|
Report No. : |
340295 |
|
Report Date : |
11.09.2015 |
IDENTIFICATION DETAILS
|
Name : |
REWE - ZENTRAL AKTIENGESELLSCHAFT |
|
|
|
|
Registered Office : |
Domstr. 20 D 50668 Köln |
|
|
|
|
Country : |
Germany |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
1927 |
|
|
|
|
Com. Reg. No.: |
HRB 5281 |
|
|
|
|
Legal Form : |
Public Limited Company |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
786 |
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) |
|
|
|
|
|
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 |
REWE
- ZENTRAL AKTIENGESELLSCHAFT
Company Status: active
Domstr. 20
D 50668 Köln
Telephone:0221/149-1050
Telefax: 0221/149-9000
Homepage: www.rewelution.de
E-mail: impressum@rewe-group.com
VAT
no.: DE122789648
Tax
ID number: 215/5940/0023
Business relations are permissible.
LEGAL FORM Public
limited company
Date of foundation: 1927
Registered on: 20.06.1972
Commercial Register: Local court 50939 Köln
under: HRB
5281
EUR
38,653,666.22
Shareholder:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered
cooperative
Share: 24.990 %
Registered on: 19.02.1987
Reg. data: 50939 Köln,
GnR 631
Shareholder:
26 Aktionäre (davon 19
regionale
Großhandlungen)
D 50667 Köln
Legal form: Other legal
form
Share: 75.010 %
Member of the Board of Directors:
Frank Wiemer
D 50667 Köln
born: 25.11.1959
Marital status: married
Member of the Board of Directors:
Dr. Christian Mielsch
Knyphausenstr. 2a
D 44287 Dortmund
born: 08.11.1962
Profession: Businessman
Member of the Board of Directors:
Manfred Esser
D 50169 Kerpen
born: 23.04.1962
Member of the Board of Directors:
Alain Caparros
D 40210 Düsseldorf
authorized to jointly
represent the company
born: 17.09.1956
Profession: Fully
qualified management
expert
Nationality: French
Marital status: married
Member of the Board of Directors:
Jan P. Kunath
D 51427 Bergisch Gladbach
born: 19.06.1965
Marital status: unknown
Member of the Board of Directors:
Lionel Soque
D 50667 Köln
authorized to jointly
represent the company
born: 19.08.1971
Nationality: French
President of the Supervisory Board:
Erich Stockhausen
Peter-Rosegger-Str. 27
D 40699 Erkrath
born: 15.02.1959
Profession:
Businessman
Marital status: single
Vice-president of the Supervisory Board:
Fritz U. Aupperle
Schwalbenweg 30
D 73630 Remshalden
born: 24.06.1955
Marital status: married
Member of the Supervisory Board:
Otmar Hornbach
Krämerstr. 25
D 76855 Annweiler
born: 06.06.1930
deceased: 02.08.2014
Profession: Businessman
Marital status: married
Member of the Supervisory Board:
Klaus Josef Dohle
Alte Lohmarer Str. 59
D 53721 Siegburg
born: 22.09.1966
Profession: Fully
qualified management
expert
Marital status: single
Member of the Supervisory Board:
Heinz-Werner Satter
Am Wildgraben 15a
D 55128 Mainz
born: 10.04.1954
Profession: Businessman
Marital status: unknown
Member of the Supervisory Board:
Matthias Peikert
D 01683 Nossen
born: 05.05.1957
Marital status: married
Member of the Supervisory Board:
Robert Erwin Schäfer
Bachstr. 9
D 53859 Niederkassel
born: 10.07.1966
Profession: Businessman
Marital status: married
Member of the Supervisory Board:
Michael Fricke
Sonnenstr. 3
D 36325 Feldatal
born: 28.03.1967
Profession: Fully
qualified retailer
Property regime:
Statutory matrimonial
property regime
Marital status: married
Member of the Supervisory Board:
Günther Filips
D 44137 Dortmund
Member of the Supervisory Board:
Jürgen Leng
Postweg 7
D 70736 Fellbach
Member of the Supervisory Board:
Bruno Naumann
D 35410 Hungen
Member of the Supervisory Board:
Andreas Schmidt
D 45127 Essen
Marital status: unknown
Representative of the Employees within the
Supervisory Board:
Klaus Norhausen
Rotkäppchenweg 8
D 50127 Bergheim
Representative of the Employees within the
Supervisory Board:
Bernd Goerissen
D 51427 Bergisch Gladbach
Marital status: unknown
Representative of the Employees within the
Supervisory Board:
Maik Esser
D 50667 Köln
Marital status: unknown
Representative of the Employees within the
Supervisory Board:
Jürgen Faust
D 52457 Aldenhoven
Marital status: unknown
Representative of the Employees within the
Supervisory Board:
Toni Kiel
D 50667 Köln
Marital status: unknown
Representative
of the Employees within the Supervisory Board:
Monika Stach
D 53347 Alfter
Marital status: unknown
Proxy:
Hubert Schumacher
D 66625 Nohfelden
authorized to jointly
represent the company
born: 11.10.1953
Proxy:
Dr. Klaus Wirbel
D 50226 Frechen
authorized to jointly
represent the company
born: 27.08.1965
Marital status: unknown
Proxy:
Reinhard Schürk
D 41460 Neuss
born: 04.02.1955
Proxy:
Volker Dürschlag
Wilhelm-Liebertz-Str. 2c
D 53639 Königswinter
authorized to jointly
represent the company
born: 01.03.1962
Proxy:
Bernfried Dornseifer
D 53840 Troisdorf
authorized to jointly
represent the company
born: 12.02.1959
Proxy:
Dirk Kühn
D 42651 Solingen
authorized to jointly
represent the company
born: 22.03.1966
Profession: Businessman
Proxy:
Telerik Schischmanow
D 53721 Siegburg
authorized to jointly
represent the company
born: 11.02.1975
Proxy:
Dr. Klaus Mayer
D 51427 Bergisch Gladbach
authorized to jointly
represent the company
born: 05.06.1960
Proxy:
Thorsten Stau
D 45549 Sprockhövel
authorized to jointly
represent the company
born: 13.10.1967
Further functions/participations of Frank
Wiemer (Member of the
Board of Directors)
Manager:
REWE
Großflächengesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
103,258,400.00
Registered
on: 18.12.2009
Reg. data: 50939 Köln, HRB 67993
Manager:
REWE LOG 12 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 16.04.2009
Reg. data: 50939 Köln, HRB 65792
Manager:
REWE-Centermanagement und
Verwaltungs GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 575,300.00
Registered
on: 07.12.1992
Reg. data: 50939 Köln, HRB 29535
Member of the Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered
cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR 631
Further functions/participations of Dr.
