MIRA INFORM REPORT

 

Report No. :

289660.2

Report Date :

14.02.2015

 

IDENTIFICATION DETAILS

 

Name :

DEICHMANN SE

 

 

Registered Office :

Deichmannweg 9, D 45359 Essen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Year of Establishment :

1913

 

 

Com. Reg. No.:

HRB 21020

 

 

Legal Form :

European Company (SE)

 

 

Line of Business :

·         Wholesale of footwear

·         Wholesale of bicycles, bicycle parts and accessories, sports and camping articles (except camping furniture)

·         Wholesale of leather goods, luggage, giftware and advertising articles

·         Other retail sale in non-specialized stores

 

 

No. of Employees :

8,712

 

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 and address

 

DEICHMANN SE

 

Company Status:      active

                      

         Deichmannweg 9

                      D 45359 Essen

                      Telephone:0201/86760-0

                      Telefax:  0201/86761-20

                      Homepage: www.deichmann.com

                      E-mail:   info@deichmann.com

 

 VAT no.:             DE119663402

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

 LEGAL FORM          

 

 European Company (SE)

 Date of foundation:  1913

 Begin of business

 activities:          19.08.2008

 Registered on:       16.12.2008

 Commercial Register: Local court 45130 Essen

 under:               HRB 21020

 

 

 Share capital

 

 EUR        200,000,000.00

 


 

 Shareholder

                   

         Familie Deichmann

                      D 45359 Essen

                      Legal form: Other legal form

                      Share:                             100.000 %

 

 

Managing Director

                     

         Heinrich-Otto Deichmann

                      Meckenstocker Höfe 14

                      D 45133 Essen

                      authorized to jointly represent the company

                      born: 30.11.1962 in Essen

                      Profession: Fully qualified merchant

                      Marital status: married

 

                      Veit Weiland

                      D 74629 Pfedelbach

                      born: 25.04.1968

                      Profession: Businessman

                      Marital status: married

 

                      Wolfram Hail

                      D 40210 Düsseldorf

                      born: 27.09.1958

                      Marital status: unknown

 

                      Martin Fischer

                      D 42107 Wuppertal

                      born: 22.02.1966

                      Profession: Businessman

 

 

                      Martin Heynen

                      Von-der-Tann-Str. 17

                      D 42115 Wuppertal

                      authorized to jointly represent the company

                      born: 06.08.1961 in Wuppertal

                      Profession: Businessman

 

                      Manfred Kroneder

                      Erlenstr. 1

                      D 85395 Attenkirchen

                      born: 11.03.1967

 

                      Karsten Schütt

                      D 20095 Hamburg

                      born: 30.10.1954

 

 

 Proxy

 

                      Udo Großmann

                      Siegfriedstr. 60

                      D 46240 Bottrop

                      authorized to jointly represent the company

                      born: 24.02.1958

 

                      Gerhard Egloffstein

                      D 42579 Heiligenhaus

                      authorized to jointly represent the company

                      born: 11.01.1955

 

                      Dr. Olaf Bernd Ihde

                      Leonhard-Stinnes-Str. 45

                      D 45470 Mülheim

                      authorized to jointly represent the company

                      born: 20.02.1967

                      Profession: Fully qualified merchant

                      Marital status: married

 

                      Ralf Gänsler

                      D 58454 Witten

                      authorized to jointly represent the company

                      born: 27.09.1969

 

                      Michael Lenarz

                      D 44625 Herne

                      authorized to jointly represent the company

                      born: 30.06.1956

                      Profession: Employee

 

                      Andreas Conze

                      D 45127 Essen

                      authorized to jointly represent the company

                      born: 26.06.1963

 

                      Gerhard Westerwelle

                      D 47906 Kempen

                      authorized to jointly represent the company

                      born: 25.01.1953

 

                      Andreas Gessner

                      Dorfheide 83

                      D 46244 Bottrop

                      authorized to jointly represent the company

                      born: 04.06.1963

                      Marital status: married

 

