MIRA INFORM
REPORT
|
Report Date : |
02.03.2011 |
IDENTIFICATION DETAILS
|
Name : |
BASF SE |
|
|
|
|
Registered Office : |
Carl-Bosch-Str. 38,
67063 |
|
|
|
|
Country : |
|
|
|
|
|
Year of Establishment : |
1865 |
|
|
|
|
Com. Reg. No.: |
HRB 6000 |
|
|
|
|
Legal Form : |
European Company (SE) |
|
|
|
|
Line of Business : |
Extraction of crude petroleum |
RATING & COMMENTS
|
MIRA’s Rating : |
Aa |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Very Good |
|
|
|
|
Payment
Behaviour : |
No Complaints |
|
|
|
|
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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name & address
BASF SE
Carl-Bosch-Str. 38
67063
Telephone: 0621/600
Telefax: 0621/6020817
Homepage: www.basf.de
E-Mail: info.service@basf-ag.de
VAT no
DE149145247
CONCLUSION
The company is considered solvent for credits within its scope of business.
Synthesis
LEGAL FORM European Company (SE)
Date of foundation: 1865
Registered on: 14.01.2008
Commercial Register: Local
court 67061
under: HRB 6000
Share capital: EUR 1.175.652.728,32
Member of the Board of Directors
Martin Brudermüller
68159
authorized to jointly represent the company
born 05.05.1961 in
Marital status: married
Member of the Board of Directors:
Dr. Harald Schwager
Ziegelofenweg 7
67346
authorized to jointly represent the company
born 14.05.1960
Marital status: married
Member of the Board of Directors:
Dr.rer.nat. Stefan Marcinowski
68159
authorized to jointly represent the company
born 22.02.1953 in
Occupation: Chemist
Marital status: unknown
Member of the Board of Directors:
Dr. John Feldmann
68159
authorized to jointly represent the company
born 14.04.1949 in Varel
Marital status: unknown
Member of the Board of Directors:
Dr. Kurt Bock
69115
authorized to jointly represent the company
born 03.07.1958 in Rahden/Ostwestfalen
Occupation: Management expert
Marital status: unknown
Member of the Board of Directors:
Dr. Andreas Kreimeyer
67373 Dudenhofen
authorized to jointly represent the company
born 03.03.1955 in
Occupation: manager
Marital status: unknown
Member of the Board of Directors:
Dr. Jürgen Hambrecht
Römerweg 36
67434 Neustadt
authorized to jointly represent the company
born 20.08.1946 in
Member of the Board of Directors:
Dr. Hans-Ulrich Engel
01987 Schwarzheide
born 07.04.1959 in Göttingen
Occupation: Lawyer
Marital status: married
President of the Supervisory Board
Dr. h.c. Eggert Voscherau
67157 Wachenheim
born 11.05.1943 in
Occupation: Businessman
Vice-president of the Supervisory Board
Michael Diekmann
80802 München
Vice-president of the Supervisory Board:
Robert Oswald
67122 Altrip
Member of the Supervisory Board
Denise Schellemans
B Kalmthout
Nation.: Belgian
Member of the Supervisory Board:
Ralf Sikorski
67059
Member of the Supervisory Board:
Wolfgang Daniel
67117 Limburgerhof
Member of the Supervisory Board:
Ralf-Gerd Bastina
67141 Neuhofen
Member of the Supervisory Board:
Prof. Dr. rer. nat. Francois N. Diederich
CH Zürich
Member of the Supervisory Board:
Max Dietrich Kley
Bergstr. 72
69120
born 1940
Occupation: Lawyer
Marital status: married
Member of the Supervisory Board:
Michael Vassiliadis
Wilhelm-Gramann-Weg 3
30966 Hemmingen
born 13.03.1964
Occupation: Businessman
Member of the Supervisory Board:
Franz Fehrenbach
Gustav-Siegle-Str. 68
70193
Member of the Supervisory Board:
Stephen K. Green
GB London
Nation.: British
Proxy
Dr. Wolfgang Schubert
Berggasse 42
67269 Grünstadt
born 02.10.1944
Occupation: Fully qualified political
economist
Marital status: married
Proxy:
Helmut Sprengel
68782 Brühl
authorized to jointly represent the company
born 27.04.1968
Proxy:
Mathias Schöttke
67063
authorized to jointly represent the company
born 29.04.1970
Proxy:
Peter Kieffer
68159
authorized to jointly represent the company
born 20.10.1957
Proxy:
Christoph Hansen
68159
authorized to jointly represent the company
born 29.03.1964
Proxy:
Martin Trüschler
Goldbrink 61
48167 Münster
authorized to jointly represent the company
born 18.06.1953
Occupation: Economist
Proxy:
Sascha Reichardt
67227 Frankenthal
authorized to jointly represent the company
born 05.03.1971
Proxy:
Dr. Hans Volkmar Schwarz
Weimarer Str. 17
67071
authorized to jointly represent the company
born 11.08.1956
Proxy:
Dr. Dietmar Bender
67459 Böhl-Iggelheim
born 14.02.1958
Proxy:
Dr. Stefan Lang
76726 Germersheim
authorized to jointly represent the company
born 05.07.1961
Proxy:
Markus Heldt
Friedrichsheck 5
55442 Stromberg
authorized to jointly represent the company
born 24.02.1958
Proxy:
Wolfgang Wonde
Waldstr. 13
69469 Weinheim
born 21.05.1956
Proxy:
Fritz Krieg
73568 Durlangen
born 06.04.1950
Proxy:
Gabriel Tanbourgi
69115
born 27.09.1955
Occupation: Businessman
Marital status: married
Proxy:
Ehrenfried Baumgartner
67149 Meckenheim
born 07.03.1952
Proxy:
Dagmar Dülberg
68159
born 30.06.1963
Proxy:
Dr. Patrick Plehiers
Gefluderstr.
