MIRA INFORM REPORT

 

 

Report Date :

03.05.2014

 

IDENTIFICATION DETAILS

 

Name :

WILLY BOGNER GMBH & CO. KOMMANDITGESELLSCHAFT AUF AKTIEN

 

 

Registered Office :

St.-Veit-Str. 4, D 81673 München, Post Box 80 02 80,  München

 

 

Country :

Germany

 

 

Financials (as on) :

31.10.2013

 

 

Year of Establishment :

1932

 

 

Com. Reg. No.:

HRB 104636

 

 

Legal Form :

Partnership limited by shares

 

 

Line of Business :

·         Manufacturer of other wearing apparel and accessories

·         Agents involved in the sale of textiles, apparel, footwear and leatherware

·         Wholesaler of clothing

 

 

No of Employees :

525

 

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

 


Note:

Your inquiry: Willy Bogner GmbH & Co. KGAA Werk Heimstetten-Tor 1, Am Werbering 5, D 85551 Kirchheim

 

The subject of your inquiry is a branch. We are reporting on the headquarters.

 

 

Company name

 

Willy Bogner GmbH & Co. Kommanditgesellschaft auf Aktien

 

 

Company address

 

St.-Veit-Str. 4

D 81673 München

Post Box: 80 02 80,  München

Telephone:        089/43606-0

Telefax:            089/43606-429

Homepage:       www.bogner.com

E-mail:              info@bogner.com

 

 

Company Status  

 

active

 

 

VAT no

 

DE161237964

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Partnership limited by shares

Date of foundation:       1932

Registered on:              28.12.1993

Commercial Register:    Local court 80333 München


under:                                      HRB 104636

Share capital:                 EUR          2,737,800.00

 

 

General partner

 

Bogner Sport GmbH & Co. Verwaltungs KG

St.-Veit-Str. 4

D 81673 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR          5,200,000.00

contribution:

Registered on: 01.07.1958

Reg. data: 80333 München, HRA 48191

 

 General partner:

                      Bogner Sport Gesellschaft mit beschränkter

                      Haftung

                      St.-Veit-Str. 4

                      D 81673 München

                      Legal form: Private limited company

                      Share capital:     EUR             52,000.00

                      Registered on: 11.12.1972

                      Reg. data: 80333 München, HRB 45206

 

Limited partner

 

Wilhelm Hermann Björn Bogner junior alias

Willy Bogner

D 81925 München

born: 23.01.1942 in München

Share:             EUR          2,912,000.00

 

Limited partner:

                      Rosemarie Bogner

                      Box 1285

                      USA - Ketchum/Idaho

                      born: 15.04.1939

                      Share:             EUR          1,300,000.00

 Limited partner:

                      Sônia Bogner

                      D 81925 München

                      born: 05.08.1950 in Rio de Janeiro/Brasilien

                      née: Ribeiro

                      Share:             EUR            364,000.00




 Limited partner:

                      Stefan Bogner

                      D 80333 München

                      born: 15.03.1968

                      Share:             EUR            156,000.00

 Limited partner:

                      Janine Bogner

                      D 81539 München

                      born: 30.04.1966

                      Share:             EUR            156,000.00

 Limited partner:

                      Katrin Tobin

                      1429 Laurel

                      USA CA 95060 Santa Cruz

                      born: 10.03.1962

                      née: Bogner

                      Share:             EUR            156,000.00

 Limited partner:

                      Michael Tobin

                      USA  Boise, Idaho

                      born: 07.12.1963

                      Share:             EUR            156,000.00

 

Proxy

 

Wilhelm Hermann Björn Bogner junior alias

Willy Bogner

D 81925 München

authorized to jointly represent the company

born: 23.01.1942 in München

Profession: Businessman

Marital status: married

 

 Proxy:

                      Sônia Bogner

                      D 81925 München

                      authorized to jointly represent the company

                      born: 05.08.1950 in Rio de Janeiro/Brasilien

                      née: Ribeiro

                      Profession: Designer

                      Marital status: married

 Proxy:

                      Herbert Kießling

                      D 80796 München

                      authorized to jointly represent the company

                      born: 02.01.1952


President of the Supervisory Board

 

Dr. Ing. E.h. Jürgen Weber

D 50676 Köln

born: 17.10.1941

Profession: graduate engineer

 

Proxy

 

Sônia Bogner

D 81925 München

having sole power of representation

born: 05.08.1950 in Rio de Janeiro/Brasilien

née: Ribeiro

Profession: Designer

Marital status: married

 