                      Volker Heidmann

                      D 45359 Essen

                      authorized to jointly represent the company

                      born: 31.01.1962

                      Profession: Businessman

 

                      Dr. Thomas Lorenz Seeger

                      D 45525 Hattingen

                      authorized to jointly represent the company

                      born: 05.04.1957

 

                      Herbert Driesen

                      D 46569 Hünxe

                      authorized to jointly represent the company

                      born: 28.01.1952

                      Profession: Businessman

 

                      Frank Bode

                      St.-Peter-Weg 18

                      D 58239 Schwerte

                      authorized to jointly represent the company

                      born: 22.06.1966

 

                      Dr. Lars Jendrian

                      Angeraue 89

                      D 40489 Düsseldorf

                      authorized to jointly represent the company

                      born: 01.07.1972 in Bottrop

                      Profession: Businessman

 

                      Sven Simon

                      Posener Str. 12

                      D 44225 Dortmund

                      authorized to jointly represent the company

                      born: 17.01.1972

 

                      Rainer Ochsenkiel

                      D 45468 Mülheim

                      authorized to jointly represent the company

                      born: 29.04.1966

 

                      Thorsten Wenck

                      D 51371 Leverkusen

                      authorized to jointly represent the company

                      born: 08.03.1972

 

                      Marcus Jenner

                      D 50667 Köln

                      authorized to jointly represent the company

                      born: 16.04.1968

 

                      Christian Hackel

                      D 47798 Krefeld

                      authorized to jointly represent the company

                      born: 31.05.1969

 

                      Jürgen Rolf Feiffer

                      D 46236 Bottrop

                      authorized to jointly represent the company

                      born: 09.06.1956

 

                      Uwe Hendrich

                      Meisenweg 7

                      D 67317 Altleiningen

                      authorized to jointly represent the company

                      born: 22.05.1957

 

                      Jens Peterhänsel

                      D 47441 Moers

                      authorized to jointly represent the company

                      born: 17.03.1970

 

                      Lars Passlack

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 31.12.1974

 

                      Jürgen Och

                      D 01809 Heidenau

                      authorized to jointly represent the company

                      born: 10.02.1950

 

                      Reinhard Mayer

                      D 44135 Dortmund

                      authorized to jointly represent the company

                      born: 20.09.1953

 

                      Kornelia Leucht

                      D 74206 Bad Wimpfen

                      authorized to jointly represent the company

                      born: 29.12.1973

 

                      Alexandra Schmidt

                      D 44787 Bochum

                      authorized to jointly represent the company

                      born: 10.01.1970

                      née: Köhn

 

                      Stefan Krauß

                      D 40472 Ratingen

                      authorized to jointly represent the company

                      born: 14.10.1966

 

                      Torsten Kehne

                      D 71299 Wimsheim

                      authorized to jointly represent the company

                      born: 15.09.1970

 

                      Petra Hokkanen

                      D 91593 Burgbernheim

                      authorized to jointly represent the company

                      born: 05.10.1964

 

                      Hans-Joachim Göbbels

                      D 45359 Essen

                      authorized to jointly represent the company

                      born: 20.07.1958

 

                      Ines Grdan-Bußkamp

                      D 44135 Dortmund

                      authorized to jointly represent the company

                      born: 24.08.1978

 

                      Michael Frommelt

                      D 24576 Bad Bramstedt

                      authorized to jointly represent the company

                      born: 04.03.1960

 

                      Gernot Falk

                      D 47051 Duisburg

                      authorized to jointly represent the company

                      born: 10.08.1967

 

                      Volker Arens

                      D 45359 Essen

                      authorized to jointly represent the company

                      born: 03.05.1968

 

                      Silke Wiedemann

                      D 45359 Essen

                      authorized to jointly represent the company

                      born: 07.03.1966

 

                      Florian Schütze

                      D 38855 Wernigerode

                      authorized to jointly represent the company

                      born: 12.07.1977

 

                      Marc Bahr

                      D 45359 Essen

                      authorized to jointly represent the company

                      born: 02.12.1966

 

                      Helge Spiekermann

                      D 45359 Essen

                      authorized to jointly represent the company

                      born: 23.11.1970

 