01987 Schwarzheide
authorized to jointly represent the company
born 15.02.1963
Occupation: Businessman
Proxy:
Wolfgang Jung
69151 Neckargemünd
born 11.05.1950
Proxy:
Gerald Lauterbach
64625 Bensheim
born 20.07.1956
Proxy:
Kurt Leidner
67354 Römerberg
born 31.07.1956
Proxy:
Peter Rösner
67122 Altrip
born 25.03.1959
Proxy:
Jan-Peter Sander
67435 Neustadt
born 04.06.1959
Proxy:
Thomas Saupe
69207 Sandhausen
born 30.03.1955
Proxy:
Werner Setzwein
67098 Bad Dürkheim
born 03.10.1950
Proxy:
Hans Seyler
67147 Forst
born 21.12.1946
Proxy:
Beate Ehle
67059
born 03.09.1963
Proxy:
Stefan Surger
69115
born 19.12.1948
Proxy:
Hans-Jürgen Herzog
67308 Lautersheim
born 04.12.1950
Proxy:
Heiko Booß
48317 Drensteinfurt
born 16.02.1945
Proxy:
Roland Drews
69488 Birkenau
born 08.04.1956
Proxy:
Tom Witzel
67059
born 10.05.1960
Proxy:
Rolf Haselhorst
Portugieserweg 2
67157 Wachenheim
authorized to jointly represent the company
born 07.07.1958
Proxy:
Dr. Roland Merger
76669 Bad Schönborn
authorized to jointly represent the company
born 04.01.1963
Proxy:
Berthold Ebner
67059
authorized to jointly represent the company
born 09.07.1957
Proxy:
Dr. Jürgen Nahstoll
67056
authorized to jointly represent the company
born 26.11.1958
Marital status: unknown
Proxy:
Manfredo Rübens
Jakob-Osterspey-Str. 1
67227 Frankenthal
born 07.07.1963
Occupation: Businessman
Marital status: married
Proxy:
Hans-Carsten Hansen
Wilhelminenstr. 56
67065
born 11.12.1953
Occupation: Solicitor
Marital status: married
Proxy:
Werner Bochnitschek
67059
born 28.03.1956
Proxy:
Christian Fischer
69469 Weinheim
born 08.02.1964
Proxy:
Dr. Peter Walther
67433 Neustadt
authorized to jointly represent the company
born 21.12.1961
Proxy:
Alwin Jung
67346
born 15.03.1960
Proxy:
Manfred Nießner
67105 Schifferstadt
born 02.09.1954
Proxy:
Norbert Schüßler
67122 Altrip
born 04.12.1952
Proxy:
Dr. Thomas Schwerzel
67149 Meckenheim
born 11.06.1956
Proxy:
Herbert Wanjek
67133 Maxdorf
born 02.05.1959
Proxy:
Dr. Klaus Harth
67317 Altleiningen
authorized to jointly represent the company
born 09.09.1960
Proxy:
Reiner Emrich
Dresdener Str. 14
76726 Germersheim
authorized to jointly represent the company
born 05.06.1957
Occupation: Businessman
Marital status: married
Proxy:
Michael Ceranski
67112 Mutterstadt
born 16.12.1963
Proxy:
Roland Döppner
67433 Neustadt
authorized to jointly represent the company
born 05.04.1953
Proxy:
Justus Böckheler
76829 Landau
authorized to jointly represent the company
born 24.08.1965
Proxy:
Herbert Fietzek
67434 Neustadt
born 31.01.1957
Proxy:
Claus Poppe
68782 Brühl
authorized to jointly represent the company
born 08.10.1960
Proxy:
Klaus Seif
67271 Neuleiningen
Proxy:
Dr. Ernst Langguth
67281 Kirchheim
born 26.11.1953
Proxy:
Dr. Georg Großmann
68159
authorized to jointly represent the company
born 05.08.1953
Proxy:
Dr. Friedhelm Schmieder
67354 Römerberg
authorized to jointly represent the company
born 15.01.1953
Proxy:
Klaus Nußbaumer
67098 Bad Dürkheim
born 02.03.1962
Proxy:
Dr. Bernhard Wagner
Weinbietstr. 20
67117 Limburgerhof
authorized to jointly represent the company
born 17.10.1956
Marital status: married
Proxy:
Andreas Riehemann
48153 Münster
authorized to jointly represent the company
born 20.02.1963
Proxy:
Dr. Frithjof Netzer
67433 Neustadt
authorized to jointly represent the company
born 30.10.1967
Proxy:
Peter Kieffer
68526 Ladenburg
Proxy:
Bertrand Meheut
67063
Proxy:
Dirk Wenzelburger
67304 Kerzenheim
authorized to jointly represent the company
Proxy:
Dr. Gunther Schulze
67112 Mutterstadt
born 05.11.1955
Proxy:
Dr. Daniela-Maria Steinberger-Damm
69120
born 17.07.1964
Proxy:
Ronald Drews
69488 Birkenau
born 08.04.1956
Proxy:
Dr. Johann Ebenhöch
68161
born 18.10.1957
Proxy:
Dr. Giorgio Greening
64283
born 05.06.1959
Proxy:
Dr. Reinhard Katz
67098 Bad Dürkheim
born 03.01.1954
Proxy:
Heinrich-Josef Blankertz
67147 Forst
born 20.06.1955
Proxy:
Hans-Joachim Müller
Berliner Str. 7
67269 Grünstadt
born 18.04.1959
Proxy:
Bennard Van Ravenzwaay
67122 Altrip
born 02.12.1960
Proxy:
Arno Schlietz
67454 Haßloch
born 04.02.1956
Proxy:
Jürgen Streib
67547
born 24.06.1952
Proxy:
Dr. Uwe Pressler
67165 Waldsee
authorized to jointly represent the company
born 18.03.1957
Proxy:
Dr. Werner Regenberg
69226 Nußloch
born 05.03.1957
Proxy:
Ralph Schweens
68161
born 19.11.1964
Proxy:
Peter Wahl
68526 Ladenburg
born 29.08.1951
Proxy:
Dr. Michael Werner Mauß
67433 Neustadt
born 29.06.1959
Occupation: Businessman
Proxy:
Jan Willhem Burgers
67133 Maxdorf
authorized to jointly represent the company
Proxy:
Horst Colberg
67065
authorized to jointly represent the company
Proxy:
Dirk Kruse
67346
authorized to jointly represent the company
born 04.07.1970
Proxy:
Dr. Martin Laun
67061
authorized to jointly represent the company
Proxy:
Andreas Jaffe
67157 Wachenheim
born 30.12.1958
Proxy:
Jürgen Becky
67122 Altrip
born 18.04.1966
Proxy:
Reinhold Köster
69115
born 04.10.1957
Proxy:
Uwe Kirchgässner
67245 Lambsheim
born 18.01.1962
Proxy:
Ulrich von Deessen
67117 Limburgerhof
born 25.04.1956
Proxy:
Dr. Susanne Hahn
Königsberger Allee 102
68307
born 30.01.1960
Proxy:
Andreas Rausch
67059
authorized to jointly represent the company
born 15.01.1970
Proxy:
Andrew Pike
68159
born 14.09.1956
Proxy:
Dieter Wolff
67368 Westheim
born 07.11.1955
