MIRA INFORM REPORT

 

 

Report No. :

303616

Report Date :

17.01.2015

 

IDENTIFICATION DETAILS

 

Name :

1-2-3.TV GMBH

 

 

Registered Office :

Bavariafilmplatz 7 D 82031 Grünwald

 

 

Country :

Germany

 

 

Financials (as on) :

01.01.2012

 

 

Date of Incorporation :

24.03.2004

 

 

Com. Reg. No.:

HRB 151802

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

  • Retail sale via mail-order houses or Internet
  • Motion picture, video and television program production activities

 

 

No. of Employee :

86

 

 

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 :

Slow but correct

 

 

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 – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

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

 

1-2-3.TV GMBH

 

 Company Status:      active

                        Bavariafilmplatz 7

                        D 82031 Grünwald

                        Telephone:089/5527170

                        Telefax:  089/5527170

                        Homepage: www.1-2-3.tv

                        E-mail:   info@1-2-3.tv

 

 VAT no.:             DE814051691

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

 LEGAL FORM           Private limited company

 Date of foundation:  10.03.2004

 Shareholders'

 agreement:           10.03.2004

 Registered on:       24.03.2004

 Commercial Register: Local court 80333 München

 under:               HRB 151802

 

 

Share capital

 

EUR            182,150.00

 

 Shareholder:

                      Cipio Partners Fund VIa GmbH & Co. KG

                      Ottostr. 8

                      D 80333 München

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR             57,815.00

                      Registered on: 08.04.2009

                      Reg. data: 80333 München, HRA 93760

 Shareholder:

                      Technology DZ Venture Capital Fund l GmbH &

                      Co KG

                      Kardinal-Faulhaber-Str. 10

                      D 80333 München

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner in liquidation

                      Total cap.         EUR             84,466.00

                      contribution:

                      Share:             EUR             38,133.00

                      Registered on: 05.01.2000

                      Reg. data: 80333 München, HRA 75521

 Shareholder:

                      Wellington Partners Ventures II GmbH & Co.

                      KG (A)

                      Pacellistr. 14

                      D 80333 München

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner

                      Total cap.         EUR             92,750.00

                      contribution:

                      Share:             EUR             37,050.00

                      Registered on: 09.12.1999

                      Reg. data: 80333 München, HRA 75336

 Shareholder:

                      iris Capital Fund II FCPR

                      62 Rue Pierre CHARRON

                      F 75008 Paris

                      Legal form: Other legal form

                      Share:             EUR             25,410.00

 Shareholder:

                      Henning Schnepper

                      Paradiesstr. 4

                      D 80538 München

                      born: 10.08.1961

                      Share:             EUR             10,750.00

 Shareholder:

                      Oliver Grieble, Henning Schnepper, Karen von

                      Appen, Dr. Büchelhofer Holding GmbH, Norbert

                      Matthäus, Peter Kuhl

                      Medienallee 24

                      D 85774 Unterföhring

                      Legal form: Partnership under the Civil Code

                      Share:             EUR              5,415.00

 Shareholder:

                      Target Partners Fund I GmbH & Co. KG

                      Kardinal-Faulhaber-Str. 10

                      D 80333 München

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner in liquidation

                      Total cap.         EUR             10,534.00

                      contribution:

                      Share:             EUR              4,271.00

                      Registered on: 07.01.2000

                      Reg. data: 80333 München, HRA 75525

 Shareholder:

                      Target Partners Executive Fund I GmbH & Co.

                      KG

                      Kardinal-Faulhaber-Str. 10

                      D 80333 München

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner in liquidation

                      Total cap.         EUR              7,151.00

                      contribution:

                      Share:             EUR              2,806.00

                      Registered on: 14.01.2000

                      Reg. data: 80333 München, HRA 75597

 Shareholder:

                      Cuneo AG

                      Rosenheimer Str. 145d

                      D 81671 München

                      Legal form: Public limited company

                      Share capital:     EUR            250,000.00

                      Share:             EUR                500.00

                      Registered on: 26.07.2000

                      Reg. data: 80333 München, HRB 132321

 Manager:

                      Iris Claudia Ostermaier

                      Johann-Karg-Str. 73

                      D 85540 Haar

                      having sole power of representation

                      born: 13.12.1966

 

 Further functions/participations of Iris Claudia Ostermaier

 (Manager)

