|
Report No. : |
303055 |
|
Report Date : |
20.01.2015 |
IDENTIFICATION DETAILS
|
Name : |
GIN TONIC
SPECIAL MODE GMBH |
|
|
|
|
Registered Office : |
Schwertstr. 48,
D 71065 Sindelfingen, Post Box: 560, D 71047 Sindelfingen |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
08.06.1982 |
|
|
|
|
Com. Reg. No.: |
HRB 11604 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
·
Wholesale
of Clothing and Footwear. · Design and Development of Textiles |
|
|
|
|
No. of Employees : |
2.194 |
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 – 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 |
GIN TONIC SPECIAL Mode GmbH
Company Status: active
Schwertstr. 48
D 71065 Sindelfingen
Post Box:
560, D 71047 Sindelfingen
Telephone:07031/43550
Telefax: 07031/4355298
Homepage: www.gintonic.de
E-mail: welcome@gintonic.de
DE147814384
Business
relations are permissible.
LEGAL FORM Private
limited company
Date of foundation: 1982
Shareholders'
agreement: 08.06.1982
Registered on: 21.11.1985
Commercial Register: Local court 70190 Stuttgart
under: HRB
11604
EUR 1,050,000.00
Ahlers AG
Elverdisser Str. 313
D 32052 Herford
Post Box:
11 55, D 32001 Herford
Legal form: Public
limited company
Share capital: EUR
43,200,000.00
Share: EUR 1,050,000.00
Registered on: 11.10.2001
Reg. data: 32545 Bad
Oeynhausen, HRB 6541
Control and profit
transfer agreement
Manager:
Andreas Koerfer
Max-Planck-Str. 3
D 38228 Salzgitter
born: 13.01.1963
Marital status: single
Manager:
Dr. Stella Agnes Ahlers
Elverdisser Str. 313
D 32052 Herford
born: 24.01.1965
Profession: Businessman
Marital status: unknown
Manager:
Daniel Kraus
D 72760 Reutlingen
born: 27.06.1976
Manager:
Michael Bach
D 50667 Köln
authorized to jointly
represent the company
born: 11.04.1964
Proxy:
Bruno Leder
D 31749 Auetal
authorized to jointly
represent the company
born: 16.11.1956
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Karsten Kölsch
D 32052 Herford
authorized to jointly represent the company
born:
23.11.1960
Proxy:
Klaus Wellmann
D 32257 Bünde
authorized to jointly represent the company
born: 18.02.1961
Further functions/participations of Andreas
Koerfer (Manager)
Proprietor:
Andreas Körfer
Max-Planck-Str. 3
D 38228 Salzgitter
Legal form: Unregistered
commercial
enterprise
Shareholder:
FÄRBEREI 4
Gastronomischer Betrieb GmbH
Ziegelweg 3
D 72764 Reutlingen
Legal form: Private
limited company dormant
Share capital: EUR 75,000.00
Share: EUR 16,500.00
Registered
on: 04.10.1993
Reg. data: 70190 Stuttgart, HRB 352670
Further functions/participations of Dr. Stella
Agnes Ahlers
(Manager)
Limited partner:
Westfälisches Textilwerk
Adolf Ahlers
Stiftung & Co. KG
Elverdisser Str. 313
D 32052 Herford
Legal form: Limited
partnership with a
foundation as
general partner
Total cap. EUR 122,710.05
contribution:
Share: EUR 40,903.35
Registered
on: 15.04.1949
Reg. data: 32545 Bad Oeynhausen, HRA 4158
Shareholder:
Ahlers
Beteiligungsgesellschaft mit
beschränkter Haftung
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,564.59
Share: EUR 25,564.59
Registered
on:
01.01.1911
Reg. data: 32545 Bad Oeynhausen, HRB 7059
Shareholder:
Stiftung Ahlers Pro Arte
gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form: Private
limited company
Share capital: EUR 51,129.19
Share: EUR 24,542.01
Registered
on: 08.06.2007
Reg. data: 30175 Hannover, HRB 201794
Shareholder:
Jan Ahlers
Textil-Verwaltungsgesellschaft
mit beschränkter Haftung
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,564.59
Share: EUR 12,782.30
Registered
on: 23.07.1993
Reg. data: 32545 Bad Oeynhausen, HRB 7066
Manager:
Ahlers Retail GmbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 51,129.19
Registered
on: 29.12.1960
Reg. data: 32545 Bad Oeynhausen, HRB 6615
Manager:
Ahlers
Beteiligungsgesellschaft mit
beschränkter Haftung
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 01.01.1911
Reg. data: 32545 Bad Oeynhausen, HRB 7059
Manager:
Jan Ahlers
Textil-Verwaltungsgesellschaft
mit beschränkter Haftung
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 23.07.1993
Reg. data: 32545 Bad Oeynhausen, HRB 7066
Manager:
Pionier Jeans &
Casuals Deutschland GmbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 26.07.2001
Reg. data: 32545 Bad Oeynhausen, HRB 5493
Manager:
Pionier Berufskleidung
GmbH
Bielefelder Str. 236
D 32051 Herford
Legal form: Private limited
company
Share capital: EUR 25,564.59
Registered
on: 17.02.1972
Reg. data: 32545 Bad Oeynhausen, HRB 7054
Manager:
Otto Kern GmbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 4,090,335.05
Registered
on: 11.05.2000
Reg. data: 32545 Bad Oeynhausen, HRB 6539
Manager:
Ahlers Vertrieb GmbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 08.02.1980
Reg. data: 32545 Bad Oeynhausen, HRB 6831
Manager:
Elsbach-Leibfried
Vertriebsgesellschaft mbH
Bielefelder Str. 236
D 32051 Herford
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 17.11.1998
Reg. data: 32545 Bad Oeynhausen, HRB 5989
Manager:
Stiftung Ahlers Pro Arte
gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form: Private
limited company
Share capital: EUR 51,129.19
Registered
on: 08.06.2007
Reg. data: 30175 Hannover, HRB 201794
Manager:
Ahlers
P.C. GmbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 30,000.00
Registered
on: 21.12.1999
Reg. data: 32545 Bad Oeynhausen, HRB 5941
Manager:
WTW-Beteiligungsgesellschaft
mbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 100,000.00
Registered
on: 08.12.1995
Reg. data: 32545 Bad Oeynhausen, HRB 6250
Manager:
Texart Gesellschaft für
Werbung und Public
Relations mbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,600.00
Registered
on: 22.04.1997
Reg. data: 32545 Bad Oeynhausen, HRB 6197
Manager:
a-fashion.com GmbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 14.06.2000
Reg. data: 32545 Bad Oeynhausen, HRB 5278
Manager:
Baldessarini GmbH
Wilhelm-Wagenfeld-Str. 24
D 80807 München
Legal form: Private
limited company
Share capital: EUR 25,600.00
Registered
on: 10.01.2005
Reg.
