MIRA INFORM REPORT
|
Report Date : |
21.05.2011 |
Supplement
We refer
to your enquiry of 08.03.2011. In the
meantime there have been changes in particular in the following areas subject
to monitoring: - Balance sheets
Company name & address
Evonik Degussa GmbH
Main address:
Rellinghauser Str. 1-11
D 45128 Essen
Telephone: 0201/17701
Telefax: 0201/1772908
Homepage: www.evonik.de
E-mail: info@evonik.de
VAT no.
DE114138241
Tax ID number
105/5857/0023
CONCLUSION
Business
relations are permissible. The company is considered solvent for credits within
its scope of business.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 12.08.1998
Shareholders'
agreement: 12.12.2006
Registered on: 31.10.2007
Commercial Register: Local
court 45130 Essen
under: HRB 20227
Share capital:
EUR 205.623.590,00
Shareholder
Evonik Industries AG
Rellinghauser Str. 1-11
D 45128 Essen
Legal form: Public limited company
Share capital: EUR 466.000.000,00
Share: EUR 205.623.590,00
Registered on: 11.10.2006
Reg. data: 45130 Essen, HRB 19474
Profit transfer agreement
Manager
Dr. Thomas Haeberle
D 64683 Einhausen
authorized to jointly represent the company
born: 11.05.1956
Manager:
Patrik
Wohlhauser
OT
Freutsmoos
D
83349 Palling
authorized to jointly represent the company
born: 24.06.1964
Manager:
Thomas
Wessel
August-Schmidt-Str. 27
D
45701 Herten
born:
26.01.1963
Profession: Businessman
Proxy
Dr. Erwin Kitschke
Senheimer Str. 13
D 45663 Recklinghausen
authorized to jointly represent the company
born: 04.04.1954
Marital status: married
Proxy:
Dr.
John Kahsnitz
Josef-Paris-Str. 4
D 45721 Haltern am See
authorized to jointly represent the company
born:
03.03.1960
Marital status: married
Proxy:
Dr.-Ing. Christof Bauer
Walinesheimer
Str. 3
D
63791 Karlstein
authorized to jointly represent the company
born:
30.03.1956
Marital status: married
Proxy:
Dr.
Hubertus Geisler
D
59457 Werl
authorized to jointly represent the company
born:
07.04.1952
Proxy:
Jörg
Eichholz
Bückelsberg 41
D
46286 Dorsten
authorized to jointly represent the company
born:
22.07.1967
Profession: Clerk
Marital status: married
Proxy:
Jürgen
Schlömp-Röder
D 47800 Krefeld
authorized to jointly represent the company
born:
25.12.1954
Profession: Lawyer
Proxy:
Willibrord Lampen
Industriestr. 43
D
45899 Gelsenkirchen
authorized to jointly represent the company
born:
22.11.1953
Profession: Solicitor
Marital status: married
Proxy:
Dr.
Andreas Seelmann
Hohenzollernstr. 38
D
47058 Duisburg
authorized to jointly represent the company
born:
10.06.1956
Profession:
Solicitor
Marital status: married
Proxy:
Thomas
Engel
D
61462 Königstein
authorized to jointly represent the company
born:
26.06.1957
Marital status: married
Proxy:
Dr.
Uwe Salzer
D
63739 Aschaffenburg
authorized to jointly represent the company
born:
04.02.1958
Profession: Fully qualified merchant
Proxy:
Dr.
Thomas Jostmann
Leuster Weg 32
D
48249 Dülmen
authorized to jointly represent the company
born:
13.02.1957
Proxy:
Manfred Müller
Johannes-Thomas-Str. 13
D
04808 Wurzen
authorized to jointly represent the company
born:
26.07.1952
Profession: master in metal
construction
Proxy:
Matthias Wegener
Holtweg 3
D
59394 Nordkirchen
authorized to jointly represent the company
born: 18.01.1957
Profession: legal consultant
Proxy:
Dr.
Thomas Kreuder
Philipp-Reis-Str. 27
D
61352 Bad Homburg
authorized to jointly represent the company
born:
02.04.1960
Proxy:
Stefan
Schulze
Körnerstr. 26
D
76135 Karlsruhe
authorized to jointly represent the company
born: 04.02.1964
Profession: Engineer
Marital status: single
Proxy:
Dr.
Joachim Leluschko
Dieburger Weg 12
D
64390 Erzhausen
authorized to jointly represent the
company
born:
23.08.1955
Marital status: married
Proxy:
Stefan
Dommes
Im
Hundel 20
D
45721 Haltern am See
authorized to jointly represent the company
born:
07.11.1958
Marital status: married
Proxy:
Thomas
Müller
D
63065 Offenbach
authorized to jointly represent the
company
born:
05.08.1957
Proxy:
Ralf
Kranich
D
45701 Herten
authorized to jointly represent the company
born: 29.07.1967
Proxy:
Eckhard Peters
D
45772 Marl
authorized to jointly represent the company
born:
19.09.1953
Proxy:
Christoph Leps
Dringenburgstr. 16
D
45731 Waltrop
authorized to jointly represent the company
born:
07.10.1965
Profession: Solicitor
Proxy:
Hans-Josef
Ritzert
D
63505 Langenselbold
authorized to jointly represent the company
born:
12.06.1959
Marital status: unknown
Proxy:
Bernd Eibelshäuser
D
53347 Alfter
authorized to jointly represent the company
born:
27.05.1963
Proxy:
Norbert May
D
44866 Gelsenkirchen
authorized to jointly represent the
company
born:
14.02.1959
Proxy:
Ludger
Kollender
D
50354 Hürth
authorized to jointly represent the company
born: 26.02.1965
Proxy:
Peter
Wilhelm Speich
D
47877 Willich
authorized to jointly represent the company
born:
11.01.1953
Proxy:
Angela
Mueller
D
60308 Frankfurt
authorized to jointly represent the company
born:
04.08.1968
Proxy:
Eric
Jegers
D
45770 Marl
authorized
to jointly represent the company
born:
10.10.1957
Proxy:
Dr.
Georg Oenbrink
D
48249 Dülmen
authorized to jointly represent the company
born: 23.08.1957
Proxy:
Jens-Uwe Herrmann
Adlerhorst 19
D
45478 Mülheim
authorized to jointly represent the company
born:
28.04.1965
Profession: Businessman
Proxy:
Norbert Löw
D
64625 Bensheim
authorized to jointly represent the company
born:
18.09.1960
Proxy:
Norbert
Arnd Westerholt
An der
Alten Burg 10
D
64367 Mühltal
authorized to jointly represent the company
born:
27.03.1963
Profession: Businessman
Proxy:
Gerd
Haase
D
45768 Marl
authorized to jointly represent the company
born:
22.06.1956
Proxy:
Josef
Lehr
D
55122 Mainz
authorized to jointly
represent the company
born:
18.05.1954
Proxy:
Karl-Heinz Franke
D
46282 Dorsten
authorized to jointly represent the company
born: 31.10.1958
Profession: administrator of justice
Proxy:
Hermann-Josef Fortmann
D
48249 Dülmen
authorized to jointly represent the company
born: 23.01.1954
Proxy:
Jochen
Gintzel
D
59348 Lüdinghausen
authorized to jointly represent the company
born:
02.07.1958
Proxy:
Thomas Süßmeir
D
84558 Kirchweidach
authorized to jointly represent the company
born:
03.11.1955
Proxy:
Thomas
Wenzel
D
63791 Karlstein
authorized to jointly represent
the company
born:
11.04.1959
Proxy:
Dr.
Ulrich Papst
Richard-Wagner-Str. 21
D
45128 Essen
authorized to jointly represent the company
born:
31.10.1950
Proxy:
Volker
Kerscher
D
64354 Reinheim
authorized to jointly represent the company
born:
17.07.1959
Proxy:
Dr.
Hans-Jürgen Kreß
D
68782 Brühl
authorized to jointly represent the company
born:
25.01.1953
Proxy:
Dr.
Stefan Weyand
D 60308 Frankfurt
authorized to jointly represent the company
born:
14.02.1955
Nationality: French
Proxy:
Dr.
Thomas B. Schmidt
Willy-Hermes-Dyk
7
D
47803 Krefeld
authorized to jointly represent the company
born:
27.06.1959
Profession: Chemist
Marital status: single
Proxy:
Dr. Harald Schmidt
Hoteser Weg 48
D
47918 Tönisvorst
authorized to jointly represent the company
born:
31.05.1964
Marital status: married
Proxy:
Stefan
Michael Gattermann
D
82064 Straßlach-Dingharting
authorized to jointly represent the company
born:
29.01.1964
Proxy:
Renate
Papalau
D
65232 Taunusstein
authorized to jointly represent the company
born:
01.06.1962
Proxy:
Dr.
Franz Merath
Slevogtstr. 16
D 67549 Worms
authorized to jointly represent the company
born:
03.04.1966
Marital status: married
Proxy:
Jürgen
Bialas
Storchenring
46
D
46145 Oberhausen
authorized to jointly represent the company
born:
01.11.1963
Proxy:
Thomas
Sauer
D
21147 Hamburg
authorized to jointly represent the
company
born:
06.05.1961
Profession: Businessman
Proxy:
Dr.
Matthias Schäfer
D
63773 Goldbach
authorized
to jointly represent the company
born:
31.07.1958
Proxy:
Gregor
Hetzke
D
61440 Oberursel
authorized to jointly represent the company
born:
13.06.1958
Proxy:
Bernd
Pfeiffer
USA Chatham
authorized to jointly represent the company
born:
13.07.1951
Proxy:
Dr.
Karl-Heinz Griessmann
Mühlweg 52
D
63834 Sulzbach
authorized to jointly represent the company
born:
01.11.1956
Proxy:
Dr.
Reiner Beste
Rannenbergring 82
D
63755 Alzenau
authorized to jointly represent the company
born:
29.02.1960
Marital status: married
Proxy:
Dr.
Stefan Silber
D 47798 Krefeld
authorized to jointly represent the company
born:
18.12.1963
Proxy:
Dr.
Hans-Günther Srebny
D
84489 Burghausen
authorized to jointly represent the company
born:
08.05.1953
Proxy:
Dr.
Gerhard Olbricht
D
44787 Bochum
authorized to jointly represent the company
born:
25.09.1961
Proxy:
Claus
Rettig
D
45721 Haltern am See
authorized to jointly represent the company
born:
07.05.1960
Profession: Businessman
Proxy:
Dr. Rainer Fretzen
D
45657 Recklinghausen
authorized to jointly represent the company
born:
25.12.1961
Proxy:
Norbert Ripke
D
45721 Haltern am See
authorized to jointly represent the company
born:
21.05.1958
Proxy:
Ulrich
Rensch
D
44135 Dortmund
authorized to jointly represent the company
born:
05.11.1955
Proxy:
Dr.
Bernd Lammert
D
83546 Kronberg
authorized to jointly represent the company
born:
29.04.1954
Proxy:
Dr.
Michael Müller-Hennig
Rickfeldsweg 33
D
47802 Krefeld
authorized to jointly represent the company
born:
17.10.1951
Marital
status: married
Proxy:
Matthias Kittler
D
10115 Berlin
authorized to jointly represent the company
born:
04.11.1971
Proxy:
Rudolf
Schmitz
Heussstr. 1
D
53332 Bornheim
authorized to jointly represent the company
born:
04.08.1951
Proxy:
Christine Ziegler
D 44135
Dortmund
authorized to jointly represent the company
born:
09.11.1966
Proxy:
Dr.
Melanie Flessner
D
60311 Frankfurt
authorized to jointly represent the company
born:
21.12.1964
Marital status: unknown
Proxy:
Armin
Schneider
D
63589 Linsengericht
authorized to jointly represent the company
born:
19.03.1952
Proxy:
Dr.
Ulrich Hertz
D
63486 Bruchköbel
authorized to jointly represent the company
born:
15.03.1959
Proxy:
Class-Jürgen Klasen
D
63579 Freigericht
authorized to jointly represent the company
born:
05.12.1959
Proxy:
Josef
Mauel
D
53859 Niederkassel
authorized to jointly represent the company
born:
20.02.1958
Proxy:
Michael Renner
D
61348 Bad Homburg
authorized to jointly represent the company
born:
05.02.1964
Proxy:
Helmut
Lebert
D
83567 Unterreit
authorized to jointly represent the company
born:
22.07.1945
Proxy:
Ulrich Bormann
D
50667 Köln
authorized to jointly represent the company
born:
28.10.1960
Proxy:
Peter
Savelsberg
D
48143 Münster
authorized to jointly represent
the company
born:
24.03.1956
Proxy:
Randolf Bursian
D
45699 Herten
authorized to jointly represent the company
born: 17.09.1968
Proxy:
Volker
Dr. Grunwald
CH küsnacht
authorized to jointly represent the company
born:
20.06.1948
Nationality: Swiss
Proxy:
Anke
Baumecker
D
63179 Obertshausen
authorized to jointly represent the company
born:
18.12.1958
Proxy:
Jonny
Schmidt
CH
Wettingen
authorized to jointly represent the company
born:
01.07.1956
Profession: Businessman
Nationality: Swiss
Proxy:
Dr. Bettina
Uhlich
D
98660 Lengfeld
authorized to jointly represent the company
born:
02.12.1960
Profession: Businessman
Proxy:
Dr.
Hermann-Josef Korte
D
45721 Haltern am See
authorized to jointly represent the company
born:
31.01.1958
Proxy:
Dr.
Rainer Böhm
D
63755 Alzenau
authorized to jointly represent the company
born:
23.02.1953
Proxy:
Dr.
Gerhard Bachstädter
D
45657 Recklinghausen
authorized to jointly represent the company
born: 17.09.1960
Proxy:
Dr.
Hartwig Soicke
Siebenbürgenstr. 8
D
51491 Overath
authorized to jointly represent the company
born: 30.12.1951
Marital status: unknown
Proxy:
Rainer
Wobbe
D
61348 Bad Homburg
authorized to jointly represent the company
born:
17.08.1960
Proxy:
Dr. Thomas Knothe
Zu den
Ringwällen 20
D
61440 Oberursel
authorized to jointly represent the company
born:
09.08.1957
Proxy:
Rüdiger Lebing
Kneippweg 1
D
53844 Troisdorf
authorized to jointly represent the company
born:
23.04.1955
Proxy:
Dr.
Ralph Grote
D 45701 Herten
authorized to jointly represent the company
born:
16.07.1958
Proxy:
Dr.
Wilfried Eul
Heidtanne 5
D
63796 Kahl
authorized to jointly represent the
company
born:
19.02.1955
Proxy:
Martin
Dejnega
Henin-Beaumont-Str. 32
D
44627 Herne
authorized
to jointly represent the company
born:
05.07.1951
Proxy:
Dr.
Jürgen Behnisch
D
53359 Rheinbach
authorized to jointly represent the company
born: 05.08.1952
Proxy:
Dr.
Michael Korell
D
44787 Bochum
authorized to jointly represent the company
born:
22.10.1965
Proxy:
Dr.
