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MIRA
INFORM REPORT
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Report No. : |
503042 |
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Report Date : |
09.04.2018 |
IDENTIFICATION DETAILS
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Name : |
MARC O'POLO INTERNATIONAL GMBH |
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Registered Office : |
Hofgartenstr.
1, D 83071 Stephanskirchen, Post Box: 11 53 |
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Country : |
Germany |
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Date of Incorporation : |
09.01.1980 |
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Com. Reg. No.: |
HRB 2412 |
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Legal Form : |
Private
limited company |
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Line of Business : |
·
Manufacture of other outerwear ·
Wholesale of clothing |
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No. of Employees : |
Not Available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Germany |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
GERMANY - ECONOMIC OVERVIEW
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Source
: CIA |
Company Name And Address
Report
on: Marc O'Polo International
GmbH
Hofgartenstr.
1
D
83071 Stephanskirchen
Post
Box:
11
53
Company
Status: active
Telephone:08036/90-0
Telefax: 08036/901890
Homepage:
www.marc-o-polo.de
E-mail: Zentrale@marc-o-polo.de
VAT
no.: DE131184524
Tax
ID number: 156/116/05010
Company Summery
LEGAL
FORM Private limited company
Date
of foundation: 09.01.1980
Shareholders'
agreement: 09.01.1980
Registered
on: 18.03.1980
Commercial
Register: Local court 83278 Traunstein
under: HRB
2412
Share
capital:
EUR 1,500,000.00
Shareholder:
Marc O'Polo AG
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Public limited
company
Share capital: EUR
22,949,278.00
Share: EUR 1,500,000.00
Registered on: 23.07.1996
Reg. data: 83278
Traunstein, HRB 10183
Control and profit
transfer agreement
Manager:
Dieter Holzer
Roßbachstr. 2
D 88212 Ravensburg
born: 11.05.1964
Profession: manager
Marital status: unknown
Manager:
Jürgen Hahn
D 83098 Brannenburg
born: 10.09.1965
Manager:
Bernd Ludwig Wolfgang
Keller
D 96050 Bamberg
born: 16.01.1966
Further
functions/participations of Dieter Holzer (Manager)
Limited
partner:
GLI Golden Leaf Invest
Holding GmbH & Co. KG
Lübecker Str. 19
D 22941 Bargteheide
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Total cap. EUR 26,100.00
contribution:
Share: EUR 1,000.00
Registered
on: 15.02.2016
Reg. data: 23568 Lübeck, HRA 8317 HL
Shareholder:
plainbiz GmbH
Albertshofen 12
D 88212 Ravensburg
Legal form: Private
limited company
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Registered
on: 11.01.2017
Reg. data: 89073 Ulm, HRB 734625
Manager:
Marc O'Polo DENIM &
CAMPUS GmbH
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Private
limited company
Share capital: EUR 100,000.00
Registered
on: 30.05.2011
Reg. data: 83278 Traunstein, HRB 21058
Manager:
Marc O'Polo Shoes GmbH
Hofgartenstr. 1
D 83071 Stephanskirchen
Post Box:
11 53, D 83065
Stephanskirchen
Legal form: Private
limited company
Share capital: EUR 30,000.00
Registered
on: 30.06.1993
Reg. data: 83278 Traunstein, HRB 8273
Manager:
Marc O'Polo Einzelhandels
GmbH
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Private
limited company
Share capital: EUR 300,000.00
Registered
on: 23.01.1991
Reg. data: 83278 Traunstein, HRB 6720
Manager:
plainbiz GmbH
Albertshofen 12
D 88212 Ravensburg
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 11.01.2017
Reg. data: 89073 Ulm, HRB 734625
Member
of the Board of Directors:
Marc O'Polo License AG
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Public limited company
Share capital: EUR 64,397.00
Registered
on: 17.11.2014
Reg. data: 83278 Traunstein, HRB 23892
Member
of the Board of Directors:
Marc O'Polo AG
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Public limited
company
Share capital: EUR
22,949,278.00
Registered
on: 23.07.1996
Reg. data: 83278 Traunstein, HRB 10183
Further
functions/participations of Jürgen Hahn (Manager)
Manager:
Marc O'Polo DENIM &
CAMPUS GmbH
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Private
limited company
Share capital: EUR 100,000.00
Registered
on: 30.05.2011
Reg. data: 83278 Traunstein, HRB 21058
Manager:
Marc O'Polo Einzelhandels
GmbH
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Private limited company
Share capital: EUR 300,000.00
Registered
on: 23.01.1991
