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MIRA INFORM REPORT
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Report No. : |
496138 |
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Report Date : |
05.03.2018 |
IDENTIFICATION DETAILS
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Name : |
GALERIA KAUFHOF GMBH |
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Registered Office : |
Leonhard-Tietz-Str. 1, D 50676 Köln |
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Country : |
Germany |
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Date of Incorporation : |
1879 |
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Com. Reg. No.: |
HRB 64081 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
· Retail sale in non-specialized stores with food, beverages or tobacco predominating · Other retail sale in non-specialized stores · Retail sale of clothing · Retail sale of footwear and leather goods |
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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 : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Moderate |
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Payment Behaviour : |
Slow but correct |
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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
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 a large
increase in 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. The German Government introduced a
minimum wage in 2015 that increased to $9.79 (8.84 euros) in January 2017.
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 2017 Germany reached a budget surplus of 0.7%. 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 during 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 largely with renewable energy, which accounted for 29.5%
of gross electricity consumption in 2016, 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. Domestic consumption, bolstered by low energy prices and a weak
euro, and exports are likely to drive German GDP growth again in 2018.
|
Source
: CIA |
Company
name & address
GALERIA KAUFHOF GMBH
Company Status: active
Leonhard-Tietz-Str. 1
D 50676 Köln
Telephone:0221/223-0
Telefax: 0221/2232800
Homepage: www.galeria-kaufhof.de
E-mail: service@galeria-kaufhof.de
VAT no.: DE811142395
LEGAL FORM Private Limited Company
Date of foundation: 1879
Shareholders'
agreement: 06.08.2008
Registered on: 01.10.2008
Commercial Register: Local court 50939 Köln
under: HRB 64081
Share capital: EUR 102,258,000.00
Shareholder:
HBC Germany Holding GmbH
Leonhard-Tietz-Str. 1
D 50676 Köln
Legal form: Private limited company
Share capital: EUR 25,000.00
Share: EUR 102,258,000.00
Registered on: 16.06.2015
Reg. data: 50939 Köln, HRB 84604
Profit transfer agreement
Manager:
Peter Herlitzius
D 20095 Hamburg
born: 19.07.1960
Profession: Solicitor
Marital status: unknown
Manager:
Roland Neuwald
D 40721 Hilden
born: 06.05.1964
Manager:
Guido Mager
D 53879 Euskirchen
born: 09.09.1960
President of the Supervisory Board:
Dr. Wolfgang Link
In der Rehwiese 5
D 40629 Düsseldorf
born: 26.08.1967
Vice-president of the Supervisory Board:
