MIRA INFORM REPORT

 

 

Report Date :

11.06.2014

 

IDENTIFICATION DETAILS

 

Name :

CELLBES AB

 

 

Registered Office :

50181 Boras

 

 

Country :

Sweden

 

 

Financials (as on) :

2012

 

 

Date of Incorporation :

12.06.1967

 

 

Com. Reg. No.:

5561104109

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Retail sale of clothing via mail order houses or via Internet

 

 

No. of Employees :

42

 

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)

Sweden

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 

 

SWEDEN - ECONOMIC OVERVIEW

 

Aided by peace and neutrality for the whole of the 20th century, Sweden has achieved an enviable standard of living under a mixed system of high-tech capitalism and extensive welfare benefits. It has a modern distribution system, excellent internal and external communications, and a highly skilled labor force. In September 2003, Swedish voters turned down entry into the euro system concerned about the impact on the economy and sovereignty. Timber, hydropower, and iron ore constitute the resource base of an economy heavily oriented toward foreign trade. Privately owned firms account for vast majority of industrial output, of which the engineering sector accounts for about 50% of output and exports. Agriculture accounts for little more than 1% of GDP and of employment. Until 2008, Sweden was in the midst of a sustained economic upswing, boosted by increased domestic demand and strong exports. This, and robust finances, offered the center-right government considerable scope to implement its reform program aimed at increasing employment, reducing welfare dependence, and streamlining the state's role in the economy. Despite strong finances and underlying fundamentals, the Swedish economy slid into recession in the third quarter of 2008 and the contraction continued in 2009 as deteriorating global conditions reduced export demand and consumption. Strong exports of commodities and a return to profitability by Sweden's banking sector drove a rebound in 2010, but growth slipped in 2013, as a result of continued economic weakness in the EU - Sweden’s main export market.

 

Source : CIA

 

 

 

 


Company Summary

 

Business Name

Cellbes AB

Country

SWEDEN

Company Registration Number

5561104109

Main Activity

Retail sale of clothing via mail order houses or via Internet

Activity Code

47912

Company Status

Active

Latest Turnover Figure

533.565.000

Latest Shareholder Equity Figure

104.501.000

 

 

Company Information

 

Basic Information

Business Name

Cellbes AB

Registered Company Name

CELLBES AB

Company Registration Number

5561104109

Country

SWEDEN

VAT Registration Number

SE556110410901

Date of Company Registration

12/06/1967

Legal Form

Limited liability company

Company Status

Active

Currency of this Report

SEK

Principal Activity Description

The Company will conduct a mail order business and related operations. Inlaningsverksamhet of reception of repayable funds from the comm unit and hubs form Edling of insurance and resebyraverksamhet.

Contact Address

, 50181 BORAS

Contact Telephone Number

033-173000

 

Activities

Activity Code

Activity Description

47912

Retail sale of clothing via mail order houses or via Internet

 

 

Financial Information

 

Profit and Loss

 

Financial Year

2012

2011

2010

Number of Weeks

52

52

52

Currency

SEK

SEK

SEK

Consolidated Accounts

N

N

N

Revenue

561.587.000

639.642.000

586.829.000

Operating Costs

500.252.000

609.058.000

540.489.000

Operating Profit

61.335.000

30.584.000

46.340.000

Wages & Salaries

-23.871.000

-15.718.000

-1.174.000

Depreciation

-1.383.000

-1.255.000

 

Financial Income

680.000

656.000

161.000

Financial Expenses

-4.401.000

-4.480.000

-2.241.000

Extraordinary Income

-

-

-

Extraordinary Costs

-4.401.000

-4.480.000

-2.241.000

Profit before Tax

57.614.000

39.981.000

51.460.000

Tax

-15.164.000

-7.997.000

-11.382.000

Profit after Tax

42.450.000

31.984.000

40.078.000

Minority Interests     

-

-

-

Other Appropriations

65.000

3.578.000

-1.076.000

Retained Profit

42.515.000

35.562.000

39.002.000

 

Balance Sheet

 

