MIRA INFORM REPORT

 

 

Report No. :

344962

Report Date :

21.10.2015

 

IDENTIFICATION DETAILS

 

Name :

MARC PICARD GMBH

 

 

Formerly Known As :

MARC PICARD FRANCHISE 2006 GMBH

 

 

Registered Office :

Siedlungsstr. 3 D 97901 Altenbuch

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

02.06.1992

 

 

Com. Reg. No.:

HRB 8561

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Wholesale of leather goods, luggage, giftware and advertising articles

·         Retail sale of leatheware and baggage

·         Management of real estate on a fee or contract basis

 

 

No. of Employee :

203

 

 

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 :

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

 

 

 

 


note

 

The company name has been changed from Marc Picard Franchise 2006 GmbH into Marc Picard GmbH on 29 July 2014.



Company name and address

 

MARC PICARD GMBH

 

 Company Status:      active

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      Telephone:09392/92610

                      Telefax:  09392/926155

                      Homepage: www.marc-picard-shop.de

                      E-mail:   onlineshop@marc-picard.de

 

 VAT no.:             DE154345705

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        02.06.1992

 Shareholders'

 agreement:                   18.08.1992

 Registered on:              02.12.2002

 Commercial Register:    Local court 63739 Aschaffenburg

 under:                          HRB 8561

 

 

Share capital

 

EUR            376,200.00

 

 Shareholder:

                      Edwin Picard

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      born: 26.05.1933

                      Share:             EUR            171,080.00

 Shareholder:

                      Michael Picard

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      born: 13.09.1958

                      Share:             EUR            150,000.00

 Shareholder:

                      Lydia Picard

                      Siedlungsstr. 3a

                      D 97901 Altenbuch

                      born: 08.03.1960

                      née: Krott

                      Share:             EUR             20,000.00

 Shareholder:

                      Lothar Hitzel

                      Hauptstr. 48

                      D 63500 Seligenstadt

                      born: 10.08.1952

                      Share:             EUR             17,560.00

 Shareholder:

                      Liane Hess

                      Am Wingert 7

                      D 97901 Altenbuch

                      born: 14.01.1972

                      née: Schreck

                      Share:             EUR             17,560.00

 Manager:

                      Edwin Picard

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      having sole power of representation

                      born: 26.05.1933

                      Profession: Businessman

                      Property regime: Separation of property

                      Marital status: married

 Manager:

                      Michael Picard

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      having sole power of representation

                      born: 13.09.1958

                      Profession: Industrial manager

                      Property regime: Statutory matrimonial

                      property regime

                      Marital status: married

 Proxy:

                      Liane Hess

                      Am Wingert 7

                      D 97901 Altenbuch

                      having sole power of representation

                      born: 14.01.1972

                      née: Schreck

                      Profession: Businessman

                      Marital status: married

 

 Further functions/participations of Edwin Picard (Manager)

 General partner:

 

                      Annemarie Picard Edwin Picard

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      Legal form: Partnership under the Civil Code

 Limited partner:

                      Marc Picard Lederwaren Verwaltungs GmbH &

                      Co. KG

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Registered

                      on:         14.08.2012

                      Reg. data:  63739 Aschaffenburg, HRA 5220

 Proxy:

                      Marc Picard Lederwaren Verwaltungs GmbH &

                      Co. KG

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR              1,000.00

                      contribution:

                      Registered

                      on:         14.08.2012

                      Reg. data:  63739 Aschaffenburg, HRA 5220

 

 


COMPANY HISTORY

 