Proxy:
Jürgen König
67240 Bobenheim-Roxheim
authorized to jointly represent the company
born 18.07.1960
Proxy:
Sebastian Blösz
68159
authorized to jointly represent the company
born 03.01.1975
Proxy:
55239 Gau-Odernheim
born 26.11.1953
Proxy:
Raimar Jahn
48165 Münster
born 12.04.1958
Proxy:
Simon Medley
67251 Freinsheim
born 17.08.1966
Proxy:
Stefano Pigozzi
68159
born 22.10.1963
Proxy:
Hartwig Michels
68169
authorized to jointly represent the company
Proxy:
Dipl.-Ing. Axel Moritz
67259 Beindersheim
authorized to jointly represent the company
born 25.11.1946
Proxy:
Ludwig Daniel Angeli
67117 Limburgerhof
Proxy:
Albert Hasselmeyer
68161
Proxy:
Dr. Christoph Herion
68526 Ladenburg
Proxy:
Margret Suckale
Messelstr. 23
14195
authorized to jointly represent the company
born 31.05.1956
Occupation: Solicitor
Proxy:
Dr. Peter Polanek
69469 Weinheim
Proxy:
Dr. Günter Schnabel
67136 Fußgönheim
Proxy:
Markus Kumpf
Graimbergweg 5
69117
authorized to jointly represent the company
born 23.04.1968
Proxy:
Dr. Thomas Bott
67459 Böhl-Iggelheim
authorized to jointly represent the company
born 21.10.1955
Proxy:
Karl-Heinrich Förster
68161
authorized to jointly represent the company
born 10.05.1959
Proxy:
67146 Deidesheim
authorized to jointly represent the company
born 17.05.1956
Proxy:
Hans Müschen
67133 Maxdorf
authorized to jointly represent the company
born 28.08.1958
Proxy:
Rudolph Jochen
69221 Dossenheim
authorized to jointly represent the company
born 01.09.1951
Proxy:
Dipl.-Volkswirt Sigurd Häge
Landauer Str. 15
67125 Dannstadt-Schauernheim
born 05.12.1941
Occupation: Businessman
Marital status: married
Proxy:
Jürgen Hartig
67269 Grünstadt
born 27.08.1945
Proxy:
Andreas Abrath
67125 Dannstadt-Schauernheim
born 27.04.1959
Proxy:
Dr. Philipp Rosend
67433 Neustadt
authorized to jointly represent the company
born 21.01.1965
Proxy:
Andreas Kleinau
68159
born 27.10.1968
Proxy:
Alexander Aumüller
67434 Neustadt
born 29.03.1956
Proxy:
Gerhard Bauer
69469 Weinheim
born 22.06.1960
Proxy:
Gundo Brauch
67454 Haßloch
born 04.04.1957
Proxy:
Dr. Heinz Etzrodt
67435 Neustadt
born 27.03.1955
Proxy:
Dirk Hopmann
60311
born 23.08.1968
Proxy:
Robert Märkl
69434 Hirschhorn
born 28.07.1955
Proxy:
Bernhard Nick
67059
born 04.01.1958
Proxy:
Reinhard Seifert
67059
born 28.01.1952
Proxy:
Stefan Sütterlin
67059
born 15.01.1962
Proxy:
Horst Zimmermann
Robert-Blum-Str. 18
68199
born 06.07.1955
Proxy:
Pastrana Ricardo Mendez
67059
born 27.08.1964
Proxy:
Dr. Udo Rheude
67166 Otterstadt
born 20.08.1956
Proxy:
Matthias Fankhänel
67273 Dackenheim
born 09.07.1959
Proxy:
Thomas Frech
67229 Gerolsheim
born 20.12.1954
Proxy:
Stephan Kothrade
67117 Limburgerhof
born 13.03.1967
Proxy:
Kröger Burkhard
67117 Limburgerhof
born 03.07.1958
Proxy:
Dr. Ferdinand Lippert
67161 Gönnheim
born 02.06.1961
Proxy:
Dr. Friedhelm Balkenhohl
67117 Limburgerhof
born 08.11.1961
Proxy:
Christina Gualdoni
67059
born 25.12.1968
Proxy:
Rainer Gretter
79211 Denzlingen
born 24.01.1967
Proxy:
Eckard Hilgemann
67157 Wachenheim
born 16.11.1952
Proxy:
Lothar Laupichler
67059
born 16.03.1965
Proxy:
Hans Oberschulte
67273 Weisenheim am Berg
born 10.04.1962
Proxy:
Dr. Monika Betz
64646 Heppenheim
born 16.01.1950
Proxy:
Wolfgang Bien
67067
born 26.11.1966
Proxy:
Ladislaus Gross
68535 Edingen-Neckarhausen
born 28.09.1962
Proxy:
Dr. Friedrich Seitz
67157 Wachenheim
born 13.03.1955
Proxy:
Christian Schulz
68159
born 19.11.1962
Proxy:
Elisabeth Schick
67059
authorized to jointly represent the company
born 28.05.1966
Proxy:
Dr. Martina Eberle
67098 Bad Dürkheim
authorized to jointly represent the company
born 05.10.1963
Proxy:
Monika Bär
69115
born 27.07.1954
Proxy:
Dr. Andreas Backhaus
67059
born 28.11.1959
Proxy:
Vincent Wen-Lung Liu
CH - Reinach
authorized to jointly represent the company
born 08.10.1960
Nation.: Swiss
Proxy:
Wolgang Gutting
67483 Großfischlingen
born 22.10.1962
Proxy:
Dr. Martin Kayser
42109
born 04.03.1956
Occupation: Businessman
Proxy:
Dr. Stefan Beckmann
69118
born 27.04.1963
Proxy:
Dr. Lars Reichmann
01987 Schwarzheide
authorized to jointly represent the company
born 22.07.1973
Proxy:
Markus Friesler
68159
born 05.04.1964
Proxy:
Dr. Gunnar Hennig
67227 Frankenthal
authorized to jointly represent the company
born 12.11.1966
Proxy:
Dr. Volker Warzelhan
67273 Weisenheim am Berg
born 05.10.1948
Proxy:
Sean Jones
67483 Großfischlingen
authorized to jointly represent the company
born 15.07.1972
Proxy:
Dr. Tilman Krauch
Postweg 3
64743 Beerfelden
authorized to jointly represent the company
born 17.01.1962
Proxy:
Volker Hammes
67435 Neustadt
born 21.07.1963
Proxy:
Dr. Birgit Anna Schneider
67346
born 17.01.1964
Proxy:
Dr. Ulrich Büschges
67157 Wachenheim
authorized to jointly represent the company
born 10.01.1956
Proxy:
Dr. Saeed Alerasool
67056
authorized to jointly represent the company
born 24.03.1960
Proxy:
Jürgen Wippel
67133 Maxdorf
authorized to jointly represent the company
born 11.11.1959
Proxy:
Anne Berg
68775 Ketsch
authorized to jointly represent the company
born 26.12.1970
Proxy:
Rob Buntinx
67245 Lambsheim
authorized to jointly represent the company
born 03.06.1968
Proxy:
Stefan Reinthaler
83530 Schnaitsee
authorized to jointly represent the company
born 26.05.1952
Occupation: degree-level economist (college
ed.)