 Manager:

                      1-2-play GmbH

                      Bavariafilmplatz 7

                      D 82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         27.06.2006

                      Reg. data:  80333 München, HRB 162852

 

 

 COMPANY HISTORY

 

 10.03.2004 - 24.03.2004  Blitz 04-066 GmbH

                          Bavariaring 29

                          D 80336 München

                          Private limited company

 24.03.2004 - 19.11.2008  1-2-3.TV GmbH

                          Wagmüllerstr. 18

                          D 80538 München

                          Private limited company

 19.11.2008 - 09.09.2014  1-2-3.TV GmbH

                          Medienallee 24

                          D 85774 Unterföhring

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 47919   Other retail sale via mail-order houses or Internet

 

5911    Motion picture, video and television program production activities

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      1-2-3.TV GmbH

                      Marienberger Str. 123

                      D 38122 Braunschweig

                      TEL.: 0180/5001020

 

 

PARTICIPATIONS

 

 Shareholder:

                      1-2-play GmbH

                      Bavariafilmplatz 7

                      D 82031 Grünwald

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            100,000.00

                      Share:             EUR            100,000.00

                      Reg. data:  27.06.2006

                                  Local court 80333 München

                                  HRB 162852

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

Balance sheet year:  2012

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Bavariafilmplatz 7

                        D 82031 Grünwald

 

 Land register documents were not available.

 

 

BANKERS

 

 UNICREDIT BANK - HYPOVEREINSBANK, 80311 MÜNCHEN

 Sort. code: 70020270, Account no.: 10177900

 BIC: HYVEDEMMXXX, IBAN: DE52700202700010177900

 

 

 FINANCIAL FIGURES

 Turnover:            2014              *EUR         11,825,000.00

 Equipment:                              EUR            240,886.00

 Ac/ts receivable:                       EUR          7,961,658.00

 Liabilities:                            EUR         10,973,342.00

 Employees:                                                     86

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 31.70

 Liquidity ratio:                   1.45

 Return on total capital [%]:       5.86

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 24.58

 Liquidity ratio:                   1.12

 Return on total capital [%]:       3.34

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 21.93

 Liquidity ratio:                   1.05

 Return on total capital [%]:      -8.01

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 28.32

 Liquidity ratio:                   1.34

 Return on total capital [%]:      10.60

 

 Equity ratio

 

 The equity ratio indicates the portion of the equity as compared

 to the total capital. The higher the equity ratio, the better the

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 Liquidity ratio

 

 The liquidity ratio shows the proportion between adjusted

 receivables and net liabilities. The higher the ratio, the lower

 the company's financial dependancy from external creditors.

 

 Return on total capital

 

 The return on total capital shows the efficiency and return on

 the total capital employed in the company. The higher the return

 on total capital, the more economically does the company work

 with the invested capital.

 

 

 Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         20,142,426.50

  Fixed assets                           EUR            946,575.31

   Intangible assets                     EUR            705,688.90

    Concessions, licences, rights        EUR            705,688.90

   Tangible assets                       EUR            240,886.41

    Other tangible assets / fixtures and

    fittings                             EUR            240,886.41

  Current assets                         EUR         19,056,359.76

   Stocks                                EUR          6,286,376.84

    Finished goods / work in progress    EUR          6,286,376.84

   Accounts receivable                   EUR          7,961,657.56

    Trade debtors                        EUR          7,377,056.88

    Other debtors and assets             EUR            584,600.68

   Liquid means                          EUR          4,808,325.36

  Remaining other assets                 EUR            139,491.43

   Accruals (assets)                     EUR            139,491.43

 

 LIABILITIES                             EUR         20,142,426.50

  Shareholders' equity                   EUR          5,707,926.40

   Capital                               EUR            182,150.00

    Subscribed capital (share capital)   EUR            182,150.00

   Reserves                              EUR         52,209,261.79

    Capital reserves                     EUR         52,209,261.79

   Balance sheet profit/loss (+/-)       EUR        -46,683,485.39

    Profit / loss brought forward        EUR        -47,864,753.99

    Annual surplus / annual deficit      EUR          1,181,268.60

  Provisions                             EUR          3,251,074.10

   Provisions for taxes                  EUR             29,299.99

   Other / unspecified provisions        EUR          3,221,774.11

  Liabilities                            EUR         10,973,341.97

   Financial debts                       EUR          1,164,373.73

    Loans / obligations / debentures     EUR          1,164,373.73

   Other liabilities                     EUR          9,808,968.24

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          7,959,385.07

    Liabilities due to shareholders      EUR            677,533.33

    Unspecified other liabilities        EUR          1,172,049.84

     thereof liabilities from tax /

     financial authorities               EUR            457,834.28

     thereof liabilities from social

     security                            EUR              7,754.67

  Other liabilities                      EUR            210,084.03

   Deferrals (liabilities)               EUR            210,084.03

 