 Proxy:

                      Dr. Oliver Pabst

                      D 14167 Berlin

                      authorized to jointly represent the company

                      born: 29.04.1966

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Herbert Kießling

                      D 80796 München

                      having sole power of representation

                      born: 02.01.1952

 Proxy:

                      Daniela Pörner

                      D 80333 München

                      authorized to jointly represent the company

                      born: 04.03.1959

 Proxy:

                      Juliane Vögl

                      D 83607 Holzkirchen

                      authorized to jointly represent the company

                      born: 11.10.1964

 Proxy:

                      Monika Scheller

                      D 81673 München

                      authorized to jointly represent the company

                      born: 16.10.1961

 Proxy:

                      Ulrich Sautter

                      D 82049 Pullach

                      authorized to jointly represent the company

                      born: 05.12.1960

 Proxy:

                      Margarete Neumayer

                      D 85622 Weißenfeld

                      authorized to jointly represent the company

                      born: 04.03.1954

 

 

COMPANY HISTORY

 

 28.12.1993 - 21.11.1994  Bogner

                          Beteiligungs-Kommanditgesellschaft auf

                          Aktien

                          D 81673 München

                          Partnership limited by shares

 

 21.11.1994 - 2004        Willy Bogner GmbH & Co..

                          Kommanditgesellschaft auf Aktien

                          St.-Veit-Str. 4

                          D 81673 München

                          Partnership limited by shares

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

·         1419    Manufacture of other wearing apparel and accessories

·         4616    Agents involved in the sale of textiles, apparel, footwear and leatherware

·         46421   Wholesale of clothing

 

 

BRANCHES AND FACTORIES

 

 Works:

                      Willy Bogner GmbH & Co.

                      Kommanditgesellschaft auf Aktien

                      Am Werbering 5-9

                      D 85551 Kirchheim

                      TEL.: 089/43606670

 

 

PARTICIPATIONS

 

 Limited partner:

                      Bogner homeshopping GmbH & Co. KG

                      St.-Veit-Str. 4

                      D 81673 München

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            500,000.00

                      contribution:

                      Share:             EUR            500,000.00

                      Reg. data:  04.03.2004

                                  Local court 80333 München

                                  HRA 83678

 Shareholder:

                      Bogner Haus Sportmoden Vertrieb GmbH

                      St.-Veit-Str. 4

                      D 81673 München

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          4,000,000.00

                      Share:             EUR          4,000,000.00

                      Reg. data:  03.03.1986

                                  Local court 80333 München

                                  HRB 78160

 Shareholder:

                      Bogner homeshopping Beteiligungs GmbH

                      St.-Veit-Str. 4

                      D 81673 München

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  20.03.2000

                                  Local court 80333 München

                                  HRB 130330

 Shareholder:

                      Bogner Direkt Marketing GmbH

                      St.-Veit-Str. 4

                      D 81673 München

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  23.02.2010

                                  Local court 80333 München

                                  HRB 184300

 

 


FINANCIAL INFORMATION

 

Payment experience:     cash discount/within agreed terms

Negative information:    We have no negative information at hand.

Balance sheet year:       2012/2013

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              St.-Veit-Str. 4

                      D 81673 München

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, 80271 MÜNCHEN

Sort. code: 70070010

BIC: DEUTDEMMXXX

 

Further banks

BAYERISCHE LANDESBANK, 80277 MÜNCHEN

Sort. code: 70050000

BIC: BYLADEMMXXX

COMMERZBANK VORMALS DRESDNER BANK, 80273 MÜNCHEN

Sort. code: 70080000

BIC: DRESDEFF700

UNICREDIT BANK - HYPOVEREINSBANK, 80311 MÜNCHEN

Sort. code: 70020270

BIC: HYVEDEMMXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2012/2013          EUR        134,040,338.00

 Profit:              2012/2013          EUR         20,398,319.00

 Equipment:                              EUR          4,946,736.00

 Ac/ts receivable:                       EUR         37,050,085.00

 Liabilities:                            EUR         40,583,412.00

 Employees:                                                    525

 - Trainees:                                                    29

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.11.2012 - 31.10.2013

 Equity ratio [%]:                 72.92

 Liquidity ratio:                  10.00

 Return on total capital [%]:      22.31

 

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:      01.11.2012 - 31.10.2013

 