 02.12.2002 - 2006        Marc Picard Franchise 2006 GmbH

                          Berliner Str. 7

                          D 63916 Amorbach

                          Private limited company

 2007 - 2008              Marc Picard Franchise 2006 GmbH

                          Pfarrgasse 1

                          D 63916 Amorbach

                          Private limited company

 23.08.2010 - 24.09.2010  Marc Picard Franchise 2006 GmbH

                          Pfarrgasse 1

                          D 63916 Amorbach

                          Private limited company

 24.09.2010 - 29.07.2014  Marc Picard Franchise 2006 GmbH

                          Siedlungsstr. 3

                          D 97901 Altenbuch

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46493   Wholesale of leather goods, luggage, giftware and

 advertising articles

47722   Retail sale of leatheware and baggage

6832    Management of real estate on a fee or contract basis

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      MARC PICARD GmbH

                      Döberitzer Weg 3

                      D 14624 Dallgow-Döberitz

                      TEL.: 03322/22906

 Branch:

                      MARC PICARD GmbH

                      Prerower Platz 1

                      D 13051 Berlin

                      TEL.: 030-9244157

 Branch:

                      MARC PICARD GmbH

                      Äußere Reichenbacher Str. 64

                      D 08529 Plauen

                      TEL.: 03741/471990

 Branch:

                      MARC PICARD GmbH

                      Nordhäuser Str. 73t

                      D 99091 Erfurt

                      TEL.: 0361-7462024

 Branch:

                      MARC PICARD GmbH

                      Talstraße

                      im Schleckerland

                      D 89584 Ehingen

                      TEL.: 07391/52942

 Branch:

                      MARC PICARD GmbH

                      Marienplatz 9 Lederpassage

                      D 82467 Garmisch-Partenkirchen

                      TEL.: 08821/71377

 Branch:

                      MARC PICARD GmbH

                      Frankfurter Str. 225 im DEZ

                      D 34134 Kassel

                      TEL.: 0561/472574

 Branch:

                      MARC PICARD GmbH

                      Landgrabenstr. 1  )

                      D 16303 Schwedt

                      TEL.: 03332/412673

 Branch:

                      MARC PICARD GmbH

                      Hohenfelder Str. 22 im Löhr-

                      Center

                      D 56068 Koblenz

                      TEL.: 0261/17551

 Branch:

                      MARC PICARD GmbH

                      Am Helftaer Anger

                      D 06295 Lutherstadt Eisleben

                      TEL.: 03475/718199

 Branch:

                      MARC PICARD GmbH

                      Salbker Chaussee 1

                      D 39116 Magdeburg

 Branch:

                      MARC PICARD GmbH

                      Hellersdorfer Str. 79-81 Spree

                      -Center

                      D 12619 Berlin

                      TEL.: 030/5628902

 Branch:

                      MARC PICARD GmbH

                      Nordpassage 1 City-Center

                      D 15890 Eisenhüttenstadt

                      TEL.: 03364/413504

 Branch:

                      MARC PICARD GmbH

                      Sielower Chaussee 38

                      D 03044 Cottbus

                      TEL.: 0355/872412

 Branch:

                      MARC PICARD GmbH

                      Elbepark

                      D 39326 Hermsdorf

                      TEL.: 039206/53142

 Branch:

                      MARC PICARD GmbH

                      Chausseestr. 4

                      D 03058 Neuhausen

                      TEL.: 0355/542324

 Branch:

                      MARC PICARD GmbH

                      Dohnaer Str. 246

                      D 01239 Dresden

                      TEL.: 0351/2881695

 Branch:

                      MARC PICARD GmbH

                      König-Heinrich-Str. 3

                      D 06217 Merseburg

                      TEL.: 03461/203980

 

 

 PARTICIPATIONS

 

 Shareholder:

                      "Marc Picard" Lederwaren GmbH 2001

                      Siedlungsstr. 3

                      D 97901 Altenbuch

                      Legal form: Private limited company

                      Company Status: dissolved

                      since:          29.08.2006

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  21.02.1992

                                  Local court 63739 Aschaffenburg

                                  HRB 7649

 

 

FINANCIAL INFORMATION

 

Payment experience:  Slow but Correct

 

Negative information: We have no negative information at hand.