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

 Code (HGB)

  Sales                                  EUR         94,302,488.08

  Manufacturing costs                    EUR         69,923,461.95

  Gross result on sales                  EUR         24,379,026.13

  Other operating income                 EUR            416,497.30

  Other operating expenses               EUR         23,371,438.32

  Operating result from continuing

  operations                             EUR          1,424,085.11

  Interest result (+/-)                  EUR           -214,644.13

   Interest and similar income           EUR              7,208.39

   Interest and similar expenses         EUR            221,852.52

  Financial result (+/-)                 EUR           -214,644.13

  Result from ordinary operations (+/-)  EUR          1,209,440.98

  Income tax / refund of income tax (+/-)EUR            -28,172.38

  Tax (+/-)                              EUR            -28,172.38

  Annual surplus / annual deficit        EUR          1,181,268.60

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         21,009,655.17

  Fixed assets                           EUR          1,058,579.69

   Intangible assets                     EUR            840,671.31

    Concessions, licences, rights        EUR            840,671.31

   Tangible assets                       EUR            217,908.38

    Other tangible assets / fixtures and

    fittings                             EUR            217,908.38

  Current assets                         EUR         19,731,456.52

   Stocks                                EUR          6,482,581.28

    Finished goods / work in progress    EUR          6,482,581.28

   Accounts receivable                   EUR          7,383,965.61

    Trade debtors                        EUR          6,868,335.88

    Other debtors and assets             EUR            515,629.73

   Liquid means                          EUR          5,864,909.63

  Remaining other assets                 EUR            219,618.96

   Accruals (assets)                     EUR            219,618.96

 

 LIABILITIES                             EUR         21,009,655.17

  Shareholders' equity                   EUR          4,526,657.80

   Capital                               EUR            182,150.00

    Subscribed capital (share capital)   EUR            182,150.00

   Reserves                              EUR         52,209,261.79

    Capital reserves                     EUR         52,209,261.79

   Balance sheet profit/loss (+/-)       EUR        -47,864,753.99

    Profit / loss brought forward        EUR        -48,566,217.66

    Annual surplus / annual deficit      EUR            701,463.67

  Provisions                             EUR          3,375,206.37

   Provisions for taxes                  EUR              4,818.73

   Other / unspecified provisions        EUR          3,370,387.64

  Liabilities                            EUR         13,107,791.00

   Financial debts                       EUR          1,932,626.97

    Loans / obligations / debentures     EUR          1,932,626.97

   Other liabilities                     EUR         11,175,164.03

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          9,438,331.53

    Liabilities due to shareholders      EUR            636,866.66

    Unspecified other liabilities        EUR          1,099,965.84

     thereof liabilities from tax /

     financial authorities               EUR            381,875.18

     thereof liabilities from social

     security                            EUR              2,706.04

 

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

 Code (HGB)

  Sales                                  EUR         96,556,865.95

  Manufacturing costs                    EUR         70,047,559.92

  Gross result on sales                  EUR         26,509,306.03

  Distribution costs                     EUR         23,443,561.54

  General administration expenses        EUR          2,743,632.49

  Other operating income                 EUR            569,445.74

  Operating result from continuing

  operations                             EUR            891,557.74

  Interest result (+/-)                  EUR           -226,818.32

   Interest and similar income           EUR             14,063.52

   Interest and similar expenses         EUR            240,881.84

  Financial result (+/-)                 EUR           -226,818.32

  Result from ordinary operations (+/-)  EUR            664,739.42

  Income tax / refund of income tax (+/-)EUR             36,724.25

  Tax (+/-)                              EUR             36,724.25

  Annual surplus / annual deficit        EUR            701,463.67


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.89

UK Pound

1

Rs.93.92

Euro

1

Rs.72.01

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ANK

 


 

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.