MIRA INFORM REPORT

 

 

Report No. :

357397

Report Date :

31.12.2015

 

IDENTIFICATION DETAILS

 

Name :

BASF SE

 

 

Registered Office :

Carl-Bosch-Str. 38, D 67063 Ludwigshafen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2014

 

 

Year of Establishment  :

1865

 

 

Legal Form :

European Company (SE)

 

 

Line of Business :

Manufacturer and wholesaler of chemical products.

 

 

No. of Employees :

Not Available

 

 

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

 

Status :

Good 

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 5.2% in 2014. The new German government introduced a minimum wage of about $11.60 (8.50 euros) per hour to take effect in 2015. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a budget surplus of 0.1%. The budget was essentially in balance in 2014. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany plans to replace nuclear power with renewable energy, which accounted for 27.8% of gross electricity consumption in 2014, up from 9% in 2000. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

 

Company Name and Address

 

BASF SE

 

Carl-Bosch-Str. 38

D 67063 Ludwigshafen

Telephone:0621/600

Telefax:  0621/6042525

Homepage: www.basf.com

E-mail:   global.info@basf.com

 

 

Company Status

           

Active

                                   

 

VAT no

          

DE149145247

 

 

Tax ID number

           

27/671/0009/2

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Company Summery

 

 LEGAL FORM              European Company (SE)

 Date of foundation:      1865

 Registered on:             14.01.2008

 Commercial Register:   Local court 67061 Ludwigshafen

 under:                          HRB 6000

 

 Share capital:               EUR      1,175,652,728.32

 

The company is listed on the stock market.

 

 Shareholder:

                                    UBS Deutschland AG

                                    Bockenheimer Landstr. 2-4

                                    D 60323 Frankfurt

                                    Post Box:

                                    102042, D 60020 Frankfurt

                                    Legal form: Public limited company

                                    Share capital:     EUR        176,000,500.00

                                    Share:                               2.710 %

                                    Registered on: 09.06.1998

                                    Reg. data: 60313 Frankfurt, HRB 58164

 Shareholder:

                                    Credit Suisse Group AG

                                    Paradeplatz 8

                                    CH 8001 Zürich

                                    Legal form: Other legal form

                                    Share:                               2.260 %

 Shareholder:

                                    Norges Bank

                                    N  Oslo

                                    Legal form: Other legal form

                                    Share:                               3.320 %

 Shareholder:

                                    BlackRock, Inc.

                                    40 East 52nd Street

                                    USA 10022 New York

                                    Legal form: Other legal form

                                    Share:                               6.340 %

 President of the Board of Directors:

                                    Dr. Kurt Bock

                                    D 69115 Heidelberg

                                    authorized to jointly represent the company

                                    born: 03.07.1958 in Rahden/Ostwestfalen

                                    Profession: Management expert

                                    Marital status: unknown

 Vice-president of the Board of Directors:

                                    Dr. Martin Brudermüller

                                    D 68159 Mannheim

                                    authorized to jointly represent the company

                                    born: 05.05.1961 in Stuttgart

                                    Marital status: unknown

 Member of the Board of Directors:

                                    Dr. Hans-Ulrich Engel

                                    D 67269 Grünstadt

                                    born: 07.04.1959 in Göttingen

                                    Profession: Lawyer

                                    Marital status: married

 Member of the Board of Directors:

                                    Dr. Harald Schwager

                                    Carl-Bosch-Str. 38

                                    D 67063 Ludwigshafen

                                    authorized to jointly represent the company

                                    born: 14.05.1960 in Speyer

                                    Profession: Chemist

                                    Marital status: married

 Member of the Board of Directors:

                                    Margret Suckale

                                    D 67063 Ludwigshafen

                                    born: 31.05.1956

                                    Profession: Solicitor

 Member of the Board of Directors:

                                    Dr. Michael Heinz

                                    D 67433 Neustadt

                                    born: 18.02.1964

 Member of the Board of Directors:

                                    Sanjeev Gandhi

                                    D 68159 Mannheim

                                    born: 17.12.1966

 Member of the Board of Directors:

                                    Wayne Smith

                                    D 67063 Ludwigshafen

                                    born: 11.02.1960

 President of the Supervisory Board:

                                    Dr. Jürgen Hambrecht

                                    Römerweg 36

                                    D 67434 Neustadt

                                    born: 20.08.1946 in Reutlingen

 Vice-president of the Supervisory Board:

                                    Robert Oswald

                                    D 67122 Altrip

 Vice-president of the Supervisory Board:

                                    Michael Diekmann

                                    D 80802 München

 Member of the Supervisory Board:

                                    Anke Schäferkordt

                                    Richard-Byrd-Str. 6

                                    D 50829 Köln

                                    born: 12.12.1962 in Lemgo

                                    Profession: Fully qualified merchant

                                    Marital status: unknown

 Member of the Supervisory Board:

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

                                    CH 8093 Zürich

                                    born: 1955

 Member of the Supervisory Board:

                                    Franz Fehrenbach

                                    Gustav-Siegle-Str. 68

                                    D 70193 Stuttgart

                                    born: 01.07.1949 in Kenzingen

                                    Profession: Fully qualified economic

                                    engineer

 Member of the Supervisory Board:

                                    Dame Alison J Carnwath

                                    GB  Sidmouth

                                    Nationality: British

                                    Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                                    Wolfgang Daniel

                                    D 67117 Limburgerhof

 Representative of the Employees within the Supervisory Board:

                                    Michael Vassiliadis

                                    D 30451 Hannover

                                    born: 13.03.1964 in Essen

                                    Profession: Chemical laboratory technician

                                    Marital status: unknown

 Representative of the Employees within the Supervisory Board:

                                    Ralf-Gerd Bastian

                                    D 67141 Neuhofen

 Representative of the Employees within the Supervisory Board:

                                    Denise Schellemans

                                    B  Kalmthout

                                    Nationality: Belgian

 Representative of the Employees within the Supervisory Board:

                                    Francesco Grioli

                                    D 30952 Ronnenberg

 

 Further functions/participations of Dr. Kurt Bock (President of

 the Board of Directors)

 Member of the Chairing-committee:

                                    Verband der chemischen Industrie e.V.

                                     Mainzer Landstr. 55

                                    D 60329 Frankfurt

                                    Legal form: Registered association

                                    Registered

                                    on:         29.12.1951

                                    Reg. data:  60313 Frankfurt, VR 11949

 

 Further functions/participations of Dr. Hans-Ulrich Engel (Member

 of the Board of Directors)

 Member of the Board of Directors:

                                     Deutsches Aktieninstitut

                                     Niedenau 13-19

                                    D 60325 Frankfurt

                                    Legal form: Registered association

                                    Registered

                                    on:         23.08.1995

                                    Reg. data:  60313 Frankfurt, VR 10739

 Member of the Supervisory Board:

                                    Wintershall Aktiengesellschaft

                                    Friedrich-Ebert-Str. 160

                                    D 34119 Kassel

                                    Legal form: Public limited company

                                    Share capital:     EUR        152,402,996.00

                                    Registered

                                    on:         19.04.1963

                                    Reg. data:  21335 Lüneburg, HRB 101182

 

 Further functions/participations of Dr. Harald Schwager (Member

 of the Board of Directors)

 Shareholder:

                                    Yachthafen Speyer GmbH

                                    Schwerdstr. 41

                                    D 67346 Speyer

                                    Legal form: Private limited company

                                    Share capital:     EUR             25,000.00

                                    Share:             EUR             12,500.00

                                    Registered

                                    on:         16.03.2012

                                    Reg. data:  67061 Ludwigshafen, HRB 62997

 Vice-president of the Board of Directors:

                                    Industrie- und Handelskammer für die Pfalz

                                    in Ludwigshafen a. Rh. (IHK)

                                    Ludwigsplatz 2-4

                                    D 67059 Ludwigshafen

                                    Legal form: Statutory body

                                    Reg. data:  67061 Ludwigshafen,

 

 Further functions/participations of Margret Suckale (Member of

 the Board of Directors)

 Practising person:

                                    Margret Suckale

                                    Am Rathenaupark 1

                                    D 22763 Hamburg

                                    Legal form: Independent profession

 Member of the Chairing-committee:

                                    Bundesvereinigung der Deutschen

                                    Arbeitgeberverbände

                                    Breite Str. 29

                                    D 10178 Berlin

                                    Legal form: Registered association

                                    Registered

                                    on:         19.10.2000

                                    Reg. data:  14057 Berlin, VR 20266 NZ

 

 

COMPANY HISTORY

 

 1865 - 04.02.1952                     Badische Anilin- und Soda-Fabrik AG

                                                D 67063 Ludwigshafen

                                                Public limited company

 05.02.1952 - 14.01.2008            BASF Aktiengesellschaft (HRB 3000)

                                                Carl-Bosch-Str. 38

                                                            D 67063 Ludwigshafen

                                                Public limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 17.01.2008 - 08.05.2015            Member of the Board of Directors

                                                            Dr. Andreas Kreimeyer

                                                D 67373 Dudenhofen

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

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

4675    Wholesale of chemical products

6420    Activities of holding companies

 