Christian Mielsch (Member
of the Board of Directors)
Manager:
REWE Märkte 32 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private limited
company
Share capital: EUR 25,000.00
Registered
on: 26.02.2014
Reg. data: 50939 Köln, HRB 80778
Manager:
REWE Märkte 7 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on:
26.02.2014
Reg. data: 50939 Köln, HRB 80779
Manager:
Heinr. Hill Gesellschaft
mit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form: Private limited
company
Share capital: EUR
10,000,000.00
Registered
on: 13.07.2000
Reg. data: 50939 Köln, HRB 33702
Manager:
Grundstücksverwertungs-Gesellschaft
Schwerte-Ost mit
beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 3,834,689.11
Registered
on: 11.11.1994
Reg. data: 50939 Köln, HRB 25487
Manager:
REWE Märkte 14 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 26.02.2014
Reg. data: 50939 Köln, HRB 80782
Manager:
REWE LOG 61 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 11.05.2015
Reg. data: 50939 Köln, HRB 84314
Manager:
REWE-HANDELSGRUPPE GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 255,645.94
Registered
on: 04.05.1991
Reg. data: 50939 Köln, HRB 21457
Manager:
INSEL
IMMOBILIENMANAGEMENT-UND
INVESTMENTBERATUNGS-GESELLSCHAFT MBH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 2,045,200.00
Registered
on: 01.03.2010
Reg. data: 50939 Köln, HRB 68642
Manager:
REWE - Zentral
-Handelsgesellschaft mit
beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
25,564,594.06
Registered
on: 14.01.1966
Reg. data: 50939 Köln, HRB 2864
Manager:
REWE Märkte 11 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,600.00
Registered
on: 04.12.1990
Reg. data: 50939 Köln, HRB 20915
Manager:
REWE-Beteiligungs-Holding
National GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
102,258,400.00
Registered
on: 30.01.1990
Reg. data: 50939 Köln, HRB 52959
Manager:
REWE LOG 11 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 26,000.00
Registered
on: 21.12.1999
Reg. data: 50939 Köln, HRB 32658
Manager:
Latscha Filialbetriebe
Gesellschaft mit
beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private limited company
Share capital: EUR 3,067,800.00
Registered
on: 22.10.2009
Reg. data: 50939 Köln, HRB 67492
Manager:
REWE-Versicherungsdienst-GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 51,129.19
Registered
on: 29.08.1991
Reg. data: 50939 Köln, HRB 10189
Manager:
REWE-Zentralfinanz
Beteiligungsgesellschaft
mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 204,516.75
Registered
on: 27.12.1996
Reg. data: 50939 Köln, HRB 28162
Manager:
REWE Märkte 34 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
25,000.00
Registered
on: 11.05.2015
Reg. data: 50939 Köln, HRB 84311
Manager:
REWE Märkte 17 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 11.05.2015
Reg. data: 50939 Köln, HRB 84317
Manager:
REWE LOG 60 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 11.05.2015
Reg. data: 50939 Köln, HRB 84315
Manager:
GIM Betriebs- und
Beteiligungsgesellschaft
mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 255,700.00
Registered
on: 29.12.2009
Reg. data: 50939 Köln, HRB 68045
Manager:
REWE Märkte 9 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,600.00
Registered
on: 11.10.1993
Reg. data: 50939 Köln, HRB 24252
Manager:
REWE Märkte 15 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 26.02.2014
Reg. data: 50939 Köln, HRB 80789
Manager:
REWE LOG 6 GmbH
Domstr. 20
D 50668 Köln
Post Box:
1163
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 19.05.2015
Reg. data: 50939 Köln, HRB 84369
Manager:
REWE-Centermanagement und Verwaltungs GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 575,300.00
Registered
on: 15.12.1997
Reg. data: 50939 Köln, HRB 29535
Manager:
REWE Grundstücks
-Verwaltungsgesellschaft
mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 51,129.19
Registered
on: 21.10.1993
Reg. data: 50939 Köln, HRB 24293
Manager:
REWE Märkte 13 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 19.02.2013
Reg. data: 50939 Köln, HRB 77749
Manager:
REWE LOG 50 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,600.00
Registered
on: 17.12.2009
Reg. data: 50939 Köln, HRB 67978
Manager:
REWE LOG 7 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 13.05.2015
Reg. data: 50939 Köln, HRB 84346
Manager:
REWE Märkte 5 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 19.02.2013
Reg. data: 50939 Köln, HRB 77761
Manager:
REWE-Projektentwicklung
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
255,645.94
Registered
on: 11.04.1994
Reg. data: 50939 Köln, HRB 24801
Manager:
REWE Märkte 16 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 05.03.2014
Reg. data: 50939 Köln, HRB 80819
Manager:
REWE Märkte 20 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 84,400.00
Registered
on: 07.04.1991
Reg. data: 50939 Köln, HRB 21380
Manager:
REWE Group Card Service
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 24.05.2012
Reg. data: 50939 Köln, HRB 75518
Manager:
REWE Immobilienconsult
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
5,113,000.00
Registered
on: 10.12.2009
Reg. data: 50939 Köln, HRB 67917
Manager:
REWE Märkte 30 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,600.00
Registered
on: 17.12.2009
Reg. data: 50939 Köln, HRB 67979
Manager:
REWE Märkte 2 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 100,000.00