Proxy:
Eckhard Neufeld
67117 Limburgerhof
authorized to jointly represent the company
born 26.01.1961
Proxy:
Peter Michael Gress
67098 Bad Dürkheim
authorized to jointly represent the company
born 22.04.1959
Proxy:
Dr. Torsten Penkuhn
67063
authorized to jointly represent the company
born 23.07.1966
Proxy:
Lars Rosendahl
42477 Radevormwald
authorized to jointly represent the company
born 06.05.1971
Proxy:
Thomas Rudolph-Gary
69207 Sandhausen
authorized to jointly represent the company
born 21.02.1967
Proxy:
Anke Schmidt
67063
authorized to jointly represent the company
born 07.08.1969
Proxy:
Dr. Thorsten Iske
67283 Obrigheim
authorized to jointly represent the company
born 23.05.1960
Proxy:
Dr. Joachim Queisser
64625 Bensheim
authorized to jointly represent the company
born 12.05.1967
Proxy:
Dr. Stefan Koser
67063
authorized to jointly represent the company
born 07.01.1965
Proxy:
Dr. Thomas Lorenz
67117 Limburgerhof
authorized to jointly represent the company
born 10.06.1958
Proxy:
Dr. Wolfgang Siebenhaar
67117 Limburgerhof
authorized to jointly represent the company
born 24.07.1957
Proxy:
Dr. Christopher William Rieker
67063
authorized to jointly represent the company
born 22.02.1963
Proxy:
Dr. Steffen Kudis
67150 Niederkirchen
authorized to jointly represent the company
born 23.05.1969
Proxy:
Frank Wilhelm Stauder
67433 Neustadt
authorized to jointly represent the company
born 14.12.1962
Proxy:
Peter van den Hoek
67346
authorized to jointly represent the company
born 30.09.1958
Proxy:
Dr. Angela Neu-Meij
67655
authorized to jointly represent the company
born 31.03.1956
Proxy:
Michael Schehl
67117 Limburgerhof
authorized to jointly represent the company
born 27.05.1964
Proxy:
Dr. Wolfgang Micklitz
67433 Neustadt
authorized to jointly represent the company
born 26.09.1957
Proxy:
Michael-Anthony Britt
16928
authorized to jointly represent the company
born 13.08.1963
Proxy:
Frank Halder
67063
authorized to jointly represent the company
born 28.06.1958
Proxy:
Dr. Xenia Beyrich-Graf
79588 Efringen-Kirchen
authorized to jointly represent the company
born 08.04.1969
Proxy:
Dr. Bertram Ostermayer
67063
authorized to jointly represent the company
born 30.10.1953
Proxy:
Thomas Sattler
67117 Limburgerhof
born 16.07.1964
Proxy:
Hans-Peter Beringer
67269 Grünstadt
authorized to jointly represent the company
born 03.04.1961
Proxy:
Dr. Gerhard Schwarz
67376 Harthausen
authorized to jointly represent the company
born 12.11.1953
Proxy:
Dr. Robert Heger
Haardtweg 20
67551
authorized to jointly represent the company
born 25.04.1969
Proxy:
Dr. Peter Schwab
67098 Bad Dürkheim
authorized to jointly represent the company
born 10.02.1966
Proxy:
Dr. Hartmann König
16928
authorized to jointly represent the company
born 29.05.1963
Proxy:
Dr. Johannes Dobbelaar
67157 Wachenheim
authorized to jointly represent the company
born 07.10.1963
Proxy:
Dr. Jürgen Pfister
St.-Klara-Kloster-Weg 62
67346
authorized to jointly represent the company
born 03.12.1957
Proxy:
Dr. Alexander Glück
Marcignystr. 21
67251 Freinsheim
authorized to jointly represent the company
born 19.10.1962
Proxy:
Dr. Jan Remeysen
67433 Neustadt
authorized to jointly represent the company
born 21.05.1968
Proxy:
Dr. Dominicus van Esbroeck
67433 Neustadt
authorized to jointly represent the company
born 15.06.1963
Proxy:
Dr. Clemens Bernhard Friedrich Willee
69469 Weinheim
authorized to jointly represent the company
born 07.05.1962
Proxy:
Dr. Michael Zens
67346
authorized to jointly represent the company
born 17.02.1964
Proxy:
Harald Fuchs
82194 Gröbenzell
authorized to jointly represent the company
born 31.03.1956
Proxy:
Dr. Alexander Klak
65183
authorized to jointly represent the company
born 10.07.1955
Marital status: unknown
Proxy:
Dr. Kurt Raschka
Seitzstr. 11a
69120
born 01.05.1960
Proxy:
Dr. Eckhard Koch
Merowinger Str. 9
67136 Fußgönheim
authorized to jointly represent the company
born 17.02.1957
Proxy:
Dr. Andreas Popp
67134 Birkenheide
authorized to jointly represent the company
born 28.07.1963
Proxy:
Dr. Ulf Neidlein
69115
authorized to jointly represent the company
born 27.07.1968
Proxy:
Erwin Gustav Stark
73087 Bad Boll
born 18.10.1946
Proxy:
Dr. Richard Hartmann
68159
authorized to jointly represent the company
born 30.03.1963
Proxy:
Dr. Edgar Leibold
Mittelweg 1
67316 Carlsberg
authorized to jointly represent the company
born 17.12.1962
Proxy:
Dr. Angela Stieglitz
67063
authorized to jointly represent the company
born 03.05.1966
Proxy:
Dr. Willy Bert Hoven-Nievelstein
67061
born 08.10.1952
Proxy:
Nicolas Neczewicz
67271 Battenberg
born 28.11.1968
Proxy:
Dr. Andreas Otterbach
67063
authorized to jointly represent the company
born 21.03.1968
Proxy:
Dr. Daniel Heineke
67487 Maikammer
authorized to jointly represent the company
born 16.02.1965
Proxy:
Patrick M. Prevost
67061
born 20.07.1955