 

 

Balance sheet year:  2013

 

 

 REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Siedlungsstr. 3

                      D 97901 Altenbuch

 

 Real Estate of:      Michael Picard

 Type of ownership:   Tenant

 Address              Siedlungsstr. 3a

                      D 97901 Altenbuch

 

 Land register documents were not available.

 

 

 BANKERS

 

 SPARKASSE MILTENBERG-OBERNBURG, 63885 MILTENBERG

 Sort. code: 79650000

 BIC: BYLADEM1MIL

 UNICREDIT BANK - HYPOVEREINSBANK, 63882 MILTENBERG

 Sort. code: 79520070

 BIC: HYVEDEMM407

 

 

 FINANCIAL FIGURES

 

 Gross profit or loss:2013               EUR          8,158,739.00

 Profit:              2013               EUR             42,457.00

 Equipment:                              EUR          1,576,946.00

 Ac/ts receivable:                       EUR            361,692.00

 Liabilities:                            EUR          4,146,268.00

 Employees:                                                    203

 - Part-time employees:                                        167

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 30.86

 Liquidity ratio:                   0.09

 Return on total capital [%]:       0.63

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 33.23

 Liquidity ratio:                   0.13

 Return on total capital [%]:       3.35

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 29.29

 Liquidity ratio:                   0.11

 Return on total capital [%]:       3.98

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 24.50

 Liquidity ratio:                   0.10

 Return on total capital [%]:      12.54

 

 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          6,965,725.12

  Fixed assets                           EUR          4,532,781.14

   Intangible assets                     EUR            263,748.00

    Concessions, licences, rights        EUR            110,107.00

    Goodwill                             EUR            153,641.00

   Tangible assets                       EUR          1,576,946.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,576,946.00

   Financial assets                      EUR          2,692,087.14

    Shares in participations /

    subsidiaries and the like            EUR                  5.16

     Shares in cooperatives              EUR                  5.16

    Loans to participations /

    subsidiaries and the like            EUR            977,599.45

     Loans to related companies          EUR            977,599.45

    Other loans                          EUR          1,714,482.53

  Current assets                         EUR          2,395,138.41

   Stocks                                EUR          1,302,238.63

   Accounts receivable                   EUR            361,692.24

   Investments in current assets         EUR            285,001.00

    Shares in participations /

    subsidiaries and the like            EUR            285,001.00

   Liquid means                          EUR            446,206.54

  Remaining other assets                 EUR             37,805.57

   Accruals (assets)                     EUR             37,805.57

 

 LIABILITIES                             EUR          6,965,725.12

  Shareholders' equity                   EUR          2,228,616.94

   Capital                               EUR            351,200.00

    Subscribed capital (share capital)   EUR            351,200.00

   Balance sheet profit/loss (+/-)       EUR          1,877,416.94

    Profit / loss brought forward        EUR          1,834,959.96

    Annual surplus / annual deficit      EUR             42,456.98

  Items between shareholders' equity and

  debt capital                           EUR            110,504.00

   Allowances / bonuses                  EUR            110,504.00

  Provisions                             EUR            452,645.94

  Liabilities                            EUR          4,146,268.14

  Other liabilities                      EUR             27,690.10

   Deferred taxes (not included under

   provisions/liabilities)               EUR             27,690.10

 

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

 Code (HGB)

 

  Gross result (+/-)                     EUR          8,158,738.59

  Staff expenses                         EUR          3,392,009.20

   Wages and salaries                    EUR          2,803,827.71

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            588,181.49

  Total depreciation                     EUR            373,269.83

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            373,269.83

  Other operating expenses               EUR          4,116,042.26

  Operating result from continuing

  operations                             EUR            277,417.30

  Interest result (+/-)                  EUR             14,050.83

   Interest and similar income           EUR            166,540.60

   Interest and similar expenses         EUR            152,489.77

  Other financial result                 EUR            -71,414.33

   Depreciation on financial assets and

   marketable securities                 EUR             71,414.33

  Financial result (+/-)                 EUR            -57,363.50

  Result from ordinary operations (+/-)  EUR            220,053.80

  Income tax / refund of income tax (+/-)EUR           -175,994.31

  Other taxes / refund of taxes          EUR             -1,602.51

  Tax (+/-)                              EUR           -177,596.82

  Annual surplus / annual deficit        EUR             42,456.98

 