Registered
on: 22.05.2007
Reg. data: 50939 Köln, HRB 60418
Manager:
Penny Immobilien EINS
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 10.12.2008
Reg. data: 50939 Köln, HRB 64546
Manager:
Schmidt & Co. GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 23.01.1996
Reg. data: 50939 Köln, HRB 26994
Manager:
REWE-Beteiligungs-Verwaltungs-GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
51,200,000.00
Registered
on: 03.05.2005
Reg. data: 50939 Köln, HRB 55249
Manager:
REWE-Finanz-Service GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
26,000.00
Registered
on: 04.02.2000
Reg. data: 50939 Köln, HRB 32867
Manager:
REWE LOG 13 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 14.04.2009
Reg. data: 50939 Köln, HRB 65762
Manager:
REWE LOG 1 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 15.04.2009
Reg. data: 50939 Köln, HRB 65775
Manager:
REWE Märkte 1 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 15.04.2009
Reg. data: 50939 Köln, HRB 65778
Manager:
REWE Märkte 6 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 16.04.2009
Reg. data: 50939 Köln, HRB 65791
Manager:
REWE LOG 12 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 16.04.2009
Reg. data: 50939 Köln, HRB 65792
Manager:
REWE Märkte 12 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 20.04.2009
Reg. data: 50939 Köln, HRB 65811
Manager:
REWE LOG 3 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 22.04.2009
Reg. data: 50939 Köln, HRB 65833
Manager:
REWE LOG 4 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 09.12.2009
Reg. data: 50939 Köln, HRB 67880
Manager:
REWE LOG 14 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 09.12.2009
Reg. data: 50939 Köln, HRB 67887
Manager:
REWE LOG 5 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on:
20.08.2010
Reg. data: 50939 Köln, HRB 70114
Manager:
REWE Märkte 3 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private limited
company
Share capital: EUR 25,000.00
Registered
on: 14.03.2012
Reg. data: 50939 Köln, HRB 74973
Manager:
Entsorgungsgesellschaft
Handel "Pro Umwelt"
mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 04.11.1996
Reg. data: 50939 Köln, HRB 27958
Manager:
GBI Gesellschaft für
Beteiligungs- und
Immobilienverwaltung mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 512,690.00
Registered
on: 11.12.2009
Reg. data: 50939 Köln, HRB 67924
Manager:
REWE Märkte 4 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 20.02.2013
Reg. data: 50939 Köln, HRB 77776
Manager:
REWE Märkte 21 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 20.02.2013
Reg. data: 50939 Köln, HRB 77780
Manager:
REWE Märkte 8 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 06.03.2014
Reg. data: 50939 Köln, HRB 80852
Manager:
REWE Märkte 33 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 1,789,600.00
Registered
on: 03.01.2001
Reg. data: 50939 Köln, HRB 34650
Manager:
REWE Märkte 22 GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 12.05.2015
Reg. data: 50939 Köln, HRB 84337
Member of the Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered
cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR 631
Member of the Supervisory Board:
R + V Allgemeine Versicherung
Aktiengesellschaft
Raiffeisenplatz 1
D 65189 Wiesbaden
Post Box:
48 40
Legal form: Public
limited company
Share capital: EUR
116,602,926.75
Registered
on: 31.12.1923
Reg. data: 65189 Wiesbaden, HRB 2188
Further functions/participations of Manfred
Esser (Member of the
Board of Directors)
Manager:
REWE - Zentral
-Handelsgesellschaft mit
beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
25,564,594.06
Registered
on: 14.01.1966
Reg. data: 50939 Köln, HRB 2864
Manager:
ja-Lebensmittelvertriebs
-Gesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 307,000.00
Registered
on: 07.11.1996
Reg. data: 50939 Köln, HRB 27987
Manager:
REWE-Beteiligungs-Holding
National GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
102,258,400.00
Registered
on: 30.01.1990
Reg. data: 50939 Köln, HRB 52959
Manager:
REWE-Beteiligungs-Holding
International GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
102,258,376.24
Registered
on: 25.11.1996
Reg. data: 50939 Köln, HRB 28037
Manager:
REWE Internationale Beteiligungs
Gesellschaft mit
beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 127,822.97
Registered
on: 18.06.1996
Reg. data: 50939 Köln, HRB 27498
Manager:
Heimo Handelsgesellschaft
mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 04.08.1995
Reg. data: 50939 Köln, HRB 26392
Manager:
B-B-B Verwaltungs- und
Vertriebsgesellschaft
Non-Foodmit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 115,040.67
Registered
on: 21.07.2000
Reg. data: 50939 Köln, HRB 33746
Manager:
Jump Zentral GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company dormant
Share capital: EUR 25,000.00
Registered
on: 13.03.2001
Reg. data: 50939 Köln, HRB 35025
Manager:
REWE
Warenhandelsgesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private limited
company
Share capital: EUR 409,033.50
Registered
on: 14.10.1998
Reg. data: 50939 Köln, HRB 30789
Manager:
REWE Group Buying GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 39,100.00
Registered
on: 17.09.2009
Reg. data: 50939 Köln, HRB 67157
Vice-president of the Board of Directors:
Bund für
Lebensmittelrecht und
Lebensmittelkunde e.V.
