MIRA INFORM REPORT

 

 

Report Date :           

12.05.2011

 

IDENTIFICATION DETAILS

 

Name :

BASF SE

 

 

Registered Office :

Carl-Bosch-Str. 38, D 67063 Ludwigshafen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

14.01.2008

 

 

Com. Reg. No.:

HRB 6000

 

 

Legal Form :

European Company (SE)

 

 

Line of Business :

Extraction of crude petroleum

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

250.000 EUR

Status :

Very Good

Payment Behaviour :

Regular

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Ggermany

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

 

Main address:    

Carl-Bosch-Str. 38

D 67063 Ludwigshafen

Telephone:        0621/600

Telefax:             0621/6020817

Homepage:        www.basf.de

E-mail:              info.service@basf-ag.de

 

 

VAT no          

 

DE149145247

 

 

CONCLUSION

 

Business relations are permissible. 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 Ludwigshafen

under:                                       HRB 6000

Share capital:                 EUR      1.175.652.728,32

 

The company is listed on the stock market.

 

 

Member of the Board of Directors

 

Dr. Hans-Ulrich Engel

D 67269 Grünstadt

born: 07.04.1959 in Göttingen

Profession: Lawyer

Marital status: married




Member of the Board of Directors:

Dr. Harald Schwager

Ziegelofenweg 7

D 67346 Speyer

authorized to jointly represent the company

born: 14.05.1960

Marital status: married

 

Member of the Board of Directors:

Dr. Jürgen Hambrecht

Römerweg 36

D 67434 Neustadt

authorized to jointly represent the company

born: 20.08.1946 in Reutlingen

 

Member of the Board of Directors:

Dr.rer.nat. Stefan Marcinowski

D 68159 Mannheim

authorized to jointly represent the company

born: 22.02.1953 in Stuttgart

Profession: Chemist

Marital status: unknown

 

Member of the Board of Directors:

Martin Brudermüller

D 68159 Mannheim

authorized to jointly represent the company

born: 05.05.1961 in Stuttgart

Marital status: married

 

Member of the Board of Directors:

Dr. John Feldmann

D 68159 Mannheim

authorized to jointly represent the company

born: 14.04.1949 in Varel

Marital status: unknown

 

Member of the Board of Directors:

Dr. Kurt Bock

D 69115 Heidelberg

authorized to jointly represent the company

born: 03.07.1958 in Rahden/Ostwestfalen

Profession: Management expert

Marital status: unknown

 

Member of the Board of Directors:

Dr. Andreas Kreimeyer

D 67373 Dudenhofen

authorized to jointly represent the company

born: 03.03.1955 in Hannover

Profession: manager

Marital status: unknown

 

 

President of the Supervisory Board

 

Dr. h.c. Eggert Voscherau

D 67157 Wachenheim

born: 11.05.1943 in Hamburg

Profession: Businessman

 

 

Vice-president of the Supervisory Board

 

Robert Oswald

D 67122 Altrip

 

Vice-president of the Supervisory Board:

Michael Diekmann

D 80802 München

 

 

Member of the Supervisory Board

 

Max Dietrich Kley

Bergstr. 72

D 69120 Heidelberg

born: 1940

Profession: Lawyer

Marital status: married

 

Member of the Supervisory Board:

Wolfgang Daniel

D 67117 Limburgerhof

 

Member of the Supervisory Board:

Prof. Dr. rer. nat. Francois N. Diederich

CH  Zürich

 

Member of the Supervisory Board:

Michael Vassiliadis

Wilhelm-Gramann-Weg 3

D 30966 Hemmingen

born: 13.03.1964

Profession: Businessman

 


Member of the Supervisory Board:

Ralf-Gerd Bastina

D 67141 Neuhofen

 

Member of the Supervisory Board:

Ralf Sikorski

D 67059 Ludwigshafen

 

Member of the Supervisory Board:

Franz Fehrenbach

Gustav-Siegle-Str. 68

D 70193 Stuttgart

 

Member of the Supervisory Board:

Stephen K. Green

GB  London

Nationality: British

 

Member of the Supervisory Board:

Denise Schellemans

B  Kalmthout

Nationality: Belgian

 

 

Proxy

 

Dr. Kurt Raschka

Seitzstr. 11a

D 69120 Heidelberg

born: 01.05.1960

 

Proxy:

Markus Heldt

Friedrichsheck 5

D 55442 Stromberg

authorized to jointly represent the company

born: 24.02.1958

 

Proxy:

Wolfgang Wonde

Waldstr. 13

D 69469 Weinheim

born: 21.05.1956

 

Proxy:

Dr. Wolfgang Schubert

Berggasse 42

D 67269 Grünstadt

born: 02.10.1944

Profession: Fully qualified political

economist

Marital status: married

 

Proxy:

Jürgen Wippel

D 67133 Maxdorf

authorized to jointly represent the company

born: 11.11.1959

 

Proxy:

Gabriel Tanbourgi

D 69115 Heidelberg

born: 27.09.1955

Profession: Businessman

Marital status: married

 

Proxy:

Dr. Ruth Büllesbach

D 48143 Münster

authorized to jointly represent the company

born: 13.08.1962

Profession: Doctor

 

Proxy:

Ehrenfried Baumgartner

D 67149 Meckenheim

born: 07.03.1952

 

Proxy:

Dagmar Dülberg

D 68159 Mannheim

born: 30.06.1963

 

Proxy:

Wolfgang Jung

D 69151 Neckargemünd

born: 11.05.1950

 

Proxy:

Gerald Lauterbach

D 64625 Bensheim

born: 20.07.1956

 

Proxy:

Kurt Leidner

D 67354 Römerberg

born: 31.07.1956

 

Proxy:

Peter Rösner

D 67122 Altrip

born: 25.03.1959

 

Proxy:

Jan-Peter Sander

D 67435 Neustadt

born: 04.06.1959

 

Proxy:

Thomas Saupe

D 69207 Sandhausen

born: 30.03.1955

 

Proxy:

Hans Seyler

D 67147 Forst

born: 21.12.1946

 

Proxy:

Dr. Clemens Bernhard Friedrich Willee

D 69469 Weinheim

authorized to jointly represent the company

born: 07.05.1962

 

Proxy:

Stefan Surger

D 69115 Heidelberg

born: 19.12.1948

 

Proxy:

Erwin Gustav Stark

D 73087 Bad Boll

born: 18.10.1946

 

Proxy:

Dr. Patrick Plehiers

Gefluderstr.

D 01987 Schwarzheide

authorized to jointly represent the company

born: 15.02.1963

Profession: Businessman

 

Proxy:

Sascha Reichardt

D 67227 Frankenthal

authorized to jointly represent the company

born: 05.03.1971

 

Proxy:

Peter Kieffer

D 68159 Mannheim

authorized to jointly represent the company

born: 20.10.1957

 

Proxy:

Hans-Jürgen Herzog

D 67308 Lautersheim

born: 04.12.1950

 

Proxy:

Heiko Booß

D 48317 Drensteinfurt

born: 16.02.1945

 

Proxy:

Roland Drews

D 69488 Birkenau

born: 08.04.1956

 

Proxy:

Tom Witzel

D 67059 Ludwigshafen

born: 10.05.1960

 

Proxy:

Dr. Karl-Rudolf Kurtz

Am Rain 21

D 69118 Heidelberg

born: 28.09.1953

Marital status: married

 

Proxy:

Rolf Haselhorst

Portugieserweg 2

D 67157 Wachenheim

authorized to jointly represent the company

born: 07.07.1958

 

Proxy:

Stefan Reinthaler

D 83530 Schnaitsee

authorized to jointly represent the company

born: 26.05.1952

Profession: degree-level economist (college

ed.)

