MIRA INFORM REPORT

 

 

Report No. :

344914

Report Date :

20.10.2015

 

IDENTIFICATION DETAILS

 

Name :

GALERIA KAUFHOF GMBH

 

 

Registered Office :

Leonhard-Tietz-Str. 1 D 50676 Köln

 

 

Country :

Germany

 

 

Date of Incorporation :

1879

 

 

Com. Reg. No.:

HRB 64081

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :
  • Retail sale in non-specialized stores with food beverages or tobaccopredominating.
  • Retail sale of clothing.
  • Retail sale of footwear and leather goods.

 

 

No. of Employee :

Not Available

 

 

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 :

Unknown

 

 

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 and address

 

GALERIA KAUFHOF GMBH

 

 Company Status:      active

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Telephone:0221/223-0

                      Telefax:  0221/223-4231

                      Homepage: www.galeria-kaufhof.de

                      E-mail:   service@galeria-kaufhof.de

 

 VAT no.:             DE811142395

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Comapny summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      1879

 Shareholders'

 agreement:                   06.08.2008

 Registered on:             01.10.2008

 Commercial Register:   Local court 50939 Köln

 under:                          HRB 64081

 

 

 Share capital

 

EUR        102,258,000.00

 

 Shareholder:

                      GALERIA Holding GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR        102,258,000.00

                      Registered on: 12.06.2014

                      Reg. data: 50939 Köln, HRB 81587

                      Control and profit transfer agreement

 Manager:

                      Thomas Fett

                      Auf der Reide 23

                      D 40468 Düsseldorf

                      born: 20.12.1954

                      Profession: Businessman

 Manager:

                      Klaus Hellmich

                      Im Grund 39

                      D 59519 Möhnesee

                      born: 28.03.1962

                      Profession: Businessman

 Manager:

                      Rolf Boje

                      D 80331 München

                      born: 08.07.1963

 Manager:

                      Olivier Van den Bossche

                      B  Asper

                      born: 22.11.1975

                      Nationality: Belgian

 Manager:

                      Volker Schlinge

                      D 50676 Köln

                      born: 14.08.1973

 Manager:

                      Edo Beukema

                      D 50667 Köln

                      born: 18.09.1964

                      Nationality: Dutch

 President of the Supervisory Board:

                      Lovro Mandac

                      Marienburger Str. 9

                      D 50968 Köln

                      born: 08.06.1950

                      Profession: Fully qualified merchant

                      Marital status: married

 Vice-president of the Supervisory Board:

                      Uwe Hoepfel

                      D 50676 Köln

 Member of the Supervisory Board:

                      Dr. Hermann H. Hollmann

                      Auf dem Stumpelrott 11

                      D 50999 Köln

                      born: 26.12.1949

                      Profession: Solicitor

                      Marital status: unknown

 Member of the Supervisory Board:

                      Jürgen J. Maas

                      Burgenlandweg 9

                      D 50858 Köln

                      Profession: Businessman

                      Marital status: unknown

 Member of the Supervisory Board:

                      Dr. phil. Kurt Joachim Lauk

                      Gustav-Siegle-Str. 80

                      D 70193 Stuttgart

                      born: 19.05.1946

                      Profession: Businessman

 Member of the Supervisory Board:

                      Klaus-Dieter Jahns

                      Bebersee 4

                      D 17268 Templin

 Member of the Supervisory Board:

                      Christian Baier

                      D 40235 Düsseldorf

                      born: 06.11.1976

 Member of the Supervisory Board:

                      Dr. Klaus Maier

                      Rankestr. 24

                      D 70619 Stuttgart

                      Marital status: unknown

 Member of the Supervisory Board:

                      Renate Rohde-Werner

                      Josef-Bayer-Str. 5

                      D 50733 Köln

                      Marital status: unknown

 Member of the Supervisory Board:

                      Peter Wellbrink

                      Kleine Jüch 2

                      D 50374 Erftstadt

                      Marital status: unknown

 Member of the Supervisory Board:

                      Karl Josef Baum

                      D 50676 Köln

 Member of the Supervisory Board:

                      Dietmar P. Binkowska

                      D 50676 Köln

 Member of the Supervisory Board:

                      Norbert Erndl

                      D 93047 Regensburg

 Member of the Supervisory Board:

                      Rainer Kuschewski

                      D 10965 Berlin

 Member of the Supervisory Board:

                      Theo Lajer

                      D 75172 Pforzheim

 Member of the Supervisory Board:

                      Gerd Lamping

                      D 33098 Paderborn

 Member of the Supervisory Board:

                      Silke Leonard

                      D 50999 Köln

 Member of the Supervisory Board:

                      Harald Sachs

                      D 40210 Düsseldorf

 Member of the Supervisory Board:

                      Michael Schneider

                      D 40210 Düsseldorf

 Member of the Supervisory Board:

                      Gabriele Schendel

                      D 50999 Köln

 Proxy:

                      Guido Mager

                      D 53879 Euskirchen

                      authorized to jointly represent the company

                      born: 09.09.1960

 

 Further functions/participations of Thomas Fett (Manager)

 Manager:

 

                      GALERIA Holding GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         12.06.2014

                      Reg. data:  50939 Köln, HRB 81587

 

 Further functions/participations of Klaus Hellmich (Manager)

 Member of the Supervisory Board:

 

                      GALERIA Logistik GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Share capital:     EUR             25,100.00

                      Registered

                      on:         24.04.2012

                      Reg. data:  50939 Köln, HRB 75302

 

 Further functions/participations of Olivier Van den Bossche

 (Manager)

 

 Manager:

                      GALERIA Holding GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         12.06.2014

                      Reg. data:  50939 Köln, HRB 81587

 President of the Supervisory Board:

                      DINEA Gastronomie GmbH

                      Hansestr. 67-71

                      D 51149 Köln

                      Legal form: Private limited company

                      Share capital:     EUR          5,400,000.00

                      Registered

                      on:         10.02.1982

                      Reg. data:  50939 Köln, HRB 12584

 

 Further functions/participations of Volker Schlinge (Manager)

 Member of the Supervisory Board:

 

                      DINEA Gastronomie GmbH

                      Hansestr. 67-71

                      D 51149 Köln

                      Legal form: Private limited company

                      Share capital:     EUR          5,400,000.00

                      Registered

                      on:         10.02.1982

                      Reg. data:  50939 Köln, HRB 12584

 

 Further functions/participations of Edo Beukema (Manager)

 Manager:

 

                      GALERIA Holding GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         12.06.2014

                      Reg. data:  50939 Köln, HRB 81587

 

 

 COMPANY HISTORY

 

 06.07.1988 - 01.10.2008  Kaufhof Warenhaus Aktiengesellschaft

                          Leonhard-Tietz-Str. 1

                          D 50676 Köln

                          Public limited company

 01.10.2008 - 10.04.2013  Galeria Kaufhof GmbH

                          Leonhard-Tietz-Str. 1

                          D 50676 Köln

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 01.10.2008 - 08.01.2015  Manager

                          Ulrich Köster

                          D 50676 Köln

 01.10.2008 - 11.12.2014  Manager

                          Lovro Mandac

                          D 50968 Köln

 01.10.2008 - 11.12.2014  Manager

                          Thomas Storck

                          D 40667 Meerbusch

 28.08.2013 - 23.10.2014  President of the Supervisory Board

                          Mark Frese

                          D 50676 Köln

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 4711    Retail sale in non-specialized stores with food,

 beverages or tobaccopredominating

4719    Other retail sale in non-specialized stores

4771    Retail sale of clothing

4772    Retail sale of footwear and leather goods

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      GALERIA Kaufhof GmbH

                      P 1

                      D 68161 Mannheim

                      TEL.: 0621/18051

 Branch:

                      GALERIA Kaufhof GmbH

                      Marktplatz 20/21

                      D 06108 Halle

                      TEL.: 0345/77490

                      FAX.: 0345/7749400

 Branch:

                      GALERIA Kaufhof GmbH

                      Adalbertstr. 20-30

                      D 52062 Aachen

                      TEL.: 0241/4767-0

                      FAX.: 0241/4767-360

 Branch:

                      GALERIA Kaufhof GmbH

                      Westenhellweg 68-84

                      D 44137 Dortmund

                      TEL.: 0231/182940

 Branch:

                      GALERIA Kaufhof GmbH

                      Marzahner Promenade 6

                      D 12679 Berlin

                      TEL.: 030-5404-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Königsallee 1