 

BRANCHES AND FACTORIES

 

 Works:

                                    BASF SE

                                    Sieglestr. 25

                                    D 70469 Stuttgart

                                    TEL.: 0711/98160

 Works:

                                    BASF SE

                                    Anilinstr. 12

                                    D 67063 Ludwigshafen

                                    TEL.: 0621/6042744

                                    FAX.: 0621/6021801

 Works:

                                    BASF SE

                                    Rotebühlstr. 70

                                    D 70178 Stuttgart

                                    TEL.: 0711-66710

                                    FAX.: 07116671198

 Works:

                                    BASF SE

                                    Maarweg 165

                                    D 50825 Köln

 Works:

                                    BASF SE

                                    Kennedyallee 93

                                    D 60596 Frankfurt

                                    TEL.: 069/63308-0

 Works:

                                    BASF SE

                                    Hans-Böckler-Allee 3

                                    D 30173 Hannover

                                    TEL.: 0511/85020

 Works:

                                    BASF SE

                                    Carl-Bosch-Str. 64

                                    D 67117 Limburgerhof

                                    TEL.: 0621/6027596

                                    FAX.: 0621/6627596

 Works:

                                    BASF SE

                                    Friesenheimer Str. 38

                                    D 67069 Ludwigshafen

 Works:

                                    BASF SE

                                    Benckiserplatz 1

                                    D 67059 Ludwigshafen

 Branch:

                                    BASF SE

                                    Rene-Bohn-Str. 4

                                    D 67063 Ludwigshafen

                                    TEL.: 0621/60-99100

 Branch:

                                    BASF SE

                                    Schwojerstr. 65

                                    D 82140 Olching

                                    TEL.: 08142/14367

 Branch:

                                    BASF SE

                                    Neumühle 13

                                    D 76877 Offenbach

 Branch:

                                    BASF SE

                                    Im Spitzenbusch

                                    D 67227 Frankenthal

                                    TEL.: 0621/600

 Branch:

                                    BASF SE

                                    Auf der Dunau 1

                                    D 30926 Seelze

                                    TEL.: 05137/8251-6

                                    FAX.: 05137/8251-80

 Branch:

                                    BASF SE

                                    Speyerer Str. 2

                                    D 67117 Limburgerhof

 Branch:

                                    BASF SE

                                    Pfalzgrafenstr. 1

                                    D 67061 Ludwigshafen

 

 

 PARTICIPATIONS

 

 General partner:

                      High-Tech Gründerfonds II GbR

                      Ludwig-Erhard-Allee 2

                      D 53175 Bonn

                      Legal form: Partnership under the Civil Code

                      Company Status: active

 General partner:

                      BASF Ludwigshafen Grundbesitz SE & Co. KG

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Limited partnership with public

                                  limited company as gen. part

                      Company Status: active

                      Total cap.         EUR                100.00

                      contribution:

                      Reg. data:  08.12.2010

                                  Local court 67061 Ludwigshafen

                                  HRA 60749

 Limited partner:

                      Solvin GmbH & Co. KG

                      Hans-Böckler-Allee 20

                      D 30173 Hannover

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR         48,835,000.00

                      contribution:

                      Share:             EUR         12,210,000.00

                      Reg. data:  09.08.1999

                                  Local court 30175 Hannover

                                  HRA 26012

 Limited partner:

                      ARG mbH & Co. KG

                      Philosophenweg 31-33

                      D 47051 Duisburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR          7,750,000.00

                      contribution:

                      Share:             EUR          1,550,000.00

                      Reg. data:  24.09.2003

                                  Local court 47051 Duisburg

                                  HRA 8332

 Limited partner:

                      EPS Ethylen-Pipeline-Süd GmbH & Co. KG

                      Carl-Zeiss-Ring 23

                      D 85737 Ismaning

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            700,000.00

                      contribution:

                      Share:             EUR            140,700.00

                      Reg. data:  02.01.2007

                                  Local court 80333 München

                                  HRA 89363

 Limited partner:

                      BASF PharmaChemikalien GmbH & Co.KG

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             50,000.00

                      contribution:

                      Share:             EUR             50,000.00

                      Reg. data:  19.05.2000

                                  Local court 67061 Ludwigshafen

                                  HRA 3689

 Limited partner:

                      High-Tech Gründerfonds GmbH & Co. KG

                      Schlegelstr. 2

                      D 53113 Bonn

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR        239,985,092.00

                      contribution:

                      Share:             EUR              4,998.00

                      Reg. data:  16.08.2005

                                  Local court 53111 Bonn

                                  HRA 6256

 Shareholder:

                      BASF Beteiligungsgesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR        167,001,000.00

                      Share:             EUR        167,001,000.00

                      Reg. data:  25.07.1996

                                  Local court 67061 Ludwigshafen

                                  HRB 3951

 Shareholder:

                      BASF Lampertheim GmbH

                      Chemiestr. 4

                      D 68623 Lampertheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         51,130,000.00

                      Share:             EUR         51,130,000.00

                      Reg. data:  25.05.1994

                                  Local court 64283 Darmstadt

                                  HRB 61340

 Shareholder:

                      BASF Coatings GmbH

                      Glasuritstr. 1

                      D 48165 Münster

                      Post Box:

                      61 23

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR        121,690,000.00

                      Share:             EUR         12,169,000.00

                      Reg. data:  18.03.1998

                                  Local court 48149 Münster

                                  HRB 5144

 Shareholder:

                      Wintershall Holding GmbH

                      Friedrich-Ebert-Str. 160

                      D 34119 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR        105,000,000.00

                      Share:             EUR         10,805,094.00

                      Reg. data:  15.11.2006

                                  Local court 21335 Lüneburg

                                  HRB 200519

 Shareholder:

                      BASF Schwarzheide GmbH

                      Schipkauer Str. 1

                      D 01987 Schwarzheide

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         96,010,000.00

                      Share:             EUR          9,601,000.00

                      Reg. data:  30.11.1990

                                  Local court 03044 Cottbus

                                  HRB 687 CB

 Shareholder:

                      BASF Wohnen + Bauen GmbH

                      Brunckstr. 49

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         41,730,000.00

                      Share:             EUR          4,173,000.00

                      Reg. data:  23.02.1968

                                  Local court 67061 Ludwigshafen

                                  HRB 1312

 Shareholder:

                      BASF Polyurethanes GmbH

                      Elastogranstr. 60

                      D 49448 Lemförde

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         30,799,800.00

                      Share:             EUR          3,098,000.00

                      Reg. data:  18.02.1963

                                  Local court 29664 Walsrode

                                  HRB 100087

 Shareholder:

                      LUCARA Immobilienverwaltungs-Gesellschaft

                      mit beschränkter Haftung

                      Rheinuferstr. 65-69

                      D 67061 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,556,500.00

                      Share:             EUR          2,556,500.00

                      Reg. data:  14.12.1989

                                  Local court 67061 Ludwigshafen

                                  HRB 3109

 Shareholder:

                      BASF Wolman GmbH

                      Dr.-Wolman-Str. 31-33

                      D 76547 Sinzheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,100,000.00

                      Share:             EUR          2,100,000.00

                      Reg. data:  14.04.1928

                                  Local court 68159 Mannheim

                                  HRB 210153

 Shareholder:

                      BASF New Business GmbH

                      Benckiserplatz 1-Building BE

                      o1

                      D 67059 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,000,000.00

                      Share:             EUR          2,000,000.00

                      Reg. data:  29.08.2000

                                  Local court 67061 Ludwigshafen

                                  HRB 4660

 Shareholder:

                      BASF Handels- und Exportgesellschaft mit

                      beschränkter Haftung

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,560,000.00

                      Share:             EUR          1,560,000.00

                      Reg. data:  11.05.1954

                                  Local court 67061 Ludwigshafen

                                  HRB 3535

 Shareholder:

                      KTL-Kombi-Terminal Ludwigshafen GmbH

                      Am Hansenbusch 11

                      D 67069 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR            400,000.00

                      Reg. data:  19.08.1999

                                  Local court 67061 Ludwigshafen

                                  HRB 4500

 Shareholder:

                      BASF CIS Trading GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            357,950.00

                      Share:             EUR            357,950.00

                      Reg. data:  05.12.1996

                                  Local court 67061 Ludwigshafen

                                  HRB 4097

 Shareholder:

                      BASF Innovationsfonds GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            300,000.00

                      Share:             EUR            300,000.00

                      Reg. data:  24.03.1997

                                  Local court 67061 Ludwigshafen

                                  HRB 4139

 Shareholder:

                      FSL Flugplatz Speyer/ Ludwigshafen GmbH

                      Joachim-Becher-Str. 2

                      D 67346 Speyer

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,500,000.00

                      Share:             EUR            198,400.00

                      Reg. data:  16.05.1995

                                  Local court 67061 Ludwigshafen

                                  HRB 52367

 Shareholder:

                      Gewerkschaft Röchling Gesellschaft mit

                      beschränkter Haftung

                      Friedrich-Ebert-Str. 160

                      D 34119 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             55,000.00