 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          6,242,070.65

  Fixed assets                           EUR          4,082,513.26

   Intangible assets                     EUR            196,968.00

    Goodwill                             EUR            169,116.00

    Other / unspecified intangible assetsEUR             27,852.00

   Tangible assets                       EUR          1,214,051.28

    Other tangible assets / fixtures and

    fittings                             EUR          1,214,051.28

   Financial assets                      EUR          2,671,493.98

    Shares in participations /

    subsidiaries and the like            EUR            285,001.00

     Shares in related companies         EUR            285,001.00

    Loans to participations /

    subsidiaries and the like            EUR          1,051,997.22

     Loans to related companies          EUR          1,051,997.22

    Other / unspecified financial assets EUR          1,334,495.76

  Current assets                         EUR          2,122,843.04

   Stocks                                EUR          1,174,258.66

   Accounts receivable                   EUR            440,104.89

    thereof total due from shareholders  EUR             39,000.00

    Amounts due from related companies   EUR            217,363.78

    Other debtors and assets             EUR            222,741.11

   Liquid means                          EUR            508,479.49

  Remaining other assets                 EUR             36,714.35

   Accruals (assets)                     EUR             36,714.35

 

 LIABILITIES                             EUR          6,242,070.65

  Shareholders' equity                   EUR          2,186,159.96

   Capital                               EUR            351,200.00

    Subscribed capital (share capital)   EUR            351,200.00

   Balance sheet profit/loss (+/-)       EUR          1,834,959.96

    Profit / loss brought forward        EUR          1,368,307.80

    Annual surplus / annual deficit      EUR            466,652.16

  Items between shareholders' equity and

  debt capital                           EUR             53,978.00

   Allowances / bonuses                  EUR             53,978.00

  Provisions                             EUR            431,284.45

  Liabilities                            EUR          3,570,648.24

   Financial debts                       EUR          1,268,242.27

    Liabilities due to banks             EUR          1,268,242.27

   Other liabilities                     EUR          2,302,405.97

    Liabililties due to related companiesEUR            969,519.92

    Unspecified other liabilities        EUR          1,332,886.05

  Guarantees and other commitments       EUR            100,000.00

   Guarantees / warranties               EUR            100,000.00

 

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

 Code (HGB)

 

  Gross result (+/-)                     EUR          7,340,950.72

  Staff expenses                         EUR          2,895,224.95

   Wages and salaries                    EUR          2,386,863.55

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            508,361.40

  Total depreciation                     EUR            349,644.33

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            349,644.33

  Other operating expenses               EUR          3,772,269.08

  Operating result from continuing

  operations                             EUR            323,812.36

  Interest result (+/-)                  EUR              2,980.16

   Interest and similar income           EUR            153,854.36

   Interest and similar expenses         EUR            150,874.20

  Financial result (+/-)                 EUR              2,980.16

  Result from ordinary operations (+/-)  EUR            326,792.52

  Extraordinary income                   EUR            340,508.41

  Extraordinary expenses                 EUR             75,877.00

  Extraordinary result (+/-)             EUR            264,631.41

  Income tax / refund of income tax (+/-)EUR           -122,531.76

  Other taxes / refund of taxes          EUR             -2,240.01

  Tax (+/-)                              EUR           -124,771.77

  Annual surplus / annual deficit        EUR            466,652.16


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.89

UK Pound

1

Rs.100.39

Euro

1

Rs.73.52

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.