                      D 40212 Düsseldorf

                      TEL.: 0211/1391-0

                      FAX.: 0211/1391-186

 Branch:

                      GALERIA Kaufhof GmbH

                      Mainstr. 113

                      D 41469 Neuss

                      TEL.: 02137/181

                      Reg. entry: 02.06.1976

 Branch:

                      GALERIA Kaufhof GmbH

                      Bahnhofstr. 6

                      D 59065 Hamm

                      TEL.: 02381/275-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Waldstr. 29

                      D 63128 Dietzenbach

                      TEL.: 06074/305-1

                      FAX.: 06074/305-319

 Branch:

                      GALERIA Kaufhof GmbH

                      Karlsplatz 21

                      D 80335 München

                      TEL.: 0221/223-0

                      FAX.: 02203/3097399

 Branch:

                      GALERIA Kaufhof GmbH

                      Ernst-August-Platz 5

                      D 30159 Hannover

                      TEL.: 0511/3601-0

                      FAX.: 0511/3601-240

 Branch:

                      GALERIA Kaufhof GmbH

                      Düsseldorfer Str. 32

                      D 47051 Duisburg

                      TEL.: 0203/28660

                      FAX.: 0203/27956

 Branch:

                      GALERIA Kaufhof GmbH

                      Am Wehrhahn 1

                      D 40211 Düsseldorf

                      TEL.: 0211/1603-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Hugenottenplatz 6

                      D 91054 Erlangen

 Branch:

                      GALERIA Kaufhof GmbH

                      Große Str. 42

                      D 47533 Kleve

 Branch:

                      GALERIA Kaufhof GmbH

                      Borsigstr. 1

                      D 30916 Isernhagen

                      TEL.: 0511/902360

 Branch:

                      GALERIA Kaufhof GmbH

                      Ludgeristr. 1

                      D 48143 Münster

                      TEL.: 0251/5002-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Berliner Allee 52

                      D 40212 Düsseldorf

                      TEL.: 0211/8301-0

                      FAX.: 0211/8301103

 Branch:

                      GALERIA Kaufhof GmbH

                      Fleischstr. 68-76

                      D 54290 Trier

                      TEL.: 0651/41433

 Branch:

                      GALERIA Kaufhof GmbH

                      Heinrich-Heine-Platz 1

                      D 40213 Düsseldorf

                      TEL.: 0211/8397-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Nordstr. 62

                      D 52078 Aachen

                      TEL.: 0241/928200

 Branch:

                      GALERIA Kaufhof GmbH

                      Heerdter Lohweg 216

                      D 40549 Düsseldorf

 Branch:

                      GALERIA Kaufhof GmbH

                      Wittekindstr. 23

                      D 49074 Osnabrück

                      TEL.: 0541/3307-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Bahnhofstr. 48-56

                      D 45879 Gelsenkirchen

                      TEL.: 0209/15871

 Branch:

                      GALERIA Kaufhof GmbH

                      Kanalstr. 6

                      D 76437 Rastatt

 Branch:

                      GALERIA Kaufhof GmbH

                      Jägersbrunnen 11

                      D 97421 Schweinfurt

                      TEL.: 09721/205-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Bahnhofstr. 14

                      D 35576 Wetzlar

 Branch:

                      GALERIA Kaufhof GmbH

                      Bahnhofstr. 82-100

                      D 66111 Saarbrücken

                      TEL.: 0681/3035-108

 Branch:

                      GALERIA Kaufhof GmbH

                      Hauptwache-Passage 116-126

                      D 60313 Frankfurt

                      TEL.: 069/2191-0

                      FAX.: 069/2191-125

 Branch:

                      GALERIA Kaufhof GmbH

                      Hindenburgstr. 125-133

                      D 41061 Mönchengladbach

                      TEL.: 02161/278-0

                      FAX.: 02161/278-200

 Branch:

                      GALERIA Kaufhof GmbH

                      Almsstr. 41

                      D 31134 Hildesheim

                      TEL.: 05121/1070

                      FAX.: 05121/107-222

 Branch:

                      GALERIA Kaufhof GmbH

                      Paul-Nevermann-Platz 15

                      D 22765 Hamburg

                      TEL.: 040/391021

 Branch:

                      GALERIA Kaufhof GmbH

                      Lange Str.