 ASSETS                                  EUR         92,384,986.32

  Fixed assets                           EUR         28,131,210.57

   Intangible assets                     EUR            342,633.00

    Concessions, licences, rights        EUR            342,633.00

   Tangible assets                       EUR          8,690,126.60

    Land / similar rights                EUR          3,178,563.09

    Plant / machinery                    EUR            558,123.51

    Other tangible assets / fixtures and

    fittings                             EUR          4,946,736.00

    Advance payments made / construction

    in progress                          EUR              6,704.00

   Financial assets                      EUR         19,098,450.97

    Shares in participations /

    subsidiaries and the like            EUR         18,716,605.11

     Shares in related companies         EUR         18,716,605.11

    Other loans                          EUR            381,845.86

  Current assets                         EUR         64,086,574.00

   Stocks                                EUR         15,323,945.75

    Raw materials, consumables and

    supplies                             EUR          2,842,800.00

    Finished goods / work in progress    EUR         12,291,637.27

    Advance payments made                EUR            189,508.48

   Accounts receivable                   EUR         37,050,084.81

    Trade debtors                        EUR         15,163,988.07

    Amounts due from related companies   EUR         19,608,569.58

    Other debtors and assets             EUR          2,277,527.16

   Liquid means                          EUR         11,712,543.44

  Remaining other assets                 EUR            167,201.75

   Accruals (assets)                     EUR            167,201.75

 

 LIABILITIES                             EUR         92,384,986.32

  Shareholders' equity                   EUR         34,038,129.32

   Capital                               EUR         11,317,800.00

    Capital of the fully liable partner

    (LP, general partnership)            EUR          8,580,000.00

     Capital contribution of gen.

     partner/accounts of the pers. liable

     shareholder                         EUR          8,580,000.00

    Other capital                        EUR          2,737,800.00

   Reserves                              EUR            273,780.00

    Retained earnings / revenue reserves EUR            273,780.00

   Balance sheet profit/loss (+/-)       EUR         22,446,549.32

    Balance sheet profit / loss          EUR         22,446,549.32

  Provisions                             EUR         17,763,444.65

   Pension provisions and comparable

   provisions                            EUR         11,127,135.00

   Provisions for taxes                  EUR          1,130,400.00

   Other / unspecified provisions        EUR          5,505,909.65

  Liabilities                            EUR         40,583,412.35

   Financial debts                       EUR                 62.79

    Liabilities due to banks             EUR                 62.79

   Other liabilities                     EUR         40,583,349.56

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          4,643,959.47

    Liabilities due to shareholders      EUR         33,328,242.11

    Liabililties due to related companiesEUR             23,952.91

    Unspecified other liabilities        EUR          2,587,195.07

 

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

 Code (HGB)

  Sales                                  EUR        134,040,337.55

  Inventory change + own costs (+/-)     EUR           -879,744.70

   Inventory change (+/-)                EUR           -879,744.70

  Other operating income                 EUR         16,015,632.31

  Cost of materials                      EUR         57,154,326.10

   Raw materials and supplies, purchased

   goods                                 EUR         53,686,369.98

   Purchased services                    EUR          3,467,956.12

  Gross result (+/-)                     EUR         92,021,899.06

  Staff expenses                         EUR         32,855,572.48

   Wages and salaries                    EUR         28,172,830.26

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          4,682,742.22

  Total depreciation                     EUR          1,899,613.05

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,899,613.05

  Other operating expenses               EUR         29,223,338.10

  Operating result from continuing

  operations                             EUR         28,043,375.43

  Interest result (+/-)                  EUR           -834,566.86

   Interest and similar income           EUR            156,076.77

   Interest and similar expenses         EUR            990,643.63

  Other financial result                 EUR           -680,507.48

   Income from securities and loans from

   financial assets                      EUR             19,492.52

   Depreciation on financial assets and

   marketable securities                 EUR            700,000.00

  Financial result (+/-)                 EUR         -1,515,074.34

  Result from ordinary operations (+/-)  EUR         26,528,301.09

  Extraordinary expenses                 EUR            212,977.00

  Extraordinary result (+/-)             EUR           -212,977.00

  Expenses for transfer of profits to a

  parent company                         EUR         15,988,882.00

  Income tax / refund of income tax (+/-)EUR         -5,917,004.64

  Tax (+/-)                              EUR         -5,917,004.64

  Annual surplus / annual deficit        EUR          4,409,437.45


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.22

UK Pound

1

Rs.101.68

Euro

1

Rs.83.46

 

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%)

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.