 

Proxy:

Dr. Klaus Ries

D 67059 Ludwigshafen

authorized to jointly represent the company

born: 08.12.1965


Proxy:

Berthold Ebner

D 67059 Ludwigshafen

authorized to jointly represent the company

born: 09.07.1957

 

Proxy:

Hans-Carsten Hansen

Wilhelminenstr. 56

D 67065 Ludwigshafen

born: 11.12.1953

Profession: Solicitor

Marital status: married

 

Proxy:

Werner Bochnitschek

D 67059 Ludwigshafen

born: 28.03.1956

 

Proxy:

Christian Fischer

D 69469 Weinheim

born: 08.02.1964

 

Proxy:

Alwin Jung

D 67346 Speyer

born: 15.03.1960

 

Proxy:

Manfred Nießner

D 67105 Schifferstadt

born: 02.09.1954

 

Proxy:

Norbert Schüßler

D 67122 Altrip

born: 04.12.1952

 

Proxy:

Dr. Thomas Schwerzel

D 67149 Meckenheim

born: 11.06.1956

 

Proxy:

Herbert Wanjek

D 67133 Maxdorf

born: 02.05.1959


Proxy:

Wolfram Bade

D 68159 Mannheim

authorized to jointly represent the company

born: 02.02.1960

 

Proxy:

Michael Ceranski

D 67112 Mutterstadt

born: 16.12.1963

 

Proxy:

Roland Döppner

D 67433 Neustadt

authorized to jointly represent the company

born: 05.04.1953

 

Proxy:

Herbert Fietzek

D 67434 Neustadt

born: 31.01.1957

 

Proxy:

Klaus Seif

D 67271 Neuleiningen

 

Proxy:

Dr. Ernst Langguth

D 67281 Kirchheim

born: 26.11.1953

 

Proxy:

Dr. Georg Großmann

D 68159 Mannheim

authorized to jointly represent the company

born: 05.08.1953

 

Proxy:

Dr. Friedhelm Schmieder

D 67354 Römerberg

authorized to jointly represent the company

born: 15.01.1953

 

Proxy:

Klaus Nußbaumer

D 67098 Bad Dürkheim

born: 02.03.1962

 

Proxy:

Dr. Bernhard Wagner

Weinbietstr. 20

D 67117 Limburgerhof

authorized to jointly represent the company

born: 17.10.1956

Marital status: married

 

Proxy:

Peter Kieffer

D 68526 Ladenburg

 

Proxy:

Bertrand Meheut

D 67063 Ludwigshafen

 

Proxy:

Dr. Gunther Schulze

D 67112 Mutterstadt

born: 05.11.1955

 

Proxy:

Dr. Daniela-Maria Steinberger-Damm

D 69120 Heidelberg

born: 17.07.1964

 

Proxy:

Dr. Jürgen Nahstoll

D 67056 Ludwigshafen

authorized to jointly represent the company

born: 26.11.1958

Marital status: unknown

 

Proxy:

Ronald Drews

D 69488 Birkenau

born: 08.04.1956

 

Proxy:

Dr. Giorgio Greening

D 64283 Darmstadt

born: 05.06.1959

 

Proxy:

Dr. Reinhard Katz

D 67098 Bad Dürkheim

born: 03.01.1954

 

Proxy:

Heinrich-Josef Blankertz

D 67147 Forst

born: 20.06.1955




Proxy:

Hans-Joachim Müller

Berliner Str. 7

D 67269 Grünstadt

born: 18.04.1959

 

Proxy:

Bennard Van Ravenzwaay

D 67122 Altrip

born: 02.12.1960

 

Proxy:

Arno Schlietz

D 67454 Haßloch

born: 04.02.1956

 

Proxy:

Jürgen Streib

D 67547 Worms

born: 24.06.1952

 

Proxy:

Dr. Werner Regenberg

D 69226 Nußloch

born: 05.03.1957

 

Proxy:

Ralph Schweens

D 68161 Mannheim

born: 19.11.1964

 

Proxy:

Peter Wahl

D 68526 Ladenburg

born: 29.08.1951

 

Proxy:

Dr. Michael Werner Mauß

D 67433 Neustadt

born: 29.06.1959

Profession: Businessman

 

Proxy:

Harald Fuchs

D 82194 Gröbenzell

authorized to jointly represent the company

born: 31.03.1956

 

Proxy:

Dr. Alexander Klak

D 65183 Wiesbaden

authorized to jointly represent the company

born: 10.07.1955

Marital status: unknown

 

Proxy:

Jan Willhem Burgers

D 67133 Maxdorf

authorized to jointly represent the company

 

Proxy:

Horst Colberg

D 67065 Ludwigshafen

authorized to jointly represent the company

 

Proxy:

Dr. Martin Laun

D 67061 Ludwigshafen

authorized to jointly represent the company

 

Proxy:

Andreas Jaffe

D 67157 Wachenheim

born: 30.12.1958

 

Proxy:

Jürgen Becky

D 67122 Altrip

born: 18.04.1966

 

Proxy:

Reinhold Köster

D 69115 Heidelberg

born: 04.10.1957

 

Proxy:

Uwe Kirchgässner

D 67245 Lambsheim

born: 18.01.1962

 

Proxy:

Ulrich von Deessen

D 67117 Limburgerhof

born: 25.04.1956

 

Proxy:

Dr. Susanne Hahn

Königsberger Allee 102

D 68307 Mannheim

born: 30.01.1960


Proxy:

Andrew Pike

D 68159 Mannheim

born: 14.09.1956

 

Proxy:

Dieter Wolff

D 67368 Westheim

born: 07.11.1955

 

Proxy:

Dr. Philip Charles Lane

D 55239 Gau-Odernheim

born: 26.11.1953

 

Proxy:

Raimar Jahn

D 48165 Münster

born: 12.04.1958

 

Proxy:

Simon Medley

D 67251 Freinsheim

born: 17.08.1966

 

Proxy:

Stefano Pigozzi

D 68159 Mannheim

born: 22.10.1963

 

Proxy:

Dipl.-Ing. Axel Moritz

D 67259 Beindersheim

authorized to jointly represent the company

born: 25.11.1946

 

Proxy:

Christoph Hansen

D 68159 Mannheim

authorized to jointly represent the company

born: 29.03.1964

 

Proxy:

Martin Trüschler

Goldbrink 61

D 48167 Münster

authorized to jointly represent the company

born: 18.06.1953

Profession: Economist


Proxy:

Ludwig Daniel Angeli

D 67117 Limburgerhof

 

Proxy:

Albert Hasselmeyer

D 68161 Mannheim

 

Proxy:

Dr. Christoph Herion

D 68526 Ladenburg

 

Proxy:

Dr. Peter Polanek

D 69469 Weinheim

 

Proxy:

Dr. Günter Schnabel

D 67136 Fußgönheim

 

Proxy:

Margret Suckale

Messelstr. 23

D 14195 Berlin

authorized to jointly represent the company

born: 31.05.1956

Profession: Solicitor

 

Proxy:

Reiner Emrich

Dresdener Str. 14

D 76726 Germersheim

authorized to jointly represent the company

born: 05.06.1957

Profession: Businessman

Marital status: married

 

Proxy:

Dr. Thomas Bott

D 67459 Böhl-Iggelheim

authorized to jointly represent the company

born: 21.10.1955

 

Proxy:

Walter Dissinger

D 67059 Ludwigshafen

authorized to jointly represent the company

born: 22.10.1962

 


Proxy:

Karl-Heinrich Förster

D 68161 Mannheim

authorized to jointly represent the company

born: 10.05.1959

 

Proxy:

Petra Mandery

D 67146 Deidesheim

authorized to jointly represent the company

born: 17.05.1956

 

Proxy:

Hans Müschen

D 67133 Maxdorf

authorized to jointly represent the company

born: 28.08.1958

 

 

Proxy:

Rudolph Jochen

D 69221 Dossenheim

authorized to jointly represent the company

born: 01.09.1951

 

Proxy:

Dipl.-Volkswirt Sigurd Häge

Landauer Str. 15

D 67125 Dannstadt-Schauernheim

born: 05.12.1941

Profession: Businessman

Marital status: married

 

Proxy:

Dirk Kruse

D 67346 Speyer

authorized to jointly represent the company

born: 04.07.1970

 

Proxy:

Jürgen Hartig

D 67269 Grünstadt

born: 27.08.1945

 

Proxy:

Andreas Abrath

D 67125 Dannstadt-Schauernheim

born: 27.04.1959


Proxy:

Andreas Kleinau

D 68159 Mannheim

born: 27.10.1968

 

Proxy:

Alexander Aumüller

D 67434 Neustadt

born: 29.03.1956

 

Proxy:

Gerhard Bauer

D 69469 Weinheim

born: 22.06.1960

 

Proxy:

Gundo Brauch

D 67454 Haßloch

born: 04.04.1957

 

Proxy:

Hartwig Michels

D 63263 Neu-Isenburg

authorized to jointly represent the company

born: 24.10.1963

Profession: Clerk

Marital status: unknown

 

Proxy:

Dr. Heinz Etzrodt

D 67435 Neustadt

born: 27.03.1955

 

Proxy:

Dirk Hopmann

D 60311 Frankfurt

born: 23.08.1968

 

Proxy:

Robert Märkl

D 69434 Hirschhorn

born: 28.07.1955

 

Proxy:

Dr. Bernhard Nick

Wöhlerstr. 20

D 67063 Ludwigshafen

born: 04.01.1958

Marital status: unknown


Proxy:

Reinhard Seifert

D 67059 Ludwigshafen

born: 28.01.1952

 

Proxy:

Stefan Sütterlin

D 67059 Ludwigshafen

born: 15.01.1962

 

Proxy:

Horst Zimmermann

Robert-Blum-Str. 18

D 68199 Mannheim

born: 06.07.1955

 

Proxy:

Pastrana Ricardo Mendez

D 67059 Ludwigshafen

born: 27.08.1964

 

Proxy:

Dr. Martin Bernhard Jager

D 67294 Gauersheim

born: 25.06.1963

 