Uwe Hoepfel
D 50676 Köln
Member of the Supervisory Board:
Theo Lajer
D 75172 Pforzheim
Member of the Supervisory Board:
Gabriele Conte
D 50667 Köln
Marital status: unknown
Member of the Supervisory Board:
Anke Dehner
D 18055 Rostock
Marital status: unknown
Member of the Supervisory Board:
Patricia Heaney
USA 00000 Toronto
Nationality: USA
Marital status: unknown
Member of the Supervisory Board:
Jonathan Levy
USA 00000 New York
Nationality: USA
Marital status: unknown
Member of the Supervisory Board:
Georg Linde
D 60311 Frankfurt
Marital status: unknown
Member of the Supervisory Board:
Hermann Van Meeteren
CDN 00000 Canada
Nationality: Canadian
Marital status: unknown
Member of the Supervisory Board:
Wayne Andrew Drummond
D 50676 Köln
born: 28.01.1970
Member of the Supervisory Board:
Parker Vaughey
USA Princeton
Nationality: USA
Marital status: unknown
Member of the Supervisory Board:
Siegfried Fichna
D 97013 Würzburg
Marital status: unknown
Member of the Supervisory Board:
Marianne Schreck
D 50667 Köln
Marital status: unknown
Member of the Supervisory Board:
Frank Ebner
D 25469 Halstenbek
Marital status: unknown
Member of the Supervisory Board:
Bernhard Franke
D 89231 Neu-Ulm
Marital status: unknown
Member of the Supervisory Board:
Petra Koske
CDN Toronto
Nationality: Canadian
Marital status: unknown
Member of the Supervisory Board:
Janis Leigh
USA New York
Nationality: USA
Marital status: unknown
Member of the Supervisory Board:
David Schwartz
USA North Caldwell
Nationality: USA
Marital status: unknown
Member of the Supervisory Board:
Alfred Birkenmayer
D 85221 Dachau
Marital status: unknown
Member of the Supervisory Board:
Douglas Connell
CDN Toronto
Nationality: Canadian
Marital status: unknown
Proxy:
Anton von Carlowitz
Duisburger Str. 19
D 40477 Düsseldorf
authorized to jointly represent the company
born: 21.06.1974
Further functions/participations of Peter Herlitzius (Manager)
Limited partner:
Kirk Beauty Beteiligungs GmbH & Co. KG
Im Zollhafen 24
D 50678 Köln
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 2,600.00
contribution:
Share: EUR 100.00
Registered
on: 11.09.2015
Reg. data: 50939 Köln, HRA 31481
Practising person:
Peter Herlitzius
Dammtorwall 15
D 20355 Hamburg
Legal form: Independent profession
Proxy:
maxingvest ag
Alter Wandrahm 17/18
D 20457 Hamburg
Legal form: Public limited company
Share capital: EUR 125,000,000.00
Registered
on: 08.05.1978
Reg. data: 20355 Hamburg, HRB 21337
Further functions/participations of Guido Mager (Manager)
Member of the Supervisory Board:
DINEA Gastronomie GmbH
Hansestr. 67-71
D 51149 Köln
Legal form: Private limited company
Share capital: EUR 5,400,000.00
Registered
on: 10.02.1982
Reg. data: 50939 Köln, HRB 12584
COMPANY
HISTORY
company name and legal form
06.07.1988 - 01.10.2008 Kaufhof Warenhaus Aktiengesellschaft
Leonhard-Tietz-Str. 1
D 50676 Köln
Public limited company
RESIGNED
ACTING PERSONS AND SHAREHOLDERS
18.05.2017 - 11.12.2017 Manager
Dr. Wolfgang Link
In der Rehwiese 5
D 40629 Düsseldorf
12.04.2017 - 01.11.2017 Member of the Supervisory Board
Ingeborg Pustotnik
D 63739 Aschaffenburg
21.03.2016 - 01.11.2017 Member of the Supervisory Board
