MIRA INFORM REPORT

 

 

Report Date :

03.05.2014              

 

IDENTIFICATION DETAILS

 

Name :

SIXTY RETAIL GERMANY GMBH

 

 

Registered Office :

Kurhessenstr. 1 D 64546 Mörfelden-Walldorf

 

 

Country :

Germany

 

 

Date of Incorporation :

10.01.2014

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of textiles

 

 

No. of Employees

05

 

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 – 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 and address

 

SIXTY RETAIL GERMANY GMBH

 

 Company Status:         active

Kurhessenstr. 1

D 64546 Mörfelden-Walldorf

Telephone:06105/9793179

E-mail:   deutschland@sixty.net

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:       22.08.2012

 Shareholders'

 agreement:                   22.08.2012

 Registered on:              10.01.2014

 Commercial Register:   Local court 64283 Darmstadt

 under:                          HRB 92812

 

 Share capital:                          EUR             25,000.00

 

 Shareholder:

                      SIXTY EUROPE S.A.

                      2. Avenue Charles de Gaulles

                      L L-1653 Luxemburg

                      Legal form: Other legal form

                      Share:             EUR             25,000.00

 Manager:

                      Andre Chen

                      RC  Shanghai

                      having sole power of representation

                      born: 09.02.1967

                      Nationality: Chinese

 


 

 COMPANY HISTORY

 

 27.08.2012 - 22.11.2012  pertus Einundsechzigste GmbH

                          Torstr. 138

                          D 10119 Berlin

                          Private limited company

 22.11.2012 - 13.12.2012  Sixty Distribution Germany GmbH

                          Speditionstr. 5

                          D 40221 Düsseldorf

                          Private limited company

 13.12.2012 - 10.01.2014  Sixty Retail Germany GmbH

                          Speditionstr. 5

                          D 40221 Düsseldorf

                          Private limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 10.12.2012 - 08.10.2013  Manager

                          Shiu Leung Ho

                          RC Hong Kong

 06.09.2012 - 27.11.2012  Manager

                          Cornelia Wendt

                          D 10119 Berlin

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 1399    Manufacture of other textiles n.e.c.

 

4641    Wholesale of textiles

 

47510   Retail sale of textiles

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 


 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Kurhessenstr. 1

                      D 64546 Mörfelden-Walldorf

 

 Land register documents were not available.

 

 

 BANKERS

 

 A bank connection is unknown.

 

 

 FINANCIAL FIGURES

 

 Financial year:                          01.01. - 31.12.

 Turnover:                                 2013               *EUR            700,000.00

 Share capital:                                                   EUR             25,000.00

 Equipment:                                                                  EUR             25,000.00

 Ac/ts receivable:                                                          *EUR            101,500.00

 Liabilities:                                                         *EUR            176,500.00

 Employees:                                                                                         5

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.23

UK Pound

1

Rs.101.68

Euro

1

Rs.83.46

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

NIS

 

               

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.