Exhibit 4.2
| I. | Fully, proportionally and equity consolidated subsidiaries and affiliates accounted for in the Consolidated Financial Statements | ||
1. | Fully consolidated subsidiaries (Section 290, Paragraph 2 of the German Commercial Code) | ||
/*/ Germany | |||
/*/ Europe (excluding Germany) | |||
/*/ North America | |||
/*/ South America | |||
/*/ Asia, Pacific Area, Africa | |||
2. | Proportionally consolidated affiliates (Section 310 of the German Commercial Code) | ||
/*/ Germany | |||
/*/ Europe (excluding Germany) | |||
/*/ South America | |||
/*/ Asia, Pacific Area, Africa | |||
3. | Equity consolidated subsidiaries (Section 312 of the German Commercial Code) | ||
/*/ Germany | |||
/*/ Europe (excluding Germany) | |||
/*/ South America | |||
/*/ Asia, Pacific Area, Africa | |||
4. | Equity consolidated affiliates (Section 312 of the German Commercial Code) | ||
/*/ Germany | |||
/*/ Europe (excluding Germany) | |||
II. | Other subsidiaries, affiliates and other participating interests | ||
1. | Non-consolidated minor subsidiaries (Section 296 [2] of the German Commercial Code) | ||
/*/ Germany | |||
/*/ Europe (excluding Germany) | |||
/*/ North America | |||
/*/ South America | |||
/*/ Asia, Pacific Area, Africa | |||
2. | Non-consolidated minor affiliates (Section 311 [2] of the German Commercial Code) | ||
3. | Participating interests of between 5 and 20 percent in major corporations (Section 285, No. 11 of the German Commercial Code) | ||
/*/ Germany | |||
III. | Information on subsidiaries (exemptions under Section 264, Paragraph 3 and Section 264 b of the German Commercial Code) | ||
/*/ Germany | |||
2
BASF Group and BASF Aktiengesellschaft List of Shares Held 2003
Pursuant to Section 313, Paragraph 2 and Section 285, No. 11 of the German Commercial Code
I. Fully, proportionally and equity consolidated subsidiaries and affiliates accounted for in the Consolidated Financial Statements
| Company and headquarters | Capital held (%) | Thereof BASF AG (%) | Stock- holders' equity (millions) | Net income (millions) | Currency (ISO code) | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Germany | |||||||||||
| Achte BASF Finanzbeteiligungsgesellschaft mbH Ludwigshafen (Rhine) | 100.0 | 100.0 | 1.8 | 7.8 | EUR | ||||||
| BASF Agro Trademarks GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | 0.0 | 0.0 | EUR | ||||||
| BASF Beteiligungsgesellschaft mbH Ludwigshafen (Rhine) | 100.0 | 100.0 | 1,749.0 | (99.0 | ) | EUR | |||||
| BASF CIS Trading GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | 2.7 | (0.8 | ) | EUR | |||||
| BASF Coatings AG Münster | 100.0 | 239.6 | * | EUR | |||||||