Peter Nagler
D
60308 Frankfurt
authorized to jointly represent the company
born:
05.12.1955
Proxy:
Dr.
Dietmar Schaefer
D
45525 Hattingen
authorized to jointly represent the
company
born:
13.10.1957
Proxy:
Asma-Saeed Hussain
D
60308 Frankfurt
authorized to jointly represent the company
born: 09.06.1973
Proxy:
Rüdiger Eberhard
D
63477 Maintal
authorized to jointly represent the company
born:
24.04.1960
Proxy:
Rüdiger
Schütte
Im
Goldenen Ring 11
D
63755 Alzenau
authorized to jointly represent the company
born:
27.08.1955
Proxy:
Dr.
Dieter Hollmann
D 60308 Frankfurt
authorized to jointly represent the company
born:
23.07.1957
Proxy:
Dipl.
- Ing. Jan van den Bergh
B Vosselaar
authorized to jointly represent the company
born:
30.04.1956
Nationality: Belgian
Proxy:
Dieter
Appelt
D
53773 Hennef
authorized to jointly represent the company
born:
21.08.1951
Proxy:
Thomas
Bach
D
65719 Hofheim
authorized to jointly represent the company
born:
30.03.1958
Proxy:
Dr. Hans-Michael Backes
D
63796 Kahl
authorized to jointly represent the company
born:
13.12.1954
Proxy:
Dr.
Ernst Robert Barenschee
D 61130 Nidderau
authorized to jointly represent the company
born:
28.03.1957
Proxy:
Dr.
Martin Bartmann
D
45657 Recklinghausen
authorized to jointly represent the company
born:
15.01.1954
Proxy:
José
Berges
D
61137 Schöneck
authorized to jointly represent the company
born:
04.03.1966
Proxy:
Thomas
Bode
D
65719 Hofheim
authorized to jointly represent the company
born:
24.07.1965
Proxy:
Rainer
Brümmer
D 63110
Rodgau
authorized to jointly represent the company
born:
07.11.1952
Proxy:
Dr.
Joachim Dahm
D
45721 Haltern am See
authorized to jointly represent the company
born:
18.08.1963
Proxy:
Walter
Dannenberger
D
61348 Bad Homburg
authorized to jointly represent the company
born:
30.09.1951
Proxy:
Dr.
Peter Denkinger
D
48301 Nottuln
authorized to jointly represent the company
born:
16.06.1959
Proxy:
Raphael Eckhard
Stockgrund 1
D
61267 Neu-Anspach
authorized to jointly represent the company
born:
28.07.1955
Proxy:
Alexander Elbrechter
D
63584 Gründau
authorized to jointly
represent the company
born:
23.10.1952
Proxy:
Dr.
Norbert Finke
D
45739 Oer-Erkenschwick
authorized
to jointly represent the company
born:
28.05.1955
Proxy:
Dr.
Maria Fulde
D
63065 Offenbach
authorized to jointly represent the company
born: 13.08.1958
Proxy:
Hannelore Gantzer
D
40210 Düsseldorf
authorized to jointly represent the company
born:
18.02.1960
Proxy:
Claudia Gerfen
D
45964 Gladbeck
authorized to jointly represent the company
born:
24.04.1969
Profession: Businessman
Proxy:
Dr.
Heinz-Günter Gerritsen
D 46342 Velen
authorized to jointly represent the company
born:
22.11.1948
Proxy:
Frank
Gummersbach
D
64372 Ober-Ramstadt
authorized
to jointly represent the company
born:
11.08.1971
Proxy:
Dr.
Thomas Stephan Göbel
D
63450 Hanau
authorized to jointly represent the company
born: 25.01.1960
Proxy:
Klaus
Hagenmüller
D
49838 Langen
authorized to jointly represent the company
born:
13.10.1961
Proxy:
Christian Hein
D
45711 Datteln
authorized to jointly represent the company
born:
10.07.1969
Proxy:
Dr.
Wolfram Heinen
D
45721 Haltern am See
authorized to jointly represent the
company
born:
25.02.1959
Proxy:
Dr.
Oswald Helmling
D
63579 Freigericht
authorized to jointly represent the company
born: 28.02.1951
Proxy:
Dr.
Thomas Hennig
D
63571 Gelnhausen
authorized to jointly represent the company
born:
23.01.1955
Proxy:
Dr.
Hans-Ludwig Hirsch
D
64354 Reinheim
authorized to jointly represent the company
born:
07.09.1950
Proxy:
Martin
Hirsch
Karl-Wessendorft-Str. 11
D 60388 Frankfurt
authorized to jointly represent the company
born:
23.07.1962
Proxy:
Georg
Hohn
D
63808 Haibach
authorized to jointly represent the company
born:
03.10.1962
Proxy:
Dr.
Monika Hoppe-Höffler
D
61250 Usingen
authorized to jointly represent the company
born:
22.03.1960
Proxy:
Dr.
Harald Höcker
D
55758 Sulzbach
authorized to jointly represent the company
born:
11.07.1955
Proxy:
Dr.
Frank Hübner
D 64372 Ober-Ramstadt
authorized to jointly represent the company
born:
23.04.1960
Proxy:
Bianca
Hüttenhofer
D
40210 Düsseldorf
authorized to jointly represent the company
born:
19.07.1969
Proxy:
Stephan Immer
D
61279 Grävenwiesbach
authorized to jointly represent the company
born: 10.03.1951
Proxy:
Dr.
Thomas Kaufmann
D
94356 Kirchroth
authorized to jointly represent the company
born:
09.04.1958
Proxy:
Dr
Hanns-Michael Kißner
D
83125 Eggstätt
authorized to jointly represent the company
born:
02.10.1956
Proxy:
Michael Klose
D
60308 Frankfurt
authorized to jointly represent the
company
born:
27.02.1957
Proxy:
Manfred Knecht
D
63762 Großostheim
authorized to jointly represent the company
born: 03.03.1961
Proxy:
Dr
Axel Kobus
D
49838 Langen
authorized to jointly represent the company
born:
14.02.1970
Proxy:
Dr
Stephan Kohlstruk
D
48249 Dülmen
authorized to jointly represent the company
born:
19.10.1963
Proxy:
Wolfgang Kopp
D
79618 Rheinfelden
authorized to jointly represent the company
born:
06.04.1956
Proxy:
Dr Udo
Kowalczik
D
59348 Lüdinghausen
authorized to jointly represent the company
born: 15.05.1958
Proxy:
Dr
Frank Kraushaar
D
45128 Essen
authorized to jointly represent the company
born:
30.07.1959
Proxy:
Dr. Ernst
Krämer
D
35435 Wettenberg
authorized to jointly represent the company
born:
29.04.1955
Marital status: unknown
Proxy:
Brigitte Kümbel
D 63065 Offenbach
authorized to jointly represent the company
born:
26.01.1956
Proxy:
Dr
Ulrich Küsthardt
F Vence
authorized to jointly represent the company
born:
29.11.1959
Proxy:
Dr
Bernhard Lillig
D
79618 Rheinfelden
authorized to jointly represent the company
born:
29.07.1955
Proxy:
Dr
Jörg Limper
D
35410 Hungen
authorized to jointly represent the company
born:
04.06.1960
Marital status: unknown
Proxy:
Anke Ludwig
D
61348 Bad Homburg
authorized to jointly represent the company
born:
05.04.1963
Proxy:
Dr.
Christian Mahlmann
D 65817
Eppstein
authorized to jointly represent the company
born:
27.04.1975
Proxy:
Dr
Josef Metz
D
45768 Marl
authorized to jointly represent the company
born:
12.10.1953
Proxy:
Johannes Mey
D
33602 Bielefeld
authorized to jointly represent the company
born:
07.03.1963
Proxy:
Dr Detlef Männig
D
63538 Großkrotzenburg
authorized to jointly represent the company
born:
05.02.1960
Proxy:
Dr
Manfred Nagel
D
63477 Maintal
authorized to jointly represent the company
born:
08.03.1966
Proxy:
Ludger
Nahen
D
53111 Bonn
authorized to jointly represent the company
born: 12.06.1967
Proxy:
Dr
Wolfgang Neugebauer
D
48249 Dülmen
authorized to jointly represent the company
born:
07.05.1952
Proxy:
André Noppe
D
53840 Troisdorf
authorized to jointly represent the company
born:
15.12.1958
Proxy:
Ralf
Obländer
D
45768 Marl
authorized to jointly represent the
company
born:
27.12.1957
Proxy:
Dr.
Johannes Ohmer
D
63584 Gründau
authorized to jointly represent the company
born: 26.07.1960
Proxy:
Erwin
Ostermann
D
63505 Langenselbold
authorized to jointly represent the company
born:
04.06.1955
Proxy:
Dr Karin
Otto
D
60308 Frankfurt
authorized to jointly represent the company
born:
17.02.1959
Proxy:
Dr
Michael Pack
D
63755 Alzenau
authorized to jointly represent the
company
born:
05.10.1961
Proxy:
Reinhold Peters
D
61231 Bad Nauheim
authorized to jointly represent the company
born: 06.10.1960
Proxy:
Dr
Alfred Petri
D
63739 Aschaffenburg
authorized to jointly represent the company
born:
06.12.1959
Proxy:
Dr Petra
Quintus-Walter
D
63755 Alzenau
authorized to jointly represent the company
born:
17.12.1959
Proxy:
Klaus
Reiter
D
83342 Tacherting
authorized to jointly represent the
company
born:
11.10.1961
Proxy:
Thomas
Rieche
F La Celle St. Cloud
authorized to jointly represent the company
born: 01.09.1957
Nationality: French
Proxy:
Dr
Wilfried Robers
D
48703 Stadtlohn
authorized to jointly represent the company
born:
02.07.1958
Proxy:
Dr.
Michael Rodenbach
D
50389 Wesseling
authorized to jointly represent the company
born:
12.03.1959
Proxy:
Dr
Eckehart Roland
D
63486 Bruchköbel
authorized to jointly represent the company
born:
26.07.1954
Proxy:
Jochen
Rosenau
D
45721 Haltern am See
authorized to jointly represent the company
born:
12.10.1962
Proxy:
Dr
Jörg Sauer
D
48249 Dülmen
authorized to jointly represent the company
born:
28.06.1965
Proxy:
Dr
Iordanis Savvopoulos
D
65812 Bad Soden
authorized to jointly represent the company
born:
03.07.1960
Proxy:
Dr
Dagmar Schaufler
D
61130 Nidderau
authorized to jointly represent the company
born:
02.08.1954
Proxy:
Michael Scheidtmann
D
59348 Lüdinghausen
authorized to jointly represent
the company
born:
23.03.1953
Proxy:
Dr
Frank Scherzinger
D
63477 Maintal
authorized to jointly represent the company
born: 24.02.1964
Proxy:
Dr
Norbert Schladerbeck
D
65779 Kelkheim
authorized to jointly represent the company
born:
09.03.1959
Proxy:
Dr Ulrich von Schlippenbach
D
63505 Langenselbold
authorized to jointly represent the company
born:
01.07.1956
Proxy:
Dr
Alfred Schmidt-Steffen
D 46236 Bottrop
authorized to jointly represent the company
born:
24.05.1956
Proxy:
Dr
Ralf Schmoll
D
53111 Bonn
authorized to jointly represent the company
born:
22.09.1959
Proxy:
Bernhard Schwaiger
D
50374 Erftstadt
authorized to jointly represent the company
born:
02.07.1955
Proxy:
Markus
Schäfer
D
63450 Hanau
authorized to jointly represent the company
born:
29.12.1969
Proxy:
Heinz-Joachim Severin
D 63486
Bruchköbel
authorized to jointly represent the company
born:
12.05.1952
Proxy:
Dr
Mustafa Siray
D
53111 Bonn
authorized
to jointly represent the company
born:
01.07.1956
Proxy:
Lea
Karin Tandeter
D
61440 Oberursel
authorized to jointly represent the company
born: 16.12.1974
Proxy:
Wolfgang Taugner
D
63674 Altenstadt
authorized to jointly represent the company
born:
02.06.1958
Proxy:
Dr
Rainer Vierbaum
D
79618 Rheinfelden
authorized to jointly represent the company
born:
14.04.1953
Proxy:
Roberto Vila-Keller
D
60308 Frankfurt
authorized to jointly represent the
company
born:
17.09.1964
Proxy:
Robert
Wagenblast
D
80331 München
authorized to jointly represent the company
born: 13.03.1970
Proxy:
Dr
Karl Ludwig Weber
D
64807 Dieburg
authorized to jointly represent the company
born:
21.09.1956
Proxy:
Dr Ulrich
Weidlich
D
45768 Marl
authorized to jointly represent the company
born:
19.03.1956
Proxy:
Walter
Weimer
D
40822 Mettmann
authorized to jointly represent the company
born:
07.01.1964
Proxy:
Dr
Rudolf Weinand
D
63857 Waldaschaff
authorized to jointly represent the company
born: 25.10.1955
Proxy:
Dr
Rainer Wendt
D
64546 Mörfelden-Walldorf
authorized to jointly represent the company
born:
17.11.1953
Proxy:
Manfred
Werkmann
D
63128 Dietzenbach
authorized to jointly represent the company
born:
04.11.1961
Proxy:
Dr
Dietmar Wewers
D
46236 Bottrop
authorized to jointly represent
the company
born:
27.12.1957
Proxy:
Dr
Hans-Jürgen Wiegand
D
45657 Recklinghausen
authorized to jointly represent the company
born:
16.03.1953
Proxy:
Dr
Thomas Wildt
D
45721 Haltern am See
authorized to jointly represent the company
born:
05.06.1958
Proxy:
Dr Silke Wollert
D
58769 Nachrodt-Wiblingwerde
authorized to jointly represent the company
born:
11.01.1966
Proxy:
Dr
Armin Wunderlich
D 63546 Hammersbach
authorized to jointly represent the company
born:
17.09.1956
Proxy:
Brigitte Zeller
D
63538 Großkrotzenburg
authorized
to jointly represent the company
born:
25.12.1955
Proxy:
Dr
Heinz Zoch
D
63477 Maintal
authorized to jointly represent the company
born:
18.09.1961
Proxy:
Gerd
Brand
D
07580 Ronneburg
authorized to jointly represent the company
born:
17.02.1957
Proxy:
Dr.
Gerhard Haubrich
D 53111 Bonn
authorized to jointly represent the company
born:
15.04.1955
Proxy:
Christiane Hönge
D
45721 Haltern am See
authorized to jointly represent the company
born:
18.12.1965
Proxy:
Frank
Lelek
D
64342 Seeheim-Jugenheim
authorized to jointly represent the company
born:
17.09.1968
Proxy:
Dr.
Gerd Löhden
D
45128 Essen
authorized to jointly represent the company
born:
12.04.1965
Proxy:
Dr.