Financial Year

2012

2011

2010

Number of Weeks

52

52

52

Currency

SEK

SEK

SEK

Consolidated Accounts

N

N

N

Land & Buildings

0

0

0

Plant & Machinery

0

0

0

Other Tangible Assets

4.683.000

5.866.000

6.399.000

Total Tangible Assets

4.683.000

5.866.000

6.399.000

Goodwill

0

0

0

Other Intangible Assets

0

0

0

Total Intangible Assets

0

0

0

Loans To Group

0

0

0

Other Loans

0

0

0

Miscellaneous Fixed Assets

927.000

1.582.000

2.119.000

Total Other Fixed Assets

927.000

1.582.000

2.119.000

TOTAL FIXED ASSETS

5.610.000

7.448.000

8.518.000

Work In Progress

0

0

0

Other Inventories

102.893.000

98.092.000

93.750.000

Total Inventories

102.893.000

98.092.000

93.750.000

Trade Receivables

157.228.000

147.440.000

135.940.000

Group Receivables

29.511.000

95.366.000

22.660.000

Miscellaneous Receivables

14.146.000

11.762.000

19.558.000

Total Receivables

200.885.000

254.568.000

178.158.000

Cash

1.756.000

7.905.000

6.846.000

Other Current Assets

0

0

0

TOTAL CURRENT ASSETS

305.534.000

360.565.000

278.754.000

TOTAL ASSETS

311.144.000

368.013.000

287.272.000

Trade Payables

45.026.000

43.613.000

44.296.000

Bank Liabilities

0

0

0

Group Payables

2.936.000

56.185.000

34.616.000

Miscellaneous Liabilities

18.713.000

24.100.000

12.113.000

TOTAL CURRENT LIABILITIES

66.675.000

123.898.000

91.025.000

Bank Liabilities Due After 1 Year

0

0

0

Other Loans Or Finance Due After 1 Year

0

0

0

Group Payables After 1 Year

0

0

0

Miscellaneous Liabilities Due After 1 Year

139.968.000

139.634.000

104.917.000

TOTAL LONG TERM LIABILITIES

 

139.968.000

139.634.000

104.917.000

TOTAL LIABILITIES

206.643.000

263.532.000

195.942.000

Called Up Share Capital

 

5.000.000

5.000.000

5.000.000

Share Premium

0

0

0

Revenue Reserves

 

140.996.000

120.892.000

117.226.000

Other Reserves

-41.495.000

-21.411.000

-30.896.000

TOTAL SHAREHOLDERS EQUITY

 

104.501.000

104.481.000

91.330.000

 

Other Financials

 

Contingent Liabilities

 

5.624.000

5.318.000

6.833.000

Working Capital

238.859.000

236.667.000

187.729.000

Net Worth

 

104.501.000

104.481.000

91.330.000

 

Ratios

 

Pre-Tax Profit Margin

 

10.26 %

6.25 %

8.77 %

Return On Capital Employed

15.25 %

8.13 %

13.60 %

Return On Total Assets Employed

 

18.52 %

10.86 %

17.91 %

Return On Net Assets Employed

55.13 %

38.27 %

56.35 %

Sales/Net Working Capital

 

2.35

2.70

3.13

Stock Turnover Ratio

18.32 %

15.34 %

15.98 %

Debtor Days

 

102.19

84.13

84.55

Creditor Days

29.26

24.89

27.55

Current Ratio

 

4.58

2.91

3.06

Liquidity Ratio/Acid Test

3.04

2.12

2.03

Current Debt Ratio

 

0.64

1.19

1.00

Gearing

132.40 %

132.05 %

109.13 %

Equity In Percentage

 

33.69 %

28.51 %

32.03 %

Total Debt Ratio

1.98

2.52

2.15

 

 

Contact Information

 

Main Address

Address                       Country                        Telephone

, 50181 BORÅS             SWEDEN                      033-173000

 

Other Address

Address                       Country

No other addresses for this company.

 

Email Addresses

No information for this company.