                      Ivonne Wadewitz

                      D 04509 Schönwölkau

                      authorized to jointly represent the company

                      born: 05.01.1972

 

 

 Further functions/participations of Heinrich-Otto Deichmann (Managing Director)

 

 LIMITED PARTNER

 

                      Deichmann-Familiengesellschaft mbH & Co. KG

                      Richard-Matthaei-Platz 1

                      D 59065 Hamm

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          1,600,000.00

                      contribution:

                      Share:             EUR            800,000.00

                      Registered

                      on:         21.12.2007

                      Reg. data:  59065 Hamm, HRA 3287

 

 


MANAGER

 

                      Deichmann-Familienbeteiligungsgesellschaft

                      mbH

                      Richard-Matthaei-Platz 1

                      D 59065 Hamm

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         11.12.2007

                      Reg. data:  59065 Hamm, HRB 6098

 

 MEMBER OF THE BOARD OF DIRECTORS

 

                      Stiftung Wissenschaftliche Hochschule für

                      Unternehmensführung Otto Beisheim Hochschule

                      (WHU)

                      Burgplatz 2

                      D 56179 Vallendar

                      Legal form: Private law foundation

                      Reg. data:  56068 Koblenz,

 

 

 Further functions/participations of Veit Weiland (Managing  Director)

 

 MANAGER :

                      Lidl Dienstleistung Beteiligungs-GmbH

                      Rötelstr. 30

                      D 74172 Neckarsulm

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         23.09.1997

                      Reg. data:  70190 Stuttgart, HRB 106430

 

 

 Further functions/participations of Wolfram Hail (Managing

 Director)

 

 MANAGER:

                      Leistenzentrum Motsch GmbH

                      Hillstr. 1

                      D 66953 Pirmasens

                      Legal form: Private limited company

                      Share capital:     EUR            200,000.00

                      Registered

                      on:         21.11.2008

                      Reg. data:  66482 Zweibrücken, HRB 30399

 

                      Deichmann-Schuhe Service-GmbH

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: Private limited company

                      Share capital:     EUR         35,000,000.00

                      Registered

                      on:         29.09.2006

                      Reg. data:  45130 Essen, HRB 19456

 

 

 Further functions/participations of Martin Fischer (Managing  Director)

 

 MANAGER

 

                      Deichmann-Schuhe Service-GmbH

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: Private limited company

                      Share capital:     EUR         35,000,000.00

                      Registered

                      on:         29.09.2006

                      Reg. data:  45130 Essen, HRB 19456

 

 

 Further functions/participations of Martin Heynen (Managing Director)

 

 LIMITED PARTNER

 

                      FHH Immobilienfonds Stadtquartier Freiburg

                      GmbH & Co. KG

                      Raboisen 6

                      D 20095 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          4,132,250.00

                      contribution:

                      Share:             EUR             20,000.00

                      Registered

                      on:         14.02.2011

                      Reg. data:  20355 Hamburg, HRA 112731

 

 MANAGER:

 

                      Deichmann-Schuhe Service-GmbH

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: Private limited company

                      Share capital:     EUR         35,000,000.00

                      Registered

                      on:         29.09.2006

                      Reg. data:  45130 Essen, HRB 19456

 

                      Roland - Schuhe Gesellschaft mit

                      beschränkter Haftung

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: Private limited company

                      Share capital:     EUR             52,000.00

                      Registered

                      on:         27.12.1976

                      Reg. data:  45130 Essen, HRB 9476

 

                      Deichmann-Familienbeteiligungsgesellschaft

                      mbH

                      Richard-Matthaei-Platz 1

                      D 59065 Hamm

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         11.12.2007

                      Reg. data:  59065 Hamm, HRB 6098

 

MANAGING DIRECTOR:

 

                      MyShoes SE

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: European Company (SE)

                      Share capital:     EUR          3,000,000.00

                      Registered

                      on:         18.03.2014

                      Reg. data:  45130 Essen, HRB 25323

 

                      Roland SE

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: European Company (SE)