Claire-Waldoff-Str. 7
D 10117 Berlin
Post Box:
6 02 50, D 10052 Berlin
Legal form: Registered
association
Registered
on: 08.05.1973
Reg. data: 14057 Berlin, VR 30075 B
Member of the Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered
cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR 631
Further functions/participations of Alain
Caparros (Member of the
Board of Directors)
Manager:
REWE
Großflächengesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
103,258,400.00
Registered
on: 18.12.2009
Reg. data: 50939 Köln, HRB 67993
Manager:
REWE Group Marketing GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 1,000,000.00
Registered
on: 17.06.2008
Reg. data: 50939 Köln, HRB 63349
Manager:
REWE
Warenhandelsgesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 409,033.50
Registered
on: 14.10.1998
Reg. data: 50939 Köln, HRB 30789
Manager:
Schmidt & Co. GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 23.01.1996
Reg. data: 50939 Köln, HRB 26994
Manager:
BALDU
Verwaltungsgesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 9,284,268.06
Registered
on: 22.05.1992
Reg. data: 50939 Köln, HRB 22702
Manager:
REWE-HANDELSGRUPPE GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 255,645.94
Registered
on: 04.05.1991
Reg. data: 50939 Köln, HRB 21457
Manager:
REWE - Zentral
-Handelsgesellschaft mit
beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private limited company
Share capital: EUR
25,564,594.06
Registered
on: 14.01.1966
Reg. data: 50939 Köln, HRB 2864
Manager:
REWE-Beteiligungs-Holding
National GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
102,258,400.00
Registered
on: 30.01.1990
Reg. data: 50939 Köln, HRB 52959
Manager:
REWE-Handelsgesellschaft
Weser-Harz mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 511,291.88
Registered
on: 05.02.1992
Reg. data: 50939 Köln, HRB 22350
Manager:
REWE-Zentralfinanz
Beteiligungsgesellschaft
mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share
capital: EUR 204,516.75
Registered
on: 27.12.1996
Reg. data: 50939 Köln, HRB 28162
Manager:
REWE-Beteiligungs-Holding
International GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
102,258,376.24
Registered
on: 25.11.1996
Reg. data: 50939 Köln, HRB 28037
Manager:
bestkauf SB Warenhäuser
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 3,203,300.00
Registered
on: 07.03.2005
Reg. data: 50939 Köln, HRB 54878
Manager:
REWE - Zentrale
-Dienstleistungsgesellschaft
mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 1,000,000.00
Registered
on: 03.04.1996
Reg. data: 50939 Köln, HRB 27277
Manager:
"EUROGROUP"
Ein- und Ausfuhrhandel
Gesellschaft mitbeschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 35,790.43
Registered
on:
09.08.1971
Reg. data: 50939 Köln, HRB 4897
Manager:
REWE Internationale
Beteiligungs
Gesellschaft mit
beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 127,822.97
Registered
on: 18.06.1996
Reg. data: 50939 Köln, HRB 27498
Manager:
Heimo Handelsgesellschaft
mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
25,564.59
Registered
on: 04.08.1995
Reg. data: 50939 Köln, HRB 26392
Manager:
B-B-B Verwaltungs- und
Vertriebsgesellschaft
Non-Foodmit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 115,040.67
Registered
on: 21.07.2000
Reg. data: 50939 Köln, HRB 33746
Manager:
REWE Internet Media GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
10,225,837.62
Registered
on: 30.08.1992
Reg. data: 50939 Köln, HRB 23027
Manager:
Jump Zentral GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company dormant
Share capital: EUR 25,000.00
Registered
on: 13.03.2001
Reg. data: 50939 Köln, HRB 35025
Manager:
REWE-Verlag Gesellschaft
mit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 05.02.1954
Reg. data: 50939 Köln, HRB 1576
President of the Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered
cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR 631
Member of the Board of Directors:
REWE - Aktiengesellschaft
Domstr. 20
D 50668 Köln
Legal form: Public limited
company
Share capital: EUR 51,129.19
Registered
on: 30.12.2010
Reg. data: 50939 Köln, HRB 71217
Member of the Board of Directors:
REWE Beteiligungs-Holding
Aktiengesellschaft
Domstr. 20
D 50668 Köln
Legal form: Public
limited company
Share capital: EUR
103,258,463.16
Registered
on: 19.07.2010
Reg. data: 50939 Köln, HRB 69828
Further functions/participations of Jan P.
Kunath (Member of the
Board of Directors)
Limited partner:
Sonnenlicht Jahnel GmbH
& Co. KG
Roßweiner Str. 30
D 04720 Döbeln
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Total cap. EUR 275,000.00
contribution:
Share: EUR 275,000.00
Registered
on: 08.03.2011
Reg. data: 09112 Chemnitz, HRA 7080
Manager:
Penny-Markt Gesellschaft
mit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form:
Private limited company
Share capital: EUR
10,000,000.00
Registered
on: 26.02.1996
Reg. data: 50939 Köln, HRB 27043
Manager:
today GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 40,000.00
Registered
on: 28.06.1995
Reg. data: 50939 Köln, HRB 26242
Manager:
REWE Group Card Service
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 24.05.2012
Reg. data: 50939 Köln, HRB 75518
Manager:
Penny Dienstleistung GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 500,000.00
Registered
on: 15.04.2010
Reg. data: 50939 Köln, HRB 69067
Member of the Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered
cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR 631
Further functions/participations of Lionel
Soque (Member of the
Board of Directors)
Manager:
REWE Partner GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
3,003,500.00
Registered
on: 18.04.2011
Reg. data: 50939 Köln, HRB 72160
Manager:
REWE Regiemarkt GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 51,700.00
Registered
on: 12.12.1983
Reg. data: 50939 Köln, HRB 43450
Manager:
today GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 40,000.00
Registered
on: 28.06.1995
Reg. data: 50939 Köln, HRB 26242
Manager:
Südmarkt Olching
Verwaltungs GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 15.01.2009
Reg. data: 50939 Köln, HRB 64871
Manager:
REWE Card GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company dormant
Share capital: EUR
25,615.72
Registered
on: 03.08.2000
Reg. data: 50939 Köln, HRB 33842
Manager:
REWE Group Card Service
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 24.05.2012
Reg. data: 50939 Köln, HRB 75518
Manager:
NeuMarkt Lebensmittel
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
25,600.00
Registered
on: 08.12.2009
Reg. data: 50939 Köln, HRB 67873
Manager:
REWE Markt GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR
200,000,000.00
Registered
on: 05.08.2009
Reg. data: 50939 Köln, HRB 66773
Manager:
ja-Lebensmittelvertriebs
-Gesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 307,000.00
Registered
on: 07.11.1996
Reg. data: 50939 Köln, HRB 27987
Manager:
bestkauf SB Warenhäuser
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Share capital: EUR 3,203,300.00
Registered
on: 07.03.2005
Reg. data:
50939 Köln, HRB 54878
Member of the Board of Directors:
REWE-ZENTRALFINANZ eG
Domstr. 20
D 50668 Köln
Legal form: Registered
cooperative
Registered
on: 19.02.1987
Reg. data: 50939 Köln, GnR 631
Member of the Supervisory Board:
WASGAU Produktions &
Handels AG
Blocksbergstr. 183
D 66955 Pirmasens
Legal form: Public
limited company
Share capital: EUR
19,800,000.00
Registered
on: 11.07.1989
Reg. data: 66482 Zweibrücken, HRB 22467
Member of the Supervisory Board:
1. FC Köln GmbH & Co.
KGaA
Franz-Kremer-Allee 1-3
D 50937 Köln
Post Box:
45 04 56, D 50879 Köln
Legal form: Partnership
limited by shares
Share capital: EUR 2,500,000.00
Registered
on: 06.03.2002
Reg. data: 50939 Köln, HRB 37030
18.08.2011 - 07.07.2015 President of the Supervisory Board
Heinrich-Engelbert
Zander
D 44287 Dortmund
18.08.2011
- 07.07.2015 Member of the Supervisory
Board
Gudrun Glock
D 98529 Suhl
18.08.2011 - 07.07.2015 Member of the Supervisory Board
Frank Michael
Morgenstern
D 50259 Pulheim
24.04.2014 - 07.10.2014 Member of the Board of Directors
Matthias Peikert
D 50668 Köln
Main industrial sector
4638
Wholesale of other food
6420
Activities of holding companies
7010
Activities of head offices
7320
Market research and public opinion polling
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Zum Frischemarkt 1 b
D 04158 Leipzig
TEL.: 0341-56667-30
FAX.: 0341-56667-48
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Saalburgstr. 4
D 12099 Berlin
TEL.: 030-54683-0
FAX.: 030-54683-298
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Rewestr. 1
D 35410 Hungen
TEL.: 06402/510-0
FAX.: 06402/510-369
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Stresemannstr. 31-33
D 28207 Bremen
TEL.: 0421/43016-0
FAX.: 0421/4989351
Branch:
REWE - ZENTRAL
Aktiengesellschaft
An der Hasenkaule 22
D 50354 Hürth
Reg. entry: 13.02.1991
Branch:
REWE - ZENTRAL Aktiengesellschaft
Bernauer Str. 60
D 99091 Erfurt
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Heisenbergstr. 8
D 85386 Eching
TEL.: 08165/702-0
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Im Hahnborn 5
D 54589 Stadtkyll
TEL.: 06597/2990
FAX.: 06597/3054
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Carl-Zeiss-Str. 10
D 56070 Koblenz
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Rewestr.
D 96155 Buttenheim
TEL.: 09545/9290
FAX.: 09545/929225
Branch:
REWE - ZENTRAL
Aktiengesellschaft
August-Horch-Str. 11
D 56070 Koblenz
TEL.: 0261/8095-0
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Paul-Rüttchen-Str. 55
D 41812 Erkelenz
TEL.: 02431/3058
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Molsdorfer Lindenweg 1
D 99192 Neudietendorf
TEL.: 036202/83100
FAX.: 036202/83301
Branch:
REWE - ZENTRAL Aktiengesellschaft
Leipziger Str. 84
D 98617 Meiningen
TEL.: 03693/7144-0
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Stolberger Str. 92
D 50933 Köln
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Charlottenstr. 72-78
D 51149 Köln
TEL.: 02203/1090
Branch:
REWE - ZENTRAL Aktiengesellschaft
Wilhelm-Theodor-Römheld-Str.
18
D 55130 Mainz
TEL.: 06131/5020
FAX.: 06131/592393
Reg. entry: 09.11.1997
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Am Fieseler Werk 27
D 34253 Lohfelden
TEL.: 0561/9518-0
FAX.: 0561/516828
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Berliner Str. 1-3
D 30952 Ronnenberg
TEL.: 0511/946830
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Nordstr. 20
D 58332 Schwelm
TEL.: 02336/40050
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Dieselstr. 31
D 87437 Kempten
TEL.: 0831/7048-0
Branch:
REWE - ZENTRAL
Aktiengesellschaft
August-Horch-Str. 1-3
D 56070 Koblenz
TEL.: 0261/8908-0
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Godeke-Michels-Str. 1
D 18147 Rostock
TEL.: 0381-6700149
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Oberhausener Str. 20
D 46242 Bottrop
TEL.: 02041/750124
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Dieselstr. 4
D 89160 Dornstadt
TEL.: 07348/22186
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Schulstr. 15
D 91080 Uttenreuth
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Ludwig-Erhard-Str. 16
D 28197 Bremen
TEL.: 0421/54702-0
FAX.: 0421/54702-25
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Torgelower Straße
D 17309 Pasewalk
TEL.: 03973/4377-0
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Werdohler Str.