Rainer Kuschewski
D 40210 Düsseldorf
07.12.2015 - 01.11.2017 President of the Supervisory Board
Donald (Don) Watros
USA 00000 New York
07.12.2015 - 01.11.2017 Member of the Supervisory Board
Anthony Manettas
USA 00000 New York
12.04.2017 - 01.07.2017 Member of the Supervisory Board
Thomas Sattelberger
Herzogstr. 29
D 80803 München
12.04.2017 - 01.07.2017 Member of the Supervisory Board
Dr. Ursula Schütze-Kreilkamp
D 50667 Köln
12.04.2017 - 01.07.2017 Member of the Supervisory Board
Silke Leonard
D 50999 Köln
03.08.2016 - 01.07.2017 Member of the Supervisory Board
Henriette Peucker
D 10247 Berlin
07.12.2015 - 01.07.2017 Member of the Supervisory Board
Erich Keindl
D 80331 München
08.12.2015 - 17.05.2017 Manager
Olivier Van den Bossche
B Asper
07.12.2015 - 01.03.2017 Member of the Supervisory Board
Dan Caspersen
USA 00000 New York
07.12.2015 - 01.03.2017 Member of the Supervisory Board
David Pickwoad
CDN 00000 Toronto
04.09.2014 - 01.03.2017 Member of the Supervisory Board
Gerd Lamping
D 33098 Paderborn
06.01.2014 - 01.03.2017 Member of the Supervisory Board
Gabriele Schendel
D 50999 Köln
07.12.2015 - 01.06.2016 Member of the Supervisory Board
Ian Putnam
USA 00000 New York
07.12.2015 - 01.06.2016 Member of the Supervisory Board
Parker Vaughey
USA 00000 New York
06.01.2014 - 01.06.2016 Member of the Supervisory Board
Norbert Erndl
D 93047 Regensburg
06.01.2014 - 01.06.2016 Member of the Supervisory Board
Silke Leonard
D 50999 Köln
08.12.2015 - 14.01.2016 Manager
Volker Schlinge
D 50676 Köln
28.04.2015 - 07.12.2015 President of the Supervisory Board
Lovro Mandac
Marienburger Str. 9
D 50968 Köln
17.12.2014 - 07.12.2015 Manager
Olivier Van den Bossche
B Asper
17.12.2014 - 07.12.2015 Manager
Volker Schlinge
D 50676 Köln
17.12.2014 - 07.12.2015 Manager
Edo Beukema
D 50667 Köln
04.09.2014 - 07.12.2015 Member of the Supervisory Board
Jürgen J. Maas
Burgenlandweg 9
D 50858 Köln
04.09.2014 - 07.12.2015 Member of the Supervisory Board
Dr. phil. Kurt Joachim Lauk
Gustav-Siegle-Str. 80
D 70193 Stuttgart
04.09.2014 - 07.12.2015 Member of the Supervisory Board
Renate Rohde-Werner
Josef-Bayer-Str. 5
D 50733 Köln
04.09.2014 - 07.12.2015 Member of the Supervisory Board
Peter Wellbrink
Kleine Jüch 2
D 50374 Erftstadt
24.06.2014 - 07.12.2015 Manager
Klaus Hellmich
Im Grund 39
D 59519 Möhnesee
06.01.2014 - 07.12.2015 Member of the Supervisory Board
Christian Baier
D 40235 Düsseldorf
06.01.2014 - 07.12.2015 Member of the Supervisory Board
Harald Sachs
D 40210 Düsseldorf
06.01.2014 - 07.12.2015 Member of the Supervisory Board
Michael Schneider
D 40210 Düsseldorf
28.08.2013 - 07.12.2015 Member of the Supervisory Board
Karl Josef Baum
D 50676 Köln
28.08.2013 - 07.12.2015 Member of the Supervisory Board
Dietmar P. Binkowska
D 50676 Köln
16.05.2013 - 07.12.2015 Manager
Rolf Boje
D 80331 München
04.01.2013 - 07.12.2015 Member of the Supervisory Board
Dr. Hermann H. Hollmann
Auf dem Stumpelrott 11
D 50999 Köln
04.01.2013 - 07.12.2015 Member of the Supervisory Board
Klaus-Dieter Jahns
Bebersee 4
D 17268 Templin
04.01.2013 - 07.12.2015 Member of the Supervisory Board
Dr. Klaus Maier
Rankestr. 24