                      D 18055 Rostock

                      TEL.: 0381/3756-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Mohrenstr. 17

                      D 96450 Coburg

                      TEL.: 09561/886-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Bahnhofstr. 9

                      D 35390 Gießen

                      TEL.: 0641/79730

 Branch:

                      GALERIA Kaufhof GmbH

                      Bunzlauer Str. 6

                      D 50858 Köln

                      TEL.: 02234/4066-0

 Branch:

                      GALERIA Kaufhof GmbH

                      August-Bebel-Str. 2

                      D 03046 Cottbus

                      TEL.: 0355/611-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Ludwigstr. 29

                      D 85049 Ingolstadt

                      TEL.: 0841/316-0

                      FAX.: 0841/316-111

 Branch:

                      GALERIA Kaufhof GmbH

                      Rotkreuzplatz

                      D 80634 München

                      TEL.: 089/130770

 Branch:

                      GALERIA Kaufhof GmbH

                      Kettwiger Str. 1a

                      D 45127 Essen

                      TEL.: 0201/8121-1

                      FAX.: 0201/8121-260

 Branch:

                      GALERIA Kaufhof GmbH

                      Hansestr. 67-71

                      D 51149 Köln

 Branch:

                      GALERIA Kaufhof GmbH

                      Altbroekstr. 1 + 4

                      D 47638 Straelen

 Branch:

                      GALERIA Kaufhof GmbH

                      Neumarkt 1

                      D 04109 Leipzig

                      TEL.: 0341-22450

 Branch:

                      GALERIA Kaufhof GmbH

                      N 7

                      D 68161 Mannheim

                      TEL.: 0621/1508347

 Branch:

                      GALERIA Kaufhof GmbH

                      Kaufingerstr. 1-5

                      D 80331 München

                      TEL.: 089/23185-1

                      FAX.: 089/23185-605

 Branch:

                      GALERIA Kaufhof GmbH

                      Bonnstr. 41-45

                      D 50226 Frechen

                      TEL.: 02234/107-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Mönckebergstr. 3

                      D 20095 Hamburg

                      TEL.: 040/33307501

                      FAX.: 040/33307505

 Branch:

                      GALERIA Kaufhof GmbH

                      Kohlhammerstr. 31

                      D 70771 Leinfelden-Echterdingen

                      TEL.: 0711/903710

 Branch:

                      GALERIA Kaufhof GmbH

                      Am Tönisberg 677 Abt. 228

                      D 40699 Erkrath

 Branch:

                      GALERIA Kaufhof GmbH

                      Stummstr. 3

                      D 66538 Neunkirchen

                      TEL.: 06821/107-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Elberfelder Str. 23-25

                      D 58095 Hagen

                      TEL.: 02331/9120

                      FAX.: 02331/912106

 Branch:

                      GALERIA Kaufhof GmbH

                      Seilwinderstr. 8

                      D 30159 Hannover

                      TEL.: 0511/3666-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Friedrich-Ebert-Str. 15a

                      D 64720 Michelstadt

 Branch:

                      GALERIA Kaufhof GmbH

                      Aufseßplatz 18

                      D 90459 Nürnberg

                      TEL.: 0911/43930

                      FAX.: 0911/4393111

 Branch:

                      GALERIA Kaufhof GmbH

                      Obere Königsstr. 31

                      D 34117 Kassel

                      TEL.: 0561/7896-0

                      FAX.: 0561/7896-361

 Branch:

                      GALERIA Kaufhof GmbH

                      Remigiusstr. 20-24

                      D 53111 Bonn

                      TEL.: 0228/516-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Bucher Str. 41

                      D 90419 Nürnberg

                      TEL.: 0911/378790

 Branch:

                      GALERIA Kaufhof GmbH

                      Kunibertistr. 28

                      D 45657 Recklinghausen

 Branch:

                      GALERIA Kaufhof GmbH

                      Stresemannstr. 11

                      D 33602 Bielefeld

                      TEL.: 0521/58351

 Branch:

                      GALERIA Kaufhof GmbH

                      Main-Taunus-Zentrum

                      D 65843 Sulzbach

                      TEL.: 069/308320

 Branch:

                      GALERIA Kaufhof GmbH

                      Residenzplatz 2

                      D 87435 Kempten

                      TEL.: 0831/24030

                      FAX.: 0831/201806

 Branch:

                      GALERIA Kaufhof GmbH

                      Westliche Karl-Friedrich-Str.

