MIRA INFORM REPORT

 

 

 

 

Report No. :

255900.2

Report Date :

24.02.2015

           

IDENTIFICATION DETAILS

 

Name :

ZALANDO AG

 

 

Registered Office :

Sonnenburger Str. 73 D 10437 Berlin

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

26.02.2008

 

 

Com. Reg. No.:

HRB 154823 B

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

·         Manufacture of other wearing apparel and accessories n.e.c.

  • Manufacture of footwear

·         Retail sale via mail-order houses or Internet of textiles, clothing, footwear and leather goods

  • Service activities incidental to transportation n.e.c

 

 

No. of Employee :

2086

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

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

 


Supplement

 

 We refer to your enquiry of  24.02.2014.

 In the meantime there have been changes in particular in the

 following areas subject to monitoring:

   - Legal form

 

 

Company name and address

 

 ZALANDO SE

 

 Company Status:         active

                                    Tamara-Danz-Str. 1

                                    D 10243 Berlin

                                    Telephone:0800/2401020

                                    Telefax:  030/27594693

                                    Homepage: www.zalando.de

                                    E-mail:   service@zalando.de

 

 VAT no.:             DE260543043

 Tax ID number:       29/560/00596

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM               European Company (SE)

 Date of foundation:      26.02.2008

 Begin of business

 activities:                                 10.2008

 Registered on:             28.05.2014

 Commercial Register: Local court 14057 Berlin

 under:                          HRB 158855 B

 

 

 Share capital

 

 EUR        244,762,223.00

 

The company is listed on the stock market.

 

 

 Shareholder

                 

Tengelmann Verwaltungs- und Beteiligungs

                      GmbH

                      Wissollstr. 5-43

                      D 45478 Mülheim

                      Legal form: Private limited company

                      Share capital:     EUR             45,000.00

                      Share:                               5.060 %

                      Registered on: 10.11.1970

                      Reg. data: 47051 Duisburg, HRB 14309

 Shareholder:

                      Anders Holch Povlsen

                      Storkowej 20

                      Orhslev

                      DK 8260 Viby J.

                      born: 04.11.1972

                      Share:                               9.430 %

 Shareholder:

                      Global Founders GmbH

                      Luisenstr. 14

                      D 80333 München

                      Legal form: Private limited company

                      Share capital:     EUR             33,350.00

                      Share:                              15.030 %

                      Registered on: 04.06.2008

                      Reg. data: 80333 München, HRB 173912

 Shareholder:

                      HV Holtzbrinck Ventures Holding GmbH

                      Kaiserstr. 14b

                      D 80801 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:                               6.880 %

                      Registered on: 08.04.2010

                      Reg. data: 80333 München, HRB 185098

 Shareholder:

                      Leonard Blavatnik

                      GB  London

                      born: 14.06.1957

                      Share:                               3.220 %

 Shareholder:

                      NEWTON DAVIS TRUSTEES LIMITED

                      1 WILLOW PARK UPTON LANE No.

                      04589896

                      GB CV13 6EU WARWICKSHIRE

                      Legal form: Other legal form

                      Share:                               7.100 %

 

 

 Member of the Board of Directors

 

                      David Schneider

                      Fürstenberger Str. 12

                      D 10435 Berlin

                      authorized to jointly represent the company

                      born: 29.07.1982

                      Profession: Businessman

                      Marital status: unknown

 Member of the Board of Directors:

                      Robert Gentz

                      Leipziger Str. 103

                      D 10117 Berlin

                      authorized to jointly represent the company

                      born: 24.09.1983

                      Profession: Businessman

                      Marital status: unknown

 Member of the Board of Directors:

                      Rubin Ritter

                      Anklamer Str. 28

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 25.01.1982

                      Profession: Businessman

                      Marital status: unknown

 

 

 President of the Supervisory Board

 

                      Cristina Mayville Stenbeck

                      GB  London

                      born: 27.09.1977 in New York

                      Nationality: Swedish

 

 

 Vice-president of the Supervisory Board

 

                      Lorenzo Grabau

                      GB  London

                      born: 1965 in Rom

                      Profession: manager

                      Nationality: Italian

 