Proxy:

Dr. Udo Rheude

D 67166 Otterstadt

born: 20.08.1956

 

Proxy:

Dr. Thomas Buschulte

D 67459 Böhl-Iggelheim

born: 09.01.1960

 

Proxy:

Hans-Walther Reiners

D 68161 Mannheim

born: 29.03.1963

 

Proxy:

Matthias Fankhänel

D 67273 Dackenheim

born: 09.07.1959

 

Proxy:

Thomas Frech

D 67229 Gerolsheim

born: 20.12.1954


Proxy:

Stephan Kothrade

D 67117 Limburgerhof

born: 13.03.1967

 

Proxy:

Kröger Burkhard

D 67117 Limburgerhof

born: 03.07.1958

 

Proxy:

Dr. Ferdinand Lippert

D 67161 Gönnheim

born: 02.06.1961

 

Proxy:

Dr. Friedhelm Balkenhohl

D 67117 Limburgerhof

born: 08.11.1961

 

Proxy:

Christina Gualdoni

D 67059 Ludwigshafen

born: 25.12.1968

 

Proxy:

Thomas Sattler

D 67117 Limburgerhof

born: 16.07.1964

 

Proxy:

Rainer Gretter

D 79211 Denzlingen

born: 24.01.1967

 

Proxy:

Eckard Hilgemann

D 67157 Wachenheim

born: 16.11.1952

 

Proxy:

Lothar Laupichler

D 67059 Ludwigshafen

born: 16.03.1965

 

Proxy:

Dr. Hans Oberschulte

Theodor-Heuss-Str. 20

D 67256 Weisenheim am Sand

born: 10.04.1962


Proxy:

Claus Poppe

D 68782 Brühl

authorized to jointly represent the company

born: 08.10.1960

 

Proxy:

Manfredo Ruebens

Jakob-Osterspey-Str. 1

D 67227 Frankenthal

born: 07.07.1963

Profession: Fully qualified merchant

Marital status: married

 

Proxy:

Dr. Georg Konrad Zwissler

D 69115 Heidelberg

born: 11.07.1964

 

Proxy:

Jürgen König

D 67240 Bobenheim-Roxheim

authorized to jointly represent the company

born: 18.07.1960

 

Proxy:

Andreas Riehemann

D 48153 Münster

authorized to jointly represent the company

born: 20.02.1963

 

Proxy:

Wolfgang Bien

D 67067 Ludwigshafen

born: 26.11.1966

 

Proxy:

Ladislaus Gross

D 68535 Edingen-Neckarhausen

born: 28.09.1962

 

Proxy:

Dr. Friedrich Seitz

D 67157 Wachenheim

born: 13.03.1955

 

Proxy:

Christian Schulz

D 68159 Mannheim

born: 19.11.1962


Proxy:

Elisabeth Schick

D 67059 Ludwigshafen

authorized to jointly represent the company

born: 28.05.1966

 

Proxy:

Andreas Claußen

D 67487 Maikammer

authorized to jointly represent the company

born: 30.05.1966

 

Proxy:

Peter Fayterna

D 67059 Ludwigshafen

authorized to jointly represent the company

born: 26.01.1963

 

Proxy:

Fried-Walter Münstermann

D 68159 Mannheim

authorized to jointly represent the company

born: 11.07.1964

 

Proxy:

Oliver Nußbaum

D 67591 Wachenheim

authorized to jointly represent the company

born: 09.12.1965

 

Proxy:

Andrč Wehrmann

D 48153 Münster

authorized to jointly represent the company

born: 15.05.1970

 

Proxy:

Clemens Karg

D 68161 Mannheim

born: 25.11.1967

 

Proxy:

Dr. Thomas Greindl

D 50259 Pulheim

authorized to jointly represent the company

born: 05.07.1963

Marital status: unknown

 

Proxy:

Dr. Wolfgang Haas

D 67098 Bad Dürkheim

authorized to jointly represent the company

born: 01.03.1960

Profession: Lawyer

 

Proxy:

Hans-Jürgen Seeger

D 67061 Ludwigshafen

born: 01.09.1954

 

Proxy:

Eckart Stein

D 67061 Ludwigshafen

born: 26.08.1965

 

Proxy:

Monika Bär

D 69115 Heidelberg

born: 27.07.1954

 

Proxy:

Vasilios Galanos

D 67061 Ludwigshafen

authorized to jointly represent the company

born: 28.09.1969

 

Proxy:

Peter Schiele

D 67273 Bobenheim am Berg

authorized to jointly represent the company

born: 11.04.1967

 

Proxy:

Wilfried Seyfert

D 67251 Freinsheim

authorized to jointly represent the company

born: 23.08.1956

 

Proxy:

Christoph Wegner

D 67281 Kirchheim

authorized to jointly represent the company

born: 23.09.1969

 

Proxy:

Michael Stumpp

D 67434 Neustadt

authorized to jointly represent the company

born: 04.01.1957


Proxy:

Dr. Andreas Backhaus

D 67059 Ludwigshafen

born: 28.11.1959

 

Proxy:

Wolgang Gutting

D 67483 Großfischlingen

born: 22.10.1962

 

Proxy:

Dr. Martin Kayser

D 42109 Wuppertal

born: 04.03.1956

Profession: Businessman

 

Proxy:

Dr. Gerhard Ebinger

D 67056 Ludwigshafen

authorized to jointly represent the company

born: 30.04.1969

 

Proxy:

Markus Friesler

D 68159 Mannheim

born: 05.04.1964

 

Proxy:

Dr. Volker Warzelhan

D 67273 Weisenheim am Berg

born: 05.10.1948

 

Proxy:

Thomas Grösser

D 68161 Mannheim

born: 08.06.1964

 

Proxy:

Hartmann Leube

D 67061 Ludwigshafen

born: 24.06.1961

 

Proxy:

Rüdiger Schmitz

D 67251 Freinsheim

born: 08.10.1967

 

Proxy:

Volker Hammes

D 67435 Neustadt

born: 21.07.1963

Proxy:

Dr. Birgit Anna Schneider

D 67346 Speyer

born: 17.01.1964

 Proxy:

                      Dr. Peter Schumacher

                      D 67056 Ludwigshafen

                      authorized to jointly represent the company

                      born: 31.07.1965

 Proxy:

                      Dr. Rainer Bahnemann

                      D 67098 Bad Dürkheim

                      born: 24.04.1958

 Proxy:

                      Dr. Michael Heinz

                      D 67433 Neustadt

                      born: 18.02.1964

 Proxy:

                      Dr. Georg Wellinghoff

                      D 67269 Grünstadt

                      born: 28.04.1956

 Proxy:

                      Dr. Ulrich Büschges

                      D 67157 Wachenheim

                      authorized to jointly represent the company

                      born: 10.01.1956

 Proxy:

                      Dr. Karin Sperling

                      D 67433 Neustadt

                      born: 30.01.1956

 Proxy:

                      Dr. Eckhard Koch

                      Merowinger Str. 9

                      D 67136 Fußgönheim

                      authorized to jointly represent the company

                      born: 17.02.1957

 Proxy:

                      Dr. Andreas Popp

                      D 67134 Birkenheide

                      authorized to jointly represent the company

                      born: 28.07.1963

 Proxy:

                      Dr. Martina Eberle

                      D 67098 Bad Dürkheim

                      authorized to jointly represent the company

                      born: 05.10.1963

 Proxy:

                      Dr. Stefan Beckmann

                      D 69118 Heidelberg

                      born: 27.04.1963

 Proxy:

                      Dr. Monika Betz

                      D 64646 Heppenheim

                      born: 16.01.1950

 Proxy:

                      Dr. Johann Ebenhöch

                      D 68161 Mannheim

                      born: 18.10.1957

 Proxy:

                      Dr. Willy Bert Hoven-Nievelstein

                      D 67061 Ludwigshafen

                      born: 08.10.1952

 Proxy:

                      Nicolas Neczewicz

                      D 67271 Battenberg

                      born: 28.11.1968

 Proxy:

                      Patrick M. Prevost

                      D 67061 Ludwigshafen

                      born: 20.07.1955

 Proxy:

                      Dr. Edgar Leibold

                      Mittelweg 1

                      D 67316 Carlsberg

                      authorized to jointly represent the company

                      born: 17.12.1962

 Proxy:

                      Thomas Lanzerath

                      D 67269 Grünstadt

                      authorized to jointly represent the company

                      born: 02.09.1967

 Proxy:

                      Michael Schehl

                      D 67117 Limburgerhof

                      authorized to jointly represent the company

                      born: 27.05.1964

 Proxy:

                      Dr. Lars Reichmann

                      D 01987 Schwarzheide

                      authorized to jointly represent the company

                      born: 22.07.1973

 Proxy:

                      Dr. Dietmar Bender

                      D 67459 Böhl-Iggelheim

                      born: 14.02.1958

 Proxy:

                      Dr. Uwe Pressler

                      D 67165 Waldsee

                      authorized to jointly represent the company

                      born: 18.03.1957

 Proxy:

                      Eckhard Neufeld

                      D 67117 Limburgerhof

                      authorized to jointly represent the company

                      born: 26.01.1961

 Proxy:

                      Dr. Steffen Kudis

                      D 67150 Niederkirchen

                      authorized to jointly represent the company

                      born: 23.05.1969

 Proxy:

                      Dr. Thorsten Iske

                      D 67283 Obrigheim

                      authorized to jointly represent the company

                      born: 23.05.1960

 Proxy:

                      Dr. Peter Walther

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 21.12.1961

 Proxy:

                      Dr. Jürgen Pfister

                      St.-Klara-Kloster-Weg 62

                      D 67346 Speyer

                      authorized to jointly represent the company

                      born: 03.12.1957

 Proxy:

                      Olaf Schweers

                      Dr.-Albert-Frank-Str. 32

                      A 83308 Trostberg

                      authorized to jointly represent the company

                      born: 21.11.1966

                      Nationality: Austrian

 Proxy:

                      Dr. Robert Heger

                      Haardtweg 20

                      D 67551 Worms

                      authorized to jointly represent the company

                      born: 25.04.1969

 Proxy:

                      Dr. Ulf Neidlein

                      D 69115 Heidelberg

                      authorized to jointly represent the company

                      born: 27.07.1968

 Proxy:

                      Dr. Andreas Otterbach

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 21.03.1968

 Proxy:

                      Dr. Daniel Heineke

                      D 67487 Maikammer

                      authorized to jointly represent the company

                      born: 16.02.1965

 Proxy:

                      Andreas Rausch

                      D 67059 Ludwigshafen

                      authorized to jointly represent the company

                      born: 15.01.1970

 Proxy:

                      Dr. Frithjof Netzer

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 30.10.1967

 Proxy:

                      Dr. Roland Merger

                      D 76669 Bad Schönborn

                      authorized to jointly represent the company

                      born: 04.01.1963

 Proxy:

                      Dr. Tilman Krauch

                      Postweg 3

                      D 64743 Beerfelden

                      authorized to jointly represent the company

                      born: 17.01.1962

 Proxy:

                      Dr. Philipp Rosend

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 21.01.1965

 Proxy:

                      Dr. Richard Hartmann

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 30.03.1963

 Proxy:

                      Stefan Schnell

                      Metzgergasse 4

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 03.01.1974

 Proxy:

                      Dr. Patrick Fiedler

                      D 69115 Heidelberg

                      authorized to jointly represent the company

                      born: 03.02.1970

 Proxy:

                      Vincent Wen-Lung Liu

                      CH - Reinach

                      authorized to jointly represent the company

                      born: 08.10.1960

                      Nationality: Swiss

 Proxy:

                      Dr. Joachim Queisser

                      D 64625 Bensheim

                      authorized to jointly represent the company

                      born: 12.05.1967

 Proxy:

                      Dr. Angela Neu-Meij

                      D 67655 Kaiserslautern

                      authorized to jointly represent the company

                      born: 31.03.1956

 Proxy:

                      Dr. Wolfgang Micklitz

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 26.09.1957

 Proxy:

                      Dr. Stefan Lang

                      D 76726 Germersheim

                      authorized to jointly represent the company

                      born: 05.07.1961

 Proxy:

                      Frank Halder

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 28.06.1958

 Proxy:

                      Hans-Peter Beringer

                      D 67269 Grünstadt

                      authorized to jointly represent the company

                      born: 03.04.1961

 Proxy:

                      Anne Berg

                      D 68775 Ketsch

                      authorized to jointly represent the company

                      born: 26.12.1970

 Proxy:

                      Peter Michael Gress

                      D 67098 Bad Dürkheim

                      authorized to jointly represent the company

                      born: 22.04.1959

 Proxy:

                      Dr. Gunnar Hennig

                      D 67227 Frankenthal

                      authorized to jointly represent the company

                      born: 12.11.1966

 Proxy:

                      Sean Jones

                      D 67483 Großfischlingen

                      authorized to jointly represent the company

                      born: 15.07.1972

 Proxy:

                      Dr. Stefan Koser

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 07.01.1965

 Proxy:

                      Dr. Thomas Lorenz

                      D 67117 Limburgerhof

                      authorized to jointly represent the company

                      born: 10.06.1958

 Proxy:

                      Dr. Christopher William Rieker

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 22.02.1963

 Proxy:

                      Lars Rosendahl

                      D 42477 Radevormwald

                      authorized to jointly represent the company

                      born: 06.05.1971

 Proxy:

                      Thomas Rudolph-Gary

                      D 69207 Sandhausen

                      authorized to jointly represent the company

                      born: 21.02.1967

 Proxy:

                      Anke Schmidt

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 07.08.1969

 Proxy:

                      Frank Wilhelm Stauder

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 14.12.1962

 Proxy:

                      Peter van den Hoek

                      D 67346 Speyer

                      authorized to jointly represent the company

                      born: 30.09.1958

 Proxy:

                      Guy van Wouwe

                      D 67117 Limburgerhof

                      authorized to jointly represent the company

                      born: 03.08.1961

 Proxy:

                      Sascha Streuff

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 16.12.1970

 Proxy:

                      Dr. Heinz-Gerd Suelmann

                      D 69115 Heidelberg

                      authorized to jointly represent the company

                      born: 13.06.1966

 Proxy:

                      Philipp Kley

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 04.07.1971

 Proxy:

                      Dr. Thomas Franck

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 04.04.1957

 Proxy:

                      Ludwig-Daniel Angeli

                      D 69115 Heidelberg

                      authorized to jointly represent the company

                      born: 31.10.1967

 Proxy:

                      Michael Boschert

                      D 14532 Kleinmachnow

                      authorized to jointly represent the company

                      born: 19.04.1964

 Proxy:

                      Dr. Alexandra Brand

                      D 64367 Mühltal

                      authorized to jointly represent the company

                      born: 29.03.1971

 Proxy:

                      Justus Böckheler

                      D 76829 Landau

                      authorized to jointly represent the company

                      born: 24.08.1965

 Proxy:

                      Dr. Bertram Ostermayer

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 30.10.1953

 Proxy:

                      Mathias Schöttke

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 29.04.1970

 Proxy:

                      Helmut Sprengel

                      D 68782 Brühl

                      authorized to jointly represent the company

                      born: 27.04.1968

 Proxy:

                      Dr. Angela Stieglitz

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 03.05.1966

 Proxy:

                      Dr. Gerhard Schwarz

                      D 67376 Harthausen

                      authorized to jointly represent the company

                      born: 12.11.1953

 Proxy:

                      Dr. Peter Schwab

                      D 67098 Bad Dürkheim

                      authorized to jointly represent the company

                      born: 10.02.1966

 Proxy:

                      Dr. Johannes Dobbelaar

                      D 67157 Wachenheim

                      authorized to jointly represent the company

                      born: 07.10.1963

 Proxy:

                      Dr. Xenia Beyrich-Graf

                      D 79588 Efringen-Kirchen

                      authorized to jointly represent the company

                      born: 08.04.1969

 Proxy:

                      Dr. Hans Volkmar Schwarz

                      Weimarer Str. 17

                      D 67071 Ludwigshafen

                      authorized to jointly represent the company

                      born: 11.08.1956

 Proxy:

                      Dr. Wolfgang Siebenhaar

                      D 67117 Limburgerhof

                      authorized to jointly represent the company

                      born: 24.07.1957

 Proxy:

                      Dr. Carsten Sieden

                      D 69115 Heidelberg

                      authorized to jointly represent the company

                      born: 20.08.1966

 Proxy:

                      Julia Raquet

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 14.07.1975

 Proxy:

                      Katharina Möller-Zender

                      D 67454 Haßloch

                      authorized to jointly represent the company

                      born: 17.01.1963

 Proxy:

                      Jan Körner

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 10.07.1971

 Proxy:

                      Dr. Wolfgang Hapke

                      D 67098 Bad Dürkheim

                      authorized to jointly represent the company

                      born: 27.11.1955

 Proxy:

                      Vincent Gros

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 05.03.1963

 Proxy:

                      Dr. Reiner Geier

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 10.10.1968

 Proxy:

                      Dr. Harald Feltkamp

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 25.08.1962

 Proxy:

                      Dr. Eberhard Michael Faller

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 24.03.1957

 Proxy:

                      Thierry Chevrier

                      D 64625 Bensheim

                      authorized to jointly represent the company

                      born: 05.10.1969

 Proxy:

                      Dr. Saeed Alerasool

                      D 67056 Ludwigshafen

                      authorized to jointly represent the company

                      born: 24.03.1960

 Proxy:

                      Sebastian Blösz

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 03.01.1975

 Proxy:

                      Michael-Anthony Britt

                      D 16928 Heidelberg

                      authorized to jointly represent the company

                      born: 13.08.1963

 Proxy:

                      Dr. Hartmann König

                      D 16928 Heidelberg

                      authorized to jointly represent the company

                      born: 29.05.1963

 Proxy:

                      Dr. Jan Remeysen

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 21.05.1968

 Proxy:

                      Dr. Dominicus van Esbroeck

                      D 67433 Neustadt

                      authorized to jointly represent the company

                      born: 15.06.1963

 Proxy:

                      Dr. Michael Zens

                      D 67346 Speyer

                      authorized to jointly represent the company

                      born: 17.02.1964

 Proxy:

                      Georg Kolle-Goergen

                      D 67246 Dirmstein

                      authorized to jointly represent the company

                      born: 18.11.1955

 Proxy:

                      Dr. Andreas Wernsdörfer

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 13.05.1965

 Proxy:

                      Dr. Jordi Tormo i Blasco

                      D 69469 Weinheim

                      authorized to jointly represent the company

                      born: 22.12.1968

 Proxy:

                      Francois Scheffler

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 26.04.1972

 Proxy:

                      Gustavo Palerosi Carneiro

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 31.05.1976

 Proxy:

                      Dr. Jörg Leuninger

                      D 55116 Mainz

                      authorized to jointly represent the company

                      born: 21.06.1971

 Proxy:

                      Sanjeev Gandhi

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 17.12.1966

 Proxy:

                      Dr. Ralf Fink

                      D 67063 Ludwigshafen

                      authorized to jointly represent the company

                      born: 03.03.1967

 Proxy:

                      Dr. Kerstin Dünnwald

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 02.10.1973

 Proxy:

                      Mark Dorn

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 31.01.1973

 Proxy:

                      Stefanie Wettberg

                      D 69226 Nußloch

                      authorized to jointly represent the company

                      born: 03.03.1972

 Proxy:

                      Wiebe Anthony van der Horst

                      D 67366 Weingarten

                      authorized to jointly represent the company

                      born: 21.01.1958

 Proxy:

                      Dr. Birka Steiger

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 12.08.1971

 Proxy:

                      Petra Scheithe

                      D 67056 Ludwigshafen

                      authorized to jointly represent the company

                      born: 01.03.1968

 Proxy:

                      Dr. Jens Rieger

                      D 67056 Ludwigshafen

                      authorized to jointly represent the company

                      born: 04.04.1958

 Proxy:

                      Susanne Marell

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 07.01.1964

 Proxy:

                      Stefan Künzli

                      D 69469 Weinheim

                      authorized to jointly represent the company

                      born: 08.10.1967

 Proxy:

                      Dr. Anke Jacobs

                      D 69151 Neckargemünd

                      authorized to jointly represent the company

                      born: 09.03.1956

 Proxy:

                      Noraziah Idris

                      D 67056 Ludwigshafen

                      authorized to jointly represent the company

                      born: 26.06.1966

 Proxy:

                      Barbara Hoyer

                      D 69115 Heidelberg

                      authorized to jointly represent the company

                      born: 05.03.1967

 Proxy:

                      Claudia Guterl

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 24.08.1977

 Proxy:

                      Dr. Johann Diedrich Brand

                      D 67056 Ludwigshafen

                      authorized to jointly represent the company

                      born: 18.06.1969

 Proxy:

                      Dr. André Becker

                      D 67251 Freinsheim

                      authorized to jointly represent the company

                      born: 23.01.1969

 

 Further functions/participations of Dr. Hans-Ulrich Engel

(Member of the Board of Directors)

 

President of the Supervisory Board:

Wintershall Aktiengesellschaft

Burgstr. 71

D 29221 Celle

Legal form: Public limited company

Share capital:     EUR        152.402.996,00

Registered

on:         19.04.1963

Reg. data:  21335 Lüneburg, HRB 101182

 

President of the Supervisory Board:

Wintershall Holding GmbH

Burgstr. 71

D 29221 Celle

Legal form: Private limited company

Share capital:     EUR        105.000.000,00

Registered

on:         15.11.2006

Reg. data:  21335 Lüneburg, HRB 200519

 

 

Further functions/participations of Dr. Harald Schwager

(Member  of the Board of Directors)

 

Vice-president of the Board of Directors:

Industrie- und Handelskammer für die Pfalz

in Ludwigshafen a. Rh. (IHK)

Ludwigsplatz 2-4

D 67059 Ludwigshafen

Legal form: Statutory body

Reg. data:  67061 Ludwigshafen,

 

 

Further functions/participations of Dr. Jürgen Hambrecht

(Member  of the Board of Directors)

 

Vice-president of the Board of Directors:

Verband der chemischen Industrie e.V.

Mainzer Landstr. 55

D 60329 Frankfurt

Legal form: Registered association

Registered

on:         29.12.1951

Reg. data:  60313 Frankfurt, VR 11949

 

 

Further functions/participations of Dr.rer.nat. Stefan Marcinowski

(Member of the Board of Directors)

 

Vice-president of the Supervisory Board:

Wintershall Holding GmbH

Burgstr. 71

D 29221 Celle

Legal form: Private limited company

Share capital:     EUR        105.000.000,00

Registered

on:         15.11.2006

Reg. data:  21335 Lüneburg, HRB 200519

Member of the Chairing-committee:

Max-Planck-Gesellschaft zur Förderung der

Wissenschaft e.V.

Markgrafenstr. 37

D 10117 Berlin

Legal form: Registered association

Registered

on:         24.03.1948

Reg. data:  14057 Berlin, VR 13378

 

 

Further functions/participations of Dr. Kurt Bock

(Member of the Board of Directors)

 

Member of the Board of Directors:

Deutsches Aktieninstitut e.V.

Niedenau 13-19

D 60325 Frankfurt

Legal form: Registered association

Registered

on:         23.08.1995

Reg. data:  60313 Frankfurt, VR 10739

 

 

Further functions/participations of Dr. Andreas Kreimeyer

(Member  of the Board of Directors)

 

Member of the Supervisory Board:

Wintershall Holding GmbH

Burgstr. 71

D 29221 Celle

Legal form: Private limited company

Share capital:     EUR        105.000.000,00

Registered

on:         15.11.2006

Reg. data:  21335 Lüneburg, HRB 200519

 

 


BUSINESS ACTIVITIES

 

Sectors

0610   Extraction of crude petroleum

20590   Manufacture of other chemical products n.e.c.

47789   Other retail sale in specialized stores n.e.c.

 

 

BRANCHES AND FACTORIES

 

 Works:

                      BASF SE

                      Sieglestr. 25

                      D 70469 Stuttgart

                      TEL.: 0711/98160

 Works:

                      BASF SE

                      Anilinstr. 12

                      D 67063 Ludwigshafen

                      TEL.: 0621/6042744

                      FAX.: 0621/6021801

 Works:

                      BASF SE

                      Rotebühlstr. 70

                      D 70178 Stuttgart

                      TEL.: 0711-66710

                      FAX.: 07116671198

 Works:

                      BASF SE

                      Maarweg 165

                      D 50825 Köln

 Works:

                      BASF SE

                      Kennedyallee 93

                      D 60596 Frankfurt

                      TEL.: 069/63308-0

 Works:

                      BASF SE

                      Hans-Böckler-Allee 3

                      D 30173 Hannover

                      TEL.: 0511/85020

 Works:

                      BASF SE

                      Carl-Bosch-Str. 64

                      D 67117 Limburgerhof

                      TEL.: 0621/6027596

                      FAX.: 0621/6627596

 Works:

                      BASF SE

                      Friesenheimer Str. 38

                      D 67069 Ludwigshafen

 Works:

                      BASF SE

                      Benckiserplatz 1

                      D 67059 Ludwigshafen

 Branch:

                      BASF SE

                      Rene-Bohn-Str. 4

                      D 67063 Ludwigshafen

                      TEL.: 0621/60-99100

 Branch:

                      BASF SE

                      Schwojerstr. 65

                      D 82140 Olching

                      TEL.: 08142/14367

 Branch:

                      BASF SE

                      Neumühle 13

                      D 76877 Offenbach

 Branch:

                      BASF SE

                      Im Spitzenbusch

                      D 67227 Frankenthal

                      TEL.: 0621/600

 Branch:

                      BASF SE

                      Auf der Dunau 1

                      D 30926 Seelze

                      TEL.: 05137/8251-6

                      FAX.: 05137/8251-80

 

 

PARTICIPATIONS

 

 General partner:

                      BASF Ludwigshafen Grundbesitz SE & Co. KG

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Limited partnership

                      Company Status: active

                      Total cap.         EUR                100,00

                      contribution:

                      Reg. data:  08.12.2010

                                  Local court 67061 Ludwigshafen

                                  HRA 60749

 Limited partner:

                      Solvin GmbH & Co. KG

                      Hans-Böckler-Allee 20

                      D 30173 Hannover

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR         48.835.000,00

                      contribution:

                      Share:             EUR         12.210.000,00

                      Reg. data:  09.08.1999

                                  Local court 30175 Hannover

                                  HRA 26012

 Limited partner:

                      High-Tech Gründerfonds GmbH & Co. KG

                      Ludwig-Erhard-Allee 2

                      D 53175 Bonn

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR        261.944.100,00

                      contribution:

                      Share:             EUR          4.998.028,17

                      Reg. data:  16.08.2005

                                  Local court 53111 Bonn

                                  HRA 6256

 Limited partner:

                      ARG mbH & Co. KG

                      Philosophenweg 31-33

                      D 47051 Duisburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          7.750.000,00

                      contribution:

                      Share:             EUR          1.550.000,00

                      Reg. data:  24.09.2003

                                  Local court 47051 Duisburg

                                  HRA 8332

 Limited partner:

                      BASF Ultradur GmbH & Co. KG

                      Schipkauer Str. 1

                      D 01987 Schwarzheide

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved  since: 29.10.2008

                      Total cap.         EUR          2.045.167,52

                      contribution:

                      Share:             EUR          1.022.583,76

                      Reg. data:  17.08.1995

                                  Local court 03044 Cottbus

                                  HRA 664 CB

 Limited partner:

                      EPS Ethylen-Pipeline-Süd GmbH & Co. KG

                      Prinzregentenstr. 18

                      D 80538 München

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            700.000,00

                      contribution:

                      Share:             EUR            140.700,00

                      Reg. data:  02.01.2007

                                  Local court 80797 München

                                  HRA 89363

 Limited partner:

                      BASF PharmaChemikalien GmbH & Co. KG

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             50.000,00

                      contribution:

                      Share:             EUR             50.000,00

                      Reg. data:  19.05.2000

                                  Local court 67061 Ludwigshafen

                                  HRA 3689

 Limited partner:

                      BASF Construction Chemicals Grundbesitz GmbH

                      & Co. KG

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             25.000,00

                      contribution:

                      Share:             EUR             25.000,00

                      Reg. data:  18.09.2006

                                  Local court 67061 Ludwigshafen

                                  HRA 60193

 Limited partner:

                      Styrolution GmbH & Co. KG

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved  since: 15.11.2010

                      Total cap.         EUR              5.000,00

                      contribution:

                      Share:             EUR              5.000,00

                      Reg. data:  26.09.2008

                                  Local court 67061 Ludwigshafen

                                  HRA 60504


 Shareholder:

                      BASF Beteiligungsgesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR        167.000.000,00

                      Share:             EUR        167.000.000,00

                      Reg. data:  25.07.1996

                                  Local court 67061 Ludwigshafen

                                  HRB 3951

 Shareholder:

                      BASF Lampertheim GmbH

                      Chemiestr. 4

                      D 68623 Lampertheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         51.130.000,00

                      Share:             EUR         51.130.000,00

                      Reg. data:  25.05.1994

                                  Local court 64283 Darmstadt

                                  HRB 61340

 Shareholder:

                      LUWOGE GmbH

                      Brunckstr. 49

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         41.730.000,00

                      Share:             EUR         41.730.000,00

                      Reg. data:  23.02.1968

                                  Local court 67061 Ludwigshafen

                                  HRB 1312

 Shareholder:

                      BASF Polyurethanes GmbH

                      Elastogranstr. 60

                      D 49448 Lemförde

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         30.799.800,00

                      Share:             EUR         30.799.800,00

                      Reg. data:  18.02.1963

                                  Local court 29664 Walsrode

                                  HRB 100087

 Shareholder:

                      GEWOGE Wohnungsunternehmen der BASF

                      Gesellschaft mit beschränkter Haftung

                      Brunckstr. 49

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         15.338.800,00

                      Share:             EUR         15.338.800,00

                      Reg. data:  15.01.1926

                                  Local court 67061 Ludwigshafen

                                  HRB 1254

 Shareholder:

                      BASF Coatings GmbH

                      Glasuritstr. 1

                      D 48165 Münster

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR        121.690.000,00

                      Share:             EUR         12.169.000,00

                      Reg. data:  18.03.1998

                                  Local court 48149 Münster

                                  HRB 5144

 Shareholder:

                      Wintershall Holding GmbH

                      Burgstr. 71

                      D 29221 Celle

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR        105.000.000,00

                      Share:             EUR         10.805.094,00

                      Reg. data:  15.11.2006

                                  Local court 21335 Lüneburg

                                  HRB 200519

 Shareholder:

                      BASF Schwarzheide GmbH

                      Schipkauer Str. 1

                      D 01987 Schwarzheide

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         96.010.000,00

                      Share:             EUR          9.601.000,00

                      Reg. data:  30.11.1990

                                  Local court 03044 Cottbus

                                  HRB 687 CB

 Shareholder:

                      SEWOGE Service-und Wohnungsunternehmen GmbH

                      Am Markt 6

                      D 01987 Schwarzheide

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          4.000.000,00

                      Share:             EUR          4.000.000,00

                      Reg. data:  23.03.1992

                                  Local court 03044 Cottbus

                                  HRB 1475 CB

 Shareholder:

                      WIBA Pensionsverwaltungs GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          3.100.000,00

                      Share:             EUR          3.100.000,00

                      Reg. data:  28.01.2008

                                  Local court 67061 Ludwigshafen

                                  HRB 60974

 Shareholder:

                      BASF Pigment GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2.557.000,00

                      Share:             EUR          2.557.000,00

                      Reg. data:  09.09.1997

                                  Local court 67061 Ludwigshafen

                                  HRB 4200

 Shareholder:

                      LUCARA Immobilienverwaltungs-Gesellschaft

                      mbH

                      Rheinuferstr. 65-69

                      D 67061 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2.556.500,00

                      Share:             EUR          2.556.500,00

                      Reg. data:  14.12.1989

                                  Local court 67061 Ludwigshafen

                                  HRB 3109

 Shareholder:

                      Dr. Wolman Gesellschaft mit beschränkter

                      Haftung

                      Dr.-Wolman-Str. 31-33

                      D 76547 Sinzheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2.100.000,00

                      Share:             EUR          2.100.000,00

                      Reg. data:  14.03.1928

                                  Local court 68159 Mannheim

                                  HRB 210153

 Shareholder:

                      BASF Future Business GmbH

                      Vierter Gartenweg 25

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2.000.000,00

                      Share:             EUR          2.000.000,00

                      Reg. data:  29.08.2000

                                  Local court 67061 Ludwigshafen

                                  HRB 4660

 Shareholder:

                      BASF Handels- und Exportgesellschaft mit

                      beschränkter Haftung

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1.545.000,00

                      Share:             EUR          1.545.000,00

                      Reg. data:  11.05.1954

                                  Local court 67061 Ludwigshafen

                                  HRB 3535

 Shareholder:

                      BASF CIS Trading GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            357.950,00

                      Share:             EUR            357.950,00

                      Reg. data:  05.12.1996

                                  Local court 67061 Ludwigshafen

                                  HRB 4097

 Shareholder:

                      BASF Innovationsfonds GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            300.000,00

                      Share:             EUR            300.000,00

                      Reg. data:  24.03.1997

                                  Local court 67061 Ludwigshafen

                                  HRB 4139

 Shareholder:

                      BASF ChemTrade Gesellschaft mit beschränkter

                      Haftung

                      Industriestr. 20

                      D 91593 Burgbernheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            240.000,00

                      Share:             EUR            240.000,00

                      Reg. data:  07.09.1999

                                  Local court 90762 Fürth

                                  HRB 7594

 Shareholder:

                      KTL-Kombi-Terminal Ludwigshafen GmbH

                      Am Hansenbusch 11

                      D 67069 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            500.000,00

                      Share:             EUR            200.000,00

                      Reg. data:  19.08.1999

                                  Local court 67061 Ludwigshafen

                                  HRB 4500

 Shareholder:

                      FSL Flugplatz Speyer/Ludwigshafen GmbH

                      Joachim-Becher-Str. 2

                      D 67346 Speyer

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2.500.000,00

                      Share:             EUR            198.500,00

                      Reg. data:  16.05.1995

                                  Local court 67061 Ludwigshafen

                                  HRB 52367

 Shareholder:

                      Gewerkschaft Röchling Gesellschaft mit

                      beschränkter Haftung

                      Friedrich-Ebert-Str. 160

                      D 34119 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             55.000,00

                      Share:             EUR             55.000,00

                      Reg. data:  15.08.1996

                                  Local court 34117 Kassel

                                  HRB 6402

 Shareholder:

                      BASF Immobilien-Gesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             51.150,00

