MIRA INFORM REPORT

 

 

Report No. :

495305

Report Date :

08.03.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

BASF SE

 

 

Registered Office :

Carl-Bosch-Str. 38, D 67063 Ludwigshafen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2017

 

 

Date of Incorporation :

1865

 

 

Com. Reg. No.:

HRB 6000

 

 

Legal Form :

European Company (SE)

 

 

Line of Business :

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

·         Wholesale of chemical products

·         Activities of holding companies

·         Other activities of head offices

 

 

No. of Employees :

34,923

 

 

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23rd January 2017)

 

MIRA’s Rating :

A++

 

Credit Rating

 

Explanation

Rating Comments

A++

Minimum Risk

Business dealings permissible with minimum risk of default

 

Status :

Excellent

 

 

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

 

Country Name

Previous Rating

(30.09.2017)

Current Rating

(31.12.2017)

Germany

A1

A1

 

Risk Category

 

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 


 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and a large increase in net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms.

 

Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong economic growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II. The German Government introduced a minimum wage in 2015 that increased to $9.79 (8.84 euros) in January 2017.

 

Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2017 Germany reached a budget surplus of 0.7%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016, though the target was already reached in 2012.

 

The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros during 2016-18, largely in infrastructure, is intended to spur needed private investment. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany plans to replace nuclear power largely with renewable energy, which accounted for 29.5% of gross electricity consumption in 2016, up from 9% in 2000. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production. Domestic consumption, investment, and exports are likely to drive German GDP growth in 2018, and the country’s budget and trade surpluses are likely to remain high.

 

Source : CIA

 

 


Company name & address

 

BASF SE

 

 Company Status:         active

                                    Carl-Bosch-Str. 38

                                    D 67063 Ludwigshafen

                                    Telephone:0621/60-0

                                    Telefax:  0621/60-42525

                                    Homepage: www.basf.com/de

                                    E-mail:   global.info@basf.com

 

 VAT no.:                      DE149145247

 Tax ID number:              27/671/0009/2

 

 

CONCLUSION

 

 Business relations are permissible.

 

 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:

                      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:                               2.990 %

 Shareholder:

                      BlackRock, Inc.

                      40 East 52nd Street

                      USA 10022 New York

                      Legal form: Other legal form

                      Share:                               6.680 %

 Shareholder:

                      UBS AG

                      Bahnhofstrasse 45

                      CH 8001 Zurich

                      Legal form: Other legal form

                      Share:                               2.710 %

 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:

                      Saori Ulrike Dubourg

                      D 69115 Heidelberg

                      born: 19.08.1971

 Member of the Board of Directors:

                      Michael Heinz

                      D 67433 Neustadt

                      born: 18.02.1964

                      Marital status: unknown

 Member of the Board of Directors:

                      Sanjeev Gandhi

                      D 68159 Mannheim

                      born: 17.12.1966

 Member of the Board of Directors:

                      Dr. Markus Kamieth

                      D 67056 Ludwigshafen

                      born: 25.11.1970

                      Profession: Fully qualified chemist

 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

                      Marital status: unknown

 Vice-president of the Supervisory Board:

                      Michael Diekmann

                      D 80802 München

                      born: 23.12.1954 in Bielefeld

                      Profession: manager

 Vice-president of the Supervisory Board:

                      Sinischa Horvat

                      Carl-Bosch-Str. 7

                      D 67117 Limburgerhof

                      born: in Pirmasens

 Member of the Supervisory Board:

                      Anke Schäferkordt

                      Robert-Blum-Str. 12

                      D 50935 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

                      D 70839 Gerlingen

                      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:

                      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

                      born: 22.04.1972 in Kelkheim

                      Nationality: Italian

 Representative of the Employees within the Supervisory Board:

                      Waldemar Helber

                      D 67063 Ludwigshafen

                      Marital status: unknown

 

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

 the Board of Directors)

 Member of the Board of Directors:

                      Stifterverband für die Deutsche Wirtschaft

                      e. V.