Proxy:
Thomas Lanzerath
67269 Grünstadt
authorized to jointly represent the company
born 02.09.1967
Proxy:
Dr. Georg Konrad Zwissler
69115
born 11.07.1964
Proxy:
Dr. Rainer Bahnemann
67098 Bad Dürkheim
born 24.04.1958
Proxy:
Dr. Peter Schumacher
67056
authorized to jointly represent the company
born 31.07.1965
Proxy:
Hartmann Leube
67061
born 24.06.1961
Proxy:
Dr. Georg Wellinghoff
67269 Grünstadt
born 28.04.1956
Proxy:
Dr. Wolfgang Haas
67098 Bad Dürkheim
authorized to jointly represent the company
born 01.03.1960
Occupation: Lawyer
Proxy:
Dr. Thomas Greindl
50259 Pulheim
authorized to jointly represent the company
born 05.07.1963
Marital status: unknown
Proxy:
Dr. Patrick Fiedler
69115
authorized to jointly represent the company
born 03.02.1970
Proxy:
Guy van Wouwe
67117 Limburgerhof
authorized to jointly represent the company
born 03.08.1961
Proxy:
Sascha Streuff
68159
authorized to jointly represent the company
born 16.12.1970
Proxy:
Michael Boschert
14532 Kleinmachnow
authorized to jointly represent the company
born 19.04.1964
Proxy:
Dr. Alexandra Brand
64367 Mühltal
authorized to jointly represent the company
born 29.03.1971
Proxy:
Dr. Heinz-Gerd Suelmann
69115
authorized to jointly represent the company
born 13.06.1966
Proxy:
Philipp Kley
67063
authorized to jointly represent the company
born 04.07.1971
Proxy:
Dr. Thomas Franck
67433 Neustadt
authorized to jointly represent the company
born 04.04.1957
Proxy:
Ludwig-Daniel Angeli
69115
authorized to jointly represent the company
born 31.10.1967
Proxy:
Dr. Thomas Buschulte
67459 Böhl-Iggelheim
born 09.01.1960
Proxy:
Dr. Martin Bernhard Jager
67294 Gauersheim
born 25.06.1963
Proxy:
Jaroslaw Michniuk
67061
born 02.09.1958
Proxy:
Hans-Walther Reiners
68161
born 29.03.1963
Proxy:
Hans-Jürgen Seeger
67061
born 01.09.1954
Proxy:
Eckart Stein
67061
born 26.08.1965
Proxy:
Dr. Klaus Welsch
68161
born 25.06.1963
Proxy:
Michael Heinz
67433 Neustadt
born 18.02.1964
Proxy:
Dr. Karl-Rudolf Kurtz
Am Rain 21
69118
born 28.09.1953
Marital status: married
Proxy:
Thomas Grösser
68161
born 08.06.1964
Proxy:
Rüdiger Schmitz
67251 Freinsheim
born 08.10.1967
Proxy:
Christoph Wegner
67281 Kirchheim
authorized to jointly represent the company
born 23.09.1969
Proxy:
Andreas Claußen
67487 Maikammer
authorized to jointly represent the company
born 30.05.1966
Proxy:
Peter Fayterna
67059
authorized to jointly represent the company
born 26.01.1963
Proxy:
Fried-Walter Münstermann
68159
authorized to jointly represent the company
born 11.07.1964
Proxy:
Oliver Nußbaum
67591 Wachenheim
authorized to jointly represent the company
born 09.12.1965
Proxy:
Vasilios Galanos
67061
authorized to jointly represent the company
born 28.09.1969
Proxy:
Peter Schiele
67273 Bobenheim am Berg
authorized to jointly represent the company
born 11.04.1967
Proxy:
Michael Stumpp
67434 Neustadt
authorized to jointly represent the company
born 04.01.1957
Proxy:
Wilfried Seyfert
67251 Freinsheim
authorized to jointly represent the company
born 23.08.1956
Proxy:
Dr. Karin Sperling
67433 Neustadt
born 30.01.1956
Proxy:
Clemens Karg
68161
born 25.11.1967
Proxy:
Andrè Wehrmann
48153 Münster
authorized to jointly represent the company
born 15.05.1970
Proxy:
Dr. Carsten Sieden
69115
authorized to jointly represent the company
born 20.08.1966
Proxy:
Julia Raquet
68159
authorized to jointly represent the company
born 14.07.1975
Proxy:
Katharina Möller-Zender
67454 Haßloch
authorized to jointly represent the company
born 17.01.1963
Proxy:
Jan Körner
68159
authorized to jointly represent the company
born 10.07.1971
Proxy:
Dr. Wolfgang Hapke
67098 Bad Dürkheim
authorized to jointly represent the company
born 27.11.1955
Proxy:
Vincent Gros
68159
authorized to jointly represent the company
born 05.03.1963
Proxy:
Dr. Reiner Geier
68159
authorized to jointly represent the company
born 10.10.1968
Proxy:
Dr. Harald Feltkamp
67063
authorized to jointly represent the company
born 25.08.1962
Proxy:
Dr. Eberhard Michael Faller
67063
authorized to jointly represent the company
born 24.03.1957
Proxy:
Thierry Chevrier
64625 Bensheim
authorized to jointly represent the company
born 05.10.1969
Further functions/participations
of Hans-Ulrich Engel
(Member of the Board
of Directors)
President of the
Supervisory Board:
Wintershall Aktiengesellschaft
Burgstr. 71
29221
Legal form: Public limited company
Share capital: EUR 152.402.996,00
Reg. Data: 19.04.1963
HRB 101182
21335 LÜNEBURG
Further functions/participations of Harald Schwager
(Member of the Board
of Directors)
Vice-president of the
Board of Directors:
Industrie- und Handelskammer für die Pfalz
in
Ludwigsplatz 2-4
67059
Legal form: Statutory body
Further functions/participations of Jürgen Hambrecht
(Member of the Board
of Directors)
Vice-president of the
Board of Directors:
Verband der chemischen Industrie e.V.