| BASF Drucksysteme GmbH Stuttgart | 100.0 | 38.6 | * | EUR | |||||||
| BASF Handels- und Export GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | 1.5 | * | EUR | ||||||
| BASF Immobilien-Gesellschaft mbH & Co. Pigment KG Ludwigshafen (Rhine) | 100.0 | 9.1 | (0.7 | ) | EUR | ||||||
| BASF Immobilien-Gesellschaft mbH & Co. Drucksysteme KG, Ludwigshafen (Rhine) | 100.0 | 6.2 | 1.9 | EUR | |||||||
| BASF IT Services GmbH Ludwigshafen (Rhine) | 100.0 | 23.3 | 9.3 | EUR | |||||||
| BASF PharmaChemikalien GmbH & Co. KG Ludwigshafen (Rhine) | 100.0 | 100.0 | 37.9 | (18.2 | ) | EUR | |||||
| BASF Pigment GmbH Ludwigshafen (Rhine) | 100.0 | 11.8 | * | EUR | |||||||
| BASF Plant Science GmbH Ludwigshafen (Rhine) | 91.0 | 3.1 | * | EUR | |||||||
| BASF Plant Science Holding GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | 183.5 | 0.1 | EUR | ||||||
| BASF Schwarzheide GmbH Schwarzheide | 100.0 | 209.1 | * | EUR | |||||||
| Chemische Fabrik Wibarco GmbH Ibbenbüren | 100.0 | 10.0 | 2.6 | EUR | |||||||
| Dr. Wolman GmbH Sinzheim | 100.0 | 4.8 | 2.0 | EUR | |||||||
3
| Elastogran GmbH Lemförde | 100.0 | 42.4 | * | ||||||||
| GEWOGE Wohnungsunternehmen der BASF GmbH Ludwigshafen (Rhine) | 97.0 | 41.1 | * | EUR | |||||||
| Guano-Werke GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | 1,908.0 | 45.6 | EUR | ||||||
| Haidkopf GmbH Kassel | 100.0 | 0.2 | * | EUR | |||||||
| LUWOGE Wohnungsunternehmen der BASF GmbH Ludwigshafen (Rhine) | 100.0 | 41.7 | * | EUR | |||||||
| Ultraform GmbH & Co. KG Ludwigshafen (Rhine) | 100.0 | 100.0 | 19.1 | 5.6 | EUR | ||||||
| Untertage-Speicher-Gesellschaft mbH Kassel | 100.0 | 1.4 | 2.7 | EUR | |||||||
| WINGAS GbR Kassel | 65.0 | 0.0 | * | EUR | |||||||
| WINGAS GmbH Kassel | 65.0 | 123.5 | * | EUR | |||||||
| Wintershall AG Kassel | 100.0 | 2,065.7 | * | EUR | |||||||
| Wintershall Erdgas Beteiligungs-GmbH Kassel | 100.0 | 207.7 | * | EUR | |||||||
| Wintershall Explorations- und Produktions-Beteiligungsgesellschaft mbH, Kassel | 100.0 | 46.6 | * | EUR | |||||||
| Wintershall Erdgas Verwaltungs-GmbH Kassel | 100.0 | 156.5 | * | EUR | |||||||
| * Profit/loss transfer agreement | |||||||||||
Europe (excluding Germany) | |||||||||||
| BASF (Schweiz) AG Wädenswil/Au, Switzerland | 100.0 | 100.0 | 19.4 | 4.4 | CHF | ||||||
| BASF A/S Copenhagen, Denmark | 100.0 | 100.0 | 73.8 | 1.7 | DKK | ||||||
| BASF AB Göteborg, Sweden | 100.0 | 100.0 | 88.2 | 16.0 | SEK | ||||||
| BASF Agri-Production S.A. S. Gravelines, France | 100.0 | 47.9 | 7.1 | EUR | |||||||
4
| BASF Agro B.V. Arnhem, the Netherlands | 100.0 | 1,246.4 | 0.2 | EUR | |||||||