                      Share:             EUR             51.150,00

                      Reg. data:  18.07.2000

                                  Local court 67061 Ludwigshafen

                                  HRB 3597

 Shareholder:

                      Styrolution GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50.000,00

                      Share:             EUR             50.000,00

                      Reg. data:  10.05.2007

                                  Local court 67061 Ludwigshafen

                                  HRB 60714

 Shareholder:

                      BASF Plant Science Company GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50.000,00

                      Share:             EUR             50.000,00

                      Reg. data:  12.10.1999

                                  Local court 67061 Ludwigshafen

                                  HRB 4516

 Shareholder:

                      RIGK Gesellschaft zur Rückführung

                      industrieller und gewerblicher

                      Kunststoffverpackungen mbH

                      Wilhelmstr. 7

                      D 65185 Wiesbaden

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            485.400,00

                      Share:             EUR             32.000,00

                      Reg. data:  06.06.1994

                                  Local court 65185 Wiesbaden

                                  HRB 9224

 Shareholder:

                      Ausbildungsplatzinitiative Pfalz GmbH

                      Ludwigsplatz 2

                      D 67059 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             30.000,00

                      Share:             EUR             29.100,00

                      Reg. data:  09.02.1998

                                  Local court 67061 Ludwigshafen

                                  HRB 4261

 Shareholder:

                      Ink Logistic Management GmbH

                      Sieglestr. 25

                      D 70469 Stuttgart

                      Legal form: Private limited company

                      Company Status: dissolved  since: 06.03.2008

                      Share capital:     EUR             26.000,00

                      Share:             EUR             26.000,00

                      Reg. data:  13.02.1998

                                  Local court 70190 Stuttgart

                                  HRB 18995

 Shareholder:

                      BASF Ultradur Beteiligungs GmbH

                      Schipkauer Str. 1

                      D 01987 Schwarzheide

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26.000,00

                      Share:             EUR             26.000,00

                      Reg. data:  14.08.1995

                                  Local court 03044 Cottbus

                                  HRB 3979 CB

 Shareholder:

                      Gewerkschaft des konsolidierte

                      Steinkohlenbergwerks Breitenbach

                      Gesellschaft mit beschränkter Haftung

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.600,00

                      Share:             EUR             25.600,00

                      Reg. data:  26.02.1986

                                  Local court 67061 Ludwigshafen

                                  HRB 2721

 Shareholder:

                      BASF Akquisitions- und

                      Objektverwertungsgesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.600,00

                      Share:             EUR             25.600,00

                      Reg. data:  17.04.1996

                                  Local court 67061 Ludwigshafen

                                  HRB 3256

 Shareholder:

                      Ultraform Verwaltungsgesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.600,00

                      Share:             EUR             25.600,00

                      Reg. data:  18.12.1997

                                  Local court 67061 Ludwigshafen

                                  HRB 4238

 Shareholder:

                      Projektentwicklungs-GmbH Friesenheimer Insel

                      Rheinuferstr. 65-69

                      D 67061 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.600,00

                      Share:             EUR             25.600,00

                      Reg. data:  20.12.1990

                                  Local court 67061 Ludwigshafen

                                  HRB 3255

 Shareholder:

                      BPS-FinanzbeteiligungsgesellschaftmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  14.07.2008

                                  Local court 67061 Ludwigshafen

                                  HRB 61173

 Shareholder:

                      Elfte BASF Projektentwicklungsgesellschaft

                      mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  22.02.2005

                                  Local court 67061 Ludwigshafen

                                  HRB 5331

 Shareholder:

                      BASF Jobmarkt GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  01.08.2001

                                  Local court 67061 Ludwigshafen

                                  HRB 4809

 Shareholder:

                      BASF Chemikalien GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  28.04.2000

                                  Local court 67061 Ludwigshafen

                                  HRB 4627

 Shareholder:

                      Achte BASF Chemiebeteiligungsgesellschaft

                      mbH

                      D 34117 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  09.10.2002

                                  Local court 67061 Ludwigshafen

                                  HRB 4971

 Shareholder:

                      Achte BASF Projektentwicklungsgesellschaft

                      mbH

                      D 34117 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  09.10.2002

                                  Local court 67061 Ludwigshafen

                                  HRB 4972

 Shareholder:

                      Zehnte BASF

                      FinanzbeteiligungsgesellschaftmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  04.08.2004

                                  Local court 67061 Ludwigshafen

                                  HRB 5249

 Shareholder:

                      Zehnte BASF Erwerbsgesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  04.08.2004

                                  Local court 67061 Ludwigshafen

                                  HRB 5250

 Shareholder:

                      Zehnte BASF Projektentwicklungsgesellschaft

                      mbH

                      D 34117 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  04.08.2004

                                  Local court 34117 Kassel

                                  HRB 13736

 Shareholder:

                      Styrolution Holding GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. data:  02.03.2011

                                  Local court 67061 Ludwigshafen

                                  HRB 62451

 Shareholder:

                      Dr. Heinrich von Brunck Gedächtnis-Stiftung

                      für Werksangehörige der BASF Gesellschaft

                      mit beschränkter Haftung

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: dissolved  since: 11.06.2008

                      Share capital:     EUR             25.000,00

                      Share:             EUR             24.700,00

                      Reg. data:  11.11.1911

                                  Local court 67061 Ludwigshafen

                                  HRB 1233

 Shareholder:

                      Zweite BASF Immobilien-Gesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26.000,00

                      Share:             EUR             24.700,00

                      Reg. data:  09.12.1998

                                  Local court 67061 Ludwigshafen

                                  HRB 4388

 Shareholder:

                      CWD Chemie-Wirtschaftsdatenbanken GmbH

                      Karlstr. 21

                      D 60329 Frankfurt

                      Legal form: Private limited company

                      Company Status: dissolved  since: 17.08.2007

                      Share capital:     EUR             25.564,59

                      Share:             EUR             12.782,30

                      Reg. data:  31.03.1992

                                  Local court 60313 Frankfurt

                                  HRB 34912

 Shareholder:

                      S.T.E.P. Personalentwicklungsgesellschaft

                      mbH

                      Knollstr. 16-20

                      D 67061 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR              8.350,00

                      Reg. data:  11.01.2001

                                  Local court 67061 Ludwigshafen

                                  HRB 4727

 Shareholder:

                      GVZ-E-LU Güterverkehrszentrum

                      Entwicklungsgesellschaft Ludwigshafen a.Rh.

                      mbH

                      Rathausplatz 10

                      D 67059 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50.000,00

                      Share:             EUR              8.000,00

                      Reg. data:  20.11.2000

                                  Local court 67061 Ludwigshafen

                                  HRB 4699

 Shareholder:

                      Solvin Europe GmbH

                      Hans-Böckler-Allee 20

                      D 30173 Hannover

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR              6.300,00

                      Reg. data:  25.03.1999

                                  Local court 30175 Hannover

                                  HRB 57636

 Shareholder:

                      Ginger GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: dissolved  since: 23.09.2008

                      Share capital:     EUR             25.000,00

                      Share:             EUR              5.500,00

                      Reg. data:  06.12.2000

                                  Local court 67061 Ludwigshafen

                                  HRB 4705

 Shareholder:

                      EPS Ethylen-Pipeline-Süd Geschäftsführungs

                      GmbH

                      Prinzregentenstr. 18

                      D 80538 München

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25.000,00

                      Share:             EUR              3.750,00

                      Reg. data:  15.12.2006

                                  Local court 80797 München

                                  HRB 165405

 Shareholder:

                      InnovationLab GmbH

                      Speyerer Str. 4

                      D 69115 Heidelberg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26.400,00

                      Share:             EUR              2.200,00

                      Reg. data:  15.09.2008

                                  Local court 68159 Mannheim

                                  HRB 705066

 Shareholder:

                      Studiengesellschaft Kohle mit beschränkter

                      Haftung

                      Kaiser-Wilhelm-Platz 1

                      D 45470 Mülheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             60.000,00

                      Share:             EUR              1.000,00

                      Reg. data:  18.06.2004

                                  Local court 47051 Duisburg

                                  HRB 14228

 Shareholder:

                      AXARON Bioscience AG

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR         10.020.000,00

                      Share: 81,000 %

                      Reg. data:  20.03.2007

                                  Local court 67061 Ludwigshafen

                                  HRB 60663

 Member:

                      SDIOC EWIV

                      Raffaelstr. 4

                      D 30177 Hannover

                      Legal form: European community of Economic

                                  interests

                      Company Status: active

                      Share: < 0,000 %

                      Reg. data:  26.05.2010

                                  Local court 30175 Hannover

                                  HRA 201721

 

 

FINANCIAL INFORMATION

 

Payment experience:     in top condition

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            > 250.000 EUR

 

Balance sheet year:       2010

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100,00 %

 Address              Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

 

 Real Estate of::     Dr. Hans-Ulrich Engel

 Type of ownership:   unknown

 Address

                      D 01987 Schwarzheide

 