D 70619 Stuttgart
11.10.2012 - 07.12.2015 Manager
Thomas Fett
Auf der Reide 23
D 40468 Düsseldorf
BUSINESS
ACTIVITIES
Main industrial sector
4711 Retail sale in non-specialized stores with food, beverages or tobacco predominating
4719 Other retail sale in non-specialized stores
4771 Retail sale of clothing
4772 Retail sale of footwear and leather goods
BRANCHES
AND FACTORIES
Branch:
GALERIA Kaufhof GmbH
P 1
D 68161 Mannheim
TEL.: 0621/18051
Branch:
GALERIA Kaufhof GmbH
Marktplatz 20/21
D 06108 Halle
TEL.: 0345/77490
FAX.: 0345/7749400
Branch:
GALERIA Kaufhof GmbH
Adalbertstr. 20-30
D 52062 Aachen
TEL.: 0241/4767-0
FAX.: 0241/4767-360
Branch:
GALERIA Kaufhof GmbH
Westenhellweg 68-84
D 44137 Dortmund
TEL.: 0231/182940
Branch:
GALERIA Kaufhof GmbH
Marzahner Promenade 6
D 12679 Berlin
TEL.: 030-5404-0
Branch:
GALERIA Kaufhof GmbH
Königsallee 1
D 40212 Düsseldorf
TEL.: 0211/1391-0
FAX.: 0211/1391-186
Branch:
GALERIA Kaufhof GmbH
Mainstr. 113
D 41469 Neuss
TEL.: 02137/181
Reg. entry: 02.06.1976
Branch:
GALERIA Kaufhof GmbH
Bahnhofstr. 6
D 59065 Hamm
TEL.: 02381/275-0
Branch:
GALERIA Kaufhof GmbH
Waldstr. 29
D 63128 Dietzenbach
TEL.: 06074/305-1
FAX.: 06074/305-319
Branch:
GALERIA Kaufhof GmbH
Karlsplatz 21
D 80335 München
TEL.: 0221/223-0
FAX.: 02203/3097399
Branch:
GALERIA Kaufhof GmbH
Ernst-August-Platz 5
D 30159 Hannover
TEL.: 0511/3601-0
FAX.: 0511/3601-240
Branch:
GALERIA Kaufhof GmbH
Düsseldorfer Str. 32
D 47051 Duisburg
TEL.: 0203/28660
FAX.: 0203/27956
Branch:
GALERIA Kaufhof GmbH
Am Wehrhahn 1
D 40211 Düsseldorf
TEL.: 0211/1603-0
Branch:
GALERIA Kaufhof GmbH
Hugenottenplatz 6
D 91054 Erlangen
Branch:
GALERIA Kaufhof GmbH
Große Str. 42
D 47533 Kleve
Branch:
GALERIA Kaufhof GmbH
Borsigstr. 1
D 30916 Isernhagen
TEL.: 0511/902360
Branch:
GALERIA Kaufhof GmbH
Ludgeristr. 1
D 48143 Münster
TEL.: 0251/5002-0
Branch:
GALERIA Kaufhof GmbH
Berliner Allee 52
D 40212 Düsseldorf
TEL.: 0211/8301-0
FAX.: 0211/8301103
Branch:
GALERIA Kaufhof GmbH
Fleischstr. 68-76
D 54290 Trier
TEL.: 0651/41433
Branch:
GALERIA Kaufhof GmbH
Heinrich-Heine-Platz 1
D 40213 Düsseldorf
TEL.: 0211/8397-0
Branch:
GALERIA Kaufhof GmbH
Nordstr. 62
D 52078 Aachen
TEL.: 0241/928200
Branch:
GALERIA Kaufhof GmbH
Heerdter Lohweg 216
D 40549 Düsseldorf
Branch:
GALERIA Kaufhof GmbH
Wittekindstr. 23
D 49074 Osnabrück
TEL.: 0541/3307-0
Branch:
GALERIA Kaufhof GmbH
Bahnhofstr. 48-56
D 45879 Gelsenkirchen
TEL.: 0209/15871
Branch:
GALERIA Kaufhof GmbH
Kanalstr. 6
D 76437 Rastatt
Branch:
GALERIA Kaufhof GmbH
Jägersbrunnen 11
D 97421 Schweinfurt
TEL.: 09721/205-0
Branch:
GALERIA Kaufhof GmbH
Bahnhofstr. 14
D 35576 Wetzlar
Branch:
GALERIA Kaufhof GmbH
Bahnhofstr. 82-100
D 66111 Saarbrücken
TEL.: 0681/3035-108
Branch:
GALERIA Kaufhof GmbH
Hauptwache-Passage 116-126
D 60313 Frankfurt
TEL.: 069/2191-0
FAX.: 069/2191-125
Branch:
GALERIA Kaufhof GmbH
Hindenburgstr. 125-133
D 41061 Mönchengladbach
TEL.: 02161/278-0
FAX.: 02161/278-200
Branch:
GALERIA Kaufhof GmbH
Almsstr. 41
D 31134 Hildesheim
TEL.: 05121/1070
FAX.: 05121/107-222
Branch:
GALERIA Kaufhof GmbH
Paul-Nevermann-Platz 15
D 22765 Hamburg
TEL.: 040/391021
Branch:
GALERIA Kaufhof GmbH
Lange Str.