Roman Odvarko
CZ Ricany
authorized to jointly represent the company
born:
03.05.1962
Proxy:
Klaus
Stadtmüller
D
63755 Alzenau
authorized to jointly represent the company
born:
24.12.1953
Proxy:
Thomas
Trempler
D
60308 Frankfurt
authorized to jointly represent the company
born:
07.07.1955
Proxy:
Werner
Schaffrath
D
63654 Büdingen
authorized to jointly represent the company
born:
13.03.1956
Proxy:
Dr.
Gerd Wolter
D 53507 Dernau
authorized to jointly represent the company
born:
10.12.1957
Proxy:
Dr.
Ralph Splanemann
D
63486 Bruchköbel
authorized
to jointly represent the company
born:
19.04.1963
Proxy:
Kai
Winterer
D
60308 Frankfurt
authorized to jointly represent the company
born:
25.08.1968
Proxy:
Stefan
Behrens
D
44787 Bochum
authorized to jointly represent the company
born:
15.06.1964
Profession: Businessman
Proxy:
Dr.
Cornelius Koke
D
40210 Düsseldorf
authorized to jointly represent the company
born:
31.05.1976
Proxy:
Daniel
Dohm
D 45128
Essen
authorized to jointly represent the company
born:
14.05.1968
Proxy:
Dr.
Petra Look-Herber
D
63755 Alzenau
authorized
to jointly represent the company
born:
14.08.1959
Proxy:
Peter
Gradl
D
87471 Durach
authorized to jointly represent the company
born: 12.09.1962
Proxy:
Gerrit
Schneider
Hochstädter Landstr. 113
D
63454 Hanau
authorized to jointly represent the company
born:
09.11.1967
Proxy:
Jörg Engel
D
60308 Frankfurt
authorized to jointly represent the company
born:
02.11.1966
Proxy:
Marco
Gruß
D
60308 Frankfurt
authorized to jointly represent the company
born:
05.02.1968
Proxy:
Dr.
Martin Knaack
D
48249 Dülmen
authorized to jointly represent the company
born:
28.01.1960
Proxy:
Dr.
Claudine Mollenkopf
D
60311 Frankfurt
authorized to jointly represent the company
born:
01.11.1966
Proxy:
Dr. Jean-Luc Herbeaux
D
65779 Kelkheim
authorized to jointly represent the company
born:
05.11.1967
Proxy:
Dr.
Wilhelm Otten
D
64839 Münster
authorized to jointly represent the company
born:
27.06.1958
Proxy:
Dr.
Roland Weiß
D
65510 Idstein
authorized to jointly represent the company
born:
19.12.1961
Proxy:
David
A. Del Guercio
USA Chesterfield
authorized to jointly represent the company
born:
05.09.1958
Nationality: American
Proxy:
Dr.
Ralph Marquardt
D
60311 Frankfurt
authorized to jointly represent the company
born:
21.11.1966
Proxy:
Dr.
Ulrich Deschsler
D
63877 Sailauf
authorized to jointly represent the company
born:
20.03.1952
Proxy:
Dr.
Harribert Neh
D
63755 Alzenau
authorized to jointly represent
the company
born:
17.04.1957
Proxy:
Dr.
Walter Pfefferle
D
35428 Langgöns
authorized to jointly represent the company
born: 29.07.1959
Proxy:
Udo
Jegelka
Hunsrückstr. 30
D
45665 Recklinghausen
authorized to jointly represent the company
born:
17.05.1964
Proxy:
Dr.
Kersten Dittmar
D
45721 Haltern am See
authorized to jointly represent the company
born:
06.09.1972
Proxy:
Dr. Matthias
Creutz
D
45657 Recklinghausen
authorized to jointly represent the company
born:
30.07.1968
Proxy:
Jack
Clem
USA Sparta
authorized to jointly represent the
company
born:
30.08.1953
Nationality: American
Proxy:
Dr.
Udo Wieschnowsky
D
50374 Erftstadt
authorized to jointly represent the company
born:
28.09.1959
Proxy:
Christopher Schindler
D
45128 Essen
authorized to jointly represent the company
born:
14.04.1968
Proxy:
Michael Rübenkönig
D
64853 Otzberg
authorized to jointly represent the company
born:
30.12.1960
Proxy:
Dr.
Dirk Rechenbach
Mühlstr. 42
D
63179 Obertshausen
authorized to jointly represent the company
born:
10.04.1968
Proxy:
Günter
Hölken
D 63755
Alzenau
authorized to jointly represent the company
born:
22.04.1958
Proxy:
Dr.
Ralf Düssel
D
63303 Dreieich
authorized to jointly represent the company
born:
14.09.1967
Proxy:
Elke
Hohn
D
36381 Schlüchtern
authorized to jointly represent the company
born:
25.06.1958
Proxy:
Dr. Hans-Rolf Lausch
Holunderweg 10
D
63755 Alzenau
authorized to jointly represent the company
born:
24.12.1965
Proxy:
Henrik
Hellmanns
D
63303 Dreieich
authorized to jointly represent the company
born:
02.07.1966
Proxy:
Joachim Lüthi
Münstererstr. 26
D
93326 Abensberg
authorized to jointly represent the company
born:
25.08.1960
Proxy:
Claus
Barasinski
D
68159 Mannheim
authorized to jointly represent the company
born:
02.12.1962
Proxy:
Dr.
Thomas Hermann
D
63776 Mömbris
authorized to jointly represent the company
born:
03.05.1969
Proxy:
Dr.
Andreas Hoff
D
64319 Pfungstadt
authorized to jointly represent the company
born:
10.02.1973
Proxy:
Heinz-Dieter Kummerfeldt
D 45657 Recklinghausen
authorized to jointly represent the company
born:
14.02.1954
Proxy:
Dr.
Lars Renner
D
42651 Solingen
authorized
to jointly represent the company
born:
09.09.1968
Proxy:
Thomas
Schiener
D
63755 Alzenau
authorized to jointly represent the company
born:
03.06.1968
Proxy:
Andreas Wöss
CH Zollikerberg
authorized to jointly represent the company
born:
14.05.1974
Nationality: Swiss
Proxy:
Thomas Kügerl
D
63739 Aschaffenburg
authorized to jointly represent the company
born:
23.07.1969
Proxy:
Bernd
Hofmann
D
63755 Alzenau
authorized to jointly represent the company
born:
26.06.1967
Proxy:
Dr.
Steffen Hasenzahl
D
63450 Hanau
authorized to jointly represent the company
born:
11.07.1965
Further functions/participations of Dr. Thomas Haeberle (Manager)
Member of the Board of Directors:
Evonik Industries AG
Rellinghauser Str. 1-11
D 45128 Essen
Legal form: Public limited company
Share capital: EUR 466.000.000,00
Registered
on: 11.10.2006
Reg. data: 45130 Essen, HRB
19474
Further functions/participations of
Patrik Wohlhauser (Manager)
Member of the
Board of Directors:
Evonik Industries AG
Rellinghauser Str. 1-11
D 45128 Essen
Legal form: Public limited company
Share capital: EUR 466.000.000,00
Registered
on: 11.10.2006
Reg. data: 45130 Essen, HRB
19474
COMPANY HISTORY
13.10.1998 -
17.08.2000 Computer Bauer
Aktiengesellschaft
Maximiliansplatz 5/III
D
80333 München
Public limited company
18.08.2000 -
12.10.2000 Degussa AG
Maximiliansplatz 5
D
80333 München
Public limited company
13.10.2000 -
16.02.2001 Degussa AG
Bennigsen-Platz 1
D
40474 Düsseldorf
Public limited company
17.02.2001 -
07.05.2002 Degussa AG
Karl-Arnold-Platz 1a
D
40474 Düsseldorf
Public limited company
08.05.2002 -
11.12.2006 Degussa AG (HRB 55436, AG
Düsseldorf)
Bennigsen-Platz 1
D 40474 Düsseldorf
Public limited company
12.12.2006 -
12.12.2006 Evonik Degussa GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Private limited company
BUSINESS ACTIVITIES
Sectors
2059 Manufacture of other
chemical products n.e.c.
46750 Wholesale of
chemical products
96090 Other service
activities n. e. c.
BRANCHES AND FACTORIES
Branch:
Evonik
Degussa GmbH
Feldmühlestr.
D
53859 Niederkassel
TEL.:
02208/69-0
FAX.:
02208/69421
Branch:
Evonik
Degussa GmbH
Kalscheurener Str. 11
D
50354 Hürth
Branch:
Evonik
Degussa GmbH -Niederlassung-
Hauptstr. 20a
D
83064 Raubling
TEL.:
08035-87030
Branch:
Evonik Degussa GmbH - Niederlassung -
D
80339 München
TEL.:
089/50093-0
FAX.:
089/50093-224
Branch:
Evonik
Degussa GmbH
Untere
Kanalstr. 3
D 79618 Rheinfelden
TEL.:
07623/91-0
FAX.:
07623/91-7505
Branch:
Evonik
Degussa GmbH
Weißfrauenstr. 9
D
60311 Frankfurt
TEL.: 069/218-01
FAX.:
069/218-62436
Branch:
Evonik
Degussa GmbH - Niederlassung -
Dr.-Albert-Frank-Str. 32
D
83308 Trostberg
TEL.:
08621-860
FAX.:
08621-862679
Branch:
Evonik
Degussa GmbH -Niederlassung-
Bergwerkstr. 8
D
83471 Berchtesgaden
TEL.:
08652/6002-0
FAX.: 08652/600260
Branch:
Evonik
Degussa GmbH
Arthur-Imhausen-Str. 95
D
58453 Witten
TEL.:
02302/925-0
FAX.:
02302/925217
Branch:
Evonik Degussa GmbH
Kölner
Str. 122
D
50389 Wesseling
TEL.:
02236/76-0
Branch:
Evonik
Degussa GmbH -Niederlassung-
Trostberger Str. 95
D
83342 Tacherting
TEL.:
08621/805-0
Branch:
Evonik
Degussa GmbH
Paul-Baumann-Str. 1
D
45772 Marl
TEL.:
02365/490
FAX.: 02365/497820
Branch:
Evonik
Degussa GmbH
Rodenbacher Chaussee 4
D
63457 Hanau
TEL.:
06181/5901
FAX.:
06181/5912929
Branch:
Evonik
Degussa GmbH - Niederlassung -
D
50354 Hürth
TEL.:
02233/9640
Branch:
Evonik
Degussa GmbH - Niederlassung -
Innere
Laufer Gasse 18
D 90403 Nürnberg
TEL.:
0911/22891
FAX.:
0911/22821
Branch:
Evonik
Degussa GmbH
Harry-Kloepfer-Str. 1
D
50997 Köln
Branch:
Evonik Degussa GmbH
Bäkerpfad 25
D
47805 Krefeld
Branch:
Evonik
Degussa GmbH
Josefstr. 18
D
53859 Niederkassel
Branch:
Evonik Degussa GmbH
Siegburger Str. 7
D
53229 Bonn
TEL.:
0228/40020
Branch:
Evonik
Degussa GmbH -Niederlassung-
Parsevalstr.
D 06749 Bitterfeld
TEL.:
03493/75430
Branch:
Evonik
Degussa GmbH
Kirschenallee 45
D
64293 Darmstadt
Branch:
Evonik
Degussa GmbH - Werk Kamenz -
Am
Wiesengrund 7
D
01917 Kamenz
TEL.:
03578/30920
Branch:
Evonik
Degussa GmbH
Goldschmidtstr. 100
D 45127 Essen
TEL.:
0201/17301
Branch:
Evonik
Degussa GmbH - Niederlassung -
Herzogstr. 28
D
44651 Herne
TEL.:
02325/680
Branch:
Evonik Degussa GmbH
Kantstr. 2
D
33790 Halle
TEL.:
05201/711501
FAX.:
05201/711512
Branch:
Evonik
Degussa GmbH
Brühler
Str. 122
D
50389 Wesseling
PARTICIPATIONS
Limited partner:
Evonik
Degussa Immobilien GmbH & Co. KG
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 16.361.340,20
contribution:
Share: EUR 16.361.340,20
Reg.
data: 19.12.1997
Local court 45879 Gelsenkirchen
HRA 2720
Limited partner:
Industriepark Münchsmünster GmbH & Co. KG
Industriegebiet
D
85126 Münchsmünster
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 511.291,88
contribution:
Share: EUR 153.387,56
Reg.
data: 12.05.1998
Local court 85049 Ingolstadt
HRA 170122
Limited partner:
PROMOS
Grundstücks-Verwaltungsgesellschaft
KG
Tölzer
Str. 30
D 82031 Grünwald
Legal
form: Limited partnership
Company Status: dissolved since:
03.12.2010
Total
cap. EUR 263.325,32
contribution:
Share: EUR 255.645,94
Reg.
data: 11.02.1980
Local court 80797 München
HRA 59279
Limited partner:
BHS Projektentwicklungs-GmbH & Co. KG
Bergwerkstr. 14
D
82380 Peißenberg
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 100.000,00
contribution:
Share: EUR 95.000,00
Reg.
data: 02.09.1999
Local court
80797 München
HRA 74891
Limited partner:
Deutsche Accumotive GmbH & Co. KG
Neue
Str. 95
D
73230 Kirchheim
Legal form: Ltd partnership
with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 275.000,00
contribution:
Share: EUR 25.000,00
Reg.
data: 27.02.2009
Local court 70190 Stuttgart
HRA 723819
Limited partner:
Evonik Degussa
Anlagen-Betriebs GmbH & Co.