Mainzer Landstr. 55
60329
Legal form: Registered association
Reg. Data: 29.12.1951
VR 11949
60313
Further functions/participations of Stefan Marcinowski
(Member of the Board
of Directors)
Member of the
Chairing-committee:
Max-Planck-Gesellschaft zur Förderung der
Wissenschaft e.V.
Markgrafenstr. 37
10117
Legal form: Registered association
Reg. Data: 24.03.1948
VR 13378
14057 BERLIN-CHARLOTTENBURG
Further functions/participations
of John Feldmann
(Member of the Board
of Directors)
Member of the
Supervisory Board:
Wintershall Aktiengesellschaft
Burgstr. 71
29221
Legal form: Public limited company
Share capital: EUR 152.402.996,00
Reg. Data: 19.04.1963
HRB 101182
21335 LÜNEBURG
Member of the
Supervisory Board:
Bilfinger Berger AG
Carl-Reiß-Platz 1-5
Post Box: 10 05 62
68165
Legal form: Public limited company
Share capital: EUR 138.072.381,00
Reg. Data: 23.03.1906
HRB 4444
68159
Further functions/participations
of Kurt Bock
(Member of the Board
of Directors)
Member of the Board
of Directors:
Deutsches Aktieninstitut e.V.
Niedenau 13-19
60325
Legal form: Registered association
Reg. Data: 23.08.1995
VR 10739
60313
BUSINESS HISTORY
1865 Badische Anilin- und Soda-Fabrik AG
67063
Public limited company
05.02.1952 BASF Aktiengesellschaft
67063
Public limited company
23.04.1997 BASF Aktiengesellschaft
Carl-Bosch-Str. 38
67063
Public limited company
BUSINESS ACTIVITIES
0610
Extraction of crude petroleum
47789
Other retail sale in specialized stores n.e.c.
20590
Manufacture of other chemical products n.e.c.
BRANCHES AND FACTORIES
Works:
BASF Aktiengesellschaft * Niederlassung *
Sieglestr. 25
70469
Works:
BASF SE -Weinkellerei-
Anilinstr. 12
67063
Works:
BASF Aktiengesellschaft NL-
Vertrieb
Rotebühlstr. 70
70178
Works:
BASF Aktiengesellschaft
Maarweg 165
50825 Köln
Works:
BASF SE
Kennedyallee 93
60596
Works:
BASF Aktiengesellschaft NL Hannover
Hans-Böckler-Allee 3
30173
Works:
BASF SE
Carl-Bosch-Str. 64
Post Box: 1 20
67117 Limburgerhof
Works:
BASF SE
Friesenheimer Str. 38
67069
Works:
BASF SE
Benckiserplatz 1
67059
Branch:
BASF SE
Rene-Bohn-Str. 4
67063
Branch:
BASF AG -Niederlassung-
Schwojerstr. 65
82140 Olching
Branch:
BASF SE
Neumühle 13
76877
Branch:
BASF SE
Im Spitzenbusch
67227 Frankenthal
Branch:
BASF SE
Auf der Dunau 1
30926 Seelze
PARTICIPATION
Limited partner:
High-Tech Gründerfonds GmbH & Co. KG
Ludwig-Erhard-Allee 2
53175
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR 261.944.100,00
Share: EUR 4.998.028,17
Reg. Data: 16.08.2005
HRA 6256
53111
Employees: 27
Limited partner:
ARG mbH & Co. KG
Philosophenweg 31-33
47051
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR 9.300.000,00
Share: EUR 1.550.000,00
Reg. Data: 24.09.2003
HRA 8332
47051
Employees: 6
Limited partner:
BASF Ultradur GmbH & Co. KG
Schipkauer Str. 1
01987 Schwarzheide
Legal form: Ltd partnership with priv. ltd.
company as general partner
dissolved
Total cap. contribution: EUR 2.045.167,52
Share: EUR 1.022.583,76
Reg. Data: 17.08.1995
HRA 664 CB
03044 COTTBUS-STADT
Limited partner:
EPS Ethylen-Pipeline-Süd GmbH & Co. KG
Prinzregentenstr. 18
80538 München
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR 700.000,00
Share: EUR 140.700,00
Reg. Data: 02.01.2007
HRA 89363
80797 MÜNCHEN
Employees: 10
Limited partner:
Heidelberg Innovation GmbH & Co. BioScience
Venture KG
Im Neuenheimer Feld 517
69120
Legal form: Ltd partnership with priv. ltd.