                      Share capital:     EUR          3,000,000.00

                      Registered

                      on:         03.08.2009

                      Reg. data:  45130 Essen, HRB 21576

 

                      D / O Europa-Holding SE

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: European Company (SE)

                      Share capital:     EUR            120,000.00

                      Registered

                      on:         21.11.2014

                      Reg. data:  45130 Essen, HRB 25874

 

                      Taurus XI SE

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: European Company (SE)

                      Share capital:     EUR            120,000.00

                      Registered

                      on:         21.11.2014

                      Reg. data:  45130 Essen, HRB 25873

 

                      Snipes SE

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: European Company (SE)

                      Share capital:     EUR          3,000,000.00

                      Registered

                      on:         10.07.2014

                      Reg. data:  45130 Essen, HRB 25568

 

                      Ochsner Sport SE

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: European Company (SE)

                      Share capital:     EUR            120,000.00

                      Registered

                      on:         10.07.2014

                      Reg. data:  45130 Essen, HRB 25569

 

 MEMBER OF THE SUPERVISORY BOARD:

 

                      Hamburger Pensionsverwaltung e.G.

                      Adenauerallee 21

                      D 20097 Hamburg

                      Post Box:

                      10 50 27, D 20035 Hamburg

                      Legal form: Registered cooperative

                      Registered

                      on:         22.08.1994

                      Reg. data:  20355 Hamburg, GnR 980

 

 

 COMPANY HISTORY

 

 1913 - 27.08.2008        DEICHMANN International-Holding

                          Gesellschaft mit beschränkter

                          Deichmannweg 9

                          D 45359 Essen

                          Private limited company

 27.08.2008 - 16.12.2008  Deichmann International Holding AG

                          Deichmannweg 9

                          D 45359 Essen

                          Public limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46422   Wholesale of footwear

 46492   Wholesale of bicycles, bicycle parts and accessories,

 sports and camping articles (except camping furniture)

 46493   Wholesale of leather goods, luggage, giftware and

 advertising articles

 

 4719    Other retail sale in non-specialized stores

 

 

 BRANCHES AND FACTORIES

 

 BRANCHES:

                      Deichmann SE

                      An der Knippenburg 4

                      D 46238 Bottrop

                      TEL.: 02041/693892

 

                      Deichmann SE

                      Jahnstr. 49

                      D 06766 Bitterfeld-Wolfen

                      TEL.: 03494/6550-0

 

                      Deichmann SE

                      Deichmannstr. 1

                      D 91555 Feuchtwangen

 

                      Deichmann SE

                      Petersstr. 22

                      D 04109 Leipzig

 

                      Deichmann SE

                      Kirchgasse 19

                      D 65185 Wiesbaden

 

                      Deichmann SE

                      Carl-Fischer-Str. 1

                      D 49084 Osnabrück

 

                      Deichmann SE

                      Am Borsigturm

                      D 13507 Berlin

 

                      Deichmann SE

                      Große Str. 91/92

                      D 49074 Osnabrück

 

                      Deichmann SE

                      Iburger Str. 225

                      D 49082 Osnabrück

 

                      Deichmann SE

                      Niedere Str. 22

                      D 78050 Villingen-Schwenningen

 

                      Deichmann SE

                      Friedensstr. 1

                      D 99423 Weimar

 

                      Deichmann SE

                      Gemündener Str. 6

                      D 97753 Karlstadt

 

                      Deichmann SE

                      Am Wollhaus 1

                      D 74072 Heilbronn

 

                      Deichmann SE

                      Am Westerfeld 7

                      D 29614 Soltau

 

                      Deichmann SE

                      Bornstr. 160

                      D 44145 Dortmund

 

                      Deichmann SE

                      Bahnhofstr. 19

                      D 33803 Steinhagen

 

                      Deichmann SE

                      Robert-Bosch-Ring 12

                      D 84375 Kirchdorf

 

                      Deichmann SE

                      Hutfilterstr. 9-13

                      D 28195 Bremen

 