KG
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 5.000,00
contribution:
Share: EUR 5.000,00
Reg. data: 20.10.2008
Local court 45130 Essen
HRA 9204
Shareholder:
Evonik
Röhm GmbH
Kirschenallee 45
D 64293 Darmstadt
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 52.300.000,00
Share: EUR 52.300.000,00
Reg.
data: 07.06.2006
Local court 64283 Darmstadt
HRB 85142
Shareholder:
ASTA
Medica GmbH
Rellinghauser Str. 1-11
D 45128 Essen
Post
Box:
100105
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 51.129.200,00
Share: EUR 51.129.200,00
Reg.
data: 13.11.2007
Local court 45130 Essen
HRB 20243
Shareholder:
Evonik
Stockhausen GmbH
Bäkerpfad 25
D
47805 Krefeld
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 44.000.000,00
Share: EUR 44.000.000,00
Reg.
data: 14.12.1995
Local court 47798 Krefeld
HRB 5791
Shareholder:
Evonik Goldschmidt GmbH
Goldschmidtstr. 100
D
45127 Essen
Post
Box:
101461
Legal
form: Private limited company
Company
Status: active
Share
capital: EUR 33.800.000,00
Share: EUR 33.800.000,00
Reg.
data: 10.01.2005
Local court 45130 Essen
HRB 18271
Shareholder:
Degussa Verwaltungs-GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: dissolved since: 11.07.2008
Share
capital: EUR 25.565.000,00
Share: EUR 25.565.000,00
Reg.
data: 01.04.2008
Local court 45130 Essen
HRB 20547
Shareholder:
Evonik
Oxeno GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 17.895.250,00
Share: EUR 17.895.250,00
Reg.
data: 29.10.2002
Local court 45879
Gelsenkirchen
HRB 5795
Shareholder:
Infracor GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 34.000.000,00
Share: EUR 17.000.000,00
Reg.
data: 18.04.1997
Local court 45879
Gelsenkirchen
HRB 5731
Shareholder:
Industriepark Wolfgang GmbH
Rodenbacher Chaussee 4
D
63457 Hanau
Post Box:
13 45
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 3.500.000,00
Share: EUR 3.500.000,00
Reg.
data: 04.07.2000
Local court 63450 Hanau
HRB 6771
Shareholder:
HD
Ceracat Gesellschaft mit beschränkter
Haftung
Weißfrauenstr. 9
D
60311 Frankfurt
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 5.112.918,81
Share: EUR 3.067.751,29
Reg.
data: 16.07.1997
Local court 60313 Frankfurt
HRB 43389
Shareholder:
Evonik Carbon Black GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 2.000.000,00
Share: EUR 2.000.000,00
Reg.
data: 11.05.2010
Local court 45130 Essen
HRB 22234
Shareholder:
KMV
Vermögensverwaltungs-GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share capital: EUR 511.291,88
Share: EUR 506.178,96
Reg.
data: 14.05.1996
Local court 45879 Gelsenkirchen
HRB 5798
Shareholder:
Faserwerke Hüls Gesellschaft mit
beschränkter Haftung
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 514.000,00
Share: EUR 257.000,00
Reg.
data: 10.05.1961
Local court 45879 Gelsenkirchen
HRB 6186
Shareholder:
Verwaltungsgesellschaft für
Degussa-Beteiligungsanteile mit beschränkter
Haftung
Weißfrauenstr. 9
D
60311 Frankfurt
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 255.645,94
Share: EUR 255.645,94
Reg.
data: 31.08.1978
Local court 60313 Frankfurt
HRB 17784
Shareholder:
Evonik
Risk and Insurance Services GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 183.000,00
Share: EUR 183.000,00
Reg.
data: 07.10.2005
Local court 45130 Essen
HRB 18779
Shareholder:
Dentaltechnik Pfannenstiel Gesellschaft mit
beschränkter Haftung
Mühldorfstr. 8
D
81671 München
Legal
form: Private limited company
Company Status: insolvent since: 28.03.2007
Share
capital: EUR 178.952,16
Share: EUR 178.952,16
Reg.
data: 05.04.1974
Local court 80797 München
HRB 47147
Shareholder:
Evonik
Persalze GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 150.000,00
Share: EUR 150.000,00
Reg.
data: 05.05.2010
Local court 45130 Essen
HRB 22216
Shareholder:
Verwaltungsgesellschaft Hüls mit
beschränkter Haftung
Paul-Baumann-Str. 1
D 45772 Marl
Legal
form: Private limited company
Company Status: dissolved since:
30.03.2010
Share
capital: EUR 127.822,97
Share: EUR
127.822,97
Reg.
data: 18.04.1974
Local court 45879 Gelsenkirchen
HRB 6279
Shareholder:
Evonik
Litarion GmbH
Am Wiesengrund 7
D
01917 Kamenz
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 100.000,00
Share: EUR 100.000,00
Reg.
data: 16.01.2007
Local court 01099 Dresden
HRB 25234
Shareholder:
Deutsche
Gasrußwerke Gesellschaft mit
beschränkter Haftung
Weidenstr. 70-72
D
44147 Dortmund
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 130.000,00
Share: EUR 65.000,00
Reg.
data: 26.11.1936
Local court 44135 Dortmund
HRB 2019
Shareholder:
PKU
Pulverkautschuk Union GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 51.129,19
Share: EUR 51.129,19
Reg.
data: 19.02.1998
Local court 45879 Gelsenkirchen
HRB 5676
Shareholder:
CyPlus
GmbH
Rodenbacher Chaussee 4
D
63457 Hanau
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 50.000,00
Share: EUR 50.000,00
Reg.
data: 15.07.2003
Local court 63450 Hanau
HRB 7576
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 42.000,00
Reg. data: 18.06.2004
Local court 47051 Duisburg
HRB 14228
Shareholder:
Evonik
Degussa Immobilien Verwaltungs-GmbH
Paul-Baumann-Str. 1
D 45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 26.000,00
Share: EUR 26.000,00
Reg.
data: 18.04.1997
Local court 45879 Gelsenkirchen
HRB 5796
Shareholder:
BHS
Liegenschaften Verwaltungs-GmbH
Bergwerkstr. 14
D
82380 Peißenberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.564,59
Share: EUR 25.564,59
Reg.
data: 02.10.1970
Local court 80797 München
HRB 42777
Shareholder:
Evonik
Degussa Anlagen-Betriebs
Verwaltungs-GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 17.09.2008
Local court 45130 Essen
HRB 20888
Shareholder:
AQura
GmbH
Rodenbacher Chaussee 4
D
63457 Hanau
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 11.08.2004
Local court 63450 Hanau
HRB 91154
Shareholder:
JSSi
GmbH
Berthelsdorfer Str. 111a
D
09599 Freiberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 50.000,00
Share: EUR 25.000,00
Reg.
data: 21.10.2002
Local court 09130 Chemnitz
HRB 20164
Shareholder:
Degussa-Hüls Metals GmbH
Gutleutstr. 215
D
60327 Frankfurt
Legal
form: Private limited company
Company Status: dissolved since:
14.09.2009
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 16.12.1999
Local court 60313 Frankfurt
HRB 48478
Shareholder:
Degussa Dental Verwaltungs GmbH
Bennigsen-Platz 1
D
40474 Düsseldorf
Legal
form: Private limited company
Company Status: dissolved since: 16.09.2009
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 03.08.2006
Local court 40213 Düsseldorf
HRB 54468
Shareholder:
Evonik
Chempower GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 03.12.2010
Local court 45130 Essen
HRB 22674
Shareholder:
Li-Tec
Battery GmbH
Am
Wiesengrund 7
D
01917 Kamenz
Legal form: Private limited company
Company Status: active
Share
capital: EUR 50.000,00
Share: EUR 20.050,00
Reg.
data: 25.08.2008
Local court 01099 Dresden
HRB 26891
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 5.112,92
Reg.
data: 31.03.1992
Local court 60313 Frankfurt
HRB 34912
Shareholder:
Li-Tec
Verwaltungs-GmbH
Am Wiesengrund
7
D
01917 Kamenz
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 5.000,00
Reg.
data: 04.07.2007
Local court 01099 Dresden
HRB 25717
Shareholder:
Deutsche Accumotive Verwaltungs-GmbH
Neue Str. 95
D
73230 Kirchheim
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 2.500,00
Reg.
data: 27.02.2009
Local court 70190 Stuttgart
HRB 729141
Silent partner:
DH
Erste Vermögensverwaltungs-GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: dissolved since:
11.10.2005
Share
capital: EUR 25.000,00
Reg.
data: 08.03.2000
Local court 45879 Gelsenkirchen
HRB 5525
FINANCIAL INFORMATION
Payment
experience: cash discount/within
agreed terms
Negative
information: We have no negative
information at hand.
Maximum
credit: > 250.000 EUR
Balance
sheet year: 2010
REAL ESTATE
Type of ownership: Tenant
Address Rellinghauser Str. 1-11
D 45128 Essen
Land register documents were not available.
BANKERS
STADTSPARKASSE DÜSSELDORF, DÜSSELDORF
Sort. code: 30050110, BIC: DUSSDEDDXXX
WESTLB DÜSSELDORF, DÜSSELDORF
Sort. code: 30050000, BIC: WELADEDDXXX
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010, BIC: DEUTDEDDXXX
COMMERZBANK, DÜSSELDORF
Sort. code: 30040000, BIC: COBADEDDXXX
COMMERZBANK VORMALS DRESDNER BANK, DÜSSELDORF
Sort. code: 30080000, BIC: DRESDEFF300
FINANCIAL FIGURES
Turnover: 2010 EUR 4.610.000.000,00
Profit: 2010 EUR 554.000.000,00
Employees:
7.507
Profit transfer
agreement to:
Evonik Industries AG
Rellinghauser Str. 1-11
D 45128 Essen
BALANCE SHEETS
Balance sheet ratios 2010
Equity ratio [%]: 37,14
Liquidity ratio: 0,71
Return on total capital [%]: 7,69
Balance sheet ratios 2009
Equity ratio [%]: 38,26
Liquidity ratio: 0,74
Return on total capital [%]: 2,06
Balance sheet ratios 2008
Equity ratio [%]: 36,16
Liquidity ratio: 0,76
Return on total capital [%]: -0,80
Balance sheet ratios 2007
Equity
ratio [%]: 25,10
Liquidity ratio: 0,84
Return on total capital [%]: 2,71
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 8.045.000.000,00
Fixed assets
EUR 5.595.000.000,00
Intangible assets
EUR 5.000.000,00
Other / unspecified intangible assetsEUR 5.000.000,00
Tangible assets
EUR 610.000.000,00
Other / unspecified tangible assets
EUR 610.000.000,00
Financial assets
EUR 4.980.000.000,00
Other / unspecified financial assets EUR 4.980.000.000,00
Current assets
EUR 2.447.000.000,00
Stocks
EUR 317.000.000,00
Raw materials, consumables and
supplies
EUR 83.000.000,00
Finished goods / work in progress
EUR 234.000.000,00
Accounts receivable
EUR 2.114.000.000,00
Trade debtors
EUR 450.000.000,00
Amounts due from related companies
EUR 1.587.000.000,00
Other debtors and assets
EUR 77.000.000,00
Investments in current assets
EUR 11.000.000,00
Other investments
EUR 11.000.000,00
Liquid means
EUR 5.000.000,00
Remaining other assets
EUR 3.000.000,00
Accruals (assets) EUR 3.000.000,00
LIABILITIES EUR 8.045.000.000,00
Shareholders' equity
EUR 2.770.000.000,00
Capital
EUR 206.000.000,00
Subscribed capital (share capital)
EUR 206.000.000,00
Reserves
EUR 2.564.000.000,00
Capital reserves
EUR 2.165.000.000,00
Retained earnings / revenue reserves EUR 399.000.000,00
Items between shareholders' equity and
debt capital
EUR 61.000.000,00
Special items with reserve funds
EUR 61.000.000,00
Provisions
EUR 2.623.000.000,00
Pension provisions and comparable
provisions
EUR 1.892.000.000,00
Provisions for taxes
EUR 30.000.000,00
Other / unspecified provisions
EUR 701.000.000,00
Liabilities EUR
2.516.000.000,00
Financial debts
EUR 1.288.000.000,00
Liabilities due to banks
EUR 38.000.000,00
Loans / obligations / debentures
EUR 1.250.000.000,00
Other liabilities EUR 1.228.000.000,00
Trade creditors (for IAS incl. bills
of exchange)
EUR 223.000.000,00
Liabililties due to related companiesEUR 964.000.000,00
Unspecified other liabilities EUR 41.000.000,00
Other liabilities
EUR 75.000.000,00
Deferrals (liabilities)
EUR 75.000.000,00
Profit and loss account (cost of sales method)
according to Comm.
Code
(HGB)
Sales EUR 4.610.000.000,00
Manufacturing costs
EUR 3.325.000.000,00
Gross result on sales
EUR 1.285.000.000,00
Distribution costs
EUR 366.000.000,00
General administration expenses
EUR 229.000.000,00
Research and development costs
EUR 201.000.000,00
Other operating income
EUR 549.000.000,00
Other operating expenses
EUR 778.000.000,00
Operating result from continuing
operations
EUR 260.000.000,00
Result from participating interests
(+/-)
EUR 828.000.000,00
Expenses / income from participations EUR 893.000.000,00
Income from transfer of profits
EUR 252.000.000,00
Income from related companies
EUR 641.000.000,00
Expenses for participations
EUR 65.000.000,00
Expenses for other participations
EUR 65.000.000,00
Interest result (+/-)
EUR -186.000.000,00
Other financial result
EUR 46.000.000,00
Depreciation on financial assets and
marketable securities
EUR 45.000.000,00
Other financial income
EUR 91.000.000,00
Financial result (+/-)
EUR 688.000.000,00
Result from ordinary operations (+/-)
EUR 948.000.000,00
Extraordinary result (+/-)
EUR -281.000.000,00
Expenses for transfer of profits to a
parent company
EUR 554.000.000,00
Income tax / refund of income tax (+/-)EUR -113.000.000,00
Tax
(+/-) EUR -113.000.000,00
Annual surplus / annual deficit
EUR 0,00
Type
of balance
sheet: Company balance sheet
Financial year: 01.01.2009 - 31.12.2009
ASSETS EUR 7.241.000.000,00
Fixed assets
EUR 5.511.000.000,00
Intangible assets
EUR 13.000.000,00
Tangible assets
EUR 698.000.000,00
Financial assets
EUR 4.800.000.000,00
Current assets
EUR 1.716.000.000,00
Stocks
EUR 305.000.000,00
Raw materials, consumables and
supplies
EUR 82.000.000,00
Finished goods / work in progress
EUR 223.000.000,00
Accounts receivable
EUR 1.399.000.000,00
Trade debtors
EUR 477.000.000,00
Amounts due from related companies
EUR 761.000.000,00
Other debtors and assets
EUR 161.000.000,00
Liquid means
EUR 12.000.000,00
Remaining other assets
EUR 14.000.000,00
Accruals (assets) EUR
14.000.000,00
LIABILITIES EUR 7.241.000.000,00
Shareholders' equity
EUR 2.739.000.000,00
Capital
EUR 206.000.000,00
Subscribed capital (share capital)
EUR 206.000.000,00
Reserves
EUR 2.533.000.000,00
Capital reserves
EUR 2.165.000.000,00
Retained earnings / revenue reserves EUR 368.000.000,00
Items between shareholders' equity and
debt capital
EUR 72.000.000,00
Special items with reserve funds
EUR 71.000.000,00
Allowances / bonuses
EUR 1.000.000,00
Provisions EUR 2.464.000.000,00
Pension provisions and comparable
provisions
EUR 1.744.000.000,00
Provisions for taxes
EUR 80.000.000,00
Other / unspecified provisions
EUR 640.000.000,00
Liabilities
EUR 1.894.000.000,00
Financial debts
EUR 1.262.000.000,00
Liabilities due to banks
EUR 12.000.000,00
Loans / obligations / debentures
EUR 1.250.000.000,00
Other liabilities
EUR 632.000.000,00
Trade creditors (for IAS incl. bills
of exchange)
EUR 177.000.000,00
Liabilities from received advance
payments EUR 19.000.000,00
Liabililties due to related companiesEUR 381.000.000,00
Unspecified other liabilities
EUR 55.000.000,00
Other liabilities
EUR 72.000.000,00
Deferrals (liabilities)
EUR 72.000.000,00
Sales
EUR 3.777.000.000,00
Manufacturing costs
EUR 2.861.000.000,00
Gross result on sales
EUR 916.000.000,00
Distribution costs
EUR 354.000.000,00
General administration expenses
EUR 290.000.000,00
Research and development costs
EUR 214.000.000,00
Other operating income EUR
547.000.000,00
Other operating expenses
EUR 574.000.000,00
Operating result from continuing
operations
EUR 31.000.000,00
Result from participating interests
(+/-) EUR 204.000.000,00
Expenses / income from participations EUR 212.000.000,00
Income from transfer of profits
EUR 158.000.000,00
Income from related companies
EUR 54.000.000,00
Expenses
for participations EUR 8.000.000,00
Expenses for other participations
EUR 8.000.000,00
Interest result (+/-)
EUR -6.000.000,00
Other financial result
EUR -75.000.000,00
Depreciation on financial assets and
marketable securities
EUR 81.000.000,00
Other financial income
EUR 6.000.000,00
Financial result (+/-)
EUR 123.000.000,00
Result
from ordinary operations (+/-) EUR 154.000.000,00
Expenses for transfer of profits to a
parent company
EUR 149.000.000,00
Income tax / refund of income tax (+/-)EUR -5.000.000,00
Tax
(+/-) EUR -5.000.000,00
Annual surplus / annual deficit EUR 0,00
MIRA INFORM REPORT
|
Prepared for : |
Corporation Bank - IFB – |
|
|
|
|
Your Ref. No.: |
Nirwin Enterprises |
|
Report No. : |
134316 |
|
Report Date : |
09.03.2011 |
INQUIRY DETAILS
|
Given Name : |
Evonik Deguyssa GMBH |
|
|
|
|
Given Address : |
Health And Nutriton, Rodenbacher Chdussrr 4, D 63457 |
IDENTIFICATION DETAILS
|
Correct Name : |
EVONIK DEGUSSA GMBH |
|
|
|
|
Registered Office : |
Rellinghauser
Str. 1-11, D 45128 |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2009 |
|
|
|
|
Date of Incorporation : |
31.10.2007 |
|
|
|
|
Com. Reg. No.: |
HRB
20227 |
|
|
|
|
Legal Form : |
Private
Limited Company |
|
|
|
|
Line of Business : |
Manufacture of other chemical products |
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 : |
Good |
|
Payment
Behaviour : |
Regular |
|
Litigation : |
---- |
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) |
|
|
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
Evonik Degussa GmbH
Main
address:
Rellinghauser Str. 1-11
D 45128 Essen
Telephone: 0201/17701
Telefax: 0201/1772908
Homepage: www.evonik.de
E-mail: info@evonik.de
VAT no.