                      17

                      D 75172 Pforzheim

                      TEL.: 07231/377-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Frankfurter Str. 12-16

                      D 63065 Offenbach

                      TEL.: 069/80050-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Schildergasse 94-96

                      D 50667 Köln

                      TEL.: 0221/9259450

 Branch:

                      GALERIA Kaufhof GmbH

                      Europaallee 68-72

                      D 50226 Frechen

 Branch:

                      GALERIA Kaufhof GmbH

                      Ostwall 170-180

                      D 47798 Krefeld

                      TEL.: 02151/812-0

                      FAX.: 02151/812-125

 Branch:

                      GALERIA Kaufhof GmbH

                      Am Rathaus 1

                      D 09111 Chemnitz

                      TEL.: 0371/66630

                      FAX.: 0371/6663125

 Branch:

                      GALERIA Kaufhof GmbH

                      Komphausbadstr. 10

                      D 52062 Aachen

                      TEL.: 0241/4000-0

                      FAX.: 0241/4000-100

 Branch:

                      GALERIA Kaufhof GmbH

                      Kaiserstr. 21

                      D 53721 Siegburg

                      TEL.: 02241/993-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Schlüterstr. 41

                      D 40235 Düsseldorf

                      TEL.: 0211/6886-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Johannisthaler Chaussee 298

                      D 12351 Berlin

                      TEL.: 030/665260-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Karlstr. 20

                      D 72764 Reutlingen

                      TEL.: 07121/325-0

                      FAX.: 07121/325-320

 Branch:

                      GALERIA Kaufhof GmbH

                      Bahnhofstr. 5

                      D 89073 Ulm

                      TEL.: 0731/14280

 Branch:

                      GALERIA Kaufhof GmbH

                      Friedrich-Ebert-Str. 35

                      D 45468 Mülheim

                      TEL.: 0208/45020

 Branch:

                      GALERIA Kaufhof GmbH

                      Marktstr. 52-60

                      D 46045 Oberhausen

                      TEL.: 02087203141

 Branch:

                      GALERIA Kaufhof GmbH

                      Hauptstr. 22-32

                      D 69117 Heidelberg

                      TEL.: 06221/166442

                      FAX.: 06221/166347

 Branch:

                      GALERIA Kaufhof GmbH

                      Am Markt 2

                      D 63450 Hanau

                      TEL.: 06181/279-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Ostbahnstr. 36

                      D 76829 Landau

                      TEL.: 06341/147-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Merseburger Str. 17a

                      D 06237 Leuna

 Branch:

                      GALERIA Kaufhof GmbH

                      Weichser Weg 5

                      D 93059 Regensburg

                      TEL.: 0941/4600-315

 Branch:

                      GALERIA Kaufhof GmbH

                      Kritenbarg 2

                      D 22391 Hamburg

                      TEL.: 040/606760

                      FAX.: 040/6063359

 Branch:

                      GALERIA Kaufhof GmbH

                      Schachtebeckweg 6

                      D 30165 Hannover

 Branch:

                      GALERIA Kaufhof GmbH

                      Wirtelstr. 38

                      D 52349 Düren

                      TEL.: 02421/271-0

 Branch:

                      GALERIA Kaufhof GmbH

                      D 29683 Bad Fallingbostel

 Branch:

                      GALERIA Kaufhof GmbH

                      Am Wollhaus 1

                      D 74072 Heilbronn

                      TEL.: 07131/9360

 Branch:

                      GALERIA Kaufhof GmbH

                      Centroallee 106

                      D 46047 Oberhausen

                      TEL.: 0208/2994880

 Branch:

                      GALERIA Kaufhof GmbH

                      Eberhardstr. 28

                      D 70173 Stuttgart

                      TEL.: 0711/16470

 Branch:

                      GALERIA Kaufhof GmbH

                      Rheinstr. 2

                      D 64283 Darmstadt

                      TEL.: 06151/104-0

                      FAX.: 06151/104-125

 Branch:

                      GALERIA Kaufhof GmbH

                      Nürnberger Str. 30

                      D 91052 Erlangen

                      TEL.: 09131/819-0

                      FAX.: 09131/819-200

 Branch:

                      GALERIA Kaufhof GmbH

                      Schönbornstr. 3

                      D 97070 Würzburg

                      TEL.: 0931/3088-0

                      FAX.: 0931/3088-109

 Branch:

                      GALERIA Kaufhof GmbH

                      Mannheimer Str. 152-160

                      D 55543 Bad Kreuznach

                      TEL.: 0671/293-0

                      FAX.: 0671/293125

 Branch:

                      GALERIA Kaufhof GmbH

                      Niederstr. 42

                      D 41460 Neuss

                      TEL.: 02131/9760-0

                      FAX.: 02131/275748

 Branch:

                      GALERIA Kaufhof GmbH

                      Altstadt 26-30

                      D 95028 Hof

                      TEL.: 09281/8930

                      FAX.: 09281/85753

 Branch:

                      GALERIA Kaufhof GmbH

                      Anton-Saefkow-Platz 8

                      D 10369 Berlin

                      TEL.: 030/97876-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Koppenstr. 8

                      D 10243 Berlin

                      TEL.: 030/24540-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Hochstr. 57-59

                      D 47798 Krefeld

                      TEL.: 02151/637-0

                      FAX.: 02151/637-125

 Branch:

                      GALERIA Kaufhof GmbH

                      Spiegelstr. 14/Berliner Str.

                      D 53879 Euskirchen

                      TEL.: 02251/7980

                      FAX.: 02251/798125

 Branch:

                      GALERIA Kaufhof GmbH

                      Pötschnerstr. 5

                      D 80634 München

                      TEL.: 089/13077-0

                      FAX.: 089/13077-125

 Branch:

                      GALERIA Kaufhof GmbH

                      Westernstr. 26

                      D 33098 Paderborn

                      TEL.: 05251/103-0

                      FAX.: 05251/102-125

 Branch:

                      GALERIA Kaufhof GmbH

                      Kirchgasse 28

                      D 65185 Wiesbaden

                      TEL.: 0611/175-0

                      FAX.: 0611/175-175

 Branch:

                      GALERIA Kaufhof GmbH

                      Neupfarrplatz 8

                      D 93047 Regensburg

                      TEL.: 0941/5837-0

                      FAX.: 0941/5837-111

 Branch:

                      GALERIA Kaufhof GmbH

                      Löhrstr. 77-85

                      D 56068 Koblenz

                      TEL.: 0261/1001-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Ritterstr. 17

                      D 26122 Oldenburg

                      TEL.: 0441/21040

                      FAX.: 0441/2104216

 Branch:

                      GALERIA Kaufhof GmbH

                      Bohlweg 72

                      D 38100 Braunschweig

                      TEL.: 0531/4714-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Hauptstr. 22-32

                      D 69117 Heidelberg

                      TEL.: 06221/166442

 Branch:

                      GALERIA Kaufhof GmbH

                      N 7 1

                      D 68161 Mannheim

                      TEL.: 0621/15080

 Branch:

                      GALERIA Kaufhof GmbH

                      Königstr. 42-52

                      D 90402 Nürnberg

                      TEL.: 0911/2021-0

                      FAX.: 0911/2021-252

 Branch:

                      GALERIA Kaufhof GmbH

                      Bleichstr. 15

                      D 73033 Göppingen

                      TEL.: 07161/97690

 Branch:

                      GALERIA Kaufhof GmbH

                      Kalker Hauptstr. 108

                      D 51103 Köln

 Branch:

                      GALERIA Kaufhof GmbH

                      Wiesenstr. 83

                      D 68519 Viernheim

                      TEL.: 06204/9840

                      FAX.: 06204/984261

 Branch:

                      GALERIA Kaufhof GmbH

                      Limescorso 8

                      D 60439 Frankfurt

                      TEL.: 069/240040

 Branch:

                      GALERIA Kaufhof GmbH

                      Bahnhofstr. 5

                      D 58452 Witten

                      TEL.: 02302/5833

 Branch:

                      GALERIA Kaufhof GmbH

                      Landsberger Str. 171

                      D 80687 München

                      TEL.: 089/547270-0

 Branch:

                      GALERIA Kaufhof GmbH

                      Alexanderplatz 9

                      D 10178 Berlin

                      TEL.: 030/247430

                      FAX.: 030/2424703

 Branch:

                      GALERIA Kaufhof GmbH

                      Zeil 116-126

                      D 60313 Frankfurt

                      TEL.: 069/2191-0

 

 

 PARTICIPATIONS

 

 General partner:

                      Interessengemeinschaft Lloydpassage

                      Dimhausen 53

                      D 27211 Bassum

                      Legal form: Partnership under the Civil Code

                      Company Status: active

 Shareholder:

                      DINEA Gastronomie GmbH

                      Hansestr. 67-71

                      D 51149 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          5,400,000.00

                      Share:             EUR          5,400,000.00

                      Reg. data:  10.02.1982

                                  Local court 50939 Köln

                                  HRB 12584

 Shareholder:

                      Kaufhof Trading GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            150,000.00

                      Share:             EUR            150,000.00

                      Reg. data:  19.11.1992

                                  Local court 50939 Köln

                                  HRB 23225

 Shareholder:

                      Nedema GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             52,000.00

                      Share:             EUR             52,000.00

                      Reg. data:  11.12.1995

                                  Local court 50939 Köln

                                  HRB 26849

 Shareholder:

                      Saturn Techno-Markt

                      Electro-Handelsgesellschaft mbH

                      Kuhgasse 8

                      D 52349 Düren

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            102,258.37

                      Share:             EUR             30,677.51

                      Reg. data:  18.04.1994

                                  Local court 52349 Düren

                                  HRB 1940

 Shareholder:

                      Saturn Techno-Markt

                      Elektro-Handelsgesellschaft mbH

                      Reihstr. 28

                      D 52062 Aachen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            102,258.37

                      Share:             EUR             30,677.51

                      Reg. data:  16.08.1994

                                  Local court 52070 Aachen

                                  HRB 5965

 Shareholder:

                      SPORTARENA GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             27,500.00

                      Share:             EUR             27,500.00

                      Reg. data:  26.05.1999

                                  Local court 50939 Köln

                                  HRB 31708

 Shareholder:

                      GALERIA Personalservice GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             27,500.00

                      Share:             EUR             27,500.00

                      Reg. data:  01.06.1999

                                  Local court 50939 Köln

                                  HRB 31755

 Shareholder:

                      "Buch und Zeit" Verlagsgesellschaft mit

                      beschränkter Haftung

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Reg. data:  17.01.1963

                                  Local court 50939 Köln

                                  HRB 1628

 Shareholder:

                      GALERIA Logistik GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,100.00

                      Share:             EUR             25,100.00

                      Reg. data:  24.04.2012

                                  Local court 50939 Köln

                                  HRB 75302

 Shareholder:

                      emotions GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  01.06.1999

                                  Local court 50939 Köln

                                  HRB 31758

 Shareholder:

                      Stadtmarketinggesellschaft Hamm mbH

                      Werler Str. 3

                      D 59065 Hamm

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             40,000.00

                      Share:             EUR              2,500.00

                      Reg. data:  18.12.2000

                                  Local court 59065 Hamm

                                  HRB 2648

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  cash discount/within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

 REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Leonhard-Tietz-Str. 1

                      D 50676 Köln

 

 Type of ownership:   Tenant

 Address              Leonhard-Tietz-Str. 1/Hohe

                      D 50676 Köln

 

 Land register documents were not available.

 

 

 BANKERS

 

 DEUTSCHE BANK, 50587 KÖLN

 Sort. code: 37070060

 BIC: DEUTDEDKXXX

 COMMERZBANK VORMALS DRESDNER BANK, 50450 KÖLN

 Sort. code: 37080040

 BIC: DRESDEFF370

 SHANGHAI COMMERCIAL BANK LIMITED, HONG KONG

 BIC: SCBKHKHHXXX

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Share capital:                          EUR        102,258,000.00

 The number of employees is not known.

 

 Control and profit transfer agreement to:

                      GALERIA Holding GmbH

                      Leonhard-Tietz-Str. 1

                      D 50676 Köln

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.64.82

UK Pound

1

Rs.100.12

Euro

1

Rs.73.75

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

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.