                      Deichmann SE

                      Heideweg 2

                      D 29614 Soltau

                      TEL.: 05191/6960

 

 

 PARTICIPATIONS

 

 SHAREHOLDER:

 

                      Deichmann-Schuhe Service-GmbH

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         35,000,000.00

                      Share:             EUR         35,000,000.00

                      Reg. data:  29.09.2006

                                  Local court 45130 Essen

                                  HRB 19456

 

                      Roland SE

                      Deichmannweg 9

                      D 45359 Essen

                      Legal form: European Company (SE)

                      Company Status: active

                      Share capital:     EUR          3,000,000.00

                      Share: 100.000 %

                      Reg. data:  03.08.2009

                                  Local court 45130 Essen

                                  HRB 21576

 

 


Payment experience:  without complaints

 

Balance sheet year:  2012

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Deichmannweg 9

                                    D 45359 Essen

 

 Real Estate of:             Heinrich-Otto Deichmann

 Type of ownership:   proprietor

 Share:                          100.00 %

 Address                       Meckenstocker Höfe 14

                                    D 45133 Essen

 

 Land register documents were not available.

 

 

 BANKERS

 

 DEUTSCHE BANK, 45116 ESSEN, RUHR

 Sort. code: 36070050

 BIC: DEUTDEDEXXX

 COMMERZBANK VORMALS DRESDNER BANK, 45008 ESSEN, RUHR

 Sort. code: 36080080

 BIC: DRESDEFF360

 SPARKASSE ESSEN, 45117 ESSEN, RUHR

 Sort. code: 36050105

 BIC: SPESDE3EXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013                          EUR      1,825,000,000.00

 Equipment:                                          EUR        130,654,000.00

 Ac/ts receivable:                                  EUR         84,842,000.00

 Liabilities:                                            EUR        163,143,000.00

 Employees:                                                  8,712

 - thereof permanent staff:                            5,795

 - Trainees:                                                   2,917

 


 BALANCE SHEETS

 

 Balance sheet ratios     01.01.2012 - 31.12.2012

 Equity ratio [%]:                       63.97

 Liquidity ratio:                          10.00

 Return on total capital [%]:        10.06

 

 Balance sheet ratios     01.01.2011 - 31.12.2011

 Equity ratio [%]:                       61.02

 Liquidity ratio:                          10.00

 Return on total capital [%]:      11.62

 

 Balance sheet ratios     01.01.2010 - 31.12.2010

 Equity ratio [%]:                       57.92

 Liquidity ratio:                          10.00

 Return on total capital [%]:        16.05

 

 

 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.

 

 BALANCE SHEET GRADE

 

 The balance sheet grade is based on the following ratios: equity

 ratio, liquidity ratio and return on total capital from the

 balance sheets published in the Federal Gazette. It is calculated

 in accordance with the methodology of Euler Hermes. It ranges

 from 1.0 (positive) to 5.0 (negative).

 


 

 balance sheet              

 

Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR      1,082,176,000.00

  Fixed assets                           EUR        421,853,000.00

   Intangible assets                     EUR          6,048,000.00

    Concessions, licences, rights        EUR          5,752,000.00

    Advance payments for intang. assets  EUR            296,000.00

   Tangible assets                       EUR        193,740,000.00

    Land / similar rights                EUR         61,578,000.00

    Other tangible assets / fixtures and

    fittings                             EUR        130,654,000.00

    Advance payments made / construction

    in progress                          EUR          1,508,000.00

   Financial assets                      EUR        222,065,000.00

    Shares in participations /

    subsidiaries and the like            EUR         97,598,000.00

     Shares in related companies         EUR         97,598,000.00

    Securities included in fixed assets  EUR        124,095,000.00

    Other loans                          EUR            372,000.00

  Current assets                         EUR        657,785,000.00

   Stocks                                EUR        264,317,000.00

    Raw materials, consumables and

    supplies                             EUR          2,286,000.00

    Finished goods / work in progress    EUR        261,790,000.00

    Advance payments made                EUR            241,000.00

   Accounts receivable                   EUR         84,842,000.00

    Trade debtors                        EUR          5,895,000.00

    Amounts due from related companies   EUR         61,019,000.00

    Other debtors and assets             EUR         17,928,000.00

   Liquid means                          EUR        308,626,000.00

  Remaining other assets                 EUR          2,538,000.00

   Accruals (assets)                     EUR          2,538,000.00

 