D 17153 Stavenhagen
TEL.: 039954/30737
Branch:
REWE - ZENTRAL Aktiengesellschaft
Industriestr. 1-5
D 67063 Ludwigshafen
TEL.: 0621/694022
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Friedländer Landstr. 17
D 17389 Anklam
TEL.: 03971/833082
Branch:
REWE - ZENTRAL
Aktiengesellschaft
August-Horch-Str. 11
D 56070 Koblenz
TEL.: 0261/8095-0
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Röntgenstr. 7
D 64291 Darmstadt
TEL.: 06151/355-0
Branch:
REWE - ZENTRAL
Aktiengesellschaft
An der Prießnitzaue 7
D 01328 Dresden
TEL.: 0351/444920
FAX.: 0351/2690818
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Büng 10
D 56567 Neuwied
TEL.: 02631/345840
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Schwanebecker Chaussee
D 16321 Bernau
TEL.: 03338-8668/8667
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Friedrich-Koenig-Str. 26
D 97080 Würzburg
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Otto-Hahn-Ring
D 85301 Schweitenkirchen
TEL.: 08444/9170
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Eickener Str. 41
D 45525 Hattingen
TEL.: 02324/206-0
FAX.: 02324/206-222
Branch:
REWE - ZENTRAL
Aktiengesellschaft
August-Horch-Str. 1-3
D 56070 Koblenz
TEL.: 0261/890844
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Veckerhagener Str. 51
D 34233 Fuldatal
TEL.: 0561/9812656
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Marktstr. 20
D 32839 Steinheim
TEL.: 05233/99253
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Humboldtstr. 142
D 51149 Köln
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Ludwig-Erhard-Str. 16
D 28197 Bremen
TEL.: 0421/54702-0
FAX.: 0421/54702-225
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Obere Industriestr. 39
D 57250 Netphen
TEL.: 02738/343-346
FAX.: 02738/347
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Ernst-Ludwig-Str. 39
D 63329 Egelsbach
TEL.: 06103/2027581
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Neumarkter Str. 25
D 90602 Pyrbaum
TEL.: 09180/930246
FAX.: 09180/930247
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Im Scheunenviertel 1
D 18334 Bad Sülze
TEL.: 038229/81106
FAX.: 038229/81134
Branch:
REWE - ZENTRAL
Aktiengesellschaft
Schiffbauerring 71
D 18109 Rostock
TEL.: 0381/1212522
General partner:
REWE-Markt Wolfschmitt
OHG
Rüdenhausener Str.
D 97353 Wiesentheid
Legal form: General
Partnership
Company Status: active
Reg. data: 03.07.1996
Local court
97070 Würzburg
HRA 4429
General partner:
Rewe Koll oHG
Kölner Str. 422
D 51515 Kürten
Legal form: General
Partnership
Company Status: active
Reg. data: 13.03.2002
Local court
50939 Köln
HRA 19973
Shareholder:
REWE Markt GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR
200,000,000.00
Share: EUR 46,900,000.00
Reg. data: 05.08.2009
Local court
50939 Köln
HRB 66773
Shareholder:
REWE Verkaufsgesellschaft
mit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form: Private limited
company
Company Status: active
Share capital: EUR 5,112,918.81
Share: EUR 5,112,918.81
Reg. data: 24.05.1966
Local court 50939 Köln
HRB 2980
Shareholder:
REWE - Zentral
-Handelsgesellschaft mit
beschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR
25,564,594.06
Share: EUR 1,073,712.95
Reg. data: 14.01.1966
Local court
50939 Köln
HRB 2864
Shareholder:
REWE
Warenhandelsgesellschaft mbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 409,033.50
Share: EUR 409,033.50
Reg. data: 14.10.1998
Local court
50939 Köln
HRB 30789
Shareholder:
REWE-Centermanagement und
Verwaltungs GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 575,300.00
Share: EUR 575,300.00
Reg. data: 15.12.1997
Local court
50939 Köln
HRB 29535
Shareholder:
REWE-Centermanagement und
Verwaltungs GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 575,300.00
Share: EUR 575,300.00
Reg. data: 07.12.1992
Local court
50939 Köln
HRB 29535
Shareholder:
REWE-FÜR SIE
Warenvertriebsgesellschaft mbH
An der Münze 12-18
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,533,875.64
Share: EUR 439,711.01
Reg. data: 12.10.1984
Local court
50939 Köln
HRB 14759
Shareholder:
B-B-B Verwaltungs- und
Vertriebsgesellschaft
Non-Foodmit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 115,040.67
Share: EUR 115,040.67
Reg. data: 21.07.2000
Local court
50939 Köln
HRB 33746
Shareholder:
REWE-HANDELSGRUPPE GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 255,645.94
Share: EUR 51,129.19
Reg. data: 04.05.1991
Local court
50939 Köln
HRB 21457
Shareholder:
REWE - FÜR SIE
Eigengeschäft GmbH
An der Münze 12-18
D 50668 Köln
Legal form: Private
limited company
Company Status:
active
Share capital: EUR 260,000.00
Share: EUR 78,000.00
Reg. data: 20.06.1990
Local court
50939 Köln
HRB 20431
Shareholder:
HLS Handel und Lager
Service Gesellschaft
mbH
Stolberger Str. 92
D 50933 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 61,200.00
Share: EUR 61,200.00
Reg. data: 01.09.2010
Local court
50939 Köln
HRB 70188
Shareholder:
REWE Group Buying GmbH
Domstr. 20
D 50668 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 39,100.00
Share: EUR 39,100.00
Reg. data: 17.09.2009
Local court
50939 Köln
HRB 67157
Shareholder:
REWE-Immobilien
Beteiligungs-Verwaltungs
GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 38,346.89
Share: EUR 38,346.89
Reg. data: 04.08.1995
Local court
50939 Köln
HRB 26393
Shareholder:
"EUROGROUP"
Ein- und Ausfuhrhandel
Gesellschaft
mitbeschränkter Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 35,790.43
Share: EUR 35,790.43
Reg. data: 09.08.1971
Local court
50939 Köln
HRB 4897
Shareholder:
REWE Card GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: dormant
since: 01.10.2006
Share capital: EUR 25,615.72
Share: EUR 25,615.72
Reg. data: 03.08.2000
Local court
50939 Köln
HRB 33842
Shareholder:
GFI-Gesellschaft für
Industriebedarf mbH
Rewestr. 8
D 50354 Hürth
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,600.00
Share: EUR 25,600.00
Reg. data: 16.12.2004
Local court
50939 Köln
HRB 54329
Shareholder:
REWE-Verlag Gesellschaft
mit beschränkter
Haftung
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,564.59
Share: EUR 25,564.59
Reg. data: 05.02.1954
Local court 50939 Köln
HRB 1576
Shareholder:
REWE Nord-Ost Immobilien
GmbH
Rheinstr. 8
D 14513 Teltow
Legal form: Private
limited company
Company Status: active
Share capital: EUR 220,000.00
Share: EUR 22,000.00
Reg. data: 08.04.2002
Local court 14467 Potsdam
HRB 15819 P
Shareholder:
REWE RZ GmbH
Domstr. 20
D 50668 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 26,000.00
Share: EUR 13,000.00
Reg. data: 19.02.1999
Local court 50939 Köln
HRB 31270
Shareholder:
IFH Institut für
Handelsforschung GmbH
Dürener Str. 401b
D 50858 Köln
Legal form: Private
limited company
Company Status: active
Share capital: EUR 35,000.00
Share: EUR 5,000.00
Reg. data: 14.12.2001
Local court
50939 Köln
HRB 36697
Limited liability shareholder:
REWE Deutscher Supermarkt
AG & Co. KGaA
Domstr. 20
D 50668 Köln
Legal form: Partnership
limited by shares
Company Status: active
Share capital: EUR
103,258,667.68
Share: 100.000 %
Reg. data: 18.03.2010
Local court
50939 Köln
HRB 68840
Shareholder:
Ferd. Rückforth Nachf. AG
Domstr. 20
D 50668 Köln
Legal form: Public
limited company
Company Status: active
Share capital: EUR
16,876,211.12
Share: 90.000 %
Reg. data: 28.11.1994
Local court 50939 Köln
HRB 25524
Payment experience: in top condition
Negative information:We have no negative
information at hand.