company as general partner
dissolved
Total cap. contribution: EUR 11.672.793,56
Share: EUR 127.822,97
Reg. Data: 16.10.1997
HRA 332700
68159
Limited partner:
BASF PharmaChemikalien GmbH & Co. KG
Carl-Bosch-Str. 38
67063
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR 50.000,00
Share: EUR 50.000,00
Reg. Data: 19.05.2000
HRA 3689
67061
Employees: 721
Limited partner:
BASF Construction Chemicals Grundbesitz
GmbH & Co. KG
Carl-Bosch-Str. 38
67063
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 18.09.2006
HRA 60193
67061
Limited partner:
Styrolution GmbH & Co. KG
Carl-Bosch-Str. 38
67063
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR 5.000,00
Share: EUR 5.000,00
Reg. Data: 26.09.2008
HRA 60504
67061
Shareholder:
BASF Beteiligungsgesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 167.000.000,00
Share: EUR 167.000.000,00
Reg. Data: 25.07.1996
HRB 3951
67061
Employees: 6
Control and profit transfer agreement
Shareholder:
BASF Lampertheim GmbH
Chemiestr. 4
68623 Lampertheim
Legal form: Private limited company
Share capital: EUR 51.130.000,00
Share: EUR 51.129.188,12
Reg. Data: 25.05.1994
HRB 61340
64283
Employees: 619
Shareholder:
LUWOGE GmbH
Brunckstr. 49
67063
Legal form: Private limited company
Share capital: EUR 41.730.000,00
Share: EUR 41.730.000,00
Reg. Data: 23.02.1968
HRB 1312
67061
Turnover: EUR 39.000.000,00
Employees: 170
Shareholder:
BASF Polyurethanes GmbH
Elastogranstr. 60
49448 Lemförde
Legal form: Private limited company
Share capital: EUR 30.799.800,00
Share: EUR 30.799.800,00
Reg. Data: 18.02.1963
HRB 100087
29664 WALSRODE
Turnover: EUR 2.000.000.000,00
Employees: 1.200
Shareholder:
GEWOGE Wohnungsunternehmen der BASF
Gesellschaft mit beschränkter Haftung
Brunckstr. 49
67063
Legal form: Private limited company
Share capital: EUR 15.338.800,00
Share: EUR 15.338.800,00
Reg. Data: 15.01.1926
HRB 1254
67061
Employees: 9
Shareholder:
BASF Coatings GmbH
Glasuritstr. 1
48165 Münster
Legal form: Private limited company
Share capital: EUR 121.690.000,00
Share: EUR 12.169.000,00
Reg. Data: 18.03.1998
HRB 5144
48149 MÜNSTER
Employees: 5
Shareholder:
Wintershall Holding GmbH
Burgstr. 71
29221
Legal form: Private limited company
Share capital: EUR 105.000.000,00
Share: EUR 10.805.094,00
Reg. Data: 15.11.2006
HRB 200519
21335 LÜNEBURG
Turnover: EUR 17.200.000.000,00
Employees: 2.100
Shareholder:
BASF Schwarzheide GmbH
Schipkauer Str. 1
01987 Schwarzheide
Legal form: Private limited company
Share capital: EUR 96.010.000,00
Share: EUR 9.601.000,00
Reg. Data: 30.11.1990
HRB 687 CB
03044 COTTBUS-STADT
Turnover: EUR 1.040.000.000,00
Employees: 1.855
Control and profit transfer agreement
Shareholder:
SEWOGE Service-und Wohnungs- unternehmen
GmbH
Am Markt 6
01987 Schwarzheide
Legal form: Private limited company
Share capital: EUR 4.000.000,00
Share: EUR 9.203.300,00
Reg. Data: 23.03.1992
HRB 1475 CB
03044 COTTBUS-STADT
Turnover: EUR 1.102.000,00
Employees: 7
Control and profit transfer agreement
Shareholder:
WIBA Pensionsverwaltungs GmbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 3.100.000,00
Share: EUR 3.100.000,00
Reg. Data: 28.01.2008
HRB 60974
67061
Employees: 5
Shareholder:
BASF Pigment GmbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 2.557.000,00
Share: EUR 2.557.000,00
Reg. Data: 09.09.1997
HRB 4200
67061
Employees: 96.924
Control and profit transfer agreement
Shareholder:
LUCARA Immobilienverwaltungs- Gesellschaft
mbH
Rheinuferstr. 65-69
67061
Legal form: Private limited company
Share capital: EUR 2.556.500,00
Share: EUR 2.556.500,00
Reg. Data: 14.12.1989
HRB 3109
67061
Shareholder:
Dr. Wolman Gesellschaft mit beschränkter
Haftung
Dr.-Wolman-Str. 31-33
76547 Sinzheim
Legal form: Private limited company
Share capital: EUR 2.100.000,00
Share: EUR 2.100.000,00
Reg. Data: 14.03.1928
HRB 210153
68159
Control and profit transfer agreement
Shareholder:
BASF Future Business GmbH
Vierter Gartenweg 25
67063
Legal form: Private limited company
Share capital: EUR 2.000.000,00
Share: EUR 2.000.000,00
Reg. Data: 29.08.2000
HRB 4660
67061
Employees: 15
Control and profit transfer agreement
Shareholder:
BASF Handels- und Exportgesellschaft mit
beschränkter Haftung
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 1.545.000,00
Share: EUR 1.545.000,00
Reg. Data: 11.05.1954
HRB 3535
67061
Shareholder:
BASF CIS Trading GmbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 357.950,00
Share: EUR 357.950,00
Reg. Data: 05.12.1996
HRB 4097
67061
Shareholder:
BASF ChemTrade Gesellschaft mit
beschränkter Haftung
Industriestr. 20
91593 Burgbernheim
Legal form: Private limited company
Share capital: EUR 240.000,00
Share: EUR 240.000,00
Reg. Data: 07.09.1999
HRB 7594
90762 FÜRTH
Employees: 61
Shareholder:
KTL-Kombi-Terminal
Am Hansenbusch 11
67069
Legal form: Private limited company
Share capital: EUR 500.000,00
Share: EUR 200.000,00
Reg. Data: 19.08.1999
HRB 4500
67061
Employees: 118
Shareholder:
FSL Flugplatz Speyer/Ludwigs- hafen GmbH
Joachim-Becher-Str. 2
67346
Legal form: Private limited company
Share capital: EUR 2.500.000,00
Share: EUR 198.500,00
Reg. Data: 16.05.1995
HRB 52367
67061
Shareholder:
Gewerkschaft Röchling Gesellschaft mit
beschränkter Haftung
Friedrich-Ebert-Str. 160
34119
Legal form: Private limited company
Share capital: EUR 55.000,00
Share: EUR 55.000,00
Reg. Data: 15.08.1996
HRB 6402
34117
Shareholder:
BASF Immobilien-Gesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 51.150,00
Share: EUR 51.150,00
Reg. Data: 18.07.2000
HRB 3597
67061
Control and profit transfer agreement
Shareholder:
BASF Innovationsfonds GmbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 300.000,00
Share: EUR 51.129,19
Reg. Data: 24.03.1997
HRB 4139
67061
Shareholder:
BASF Plant Science Company GmbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 50.000,00
Reg. Data: 12.10.1999
HRB 4516
67061
Employees: 3
Control and profit transfer agreement
Shareholder:
RIGK Gesellschaft zur Rückführung
industrieller und gewerblicher
Kunststoffverpackungen mbH
Rheingaustr. 190-196
65203
Legal form: Private limited company
Share capital: EUR 500.050,00
Share: EUR 32.000,00
Reg. Data: 06.06.1994
HRB 9224
65185
Employees: 11
Shareholder:
Ausbildungsplatzinitiative Pfalz GmbH
Ludwigsplatz 2
67059
Legal form: Private limited company