DE114138241
Tax ID number
105/5857/0023
CONCLUSION
Business relations are permissible. The company is considered
solvent for credits within its scope of business.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 12.08.1998
Shareholders'
agreement: 12.12.2006
Registered on: 31.10.2007
Commercial Register: Local
court 45130 Essen
under: HRB 20227
Share capital:
EUR 205.623.590,00
Shareholder
Evonik Industries AG
Rellinghauser Str. 1-11
D 45128 Essen
Legal form: Public limited company
Share capital: EUR 466.000.000,00
Share: EUR 205.623.590,00
Registered on: 11.10.2006
Reg. data: 45130 Essen, HRB 19474
Manager
Dr. Thomas Haeberle
D 64683 Einhausen
authorized to jointly represent the company
born: 11.05.1956
Manager:
Patrik Wohlhauser
OT Freutsmoos
D 83349 Palling
authorized to jointly represent the company
born: 24.06.1964
Manager:
Thomas Wessel
August-Schmidt-Str. 27
D 45701 Herten
born: 26.01.1963
Profession: Businessman
Proxy
Dr. Erwin Kitschke
Senheimer Str. 13
D 45663 Recklinghausen
authorized to jointly represent the company
born: 04.04.1954
Marital status: married
Proxy:
Dr. John Kahsnitz
Josef-Paris-Str. 4
D 45721 Haltern am See
authorized to jointly represent the company
born: 03.03.1960
Marital status: married
Proxy:
Dr.-Ing. Christof Bauer
Walinesheimer Str. 3
D 63791 Karlstein
authorized to jointly represent the company
born: 30.03.1956
Marital status: married
Proxy:
Dr. Hubertus Geisler
D 59457 Werl
authorized to jointly represent the company
born: 07.04.1952
Proxy:
Jörg Eichholz
Bückelsberg 41
D 46286 Dorsten
authorized to jointly represent the company
born: 22.07.1967
Profession: Clerk
Marital status: married
Proxy:
Jürgen Schlömp-Röder
D 47800 Krefeld
authorized to jointly represent the company
born: 25.12.1954
Profession: Lawyer
Proxy:
Willibrord Lampen
Industriestr. 43
D 45899 Gelsenkirchen
authorized to jointly represent the company
born: 22.11.1953
Profession: Solicitor
Marital status: married
Proxy:
Hasso Urschel
Pfälzer Wald Str. 100
D 67551 Worms
authorized to jointly represent the company
born: 07.10.1950
Marital status: married
Proxy:
Dr. Andreas Seelmann
Hohenzollernstr. 38
D 47058 Duisburg
authorized to jointly represent the company
born: 10.06.1956
Profession: Solicitor
Marital status: married
Proxy:
Thomas Engel
D 61462 Königstein
authorized to jointly represent the company
born: 26.06.1957
Marital status: married
Proxy:
Dr. Uwe Salzer
D 63739 Aschaffenburg
authorized to jointly represent the company
born: 04.02.1958
Profession: Fully qualified merchant
Proxy:
Dr. Thomas Jostmann
Leuster Weg 32
D 48249 Dülmen
authorized to jointly represent the company
born: 13.02.1957
Proxy:
Manfred Müller
Johannes-Thomas-Str. 13
D 04808 Wurzen
authorized to jointly represent the company
born: 26.07.1952
Profession: master in metal construction
Proxy:
Matthias Wegener
Holtweg 3
D 59394 Nordkirchen
authorized to jointly represent the company
born: 18.01.1957
Profession: legal consultant
Proxy:
Dr. Thomas Kreuder
Philipp-Reis-Str. 27
D 61352 Bad Homburg
authorized to jointly represent the company
born: 02.04.1960
Proxy:
Stefan Schulze
Körnerstr. 26
D 76135 Karlsruhe
authorized to jointly represent the company
born: 04.02.1964
Profession: Engineer
Marital status: single
Proxy:
Dr. Joachim Leluschko
Dieburger Weg 12
D 64390 Erzhausen
authorized to jointly represent the company
born: 23.08.1955
Marital status: married
Proxy:
Stefan Dommes
Im Hundel 20
D 45721 Haltern am See
authorized to jointly represent the company
born: 07.11.1958
Marital status: married
Proxy:
Thomas Müller
D 63065 Offenbach
authorized to jointly represent the company
born: 05.08.1957
Proxy:
Ralf Kranich
D 45701 Herten
authorized to jointly represent the company
born: 29.07.1967
Proxy:
Eckhard Peters
D 45772 Marl
authorized to jointly represent the company
born: 19.09.1953
Proxy:
Christoph Leps
Dringenburgstr. 16
D 45731 Waltrop
authorized to jointly represent the company
born: 07.10.1965
Profession: Solicitor
Proxy:
Dr. Hartmut Müller
Parkweg 12
D 45768 Marl
authorized to jointly represent the company
born: 03.12.1953 in Saarbrücken
Profession: Fully qualified chemist
Proxy:
Hans-Josef Ritzert
D 63505 Langenselbold
authorized to jointly represent the company
born: 12.06.1959
Marital status: unknown
Proxy:
Bernd Eibelshäuser
D 53347 Alfter
authorized to jointly represent the company
born: 27.05.1963
Proxy:
Norbert May
D 44866 Gelsenkirchen
authorized to jointly represent the company
born: 14.02.1959
Proxy:
Ludger Kollender
D 50354 Hürth
authorized to jointly represent the company
born: 26.02.1965
Proxy:
Peter Wilhelm Speich
D 47877 Willich
authorized to jointly represent the company
born: 11.01.1953
Proxy:
Angela Mueller
D 60308 Frankfurt
authorized to jointly represent the company
born: 04.08.1968
Proxy:
Eric Jegers
D 45770 Marl
authorized to jointly represent the company
born: 10.10.1957
Proxy:
Dr. Georg Oenbrink
D 48249 Dülmen
authorized to jointly represent the company
born: 23.08.1957
Proxy:
Jens-Uwe Herrmann
Adlerhorst 19
D 45478 Mülheim
authorized to jointly represent the company
born: 28.04.1965
Profession: Businessman
Proxy:
Norbert Löw
D 64625 Bensheim
authorized to jointly represent the company
born: 18.09.1960
Proxy:
Norbert Arnd Westerholt
An der Alten Burg 10
D 64367 Mühltal
authorized to jointly represent the company
born: 27.03.1963
Profession: Businessman
Proxy:
Gerd Haase
D 45768 Marl
authorized to jointly represent the company
born: 22.06.1956
Proxy:
Josef Lehr
D 55122 Mainz
authorized to jointly represent the company
born: 18.05.1954
Proxy:
Karl-Heinz Franke
D 46282 Dorsten
authorized to jointly represent the company
born: 31.10.1958
Profession: administrator of justice
Proxy:
Hermann-Josef Fortmann
D 48249 Dülmen
authorized to jointly represent the company
born: 23.01.1954
Proxy:
Jochen Gintzel
D 59348 Lüdinghausen
authorized to jointly represent the company
born: 02.07.1958
Proxy:
Thomas Süßmeir
D 84558 Kirchweidach
authorized to jointly represent the company
born: 03.11.1955
Proxy:
Dr. Helmut Horst Tautz
Hauptstr. 22
D 93346 Ihrlerstein
authorized to jointly represent the company
born: 30.12.1947
Proxy:
Thomas Wenzel
D 63791 Karlstein
authorized to jointly represent the company
born: 11.04.1959
Proxy:
Dr. Andreas Bonhoff
D 83339 Chieming
authorized to jointly represent the company
born: 15.02.1966
Profession: Businessman
Proxy:
Dr. Ulrich Papst
Richard-Wagner-Str. 21
D 45128 Essen
authorized to jointly represent the company
born: 31.10.1950
Proxy:
Volker Kerscher
D 64354 Reinheim
authorized to jointly represent the company
born: 17.07.1959
Proxy:
Dr. Hans-Jürgen Kreß
D 68782 Brühl
authorized to jointly represent the company
born: 25.01.1953
Proxy:
Dr. Stefan Weyand
D 60308 Frankfurt
authorized to jointly represent the company
born: 14.02.1955
Nationality: French
Proxy:
Dr. Thomas B. Schmidt
Willy-Hermes-Dyk 7
D 47803 Krefeld
authorized to jointly represent the company
born: 27.06.1959
Profession: Chemist
Marital status: single
Proxy:
Dr. Harald Schmidt
Hoteser Weg 48
D 47918 Tönisvorst
authorized to jointly represent the company
born: 31.05.1964
Marital status: married
Proxy:
Holger Kirchner
Am Salzpfad 27
D 61381 Friedrichsdorf
authorized to jointly represent the company
born: 15.04.1971
Proxy:
Stefan Michael Gattermann
D 82064 Straßlach-Dingharting
authorized to jointly represent the company
born: 29.01.1964
Proxy:
Renate Papalau
D 65232 Taunusstein
authorized to jointly represent the company
born: 01.06.1962
Proxy:
Dr. Franz Mertath
Slevogtstr. 16
D 67549 Worms
authorized to jointly represent the company
born: 03.04.1966
Marital status: married
Proxy:
Jürgen Bialas
Storchenring 46
D 46145 Oberhausen
authorized to jointly represent the company
born: 01.11.1963
Proxy:
Thomas Sauer
D 21147 Hamburg
authorized to jointly represent the company
born: 06.05.1961
Profession: Businessman
Proxy:
Dr. Matthias Schäfer
D 63773 Goldbach
authorized to jointly represent the company
born: 31.07.1958
Proxy:
Gregor Hetzke
D 61440 Oberursel
authorized to jointly represent the company
born: 13.06.1958
Proxy:
Bernd Pfeiffer
USA Chatham
authorized to jointly represent the company
born: 13.07.1951
Proxy:
Dr. Karl-Heinz Griessmann
Mühlweg 52
D 63834 Sulzbach
authorized to jointly represent the company
born: 01.11.1956
Proxy:
Dr. Reiner Beste
Rannenbergring 82
D 63755 Alzenau
authorized to jointly represent the company
born: 29.02.1960
Marital status: married
Proxy:
Dr. Stefan Silber
D 47798 Krefeld
authorized to jointly represent the company
born: 18.12.1963
Proxy:
Dr. Hans-Günther Srebny
D 84489 Burghausen
authorized to jointly represent the company
born: 08.05.1953
Proxy:
Dr. Gerhard Olbricht
D 44787 Bochum
authorized to jointly represent the company
born: 25.09.1961
Proxy:
Claus Rettig
D 45721 Haltern am See
authorized to jointly represent the company
born: 07.05.1960
Profession: Businessman
Proxy:
Dr. Rainer Fretzen
D 45657 Recklinghausen
authorized to jointly represent the company
born: 25.12.1961
Proxy:
Norbert Ripke
D 45721 Haltern am See
authorized to jointly represent the company
born: 21.05.1958
Proxy:
Ulrich Rensch
D 44135 Dortmund
authorized to jointly represent the company
born: 05.11.1955
Proxy:
Dr. Bernd Lammert
D 83546 Kronberg
authorized to jointly represent the company
born: 29.04.1954
Proxy:
Frank Harenburg
Ludwigstr. 30
D 63165 Mühlheim
authorized to jointly represent the company
born: 14.02.1959
Proxy:
Dr. Michael Müller-Hennig
Rickfeldsweg 33
D 47802 Krefeld
authorized to jointly represent the company
born: 17.10.1951
Marital status: married
Proxy:
Matthias Kittler
D 10115 Berlin
authorized to jointly represent the company
born: 04.11.1971
Proxy:
Rudolf Schmitz
Heussstr. 1
D 53332 Bornheim
authorized to jointly represent the company
born: 04.08.1951
Proxy:
Dr. Lutz-Dieter Naake
D 45772 Marl
authorized to jointly represent the company
born: 24.09.1949
Profession: Chemist
Proxy:
Christine Ziegler
D 44135 Dortmund
authorized to jointly represent the company
born: 09.11.1966
Proxy:
Dr. Melanie Flessner
D 60311 Frankfurt
authorized to jointly represent the company
born: 21.12.1964
Marital status: unknown
Proxy:
Armin Schneider
D 63589 Linsengericht
authorized to jointly represent the company
born: 19.03.1952
Proxy:
Dr. Ulrich Hertz
D 63486 Bruchköbel
authorized to jointly represent the company
born: 15.03.1959
Proxy:
Class-Jürgen Klasen
D 63579 Freigericht
authorized to jointly represent the company
born: 05.12.1959
Proxy:
Josef Mauel
D 53859 Niederkassel
authorized to jointly represent the company
born: 20.02.1958
Proxy:
Michael Renner
D 61348 Bad Homburg
authorized to jointly represent the company
born: 05.02.1964
Proxy:
Helmut Lebert
D 83567 Unterreit
authorized to jointly represent the company
born: 22.07.1945
Proxy:
Ulrich Bormann
D 50667 Köln
authorized to jointly represent the company
born: 28.10.1960
Proxy:
Peter Savelsberg
D 48143 Münster
authorized to jointly represent the company
born: 24.03.1956
Proxy:
Randolf Bursian
D 45699 Herten
authorized to jointly represent the company
born: 17.09.1968
Proxy:
Volker Dr. Grunwald
CH küsnacht
authorized to jointly represent the company
born: 20.06.1948
Nationality: Swiss
Proxy:
Stefan Kroll
D 60311 Frankfurt
authorized to jointly represent the company
born: 06.09.1962
Proxy:
Anke Baumecker
D 63179 Obertshausen