D 18055 Rostock
TEL.: 0381/3756-0
Branch:
GALERIA Kaufhof GmbH
Mohrenstr. 17
D 96450 Coburg
TEL.: 09561/886-0
Branch:
GALERIA Kaufhof GmbH
Bahnhofstr. 9
D 35390 Gießen
TEL.: 0641/79730
Branch:
GALERIA Kaufhof GmbH
Bunzlauer Str. 6
D 50858 Köln
TEL.: 02234/4066-0
Branch:
GALERIA Kaufhof GmbH
August-Bebel-Str. 2
D 03046 Cottbus
TEL.: 0355/611-0
Branch:
GALERIA Kaufhof GmbH
Ludwigstr. 29
D 85049 Ingolstadt
TEL.: 0841/316-0
FAX.: 0841/316-111
Branch:
GALERIA Kaufhof GmbH
Rotkreuzplatz
D 80634 München
TEL.: 089/130770
Branch:
GALERIA Kaufhof GmbH
Kettwiger Str. 1a
D 45127 Essen
TEL.: 0201/8121-1
FAX.: 0201/8121-260
Branch:
GALERIA Kaufhof GmbH
Hansestr. 67-71
D 51149 Köln
Branch:
GALERIA Kaufhof GmbH
Altbroekstr. 1 + 4
D 47638 Straelen
Branch:
GALERIA Kaufhof GmbH
Neumarkt 1
D 04109 Leipzig
TEL.: 0341-22450
Branch:
GALERIA Kaufhof GmbH
N 7
D 68161 Mannheim
TEL.: 0621/1508347
Branch:
GALERIA Kaufhof GmbH
Kaufingerstr. 1-5
D 80331 München
TEL.: 089/23185-1
FAX.: 089/23185-605
Branch:
GALERIA Kaufhof GmbH
Bonnstr. 41-45
D 50226 Frechen
TEL.: 02234/107-0
Branch:
GALERIA Kaufhof GmbH
Mönckebergstr. 3
D 20095 Hamburg
TEL.: 040/33307501
FAX.: 040/33307505
Branch:
GALERIA Kaufhof GmbH
Kohlhammerstr. 31
D 70771 Leinfelden-Echterdingen
TEL.: 0711/903710
Branch:
GALERIA Kaufhof GmbH
Am Tönisberg 677 Abt. 228
D 40699 Erkrath
Branch:
GALERIA Kaufhof GmbH
Stummstr. 3
D 66538 Neunkirchen
TEL.: 06821/107-0
Branch:
GALERIA Kaufhof GmbH
Elberfelder Str. 23-25
D 58095 Hagen
TEL.: 02331/9120
FAX.: 02331/912106
Branch:
GALERIA Kaufhof GmbH
Seilwinderstr. 8
D 30159 Hannover
TEL.: 0511/3666-0
Branch:
GALERIA Kaufhof GmbH
Friedrich-Ebert-Str. 15a
D 64720 Michelstadt
Branch:
GALERIA Kaufhof GmbH
Aufseßplatz 18
D 90459 Nürnberg
TEL.: 0911/43930
FAX.: 0911/4393111
Branch:
GALERIA Kaufhof GmbH
Obere Königsstr. 31
D 34117 Kassel
TEL.: 0561/7896-0
FAX.: 0561/7896-361
Branch:
GALERIA Kaufhof GmbH
Remigiusstr. 20-24
D 53111 Bonn
TEL.: 0228/516-0
Branch:
GALERIA Kaufhof GmbH
Bucher Str. 41
D 90419 Nürnberg
TEL.: 0911/378790
Branch:
GALERIA Kaufhof GmbH
Kunibertistr. 28
D 45657 Recklinghausen
Branch:
GALERIA Kaufhof GmbH
Stresemannstr. 11
D 33602 Bielefeld
TEL.: 0521/58351
Branch:
GALERIA Kaufhof GmbH
Main-Taunus-Zentrum
D 65843 Sulzbach
TEL.: 069/308320
Branch:
GALERIA Kaufhof GmbH
Residenzplatz 2
D 87435 Kempten
TEL.: 0831/24030
FAX.: 0831/201806
Branch:
GALERIA Kaufhof GmbH
Westliche Karl-Friedrich-Str.