data: 80333 München, HRB 155574
Manager:
Stiftung Diana Pro Arte
gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 17.02.2005
Reg. data: 30175 Hannover, HRB 62328
Manager:
Stella
Pro Arte gemeinnützige GmbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 11.03.2010
Reg. data: 32545 Bad Oeynhausen, HRB 11855
Manager:
Stiftung Kestner Pro Arte
gemeinnützige GmbH
Warmbüchenstr. 16
D 30159 Hannover
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 29.11.2004
Reg. data: 30175 Hannover, HRB 62140
President of the Board of Directors:
Ahlers
AG
Elverdisser Str. 313
D 32052 Herford
Post Box:
11 55, D 32001 Herford
Legal form: Public
limited company
Share capital: EUR
43,200,000.00
Registered
on: 11.10.2001
Reg. data: 32545 Bad Oeynhausen, HRB 6541
Member of the Board of Directors:
Adolf
Ahlers Familienstiftung
Elverdisser Str. 313
D 32052 Herford
Legal form: Private law
foundation
Reg. data: 30175 Hannover,
Proxy:
Westfälisches Textilwerk
Adolf Ahlers
Stiftung & Co. KG
Elverdisser Str. 313
D 32052 Herford
Legal form: Limited
partnership with a
foundation as
general partner
Total cap. EUR 122,710.05
contribution:
Registered
on: 15.04.1949
Reg. data: 32545 Bad Oeynhausen, HRA 4158
Further functions/participations of Daniel
Kraus (Manager)
Manager:
Otto Kern GmbH
Elverdisser Str. 313
D 32052 Herford
Legal form: Private
limited company
Share capital: EUR 4,090,335.05
Registered
on: 11.05.2000
Reg. data: 32545 Bad Oeynhausen, HRB 6539
08.06.1982 - 28.02.2007 GIN TONIC SPECIAL Mode GmbH
Breitwiesenstr. 12
D 70565 Stuttgart
Private limited company
20.09.2012
- 28.11.2013 Manager
Otto R. Dörner
D 85521 Riemerling
03.04.2007 - 03.05.2013 Manager
Ralf Bühre
D 32584 Löhne
12.03.2009 - 18.12.2012 Manager
Hans-Bernd Cartsburg
D 73614 Schorndorf
03.06.2005 - 06.09.2012 Manager
Henning Matthesen
CH Stäfa
Main industrial sector
4642
Wholesale of clothing and footwear
Design and Development of Textiles.
Trademark: "GIN TONIC"
Branch:
GIN TONIC SPECIAL Mode
GmbH
Leutragraben
1
D 07743 Jena
TEL.: 03641/224249
Payment experience: in top condition
Negative information:We have no negative
information at hand.
Type of ownership: Tenant
Address Schwertstr.
48
D 71065 Sindelfingen
Land register documents were not available.
POSTBANK, 70148 STUTTGART
Sort. code: 60010070, Account no.: 8271707
BIC:
PBNKDEFFXXX, IBAN: DE49600100700008271707
KREISSPARKASSE LUDWIGSBURG, 71606 LUDWIGSBURG,
WÜRTT
Sort. code: 60450050, Account no.: 33929
BIC: SOLADES1LBG, IBAN: DE90604500500000033929
Financial year: 01.12.
- 30.11.
Share capital: EUR 1,050,000.00
The
number of employees is not known.
Control and profit transfer agreement to:
Ahlers
AG
Elverdisser Str. 313
D 32052 Herford
Post Box:
11 55, D 32001 Herford
The company in question does not
publish own accounts.
The figures are included in the
consolidated balance sheet of Ahlers AG.
Figures for the group per 30.11.2013:
Sales: 246.717 TEUR
Number of employees: 2.194
Profit: 5.555 TEUR
Receivables: 33.875 TEUR
Liabilities: 17.907 TEUR
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.70 |
|
|
1 |
Rs.93.41 |
|
Euro |
1 |
Rs.71.33 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
Report Prepared
by : |
NIT |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.