MIRA INFORM REPORT

 

 

Report No. :

350292

Report Date :

21.11.2015

 

IDENTIFICATION DETAILS

 

Name :

MORE & MORE AG

 

 

Registered Office :

Schorn 1, D 82319 Starnberg, Post Box: 15 68

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

01.01.1979

 

 

Com. Reg. No.:

HRB 132852

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

·         Manufacture of women's and girls' outerwear

·         Wholesale of clothing

·         Retail sale of clothing

 

 

No. of Employees :

352

 

 

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 – 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 5.2% 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. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. 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 accounted for 27.8% of gross electricity consumption in 2014, 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. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

 

Company name & address

 

MORE & MORE AG

 

 Company Status:         active

                                    Schorn 1

                                    D 82319 Starnberg

                                    Post Box:

                                    15 68

                                    Telephone:08178/908-0

                                    Telefax:  08178/908-509

                                    Homepage: www.more-and-more.com

                                    E-mail:   service@more-and-more.de

 

 VAT no.:                      DE129419745

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM           Public limited company

 Date of foundation:  01.01.1979

 Registered on:       28.08.2000

 Commercial Register: Local court 80333 München

 under:               HRB 132852

 

 Share capital:                          EUR          3,586,000.00

 

 Member of the Board of Directors:

                      Karl Heinz Mohr

                      Possenhofener Str. 101

                      D 82319 Starnberg

                      born: 08.11.1951

                      Profession: Textile merchant

                      Marital status: married

 President of the Supervisory Board:

                      Dr. Gerd Wernekke

                      Wilhelmshöhenstr. 43

                      D 82319 Starnberg

                      born: 28.09.1943

                      Profession: Fully qualified merchant

                      Marital status: married

 Vice-president of the Supervisory Board:

                      Dr. Rainer Salfeld

                      Keltenstr. 33

                      D 82343 Pöcking

                      Profession: Lawyer

                      Marital status: unknown

 Member of the Supervisory Board:

                      Yasar Esgin

                      TR 34077 Eyüp

                      born: 24.11.1954

                      Nationality: Turkish

                      Marital status: unknown

 Proxy:

                      Joachim Bertele

                      D 93047 Regensburg

                      authorized to jointly represent the company

                      born: 16.02.1971

 

 Further functions/participations of Karl Heinz Mohr (Member of

 the Board of Directors)

 Shareholder:

                      MM Beteiligungs GmbH

                      Schorn 1

                      D 82319 Starnberg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         27.10.2003

                      Reg. data:  80333 München, HRB 149623

 Manager:

                      MM Beteiligungs GmbH

                      Schorn 1

                      D 82319 Starnberg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         27.10.2003

                      Reg. data:  80333 München, HRB 149623

 

 

COMPANY HISTORY

 

 01.01.1979 - 08.10.1982  Karl-Heinz Mohr

                          D 80333 München

                          Private limited company

 08.10.1982 - 19.03.1991  "more & more" Textilvertriebs GmbH

                          D 80331 München

                          Private limited company

 19.03.1991 - 01.01.1996  "more & more" Textilvertriebs GmbH

                          Fraunhoferstr. 8

                          D 82152 Planegg

                          Private limited company

 19.08.1997 - 28.08.2000  "more & more" Textilvertriebs GmbH (AG

                          München, HRB 69388)

                          Emslander Str.3

                          D 82319 Starnberg

                          Private limited company

 28.08.2000 - 20.11.2000  More & More AG

                          Emslander Str.3

                          D 82319 Starnberg

                          Public limited company

 21.03.2003 - 19.07.2004  More & More AG

                          Emslanderstr. 3

                          D 82319 Starnberg

                          Public limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 03.06.2008 - 09.05.2014  Vice-president of the Supervisory Board

                          Dr. Markus Brixle

                          D 80801 München

 03.06.2008 - 26.09.2013  Member of the Supervisory Board

                          Horst Michel

                          D 80331 München

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 14132   Manufacture of women's and girls' outerwear

46421   Wholesale of clothing

47710   Retail sale of clothing

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      More & More AG

                      Flinger Str. 50

                      D 40213 Düsseldorf

                      TEL.: 0211/1365521

 

 


FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

 

 Negative information: We have no negative information at hand.

 

 Balance sheet year:  2013

 

 

 PMI:                 No significant / relevant payment experience

                      information pertaining to the company

                      inquired upon is shown in the Deutscher

                      Debitoren Monitor (DDMonitor).