 

 Member of the Supervisory Board

 

                      Kai-Uwe Ricke

                      CH  Thalwil

                      born: 29.10.1961

                      Profession: Businessman

                      Marital status: married

 Member of the Supervisory Board:

                      Lothar Lanz

                      D 10969 Berlin

                      born: 01.10.1948 in Bihlafingen

                      Marital status: married

 Member of the Supervisory Board:

                      Alexander Samwer

                      D 50667 Köln

                      born: 31.01.1975 in Köln

                      Profession: Economist

                      Property regime: Statutory matrimonial

                      property regime

                      Marital status: married

 Member of the Supervisory Board:

                      Anders Holch Povlsen

                      Storkowej 20

                      Orhslev

                      DK 8260 Viby J.

                      born: 04.11.1972

                      Profession: Businessman

                      Nationality: danish

 

 

 Representative of the Employees within the Supervisory Board

 

                      Christoph Stark

                      Rigaer Str. 83

                      D 10247 Berlin

                      born: 07.11.1971

                      Profession: Fully qualified merchant

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Benjamin Krümel

                      D 10437 Berlin

                      Profession: Management expert

                      Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                      Christine de Wendel

                      F . Paris

                      Profession: Master of Business

                      Administration MBA

                      Nationality: French

                      Marital status: unknown

 

 

 Proxy

 

                      Dr. Jan Kemper

                      Möckernstr. 66

                      D 10965 Berlin

                      authorized to jointly represent the company

                      born: 14.03.1980

                      Marital status: unknown

 Proxy:

                      Philipp Erler

                      Fröbelstr. 12c

                      D 10405 Berlin

                      authorized to jointly represent the company

                      born: 17.03.1983

 Proxy:

                      David Immanuel Schröder

                      Schlegelstr. 9

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 27.11.1982

 Proxy:

                      Jerome Cochet

                      D 10437 Berlin

                      authorized to jointly represent the company

                      born: 13.05.1978

 Proxy:

                      Dr. Moritz Hahn

                      D 10437 Berlin

                      authorized to jointly represent the company

                      born: 22.01.1979

 Proxy:

                      Christoph Lange

                      D 10437 Berlin

                      authorized to jointly represent the company

                      born: 05.10.1984

 Proxy:

                      Dr. Michael Menz

                      D 10437 Berlin

                      authorized to jointly represent the company

                      born: 05.01.1975

 

 

 Further functions/participations of David Schneider (Member of

 the Board of Directors)

 

 Limited partner:

                      La Plata Real Estate GmbH & Co. KG

                      Am Schweizer Garten 78

                      D 10407 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         04.11.2013

                      Reg. data:  14057 Berlin, HRA 48809 B

 Limited partner:

                      Maronen Grundstücks GmbH & Co. KG

                      Am Schweizer Garten 78

                      D 10407 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              2,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         02.12.2013

                      Reg. data:  14057 Berlin, HRA 48925 B

 Shareholder:

                      La Plata GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         29.01.2013

                      Reg. data:  03044 Cottbus, HRB 10922 CB

 Manager:

                      zOutlet Berlin GmbH

                      Köpenicker Str. 20

                      D 10997 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         14.10.2013

                      Reg. data:  14057 Berlin, HRB 153374 B

 Manager:

                      zOutlet Frankfurt GmbH

                      Leipziger Str. 41-43

                      D 60487 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.10.2013

                      Reg. data:  60313 Frankfurt, HRB 97686

 Manager:

                      Kiomi GmbH

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.12.2012

                      Reg. data:  14057 Berlin, HRB 146657 B

 Manager:

                      Maronen Grundstücks Verwaltungs GmbH

                      Am Schweizer Garten 78

                      D 10407 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         16.10.2013

                      Reg. data:  14057 Berlin, HRB 153428 B

 Manager:

                      zLabels GmbH

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.01.2010

                      Reg. data:  14057 Berlin, HRB 123975 B

 Manager:

                      La Plata GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         29.01.2013

                      Reg. data:  03044 Cottbus, HRB 10922 CB

 Liquidator:

                      MyBrands GmbH

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             46,400.00

                      Registered

                      on:         13.01.2009

                      Reg. data:  14057 Berlin, HRB 117226 B

 Liquidator:

                      Unibicate GmbH

                      Monbijouplatz 3a

                      D 10178 Berlin

                      Legal form: Private limited company

                                  dissolved by official decree

                      Share capital:     EUR             42,000.00

                      Registered

                      on:         07.08.2007

                      Reg. data:  14057 Berlin, HRB 108806 B

 

 

 Further functions/participations of Robert Gentz (Member of the

 Board of Directors)

 

 Limited partner:

                      Maronen Grundstücks GmbH & Co. KG

                      Am Schweizer Garten 78

                      D 10407 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              2,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         02.12.2013

                      Reg. data:  14057 Berlin, HRA 48925 B

 Limited partner:

                      Manoa Real Estate GmbH & Co. KG

                      Auguststr. 62

                      D 10117 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         01.07.2013

                      Reg. data:  14057 Berlin, HRA 48344 B

 Shareholder:

                      Celeus GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Registered

                      on:         29.01.2013

                      Reg. data:  03044 Cottbus, HRB 10921 CB

 Shareholder:

                      GeRo Fashion Commerce UG

                      (haftungsbeschränkt)

                      Tamara-Danz-Str. 1

                      D 10243 Berlin

                      Legal form: Entrepreneur Company (limited

                                  liability)

                      Share capital:     EUR                  1.00

                      Share:             EUR                  1.00

                      Registered

                      on:         19.10.2010

                      Reg. data:  14057 Berlin, HRB 129735 B

 Manager:

                      Manoa Real Estate Verwaltungs GmbH

                      Auguststr. 62

                      D 10117 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         29.05.2013

                      Reg. data:  14057 Berlin, HRB 150183 B

 Manager:

                      zLabels GmbH

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.01.2010

                      Reg. data:  14057 Berlin, HRB 123975 B

 Manager:

                      Celeus GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         29.01.2013

                      Reg. data:  03044 Cottbus, HRB 10921 CB

 Manager:

                      GeRo Fashion Commerce UG

                      (haftungsbeschränkt)

                      Tamara-Danz-Str. 1

                      D 10243 Berlin

                      Legal form: Entrepreneur Company (limited

                                  liability)

                      Share capital:     EUR                  1.00

                      Registered

                      on:         19.10.2010

                      Reg. data:  14057 Berlin, HRB 129735 B

 Manager:

                      Manoa Ventures GmbH

                      Willy-Brandt-Platz 2

                      D 12529 Schönefeld

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         29.10.2013

                      Reg. data:  03044 Cottbus, HRB 11310 CB

 Manager:

                      Zalando Lounge Service GmbH

                      Am Treptower Park 28-30

                      D 12435 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         14.10.2013

                      Reg. data:  14057 Berlin, HRB 153385 B

 Liquidator:

                      MyBrands GmbH

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             46,400.00

                      Registered

                      on:         13.01.2009

                      Reg. data:  14057 Berlin, HRB 117226 B

 Liquidator:

                      Unibicate GmbH

                      Monbijouplatz 3a

                      D 10178 Berlin

                      Legal form: Private limited company

                                  dissolved by official decree

                      Share capital:     EUR             42,000.00

                      Registered

                      on:         07.08.2007

                      Reg. data:  14057 Berlin, HRB 108806 B

 

 

 Further functions/participations of Rubin Ritter (Member of the

 Board of Directors)

 

 Manager:

                      Zalando Lounge Service GmbH

                      Am Treptower Park 28-30

                      D 12435 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         14.10.2013

                      Reg. data:  14057 Berlin, HRB 153385 B

 Proxy:

                      zLabels GmbH

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.01.2010

                      Reg. data:  14057 Berlin, HRB 123975 B

 

 

 COMPANY HISTORY

 