17
D 75172 Pforzheim
TEL.: 07231/377-0
Branch:
GALERIA Kaufhof GmbH
Frankfurter Str. 12-16
D 63065 Offenbach
TEL.: 069/80050-0
Branch:
GALERIA Kaufhof GmbH
Schildergasse 94-96
D 50667 Köln
TEL.: 0221/9259450
Branch:
GALERIA Kaufhof GmbH
Europaallee 68-72
D 50226 Frechen
Branch:
GALERIA Kaufhof GmbH
Ostwall 170-180
D 47798 Krefeld
TEL.: 02151/812-0
FAX.: 02151/812-125
Branch:
GALERIA Kaufhof GmbH
Am Rathaus 1
D 09111 Chemnitz
TEL.: 0371/66630
FAX.: 0371/6663125
Branch:
GALERIA Kaufhof GmbH
Komphausbadstr. 10
D 52062 Aachen
TEL.: 0241/4000-0
FAX.: 0241/4000-100
Branch:
GALERIA Kaufhof GmbH
Kaiserstr. 21
D 53721 Siegburg
TEL.: 02241/993-0
Branch:
GALERIA Kaufhof GmbH
Schlüterstr. 41
D 40235 Düsseldorf
TEL.: 0211/6886-0
Branch:
GALERIA Kaufhof GmbH
Johannisthaler Chaussee 298
D 12351 Berlin
TEL.: 030/665260-0
Branch:
GALERIA Kaufhof GmbH
Karlstr. 20
D 72764 Reutlingen
TEL.: 07121/325-0
FAX.: 07121/325-320
Branch:
GALERIA Kaufhof GmbH
Bahnhofstr. 5
D 89073 Ulm
TEL.: 0731/14280
Branch:
GALERIA Kaufhof GmbH
Friedrich-Ebert-Str. 35
D 45468 Mülheim
TEL.: 0208/45020
Branch:
GALERIA Kaufhof GmbH
Marktstr. 52-60
D 46045 Oberhausen
TEL.: 02087203141
Branch:
GALERIA Kaufhof GmbH
Hauptstr. 22-32
D 69117 Heidelberg
TEL.: 06221/166442
FAX.: 06221/166347
Branch:
GALERIA Kaufhof GmbH
Am Markt 2
D 63450 Hanau
TEL.: 06181/279-0
Branch:
GALERIA Kaufhof GmbH
Ostbahnstr. 36
D 76829 Landau
TEL.: 06341/147-0
Branch:
GALERIA Kaufhof GmbH
Merseburger Str. 17a
D 06237 Leuna
Branch:
GALERIA Kaufhof GmbH
Weichser Weg 5
D 93059 Regensburg
TEL.: 0941/4600-315
Branch:
GALERIA Kaufhof GmbH
Kritenbarg 2
D 22391 Hamburg
TEL.: 040/606760
FAX.: 040/6063359
Branch:
GALERIA Kaufhof GmbH
Schachtebeckweg 6
D 30165 Hannover
Branch:
GALERIA Kaufhof GmbH
Wirtelstr. 38
D 52349 Düren
TEL.: 02421/271-0
Branch:
GALERIA Kaufhof GmbH
D 29683 Bad Fallingbostel
Branch:
GALERIA Kaufhof GmbH
Am Wollhaus 1
D 74072 Heilbronn
TEL.: 07131/9360
Branch:
GALERIA Kaufhof GmbH
Centroallee 106
D 46047 Oberhausen
TEL.: 0208/2994880
Branch:
GALERIA Kaufhof GmbH
Eberhardstr. 28
D 70173 Stuttgart
TEL.: 0711/16470
Branch:
GALERIA Kaufhof GmbH
Rheinstr. 2
D 64283 Darmstadt
TEL.: 06151/104-0
FAX.: 06151/104-125
Branch:
GALERIA Kaufhof GmbH
Nürnberger Str. 30
D 91052 Erlangen
TEL.: 09131/819-0
FAX.: 09131/819-200
Branch:
GALERIA Kaufhof GmbH
Schönbornstr. 3
D 97070 Würzburg
TEL.: 0931/3088-0
FAX.: 0931/3088-109
Branch:
GALERIA Kaufhof GmbH
Mannheimer Str. 152-160
D 55543 Bad Kreuznach
TEL.: 0671/293-0
FAX.: 0671/293125
Branch:
GALERIA Kaufhof GmbH
Niederstr. 42
D 41460 Neuss
TEL.: 02131/9760-0
FAX.: 02131/275748
Branch:
GALERIA Kaufhof GmbH
Altstadt 26-30
D 95028 Hof
TEL.: 09281/8930
FAX.: 09281/85753
Branch:
GALERIA Kaufhof GmbH
Anton-Saefkow-Platz 8
D 10369 Berlin
TEL.: 030/97876-0
Branch:
GALERIA Kaufhof GmbH
Koppenstr. 8
D 10243 Berlin
TEL.: 030/24540-0
Branch:
GALERIA Kaufhof GmbH
Hochstr. 57-59
D 47798 Krefeld
TEL.: 02151/637-0
FAX.: 02151/637-125
Branch:
GALERIA Kaufhof GmbH
Spiegelstr. 14/Berliner Str.