                      Barkhovenallee 1

                      D 45239 Essen

                      Legal form: Registered association

                      Registered

                      on:         14.03.2017

                      Reg. data:  45130 Essen, VR 5776

 President:

                      Verband der chemischen Industrie

                      Mainzer Landstr. 55

                      D 60329 Frankfurt

                      Legal form: Registered association

                      Registered

                      on:         29.12.1951

                      Reg. data:  60313 Frankfurt, VR 11949

 Member of the Chairing-committee:

                      Bundesverband der Deutschen Industrie e.V.

                      Breite Str. 29

                      D 10178 Berlin

                      Legal form: Registered association

                      Registered

                      on:         01.11.1999

                      Reg. data:  14057 Berlin, VR 19633 NZ

 

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

 of the Board of Directors)

 Member of the Board of Directors:

                      Deutsches Aktieninstitut

                      Senckenberganlage 28

                      D 60325 Frankfurt

                      Legal form: Registered association

                      Registered

                      on:         23.08.1995

                      Reg. data:  60313 Frankfurt, VR 10739

 Member of the Board of Directors:

                      Ost-Ausschuss der Deutschen Wirtschaft

                      Breite Str. 29

                      D 10178 Berlin

                      Legal form: Other legal form

                      Reg. data:  14057 Berlin,

 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. Markus Kamieth (Member of

 the Board of Directors)

 Member of the Supervisory Board:

                      Rockwood Specialties Group GmbH

                      Trakehner Str. 3

                      D 60487 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR         21,000,000.00

                      Registered

                      on:         27.11.2003

                      Reg. data:  60313 Frankfurt, HRB 57924

 

 

COMPANY HISTORY

 

 company name and legal form

 05.02.1952 - 14.01.2008  BASF Aktiengesellschaft (HRB 3000)

                          Carl-Bosch-Str. 38

                          D 67063 Ludwigshafen

                          Public limited company

 1865 - 04.02.1952        Badische Anilin- und Soda-Fabrik AG

                          D 67063 Ludwigshafen

                          Public limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 30.05.2017 - 12.07.2017  Member of the Board of Directors

                          Dr. Harald Schwager

                          D 67346 Speyer

 26.05.2011 - 12.07.2017  Member of the Board of Directors

                          Margret Suckale

                          D 67063 Ludwigshafen

 08.05.2014 - 12.05.2017  Vice-president of the Supervisory Board

                          Robert Oswald

                          D 67122 Altrip

 17.01.2008 - 08.05.2015  Member of the Board of Directors

                          Dr. rer. nat. 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

70109   Other activities of head offices

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      BASF SE

                      Benckiserplatz 1

                      D 67059 Ludwigshafen

                      TEL.: 0621/60-0

                      FAX.: 0621/60-42525

 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

                      TEL.: 0621/860-0

                      FAX.: 0621/860-27144

 Branch:

                      BASF SE

                      Wöhlerstr. 15

                      D 67063 Ludwigshafen

                      TEL.: 0621/6029569

 Branch:

                      BASF SE

                      Charlottenstr. 59

                      D 10117 Berlin

                      TEL.: 030/2062950-0

                      FAX.: 030/2062950-20

 Branch:

                      BASF SE

                      Glasuritstr. 1

                      D 48165 Münster

                      TEL.: 02501/14-0

                      FAX.: 02501/14-143373

 

 

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:

                      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:

                      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            272,045.00

                      contribution:

                      Share:             EUR              4,998.00

                      Reg. data:  16.08.2005

                                  Local court 53111 Bonn

                                  HRA 6256

 Limited partner:

                      High-Tech Gründerfonds II 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            304,100.00

                      contribution:

                      Share:             EUR              2,500.00

                      Reg. data:  07.11.2011

                                  Local court 53111 Bonn

                                  HRA 7844

 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. 22

                      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

                      D 67059 Ludwigshafen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,001,000.00

