MIRA INFORM REPORT

 

 

Report Date :

10.05.2014

 

IDENTIFICATION DETAILS

 

Name :

PEEK & CLOPPENBURG KOMMANDITGESELLSCHAFT

 

 

Registered Office :

Berliner Allee 2, D 40212 Düsseldorf, Post Box:10 41 42, D 40032 Düsseldorf

 

 

Country :

Germany

 

 

Date of Incorporation :

1869

 

 

Com. Reg. No.:

HRA 6862

 

 

Legal Form :

Limited partnership

 

 

Line of Business :

Retail sale of clothing

 

 

No. of Employees

4,500

 

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

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately  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

 

Peek & Cloppenburg Kommanditgesellschaft

 

Berliner Allee 2

D 40212 Düsseldorf

Post Box:

10 41 42, D 40032 Düsseldorf

Telephone:0211/3662-0

Telefax:  0211/3662-697

Homepage: www.peek-cloppenburg.de

E-mail:   dialog@peek-cloppenburg.de

 

 

VAT no            

 

DE121287018

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

 LEGAL FORM              Limited partnership

 Date of foundation:      1869

 Registered on:             27.01.1972

 Register of

 companies:                  Local court 40227 Düsseldorf

 under:                          HRA 6862

 

 Total cap. contribution:                EUR        101,080,973.00

 Number of

 shareholders:                                                  91

 Shareholder total capital:              EUR        101,080,973.00

 

 

 General partner

 

                      Andreas Heller

                      Leinenweberweg 14

                      D 40593 Düsseldorf

                      born: 09.02.1947

                      Profession: Businessman

 General partner:

                      Thomas Großjohann

                      D 45130 Essen

                      born: 25.06.1967

 General partner:

                      Peek & Cloppenburg Düsseldorf Komplementär

                      B.V.

                      NL  Roermond

                      Legal form: Other legal form

 

 Proxy

 

                      Harro Uwe Johann Cloppenburg

                      CH  Feusisberg

                      having sole power of representation

                      born: 28.10.1940

                      Profession: Businessman

                      Marital status: married

 Proxy:

                      Rainer Lenz

                      D 48249 Dülmen

                      authorized to jointly represent the company

                      born: 17.07.1961

                      Profession: graduate engineer

 Proxy:

                      Magister Wolfgang Sauerzapf

                      A  Gamlitz

                      authorized to jointly represent the company

                      born: 01.08.1964

                      Nationality: Austrian

                      Marital status: unknown

 Proxy:

                      Dirk Schüürmann

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 25.08.1961

 Proxy:

                      Horst Uwe Fehr

                      D 47798 Krefeld

                      authorized to jointly represent the company

                      born: 15.09.1962

 Proxy:

                      Dr. Horst Clemens

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 11.03.1967

 Proxy:

                      Christian Peter Jurisch

                      D 67655 Kaiserslautern

                      authorized to jointly represent the company

                      born: 14.12.1967

 Proxy:

                      Dirk Westphal

                      D 40212 Düsseldorf

                      authorized to jointly represent the company

                      born: 25.09.1971

 Proxy:

                      John Cloppenburg

                      D 40235 Düsseldorf

                      authorized to jointly represent the company

                      born: 20.03.1969

 Proxy:

                      Jesper Reismann

                      D 47798 Krefeld

                      authorized to jointly represent the company

                      born: 22.10.1966

 Proxy:

                      Marcello Toscani

                      Sulzbachstr. 38

                      D 40629 Düsseldorf

                      authorized to jointly represent the company

                      born: 31.07.1971

 Proxy:

                      Dr. Igor-Philipp Matic

                      D 82166 Gräfelfing

                      authorized to jointly represent the company

                      born: 25.06.1969

 Proxy:

                      Werner Krull

                      D 40721 Hilden

                      authorized to jointly represent the company

                      born: 07.07.1949

 Proxy:

                      Dr. Michael Prüßner

                      D 40212 Düsseldorf

                      authorized to jointly represent the company

                      born: 13.04.1974

 Proxy:

                      Patrick Maximilian Cloppenburg

                      D 40212 Düsseldorf

                      authorized to jointly represent the company

                      born: 02.07.1982

 Proxy:

                      Roland Josef Schick

                      D 40212 Düsseldorf

                      authorized to jointly represent the company

                      born: 07.07.1963

 Proxy:

                      Aribert Müller

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      Marital status: unknown

 Proxy:

                      Dr. Ulrich Guddat

                      D 70173 Stuttgart

                      authorized to jointly represent the company

                      born: 01.04.1975

 Proxy:

                      Dr. Anika Völkel

                      D 40212 Düsseldorf

                      authorized to jointly represent the company

                      born: 07.07.1975

 

 

 Further functions/participations of Andreas Heller (General partner)

 

 General partner:

                      James Cloppenburg KG Horn

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         35,802,635.72

                      contribution:

                      Registered

                      on:         28.09.1969

                      Reg. data:  40227 Düsseldorf, HRA 6225

 General partner:

                      ANSON'S Herrenhaus Kommanditgesellschaft

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         23,860,188.80

                      contribution:

                      Registered

                      on:         26.11.1990

                      Reg. data:  40227 Düsseldorf, HRA 11119

 General partner:

                      Delos Grundbesitz Kommanditgesellschaft

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          6,840,623.67

                      contribution:

                      Registered

                      on:         03.12.1990

                      Reg. data:  40227 Düsseldorf, HRA 11122

 General partner:

                      James Cloppenburg KG Delos

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          6,766,857.55

                      contribution:

                      Registered

                      on:         20.10.1995

                      Reg. data:  40227 Düsseldorf, HRA 12510

 General partner:

                      James Cloppenburg KG Anson's

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         16,135,579.78

                      contribution:

                      Registered

                      on:         16.08.2001

                      Reg. data:  40227 Düsseldorf, HRA 14900

 General partner:

                      James Cloppenburg KG P&C

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         58,708,572.83

                      contribution:

                      Registered

                      on:         05.09.2001

                      Reg. data:  40227 Düsseldorf, HRA 14926

 General partner:

                      Naxos Grundbesitz KG

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR                997.09

                      contribution:

                      Registered

                      on:         15.11.2001

                      Reg. data:  40227 Düsseldorf, HRA 14989

 General partner:

                      McNeal KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR            100,000.00

                      contribution:

                      Registered

                      on:         27.05.2008

                      Reg. data:  40227 Düsseldorf, HRA 20004

 General partner:

                      Horn Dienstleistungs KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          1,581,920.00

                      contribution:

                      Registered

                      on:         13.02.2008

                      Reg. data:  40227 Düsseldorf, HRA 19849

 General partner:

                      P & C Dienstleistungs KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          1,963,987.00

                      contribution:

                      Registered

                      on:         21.12.2006

                      Reg. data:  40227 Düsseldorf, HRA 19088

 General partner:

                      Horn Grundbesitz KG

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         43,617,275.11

                      contribution:

                      Registered

                      on:         01.12.1937

                      Reg. data:  40227 Düsseldorf, HRA 2400

 General partner:

                      James Cloppenburg KG Naxos

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         13,819,020.00

                      contribution:

                      Registered

                      on:         03.03.2009

                      Reg. data:  40227 Düsseldorf, HRA 20462

 General partner:

                      Review KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR            100,000.00

                      contribution:

                      Registered

                      on:         17.11.2008

                      Reg. data:  40227 Düsseldorf, HRA 20295

 

 

 Manager

 

                      Logistik Hamburg Beteiligungs GmbH

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.05.2004

                      Reg. data:  40227 Düsseldorf, HRB 49876

 Manager:

                      Mode Service West Beteiligungs GmbH

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.08.2004

                      Reg. data:  40227 Düsseldorf, HRB 50339

 Manager:

                      Logistik Berlin Beteiligungs GmbH

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         26.05.2004

                      Reg. data:  40227 Düsseldorf, HRB 49906

 Manager:

                      Logistik Homburg Beteiligungs GmbH

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.05.2004

                      Reg. data:  40227 Düsseldorf, HRB 49873

 Manager:

                      Mode Service Ost Beteiligungs GmbH

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         07.09.2004

                      Reg. data:  40227 Düsseldorf, HRB 50425

 Manager:

                      Mode Service Süd Beteiligungs GmbH

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.08.2004

                      Reg. data:  40227 Düsseldorf, HRB 50333

 Manager:

                      Mode Service Nord Beteiligung GmbH

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         23.08.2004

                      Reg. data:  40227 Düsseldorf, HRB 50354

 Manager:

                      Mode Service Beteiligungs GmbH

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         29.07.2004

                      Reg. data:  40227 Düsseldorf, HRB 50203

 Manager:

                      Mode Logistik Beteiligungs GmbH

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         24.02.2003

                      Reg. data:  40227 Düsseldorf, HRB 47586

 Manager:

                      Logistik Egelsbach Beteiligungs GmbH

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.05.2004

                      Reg. data:  40227 Düsseldorf, HRB 49875

 Manager:

                      Logistik Langenfeld Beteiligungs GmbH

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.05.2004

                      Reg. data:  40227 Düsseldorf, HRB 49870

 Manager:

                      Mode Service Saar Beteiligungs GmbH

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         26.08.2004

                      Reg. data:  40227 Düsseldorf, HRB 50380

 Manager:

                      Mode Service Rhein-Main Beteiligungs GmbH

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.08.2004

                      Reg. data:  40227 Düsseldorf, HRB 50328

 Manager:

                      Mode Änderungsatelier Komplementär GmbH

                      Klosterstr. 45

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         11.02.2010

                      Reg. data:  40227 Düsseldorf, HRB 62787

 Manager:

                      Logistik Ulm Beteiligungs GmbH

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         27.05.2004

                      Reg. data:  40227 Düsseldorf, HRB 49918

 

 

 Further functions/participations of Thomas Großjohann (General partner)

 

 General partner:

                      James Cloppenburg KG Horn

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         35,802,635.72

                      contribution:

                      Registered

                      on:         28.09.1969

                      Reg. data:  40227 Düsseldorf, HRA 6225

 General partner:

                      Horn Grundbesitz KG

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         43,617,275.11

                      contribution:

                      Registered

                      on:         01.12.1937

                      Reg. data:  40227 Düsseldorf, HRA 2400

 General partner:

                      Delos Grundbesitz Kommanditgesellschaft

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          6,840,623.67

                      contribution:

                      Registered

                      on:         03.12.1990

                      Reg. data:  40227 Düsseldorf, HRA 11122

 General partner:

                      ANSON'S Herrenhaus Kommanditgesellschaft

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         23,860,188.80

                      contribution:

                      Registered

                      on:         26.11.1990

                      Reg. data:  40227 Düsseldorf, HRA 11119

 General partner:

                      James Cloppenburg KG Delos

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          6,766,857.55

                      contribution:

                      Registered

                      on:         20.10.1995

                      Reg. data:  40227 Düsseldorf, HRA 12510

 General partner:

                      James Cloppenburg KG Anson's

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         16,135,579.78

                      contribution:

                      Registered

                      on:         16.08.2001

                      Reg. data:  40227 Düsseldorf, HRA 14900

 General partner:

                      James Cloppenburg KG P&C

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         58,708,572.83

                      contribution:

                      Registered

                      on:         05.09.2001

                      Reg. data:  40227 Düsseldorf, HRA 14926

 General partner:

                      Naxos Grundbesitz KG

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR                997.09

                      contribution:

                      Registered

                      on:         15.11.2001

                      Reg. data:  40227 Düsseldorf, HRA 14989

 General partner:

                      McNeal KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR            100,000.00

                      contribution:

                      Registered

                      on:         27.05.2008

                      Reg. data:  40227 Düsseldorf, HRA 20004

 General partner:

                      P & C Dienstleistungs KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          1,963,987.00

                      contribution:

                      Registered

                      on:         21.12.2006

                      Reg. data:  40227 Düsseldorf, HRA 19088

 General partner:

                      Horn Dienstleistungs KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          1,581,920.00

                      contribution:

                      Registered

                      on:         13.02.2008

                      Reg. data:  40227 Düsseldorf, HRA 19849

 General partner:

                      James Cloppenburg KG Naxos

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         13,819,020.00

                      contribution:

                      Registered

                      on:         03.03.2009

                      Reg. data:  40227 Düsseldorf, HRA 20462

 General partner:

                      Review KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR            100,000.00

                      contribution:

                      Registered

                      on:         17.11.2008

                      Reg. data:  40227 Düsseldorf, HRA 20295

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 47710   Retail sale of clothing

 

 

 BRANCHES AND FACTORIES

 

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Hindenburgstr. 42-44

                      D 41061 Mönchengladbach

                      TEL.: 02161/838042

                      FAX.: 02161/24188-10

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Lammstr. 2-8

                      D 76133 Karlsruhe

                      TEL.: 0721/91870

                      FAX.: 0721/9187-100

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Wall 8

                      D 42103 Wuppertal

                      TEL.: 0202/4921-0

                      FAX.: 0202/455832

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Westenhellweg 1/ Kampstr. 2

                      D 44137 Dortmund

                      TEL.: 0231/95860

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Bahnhofstr. 44

                      D 66111 Saarbrücken

                      TEL.: 0681/9337-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Friedrichstr. 34-38

                      D 65185 Wiesbaden

                      TEL.: 0611/39607-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Osterstr. 5

                      D 46397 Bocholt

                      TEL.: 02871/14078

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Herstallstr.

                      D 63739 Aschaffenburg

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Am Brand 38

                      D 55116 Mainz

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Rathausplatz 20

                      D 67059 Ludwigshafen

                      TEL.: 0621/5956-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Marktstr. 43

                      Paul-Reusch-Str. 64

                      D 46045 Oberhausen

                      TEL.: 0208/802091

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Merseburger Str.

                      D 06237 Leuna

                      TEL.: 034638/550

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 68519 Viernheim

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 45657 Recklinghausen

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 63263 Neu-Isenburg

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 45964 Gladbeck

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 27628 Hagen

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Warrington-Platz 10

                      D 40721 Hilden

                      TEL.: 02103/9117-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Kölner Str. 144

                      D 42651 Solingen

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 44145 Lünen

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Bahnhofstr. 24

                      D 86150 Augsburg

                      TEL.: 0821/343590

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Paunsdorfer Allee 1

                      D 04329 Leipzig

                      TEL.: 0341-25780

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Petersstr. 17

                      D 04109 Leipzig

                      TEL.: 0341-97870

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 04107 Leipzig

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Uhlandstr. 7

                      D 66424 Homburg

                      TEL.: 06841/93474-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 56379 Sulzbach

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Kölner Str. 69

                      D 53840 Troisdorf

                      TEL.: 02241/8745-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Chausseestr. 1

                      D 15745 Wildau

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Porschestr. 12

                      D 38440 Wolfsburg

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Richard-Matthaei-Platz 1

                      D 59065 Hamm

                      TEL.: 02381/92447-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Hauptstr. 150

                      D 51465 Bergisch Gladbach

                      TEL.: 02202/2919-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Im Lehrer Feld 59 OT Lehr

                      D 89081 Ulm

                      TEL.: 0731/140810

                      FAX.: 0731/1408110

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Kavalierstr. 49

                      D 06844 Dessau

                      TEL.: 0340/2536-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Münzstr. 40

                      D 47051 Duisburg

                      TEL.: 0203/9297-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Marie-Curie-Str. 24

                      D 63329 Egelsbach

                      TEL.: 06103/486270

                      FAX.: 06103/4862710

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Nürnberger Str. 2

                      D 91052 Erlangen

                      TEL.: 09131/97791-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Marienstr. 9

                      D 52249 Eschweiler

                      TEL.: 02403/8701-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Schadowstr. 31

                      D 40212 Düsseldorf

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Kettwiger Str. 37

                      D 45127 Essen

                      TEL.: 0201/1895-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Seltersweg 40

                      D 35390 Gießen

                      TEL.: 0641/30136-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Nova Eventis

                      D 06237 Leuna

                      TEL.: 034638/55-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Am Markt 15

                      D 63450 Hanau

                      TEL.: 06181/92382-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Hürth-Park

                      D 50354 Hürth

                      TEL.: 02233/97421-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Aachener Str. 1253

                      D 50858 Köln

                      TEL.: 02234/94614-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Wiesdorfer Platz 4