D 53879 Euskirchen
TEL.: 02251/7980
FAX.: 02251/798125
Branch:
GALERIA Kaufhof GmbH
Pötschnerstr. 5
D 80634 München
TEL.: 089/13077-0
FAX.: 089/13077-125
Branch:
GALERIA Kaufhof GmbH
Westernstr. 26
D 33098 Paderborn
TEL.: 05251/103-0
FAX.: 05251/102-125
Branch:
GALERIA Kaufhof GmbH
Kirchgasse 28
D 65185 Wiesbaden
TEL.: 0611/175-0
FAX.: 0611/175-175
Branch:
GALERIA Kaufhof GmbH
Neupfarrplatz 8
D 93047 Regensburg
TEL.: 0941/5837-0
FAX.: 0941/5837-111
Branch:
GALERIA Kaufhof GmbH
Löhrstr. 77-85
D 56068 Koblenz
TEL.: 0261/1001-0
Branch:
GALERIA Kaufhof GmbH
Ritterstr. 17
D 26122 Oldenburg
TEL.: 0441/21040
FAX.: 0441/2104216
Branch:
GALERIA Kaufhof GmbH
Bohlweg 72
D 38100 Braunschweig
TEL.: 0531/4714-0
Branch:
GALERIA Kaufhof GmbH
Hauptstr. 22-32
D 69117 Heidelberg
TEL.: 06221/166442
Branch:
GALERIA Kaufhof GmbH
N 7 1
D 68161 Mannheim
TEL.: 0621/15080
Branch:
GALERIA Kaufhof GmbH
Königstr. 42-52
D 90402 Nürnberg
TEL.: 0911/2021-0
FAX.: 0911/2021-252
Branch:
GALERIA Kaufhof GmbH
Bleichstr. 15
D 73033 Göppingen
TEL.: 07161/97690
Branch:
GALERIA Kaufhof GmbH
Kalker Hauptstr. 108
D 51103 Köln
Branch:
GALERIA Kaufhof GmbH
Wiesenstr. 83
D 68519 Viernheim
TEL.: 06204/9840
FAX.: 06204/984261
Branch:
GALERIA Kaufhof GmbH
Limescorso 8
D 60439 Frankfurt
TEL.: 069/240040
Branch:
GALERIA Kaufhof GmbH
Bahnhofstr. 5
D 58452 Witten
TEL.: 02302/5833
Branch:
GALERIA Kaufhof GmbH
Landsberger Str. 171
D 80687 München
TEL.: 089/547270-0
Branch:
GALERIA Kaufhof GmbH
Alexanderplatz 9
D 10178 Berlin
TEL.: 030/247430
FAX.: 030/2424703
Branch:
GALERIA Kaufhof GmbH
Zeil 116-126
D 60313 Frankfurt
TEL.: 069/2191-0
PARTICIPATIONS
General partner:
Interessengemeinschaft Lloydpassage
Dimhausen 53
D 27211 Bassum
Legal form: Partnership under the Civil Code
Company Status: active
Limited partner:
LZ Logistik Zentrum Zülpich GmbH & Co. KG
Leonhard-Tietz-Str. 1
D 50676 Köln
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 1,000.00
contribution:
Share: EUR 1,000.00
Reg. data: 13.07.2017
Local court 50939 Köln
HRA 32816
Shareholder:
DINEA Gastronomie GmbH
Hansestr. 67-71
D 51149 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 5,400,000.00
Share: EUR 5,400,000.00
Reg. data: 10.02.1982
Local court 50939 Köln
HRB 12584
Shareholder:
Kaufhof Trading GmbH
Leonhard-Tietz-Str. 1
D 50676 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 150,000.00
Share: EUR 150,000.00
Reg. data: 19.11.1992
Local court 50939 Köln
HRB 23225
Shareholder:
Nedema GmbH
Leonhard-Tietz-Str. 1
D 50676 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 52,000.00
Share: EUR 52,000.00
Reg. data: 11.12.1995
Local court 50939 Köln
HRB 26849
Shareholder:
Saturn Techno-Markt
Electro-Handelsgesellschaft mbH
Kuhgasse 8
D 52349 Düren
