MIRA INFORM REPORT

 

 

Report No. :

327097

Report Date :

18.06.2015

 

IDENTIFICATION DETAILS

 

Name :

MARC O'POLO AG

 

 

Registered Office :

Hofgartenstr. 1, D 83071 Stephanskirchen

 

 

Country :

Germany

 

 

Financials (as on) :

31.05.2014

 

 

Date of Incorporation :

23.07.1996

 

 

Com. Reg. No.:

HRB 10183

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

·         Renting and operating of own or leased real estate

·         Activities of head offices

 

 

No. of Employees :

1,221

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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, 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 2014. The new German government introduced a minimum wage of about $11.60 (8.50 euros) 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%. The budget was essentially in balance in 2014. 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 plans to replace nuclear power with renewable energy, which accounts for 34% of total energy consumption, up from 9% in 2000. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production.

 

Source : CIA

 


Company name & address

 

MARC O'POLO AG

 

 Company Status:         active

                                    Hofgartenstr. 1

                                    D 83071 Stephanskirchen

                                    Telephone:08036/900

                                    Telefax:  08036/901890

                                    Homepage: www.marc-o-polo.de

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

 

 VAT no.:                      DE182221627

 Tax ID number:             156/116/05002

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Public limited company

 Date of foundation:  23.07.1996

 Registered on:       23.07.1996

 Commercial Register: Local court 83278 Traunstein

 under:               HRB 10183

 

 Share capital:                          EUR         22,949,278.00

 

 Shareholder:

                      Werner L. Böck

                      Eitzinger Str. 18

                      D 83071 Stephanskirchen

                      born: 08.06.1943

                      Share:                             100.000 %

 President of the Board of Directors:

                      Alexander Gedat

                      Am Stöckl 6

                      D 83026 Rosenheim

                      having sole power of representation

                      born: 03.07.1964

                      Profession: Management expert

                      Marital status: unknown

 Member of the Board of Directors:

                      Andreas Baumgärtner

                      D 82031 Grünwald

                      authorized to jointly represent the company

                      born: 11.06.1964

 Member of the Board of Directors:

                      Jürgen Hahn

                      D 83071 Stephanskirchen

                      authorized to jointly represent the company

                      born: 10.09.1965

 President of the Supervisory Board:

                      Werner L. Böck

                      Eitzinger Str. 18

                      D 83071 Stephanskirchen

                      born: 08.06.1943

                      Marital status: unknown

 Vice-president of the Supervisory Board:

                      Helmut Fuchs

                      Römerstr. 88

                      D 71665 Vaihingen

                      born: 12.08.1944

                      Profession: anditor and tax advisor

 Member of the Supervisory Board:

                      Elfriede (genannt Elfi) Böck

                      Salinstr. 1

                      D 83022 Rosenheim

                      born: 10.04.1959

                      Marital status: married

 Member of the Supervisory Board:

                      Prof. Dr. Peter Littmann

                      D 22085 Hamburg

                      born: 21.12.1947

 Member of the Supervisory Board:

                      Elke Ruth Menold

                      D 89081 Ulm

                      born: 28.01.1962

 Member of the Supervisory Board:

                      Maximilian Böck

                      Eitzinger Str. 18

                      D 83071 Stephanskirchen

                      born: 21.02.1989

 

 Further functions/participations of Alexander Gedat (President of

 the Board of Directors)

 Manager:

                      Marc O'Polo International GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Post Box:

                      11 53

                      Legal form: Private limited company

                      Share capital:     EUR          1,500,000.00

                      Registered

                      on:         18.03.1980

                      Reg. data:  83278 Traunstein, HRB 2412

 Manager:

                      Marc O'Polo Shoes & Accessories GmbH

                      Hofmühlstr. 34

                      D 83071 Stephanskirchen

                      Post Box:

                      11 53, D 83065 Stephanskirchen

                      Legal form: Private limited company

                      Share capital:     EUR             30,000.00

                      Registered

                      on:         30.06.1993

                      Reg. data:  83278 Traunstein, HRB 8273

 Manager:

                      Marc O'Polo Einzelhandels GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Private limited company

                      Share capital:     EUR            300,000.00

                      Registered

                      on:         23.01.1991

                      Reg. data:  83278 Traunstein, HRB 6720

 Manager:

                      Marc OPolo DENIM & CAMPUS GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         30.05.2011

                      Reg. data:  83278 Traunstein, HRB 21058

 Member of the Board of Directors:

                      Marc OPolo License AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR             64,397.00

                      Registered

                      on:         17.11.2014

                      Reg. data:  83278 Traunstein, HRB 23892

 

 Further functions/participations of Andreas Baumgärtner (Member

 of the Board of Directors)

 Manager:

                      Marc O'Polo International GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Post Box:

                      11 53

                      Legal form: Private limited company

                      Share capital:     EUR          1,500,000.00

                      Registered

                      on:         18.03.1980

                      Reg. data:  83278 Traunstein, HRB 2412

 Member of the Board of Directors:

                      Marc OPolo License AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR             64,397.00

                      Registered

                      on:         17.11.2014

                      Reg. data:  83278 Traunstein, HRB 23892

 

 Further functions/participations of Jürgen Hahn (Member of the

 Board of Directors)

 Manager:

                      Marc O'Polo International GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Post Box:

                      11 53

                      Legal form: Private limited company

                      Share capital:     EUR          1,500,000.00

                      Registered

                      on:         18.03.1980

                      Reg. data:  83278 Traunstein, HRB 2412

 Member of the Board of Directors:

                      Marc OPolo License AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Share capital:     EUR             64,397.00

                      Registered

                      on:         17.11.2014

                      Reg. data:  83278 Traunstein, HRB 23892

 Proxy:

                      Dr. Ebner, Dr. Stolz und Partner GmbH

                      Arnulfstr. 27

                      D 80335 München

                      Legal form: Private limited company

                      Share capital:     EUR            562,421.09

                      Registered

                      on:         09.12.1998

                      Reg. data:  80333 München, HRB 123495

 

 

COMPANY HISTORY

 

 23.07.1996 - 21.12.2010  Marc O'Polo AG

                          Hofmühlstr. 32

                          D 83071 Stephanskirchen

                          Public limited company

BUSINESS ACTIVITIES

 Main industrial sector

 6820    Renting and operating of own or leased real estate

7010    Activities of head offices

 

 

PARTICIPATIONS

 

 Shareholder:

                      Marc O'Polo International GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Post Box:

                      11 53

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,500,000.00

                      Share:             EUR          1,500,000.00

                      Reg. data:  18.03.1980

                                  Local court 83278 Traunstein

                                  HRB 2412

 Shareholder:

                      Marc OPolo DENIM & CAMPUS GmbH

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            100,000.00

                      Share:             EUR            100,000.00

                      Reg. data:  30.05.2011

                                  Local court 83278 Traunstein

                                  HRB 21058

 Shareholder:

                      Marc O'Polo Shoes & Accessories GmbH

                      Hofmühlstr. 34

                      D 83071 Stephanskirchen

                      Post Box:

                      11 53

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             30,000.00

                      Share:             EUR             25,500.00

                      Reg. data:  30.06.1993

                                  Local court 83278 Traunstein

                                  HRB 8273

 Shareholder:

                      Marc OPolo License AG

                      Hofgartenstr. 1

                      D 83071 Stephanskirchen

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR             64,397.00

                      Share: 79.700 %

                      Reg. data:  17.11.2014

                                  Local court 83278 Traunstein

                                  HRB 23892

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Hofgartenstr. 1

                      D 83071 Stephanskirchen

 

 Land register documents were not available.