authorized to jointly represent the company
born: 18.12.1958
Proxy:
Jonny Schmidt
CH Wettingen
authorized to jointly represent the company
born: 01.07.1956
Profession: Businessman
Nationality: Swiss
Proxy:
Dr. Bettina Uhlich
D 98660 Lengfeld
authorized to jointly represent the company
born: 02.12.1960
Profession: Businessman
Proxy:
Dr. Hermann-Josef Korte
D 45721 Haltern am See
authorized to jointly represent the company
born: 31.01.1958
Proxy:
Dr. Rainer Böhm
D 63755 Alzenau
authorized to jointly represent the company
born: 23.02.1953
Proxy:
Dr. Wolfhart Böttcher
D 64367 Mühltal
authorized to jointly represent the company
born: 16.07.1947
Proxy:
Dr. Gerhard Bachstädter
D 45657 Recklinghausen
authorized to jointly represent the company
born: 17.09.1960
Proxy:
Dr. Hartwig Soicke
Siebenbürgenstr. 8
D 51491 Overath
authorized to jointly represent the company
born: 30.12.1951
Marital status: unknown
Proxy:
Rainer Wobbe
D 61348 Bad Homburg
authorized to jointly represent the company
born: 17.08.1960
Proxy:
Dr. Thomas Knothe
Zu den Ringwällen 20
D 61440 Oberursel
authorized to jointly represent the company
born: 09.08.1957
Proxy:
Rüdiger Lebing
Kneippweg 1
D 53844 Troisdorf
authorized to jointly represent the company
born: 23.04.1955
Proxy:
Dr. Ralph Grote
D 45701 Herten
authorized to jointly represent the company
born: 16.07.1958
Proxy:
Dr. Wilfried Eul
Heidtanne 5
D 63796 Kahl
authorized to jointly represent the company
born: 19.02.1955
Proxy:
Martin Dejnega
Henin-Beaumont-Str. 32
D 44627 Herne
authorized to jointly represent the company
born: 05.07.1951
Proxy:
Dr. Jürgen Behnisch
D 53359 Rheinbach
authorized to jointly represent the company
born: 05.08.1952
Proxy:
Dr. Michael Korell
D 44787 Bochum
authorized to jointly represent the company
born: 22.10.1965
Proxy:
Dr. Peter Nagler
D 60308 Frankfurt
authorized to jointly represent the company
born: 05.12.1955
Proxy:
Dr. Dietmar Schaefer
D 45525 Hattingen
authorized to jointly represent the company
born: 13.10.1957
Proxy:
Asma-Saeed Hussain
D 60308 Frankfurt
authorized to jointly represent the company
born: 09.06.1973
Proxy:
Rüdiger Eberhard
D 63477 Maintal
authorized to jointly represent the company
born: 24.04.1960
Proxy:
Rüdiger Schütte
Im Goldenen Ring 11
D 63755 Alzenau
authorized to jointly represent the company
born: 27.08.1955
Proxy:
Dr. Dieter Hollmann
D 60308 Frankfurt
authorized to jointly represent the company
born: 23.07.1957
Proxy:
Dipl. - Ing. Jan van den Bergh
B Vosselaar
authorized to jointly represent the company
born: 30.04.1956
Nationality: Belgian
Proxy:
Dieter Appelt
D 53773 Hennef
authorized to jointly represent the company
born: 21.08.1951
Proxy:
Thomas Bach
D 65719 Hofheim
authorized to jointly represent the company
born: 30.03.1958
Proxy:
Dr. Hans-Michael Backes
D 63796 Kahl
authorized to jointly represent the company
born: 13.12.1954
Proxy:
Dr. Ernst Robert Barenschee
D 61130 Nidderau
authorized to jointly represent the company
born: 28.03.1957
Proxy:
Dr. Martin Bartmann
D 45657 Recklinghausen
authorized to jointly represent the company
born: 15.01.1954
Proxy:
José Berges
D 61137 Schöneck
authorized to jointly represent the company
born: 04.03.1966
Proxy:
Thomas Bode
D 65719 Hofheim
authorized to jointly represent the company
born: 24.07.1965
Proxy:
Rainer Brümmer
D 63110 Rodgau
authorized to jointly represent the company
born: 07.11.1952
Proxy:
Dr. Joachim Dahm
D 45721 Haltern am See
authorized to jointly represent the company
born: 18.08.1963
Proxy:
Walter Dannenberger
D 61348 Bad Homburg
authorized to jointly represent the company
born: 30.09.1951
Proxy:
Dr. Peter Denkinger
D 48301 Nottuln
authorized to jointly represent the company
born: 16.06.1959
Proxy:
Prof. Dr. Karlheinz Drauz
D 63579 Freigericht
authorized to jointly represent the company
born: 28.08.1950
Proxy:
Raphael Eckhard
Stockgrund 1
D 61267 Neu-Anspach
authorized to jointly represent the company
born: 28.07.1955
Proxy:
Alexander Elbrechter
D 63584 Gründau
authorized to jointly represent the company
born: 23.10.1952
Proxy:
Dr. Norbert Finke
D 45739 Oer-Erkenschwick
authorized to jointly represent the company
born: 28.05.1955
Proxy:
Dr. Maria Fulde
D 63065 Offenbach
authorized to jointly represent the company
born: 13.08.1958
Proxy:
Hannelore Gantzer
D 40210 Düsseldorf
authorized to jointly represent the company
born: 18.02.1960
Proxy:
Claudia Gerfen
D 45964 Gladbeck
authorized to jointly represent the company
born: 24.04.1969
Profession: Businessman
Proxy:
Dr. Heinz-Günter Gerritsen
D 46342 Velen
authorized to jointly represent the company
born: 22.11.1948
Proxy:
Klaus Gowik
D 46282 Dorsten
authorized to jointly represent the company
born: 03.08.1950
Proxy:
Frank Gummersbach
D 64372 Ober-Ramstadt
authorized to jointly represent the company
born: 11.08.1971
Proxy:
Dr. Thomas Stephan Göbel
D 63450 Hanau
authorized to jointly represent the company
born: 25.01.1960
Proxy:
Klaus Hagenmüller
D 49838 Langen
authorized to jointly represent the company
born: 13.10.1961
Proxy:
Dr. Roland Handl
D 63179 Obertshausen
authorized to jointly represent the company
born: 06.05.1949
Proxy:
Christian Hein
D 45711 Datteln
authorized to jointly represent the company
born: 10.07.1969
Proxy:
Dr. Wolfram Heinen
D 45721 Haltern am See
authorized to jointly represent the company
born: 25.02.1959
Proxy:
Dr. Oswald Helmling
D 63579 Freigericht
authorized to jointly represent the company
born: 28.02.1951
Proxy:
Dr. Thomas Hennig
D 63571 Gelnhausen
authorized to jointly represent the company
born: 23.01.1955
Proxy:
Dr. Hans-Ludwig Hirsch
D 64354 Reinheim
authorized to jointly represent the company
born: 07.09.1950
Proxy:
Martin Hirsch
Karl-Wessendorft-Str. 11
D 60388 Frankfurt
authorized to jointly represent the company
born: 23.07.1962
Proxy:
Georg Hohn
D 63808 Haibach
authorized to jointly represent the company
born: 03.10.1962
Proxy:
Dr. Monika Hoppe-Höffler
D 61250 Usingen
authorized to jointly represent the company
born: 22.03.1960
Proxy:
Dr. Harald Höcker
D 55758 Sulzbach
authorized to jointly represent the company
born: 11.07.1955
Proxy:
Dr. Frank Hübner
D 64372 Ober-Ramstadt
authorized to jointly represent the company
born: 23.04.1960
Proxy:
Bianca Hüttenhofer
D 40210 Düsseldorf
authorized to jointly represent the company
born: 19.07.1969
Proxy:
Stephan Immer
D 61279 Grävenwiesbach
authorized to jointly represent the company
born: 10.03.1951
Proxy:
Dr. Thomas Kaufmann
D 94356 Kirchroth
authorized to jointly represent the company
born: 09.04.1958
Proxy:
Dr Hanns-Michael Kißner
D 83125 Eggstätt
authorized to jointly represent the company
born: 02.10.1956
Proxy:
Michael Klose
D 60308 Frankfurt
authorized to jointly represent the company
born: 27.02.1957
Proxy:
Manfred Knecht
D 63762 Großostheim
authorized to jointly represent the company
born: 03.03.1961
Proxy:
Dr Axel Kobus
D 49838 Langen
authorized to jointly represent the company
born: 14.02.1970
Proxy:
Dr Stephan Kohlstruk
D 48249 Dülmen
authorized to jointly represent the company
born: 19.10.1963
Proxy:
Wolfgang Kopp
D 79618 Rheinfelden
authorized to jointly represent the company
born: 06.04.1956
Proxy:
Dr Udo Kowalczik
D 59348 Lüdinghausen
authorized to jointly represent the company
born: 15.05.1958
Proxy:
Dr Frank Kraushaar
D 45128 Essen
authorized to jointly represent the company
born: 30.07.1959
Proxy:
Dr. Ernst Krämer
D 35435 Wettenberg
authorized to jointly represent the company
born: 29.04.1955
Marital status: unknown
Proxy:
Brigitte Kümbel
D 63065 Offenbach
authorized to jointly represent the company
born: 26.01.1956
Proxy:
Dr Ulrich Küsthardt
F Vence
authorized to jointly represent the company
born: 29.11.1959
Proxy:
Dr Bernhard Lillig
D 79618 Rheinfelden
authorized to jointly represent the company
born: 29.07.1955
Proxy:
Dr Jörg Limper
D 35410 Hungen
authorized to jointly represent the company
born: 04.06.1960
Marital status: unknown
Proxy:
Anke Ludwig
D 61348 Bad Homburg
authorized to jointly represent the company
born: 05.04.1963
Proxy:
Dr. Christian Mahlmann
D 65817 Eppstein
authorized to jointly represent the company
born: 27.04.1975
Proxy:
Dr Josef Metz
D 45768 Marl
authorized to jointly represent the company
born: 12.10.1953
Proxy:
Johannes Mey
D 33602 Bielefeld
authorized to jointly represent the company
born: 07.03.1963
Proxy:
Elke Moog
D 63755 Alzenau
authorized to jointly represent the company
born: 04.09.1957
Proxy:
Dr Detlef Männig
D 63538 Großkrotzenburg
authorized to jointly represent the company
born: 05.02.1960
Proxy:
Dr Manfred Nagel
D 63477 Maintal
authorized to jointly represent the company
born: 08.03.1966
Proxy:
Ludger Nahen
D 53111 Bonn
authorized to jointly represent the company
born: 12.06.1967
Proxy:
Dr Wolfgang Neugebauer
D 48249 Dülmen
authorized to jointly represent the company
born: 07.05.1952
Proxy:
André Noppe
D 53840 Troisdorf
authorized to jointly represent the company
born: 15.12.1958
Proxy:
Ralf Obländer
D 45768 Marl
authorized to jointly represent the company
born: 27.12.1957
Proxy:
Dr. Johannes Ohmer
D 63584 Gründau
authorized to jointly represent the company
born: 26.07.1960
Proxy:
Erwin Ostermann
D 63505 Langenselbold
authorized to jointly represent the company
born: 04.06.1955
Proxy:
Dr Karin Otto
D 60308 Frankfurt
authorized to jointly represent the company
born: 17.02.1959
Proxy:
Dr Michael Pack
D 63755 Alzenau
authorized to jointly represent the company
born: 05.10.1961
Proxy:
Reinhold Peters
D 61231 Bad Nauheim
authorized to jointly represent the company
born: 06.10.1960
Proxy:
Dr Alfred Petri
D 63739 Aschaffenburg
authorized to jointly represent the company
born: 06.12.1959
Proxy:
Dr Petra Quintus-Walter
D 63755 Alzenau
authorized to jointly represent the company
born: 17.12.1959
Proxy:
Klaus Reiter
D 83342 Tacherting
authorized to jointly represent the company
born: 11.10.1961
Proxy:
Thomas Rieche
F La Celle St. Cloud
authorized to jointly represent the company
born: 01.09.1957
Nationality: French
Proxy:
Dr Wilfried Robers
D 48703 Stadtlohn
authorized to jointly represent the company
born: 02.07.1958
Proxy:
Dr. Michael Rodenbach
D 50389 Wesseling
authorized to jointly represent the company
born: 12.03.1959
Proxy:
Dr Eckehart Roland
D 63486 Bruchköbel
authorized to jointly represent the company
born: 26.07.1954
Proxy:
Jochen Rosenau
D 45721 Haltern am See
authorized to jointly represent the company
born: 12.10.1962
Proxy:
Dr Jörg Sauer
D 48249 Dülmen
authorized to jointly represent the company
born: 28.06.1965
Proxy:
Dr Iordanis Savvopoulos
D 65812 Bad Soden
authorized to jointly represent the company
born: 03.07.1960
Proxy:
Dr Dagmar Schaufler
D 61130 Nidderau
authorized to jointly represent the company
born: 02.08.1954
Proxy:
Michael Scheidtmann
D 59348 Lüdinghausen
authorized to jointly represent the company
born: 23.03.1953
Proxy:
Dr Frank Scherzinger
D 63477 Maintal
authorized to jointly represent the company
born: 24.02.1964
Proxy:
Dr Norbert Schladerbeck
D 65779 Kelkheim
authorized to jointly represent the company
born: 09.03.1959
Proxy:
Dr Ulrich von Schlippenbach
D 63505 Langenselbold
authorized to jointly represent the company
born: 01.07.1956
Proxy:
Dr Alfred Schmidt-Steffen
D 46236 Bottrop
authorized to jointly represent the company
born: 24.05.1956
Proxy:
Dr Ralf Schmoll
D 53111 Bonn
authorized to jointly represent the company
born: 22.09.1959
Proxy:
Bernhard Schwaiger
D 50374 Erftstadt
authorized to jointly represent the company
born: 02.07.1955
Proxy:
Markus Schäfer
D 63450 Hanau
authorized to jointly represent the company
born: 29.12.1969
Proxy:
Heinz-Joachim Severin
D 63486 Bruchköbel
authorized to jointly represent the company
born: 12.05.1952
Proxy:
Dr Mustafa Siray
D 53111 Bonn
authorized to jointly represent the company
born: 01.07.1956
Proxy:
Lea Karin Tandeter
D 61440 Oberursel
authorized to jointly represent the company
born: 16.12.1974
Proxy:
Wolfgang Taugner
D 63674 Altenstadt
authorized to jointly represent the company
born: 02.06.1958
Proxy:
Hans-Dieter Thomas
D 64283 Darmstadt
authorized to jointly represent the company
born: 18.04.1953
Proxy:
Dr Rainer Vierbaum
D 79618 Rheinfelden
authorized to jointly represent the company
born: 14.04.1953
Proxy:
Roberto Vila-Keller
D 60308 Frankfurt
authorized to jointly represent the company
born: 17.09.1964
Proxy:
Robert Wagenblast
D 80331 München
authorized to jointly represent the company
born: 13.03.1970
Proxy:
Dr Karl Ludwig Weber
D 64807 Dieburg
authorized to jointly represent the company
born: 21.09.1956
Proxy:
Dr Ulrich Weidlich
D 45768 Marl
authorized to jointly represent the company
born: 19.03.1956
Proxy:
Walter Weimer
D 40822 Mettmann
authorized to jointly represent the company
born: 07.01.1964
Proxy:
Dr Rudolf Weinand
D 63857 Waldaschaff
authorized to jointly represent the company
born: 25.10.1955
Proxy:
Stefan Welbers
D 53757 Sankt Augustin
authorized to jointly represent the company
born: 01.04.1966
Proxy:
Dr Rainer Wendt
D 64546 Mörfelden-Walldorf
authorized to jointly represent the company
born: 17.11.1953
Proxy:
Manfred Werkmann
D 63128 Dietzenbach
authorized to jointly represent the company
born: 04.11.1961
Proxy:
Dr Dietmar Wewers
D 46236 Bottrop
authorized to jointly represent the company
born: 27.12.1957
Proxy:
Dr Hans-Jürgen Wiegand
D 45657 Recklinghausen
authorized to jointly represent the company
born: 16.03.1953
Proxy:
Dr Thomas Wildt
D 45721 Haltern am See
authorized to jointly represent the company
born: 05.06.1958
Proxy:
Dr Silke Wollert
D 58769 Nachrodt-Wiblingwerde
authorized to jointly represent the company
born: 11.01.1966
Proxy:
Dr Armin Wunderlich
D 63546 Hammersbach
authorized to jointly represent the company
born: 17.09.1956
Proxy:
Brigitte Zeller
D 63538 Großkrotzenburg
authorized to jointly represent the company
born: 25.12.1955
Proxy:
Dr Heinz Zoch
D 63477 Maintal
authorized to jointly represent the company
born: 18.09.1961
Proxy:
Gerd Brand
D 07580 Ronneburg
authorized to jointly represent the company
born: 17.02.1957
Proxy:
Dr. Gerhard Haubrich
D 53111 Bonn
authorized to jointly represent the company
born: 15.04.1955
Proxy:
Christiane Hönge
D 45721 Haltern am See
authorized to jointly represent the company
born: 18.12.1965
Proxy:
Frank Lelek
D 64342 Seeheim-Jugenheim
authorized to jointly represent the company
born: 17.09.1968
Proxy:
Dr. Gerd Löhden
D 45128 Essen
authorized to jointly represent the company
born: 12.04.1965
Proxy:
Dr. Roman Odvarko
CZ Ricany
authorized to jointly represent the company
born: 03.05.1962
Proxy:
Klaus Stadtmüller
D 63755 Alzenau
authorized to jointly represent the company
born: 24.12.1953
Proxy:
Thomas Trempler
D 60308 Frankfurt
authorized to jointly represent the company
born: 07.07.1955
Proxy:
Werner Schaffrath
D 63654 Büdingen
authorized to jointly represent the company
born: 13.03.1956
Proxy:
Dr. Gerd Wolter
D 53507 Dernau
authorized to jointly represent the company
born: 10.12.1957
Proxy:
Dr. Ralph Splanemann
D 63486 Bruchköbel
authorized to jointly represent the company
born: 19.04.1963
Proxy:
Kai Winterer
D 60308 Frankfurt
authorized to jointly represent the company
born: 25.08.1968
Proxy:
Stefan Behrens
D 44787 Bochum
authorized to jointly represent the company
born: 15.06.1964
Profession: Businessman
Proxy:
Dr. Cornelius Koke
D 40210 Düsseldorf
authorized to jointly represent the company
born: 31.05.1976
Proxy:
Daniel Dohm
D 45128 Essen
authorized to jointly represent the company
born: 14.05.1968
Proxy:
Dr. Petra Look-Herber
D 63755 Alzenau
authorized to jointly represent the company
born: 14.08.1959
Proxy:
Peter Gradl
D 87471 Durach
authorized to jointly represent the company
born: 12.09.1962
Proxy:
Gerrit Schneider
Hochstädter Landstr. 113
D 63454 Hanau
authorized to jointly represent the company
born: 09.11.1967
Proxy:
Jörg Engel
D 60308 Frankfurt
authorized to jointly represent the company
born: 02.11.1966
Proxy:
Marco Gruß
D 60308 Frankfurt
authorized to jointly represent the company
born: 05.02.1968
Proxy:
Dr. Martin Knaack
D 48249 Dülmen
authorized to jointly represent the company
born: 28.01.1960
Proxy:
Dr. Claudine Mollenkopf
D 60311 Frankfurt
authorized to jointly represent the company
born: 01.11.1966
Proxy:
Dr. Jean-Luc Herbeaux
D 65779 Kelkheim
authorized to jointly represent the company
born: 05.11.1967
Proxy:
Dr. Wilhelm Otten
D 64839 Münster
authorized to jointly represent the company
born: 27.06.1958
Proxy:
Dr. Roland Weiß
D 65510 Idstein
authorized to jointly represent the company
born: 19.12.1961
Proxy:
David A. Del Guercio
USA Chesterfield
authorized to jointly represent the company
born: 05.09.1958
Nationality: American
Proxy:
Dr. Ralph Marquardt
D 60311 Frankfurt
authorized to jointly represent the company
born: 21.11.1966
Proxy:
Dr. Ulrich Deschsler
D 63877 Sailauf
authorized to jointly represent the company
born: 20.03.1952
Proxy:
Dr. Harribert Neh
D 63755 Alzenau
authorized to jointly represent the company
born: 17.04.1957
Proxy:
Dr. Walter Pfefferle
D 35428 Langgöns
authorized to jointly represent the company
born: 29.07.1959
Proxy:
Udo Jegelka
Hunsrückstr. 30
D 45665 Recklinghausen
authorized to jointly represent the company
born: 17.05.1964
Proxy:
Dr. Kersten Dittmar
D 45721 Haltern am See
authorized to jointly represent the company
born: 06.09.1972
Proxy:
Dr. Matthias Creutz
D 45657 Recklinghausen
authorized to jointly represent the company
born: 30.07.1968
Proxy:
Jack Clem
USA Sparta
authorized to jointly represent the company
born: 30.08.1953
Nationality: American
Proxy:
Dr. Udo Wieschnowsky
D 50374 Erftstadt
authorized to jointly represent the company
born: 28.09.1959
Proxy:
Christopher Schindler
D 45128 Essen
authorized to jointly represent the company
born: 14.04.1968
Proxy:
Michael Rübenkönig
D 64853 Otzberg
authorized to jointly represent the company
born: 30.12.1960
Proxy:
Dr. Dirk Rechenbach
Mühlstr. 42
D 63179 Obertshausen
authorized to jointly represent the company
born: 10.04.1968
Proxy:
Günter Hölken
D 63755 Alzenau
authorized to jointly represent the company
born: 22.04.1958
Proxy:
Dr. Ralf Düssel
D 63303 Dreieich
authorized to jointly represent the company
born: 14.09.1967
Proxy:
Elke Hohn
D 36381 Schlüchtern
authorized to jointly represent the company
born: 25.06.1958
Proxy:
Dr. Hans-Rolf Lausch
Holunderweg 10
D 63755 Alzenau
authorized to jointly represent the company
born: 24.12.1965
Proxy:
Henrik Hellmanns
D 63303 Dreieich
authorized to jointly represent the company
born: 02.07.1966
Proxy:
Joachim Lüthi
Münstererstr. 26
D 93326 Abensberg
authorized to jointly represent the company
born: 25.08.1960
Proxy:
Claus Barasinski
D 68159 Mannheim
authorized to jointly represent the company
born: 02.12.1962
Proxy:
Dr. Thomas Hermann
D 63776 Mömbris
authorized to jointly represent the company
born: 03.05.1969
Proxy:
Dr. Andreas Hoff
D 64319 Pfungstadt
authorized to jointly represent the company
born: 10.02.1973
Proxy:
Heinz-Dieter Kummerfeldt
D 45657 Recklinghausen
authorized to jointly represent the company
born: 14.02.1954
Proxy:
Dr. Lars Renner
D 42651 Solingen
authorized to jointly represent the company
born: 09.09.1968
Proxy:
Thomas Schiener
D 63755 Alzenau
authorized to jointly represent the company
born: 03.06.1968
Proxy:
Andreas Wöss
CH Zollikerberg
authorized to jointly represent the company
born: 14.05.1974
Nationality: Swiss
COMPANY HISTORY
13.10.1998 -
17.08.2000 Computer Bauer Aktiengesellschaft
Maximiliansplatz 5/III
D
80333 München
Public limited company
18.08.2000 -
12.10.2000 Degussa AG
Maximiliansplatz 5
D 80333 München
Public limited company
13.10.2000 -
16.02.2001 Degussa AG
Bennigsen-Platz 1
D
40474 Düsseldorf
Public limited company
17.02.2001 -
07.05.2002 Degussa AG
Karl-Arnold-Platz 1a
D
40474 Düsseldorf
Public limited company
08.05.2002 -
11.12.2006 Degussa AG (HRB 55436, AG
Düsseldorf)
Bennigsen-Platz 1
D
40474 Düsseldorf
Public limited company
12.12.2006 -
12.12.2006 Evonik Degussa GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Private limited
company
BUSINESS ACTIVITIES
Sectors
2059 Manufacture of other
chemical products n.e.c.
46750 Wholesale of
chemical products
96090 Other service
activities n. e. c.
BRANCHES AND FACTORIES
Branch:
Evonik Degussa GmbH
Feldmühlestr.
D
53859 Niederkassel
TEL.:
02208/69-0
FAX.:
02208/69421
Branch:
Evonik
Degussa GmbH
Kalscheurener Str. 11
D
50354 Hürth
Branch:
Evonik
Degussa GmbH -Niederlassung-
Hauptstr. 20a
D
83064 Raubling
TEL.:
08035-87030
Branch:
Evonik
Degussa GmbH - Niederlassung -
D
80339 München
TEL.:
089/50093-0
FAX.:
089/50093-224
Branch:
Evonik
Degussa GmbH
Untere Kanalstr. 3
D
79618 Rheinfelden
TEL.:
07623/91-0
FAX.:
07623/91-7505
Branch:
Evonik
Degussa GmbH
Weißfrauenstr. 9
D 60311 Frankfurt
TEL.:
069/218-01
FAX.:
069/218-62436
Branch:
Evonik
Degussa GmbH - Niederlassung -
Dr.-Albert-Frank-Str. 32
D
83308 Trostberg
TEL.:
08621-860
FAX.:
08621-862679
Branch:
Evonik
Degussa GmbH -Niederlassung-
Bergwerkstr. 8
D
83471 Berchtesgaden
TEL.:
08652/6002-0
FAX.:
08652/600260
Branch:
Evonik
Degussa GmbH
Arthur-Imhausen-Str. 95
D
58453 Witten
TEL.:
02302/925-0
FAX.:
02302/925217
Branch:
Evonik
Degussa GmbH
Kölner
Str. 122
D
50389 Wesseling
TEL.:
02236/76-0
Branch:
Evonik
Degussa GmbH -Niederlassung-
Trostberger Str. 95
D
83342 Tacherting
TEL.:
08621/805-0
Branch:
Evonik
Degussa GmbH
Paul-Baumann-Str. 1
D
45772 Marl
TEL.: 02365/490
FAX.:
02365/497820
Branch:
Evonik
Degussa GmbH
Rodenbacher Chaussee 4
D
63457 Hanau
TEL.:
06181/590
Branch:
Evonik Degussa GmbH -
Niederlassung -
D
50354 Hürth
TEL.:
02233/9640
Branch:
Evonik
Degussa GmbH - Niederlassung -
Innere
Laufer Gasse 18
D 90403 Nürnberg
TEL.:
0911/22891
FAX.:
0911/22821
Branch:
Evonik
Degussa GmbH
Harry-Kloepfer-Str. 1
D
50997 Köln
Branch:
Evonik Degussa GmbH
Bäkerpfad 25
D
47805 Krefeld
Branch:
Evonik
Degussa GmbH
Josefstr. 18
D
53859 Niederkassel
Branch:
Evonik Degussa GmbH
Siegburger Str. 7
D
53229 Bonn
TEL.:
0228/40020
Branch:
Evonik
Degussa GmbH -Niederlassung-
Parsevalstr.
D 06749 Bitterfeld
TEL.:
03493/75430
Branch:
Evonik
Degussa GmbH
Kirschenallee 45
D
64293 Darmstadt
Branch:
Evonik
Degussa GmbH - Werk Kamenz -
Am
Wiesengrund 7
D
01917 Kamenz
TEL.:
03578/30920
Branch:
Evonik
Degussa GmbH
Goldschmidtstr. 100
D
45127 Essen
TEL.: 0201/17301
Branch:
Evonik
Degussa GmbH - Niederlassung -
Herzogstr. 28
D
44651 Herne
TEL.:
02325/680
Branch:
Evonik
Degussa GmbH
Kantstr. 2
D
33790 Halle
TEL.:
05201/711501
FAX.:
05201/711512
PARTICIPATIONS
Limited partner:
Evonik
Degussa Immobilien GmbH & Co. KG
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 16.361.340,20
contribution:
Share: EUR 16.361.340,20
Reg.
data: 19.12.1997
Local court 45879
Gelsenkirchen
HRA 2720
Limited partner:
Kommanditgesellschaft Deutsche Gasrußwerke
GmbH
& Co.