Legal form: Private limited company
Company Status: active
Share capital: EUR 102,258.37
Share: EUR 30,677.51
Reg. data: 18.04.1994
Local court 52349 Düren
HRB 1940
Shareholder:
Saturn Techno-Markt
Electro-Handelsgesellschaft mbH
Adalbertstr. 100
D 52062 Aachen
Legal form: Private limited company
Company Status: active
Share capital: EUR 102,258.37
Share: EUR 30,677.51
Reg. data: 16.08.1994
Local court 52070 Aachen
HRB 5965
Shareholder:
GALERIA Logistik GmbH
Leonhard-Tietz-Str. 1
D 50676 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,100.00
Share: EUR 25,100.00
Reg. data: 24.04.2012
Local court 50939 Köln
HRB 75302
Shareholder:
emotions GmbH
Leonhard-Tietz-Str. 1
D 50676 Köln
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 01.06.1999
Local court 50939 Köln
HRB 31758
Shareholder:
Wuppertal Marketing GmbH
Friedrich-Engels-Allee 83
D 42285 Wuppertal
Legal form: Private limited company
Company Status: active
Share capital: EUR 220,000.00
Share: EUR 5,000.00
Reg. data: 12.09.2005
Local court 42103 Wuppertal
HRB 19342
Shareholder:
Stadtmarketinggesellschaft Hamm mbH
Werler Str. 3
D 59065 Hamm
Legal form: Private limited company
Company Status: active
Share capital: EUR 40,000.00
Share: EUR 2,500.00
Reg. data: 18.12.2000
Local court 59065 Hamm
HRB 2648
FINANCIAL
INFORMATION
Payment experience: Slow but correct
Negative information: We have no negative information at hand.
PMI: No significant / relevant payment experience
information pertaining to the company
inquired upon is shown in the Deutscher
Debitoren Monitor (DDMonitor).
REAL
ESTATE
Type of ownership: Tenant
Address Leonhard-Tietz-Str. 1
D 50676 Köln
Type of ownership: Tenant
Address Leonhard-Tietz-Str. 1/Hohe
D 50676 Köln
Real Estate of: Roland Neuwald
Type of ownership: unknown
Address Am Hitzhaus 12
D 42111 Wuppertal
Land register documents were not available.
BANKERS
COMMERZBANK VORMALS DRESDNER BANK, 50450 KÖLN
Sort. code: 37080040, Account no.: 0978268033
BIC: DRESDEFF370, IBAN: DE97370800400978268033
SHANGHAI COMMERCIAL BANK LIMITED, HONG KONG
BIC: SCBKHKHHXXX
FINANCIAL
FIGURES
Financial year: 01.02. - 31.01.
Share capital: EUR 102,258,000.00
The number of employees is not known.
Profit transfer agreement to:
HBC Germany Holding GmbH
Leonhard-Tietz-Str. 1
D
50676 Köln
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 65.22 |
|
|
1 |
INR 89.71 |
|
Euro |
1 |
INR 79.50 |
|
EUR |
1 |
INR 80.16 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
PRI |
|
|
|
|
Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on secured
terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
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
·
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.