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Schorn 1

                      D 82319 Starnberg

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK VORMALS DRESDNER BANK, 80273 MÜNCHEN

 Sort. code: 70080000, Account no.: 341599500

 BIC: DRESDEFF700, IBAN: DE39700800000341599500

 

 Further banks

 BAYERISCHE LANDESBANK, 80277 MÜNCHEN

 Sort. code: 70050000, Account no.: 1185104

 BIC: BYLADEMMXXX, IBAN: DE25700500000001185104

 DZ BANK, 80268 MÜNCHEN

 Sort. code: 70160000, Account no.: 103237

 BIC: GENODEFF701, IBAN: DE21701600000000103237

 

 

FINANCIAL FIGURES

 

 Turnover:            2013               EUR         44,557,879.00

                      2014               EUR         45,000,000.00

 Profit:              2013               EUR         -1,592,174.00

 further business figures:

 Equipment:                              EUR          2,776,315.00

 Ac/ts receivable:                       EUR         11,381,046.00

 Liabilities:                            EUR         20,735,817.00

 Employees:                                                    352

 - thereof permanent staff:                                    275

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 -8.89

 Liquidity ratio:                   0.58

 Return on total capital [%]:      -7.79

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                  0.65

 Liquidity ratio:                   0.59

 Return on total capital [%]:       6.37

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                -25.52

 Liquidity ratio:                   0.38

 Return on total capital [%]:      -9.74

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                  9.25

 Liquidity ratio:                   0.52

 Return on total capital [%]:     -16.99

 

 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

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR         23,106,072.01

  Fixed assets                           EUR          3,740,249.42

   Intangible assets                     EUR             32,911.00

    Concessions, licences, rights        EUR             26,436.00

    Goodwill                             EUR              6,475.00

   Tangible assets                       EUR          2,776,315.00

    Other tangible assets / fixtures and

    fittings                             EUR          2,776,315.00

   Financial assets                      EUR            931,023.42

    Shares in participations /

    subsidiaries and the like            EUR            326,186.02

     Shares in related companies         EUR            326,186.02

    Other loans                          EUR            604,837.40

  Current assets                         EUR         16,471,993.72

   Stocks                                EUR          4,974,639.29

    Raw materials, consumables and

    supplies                             EUR              5,000.00

    Finished goods / work in progress    EUR          4,338,435.15

    Advance payments made                EUR            631,204.14

   Accounts receivable                   EUR         11,381,046.29

    Trade debtors                        EUR          1,980,521.01

    Amounts due from investee companies  EUR          2,752,830.00

    Other debtors and assets             EUR          6,647,695.28

   Liquid means                          EUR            116,308.14

  Remaining other assets                 EUR          2,893,828.87

   Accruals (assets)                     EUR            231,968.12

   Deferred taxes (assets)               EUR          1,794,000.00

   Deficit not covered by shareholders'

   equity                                EUR            867,860.75

 

 LIABILITIES                             EUR         23,106,072.01

  Shareholders' equity                   EUR                  0.00

   Capital                               EUR          3,144,000.00

    Subscribed capital (share capital)   EUR          3,144,000.00

   Reserves                              EUR            314,400.00

    Capital reserves                     EUR            256,320.00

    Retained earnings / revenue reserves EUR             58,080.00

   Balance sheet profit/loss (+/-)       EUR         -4,326,260.75

    Balance sheet profit / loss          EUR         -4,326,260.75

   Other shareholders' equity (+/-)      EUR            867,860.75

    Deficit not covered by shareholders'

    equity                               EUR            867,860.75

  Provisions                             EUR          2,370,255.00

   Pension provisions and comparable

   provisions                            EUR            854,610.00

   Provisions for taxes                  EUR            129,320.00

   Other / unspecified provisions        EUR          1,386,325.00

  Liabilities                            EUR         20,735,817.01

   thereof total due to shareholders     EUR            852,109.18

   Financial debts                       EUR         10,479,739.85

    Liabilities due to banks             EUR          2,479,739.85

    Loans / obligations / debentures     EUR          8,000,000.00

   Other liabilities                     EUR         10,256,077.16

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,934,115.73

    Notes payable                        EUR          2,933,202.33

    Liabililties due to related companiesEUR            202,978.81

    Unspecified other liabilities        EUR          4,185,780.29

     thereof liabilities from tax /

     financial authorities               EUR            540,565.32

     thereof liabilities from social

     security                            EUR              1,006.28

 

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

 Code (HGB)