Share capital: EUR 30.000,00
Share: EUR 29.100,00
Reg. Data: 09.02.1998
HRB 4261
67061
Shareholder:
Ink Logistic Management GmbH
Sieglestr. 25
70469
Legal form: Private limited company
dissolved
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 13.02.1998
HRB 18995
70190
Shareholder:
BASF Ultradur Beteiligungs GmbH
Schipkauer Str. 1
01987 Schwarzheide
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 14.08.1995
HRB 3979 CB
03044 COTTBUS-STADT
Employees: 2
Shareholder:
Gewerkschaft des konsolidierte
Steinkohlenbergwerks Breiten- bach
Gesellschaft mit be- schränkter Haftung
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.600,00
Share: EUR 25.600,00
Reg. Data: 26.02.1986
HRB 2721
67061
Shareholder:
BASF Akquisitions- und
Objektverwertungsgesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.600,00
Share: EUR 25.600,00
Reg. Data: 17.04.1996
HRB 3256
67061
Shareholder:
Ultraform Verwaltungsgesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.600,00
Share: EUR 25.600,00
Reg. Data: 18.12.1997
HRB 4238
67061
Shareholder:
Projektentwicklungs-GmbH Friesenheimer
Insel
Rheinuferstr. 65-69
67061
Legal form: Private limited company
Share capital: EUR 25.600,00
Share: EUR 25.600,00
Reg. Data: 20.12.1990
HRB 3255
67061
Shareholder:
BASF Biotechnologie Beteiligungs- und
Verwertungsgesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
dissolved
Share capital: EUR 26.000,00
Share: EUR 25.564,59
Reg. Data: 28.11.1996
HRB 4092
67061
Shareholder:
BASF Jobmarkt GmbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 01.08.2001
HRB 4809
67061
Shareholder:
BASF Chemikalien GmbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 28.04.2000
HRB 4627
67061
Shareholder:
Elfte BASF Projektentwick-
lungsgesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 22.02.2005
HRB 5331
67061
Shareholder:
Zehnte BASF Finanzbeteiligungsgesellschaft
mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 04.08.2004
HRB 5249
67061
Shareholder:
Zehnte BASF Erwerbsgesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 04.08.2004
HRB 5250
67061
Shareholder:
Zehnte BASF Projektentwicklungs-
gesellschaft mbH
34117
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 04.08.2004
HRB 13736
34117
Shareholder:
WINGAS Transport Beteiligungs-GmbH
Baumbachstr. 1
34119
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 24.08.2005
HRB 13752
34117
Turnover: EUR 280.000,00
Shareholder:
Achte BASF Chemiebetei- ligungsgesellschaft
mbH
34117
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 09.10.2002
HRB 4971
67061
Shareholder:
Achte BASF Projektentwick-
lungsgesellschaft mbH
34117
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 09.10.2002
HRB 4972
67061
Shareholder:
Styrolution Verwaltungsgesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 10.05.2007
HRB 60714
67061
Shareholder:
BPS- Finanzbeteiligungsgesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 14.07.2008
HRB 61173
67061
Shareholder:
Dr. Heinrich von Brunck Gedächtnis-Stiftung
für Werksangehörige der BASF Gesellschaft
mit beschränkter Haftung
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Share: EUR 24.700,00
Reg. Data: 11.11.1911
HRB 1233
67061
Shareholder:
Zweite BASF Immobilien- Gesellschaft mbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 24.700,00
Reg. Data: 09.12.1998
HRB 4388
67061
Shareholder:
CWD Chemie- Wirtschaftsdatenbanken GmbH
Karlstr. 21
60329
Legal form: Private limited company
dissolved
Share capital: EUR 25.564,59
Share: EUR 12.782,30
Reg. Data: 31.03.1992
HRB 34912
60313
Shareholder:
S.T.E.P. Personalentwicklungs- gesellschaft
mbH
Knollstr. 16-20
67061
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 8.350,00
Reg. Data: 11.01.2001
HRB 4727
67061
Shareholder:
GVZ-E-LU Güterverkehrszentrum
Entwicklungsgesellschaft Ludwigshafen a.Rh.
mbH
Rathausplatz 10
67059
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 8.000,00
Reg. Data: 20.11.2000
HRB 4699
67061
Shareholder:
Solvin
Hans-Böckler-Allee 20
30173
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 6.300,00
Reg. Data: 25.03.1999
HRB 57636
30175
Shareholder:
Ginger GmbH
Carl-Bosch-Str. 38
67063
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Share: EUR 5.500,00
Reg. Data: 06.12.2000
HRB 4705
67061
Shareholder:
EPS Ethylen-Pipeline-Süd Geschäftsführungs
GmbH
Prinzregentenstr. 18
80538 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 3.750,00
Reg. Data: 15.12.2006
HRB 165405
80797 MÜNCHEN
Shareholder:
InnovationLab GmbH
Speyerer Str. 4
69115
Legal form: Private limited company
Share capital: EUR 26.400,00
Share: EUR 2.200,00
Reg. Data: 15.09.2008
HRB 705066
68159
Employees: 1
Shareholder:
Studiengesellschaft Kohle mit beschränkter
Haftung
Kaiser-Wilhelm-Platz 1
45470 Mülheim
Legal form: Private limited company
Share capital: EUR 60.000,00
Share: EUR 1.000,00
Reg. Data: 18.06.2004
HRB 14228
47051
Shareholder:
AXARON Bioscience AG
Carl-Bosch-Str. 38
67063
Legal form: Public limited company
Share capital: EUR 10.020.000,00
Share: 81,00 %
Reg. Data: 20.03.2007
HRB 60663
67061
Member:
SDIOC EWIV
Raffaelstr. 4
30177
Legal form: European community of Economic
interests
Reg. Data: 26.05.2010
HRA 201721
30175
FINANCIAL INFORMATION
Payment experience: in top condition
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Carl-Bosch-Str. 38
67063
Private real estate
Name Hans-Ulrich Engel
Type of ownership: unknown
Address 01987 Schwarzheide
Name Harald Schwager
Type of ownership: part owner
Share: 50,00 %
Address Ziegelofenweg 7
67346
Land register documents were not available.
BANKERS
COMMERZBANK,
Sort. code: 54540033
DEUTSCHE BANK,
Sort. code: 54570094, Account No: 013302500
BUNDESBANK,
Sort. code: 54500000, Account No: 54507300
POSTBANK,
Sort. code: 54510067
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2008 EUR
17.143.000.000,00
2009 EUR 14.079.000.000,00
Profit: 2008 EUR 2.982.000.000,00
2009 EUR 2.179.000.000,00
Share capital: EUR 1.175.652.728,32
Employees:
32.752
The aforementioned business figures may partly be estimated information based on average values in the line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.12 |
|
|
1 |
Rs.73.43 |
|
Euro |
1 |
Rs.62.32 |
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 |
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.