                      Share:             EUR          2,001,000.00

                      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          1,561,000.00

                      Share:             EUR          1,561,000.00

                      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:

                      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:

                      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 GmbH

                      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

                      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:

                      DCSO Deutsche Cyber- Sicherheitsorganisation

                      GmbH

                      Rosenthaler Str. 40

                      D 10178 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            100,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  01.12.2015

                                  Local court 14057 Berlin

                                  HRB 172382 B

 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:

                      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

                      Rheinpromenade 1

                      D 40789 Monheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  07.04.2017

                                  Local court 40227 Düsseldorf

                                  HRB 80328

 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             12,672.00

                      Reg. data:  15.09.2008

                                  Local court 68159 Mannheim

                                  HRB 705066

 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:

                      ARG Verwaltungs GmbH

                      Philosophenweg 31-33

                      D 47051 Duisburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             27,000.00

                      Share:             EUR              4,500.00

                      Reg. data:  12.12.2002

                                  Local court 47051 Duisburg

                                  HRB 10401

 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

                      Hans-Multscher-Str. 18

                      D 86899 Landsberg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             30,800.00

                      Share:             EUR              2,800.00

                      Reg. data:  14.04.2016

                                  Local court 86150 Augsburg

                                  HRB 30527

 Shareholder:

                      BASF Trostberger Grundbesitz GmbH

                      Carl-Bosch-Str. 38 ( Abt.

                      ESM/RG-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:

                      Futurium gGmbH

                      Alexanderufer 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:

                      Deutsche Rohstoff AG

                      Q 7 24

                      D 68161 Mannheim

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR          5,063,072.00

                      Share: 6.300 %

                      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

 Shareholder:

                      Lucura Versicherungs AG

                      Wöhlerstr. 19

                      D 67063 Ludwigshafen

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR         30,000,000.00

                      Share: 100.000 %

                      Reg. data:  20.09.2004

                                  Local court 67061 Ludwigshafen

                                  HRB 5267

 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:  Regular

 

 Negative information: We have no negative information at hand.

 

Balance sheet year:  2017

 

 PMI:              No significant / relevant payment experience

                      information pertaining to the company

                      inquired upon is shown in the Deutscher

                      Debitoren Monitor (DDMonitor).

 

 

REAL ESTATE

 

 Type of ownership:   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

 

 

FINANCIAL FIGURES

 

 Turnover:            2016               EUR     21,954,000,000.00

                      2017               EUR     23,195,000,000.00

 Profit:              2016               EUR      2,808,000,000.00

                      2017               EUR      3,130,000,000.00

 further business figures:

 Ac/ts receivable:                       EUR     17,266,000,000.00

 Liabilities:                            EUR     29,669,000,000.00

 Real estate of the firm:                EUR        661,000,000.00

 Employees:                                                 34,923

 - Trainees:                                                 1,967

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2017 - 31.12.2017

 Equity ratio [%]:                 33.99

 Liquidity ratio:                   0.69

 Return on total capital [%]:       6.42

 

 Balance sheet ratios 01.01.2016 - 31.12.2016

 Equity ratio [%]:                 38.01

 Liquidity ratio:                   0.67

 Return on total capital [%]:       6.58

 

 Balance sheet ratios 01.01.2015 - 31.12.2015

 Equity ratio [%]:                 39.42

 Liquidity ratio:                   0.66

 Return on total capital [%]:       5.31

 

 Balance sheet ratios 01.01.2014 - 31.12.2014

 Equity ratio [%]:                 40.20

 Liquidity ratio:                   0.71

 Return on total capital [%]:      14.26

 

 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

 Origin of the present

 balance sheet:       self-disclosure

 

 Financial year:      01.01.2017 - 31.12.2017

 