                      Share:             EUR             55,000.00

                      Reg. data:  15.08.1996

                                  Local court 34117 Kassel

                                  HRB 6402

 Shareholder:

                      BASF Immobilien-Gesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             52,150.00

                      Share:             EUR             52,150.00

                      Reg. data:  20.04.1993

                                  Local court 67061 Ludwigshafen

                                  HRB 3597

 Shareholder:

                      BASF Plant Science Company GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Reg. data:  12.10.1999

                                  Local court 67061 Ludwigshafen

                                  HRB 4516

 Shareholder:

                      RIGK Gesellschaft zur Rückführung

                      industrieller und gewerblicher

                      Kunststoffverpackungen mbH

                      Friedrichstr. 6

                      D 65185 Wiesbaden

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            500,050.00

                      Share:             EUR             32,000.00

                      Reg. data:  23.03.1993

                                  Local court 65189 Wiesbaden

                                  HRB 9224

 Shareholder:

                      BASF watertechnologies Beteiligungs GmbH

                      Schipkauer Str. 1

                      D 01987 Schwarzheide

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Reg. data:  14.08.1995

                                  Local court 03044 Cottbus

                                  HRB 3979 CB

 Shareholder:

                      Gewerkschaft des konsolidierte

                      Steinkohlenbergwerks Breitenbach

                      Gesellschaft mit beschränkter Haftung

                      Carl-Bosch-Str. 38 c/o BASF

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,600.00

                      Share:             EUR             25,600.00

                      Reg. data:  26.02.1986

                                  Local court 67061 Ludwigshafen

                                  HRB 2721

 Shareholder:

                      Ultraform Verwaltungsgesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,600.00

                      Share:             EUR             25,600.00

                      Reg. data:  18.12.1997

                                  Local court 67061 Ludwigshafen

                                  HRB 4238

 Shareholder:

                      Projektentwicklungs-GmbH Friesenheimer Insel

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,600.00

                      Share:             EUR             25,600.00

                      Reg. data:  20.12.1990

                                  Local court 67061 Ludwigshafen

                                  HRB 3255

 Shareholder:

                      BPS-FinanzbeteiligungsgesellschaftmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  14.07.2008

                                  Local court 67061 Ludwigshafen

                                  HRB 61173

 Shareholder:

                      Elfte BASF Projektentwicklungsgesellschaft

                      mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  22.02.2005

                                  Local court 67061 Ludwigshafen

                                  HRB 5331

 Shareholder:

                      BASF Jobmarkt GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  01.08.2001

                                  Local court 67061 Ludwigshafen

                                  HRB 4809

 Shareholder:

                      BASF Chemikalien GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  28.04.2000

                                  Local court 67061 Ludwigshafen

                                  HRB 4627

 Shareholder:

                      Achte BASF Chemiebeteiligungsgesellschaft

                      mbH

                      D 34117 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  09.10.2002

                                  Local court 67061 Ludwigshafen

                                  HRB 4971

 Shareholder:

                      Achte BASF Projektentwicklungsgesellschaft

                      mbH

                      D 34117 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  09.10.2002

                                  Local court 67061 Ludwigshafen

                                  HRB 4972

 Shareholder:

                      Zehnte BASF Projektentwicklungsgesellschaft

                      mbH

                      D 34117 Kassel

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  04.08.2004

                                  Local court 34117 Kassel

                                  HRB 13736

 Shareholder:

                      BASF Finance Malta GmbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  17.05.2011

                                  Local court 67061 Ludwigshafen

                                  HRB 62563

 Shareholder:

                      Zweite BASF Immobilien-Gesellschaft mbH

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: in liquidation

                      since:          07.04.2014

                      Share capital:     EUR             26,000.00

                      Share:             EUR             24,700.00

                      Reg. data:  09.12.1998

                                  Local court 67061 Ludwigshafen

                                  HRB 4388

 Shareholder:

                      Succinity GmbH

                      Schirmerstr. 80

                      D 40211 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Reg. data:  08.08.2013

                                  Local court 40227 Düsseldorf

                                  HRB 70813

 Shareholder:

                      InnovationLab GmbH

                      Speyerer Str. 4

                      D 69115 Heidelberg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,400.00

                      Share:             EUR              9,240.00

                      Reg. data:  15.09.2008

                                  Local court 68159 Mannheim

                                  HRB 705066

 Shareholder:

                      Solvin Europe GmbH

                      Hans-Böckler-Allee 20

                      D 30173 Hannover

                      Post Box:

                      2 20

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR              6,300.00

                      Reg. data:  25.03.1999

                                  Local court 30175 Hannover

                                  HRB 57636

 Shareholder:

                      RA Rohstoffallianz GmbH

                      Charlottenstr. 68

                      D 10117 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             57,000.00

                      Share:             EUR              6,000.00

                      Reg. data:  18.04.2012

                                  Local court 14057 Berlin

                                  HRB 141341 B

 Shareholder:

                      EPS Ethylen-Pipeline-Süd Geschäftsführungs

                      GmbH

                      Carl-Zeiss-Ring 23

                      D 85737 Ismaning

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR              3,540.00

                      Reg. data:  15.12.2006

                                  Local court 80333 München

                                  HRB 165405

 Shareholder:

                      RACER Benchmark Group GmbH

                      Beethovenstr. 1

                      D 76676 Graben-Neudorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             30,800.00

                      Share:             EUR              2,800.00

                      Reg. data:  21.01.2014

                                  Local court 68159 Mannheim

                                  HRB 718703

 Shareholder:

                      BASF Trostberger Grundbesitz GmbH

                      Carl-Bosch-Str. 38 ( Abt.

                      WLS/RD-D219 )

                      D 67063 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR              1,500.00

                      Reg. data:  11.09.2012

                                  Local court 67061 Ludwigshafen

                                  HRB 63183

 Shareholder:

                      Studiengesellschaft Kohle mit beschränkter

                      Haftung

                      Kaiser-Wilhelm-Platz 1

                      D 45470 Mülheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             60,000.00

                      Share:             EUR              1,000.00

                      Reg. data:  18.06.2004

                                  Local court 47051 Duisburg

                                  HRB 14228

 Shareholder:

                      Haus der Zukunft gGmbH

                      Kapelle-Ufer 2

                      D 10117 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR                250.00

                      Reg. data:  03.06.2015

                                  Local court 14057 Berlin

                                  HRB 167633 B

 Shareholder:

                      SYGNIS AG

                      Im Neuenheimer Feld 515

                      D 69120 Heidelberg

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR         13,344,934.00

                      Reg. data:  22.05.1997

                                  Local court 68159 Mannheim

                                  HRB 335706

 Shareholder:

                      Deutsche Rohstoff AG

                      Friedrich-Ebert-Anlage 24

                      D 69117 Heidelberg

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR          5,322,147.00

                      Share: 6.000 %

                      Reg. data:  31.08.2007

                                  Local court 68159 Mannheim

                                  HRB 702881

 Shareholder:

                      AXARON Bioscience AG

                      Carl-Bosch-Str. 38

                      D 67063 Ludwigshafen

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR         10,020,000.00

                      Share: 81.000 %

                      Reg. data:  20.03.2007

                                  Local court 67061 Ludwigshafen

                                  HRB 60663

 Member:

                      SDIOC EWIV

                      Raffaelstr. 4

                      D 30177 Hannover

                      Legal form: European community of Economic

                                  interests

                      Company Status: active

                      Reg. data:  26.05.2010

                                  Local court 30175 Hannover

                                  HRA 201721

 

 

FINANCIAL INFORMATION

 

Payment experience: In top condition

 

 

Negative information: We have no negative information at hand.

 

Balance sheet year:  2014

           

 

 REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                          100.00 %

 Address                       Carl-Bosch-Str. 38

                                    D 67063 Ludwigshafen

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 

 COMMERZBANK, 67003 LUDWIGSHAFEN AM RHEIN

 Sort. code: 54540033, Account no.: 0201000700

 BIC: COBADEFFXXX, IBAN: DE26545400330201000700

 

 Further banks

 

 DEUTSCHE BANK, 67003 LUDWIGSHAFEN AM RHEIN

 Sort. code: 54570094, Account no.: 013302500

 BIC: DEUTDESM545, IBAN: DE72545700940013302500

 BUNDESBANK, 67008 LUDWIGSHAFEN AM RHEIN

 Sort. code: 54500000, Account no.: 54507300

 BIC: MARKDEF1545, IBAN: DE75545000000054507300

 POSTBANK, 67057 LUDWIGSHAFEN AM RHEIN

 Sort. code: 54510067

 BIC: PBNKDEFFXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2013               EUR     23,466,000,000.00

                      2014               EUR     24,543,000,000.00

 Profit:              2013               EUR      2,826,000,000.00

                      2014               EUR      5,853,000,000.00

 further business figures:

 Ac/ts receivable:                       EUR     15,406,000,000.00

 Liabilities:                            EUR     22,197,000,000.00

 Employees:                                                 35,164

 - Trainees:                                                 1,607

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2014 - 31.12.2014

 Equity ratio [%]:                 40.20

 Liquidity ratio:                   0.71

 Return on total capital [%]:      14.26

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 35.99

 Liquidity ratio:                   0.56

 Return on total capital [%]:       7.67

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 33.43

 Liquidity ratio:                   0.38

 Return on total capital [%]:       7.39

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 30.32

 Liquidity ratio:                   0.47

 Return on total capital [%]:       8.57

 

 

 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:      01.01.2014 - 31.12.2014

 

 ASSETS                                  EUR     41,673,000,000.00

  Fixed assets                           EUR     22,754,000,000.00

   Intangible assets                     EUR        523,000,000.00

   Tangible assets                       EUR      3,223,000,000.00

   Financial assets                      EUR     19,008,000,000.00

  Current assets                         EUR     18,323,000,000.00

   Stocks                                EUR      2,336,000,000.00

   Accounts receivable                   EUR     15,406,000,000.00

    Trade debtors                        EUR      1,782,000,000.00

    Amounts due from related companies   EUR     13,220,000,000.00

    Other debtors and assets             EUR        404,000,000.00

   Investments in current assets         EUR          5,000,000.00

   Liquid means                          EUR        576,000,000.00

  Remaining other assets                 EUR        596,000,000.00

   Accruals (assets)                     EUR         90,000,000.00

   Deferred taxes (assets)               EUR        373,000,000.00

   Active difference from asset

   offsetting                            EUR        133,000,000.00

 

 LIABILITIES                             EUR     41,673,000,000.00

  Shareholders' equity                   EUR     17,096,000,000.00

   Capital                               EUR      1,176,000,000.00

    Subscribed capital (share capital)   EUR      1,176,000,000.00

   Reserves                              EUR     10,067,000,000.00

    Capital reserves                     EUR      3,139,000,000.00

    Retained earnings / revenue reserves EUR      6,928,000,000.00

   Balance sheet profit/loss (+/-)       EUR      5,853,000,000.00

    Balance sheet profit / loss          EUR      5,853,000,000.00

  Items between shareholders' equity and

  debt capital                           EUR         76,000,000.00

   Special items with reserve funds      EUR         76,000,000.00

  Provisions                             EUR      2,108,000,000.00

   Pension provisions and comparable

   provisions                            EUR         37,000,000.00

   Provisions for taxes                  EUR        884,000,000.00

   Other / unspecified provisions        EUR      1,187,000,000.00

  Liabilities                            EUR     22,197,000,000.00

   Financial debts                       EUR      9,280,000,000.00

   Other liabilities                     EUR     12,917,000,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR        683,000,000.00

    Liabililties due to related companiesEUR     11,911,000,000.00

    Unspecified other liabilities        EUR        323,000,000.00

  Other liabilities                      EUR        196,000,000.00

   Deferrals (liabilities)               EUR        196,000,000.00

  Guarantees and other commitments       EUR      3,739,000,000.00

   Discounted bills of exchange          EUR          1,000,000.00

   Guarantees / warranties               EUR      3,738,000,000.00

    Guarantees                           EUR      3,178,000,000.00

    Warranties                           EUR        560,000,000.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR     24,543,000,000.00

  Manufacturing costs                    EUR     19,283,000,000.00

  Gross result on sales                  EUR      5,260,000,000.00

  Distribution costs                     EUR      2,094,000,000.00

  General administration expenses        EUR        465,000,000.00

  Research and development costs         EUR      1,191,000,000.00

  Other operating income                 EUR        438,000,000.00

  Other operating expenses               EUR        920,000,000.00

  Operating result from continuing

  operations                             EUR      1,028,000,000.00

  Result from participating interests

  (+/-)                                  EUR      5,639,000,000.00

  Interest result (+/-)                  EUR       -470,000,000.00

  Other financial result                 EUR         -6,000,000.00

   Other / unspecified financial result

   (+/-)                                 EUR         -6,000,000.00

  Financial result (+/-)                 EUR      5,163,000,000.00

  Result from ordinary operations (+/-)  EUR      6,191,000,000.00

  Income tax / refund of income tax (+/-)EUR       -338,000,000.00

  Tax (+/-)                              EUR       -338,000,000.00

  Annual surplus / annual deficit        EUR      5,853,000,000.00

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR     37,362,000,000.00

  Fixed assets                           EUR     22,052,000,000.00

   Intangible assets                     EUR        539,000,000.00

   Tangible assets                       EUR      2,510,000,000.00

   Financial assets                      EUR     19,003,000,000.00

  Current assets                         EUR     14,682,000,000.00

   Stocks                                EUR      2,224,000,000.00

   Accounts receivable                   EUR     11,800,000,000.00

    Trade debtors                        EUR      1,917,000,000.00

    Amounts due from related companies   EUR      9,495,000,000.00

    Other debtors and assets             EUR        388,000,000.00

   Investments in current assets         EUR        206,000,000.00

   Liquid means                          EUR        452,000,000.00

  Remaining other assets                 EUR        628,000,000.00

   Accruals (assets)                     EUR         88,000,000.00

   Deferred taxes (assets)               EUR        227,000,000.00

   Active difference from asset

   offsetting                            EUR        313,000,000.00

 