| BASF Agro Hellas Industrial and Commercial S.A. Athens, Greece | 100.0 | 100.0 | 6.3 | 1.4 | EUR | ||||||
| BASF Agro S.A. S. Tassin-La-Demi-Lune, France | 100.0 | 61.7 | (1.3 | ) | EUR | ||||||
| BASF Agro SpA Cesano Maderno, Italy | 100.0 | 100.0 | 7.9 | (0.8 | ) | EUR | |||||
| BASF Agrochemical Products B.V. Arnhem, the Netherlands | 100.0 | 258.0 | (0.6 | ) | USD | ||||||
| BASF Antwerpen N.V. Antwerp, Belgium | 100.0 | 1,239.9 | 261.0 | EUR | |||||||
| BASF AS Asker, Norway | 100.0 | 100.0 | 63.1 | 14.7 | NOK | ||||||
| BASF Belgium S.A. Brussels, Belgium | 100.0 | 100.0 | 22.2 | 2.7 | EUR | ||||||
| BASF Coatings Holding B.V. Maarssenbroek, the Netherlands | 100.0 | 204.5 | 21.9 | EUR | |||||||
| BASF Coatings Ltd. Deeside, United Kingdom | 100.0 | 4.9 | 1.1 | GBP | |||||||
| BASF Coatings S.A. S. Clermont de l'Oise, France | 100.0 | 53.1 | 10.9 | EUR | |||||||
| BASF Coatings SpA Burago Molgora, Italy | 100.0 | 10.9 | (1.3 | ) | EUR | ||||||
| BASF Coatings S.A. Guadalajara, Spain | 99.7 | 44.2 | 12.3 | EUR | |||||||
| BASF Coordination Center Comm. V. Antwerp, Belgium | 100.0 | 73.4 | 8,216.7 | 217.2 | EUR | ||||||
| BASF Curtex S.A. | 100.0 | 25.7 | 3.5 | EUR | |||||||
| L'Hospitalet de Llobregat, Spain | |||||||||||
| BASF Drukinkt B.V. | 100.0 | 6.5 | 1.0 | EUR | |||||||
| Doetinchem, the Netherlands | |||||||||||
5
| BASF Española S.A. Tarragona, Spain | 100.0 | 216.3 | 19.5 | EUR | |||||||
| BASF France S.A. S. Levallois-Perret, France | 100.0 | 100.0 | 49.0 | 7.2 | EUR | ||||||
| BASF Health & Nutrition A/S Ballerup, Denmark | 100.0 | 100.0 | 209.1 | 12.2 | DKK | ||||||
| BASF Holding Española S. L. Barcelona, Spain | 100.0 | 100.0 | 27.2 | 21.0 | EUR | ||||||
| BASF Hungaria Kft. Budapest, Hungary | 100.0 | 100.0 | 2,400.4 | 336.9 | HUF | ||||||
| BASF Interservice SpA Cesano Maderno, Italy | 100.0 | 90.0 | 86.8 | 2.5 | EUR | ||||||
| BASF Intertrade AG Zug, Switzerland | 100.0 | 100.0 | 32.1 | 30.5 | CHF | ||||||
| BASF IT Services B.V. Arnhem, the Netherlands | 100.0 | 100.0 | 99.2 | 13.5 | EUR | ||||||
| BASF Italia SpA Cesano Maderno, Italy | 100.0 | 48.4 | 1.7 | EUR | |||||||
| BASF Nederland B.V. Arnhem, the Netherlands | 100.0 | 100.0 | 1,585.2 | 4.8 | EUR | ||||||
| BASF Austria Gesellschaft m. b. H. | 100.0 | 1.00 | 12.7 | 1.1 | EUR | ||||||
| Vienna, Austria | |||||||||||
| BASF Operations B.V. Arnhem, the Netherlands | 100.0 | 2.8 | 0.2 | EUR | |||||||
| BASF OY Helsinki, Finland | 100.0 | 100.0 | 11.6 | (10.6 | ) | EUR | |||||
| BASF plc Wembley, United Kingdom | 100.0 | 109.5 | 11.9 | GBP | |||||||
| BASF Polska Sp. z. o. o. Warsaw, Poland | 100.0 | 100.0 | 70.1 | 10.2 | PLN | ||||||