 12.03.2008 - 03.07.2008  Blitz B08-713 GmbH

                          Torstr. 138

                          D 10119 Berlin

                          Private limited company

 03.07.2008 - 11.09.2008  ifansho GmbH

                          Saarbrücker Str. 21-22

                          D 10405 Berlin

                          Private limited company

 11.09.2008 - 11.02.2009  ifansho GmbH

                          Torstr. 218

                          D 10115 Berlin

                          Private limited company

 11.02.2009 - 13.08.2009  Zalando GmbH

                          Torstr. 218

                          D 10115 Berlin

                          Private limited company

 13.08.2009 - 16.07.2010  Zalando GmbH

                          Zinnowitzer Str. 1

                          D 10115 Berlin

                          Private limited company

 17.07.2010 - 12.12.2013  Zalando GmbH (AG Berlin HRB 112394)

                          Sonnenburger Str. 73

                          D 10437 Berlin

                          Private limited company

 12.12.2013 - 28.05.2014  Zalando AG (AG Berlin HRB 154823)

                          Sonnenburger Str. 73

                          D 10437 Berlin

                          Public limited company

 28.05.2014 - 30.05.2014  Zalando SE

                          Sonnenburger Str. 73

                          D 10437 Berlin

                          European Company (SE)

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 08.04.2014 - 28.05.2014  Member of the Supervisory Board

                          Lorenzo Grabau

                          GB London

 07.04.2014 - 28.05.2014  Member of the Supervisory Board

                          Christina Mayville Stenbeck

                          GB London

 16.12.2013 - 28.05.2014  Member of the Supervisory Board

                          Martin Weber

                          D 81925 München

 16.12.2013 - 07.04.2014  President of the Supervisory Board

                          Mia Brunell Livfors

                          S Älvsjö

 16.12.2013 - 07.04.2014  Member of the Supervisory Board

                          Mikael Larsson

                          S - Lidingö

 16.12.2013 - 07.04.2014  Member of the Supervisory Board

                          Lorenzo Grabau

                          GB London

 

 

 BUSINESS ACTIVITIES

 

 Sectors

 14190   Manufacture of other wearing apparel and accessories

 15200   Manufacture of footwear

 46421   Wholesale of clothing

 46422   Wholesale of footwear

 

 

 BRANCHES AND FACTORIES

 

 Works:

                      Zalando SE

                      Löwenstr. 11a

                      D 44135 Dortmund

 Works:

                      Zalando SE

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

 Works:

                      Zalando SE

                      Brandenburgische Str. 51-52

                      D 14974 Ludwigsfelde

 Works:

                      Zalando SE

                      Mollstr. 1

                      D 10178 Berlin

 Branch:

                      Zalando SE

                      Am Treptower Park 28-30

                      D 12435 Berlin

                      TEL.: 0800/2402222

                      FAX.: 030/27594693

 Branch:

                      Zalando SE

                      Köpenicker Str. 18-20

                      D 10997 Berlin

 

 

 PARTICIPATIONS

 

 General partner:

                      Zalando Logistics Mönchengladbach SE & Co.

                      KG

                      Regioparkring 25

                      D 41199 Mönchengladbach

                      Legal form: Limited partnership with public

                                  limited company as gen. part

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Reg. data:  08.07.2013

                                  Local court 41061

                                  Mönchengladbach

                                  HRA 7069

 General partner:

                      Portokali Property Development III SE & Co.

                      KG

                      Tamara-Danz-Str. 1

                      D 10243 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                  1.00

                      contribution:

                      Reg. data:  23.04.2013

                                  Local court 14057 Berlin

                                  HRA 48081 B

 General partner:

                      Portokali Property Development I SE & Co. KG

                      Tamara-Danz-Str. 1

                      D 10243 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                  1.00

                      contribution:

                      Reg. data:  23.04.2013

                                  Local court 14057 Berlin

                                  HRA 48082 B

 General partner:

                      Portokali Property Development II SE & Co.

