MIRA INFORM REPORT

 

 

Report No. :

306667

Report Date :

06.02.2015

 

IDENTIFICATION DETAILS

 

Name :

MARC O'POLO INTERNATIONAL GMBH

 

 

Registered Office :

Hofgartenstr. 1, D 83071 Stephanskirchen, Post Box: 1153

 

 

Country :

Germany

 

 

Financials (as on) :

31.05.2013

 

 

Date of Incorporation :

09.01.1980

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of other outerwear

·         Wholesale of clothing

·         Retail sale of textiles

 

 

No. of Employees :

607

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

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 & address

 

MARC O'POLO INTERNATIONAL GMBH

 

 Company Status:         active

                                    Hofgartenstr. 1

                                    D 83071 Stephanskirchen

                                    Post Box: 11 53

                                    Telephone:08036/90-0

                                    Telefax:  08036/901890

                                    Homepage: www.marc-o-polo.de

                                    E-mail:   Zentrale@marc-o-polo.de

 

 VAT no.:                      DE131184524

 

 Tax ID number:             156/116/05010

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Private limited company

 Date of foundation:  09.01.1980

 Shareholders'

 agreement:           09.01.1980

 Registered on:       18.03.1980

 Commercial Register: Local court 83278 Traunstein

 under:               HRB 2412

 

 Share capital:                          EUR          1,500,000.00

 

 Shareholder:

                      Marc O'Polo AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR         22,949,278.00

                      Share:             EUR          1,500,000.00

                      Registered on: 23.07.1996

                      Reg. data: 83278 Traunstein, HRB 10183

                      Control and profit transfer agreement

 Manager:

                      Alexander Gedat

                      Am Stöckl 6

                      D 83026 Rosenheim

                      having sole power of representation

                      born: 03.07.1964

                      Profession: Management expert

                      Marital status: unknown

 Manager:

                      Andreas Baumgärtner

                      D 82031 Grünwald

                      born: 11.06.1964

 Manager:

                      Jürgen Hahn

                      D 83071 Stephanskirchen

                      born: 10.09.1965

 

 Further functions/participations of Alexander Gedat (Manager)

 Manager:

                      Marc O'Polo Shoes & Accessories GmbH

                      Hofmühlstr. 34

                      D 83071 Stephanskirchen

                      Post Box:

                      11 53, D 83065 Stephanskirchen

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Registered

                      on:         30.06.1993

                      Reg. data:  83278 Traunstein, HRB 8273

 Manager:

                      Marc O'Polo Einzelhandels GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Private limited company

                      Share capital:     EUR            300,000.00

                      Registered

                      on:         23.01.1991

                      Reg. data:  83278 Traunstein, HRB 6720

 Manager:

                      CAMPUS GmbH

                      Hofmühlstr. 34

                      D 83071 Stephanskirchen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         30.05.2011

                      Reg. data:  83278 Traunstein, HRB 21058

 President of the Board of Directors:

                      Marc O'Polo AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR         22,949,278.00

                      Registered

                      on:         23.07.1996

                      Reg. data:  83278 Traunstein, HRB 10183

 Member of the Board of Directors:

                      Marc OPolo License AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR             64,397.00

                      Registered

                      on:         17.11.2014

                      Reg. data:  83278 Traunstein, HRB 23892

 

 Further functions/participations of Andreas Baumgärtner (Manager)

 Member of the Board of Directors:

                      Marc O'Polo AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR         22,949,278.00

                      Registered

                      on:         23.07.1996

                      Reg. data:  83278 Traunstein, HRB 10183

 Member of the Board of Directors:

                      Marc OPolo License AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR             64,397.00

                      Registered

                      on:         17.11.2014

                      Reg. data:  83278 Traunstein, HRB 23892

 

 Further functions/participations of Jürgen Hahn (Manager)

 Member of the Board of Directors:

                      Marc O'Polo AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR         22,949,278.00

                      Registered

                      on:         23.07.1996

                      Reg. data:  83278 Traunstein, HRB 10183

 Member of the Board of Directors:

                      Marc OPolo License AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR             64,397.00

                      Registered

                      on:         17.11.2014

                      Reg. data:  83278 Traunstein, HRB 23892

 Proxy:

                      Dr. Ebner, Dr. Stolz und Partner GmbH

                      Arnulfstr. 27

                      D 80335 München

                      Legal form: Private limited company

                      Share capital:     EUR            562,421.09

                      Registered

                      on:         09.12.1998

                      Reg. data:  80333 München, HRB 123495

 

 

COMPANY HISTORY

 

 18.03.1980 - 27.12.1983  Fashion Products - Böck Handels-GmbH

                          D 83022 Rosenheim

                          Private limited company

 27.12.1983 - 06.08.1991  Fashion Products - Böck Handels-GmbH

                          Hofmühlstr. 34

                          D 83071 Stephanskirchen

                          Private limited company

 06.08.1991 - 09.05.1997  Jake`s Fashion Products GmbH

                          Hofmühlstr. 32

                          D 83071 Stephanskirchen

                          Private limited company

 09.05.1997 - 16.09.1997  Marc O`Polo Textilvertrieb Werner Böck

                          GmbH

                          Hofmühlstr. 32

                          D 83071 Stephanskirchen

                          Private limited company

 16.09.1997 - 19.01.2001  Marc O'Polo GmbH

                          Hofmühlstr. 32

                          D 83071 Stephanskirchen

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 1413    Manufacture of other outerwear

46421   Wholesale of clothing

4751     Retail sale of textiles

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Marc O'Polo International GmbH

                      Alter Wandrahm 8

                      D 20457 Hamburg

                      TEL.: 0172/8300404

 Branch:

                      Marc O'Polo International GmbH

                      Karl-Arnold-Platz 1

                      D 40474 Düsseldorf

 Branch:

                      Marc O'Polo International GmbH

                      Osterwaldstr. 10

                      D 80805 München

 

 

PARTICIPATIONS

 

 Shareholder:

                      Marc O'Polo Einzelhandels GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            300,000.00

                      Share:             EUR            300,000.00

                      Reg. data:  23.01.1991

                                  Local court 83278 Traunstein

                                  HRB 6720

 

Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Hofgartenstr. 1

                      D 83071 Stephanskirchen

 

 Land register documents were not available.