| BASF Printing Systems Ltd. Horsham, United Kingdom | 100.0 | 6.2 | (0.6 | ) | GBP | ||||||
| BASF SONATRACH Propanchem S.A. Tarragona, Spain | 51.0 | 47.4 | (23.7 | ) | EUR | ||||||
6
| BASF Systèmes d'Impression S.A. S. Clermont de l'Oise, France | 100.0 | 23.3 | (1.2 | ) | EUR | ||||||
| BASF UK Holdings Ltd. Cheadle, United Kingdom | 100.0 | 100.0 | 30.8 | – | GBP | ||||||
| BASF Vernici e Inchiostri SpA Cinisello Balsamo, Italy | 100.0 | 19.6 | 0.3 | EUR | |||||||
| Elastogran France S.A. Mitry-Mory, France | 100.0 | 4.7 | 0.1 | EUR | |||||||
| Elastogran Italia SpA (ELIT) Villanova d'Asti, Italy | 100.0 | 21.7 | 2.4 | EUR | |||||||
| Elastogran S.A. Rubí (Barcelona), Spain | 100.0 | 11.1 | 2.8 | EUR | |||||||
| Elastogran U. K. Ltd. (EUK) Alfreton, United Kingdom | 100.0 | 2.6 | 0.1 | GBP | |||||||
| Frank Wright Limited Ashbourne, United Kingdom | 100.0 | 11.8 | 0.6 | GBP | |||||||
| Société Foncière et Industrielle S.A. S. Clermont de l'Oise, France | 100.0 | 7.3 | 0.1 | EUR | |||||||
| Wintershall Nederland Petroleum B.V. The Hague, the Netherlands | 100.0 | 20.3 | 18.5 | EUR | |||||||
| Wintershall Nederland-Group | 100.0 | 135.9 | 44.6 | EUR | |||||||
| Includes: | |||||||||||
| Wintershall Dubai Petroleum B.V. The Hague, the Netherlands | 100.0 | 20.3 | 1.6 | EUR | |||||||
| Wintershall Nederland B.V. The Hague, the Netherlands | 100.0 | 59.3 | 4.1 | EUR | |||||||
| Wintershall Nederland Transport and Trading B.V. The Hague, the Netherlands | 100.0 | 7.1 | 2.3 | EUR | |||||||
| Wintershall Noordzee B.V. The Hague, the Netherlands | 100.0 | 65.2 | 36.5 | EUR | |||||||
| Wintershall Oil AG Zug, Switzerland | 100.0 | 2.7 | 1.0 | CHF | |||||||
| Wintershall Petroleum (E & P) B.V. The Hague, the Netherlands | 100.0 | 10.9 | (7.2 | ) | USD | ||||||
| ZAO BASF Moscow, Russia | 100.0 | 100.0 | 16.1 | 3.6 | EUR | ||||||
7
North America | |||||||||||
| BASFIN Corporation Mount Olive, New Jersey | 100.0 | 100.0 | 3,094.7 | 0.0 | USD | ||||||
| BASF Americas Group | 100.0 | 2,759.0 | (59.6 | ) | USD | ||||||
| Includes: | |||||||||||
| BASF Americas Corporation Mount Olive, New Jersey | 100.0 | 3,140.0 | 11.6 | USD | |||||||
| BASF Corporation Mount Olive, New Jersey | 100.0 | 840.6 | (110.4 | ) | USD | ||||||
| BASF AgGenetics LLC Research Triangle Park, North Carolina | 100.0 | (3.4 | ) | 0.2 | USD | ||||||
| BASF Canada Inc. Toronto, Ontario, Canada | 100.0 | 100.0 | 139.8 | 30.3 | CAD | ||||||
| BASF FINA Petrochemicals Ltd. Partnership Port Arthur, Texas | 60.0 | 143.4 | 16.7 | USD | |||||||
| BASF Plant Science Holding's Inc. Mount Olive, New Jersey | 100.0 | 0.1 | 0.0 | USD | |||||||