 LIABILITIES                             EUR     37,362,000,000.00

  Shareholders' equity                   EUR     13,723,000,000.00

   Capital                               EUR      1,176,000,000.00

    Subscribed capital (share capital)   EUR      1,176,000,000.00

   Reserves                              EUR      9,721,000,000.00

    Capital reserves                     EUR      3,139,000,000.00

    Retained earnings / revenue reserves EUR      6,582,000,000.00

   Balance sheet profit/loss (+/-)       EUR      2,826,000,000.00

    Balance sheet profit / loss          EUR      2,826,000,000.00

  Items between shareholders' equity and

  debt capital                           EUR         81,000,000.00

   Special items with reserve funds      EUR         81,000,000.00

  Provisions                             EUR      1,905,000,000.00

   Pension provisions and comparable

   provisions                            EUR         33,000,000.00

   Provisions for taxes                  EUR        591,000,000.00

   Other / unspecified provisions        EUR      1,281,000,000.00

  Liabilities                            EUR     21,460,000,000.00

   Financial debts                       EUR      8,291,000,000.00

   Other liabilities                     EUR     13,169,000,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR        747,000,000.00

    Liabililties due to related companiesEUR     12,078,000,000.00

    Unspecified other liabilities        EUR        344,000,000.00

  Other liabilities                      EUR        193,000,000.00

   Deferrals (liabilities)               EUR        193,000,000.00

  Guarantees and other commitments       EUR      4,934,000,000.00

   Discounted bills of exchange          EUR          3,000,000.00

   Guarantees / warranties               EUR      4,931,000,000.00

    Guarantees                           EUR      4,371,000,000.00

    Warranties                           EUR        560,000,000.00

 

 PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

 Code (HGB)

  Sales                                  EUR     23,466,000,000.00

  Manufacturing costs                    EUR     18,392,000,000.00

  Gross result on sales                  EUR      5,074,000,000.00

  Distribution costs                     EUR      2,093,000,000.00

  General administration expenses        EUR        485,000,000.00

  Research and development costs         EUR      1,170,000,000.00

  Other operating income                 EUR        295,000,000.00

  Other operating expenses               EUR        925,000,000.00

  Operating result from continuing

  operations                             EUR        696,000,000.00

  Result from participating interests

  (+/-)                                  EUR      2,864,000,000.00

   Expenses / income from participations EUR      2,651,000,000.00

    Income from transfer of profits      EUR      1,380,000,000.00

    Income from related companies        EUR      1,271,000,000.00

   Income / expenses from corporation tax

   / income tax (+/-)                    EUR        213,000,000.00

  Expenses for the transfer of losses    EUR        275,000,000.00

  Interest result (+/-)                  EUR       -273,000,000.00

   Interest and similar income           EUR         69,000,000.00

    thereof from related companies       EUR         29,000,000.00

   Interest and similar expenses         EUR        342,000,000.00

    thereof paid to related companies    EUR        100,000,000.00

  Other financial result                 EUR          9,000,000.00

   Income from securities and loans from

   financial assets                      EUR         16,000,000.00

    thereof related companies            EUR         15,000,000.00

   Depreciation on financial assets and

   marketable securities                 EUR         22,000,000.00

   Other / unspecified financial result

   (+/-)                                 EUR         15,000,000.00

  Financial result (+/-)                 EUR      2,325,000,000.00

  Result from ordinary operations (+/-)  EUR      3,021,000,000.00

  Income tax / refund of income tax (+/-)EUR       -195,000,000.00

  Tax (+/-)                              EUR       -195,000,000.00

  Annual surplus / annual deficit        EUR      2,826,000,000.00

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.42

UK Pound

1

Rs.98.55

Euro

1

Rs.72.60

EUR

1

Rs.72.45

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ANK

 

               


 

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

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

 

Unlimited

 

71-85

Aa

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

 

Large

 

56-70

A

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

 

Fairly Large

 

41-55

Ba

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

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

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

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

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

 

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

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

 

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

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