verwaltungs
GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 38,346.89
Share: EUR 38,346.89
Reg.
data: 04.08.1995
Local court 50939 Köln
HRB 26393
Shareholder:
"EUROGROUP" Ein- und Ausfuhrhandel
Gesellschaft mitbeschränkter Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 35,790.43
Share: EUR 35,790.43
Reg.
data: 09.08.1971
Local court 50939 Köln
HRB 4897
Shareholder:
REWE
Card GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: dormant
since: 01.10.2006
Share
capital: EUR 25,615.72
Share: EUR 25,615.72
Reg.
data: 03.08.2000
Local court 50939 Köln
HRB 33842
Shareholder:
GFI-Gesellschaft für Industriebedarf mbH
Rewestr. 8
D
50354 Hürth
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,600.00
Share: EUR 25,600.00
Reg.
data: 16.12.2004
Local court 50939 Köln
HRB 54329
Shareholder:
REWE-Verlag Gesellschaft mit beschränkter
Haftung
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,564.59
Share: EUR 25,564.59
Reg. data: 05.02.1954
Local court 50939 Köln
HRB 1576
Shareholder:
REWE
Nord-Ost Immobilien GmbH
Rheinstr. 8
D 14513
Teltow
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 220,000.00
Share: EUR 22,000.00
Reg. data: 08.04.2002
Local court 14467 Potsdam
HRB 15819 P
Shareholder:
Handelspartnerschaftsgesellschaft mbH
REWE-Konsum Worbis
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 38,400.00
Share: EUR 19,200.00
Reg.
data: 07.09.2009
Local court 50939 Köln
HRB 67061
Shareholder:
REWE
RZ GmbH
Domstr. 20
D
50668 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 26,000.00
Share: EUR 13,000.00
Reg.
data: 19.02.1999
Local court 50939 Köln
HRB 31270
Shareholder:
IFH
Institut für Handelsforschung GmbH
Dürener Str. 401b
D
50858 Köln
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 35,000.00
Share: EUR 5,000.00
Reg.
data: 14.12.2001
Local court 50939 Köln
HRB 36697
shareholder:
REWE
Deutscher Supermarkt
Kommanditgesellschaft auf Aktien
Domstr. 20
D
50668 Köln
Legal
form: Partnership limited by shares
Company Status: active
Share capital: EUR
103,258,667.68
Share:
100.000 %
Reg.
data: 18.03.2010
Local court 50939 Köln
HRB 68840
Shareholder:
Ferd. Rückforth Nachf. AG
Domstr. 20
D
50668 Köln
Legal
form: Public limited company
Company Status: active
Share
capital: EUR 16,876,211.12
Share:
90.000 %
Reg.
data: 28.11.1994
Local court 50939 Köln
HRB 25524
Payment experience: in
top condition
Negative information: We
have no negative information at hand.
Balance sheet year: 2012
Type of ownership: Tenant
Address Domstr. 20
D 50668 Köln
Land register documents were not available.
HELABA DÜSSELDORF
GF VERRECHNUNG FI-DUS, 40019 DÜSSELDORF
Sort. code: 30150001
DZ BANK, 60265
FRANKFURT AM MAIN
Sort. code: 50060400
BIC: GENODEFFXXX
OPPENHEIM, SAL -
JR & CIE, 50467 KÖLN
Sort. code: 37030200
BIC: SOPPDE3KXXX
Turnover: 2012 EUR 1,309,079,187.00
Profit: 2012 EUR 52,898,746.00
Equipment: EUR 5,518,034.00
Ac/ts receivable: EUR 523,733,946.00
Liabilities: EUR 317,605,167.00
Employees:
786
-
Part-time employees:
122
-
Trainees:
64
-
Temporary workers: 8
Balance sheet ratios 01.01.2012 - 31.12.2012
Equity ratio [%]: 60.55