                      KG

                      Tamara-Danz-Str. 1

                      D 10243 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                  1.00

                      contribution:

                      Reg. data:  23.04.2013

                                  Local court 14057 Berlin

                                  HRA 48085 B

 General partner:

                      Zalando Logistics SE & Co. KG

                      Havellandstr. 6

                      D 14656 Brieselang

                      Legal form: Limited partnership with public

                                  limited company as gen. part

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Reg. data:  02.04.2012

                                  Local court 14467 Potsdam

                                  HRA 5572 P

 General partner:

                      Zalando Customer Care DACH SE & Co. KG

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Reg. data:  11.11.2010

                                  Local court 14057 Berlin

                                  HRA 44526 B

 General partner:

                      Zalando Content Creation SE & Co. KG

                      Straße der Pariser Kommune 8

                      D 10243 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Reg. data:  11.03.2014

                                  Local court 14057 Berlin

                                  HRA 49350 B

 General partner:

                      MyBrands Zalando eStyles SE & Co. KG

                      Am Treptower Park 28-30

                      D 12435 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Reg. data:  25.04.2013

                                  Local court 14057 Berlin

                                  HRA 48097 B

 General partner:

                      Zalando Customer Care International SE & Co.

                      KG

                      Mollstr. 1

                      D 10178 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Reg. data:  16.08.2013

                                  Local court 14057 Berlin

                                  HRA 48546 B

 Limited partner:

                      Zalando Content Creation SE & Co. KG

                      Straße der Pariser Kommune 8

                      D 10243 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Share:             EUR                100.00

                      Reg. data:  11.03.2014

                                  Local court 14057 Berlin

                                  HRA 49350 B

 Shareholder:

                      zOutlet Berlin GmbH

                      Köpenicker Str. 20

                      D 10997 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Reg. data:  14.10.2013

                                  Local court 14057 Berlin

                                  HRB 153374 B

 Shareholder:

                      zOutlet Frankfurt GmbH

                      Leipziger Str. 41-43

                      D 60487 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  16.10.2013

                                  Local court 60313 Frankfurt

                                  HRB 97686

 Shareholder:

                      zLabels GmbH

                      Neue Bahnhofstr. 11-17

                      D 10245 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  06.01.2010

                                  Local court 14057 Berlin

                                  HRB 123975 B

 Shareholder:

                      Zalando Operations GmbH

                      Mollstr. 1

                      D 10178 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  04.08.2010

                                  Local court 14057 Berlin

                                  HRB 128299 B

 Shareholder:

                      Kiomi GmbH

                      Sonnenburger Str. 73

                      D 10437 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  17.12.2012

                                  Local court 14057 Berlin

                                  HRB 146657 B

 Shareholder:

                      Zalando Lounge Service GmbH

                      Am Treptower Park 28-30

                      D 12435 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  14.10.2013

                                  Local court 14057 Berlin

                                  HRB 153385 B

 

 Balance sheet year:  2013

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Tamara-Danz-Str. 1

                                    D 10243 Berlin

 

 Real Estate of:             Tengelmann Verwaltungs- und Beteiligungs                      GmbH

 Type of ownership:       Tenant

 Address                       Wissollstr. 5-43

                                    D 45478 Mülheim

 

 Real Estate of:             HV Holtzbrinck Ventures Holding GmbH

 Type of ownership:       Tenant

 Address                       Kaiserstr. 14b

                                    D 80801 München

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 DEUTSCHE BANK, 24011 KIEL

 Sort. code: 21070020, Account no.: 123010101

 BIC: DEUTDEHH210, IBAN: DE86210700200123010101

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR      1,761,340,166.00

                      2014               EUR      1,760,000,000.00

 Profit:              2013               EUR       -114,494,407.00

 further business figures:

 Equipment:                              EUR         10,128,352.00

 Ac/ts receivable:                       EUR        169,385,794.00

 Liabilities:                            EUR        416,218,752.00

 Employees:                                                  2,086

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 53.35

 Liquidity ratio:                  10.00

 Return on total capital [%]:     -10.85

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 57.78

 Liquidity ratio:                  10.00

 Return on total capital [%]:      -9.46

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 40.19

 Liquidity ratio:                   2.48

 Return on total capital [%]:     -20.54

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 35.02

 Liquidity ratio:                   1.46

 Return on total capital [%]:     -19.78

 

 

 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).