Weidenstr. 70-72
D 44147 Dortmund
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 7.094.400,00
contribution:
Share: EUR 4.173.400,00
Reg.
data: 19.05.1954
Local court 44135 Dortmund
HRA 8311
Limited partner:
Industriepark Münchsmünster GmbH & Co. KG
Industriegebiet
D
85126 Münchsmünster
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 511.291,88
contribution:
Share: EUR 153.387,56
Reg.
data: 12.05.1998
Local court 85049 Ingolstadt
HRA 170122
Limited partner:
PROMOS
Grundstücks-Verwaltungsgesellschaft
KG
Tölzer
Str. 30
D
82031 Grünwald
Legal
form: Limited partnership
Company Status: dissolved since:
03.12.2010
Total
cap. EUR 263.325,32
contribution:
Share: EUR 255.645,94
Reg.
data: 11.02.1980
Local court 80797 München
HRA 59279
Limited partner:
BHS
Projektentwicklungs-GmbH & Co. KG
Bergwerkstr. 14
D
82380 Peißenberg
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 100.000,00
contribution:
Share: EUR 95.000,00
Reg.
data: 02.09.1999
Local court 80797 München
HRA 74891
Limited partner:
Deutsche Accumotive GmbH & Co. KG
Neue
Str. 95
D
73230 Kirchheim
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 275.000,00
contribution:
Share: EUR 25.000,00
Reg.
data: 27.02.2009
Local court 70190 Stuttgart
HRA 723819
Limited partner:
Evonik
Degussa Anlagen-Betriebs GmbH & Co.
KG
Rellinghauser Str. 1-11
D
45128 Essen
Legal form:
Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 5.000,00
contribution:
Share: EUR 5.000,00
Reg.
data: 20.10.2008
Local court 45130 Essen
HRA 9204
Shareholder:
Evonik
Röhm GmbH
Kirschenallee 45
D
64293 Darmstadt
Post
Box:
4242
Legal
form: Private limited company
Company Status: active
Share capital: EUR
52.300.000,00
Share: EUR 52.300.000,00
Reg.
data: 07.06.2006
Local court 64283 Darmstadt
HRB 85142
Shareholder:
ASTA
Medica GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Post
Box:
100105
Legal form:
Private limited company
Company Status: active
Share
capital: EUR 51.129.200,00
Share: EUR 51.129.200,00
Reg.
data: 13.11.2007
Local court
45130 Essen
HRB 20243
Shareholder:
Evonik
Stockhausen GmbH
Bäkerpfad 25
D
47805 Krefeld
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 44.000.000,00
Share: EUR 44.000.000,00
Reg.
data: 14.12.1995
Local court 47798 Krefeld
HRB 5791
Shareholder:
Evonik
Goldschmidt GmbH
Goldschmidtstr. 100
D
45127 Essen
Post Box:
101461
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 33.800.000,00
Share: EUR
33.800.000,00
Reg.
data: 10.01.2005
Local court 45130 Essen
HRB 18271
Shareholder:
Degussa Verwaltungs-GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: dissolved since:
11.07.2008
Share
capital: EUR 25.565.000,00
Share: EUR 25.565.000,00
Reg.
data: 01.04.2008
Local court 45130 Essen
HRB 20547
Shareholder:
Evonik
Oxeno GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 17.895.250,00
Share: EUR 17.895.250,00
Reg.
data: 29.10.2002
Local court 45879 Gelsenkirchen
HRB 5795
Shareholder:
Infracor GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 34.000.000,00
Share: EUR 17.000.000,00
Reg.
data: 18.04.1997
Local court 45879 Gelsenkirchen
HRB 5731
Shareholder:
Industriepark Wolfgang GmbH
Rodenbacher Chaussee 4
D
63457 Hanau
Post
Box:
13 45
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 3.500.000,00
Share: EUR 3.500.000,00
Reg.
data: 04.07.2000
Local court 63450 Hanau
HRB 6771
Shareholder:
HD
Ceracat Gesellschaft mit beschränkter
Haftung
Weißfrauenstr. 9
D
60311 Frankfurt
Legal form: Private limited company
Company Status: active
Share
capital: EUR 5.112.918,81
Share: EUR 3.067.751,29
Reg.
data: 16.07.1997
Local court 60313 Frankfurt
HRB 43389
Shareholder:
Evonik
Carbon Black GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 2.000.000,00
Share: EUR 2.000.000,00
Reg. data: 11.05.2010
Local court 45130 Essen
HRB 22234
Shareholder:
KMV
Vermögensverwaltungs-GmbH
Paul-Baumann-Str. 1
D 45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 511.291,88
Share: EUR 506.178,96
Reg.
data: 14.05.1996
Local court 45879 Gelsenkirchen
HRB 5798
Shareholder:
Faserwerke Hüls Gesellschaft mit
beschränkter Haftung
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 514.000,00
Share: EUR 257.000,00
Reg.
data: 10.05.1961
Local court 45879 Gelsenkirchen
HRB 6186
Shareholder:
Evonik Risk and Insurance Services GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 183.000,00
Share: EUR 183.000,00
Reg.
data: 07.10.2005
Local court 45130 Essen
HRB 18779
Shareholder:
Dentaltechnik Pfannenstiel Gesellschaft mit
beschränkter Haftung
Mühldorfstr. 8
D
81671 München
Legal
form: Private limited company
Company Status:
insolvent since: 28.03.2007
Share
capital: EUR 178.952,16
Share: EUR 178.952,16
Reg.
data: 05.04.1974
Local court 80797 München
HRB 47147
Shareholder:
Evonik
Persalze GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 150.000,00
Share: EUR 150.000,00
Reg.
data: 05.05.2010
Local court
45130 Essen
HRB 22216
Shareholder:
Verwaltungsgesellschaft Hüls mit
beschränkter Haftung
Paul-Baumann-Str. 1
D 45772 Marl
Legal
form: Private limited company
Company Status: dissolved since:
30.03.2010
Share
capital: EUR 127.822,97
Share: EUR 127.822,97
Reg.
data: 18.04.1974
Local court 45879 Gelsenkirchen
HRB 6279
Shareholder:
Evonik
Litarion GmbH
Am Wiesengrund 7
D
01917 Kamenz
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 100.000,00
Share: EUR 100.000,00
Reg.
data: 16.01.2007
Local court 01099 Dresden
HRB 25234
Shareholder:
Deutsche Gasrußwerke Gesellschaft mit
beschränkter Haftung
Weidenstr. 70-72
D
44147 Dortmund
Legal
form: Private limited company
Company Status: active
Share capital: EUR 130.000,00
Share: EUR 65.000,00
Reg.
data: 26.11.1936
Local court 44135 Dortmund
HRB 2019
Shareholder:
PKU
Pulverkautschuk Union GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 51.129,19
Share: EUR 51.129,19
Reg.
data: 19.02.1998
Local court 45879 Gelsenkirchen
HRB 5676
Shareholder:
CyPlus
GmbH
Rodenbacher Chaussee 4
D
63457 Hanau
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 50.000,00
Share: EUR 50.000,00
Reg.
data: 15.07.2003
Local court 63450 Hanau
HRB 7576
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 42.000,00
Reg.
data: 18.06.2004
Local court 47051
Duisburg
HRB 14228
Shareholder:
Evonik
Degussa Immobilien Verwaltungs-GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. data:
18.04.1997
Local court 45879 Gelsenkirchen
HRB 5796
Shareholder:
BHS
Liegenschaften Verwaltungs-GmbH
Bergwerkstr. 14
D 82380 Peißenberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.564,59
Share: EUR 25.564,59
Reg.
data: 02.10.1970
Local court 80797 München
HRB 42777
Shareholder:
Evonik
Degussa Anlagen-Betriebs
Verwaltungs-GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 17.09.2008
Local court 45130 Essen
HRB 20888
Shareholder:
AQura GmbH
Rodenbacher Chaussee 4
D
63457 Hanau
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 11.08.2004
Local court 63450 Hanau
HRB 91154
Shareholder:
JSSi GmbH
Berthelsdorfer Str. 111a
D
09599 Freiberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 50.000,00
Share: EUR 25.000,00
Reg.
data: 21.10.2002
Local court 09130 Chemnitz
HRB 20164
Shareholder:
Degussa-Hüls Metals GmbH
Gutleutstr. 215
D
60327 Frankfurt
Legal
form: Private limited company
Company Status: dissolved since:
14.09.2009
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 16.12.1999
Local court 60313 Frankfurt
HRB 48478
Shareholder:
Degussa Dental Verwaltungs GmbH
Bennigsen-Platz 1
D
40474 Düsseldorf
Legal
form: Private limited company
Company Status: dissolved since:
16.09.2009
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 03.08.2006
Local court 40213 Düsseldorf
HRB 54468
Shareholder:
Evonik
Chempower GmbH
Rellinghauser Str. 1-11
D
45128 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 03.12.2010
Local court 45130 Essen
HRB 22674
Shareholder:
Li-Tec
Battery GmbH
Am
Wiesengrund 7
D
01917 Kamenz
Legal form:
Private limited company
Company Status: active
Share
capital: EUR 50.000,00
Share: EUR 20.050,00
Reg.
data: 25.08.2008
Local court
01099 Dresden
HRB 26891
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 5.112,92
Reg. data: 31.03.1992
Local court 60313 Frankfurt
HRB 34912
Shareholder:
Li-Tec
Verwaltungs-GmbH
Am
Wiesengrund 7
D 01917 Kamenz
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 5.000,00
Reg.
data: 04.07.2007
Local court 01099 Dresden
HRB 25717
Shareholder:
BAUGESELLSCHAFT HANAU Gesellschaft mit
beschränkter
Haftung
Heinrich-Bott-Str. 1
D
63450 Hanau
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 10.159.420,81
Share: EUR 4.601,63
Reg.
data: 11.06.1965
Local court 63450 Hanau
HRB 1012
Shareholder:
WiN Emscher-Lippe Gesellschaftzur
Strukturverbesserung mbH
Herner
Str. 10
D
45699 Herten
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 306.775,13
Share: EUR 2.556,46
Reg.
data: 19.05.1992
Local court 45657 Recklinghausen
HRB 2901
Shareholder:
Deutsche Accumotive Verwaltungs-GmbH
Neue
Str. 95
D
73230 Kirchheim
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 2.500,00
Reg.
data: 27.02.2009
Local court 70190 Stuttgart
HRB 729141
Silent partner:
DH
Erste Vermögensverwaltungs-GmbH
Paul-Baumann-Str. 1
D
45772 Marl
Legal form:
Private limited company
Company Status: dissolved since:
11.10.2005
Share
capital: EUR 25.000,00
Reg.
data: 08.03.2000
Local court 45879 Gelsenkirchen
HRB 5525
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
Negative information: We
have no negative information at hand.
Maximum credit: > 250.000 EUR
Balance sheet year: 2009
REAL ESTATE
Type of ownership: Tenant
Address Rellinghauser Str. 1-11
D 45128 Essen
Land register documents
were not available.
BANKERS
STADTSPARKASSE DÜSSELDORF, DÜSSELDORF
Sort. code: 30050110, BIC: DUSSDEDDXXX
WESTLB DÜSSELDORF, DÜSSELDORF
Sort. code: 30050000, BIC: WELADEDDXXX
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010, BIC: DEUTDEDDXXX
COMMERZBANK, DÜSSELDORF
Sort. code: 30040000, BIC: COBADEDDXXX
COMMERZBANK VORMALS DRESDNER BANK, DÜSSELDORF
Sort. code: 30080000, BIC: DRESDEFF300
FINANCIAL FIGURES
Turnover: 2009 EUR 3.777.000.000,00
2010 EUR 4.000.000.000,00
further business figures:
Employees: 7.507
BALANCE SHEETS
Balance sheet ratios 2009
Equity ratio [%]: 38,26
Liquidity ratio: 0,74
Return on total capital [%]: 2,06
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: 01.01.2009 - 31.12.2009
ASSETS EUR 7.241.000.000,00
Fixed assets
EUR 5.511.000.000,00
Intangible assets
EUR 13.000.000,00
Tangible assets
EUR 698.000.000,00
Financial assets EUR
4.800.000.000,00
Current assets
EUR 1.716.000.000,00
Stocks
EUR 305.000.000,00
Raw materials, consumables and
supplies
EUR 82.000.000,00
Finished goods / work in progress
EUR 223.000.000,00
Accounts receivable
EUR 1.399.000.000,00
Trade debtors
EUR 477.000.000,00
Amounts due from related companies
EUR 761.000.000,00
Other debtors and assets
EUR 161.000.000,00
Liquid means
EUR 12.000.000,00
Remaining other assets
EUR 14.000.000,00
Accruals (assets) EUR 14.000.000,00
LIABILITIES EUR 7.241.000.000,00
Shareholders' equity
EUR 2.739.000.000,00
Capital
EUR 206.000.000,00
Subscribed capital (share capital)
EUR 206.000.000,00
Reserves
EUR 2.533.000.000,00
Capital reserves
EUR 2.165.000.000,00
Retained earnings / revenue reserves EUR 368.000.000,00
Items
between shareholders' equity and
debt capital
EUR 72.000.000,00
Special items with reserve funds
EUR 71.000.000,00
Allowances / bonuses
EUR 1.000.000,00
Provisions EUR 2.464.000.000,00
Pension provisions and comparable
provisions
EUR 1.744.000.000,00
Provisions for taxes
EUR 80.000.000,00
Other / unspecified provisions EUR 640.000.000,00
Liabilities
EUR 1.894.000.000,00
Financial debts
EUR 1.262.000.000,00
Liabilities due to banks
EUR 12.000.000,00
Loans / obligations / debentures
EUR 1.250.000.000,00
Other liabilities
EUR 632.000.000,00
Trade creditors (for IAS incl. bills
of exchange)
EUR 177.000.000,00
Liabilities from received advance
payments
EUR 19.000.000,00
Liabililties due to related companiesEUR 381.000.000,00
Unspecified other liabilities
EUR 55.000.000,00
Other liabilities
EUR 72.000.000,00
Deferrals (liabilities)
EUR 72.000.000,00
Sales
EUR 3.777.000.000,00
Manufacturing costs
EUR 2.861.000.000,00
Gross result on sales
EUR 916.000.000,00
Distribution costs
EUR 354.000.000,00
General administration expenses
EUR 290.000.000,00
Research and development costs
EUR 214.000.000,00
Other operating income EUR 547.000.000,00
Other operating expenses
EUR 574.000.000,00
Operating result from continuing
operations
EUR 31.000.000,00
Result from participating interests
(+/-) EUR 204.000.000,00
Expenses / income from participations EUR 212.000.000,00
Income from transfer of profits
EUR 158.000.000,00
Income from related companies
EUR 54.000.000,00
Expenses for participations
EUR 8.000.000,00
Expenses for other participations
EUR 8.000.000,00
Interest result (+/-)
EUR -6.000.000,00
Other financial result
EUR -75.000.000,00
Depreciation on financial assets and
marketable securities
EUR 81.000.000,00
Other financial income
EUR 6.000.000,00
Financial result (+/-)
EUR 123.000.000,00
Result
from ordinary operations (+/-) EUR 154.000.000,00
Expenses for transfer of profits to a
parent company
EUR 149.000.000,00
Income tax / refund of income tax (+/-)EUR -5.000.000,00
Tax
(+/-) EUR -5.000.000,00
Annual surplus / annual deficit
EUR 0,00
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.93 |
|
UK Pound |
1 |
Rs.72.92 |
|
Euro |
1 |
Rs.64.34 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.