Liquidity ratio: 2.03
Return on total capital [%]: 4.66
Balance sheet ratios 01.01.2011 - 31.12.2011
Equity ratio [%]: 57.38
Liquidity ratio: 1.67
Return on total capital [%]: 0.25
Balance
sheet ratios 01.01.2010 - 31.12.2010
Equity ratio [%]: 50.85
Liquidity ratio: 0.33
Return on total capital [%]: 3.32
Balance sheet ratios 01.01.2009 - 31.12.2009
Equity ratio [%]: 47.83
Liquidity
ratio: 0.31
Return on total capital [%]: 1.56
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 1,134,965,718.05
Fixed assets
EUR 390,984,619.22
Intangible assets EUR 188,892.00
Concessions, licences, rights
EUR 188,892.00
Tangible assets
EUR 9,029,505.84
Land / similar rights
EUR 3,511,471.84
Other tangible assets / fixtures and
fittings
EUR 5,518,034.00
Financial assets
EUR 381,766,221.38
Shares in participations /
subsidiaries and the like
EUR 381,537,674.04
Shares in related companies
EUR 107,751,363.93
Shares in investee companies
EUR 273,786,310.11
Other loans
EUR 228,547.34
Current assets
EUR 740,420,639.67
Stocks
EUR 156,529,047.83
Finished goods / work in progress
EUR 156,529,047.83
Accounts receivable
EUR 523,733,945.94
Trade debtors
EUR 32,359,876.04
Amounts due from related companies
EUR 5,134,161.40
Amounts due from investee companies
EUR 400,249,088.51
Other debtors and assets
EUR 85,990,819.99
Liquid means EUR 60,157,645.90
Remaining other assets
EUR 3,560,459.16
Accruals (assets)
EUR 3,560,459.16
LIABILITIES EUR 1,134,965,718.05
Shareholders' equity
EUR 687,276,568.62
Capital
EUR 38,653,666.22
Subscribed capital (share capital)
EUR 38,653,666.22
Reserves
EUR 623,495,998.25
Capital
reserves EUR 30,847,638.24
Retained earnings / revenue reserves EUR 592,648,360.01
Balance sheet profit/loss (+/-)
EUR 25,126,904.15
Balance sheet profit / loss
EUR 25,126,904.15
Provisions
EUR 130,083,982.01
Pension provisions and comparable
provisions
EUR 28,907,263.00
Provisions for taxes
EUR 21,461,732.00
Other
/ unspecified provisions EUR 79,714,987.01
Liabilities
EUR 317,605,167.42
Financial debts
EUR 2,988,711.08
Liabilities due to banks
EUR 2,988,711.08
Other liabilities
EUR 314,616,456.34
Trade creditors (for IAS incl. bills
of exchange)
EUR 163,573,935.06
Liabililties due to related companiesEUR 44,756,177.09
Liabilities
due to investee companiesEUR
100,705,534.83
Unspecified other liabilities
EUR 5,580,809.36
thereof liabilities from tax /
financial authorities
EUR 2,342,126.71
Guarantees and other commitments
EUR 172,930,000.00
Guarantees / warranties
EUR 172,930,000.00
Guarantees
EUR 4,450,000.00
Warranties
EUR 168,480,000.00
PROFIT AND LOSS ACCOUNT (cost-summary method)
according to Comm.
Code
(HGB)
Sales
EUR 1,309,079,186.58
Other operating income
EUR 387,525,341.74
Cost of materials
EUR 1,273,634,494.25
Raw materials and supplies, purchased
goods
EUR 1,273,634,494.25
Gross result (+/-)
EUR 422,970,034.07
Staff expenses
EUR 49,281,467.19
Wages and salaries EUR 42,109,911.71
Social security contributions and
expenses for pension plans and
benefits
EUR 7,171,555.48
Total depreciation
EUR 2,618,505.77
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus.