 

 

 Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR      1,055,347,480.09

  Fixed assets                           EUR        129,967,694.80

   Intangible assets                     EUR         21,273,228.13

    Internally generated industrial

    property rights and similar rights

    and assets                           EUR         11,961,900.00

    Concessions, licences, rights        EUR          7,926,692.16

    Advance payments for intang. assets  EUR          1,384,635.97

   Tangible assets                       EUR         11,333,845.98

    Land / similar rights                EUR            818,958.00

    Other tangible assets / fixtures and

    fittings                             EUR         10,128,352.00

    Advance payments made / construction

    in progress                          EUR            386,535.98

   Financial assets                      EUR         97,360,620.69

    Shares in participations /

    subsidiaries and the like            EUR         97,360,620.69

     Shares in related companies         EUR         97,360,620.69

  Current assets                         EUR        921,602,337.85

   Stocks                                EUR        327,589,110.12

    Finished goods / work in progress    EUR        326,795,102.62

    Advance payments made                EUR            794,007.50

   Accounts receivable                   EUR        169,385,794.06

    Trade debtors                        EUR        114,963,449.07

    Amounts due from related companies   EUR         23,129,496.91

    Other debtors and assets             EUR         31,292,848.08

   Liquid means                          EUR        424,627,433.67

  Remaining other assets                 EUR          3,777,447.44

   Accruals (assets)                     EUR          3,777,447.44

 

 LIABILITIES                             EUR      1,055,347,480.09

  Shareholders' equity                   EUR        561,997,873.55

   Capital                               EUR            117,789.00

    Subscribed capital (share capital)   EUR            117,789.00

   Reserves                              EUR        832,328,833.25

    Capital reserves                     EUR        832,328,833.25

   Balance sheet profit/loss (+/-)       EUR       -270,448,748.70

    Profit / loss brought forward        EUR       -155,954,341.95

    Annual surplus / annual deficit      EUR       -114,494,406.75

  Items between shareholders' equity and

  debt capital                           EUR          1,969,076.39

   Allowances / bonuses                  EUR          1,969,076.39

  Provisions                             EUR         75,098,973.46

   Other / unspecified provisions        EUR         75,098,973.46

  Liabilities                            EUR        416,218,752.14

   Other liabilities                     EUR        416,218,752.14

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR        321,191,763.26

    Liabilities from received advance

    payments                             EUR          7,352,635.51

    Liabililties due to related companiesEUR         44,102,557.79

    Unspecified other liabilities        EUR         43,571,795.58

     thereof liabilities from tax /

     financial authorities               EUR         22,844,148.56

     thereof liabilities from social

     security                            EUR          1,104,261.67

  Other liabilities                      EUR             62,804.55

   Deferrals (liabilities)               EUR             62,804.55

 

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

 Code (HGB)