| BASF Plant Science LLC Mount Olive, New Jersey | 100.0 | (10.3 | ) | (5.7 | ) | USD | |||||
| BASF Printing Systems LLC Charlotte, North Carolina | 100.0 | 1.8 | 0.3 | USD | |||||||
| BASF Properties Inc. Toronto, Ontario, Canada | 100.0 | 3.6 | 0.2 | CAD | |||||||
| BodyShopmall.com Inc. Toronto, Ontario, Canada | 100.0 | (0.5 | ) | (0.2 | ) | CAD | |||||
| BodyShopmall.com LLC Southfield, Michigan | 100.0 | 11.1 | 2.0 | USD | |||||||
| Micro Flo Company LLC Memphis, Tennessee | 100.0 | 90.5 | 18.0 | USD | |||||||
| Sabina Petrochemicals LLC* Wilmington, Delaware | 23.4 | (62.0 | ) | (29.2 | ) | USD | |||||
| Thousand Springs Trout Farms Inc. Wilmington, Delaware | 100.0 | 0.0 | 0.0 | USD | |||||||
| Tradewinds Chemicals Corporation Mount Olive, New Jersey | 100.0 | 359.4 | 1.9 | USD | |||||||
| BASF de Mexico Group | 100.0 | 1,650.8 | (318.0 | ) | MXN | ||||||
| BASF Coatings de Mexico, S.A. de C. V. Mexico City, Mexico | 100.0 | 377.2 | 88.1 | MXN | |||||||
| BASF Interservicos, S.A. de C. V. Mexico City, Mexico | 100.0 | 0.01 | (26.8 | ) | (28.3 | ) | MXN | ||||
| BASF de Mexico, S.A. de C. V. Mexico City, Mexico | 100.0 | 100.0 | 1,651.7 | (318.0 | ) | MXN | |||||
8
| BASF Mexicana, S.A. de C. V. Mexico City, Mexico | 100.0 | 2,168.0 | (261.5 | ) | MXN | ||||||
| * Proportionally consolidated affiliate | |||||||||||
South America | |||||||||||
| BASF Argentina S.A. Buenos Aires, Argentina | 100.0 | 99.9 | 137.9 | 169.1 | ARS | ||||||
| BASF S.A. Group Brazil | 100.0 | 974.7 | 42.8 | BRL | |||||||
| Includes: | |||||||||||
| BASF S.A. São Bernardo do Campo, Brazil | 100.0 | 832.5 | (193.2 | ) | BRL | ||||||
| BASF Poliuretanos Ltda. Maua, Brazil | 100.0 | 30.7 | 8.1 | BRL | |||||||
| BASF Chile S.A. Santiago, Chile | 100.0 | 99.9 | 22,889.0 | 1,509.0 | CLP | ||||||
| BASF de Costa Rica, S.A. San José, Costa Rica | 100.0 | 100.0 | 4,421.4 | 960.7 | CRC | ||||||
| BASF Peruana S.A. Lima, Peru | 99.8 | 99.8 | 28.4 | 3.6 | PEN | ||||||
| BASF Quimica Colombiana S.A. Bogotá, Colombia | 100.0 | 100.0 | 65,891.0 | 14,800.0 | COP | ||||||
| Wintershall BM-C-10 Ltda. Rio de Janeiro, Brazil | 100.0 | (172.4 | ) | (172.9 | ) | BRL | |||||
| Wintershall Energía S.A. Buenos Aires, Argentina | 100.0 | 577.3 | 258.8 | ARS | |||||||
Asia, Pacific Area, Africa | |||||||||||
| BASF (China) Company Ltd. Peking, China | 100.0 | 100.0 | 1,182.4 | 16.5 | CNY | ||||||
| BASF (Malaysia) Sdn. Bhd. Petaling Jaya, Malaysia | 100.0 | 95.5 | 19.5 | MYR | |||||||
| BASF (Thai) Ltd. Bangkok, Thailand | 100.0 | 100.0 | 1,398.6 | 173.8 | THB | ||||||