 ASSETS                                  EUR     49,439,000,000.00

  Fixed assets                           EUR     23,474,000,000.00

   Intangible assets                     EUR        245,000,000.00

   Tangible assets                       EUR      3,797,000,000.00

   Financial assets                      EUR     19,432,000,000.00

  Current assets                         EUR     24,495,000,000.00

   Stocks                                EUR      2,346,000,000.00

   Accounts receivable                   EUR     17,266,000,000.00

    Trade debtors                        EUR      1,778,000,000.00

    Amounts due from related companies   EUR     15,173,000,000.00

    Other debtors and assets             EUR        315,000,000.00

   Investments in current assets         EUR        166,000,000.00

    Other investments                    EUR        166,000,000.00

   Liquid means                          EUR      4,717,000,000.00

  Remaining other assets                 EUR      1,470,000,000.00

   Accruals (assets)                     EUR        174,000,000.00

   Deferred taxes (assets)               EUR        532,000,000.00

   Active difference from asset

   offsetting                            EUR        764,000,000.00

 

 LIABILITIES                             EUR     49,439,000,000.00

  Shareholders' equity                   EUR     17,203,000,000.00

   Capital                               EUR      1,176,000,000.00

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

   Reserves                              EUR     12,897,000,000.00

    Capital reserves                     EUR      3,139,000,000.00

    Retained earnings / revenue reserves EUR      9,758,000,000.00

   Balance sheet profit/loss (+/-)       EUR      3,130,000,000.00

    Balance sheet profit / loss          EUR      3,130,000,000.00

  Items between shareholders' equity and

  debt capital                           EUR         66,000,000.00

   Special items with reserve funds      EUR         66,000,000.00

  Provisions                             EUR      2,277,000,000.00

   Pension provisions and comparable

   provisions                            EUR         48,000,000.00

   Provisions for taxes                  EUR        679,000,000.00

   Other / unspecified provisions        EUR      1,550,000,000.00

  Liabilities                            EUR     29,669,000,000.00

   Financial debts                       EUR     14,221,000,000.00

    Other / unspecified financial debts  EUR     14,221,000,000.00

   Other liabilities                     EUR     15,448,000,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR        775,000,000.00

    Liabililties due to related companiesEUR     14,308,000,000.00

    Unspecified other liabilities        EUR        365,000,000.00

  Other liabilities                      EUR        224,000,000.00

   Deferrals (liabilities)               EUR        224,000,000.00

 

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

 Code (HGB)

  Sales                                  EUR     23,195,000,000.00

  Manufacturing costs                    EUR     18,193,000,000.00

  Gross result on sales                  EUR      5,002,000,000.00

  Distribution costs                     EUR      1,999,000,000.00

  General administration expenses        EUR        495,000,000.00

  Research and development costs         EUR      1,310,000,000.00

  Other operating income                 EUR        692,000,000.00

  Other operating expenses               EUR        991,000,000.00

  Operating result from continuing

  operations                             EUR        899,000,000.00

  Result from participating interests

  (+/-)                                  EUR      2,712,000,000.00

  Interest result (+/-)                  EUR       -284,000,000.00

  Other financial result                 EUR         48,000,000.00

  Financial result (+/-)                 EUR      2,476,000,000.00

  Result from ordinary operations (+/-)  EUR      3,375,000,000.00

  Income tax / refund of income tax (+/-)EUR       -245,000,000.00

  Tax (+/-)                              EUR       -245,000,000.00

  Annual surplus / annual deficit        EUR      3,130,000,000.00

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2016 - 31.12.2016

 

 ASSETS                                  EUR     43,307,000,000.00

  Fixed assets                           EUR     23,482,000,000.00

   Intangible assets                     EUR        339,000,000.00

   Tangible assets                       EUR      3,663,000,000.00

   Financial assets                      EUR     19,480,000,000.00

  Current assets                         EUR     18,900,000,000.00

   Stocks                                EUR      2,153,000,000.00

   Accounts receivable                   EUR     15,932,000,000.00

    Trade debtors                        EUR      1,579,000,000.00

    Amounts due from related companies   EUR     14,065,000,000.00

    Other debtors and assets             EUR        288,000,000.00

   Investments in current assets         EUR        500,000,000.00

   Liquid means                          EUR        315,000,000.00

  Remaining other assets                 EUR        925,000,000.00

   Accruals (assets)                     EUR         94,000,000.00

   Deferred taxes (assets)               EUR        478,000,000.00

   Active difference from asset

   offsetting                            EUR        353,000,000.00

 