Balance sheet year: 2013
Type of ownership: Tenant
Address Domstr. 20
D 50668 Köln
Real Estate of: Otmar Hornbach
Type of ownership: proprietor
Share: 100.00 %
Address Krämerstr. 25
D 76855 Annweiler
Land register documents were not available.
HELABA DÜSSELDORF GF VERRECHNUNG FI-DUS, 40019
DÜSSELDORF
Sort. code: 30150001
COMMERZBANK, 50447 KÖLN
Sort. code: 37040044
BIC: COBADEFFXXX
DZ
BANK, 60265 FRANKFURT AM MAIN
Sort.
code: 50060400
BIC: GENODEFFXXX
OPPENHEIM, SAL - JR & CIE, 50467 KÖLN
Sort. code: 37030200
BIC: SOPPDE3KXXX
Turnover: 2013 EUR 1,320,385,765.00
Profit: 2013 EUR 46,700,707.00
Equipment: EUR 3,702,497.00
Ac/ts receivable: EUR 610,853,754.00
Liabilities: EUR 345,197,214.00
Employees: 786
-
Part-time employees: 122
-
Trainees:
64
-
Temporary workers: 8
Balance
sheet ratios 01.01.2013 - 31.12.2013
Equity ratio [%]: 60.72
Liquidity ratio: 1.77
Return on total capital [%]: 3.89
Balance sheet ratios 01.01.2012 - 31.12.2012
Equity ratio [%]: 60.55
Liquidity ratio: 2.03
Return on total capital [%]: 4.66
Balance sheet ratios 01.01.2011 - 31.12.2011
Equity ratio [%]: 57.38
Liquidity ratio: 1.67
Return on total capital [%]: 0.25
Balance
sheet ratios 01.01.2010 - 31.12.2010
Equity ratio [%]: 50.85
Liquidity ratio: 0.33
Return on total capital [%]: 3.32
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 1,199,192,397.45
Fixed assets
EUR 390,964,598.65
Intangible assets
EUR 589,554.00
Concessions, licences, rights
EUR 589,554.00
Tangible assets
EUR 6,758,696.84
Land / similar rights
EUR 3,056,199.84
Other tangible assets / fixtures and
fittings EUR 3,702,497.00
Financial assets
EUR 383,616,347.81
Shares in participations /
subsidiaries and the like
EUR 383,411,452.69
Shares in related companies
EUR 109,803,911.43
Shares in investee companies
EUR 273,607,541.26
Other loans
EUR 204,895.12
Current assets
EUR 803,288,308.66
Stocks EUR 192,393,234.80
Finished goods / work in progress
EUR 192,393,234.80
Accounts receivable
EUR 610,853,753.90
Trade debtors
EUR 46,627,204.17
Amounts due from related companies
EUR 6,212,850.10
Amounts due from investee companies
EUR 494,959,438.90
Other debtors and assets
EUR 63,054,260.73
Liquid means
EUR 41,319.96
Remaining other assets
EUR 4,939,490.14
Accruals (assets)
EUR 4,939,490.14
LIABILITIES EUR 1,199,192,397.45
Shareholders' equity
EUR 728,171,195.57
Capital
EUR 38,653,666.22
Subscribed capital (share capital)
EUR 38,653,666.22
Reserves
EUR 666,703,082.56
Capital reserves
EUR 30,847,638.24
Retained earnings / revenue reserves EUR 635,855,444.32
Balance sheet profit/loss (+/-)
EUR 22,814,446.79
Balance sheet profit / loss
EUR 22,814,446.79
Provisions
EUR 125,823,987.90
Pension provisions and comparable
provisions
EUR 29,742,802.00
Provisions for taxes
EUR 9,779,089.99
Other / unspecified provisions
EUR 86,302,095.91
Liabilities
EUR 345,197,213.98
Financial debts
EUR 4,654,133.66
Liabilities due to banks
EUR 4,654,133.66
Other liabilities
EUR 340,543,080.32
Trade creditors (for IAS incl. bills
of exchange)
EUR 194,238,432.75
Liabililties due to related companiesEUR 31,716,484.39
Liabilities due to investee companiesEUR 109,093,534.57
Unspecified other liabilities
EUR 5,494,628.61
thereof liabilities from tax /
financial authorities
EUR 1,705,359.24
PROFIT AND LOSS ACCOUNT (cost-summary method)
according to Comm.