 LIABILITIES                             EUR      1,082,176,000.00

  Shareholders' equity                   EUR        633,603,000.00

   Capital                               EUR        200,000,000.00

    Subscribed capital (share capital)   EUR        200,000,000.00

   Reserves                              EUR         23,177,000.00

    Retained earnings / revenue reserves EUR         23,177,000.00

   Balance sheet profit/loss (+/-)       EUR        410,426,000.00

    Balance sheet profit / loss          EUR        410,426,000.00

  Items between shareholders' equity and

  debt capital                           EUR         95,000,000.00

   Mezzanine financing                   EUR         95,000,000.00

    Contributions of silent partners     EUR         95,000,000.00

  Provisions                             EUR        190,206,000.00

   Pension provisions and comparable

   provisions                            EUR        125,541,000.00

   Provisions for taxes                  EUR          3,740,000.00

   Other / unspecified provisions        EUR         60,925,000.00

  Liabilities                            EUR        163,143,000.00

   Other liabilities                     EUR        163,143,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         57,973,000.00

    Liabilities due to shareholders      EUR         58,629,000.00

    Liabililties due to related companiesEUR          4,600,000.00

    Unspecified other liabilities        EUR         41,941,000.00

  Other liabilities                      EUR            224,000.00

   Deferrals (liabilities)               EUR            224,000.00

 

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

 Code (HGB)

  Sales                                  EUR      1,824,036,000.00

  Inventory change + own costs (+/-)     EUR            321,000.00

   Capitalised own costs                 EUR            321,000.00

  Other operating income                 EUR          6,977,000.00

  Cost of materials                      EUR        981,771,000.00

   Raw materials and supplies, purchased

   goods                                 EUR        979,585,000.00

   Purchased services                    EUR          2,186,000.00

  Gross result (+/-)                     EUR        849,563,000.00

  Staff expenses                         EUR        332,532,000.00

   Wages and salaries                    EUR        264,118,000.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR         68,414,000.00

  Total depreciation                     EUR         33,522,000.00

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR         33,522,000.00

  Other operating expenses               EUR        300,834,000.00

  Operating result from continuing

  operations                             EUR        182,675,000.00

  Result from participating interests

  (+/-)                                  EUR         -3,687,000.00

   Expenses for participations           EUR          3,687,000.00

    Expenses for other participations    EUR          3,687,000.00

  Interest result (+/-)                  EUR        -12,421,000.00

   Interest and similar income           EUR          3,101,000.00

    thereof from related companies       EUR            926,000.00

   Interest and similar expenses         EUR         15,522,000.00

  Other financial result                 EUR         -1,635,000.00

   Depreciation on financial assets and

   marketable securities                 EUR          1,635,000.00

  Financial result (+/-)                 EUR        -17,743,000.00

  Result from ordinary operations (+/-)  EUR        164,932,000.00

  Income tax / refund of income tax (+/-)EUR        -55,576,000.00

  Other taxes / refund of taxes          EUR           -463,000.00

  Tax (+/-)                              EUR        -56,039,000.00

  Annual surplus / annual deficit        EUR        108,893,000.00

 

 Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR        959,466,000.00

  Fixed assets                           EUR        291,195,000.00

   Intangible assets                     EUR          5,661,000.00

    Concessions, licences, rights        EUR          5,463,000.00

    Advance payments for intang. assets  EUR            198,000.00

   Tangible assets                       EUR        187,520,000.00

    Land / similar rights                EUR         63,816,000.00

    Other tangible assets / fixtures and

    fittings                             EUR        123,227,000.00

    Advance payments made / construction

    in progress                          EUR            477,000.00

   Financial assets                      EUR         98,014,000.00

    Shares in participations /

    subsidiaries and the like            EUR         97,598,000.00

     Shares in related companies         EUR         97,598,000.00

    Other loans                          EUR            416,000.00

  Current assets                         EUR        667,151,000.00

   Stocks                                EUR        249,718,000.00

    Raw materials, consumables and

    supplies                             EUR          1,570,000.00

    Finished goods / work in progress    EUR        245,587,000.00

    Advance payments made                EUR          2,561,000.00

   Accounts receivable                   EUR         74,895,000.00

    Trade debtors                        EUR          3,279,000.00

    Amounts due from related companies   EUR         54,602,000.00

    Other debtors and assets             EUR         17,014,000.00

   Liquid means                          EUR        342,538,000.00

  Remaining other assets                 EUR          1,120,000.00

   Accruals (assets)                     EUR          1,120,000.00

 

 LIABILITIES                             EUR        959,466,000.00

  Shareholders' equity                   EUR        524,965,000.00

   Capital                               EUR        200,000,000.00

    Subscribed capital (share capital)   EUR        200,000,000.00

   Reserves                              EUR         19,739,000.00

    Retained earnings / revenue reserves EUR         19,739,000.00

   Balance sheet profit/loss (+/-)       EUR        305,226,000.00

    Balance sheet profit / loss          EUR        305,226,000.00

  Items between shareholders' equity and

  debt capital                           EUR         95,000,000.00

   Mezzanine financing                   EUR         95,000,000.00

    Contributions of silent partners     EUR         95,000,000.00

  Provisions                             EUR        190,976,000.00

   Pension provisions and comparable

   provisions                            EUR        114,399,000.00

   Provisions for taxes                  EUR         21,270,000.00

   Other / unspecified provisions        EUR         55,307,000.00

  Liabilities                            EUR        148,214,000.00

   Other liabilities                     EUR        148,214,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR         46,393,000.00

    Liabilities due to shareholders      EUR         60,470,000.00

    Liabililties due to related companiesEUR          3,548,000.00

    Unspecified other liabilities        EUR         37,803,000.00

  Other liabilities                      EUR            311,000.00

   Deferrals (liabilities)               EUR            311,000.00

 

 

 PROFIT AND LOSS ACCOUNT

 

(cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR      1,774,274,000.00

  Inventory change + own costs (+/-)     EUR            298,000.00

   Capitalised own costs                 EUR            298,000.00

  Other operating income                 EUR         10,597,000.00

  Cost of materials                      EUR        973,094,000.00

   Raw materials and supplies, purchased

   goods                                 EUR        973,004,000.00

   Purchased services                    EUR             90,000.00

  Gross result (+/-)                     EUR        812,075,000.00

  Staff expenses                         EUR        304,877,000.00

   Wages and salaries                    EUR        248,695,000.00

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR         56,182,000.00

  Total depreciation                     EUR         31,347,000.00

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR         31,347,000.00

  Other operating expenses               EUR        292,580,000.00

  Operating result from continuing

  operations                             EUR        183,271,000.00

  Result from participating interests

  (+/-)                                  EUR         -7,221,000.00

   Expenses for participations           EUR          7,221,000.00

    Expenses for other participations    EUR          7,221,000.00

  Interest result (+/-)                  EUR        -11,844,000.00

   Interest and similar income           EUR          4,204,000.00

    thereof from related companies       EUR            716,000.00

   Interest and similar expenses         EUR         16,048,000.00

  Other financial result                 EUR         -2,421,000.00

   Depreciation on financial assets and

   marketable securities                 EUR          2,421,000.00

  Financial result (+/-)                 EUR        -21,486,000.00

  Result from ordinary operations (+/-)  EUR        161,785,000.00

  Income tax / refund of income tax (+/-)EUR        -49,770,000.00

  Other taxes / refund of taxes          EUR           -529,000.00

  Tax (+/-)                              EUR        -50,299,000.00

  Annual surplus / annual deficit        EUR        111,486,000.00

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.13

UK Pound

1

Rs.95.77

Euro

1

Rs.71.05

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ASH

 

               

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.