Reg. data: 83278 Traunstein, HRB 6720
Manager:
Marc O'Polo Shoes GmbH
Hofgartenstr. 1
D 83071 Stephanskirchen
Post Box:
11 53, D 83065
Stephanskirchen
Legal form: Private
limited company
Share capital: EUR 30,000.00
Registered
on: 30.06.1993
Reg. data: 83278 Traunstein, HRB 8273
Member
of the Board of Directors:
Marc O'Polo AG
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Public limited
company
Share capital: EUR
22,949,278.00
Registered
on: 23.07.1996
Reg. data: 83278 Traunstein, HRB 10183
Member
of the Board of Directors:
Marc O'Polo License AG
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Public limited
company
Share capital: EUR 64,397.00
Registered
on: 17.11.2014
Reg. data: 83278 Traunstein, HRB 23892
Proxy:
Dr. Ebner, Dr. Stolz und
Partner GmbH
Arnulfstr. 27
D 80335 München
Legal form: Private
limited company
Share capital: EUR 562,421.09
Registered
on: 09.12.1998
Reg. data: 80333 München, HRB 123495
Further
functions/participations of Bernd Ludwig Wolfgang Keller
(Manager)
Member
of the Board of Directors:
Marc O'Polo AG
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Public limited
company
Share capital: EUR
22,949,278.00
Registered
on: 23.07.1996
Reg. data: 83278 Traunstein, HRB 10183
Member
of the Board of Directors:
Marc O'Polo License AG
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Public limited
company
Share capital: EUR 64,397.00
Registered
on: 17.11.2014
Reg. data: 83278 Traunstein, HRB 23892
COMPANY HISTORY
company
name and legal form
16.09.1997
- 19.01.2001 Marc O'Polo GmbH
Hofmühlstr. 32
D 83071
Stephanskirchen
Private limited
company
09.05.1997
- 16.09.1997 Marc O`Polo Textilvertrieb
Werner Böck
GmbH
Hofmühlstr. 32
D 83071
Stephanskirchen
Private limited
company
06.08.1991
- 09.05.1997 Jake`s Fashion Products
GmbH
Hofmühlstr. 32
D 83071
Stephanskirchen
Private limited
company
27.12.1983
- 06.08.1991 Fashion Products - Böck
Handels-GmbH
Hofmühlstr. 34
D 83071
Stephanskirchen
Private limited
company
18.03.1980
- 27.12.1983 Fashion Products - Böck
Handels-GmbH
D 83022 Rosenheim
Private limited
company
RESIGNED ACTING PERSONS AND SHAREHOLDERS
23.07.2014
- 04.09.2017 Manager
Alexander Gedat
Am Stöckl 6
D 83026 Rosenheim
12.06.2015
- 07.03.2017 Manager
Frauke Schelkes
D 80331 München
12.04.2007
- 14.10.2016 Manager
Andreas Baumgärtner
D 82031 Grünwald
BUSINESS ACTIVITIES
Main
industrial sector
1413 Manufacture of other outerwear
46421 Wholesale of clothing
BRANCHES AND FACTORIES
Branch:
Marc O'Polo International
GmbH
Alter Wandrahm 8
D 20457 Hamburg
TEL.: 0172/8300404
Branch:
Marc O'Polo International
GmbH
Karl-Arnold-Platz 1
D 40474 Düsseldorf
Branch:
Marc O'Polo International
GmbH
Osterwaldstr. 10
D 80805 München
Branch:
Marc O'Polo International
GmbH
Königstr. 122
D 47798 Krefeld
TEL.: 02151/5650548
FAX.: 02151/5650549
PARTICIPATIONS
Shareholder:
Marc O'Polo Einzelhandels
GmbH
Hofgartenstr. 1
D 83071 Stephanskirchen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 300,000.00
Share: EUR 300,000.00
Reg. data: 23.01.1991
Local court
83278 Traunstein
HRB 6720
FINANCIAL INFORMATION
Payment
experience: No Complaints
Negative
information:We have no negative information at hand.
REAL ESTATE
Type
of ownership: Tenant
Address Hofgartenstr. 1
D 83071 Stephanskirchen
Real
Estate of: Marc O'Polo AG
Type
of ownership: Tenant
Address Hofgartenstr. 1
D 83071 Stephanskirchen
Real
Estate of: Dieter Holzer
Type
of ownership: Tenant
Address Roßbachstr. 2
D 88212 Ravensburg
Land
register documents were not available.
BANKERS
SPARKASSE
ROSENHEIM-BAD AIBLING, 83004 ROSENHEIM
Sort.
code: 71150000
BIC:
BYLADEM1ROS
UNICREDIT
BANK - HYPOVEREINSBANK, 83001 ROSENHEIM
Sort.
code: 71120077
BIC:
HYVEDEMM448
FINANCIAL FIGURES
Financial
year: 01.06. - 31.05.
Share
capital:
EUR 1,500,000.00
The
number of employees is not known.
Control
and profit transfer agreement to:
Marc O'Polo AG
Hofgartenstr. 1
D 83071 Stephanskirchen
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.99 |
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1 |
INR 90.96 |
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Euro |
1 |
INR 79.51 |
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Euro |
1 |
INR 79.80 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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PRA |
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Report Prepared
by : |
KET |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the business
is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
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Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.