                      D 51373 Leverkusen

                      TEL.: 0214/8314-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Am Brand 28

                      D 55116 Mainz

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Niederstr. 31

                      D 41460 Neuss

                      TEL.: 02131/7036-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Klosterwall 5

                      D 42651 Solingen

                      TEL.: 0212/22338-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Bahnhofstr. 8

                      D 89073 Ulm

                      TEL.: 0731/9659-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Auguste-Viktoria-Allee 12-13

                      D 13403 Berlin

                      TEL.: 030/4170653

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Auguste-Viktoria-Allee 12-13

                      D 13403 Berlin

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Auguste-Viktoria-Allee 12-13

                      D 13403 Berlin

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Kleiner Markt 5 a

                      D 66740 Saarlouis

                      TEL.: 06831/9415-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Sorge 9

                      D 07545 Gera

                      TEL.: 0365/82642-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Nuthestr.

                      D 14480 Potsdam

                      TEL.: 0331/64906-0

                      FAX.: 0331/64906-10

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Weichser Weg 5

                      D 93059 Regensburg

                      TEL.: 0941/46618-0

                      FAX.: 0941/46618-100

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Am Römischen Kaiser 16

                      D 67547 Worms

                      TEL.: 06241/9112-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Stephanstr. 19

                      D 70173 Stuttgart

                      TEL.: 0711/12090-3

                      FAX.: 0711/12090-400

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Ollenhauerstr. 6

                      D 81737 München

                      TEL.: 089/6389830

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Stummstr. 3

                      D 66538 Neunkirchen

                      TEL.: 06821/290230

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Münzstr. 40-42

                      D 47051 Duisburg

                      TEL.: 0203/92970

                      FAX.: 0203/9297-100

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Poensgenstr. 25

                      D 40764 Langenfeld

                      TEL.: 02173/10916-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Borsigallee 26

                      D 60388 Frankfurt

                      TEL.: 06109/73760

                      FAX.: 06109/36656

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Leipziger Str. 18/18

                      D 06108 Halle

                      TEL.: 0345/209370

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Altstadt 11

                      D 95028 Hof

                      TEL.: 09281/819360

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Rathausplatz 9

                      D 58507 Lüdenscheid

                      TEL.: 02351/9079-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Louisenstr. 21

                      D 61348 Bad Homburg

                      TEL.: 06172/6739-00

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Fackelstr. 1

                      D 67655 Kaiserslautern

                      TEL.: 0631/36670-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Max-Josefs-Platz 7

                      D 83022 Rosenheim

                      TEL.: 08031/210-0

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Schildergasse 65-67

                      D 50667 Köln

                      TEL.: 02173/109160

                      FAX.: 0221/45390-100

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Wilmersdorfer Str. 109-111

                      D 10627 Berlin

                      TEL.: 030-2701800

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      D 63225 Langen

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Klosterstr. 30

                      D 40211 Düsseldorf

                      TEL.: 0211/36620

 Branch:

                      Peek & Cloppenburg Kommanditgesellschaft

                      Tauentzienstr. 19

                      D 10789 Berlin

                      TEL.: 030/21290-0

                      FAX.: 030/21290-100

 

 

 PARTICIPATIONS

 

 General partner:

                      TIMARU Grundstücks-Verwaltungsgesellschaft

                      mbH & Co. oHG

                      Tölzer Str. 15

                      D 82031 Grünwald

                      Legal form: General partnership with private

                                  limited company as partner

                      Company Status: active

                      Reg. data:  27.05.1997

                                  Local court 80333 München

                                  HRA 71709

 

 Limited partner

 

                      ABC Niederlande Beteiligungs GmbH & Co. KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR         11,998,800.00

                      contribution:

                      Share:             EUR         11,998,800.00

                      Reg. data:  20.12.2001

                                  Local court 40227 Düsseldorf

                                  HRA 15038

 Limited partner:

                      Mode Logistik GmbH & Co. KG

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          5,200,000.00

                      contribution:

                      Share:             EUR          5,200,000.00

                      Reg. data:  16.12.2003

                                  Local court 40227 Düsseldorf

                                  HRA 17157

 Limited partner:

                      Mode Service GmbH & Co. KG

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          2,000,000.00

                      contribution:

                      Share:             EUR          2,000,000.00

                      Reg. data:  25.08.2004

                                  Local court 40227 Düsseldorf

                                  HRA 17585

 Limited partner:

                      Hettlage GmbH & Co. KG

                      Markt 26-32

                      D 53111 Bonn

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            255,645.94

                      contribution:

                      Share:             EUR            255,645.94

                      Reg. data:  05.01.1960

                                  Local court 53111 Bonn

                                  HRA 1551

 Limited partner:

                      Retail HR Services GmbH & Co. KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            250,000.00

                      contribution:

                      Share:             EUR            250,000.00

                      Reg. data:  30.04.2008

                                  Local court 40227 Düsseldorf

                                  HRA 19971

 Limited partner:

                      Avantime GmbH & Co. KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  22.10.2013

                                  Local court 40227 Düsseldorf

                                  HRA 22709

 Limited partner:

                      Review KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  17.11.2008

                                  Local court 40227 Düsseldorf

                                  HRA 20295

 Limited partner:

                      McNeal KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  27.05.2008

                                  Local court 40227 Düsseldorf

                                  HRA 20004

 Limited partner:

                      Retail Service Hagen GmbH & Co. KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  09.03.2007

                                  Local court 40227 Düsseldorf

                                  HRA 19235

 Limited partner:

                      Retail Facility Management Düsseldorf GmbH &

                      Co. KG

                      Klosterstr. 30

                      D 40211 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  15.12.2009

                                  Local court 40227 Düsseldorf

                                  HRA 20848

 Limited partner:

                      Mode Änderungsatelier GmbH & Co. KG

                      Klosterstr. 45

                      D 40211 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  03.03.2010

                                  Local court 40227 Düsseldorf

                                  HRA 20965

 Limited partner:

                      Peek & Cloppenburg Düsseldorf Buying GmbH &

                      Co. KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  18.07.2011

                                  Local court 40227 Düsseldorf

                                  HRA 21627

 Limited partner:

                      GFW Global Fashion Wholesale GmbH & Co. KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  22.03.2012

                                  Local court 40227 Düsseldorf

                                  HRA 21964

 Limited partner:

                      Fashion ID GmbH & Co. KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  11.06.2012

                                  Local court 40227 Düsseldorf

                                  HRA 22046

 Limited partner:

                      Peek & Cloppenburg Retail Buying GmbH & Co.

                      KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  07.01.2014

                                  Local court 40227 Düsseldorf

                                  HRA 22809

 Limited partner:

                      Mode IT Systems GmbH & Co. KG

                      Immermannstr. 40

                      D 40210 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             25,000.00

                      contribution:

                      Share:             EUR             25,000.00

                      Reg. data:  22.03.2006

                                  Local court 40227 Düsseldorf

                                  HRA 18573

 

 Shareholder

 

                      Peek & Cloppenburg Austria

                      Beteiligungsgesellschaft mbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         25,564,594.06

                      Share:             EUR         25,564,594.06

                      Reg. data:  11.08.1997

                                  Local court 40227 Düsseldorf

                                  HRB 34916

 Shareholder:

                      ABC-Modenhaus Gesellschaft mit beschränkter

                      Haftung

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          5,000,000.00

                      Share:             EUR          5,000,000.00

                      Reg. data:  30.07.1984

                                  Local court 40227 Düsseldorf

                                  HRB 19116

 Shareholder:

                      HABIT Handels-Agentur für Bekleidung

                      International Gesellschaft mit beschränkter

                      Haftung

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  23.12.1964

                                  Local court 40227 Düsseldorf

                                  HRB 10178

 Shareholder:

                      P & C Gesellschaft für die Besorgung von

                      Handelsregister-Angelegenheiten mbH

                      Rosenstr. 47

                      D 40479 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  11.12.1997

                                  Local court 40227 Düsseldorf

                                  HRB 35379

 Shareholder:

                      Review Komplementär GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  03.07.2008

                                  Local court 40227 Düsseldorf

                                  HRB 59074

 Shareholder:

                      McNeal Komplementär GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  27.06.2008

                                  Local court 40227 Düsseldorf

                                  HRB 59039

 Shareholder:

                      Retail Service Beteiligungs GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: in liquidation

                      since:          14.06.2012

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  15.02.2007

                                  Local court 40227 Düsseldorf

                                  HRB 55691

 Shareholder:

                      P & C Beteiligungs GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: in liquidation

                      since:          03.01.2012

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  28.01.2005

                                  Local court 40227 Düsseldorf

                                  HRB 51172

 Shareholder:

                      Fashion ID Komplementär GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  05.06.2012

                                  Local court 40227 Düsseldorf

                                  HRB 68021

 Shareholder:

                      Retail Service Hagen Beteiligungs GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  09.02.2007

                                  Local court 40227 Düsseldorf

                                  HRB 55664

 Shareholder:

                      Holy GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  12.02.2004

                                  Local court 40227 Düsseldorf

                                  HRB 49386

 Shareholder:

                      Mode Logistik Beteiligungs GmbH

                      Liesegangstr. 5

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  24.02.2003

                                  Local court 40227 Düsseldorf

                                  HRB 47586

 Shareholder:

                      ABC Niederlande Geschäftsführung GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  29.01.2004

                                  Local court 40227 Düsseldorf

                                  HRB 49311

 Shareholder:

                      Mode Service Beteiligungs GmbH

                      Berliner Allee 4

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  29.07.2004

                                  Local court 40227 Düsseldorf

                                  HRB 50203

 Shareholder:

                      Mode IT Systems Komplementär GmbH

                      Immermannstr. 40

                      D 40210 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  22.02.2006

                                  Local court 40227 Düsseldorf

                                  HRB 53486

 Shareholder:

                      Retail Facility Management Düsseldorf

                      Komplementär GmbH

                      Klosterstr. 30

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  27.11.2009

                                  Local court 40227 Düsseldorf

                                  HRB 62314

 Shareholder:

                      Retail HR Services Komplementär GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  20.03.2008

                                  Local court 40227 Düsseldorf

                                  HRB 58428

 Shareholder:

                      Mode Änderungsatelier Komplementär GmbH

                      Klosterstr. 45

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  11.02.2010

                                  Local court 40227 Düsseldorf

                                  HRB 62787

 Shareholder:

                      Peek & Cloppenburg Düsseldorf Buying

                      Komplementär GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  15.07.2011

                                  Local court 40227 Düsseldorf

                                  HRB 66016

 Shareholder:

                      Avantime Komplementär GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  19.08.2013

                                  Local court 40227 Düsseldorf

                                  HRB 70879

 Shareholder:

                      GFW Global Fashion Wholesale Komplementär

                      GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  14.06.2012

                                  Local court 40227 Düsseldorf

                                  HRB 68078

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  in top condition

 

 Negative information:We have no negative information at hand.

 

 

 REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Zeil 71-75

                      D 60313 Frankfurt

 Type of real estate: commercial premises

 

 Type of ownership:   Tenant

 Address              Berliner Allee 2

                      D 40212 Düsseldorf

 

 Land register documents were not available.

 

 

 


BANKERS

 

 Principal banks

 DEUTSCHE BANK, 40189 DÜSSELDORF

 Sort. code: 30070010

 BIC: DEUTDEDDXXX

 HSBC TRINKAUS & BURKHARDT, 40002 DÜSSELDORF

 Sort. code: 30030880

 BIC: TUBDDEDDXXX

 

 Further banks

 COMMERZBANK VORMALS DRESDNER BANK, 40002 DÜSSELDORF

 Sort. code: 30080000

 BIC: DRESDEFF300

 UNICREDIT BANK - HYPOVEREINSBANK, 40212 DÜSSELDORF

 Sort. code: 30220190

 BIC: HYVEDEMM414

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Employees:                                                  4,500

 

 The company in question does not publish own accounts.

 

 Following figures are for the group: Peek & Cloppenburg

 

 Sales  2007:                            EURO  1.350.000.000     

        2008:                            EURO  1.343.000.000     

        2009:                            EURO  1.332.000.000     

        2010:                            EURO  1.400.000.000     

        2011:                            EURO  1.350.000.000     

        2012:                            EURO  1.360.000.000     

 

 Number of employees                                  11.700     


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.05

UK Pound

1

Rs.101.65

Euro

1

Rs.83.07

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

PDT

 

               

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.