 

 

BANKERS

 

 SPARKASSE ROSENHEIM-BAD AIBLING, 83004 ROSENHEIM, OBERBAY

 Sort. code: 71150000

 BIC: BYLADEM1ROS

 UNICREDIT BANK - HYPOVEREINSBANK, 83001 ROSENHEIM, OBERBAY

 Sort. code: 71120077

 BIC: HYVEDEMM448

 

FINANCIAL FIGURES

 

 Turnover:                     2012/2013          EUR         22,798,048.00

 Profit:                          2012/2013          EUR          1,762,981.00

 Equipment:                                           EUR            259,590.00

 Ac/ts receivable:                                   EUR          1,547,722.00

 Liabilities:                                              EUR            678,427.00

 Employees:                                                                              607

 

 Control and profit transfer agreement to:

                      Marc O'Polo AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.06.2012 - 31.05.2013

 Equity ratio [%]:                  9.86

 Liquidity ratio:                   0.85

 Return on total capital [%]:      36.62

 

 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:      01.06.2012 - 31.05.2013

 

 ASSETS                                  EUR         95,627,953.11

  Fixed assets                           EUR         15,963,132.58

   Intangible assets                     EUR          4,231,354.53

    Concessions, licences, rights        EUR          3,197,260.56

    Advance payments for intang. assets  EUR          1,034,093.97

   Tangible assets                       EUR          9,740,582.05

    Other tangible assets / fixtures and

    fittings                             EUR          9,740,582.05

   Financial assets                      EUR          1,991,196.00

    Shares in participations /

    subsidiaries and the like            EUR          1,991,195.00

     Shares in related companies         EUR          1,991,195.00

    Loans to participations /

    subsidiaries and the like            EUR                  1.00

     Loans to related companies          EUR                  1.00

  Current assets                         EUR         78,686,652.60

   Stocks                                EUR         13,296,346.98

    Raw materials, consumables and

    supplies                             EUR             90,000.00

    Finished goods / work in progress    EUR         12,978,757.84

    Advance payments made                EUR            227,589.14

   Accounts receivable                   EUR         64,701,702.55

    Trade debtors                        EUR         11,061,861.59

    Amounts due from related companies   EUR         52,517,146.38

    Other debtors and assets             EUR          1,122,694.58

   Liquid means                          EUR            688,603.07

  Remaining other assets                 EUR            978,167.93

   Accruals (assets)                     EUR            978,167.93

 

 LIABILITIES                             EUR         95,627,953.11

  Shareholders' equity                   EUR          9,427,325.02

   Capital                               EUR          1,500,000.00

    Subscribed capital (share capital)   EUR          1,500,000.00

   Reserves                              EUR          7,500,000.00

    Capital reserves                     EUR          7,500,000.00

   Balance sheet profit/loss (+/-)       EUR            427,325.02

    Profit / loss brought forward        EUR            427,325.02

  Provisions                             EUR          8,280,199.58

   Pension provisions and comparable

   provisions                            EUR             35,611.00

   Provisions for taxes                  EUR             54,687.37

   Other / unspecified provisions        EUR          8,189,901.21

  Liabilities                            EUR         77,167,230.39

   Other liabilities                     EUR         77,167,230.39

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          5,557,744.67

    Liabililties due to related companiesEUR         70,554,772.17

    Unspecified other liabilities        EUR          1,054,713.55

  Other liabilities                      EUR            753,198.12

   Deferrals (liabilities)               EUR            753,198.12

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR        223,066,119.43

  Manufacturing costs                    EUR        127,795,268.23

  Gross result on sales                  EUR         95,270,851.20

  Distribution costs                     EUR         64,833,150.51

  General administration expenses        EUR         13,143,895.52

  Other operating income                 EUR         22,695,493.78

  Other operating expenses               EUR         10,655,014.56

  Operating result from continuing

  operations                             EUR         29,334,284.39

  Result from participating interests

  (+/-)                                  EUR          6,591,878.17

   Expenses / income from participations EUR          6,591,878.17

    Income from transfer of profits      EUR          5,124,614.79

    Income from related companies        EUR          1,467,263.38

  Interest result (+/-)                  EUR           -901,433.30

   Interest and similar income           EUR          1,350,180.08

   Interest and similar expenses         EUR          2,251,613.38

  Financial result (+/-)                 EUR          5,690,444.87

  Result from ordinary operations (+/-)  EUR         35,024,729.26

  Expenses for transfer of profits to a

  parent company                         EUR         35,017,101.71

  Income tax / refund of income tax (+/-)EUR            -26,579.93

  Other taxes / refund of taxes          EUR             18,952.38

  Tax (+/-)                              EUR             -7,627.55

  Annual surplus / annual deficit        EUR                  0.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.87

UK Pound

1

Rs.94.07

Euro

1

Rs.70.19

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TPT

 

               


 

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.