Code (HGB)
Sales
EUR 1,320,385,765.17
Other operating income
EUR 378,510,093.04
Cost of materials
EUR 1,275,171,012.25
Raw materials and supplies, purchased
goods
EUR 1,275,171,012.25
Gross result (+/-)
EUR 423,724,845.96
Staff expenses
EUR 51,164,683.32
Wages and salaries
EUR 44,003,379.48
Social security contributions and
expenses for pension plans and
benefits
EUR 7,161,303.84
Total depreciation
EUR 1,942,884.08
Depreciation on tangible / intangible
asssets
(incl. start-up and exp. of
bus.
EUR 1,942,884.08
Other operating expenses
EUR 352,331,588.55
Operating result from continuing
operations
EUR 18,285,690.01
Result from participating interests
(+/-)
EUR 34,919,843.38
Expenses / income from participations EUR 34,923,257.65
Income from transfer of profits
EUR 7,051,996.50
Income from related companies EUR 27,871,261.15
Expenses for participations
EUR 3,414.27
Expenses for other participations
EUR 3,414.27
Interest result (+/-)
EUR -4,404,464.45
Interest and similar income
EUR 4,534,343.60
thereof from related companies
EUR 41,161.89
Interest and similar expenses
EUR 8,938,808.05
thereof paid to related companies
EUR 7,896.05
Financial result (+/-)
EUR 30,515,378.93
Result from ordinary operations (+/-)
EUR 48,801,068.94
Income tax / refund of income tax (+/-)EUR -2,033,529.96
Other taxes / refund of taxes EUR -66,832.03
Tax
(+/-)
EUR -2,100,361.99
Annual surplus / annual deficit
EUR 46,700,706.95
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 1,134,965,718.05
Fixed assets
EUR 390,984,619.22
Intangible assets
EUR 188,892.00
Concessions, licences, rights
EUR 188,892.00
Tangible assets
EUR 9,029,505.84
Land / similar rights
EUR 3,511,471.84
Other tangible assets / fixtures and
fittings
EUR 5,518,034.00
Financial assets
EUR 381,766,221.38
Shares in participations /
subsidiaries and the like
EUR 381,537,674.04
Shares in related companies
EUR 107,751,363.93
Shares in investee companies
EUR 273,786,310.11
Other loans
EUR 228,547.34
Current assets
EUR 740,420,639.67
Stocks
EUR 156,529,047.83
Finished goods / work in progress
EUR 156,529,047.83
Accounts receivable
EUR 523,733,945.94
Trade debtors EUR 32,359,876.04
Amounts due from related companies
EUR 5,134,161.40
Amounts due from investee companies
EUR 400,249,088.51
Other debtors and assets
EUR 85,990,819.99
Liquid means EUR 60,157,645.90
Remaining other assets
EUR 3,560,459.16
Accruals (assets)
EUR 3,560,459.16
LIABILITIES EUR 1,134,965,718.05
Shareholders'
equity EUR 687,276,568.62
Capital
EUR 38,653,666.22
Subscribed capital (share capital)
EUR 38,653,666.22
Reserves
EUR 623,495,998.25
Capital reserves
EUR 30,847,638.24
Retained earnings / revenue reserves EUR 592,648,360.01
Balance sheet profit/loss (+/-)
EUR 25,126,904.15
Balance sheet profit / loss
EUR 25,126,904.15
Provisions
EUR 130,083,982.01
Pension provisions and comparable
provisions
EUR 28,907,263.00
Provisions for taxes
EUR 21,461,732.00
Other / unspecified provisions
EUR 79,714,987.01
Liabilities
EUR 317,605,167.42
Financial debts
EUR 2,988,711.08
Liabilities due to banks
EUR 2,988,711.08
Other liabilities
EUR 314,616,456.34
Trade creditors (for IAS incl. bills
of exchange)
EUR 163,573,935.06
Liabililties due to related companiesEUR 44,756,177.09
Liabilities due to investee companiesEUR 100,705,534.83
Unspecified other liabilities
EUR 5,580,809.36
thereof liabilities from tax /
financial authorities
EUR 2,342,126.71
Guarantees and other commitments
EUR 172,930,000.00
Guarantees / warranties
EUR 172,930,000.00
Guarantees
EUR 4,450,000.00
Warranties
EUR 168,480,000.00
PROFIT AND LOSS ACCOUNT (cost-summary method)
according to Comm.
Code (HGB)
Sales
EUR 1,309,079,186.58
Other operating income
EUR 387,525,341.74
Cost of materials
EUR 1,273,634,494.25
Raw materials and supplies, purchased
goods
EUR 1,273,634,494.25
Gross result (+/-)
EUR 422,970,034.07
Staff expenses
EUR 49,281,467.19
Wages and salaries
EUR 42,109,911.71
Social security contributions and
expenses for pension plans and
benefits
EUR 7,171,555.48
Total depreciation
EUR 2,618,505.77
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus.
EUR 2,618,505.77
Other operating expenses
EUR 344,747,590.38
Operating result from continuing
operations
EUR 26,322,470.73
Result from participating interests
(+/-)
EUR 36,339,425.46
Expenses / income from participations EUR 36,339,425.46
Income from transfer of profits
EUR 2,243,525.86
Income from related companies
EUR 34,095,899.60
Expenses for the transfer of losses
EUR 344,132.85
Interest result (+/-)
EUR -8,106,220.31
Interest and similar income
EUR 2,458,742.08
Interest and similar expenses
EUR 10,564,962.39
Financial result (+/-)
EUR 27,889,072.30
Result from ordinary operations (+/-)
EUR 54,211,543.03
Income tax / refund of income tax (+/-)EUR -1,174,452.95
Other taxes / refund of taxes
EUR -138,344.51
Tax
(+/-)
EUR -1,312,797.46
Annual surplus / annual
deficit EUR 52,898,745.57
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.58 |
|
|
1 |
Rs.102.29 |
|
Euro |
1 |
Rs.74.71 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.