 Real Estate of::     Dr. Harald Schwager

 Type of ownership:   part owner

 Share:                 50,00 %

 Address              Ziegelofenweg 7

                      D 67346 Speyer

 

 Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK, LUDWIGSHAFEN AM RHEIN

Sort. code: 54540033, BIC: COBADEFF545

 

Further banks

DEUTSCHE BANK, LUDWIGSHAFEN AM RHEIN

Sort. code: 54570094, Account no.: 013302500, BIC: DEUTDESM545

 

BUNDESBANK, LUDWIGSHAFEN AM RHEIN

Sort. code: 54500000, Account no.: 54507300, BIC: MARKDEF1545

POSTBANK, LUDWIGSHAFEN AM RHEIN

 Sort. code: 54510067, BIC: PBNKDEFF545

 

 

FINANCIAL FIGURES

 

 Turnover:            2009               EUR     14.079.000.000,00

                      2010               EUR     20.741.000.000,00

 Profit:              2009               EUR      2.176.000.000,00

                      2010               EUR      3.737.000.000,00

 further business figures:

 Employees:                                                 32.847

 - Trainees:                                                 1.199

 

 

BALANCE SHEETS

 

 Balance sheet ratios 2010

 Equity ratio [%]:                 27,91

 Liquidity ratio:                   0,46

 Return on total capital [%]:       9,58

 

 Balance sheet ratios 2009

 Equity ratio [%]:                 23,56

 Liquidity ratio:                   0,50

 Return on total capital [%]:       5,95

 

 Balance sheet ratios 2008

 Equity ratio [%]:                 24,07

 Liquidity ratio:                   0,55

 Return on total capital [%]:       8,36

 

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

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR     39.376.000.000,00

  Fixed assets                           EUR     25.429.000.000,00

   Intangible assets                     EUR        764.000.000,00

   Tangible assets                       EUR      1.545.000.000,00

   Financial assets                      EUR     23.120.000.000,00

  Current assets                         EUR     13.654.000.000,00

   Stocks                                EUR      1.645.000.000,00

   Accounts receivable                   EUR     11.428.000.000,00

    Trade debtors                        EUR      1.789.000.000,00

    Amounts due from related companies   EUR      9.173.000.000,00

    Other debtors and assets             EUR        466.000.000,00

   Investments in current assets         EUR          6.000.000,00

    Other investments                    EUR          6.000.000,00

   Liquid means                          EUR        575.000.000,00

  Remaining other assets                 EUR        293.000.000,00

   Accruals (assets)                     EUR         35.000.000,00

   Deferred taxes (assets)               EUR        258.000.000,00

 

 LIABILITIES                             EUR     39.376.000.000,00

  Shareholders' equity                   EUR     11.214.000.000,00

   Capital                               EUR      1.176.000.000,00

    Subscribed capital (share capital)   EUR      1.176.000.000,00

   Reserves                              EUR      5.686.000.000,00

    Capital reserves                     EUR      3.139.000.000,00

    Retained earnings / revenue reserves EUR      2.547.000.000,00

   Balance sheet profit/loss (+/-)       EUR      4.352.000.000,00

    Balance sheet profit / loss          EUR      4.352.000.000,00

  Items between shareholders' equity and

  debt capital                           EUR        101.000.000,00

   Special items with reserve funds      EUR        101.000.000,00

  Provisions                             EUR      2.558.000.000,00

   Pension provisions and comparable

   provisions                            EUR         76.000.000,00

   Provisions for taxes                  EUR        938.000.000,00

   Other / unspecified provisions        EUR      1.544.000.000,00

  Liabilities                            EUR     25.280.000.000,00

   Financial debts                       EUR      6.665.000.000,00

   Other liabilities                     EUR     18.615.000.000,00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR        623.000.000,00

    Liabililties due to related companiesEUR     17.663.000.000,00

    Unspecified other liabilities        EUR        329.000.000,00

  Other liabilities                      EUR        223.000.000,00

   Deferrals (liabilities)               EUR        223.000.000,00

  Guarantees and other commitments       EUR      7.131.000.000,00

   Discounted bills of exchange          EUR          6.000.000,00

   Guarantees / warranties               EUR      7.125.000.000,00

    Guarantees                           EUR      6.016.000.000,00

    Warranties                           EUR      1.109.000.000,00

 

 Profit and loss account (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR     20.741.000.000,00

  Manufacturing costs                    EUR     15.458.000.000,00

  Gross result on sales                  EUR      5.283.000.000,00

  Distribution costs                     EUR      1.822.000.000,00

  General administration expenses        EUR        385.000.000,00

  Research and development costs         EUR        939.000.000,00

  Other operating income                 EUR        315.000.000,00

  Other operating expenses               EUR      1.049.000.000,00

  Operating result from continuing

  operations                             EUR      1.403.000.000,00

  Result from participating interests

  (+/-)                                  EUR      3.033.000.000,00

  Interest result (+/-)                  EUR       -220.000.000,00

  Other financial result                 EUR         15.000.000,00

   Other / unspecified financial result

   (+/-)                                 EUR         15.000.000,00

  Financial result (+/-)                 EUR      2.828.000.000,00

  Result from ordinary operations (+/-)  EUR      4.231.000.000,00

  Extraordinary result (+/-)             EUR        -39.000.000,00

  Income tax / refund of income tax (+/-)EUR       -455.000.000,00

  Tax (+/-)                              EUR       -455.000.000,00

  Annual surplus / annual deficit        EUR      3.737.000.000,00

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR     37.027.000.000,00

  Fixed assets                           EUR     21.052.000.000,00

   Intangible assets                     EUR        859.000.000,00

   Tangible assets                       EUR      1.678.000.000,00

   Financial assets                      EUR     18.515.000.000,00

  Current assets                         EUR     15.666.000.000,00

   Stocks                                EUR      1.320.000.000,00

   Accounts receivable                   EUR      9.482.000.000,00

    Trade debtors                        EUR      1.389.000.000,00

    Amounts due from related companies   EUR      7.183.000.000,00

    Other debtors and assets             EUR        910.000.000,00

   Investments in current assets         EUR      2.130.000.000,00

   Liquid means                          EUR      2.734.000.000,00

  Remaining other assets                 EUR        309.000.000,00

   Accruals (assets)                     EUR         44.000.000,00

   Deferred taxes (assets)               EUR        265.000.000,00

 

 LIABILITIES                             EUR     37.027.000.000,00

  Shareholders' equity                   EUR      9.000.000.000,00

   Capital                               EUR      1.176.000.000,00

    Subscribed capital (share capital)   EUR      1.176.000.000,00

   Reserves                              EUR      5.648.000.000,00

    Capital reserves                     EUR      3.139.000.000,00

    Retained earnings / revenue reserves EUR      2.509.000.000,00

   Balance sheet profit/loss (+/-)       EUR      2.176.000.000,00

    Balance sheet profit / loss          EUR      2.176.000.000,00

  Items between shareholders' equity and

  debt capital                           EUR        107.000.000,00

   Special items with reserve funds      EUR        107.000.000,00

  Provisions                             EUR      6.251.000.000,00

   Pension provisions and comparable

   provisions                            EUR      3.656.000.000,00

   Provisions for taxes                  EUR        943.000.000,00

   Other / unspecified provisions        EUR      1.652.000.000,00

  Liabilities                            EUR     21.529.000.000,00

   Financial debts                       EUR      6.747.000.000,00

   Other liabilities                     EUR     14.782.000.000,00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR        302.000.000,00

    Liabililties due to related companiesEUR     13.873.000.000,00

    Unspecified other liabilities        EUR        607.000.000,00

  Other liabilities                      EUR        140.000.000,00

   Deferrals (liabilities)               EUR        140.000.000,00

  Sales                                  EUR     14.079.000.000,00

  Manufacturing costs                    EUR     10.475.000.000,00

  Gross result on sales                  EUR      3.604.000.000,00

  General administration expenses        EUR        386.000.000,00

  Research and development costs         EUR        852.000.000,00

  Other operating income                 EUR        638.000.000,00

  Other operating expenses               EUR      2.218.000.000,00

  Operating result from continuing

  operations                             EUR        786.000.000,00

  Result from participating interests

  (+/-)                                  EUR      1.803.000.000,00

  Interest result (+/-)                  EUR       -306.000.000,00

  Other financial result                 EUR        203.000.000,00

   Other / unspecified financial result

   (+/-)                                 EUR        203.000.000,00

  Financial result (+/-)                 EUR      1.700.000.000,00

  Result from ordinary operations (+/-)  EUR      2.486.000.000,00

  Income tax / refund of income tax (+/-)EUR       -310.000.000,00

  Tax (+/-)                              EUR       -310.000.000,00

  Annual surplus / annual deficit        EUR      2.176.000.000,00


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.69

UK Pound

1

Rs.73.12

Euro

1

Rs.64.39

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.