  Sales                                  EUR         44,557,879.25

  Other operating income                 EUR          1,446,665.76

  Cost of materials                      EUR         20,279,352.78

   Raw materials and supplies, purchased

   goods                                 EUR         20,279,352.78

  Gross result (+/-)                     EUR         25,725,192.23

  Staff expenses                         EUR          9,187,669.92

   Wages and salaries                    EUR          7,635,523.15

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,552,146.77

  Total depreciation                     EUR            611,189.54

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            611,189.54

  Other operating expenses               EUR         16,774,120.70

  Operating result from continuing

  operations                             EUR           -847,787.93

  Interest result (+/-)                  EUR           -696,020.05

   Interest and similar income           EUR            289,019.87

   Interest and similar expenses         EUR            985,039.92

  Financial result (+/-)                 EUR           -696,020.05

  Result from ordinary operations (+/-)  EUR         -1,543,807.98

  Income tax / refund of income tax (+/-)EUR            -40,490.78

  Other taxes / refund of taxes          EUR             -7,875.00

  Tax (+/-)                              EUR            -48,365.78

  Annual surplus / annual deficit        EUR         -1,592,173.76

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         20,006,340.42

  Fixed assets                           EUR          3,499,546.91

   Intangible assets                     EUR             49,984.00

    Concessions, licences, rights        EUR             39,418.00

    Goodwill                             EUR             10,566.00

   Tangible assets                       EUR          2,551,271.49

    Other tangible assets / fixtures and

    fittings                             EUR          2,551,271.49

   Financial assets                      EUR            898,291.42

    Shares in participations /

    subsidiaries and the like            EUR            326,186.02

     Shares in related companies         EUR            326,186.02

    Other loans                          EUR            572,105.40

  Current assets                         EUR         14,674,322.51

   Stocks                                EUR          5,065,632.36

    Raw materials, consumables and

    supplies                             EUR              5,000.00

    Finished goods / work in progress    EUR          4,144,747.62

    Advance payments made                EUR            915,884.74

   Accounts receivable                   EUR          9,529,996.54

    Trade debtors                        EUR          2,095,371.81

    Amounts due from investee companies  EUR          2,997,967.70

    Other debtors and assets             EUR          4,436,657.03

   Liquid means                          EUR             78,693.61

  Remaining other assets                 EUR          1,832,471.00

   Accruals (assets)                     EUR             38,471.00

   Deferred taxes (assets)               EUR          1,794,000.00

 

 LIABILITIES                             EUR         20,006,340.42

  Shareholders' equity                   EUR            724,313.01

   Capital                               EUR          3,144,000.00

    Subscribed capital (share capital)   EUR          3,144,000.00

   Reserves                              EUR            314,400.00

    Capital reserves                     EUR            256,320.00

    Retained earnings / revenue reserves EUR             58,080.00

   Balance sheet profit/loss (+/-)       EUR         -2,734,086.99

    Balance sheet profit / loss          EUR         -2,734,086.99

  Provisions                             EUR          1,851,208.00

   Pension provisions and comparable

   provisions                            EUR            778,938.00

   Provisions for taxes                  EUR             84,320.00

   Other / unspecified provisions        EUR            987,950.00

  Liabilities                            EUR         17,430,819.41

   Financial debts                       EUR          5,292,674.55

    Liabilities due to banks             EUR          5,292,674.55

   Other liabilities                     EUR         12,138,144.86

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          4,081,426.28

    Notes payable                        EUR          2,918,957.89

    Liabilities from received advance

    payments                             EUR              3,401.99

    Liabilities due to shareholders      EUR          1,198,394.62

    Liabililties due to related companiesEUR            203,478.81

    Unspecified other liabilities        EUR          3,732,485.27

     thereof liabilities from tax /

     financial authorities               EUR          1,095,864.15

     thereof liabilities from social

     security                            EUR                  0.00

  Guarantees and other commitments       EUR          4,497,000.00

   Discounted bills of exchange          EUR          2,919,000.00

   Guarantees / warranties               EUR          1,578,000.00

    Guarantees                           EUR          1,578,000.00

 

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

 Code (HGB)

  Sales                                  EUR         45,189,388.62

  Other operating income                 EUR          2,034,512.03

  Cost of materials                      EUR         20,624,437.49

   Raw materials and supplies, purchased

   goods                                 EUR         20,624,437.49

  Gross result (+/-)                     EUR         26,599,463.16

  Staff expenses                         EUR          9,325,863.22

   Wages and salaries                    EUR          7,794,583.49

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,531,279.73

  Total depreciation                     EUR            533,673.94

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            533,673.94

  Other operating expenses               EUR         15,112,605.10

  Operating result from continuing

  operations                             EUR          1,627,320.90

  Interest result (+/-)                  EUR           -465,307.22

   Interest and similar income           EUR            178,666.98

   Interest and similar expenses         EUR            643,974.20

  Financial result (+/-)                 EUR           -465,307.22

  Result from ordinary operations (+/-)  EUR          1,162,013.68

  Extraordinary income                   EUR          3,300,000.00

  Extraordinary result (+/-)             EUR          3,300,000.00

  Income tax / refund of income tax (+/-)EUR              5,035.41

  Other taxes / refund of taxes          EUR             -8,482.00

  Tax (+/-)                              EUR             -3,446.59

  Annual surplus / annual deficit        EUR          4,458,567.09

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.09

UK Pound

1

Rs.101.04

Euro

1

Rs.70.85

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.