| BASF Agro Ltd. Tokyo, Japan | 100.0 | 229.0 | 173.0 | JPY | |||||||
| BASF Australia Group | |||||||||||
| Includes: | |||||||||||
| BASF Australia Ltd. Melbourne, Victoria, Australia | 100.0 | 100.0 | 32.0 | 9.6 | AUD | ||||||
| Cyanamid Agriculture PTY. Ltd. Baulkham Hills, New South Wales, Australia | 100.0 | 9.0 | 0.6 | AUD | |||||||
| BASF Chemicals Company Ltd. Shanghai, China | 100.0 | 767.0 | 0.0 | CNY | |||||||
| BASF China Limited Kowloon, Hong Kong, China | 100.0 | 100.0 | 265.7 | 113.1 | HKD | ||||||
| BASF Colorants and Chemicals Co., Ltd. Pudong, Shanghai, China | 100.0 | 995.6 | 191.8 | CNY | |||||||
9
| BASF Company Ltd. Seoul, South Korea | 100.0 | 399,840.0 | (24,016.0 | ) | KRW | ||||||
| BASF FZE Dubai, UAE Dubai | 100.0 | 100.0 | 6.2 | 5.2 | AED | ||||||
| BASF India Ltd. Mumbai, India | 52.7 | 52.7 | 2,458.5 | 338.9 | INR | ||||||
| BASF Japan Ltd. Tokyo, Japan | 100.0 | 100.0 | 18,601.0 | 1,735.0 | JPY | ||||||
| BASF New Zealand Ltd. Auckland, New Zealand | 100.0 | 100.0 | 12.7 | 2.0 | NZD | ||||||
| BASF Pakistan (Private) Ltd. Karachi, Pakistan | 51.0 | 51.0 | 302.5 | 77.4 | PKR | ||||||
| BASF PETRONAS Chemicals Sdn. Bhd. Petaling Jaya, Malaysia | 60.0 | 60.0 | 1,157.5 | (26.2 | ) | MYR | |||||
| BASF Philippines, Inc. Canlubang, Calamba Laguna, Philippines | 100.0 | 100.0 | 741.5 | 17.5 | PHP | ||||||
| BASF Services (Malaysia) Sdn. Bhd. Petaling Jaya, Malaysia | 100.0 | 100.0 | 228.8 | 0.1 | MYR | ||||||
| BASF Singapore Pte. Ltd. Singapore | 100.0 | 100.0 | 15.2 | 2.5 | SGD | ||||||
| BASF South Africa (Pty.) Ltd. Halfway House, South Africa | 100.0 | 100.0 | 141.1 | 22.8 | ZAR | ||||||
| BASF South East Asia Pte. Ltd. Singapore | 100.0 | 100.0 | 402.4 | 70.8 | SGD | ||||||
| BASF Styrenics Holding Company Port Louis, Mauritius | 100.0 | 100.0 | 43.5 | 0.0 | USD | ||||||
| BASF Styrenics Private Ltd. Mumbai, India | 100.0 | 639.1 | (200.5 | ) | INR | ||||||
| BASF Taiwan Ltd. Taipei, Taiwan | 100.0 | 100.0 | 465.6 | 328.7 | TWD | ||||||
| BASF Trading (Shanghai) Co. Ltd. Shanghai, China | 100.0 | 52.1 | 28.9 | CNY | |||||||
| BASF Türk Kimya Sanayi ve Ticaret Ltd. Sti. Istanbul, Turkey | 100.0 | 99.0 | 3,585,349.0 | 196,905.0 | TRL | ||||||
| BASF Vitamins Company Ltd. Shenyang, China | 98.0 | 60.0 | 163.4 | 0.5 | CNY | ||||||
| P. T. BASF Indonesia Jakarta, Indonesia | 97.0 | 97.0 | 194,156.0 | 39,565.0 | IDR | ||||||
| Yangzi-BASF Styrenics Co. Ltd. Nanjing, China | 60.0 | 50.0 | 1,505.8 | 150.4 | CNY | ||||||
2. Proportionally consolidated affiliates (Section 310 of the German Commercial Code) | |||||||||||
BASF GE Schwarzheide GmbH & Co. KG Schwarzheide | 50.0 | 50.0 | 15.3 | 4.1 | EUR | ||||||