 LIABILITIES                             EUR     43,307,000,000.00

  Shareholders' equity                   EUR     16,828,000,000.00

   Capital                               EUR      1,176,000,000.00

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

   Reserves                              EUR     12,844,000,000.00

    Capital reserves                     EUR      3,139,000,000.00

    Retained earnings / revenue reserves EUR      9,705,000,000.00

   Balance sheet profit/loss (+/-)       EUR      2,808,000,000.00

    Balance sheet profit / loss          EUR      2,808,000,000.00

  Items between shareholders' equity and

  debt capital                           EUR         69,000,000.00

   Special items with reserve funds      EUR         69,000,000.00

  Provisions                             EUR      2,126,000,000.00

   Pension provisions and comparable

   provisions                            EUR         43,000,000.00

   Provisions for taxes                  EUR        739,000,000.00

   Other / unspecified provisions        EUR      1,344,000,000.00

  Liabilities                            EUR     24,072,000,000.00

   Financial debts                       EUR     10,773,000,000.00

    Other / unspecified financial debts  EUR     10,773,000,000.00

   Other liabilities                     EUR     13,299,000,000.00

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR        664,000,000.00

    Liabililties due to related companiesEUR     12,334,000,000.00

    Unspecified other liabilities        EUR        301,000,000.00

  Other liabilities                      EUR        212,000,000.00

   Deferrals (liabilities)               EUR        212,000,000.00

 

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

 Code (HGB)

  Sales                                  EUR     21,954,000,000.00

  Manufacturing costs                    EUR     16,624,000,000.00

  Gross result on sales                  EUR      5,330,000,000.00

  Distribution costs                     EUR      1,924,000,000.00

  General administration expenses        EUR        505,000,000.00

  Research and development costs         EUR      1,269,000,000.00

  Other operating income                 EUR        270,000,000.00

  Other operating expenses               EUR      1,008,000,000.00

  Operating result from continuing

  operations                             EUR        894,000,000.00

  Result from participating interests

  (+/-)                                  EUR      2,352,000,000.00

  Interest result (+/-)                  EUR       -126,000,000.00

  Other financial result                 EUR         53,000,000.00

   Other / unspecified financial result

   (+/-)                                 EUR         53,000,000.00

  Financial result (+/-)                 EUR      2,279,000,000.00

  Result from ordinary operations (+/-)  EUR      3,173,000,000.00

  Income tax / refund of income tax (+/-)EUR       -365,000,000.00

  Tax (+/-)                              EUR       -365,000,000.00

  Annual surplus / annual deficit        EUR      2,808,000,000.00

 

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 64.96

UK Pound

1

INR 90.34

Euro

1

INR 80.75

EUR

1

INR 80.59

 

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

NIS

 

 

Report Prepared by :

TPT

 


 

RATING EXPLANATIONS

 

Credit Rating

 

Explanation

Rating Comments

A++

Minimum Risk

Business dealings permissible with minimum risk of default

A+

Low Risk

Business dealings permissible with low risk of default

A

Acceptable Risk

Business dealings permissible with moderate risk of default

B

Medium Risk

Business dealings permissible on a regular monitoring basis

C

Medium High Risk

Business dealings permissible preferably on secured basis

D

High Risk

Business dealing not recommended or on secured terms only

NB

New Business

No recommendation can be done due to business in infancy stage

NT

No Trace

No recommendation can be done as the business is not traceable

 

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

 

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

 

·         Financial condition covering various ratios

·         Company background and operations size

·         Promoters / Management background

·         Payment record

·         Litigation against the subject

·         Industry scenario / competitor analysis

·         Supplier / Customer / Banker review (wherever available)

 

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.