 

 

BANKERS

 

 DEUTSCHE BANK, 80271 MÜNCHEN

 Sort. code: 70070010, Account no.: 188428700

 BIC: DEUTDEMMXXX, IBAN: DE87700700100188428700

 DEUTSCHE BANK (AUSTRIA) AG, VIENNA

 Account no.: 40767000

 BIC: DEUTATWWXXX, IBAN: AT241910000040767000

 

 

FINANCIAL FIGURES

 

 Ac/ts receivable:                                  EUR         89,403,983.00

 Liabilities:                                            EUR          6,008,704.00

 Employees:                                                              1,221

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.06.2013 - 31.05.2014

 Equity ratio [%]:                 92.51

 Liquidity ratio:                  10.00

 Return on total capital [%]:       9.08

 

 Balance sheet ratios 01.06.2012 - 31.05.2013

 Equity ratio [%]:                 91.72

 Liquidity ratio:                  10.00

 Return on total capital [%]:       7.59

 

 Balance sheet ratios 01.06.2011 - 31.05.2012

 Equity ratio [%]:                 87.64

 Liquidity ratio:                  10.00

 Return on total capital [%]:      24.95

 

 Balance sheet ratios 01.06.2010 - 31.05.2011

 Equity ratio [%]:                 84.44

 Liquidity ratio:                  10.00

 Return on total capital [%]:      28.35

 

 EQUITY RATIO

 The equity ratio indicates the portion of the equity as compared

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

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 LIQUIDITY RATIO

 The liquidity ratio shows the proportion between adjusted

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

 the company's financial dependancy from external creditors.

 

 RETURN ON TOTAL CAPITAL

 The return on total capital shows the efficiency and return on

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

 on total capital, the more economically does the company work

 with the invested capital.

 

Type of balance sheet:               Company balance sheet

 

 Financial year:      01.06.2013 - 31.05.2014

 

 ASSETS                                  EUR        142,509,172.82

  Fixed assets                           EUR         49,781,425.96

   Tangible assets                       EUR         18,280,816.99

   Financial assets                      EUR         31,500,608.97

  Current assets                         EUR         92,727,746.86

   Accounts receivable                   EUR         89,403,983.02

   Liquid means                          EUR          3,323,763.84

 

 LIABILITIES                             EUR        142,509,172.82

  Shareholders' equity                   EUR        131,838,901.10

   Capital                               EUR         22,949,278.00

    Subscribed capital (share capital)   EUR         22,949,278.00

   Reserves                              EUR         10,969,273.09

    Capital reserves                     EUR          4,192,716.66

    Retained earnings / revenue reserves EUR          6,776,556.43

   Balance sheet profit/loss (+/-)       EUR         97,920,350.01

    Balance sheet profit / loss          EUR         97,920,350.01

  Provisions                             EUR          4,661,567.79

  Liabilities                            EUR          6,008,703.93

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.06.2012 - 31.05.2013

 

 ASSETS                                  EUR        129,624,322.26

  Fixed assets                           EUR         50,281,173.10

   Tangible assets                       EUR         18,780,564.13

   Financial assets                      EUR         31,500,608.97

    Other / unspecified financial assets EUR         31,500,608.97

  Current assets                         EUR         79,343,149.16

   Accounts receivable                   EUR         78,428,968.63

   Liquid means                          EUR            914,180.53

 

 LIABILITIES                             EUR        129,624,322.26

  Shareholders' equity                   EUR        118,895,986.56

   Capital                               EUR         22,949,278.00

    Subscribed capital (share capital)   EUR         22,949,278.00

   Reserves                              EUR         10,969,273.09

    Capital reserves                     EUR          4,192,716.66

    Retained earnings / revenue reserves EUR          6,776,556.43

   Balance sheet profit/loss (+/-)       EUR         84,977,435.47

    Balance sheet profit / loss          EUR         84,977,435.47

  Provisions                             EUR          4,281,315.49

  Liabilities                            EUR          6,447,020.21

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.11

UK Pound

1

Rs.100.31

Euro

1

Rs.72.17

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TPT

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.