 

Web Pages

www.cellbes.se

 

 

Share Capital Structure

 

Issued Share Capital                5.000.000

 

 

Directors/Managers

 

Current Directors

Name

Appointment Date

Position

 

Freddy Mikael Sobin

19/03/2012

Actual Member of Board

 

 

Yvonne Mona Cecilia Eriksson

04/07/2011

Actual Member of Board

 

 

 

Jan Tony Olofsson

07/12/2004

Actual Member of Board

 

 

 

Previous Directors

Name

Appointment Date

Position

Resignation Date

Fink, Matthias Michael

04/07/2011

Actual Member of Board

 

 

Gunnar Axel Ryman

07/12/2004

Actual Member of Board

 

 

 

Gun Birgitta Ulrika Strombom

14/06/2010

Substitute

 

 

Ulf Robert Tornblom

09/12/2005

Actual Member of Board

 

 

 

 

 

Group Structure

 

Extended Group Structure

Company Name

Country

Number

Latest Annual Accounts

Jla Consortio Invest AB

SE

5567052997

31/12/2012

JU TF Bank AB

 

SE

5561581041

31/12/2010

l 1 j Consortio Fashion Group Aktiebolaq

SE

5565402152

31/12/2012

lz.j Cellbes AB

 

SE

5561104109

31/12/2012

r i

UU Consortio Fashion Group As

NO

974411768

31/12/2013

HalensAB

 

SE

5560761198

31/12/2012

Halens KontoAB

SE

5563493559

31/12/2012

l^j Consortio Development AB

 

SE

5563493567

31/12/2012

l^j New Bubbleroom Sweden AB

SE

5566999214

31/12/2012

lL Halens PolskaSpZ.O.O.

 

PL

 

 

J-i Halens S.R.O.

CZ

 

 

J-i Halens Spol S.R.O.

 

SK

 

 

House Of Brands Oii

EE

 

 

 

 

Other Information

 

Employee Information

Year

Number of Employees

2012

42

2011

 

27

2010

0

2009

 

0

2008

0

 

Advisors

Auditor Name

PricewaterhouseCoopers AB

 

Additional Information

 

Tax Registrations

Registered for FTax

 

Yes

Registered for VAT

Yes

Registered for Employee Tax

 

Yes

 

Certificates

Type

Category

Issuer

No certificate information for this company.

 

Industry Comparison

Activity Code

 

47912

Activity Description

Retail sale of clothing via mail order houses or via Internet

 

Event History

Event Date

Event Description

14/08/2013

Group Structure Change

01/07/2013

 

Group Structure Change

25/06/2013

Group annual accout, new

25/06/2013

 

Annual account, new

17/06/2013

Annual report (PDF), new

07/06/2013

 

Group Structure Change

06/06/2013

Group Structure Change

23/07/2012

 

Group annual accout, new

23/07/2012

Annual account, new

10/07/2012

 

Annual report (PDF), new

20/03/2012

Company representatives, changed

20/03/2012

 

Authorised signatories amended or new/amended vacancy text

20/03/2012

Board, changed

05/07/2011

 

Company representatives, changed

05/07/2011

Authorised signatories amended or new/amended vacancy text

05/07/2011

 

Board, changed

29/06/2011

Annual account, new

22/06/2011

 

Annual report (PDF), new

17/05/2011

Phone number, changed

04/05/2011

 

Employment tax, changed

29/03/2011

Fax number, removed

15/06/2010

 

Authorised signatory, changed

15/06/2010

Company representatives, changed

15/06/2010

 

Board, changed

30/04/2010

Annual account, new

22/04/2010

 

Annual report (PDF), new

 

 

Negative Information

 

Debt balance at the Swedish Enforcement Agency

Number of Private Claims                                              -

Balance of Private Claims                                              -

Number of Public Claims                                               -

Balance of Public Claims                                               -

Total Balance                                                                -

 

Record of non-payment

Number of distraint attempts and repossessions                        -

Number of public claims                                                -

Number of private claims                                               -

Number of applications for an order to pay                    -

Number of reclaimed/revoked applications                    

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.26

UK Pound

1

Rs.99.63

Euro

1

Rs.80.59

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.