EUR 2,618,505.77
Other operating expenses
EUR 344,747,590.38
Operating result from continuing
operations
EUR 26,322,470.73
Result from participating interests
(+/-)
EUR 36,339,425.46
Expenses / income from participations EUR 36,339,425.46
Income from transfer of profits
EUR 2,243,525.86
Income from related companies
EUR 34,095,899.60
Expenses for the transfer of losses
EUR 344,132.85
Interest result (+/-)
EUR -8,106,220.31
Interest and similar income
EUR 2,458,742.08
Interest and similar expenses
EUR 10,564,962.39
Financial result (+/-)
EUR 27,889,072.30
Result from ordinary operations (+/-)
EUR 54,211,543.03
Income tax / refund of income tax (+/-)EUR -1,174,452.95
Other taxes / refund of taxes
EUR -138,344.51
Tax
(+/-)
EUR -1,312,797.46
Annual surplus / annual deficit
EUR 52,898,745.57
Type
of balance
sheet: Company balance sheet
Financial year: 01.01.2011 - 31.12.2011
ASSETS EUR 1,115,783,944.27
Fixed assets
EUR 392,524,495.99
Intangible assets
EUR 184,985.00
Concessions, licences, rights
EUR 184,985.00
Tangible assets
EUR 10,189,734.24
Land / similar rights
EUR 3,963,428.84
Other tangible assets / fixtures and
fittings
EUR 6,221,685.00
Advance payments made / construction
in progress
EUR 4,620.40
Financial assets
EUR 382,149,776.75
Shares in participations /
subsidiaries and the like
EUR 381,892,105.27
Shares in related companies
EUR 107,723,563.93
Shares in investee companies EUR
274,168,541.34
Other loans
EUR 257,671.48
Current assets
EUR 721,768,891.95
Stocks
EUR 158,792,335.87
Finished goods / work in progress
EUR 158,792,335.87
Accounts receivable
EUR 562,931,538.17
Trade debtors
EUR 37,741,595.59
Amounts due from related companies
EUR 5,206,883.99
Amounts due from investee companies
EUR 439,701,194.22
Other debtors and assets
EUR 80,281,864.37
Liquid means
EUR 45,017.91
Remaining other assets
EUR 1,490,556.33
Accruals (assets) EUR 1,490,556.33
LIABILITIES EUR 1,115,783,944.27
Shareholders' equity
EUR 640,183,903.05
Capital
EUR 38,653,666.22
Subscribed capital (share capital)
EUR 38,653,666.22
Reserves
EUR 479,295,936.20
Capital reserves
EUR 30,847,638.24
Retained earnings / revenue reserves EUR 448,448,297.96
Balance sheet profit/loss (+/-)
EUR 122,234,300.63
Balance sheet profit / loss
EUR 122,234,300.63
Provisions
EUR 137,775,248.79
Pension provisions and comparable
provisions
EUR 28,269,644.00
Provisions for taxes
EUR 22,799,013.44
Other / unspecified provisions
EUR 86,706,591.35
Liabilities
EUR 336,613,709.44
Financial debts
EUR 6,567,767.35
Liabilities due to banks
EUR 6,567,767.35
Other liabilities
EUR 330,045,942.09
Trade creditors (for IAS incl. bills
of exchange)
EUR 168,031,039.96
Liabililties due to related companiesEUR 46,764,944.43
Liabilities due to investee companiesEUR 105,970,044.58
Unspecified other liabilities
EUR 9,279,913.12
thereof liabilities from tax /
financial authorities
EUR 2,890,460.38
Other liabilities
EUR 1,211,082.99
Deferrals (liabilities)
EUR 1,211,082.99
Guarantees and other commitments EUR 174,868,000.00
Guarantees / warranties
EUR 174,868,000.00
Guarantees
EUR 922,000.00
Warranties
EUR 173,946,000.00
PROFIT AND LOSS ACCOUNT (cost-summary method)
according to Comm.
Code
(HGB)
Sales
EUR 1,426,188,748.13
Other operating income
EUR 358,463,592.21
Cost of materials EUR 1,380,871,372.29
Raw materials and supplies, purchased
goods
EUR 1,380,871,372.29
Gross result (+/-)
EUR 403,780,968.05
Staff expenses
EUR 51,830,553.09
Wages and salaries
EUR 43,995,993.82
Social security contributions and
expenses for pension plans and
benefits
EUR 7,834,559.27
Total depreciation EUR 2,810,184.34
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus.
EUR 2,810,184.34
Other operating expenses
EUR 334,484,019.79
Operating result from continuing
operations
EUR 14,656,210.83
Result from participating interests
(+/-)
EUR 31,558,226.84
Expenses / income from participations EUR 36,557,809.50
Income from transfer of profits
EUR 2,307,440.33
Income from related companies
EUR 34,250,369.17
Expenses for participations
EUR 4,999,582.66
Expenses for other participations EUR
4,999,582.66
Interest result (+/-)
EUR -11,009,066.61
Interest and similar income
EUR 5,556,600.94
thereof from related companies
EUR 179,451.26
Interest
and similar expenses EUR 16,565,667.55
thereof paid to related companies
EUR 400,174.21
Financial result (+/-)
EUR 20,549,160.23
Result from ordinary operations (+/-)
EUR 35,205,371.06
Extraordinary income
EUR 254,588,708.72
Extraordinary expenses
EUR 123.12
Extraordinary result (+/-)
EUR 254,588,585.60
Income tax / refund of income tax (+/-)EUR -32,080,109.04
Other taxes / refund of taxes
EUR -378,477.87
Tax
(+/-)
EUR -32,458,586.91
Annual surplus / annual deficit
EUR 257,335,369.75
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.33 |
|
UK Pound |
1 |
Rs.103.18 |
|
Euro |
1 |
Rs.81.58 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.