  Sales                                  EUR      1,761,340,165.56

  Inventory change + own costs (+/-)     EUR          9,902,785.52

   Capitalised own costs                 EUR          9,902,785.52

  Other operating income                 EUR        113,371,785.16

  Cost of materials                      EUR      1,035,485,457.36

   Raw materials and supplies, purchased

   goods                                 EUR      1,035,485,457.36

  Gross result (+/-)                     EUR        849,129,278.88

  Staff expenses                         EUR        107,697,500.46

   Wages and salaries                    EUR         92,643,398.61

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR         15,054,101.85

  Total depreciation                     EUR         11,349,889.91

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR         11,349,889.91

  Other operating expenses               EUR        842,674,774.43

  Operating result from continuing

  operations                             EUR       -112,592,885.92

  Interest result (+/-)                  EUR         -1,891,521.83

   Interest and similar income           EUR            595,636.98

    thereof from related companies       EUR             56,382.33

   Interest and similar expenses         EUR          2,487,158.81

  Other financial result                 EUR             -9,999.00

   Depreciation on financial assets and

   marketable securities                 EUR              9,999.00

  Financial result (+/-)                 EUR         -1,901,520.83

  Result from ordinary operations (+/-)  EUR       -114,494,406.75

  Annual surplus / annual deficit        EUR       -114,494,406.75

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR        816,399,568.00

  Fixed assets                           EUR         51,907,843.05

   Intangible assets                     EUR          9,819,834.67

    Internally generated industrial

    property rights and similar rights

    and assets                           EUR          3,768,600.00

    Concessions, licences, rights        EUR          5,213,796.83

    Advance payments for intang. assets  EUR            837,437.84

   Tangible assets                       EUR          7,102,902.98

    Land / similar rights                EUR            235,587.00

    Other tangible assets / fixtures and

    fittings                             EUR          6,726,039.00

    Advance payments made / construction

    in progress                          EUR            141,276.98

   Financial assets                      EUR         34,985,105.40

    Shares in participations /

    subsidiaries and the like            EUR         34,985,105.40

     Shares in related companies         EUR         34,985,105.40

  Current assets                         EUR        763,486,645.24

   Stocks                                EUR        229,870,579.48

    Raw materials, consumables and

    supplies                             EUR            982,026.23

    Finished goods / work in progress    EUR        227,305,809.30

    Advance payments made                EUR          1,582,743.95

   Accounts receivable                   EUR        144,866,023.70

    Trade debtors                        EUR        105,372,030.72

    Amounts due from related companies   EUR          8,281,062.69

    Other debtors and assets             EUR         31,212,930.29

   Liquid means                          EUR        388,750,042.06

  Remaining other assets                 EUR          1,005,079.71

   Accruals (assets)                     EUR          1,005,079.71

 

 LIABILITIES                             EUR        816,399,568.00

  Shareholders' equity                   EUR        471,579,320.24

   Capital                               EUR            110,721.00

    Subscribed capital (share capital)   EUR            110,721.00

   Reserves                              EUR        627,422,941.19

    Capital reserves                     EUR        627,422,941.19

   Balance sheet profit/loss (+/-)       EUR       -155,954,341.95

    Profit / loss brought forward        EUR        -78,697,323.24

    Annual surplus / annual deficit      EUR        -77,257,018.71

  Items between shareholders' equity and

  debt capital                           EUR            328,591.00

   Allowances / bonuses                  EUR            328,591.00

  Provisions                             EUR        102,733,075.12

   Other / unspecified provisions        EUR        102,733,075.12

  Liabilities                            EUR        241,758,581.64

   Other liabilities                     EUR        241,758,581.64

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR        203,612,871.95

    Liabilities from received advance

    payments                             EUR          2,243,353.32

    Liabililties due to related companiesEUR         24,010,997.66

    Unspecified other liabilities        EUR         11,891,358.71

     thereof liabilities from tax /

     financial authorities               EUR          2,151,227.30

     thereof liabilities from social

     security                            EUR             40,329.42

 

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

 Code (HGB)

  Sales                                  EUR      1,158,622,184.57

  Inventory change + own costs (+/-)     EUR          3,408,448.60

   Capitalised own costs                 EUR          3,408,448.60

  Other operating income                 EUR         10,669,180.61

  Cost of materials                      EUR        621,752,573.76

   Raw materials and supplies, purchased

   goods                                 EUR        621,752,573.76

  Gross result (+/-)                     EUR        550,947,240.02

  Staff expenses                         EUR         67,387,779.81

   Wages and salaries                    EUR         58,581,960.18

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          8,805,819.63

  Total depreciation                     EUR          5,232,975.06

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          5,232,975.06

  Other operating expenses               EUR        555,098,138.07

  Operating result from continuing

  operations                             EUR        -76,771,652.92

  Interest result (+/-)                  EUR           -365,366.79

   Interest and similar income           EUR          1,445,899.42

    thereof from related companies       EUR              7,966.05

   Interest and similar expenses         EUR          1,811,266.21

    thereof paid to related companies    EUR                  0.00

  Other financial result                 EUR           -119,999.00

   Depreciation on financial assets and

   marketable securities                 EUR            119,999.00

  Financial result (+/-)                 EUR           -485,365.79

  Result from ordinary operations (+/-)  EUR        -77,257,018.71

  Annual surplus / annual deficit        EUR        -77,257,018.71

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.18

UK Pound

1

Rs.96.70

Euro

1

Rs.70.75

 

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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.