10
| Wintershall Erdgas Handelshaus GmbH (WIEH) Berlin | 50.0 | 0.1 | * | EUR | |||||||
Europe (excluding Germany) | |||||||||||
| ELLBA C. V. Rotterdam, the Netherlands | 50.0 | 150.8 | 41.7 | EUR | |||||||
| Produits et Engrais Chimiques du Rhin S.A. (PEC Rhin) Ottmarsheim, France | 50.0 | 50.0 | 27.9 | 5.9 | EUR | ||||||
| Wintershall Erdgas Handelshaus AG Zug, Switzerland | 50.0 | 15.4 | 64.8 | CHF | |||||||
North America | |||||||||||
| Polioles, S.A. de C. V. Mexico City, Mexico | 50.0 | 827.1 | 34.6 | MXN | |||||||
Asia, Pacific Area, Africa | |||||||||||
| BASF Inoac Polyurethanes, Ltd. (BIP) Shinshiro-Shi, Aichi, Japan | 50.0 | 3,708.0 | 290.0 | JPY | |||||||
| BASF NOF Coatings Co., Ltd. Tokyo, Japan | 50.0 | 19,963.0 | 230.0 | JPY | |||||||
| BASF-YPC Company Ltd. Nanjing, China | 50.0 | 10.0 | 7,034.5 | 0.0 | CNY | ||||||
| ELLBA Eastern Private Ltd. Singapore | 50.0 | 59.9 | 0.0 | USD | |||||||
| Shanghai Gao Qiao-BASF Dispersions Co. Limited Shanghai, China | 50.0 | 40.0 | 359.0 | 57.7 | CNY | ||||||
3. Equity consolidated subsidiaries (Section 312 of the German Commercial Code) | |||||||||||
BASF Future Business GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | 25.7 | * | EUR | ||||||
| BASF Venture Capital GmbH Ludwigshafen (Rhine) | 100.0 | 22.8 | (3.1 | ) | EUR | ||||||
| Lucura Rückversicherungs GmbH Ludwigshafen (Rhine) | 100.0 | 34.7 | 4.7 | EUR | |||||||
| Tensid-Chemie Vertriebsgesellschaft mbH Cologne | 100.0 | 2.3 | * | EUR | |||||||
| Wintershall Lenkoran GmbH Kassel | 100.0 | 0.0 | 0.0 | EUR | |||||||
| Wintershall Wolga Petroleum GmbH** Kassel | 100.0 | 18.2 | 2.9 | EUR | |||||||
| * Profit/loss transfer agreement | |||||||||||
| ** Including earnings of consolidated subsidiaries/Group | |||||||||||
Europe (excluding Germany) | |||||||||||
| BASF Coatings Refinish AG Wädenswil/Au, Switzerland | 100.0 | 1.2 | 0.1 | CHF | |||||||
11
| BASF Coatings Refinish Ltd. Didcot, United Kingdom | 100.0 | 3.1 | 0.1 | GBP | |||||||
| BASF Coatings Refinish SpA Burago Molgora, Italy | 100.0 | 8.6 | 0.2 | EUR | |||||||
| BASF Ireland Limited Dublin, Ireland | 100.0 | 100.0 | 2.5 | 0.3 | EUR | ||||||
| BASF Sistemas de Impresión, S.A. Vilanova del Valles, Spain | 100.0 | 5.1 | 0.1 | EUR | |||||||
South America | |||||||||||
| BASF Ecuatoriana S.A. Quito, Ecuador | 100.0 | 99.9 | 3.7 | 0.4 | EUR | ||||||
| BASF Poliuretanos S.A. Buenos Aires, Argentina | 100.0 | 3.2 | (45.3 | ) | (40.8 | ) | ARS | ||||
| BASF Venezolana, S.A. Caracas, Venezuela | 100.0 | 100.0 | 6,523.3 | 2,669.5 | VEB | ||||||
| Wintershall BM-C-19 Ltda. Rio de Janeiro, Brazil | 100.0 | 0.2 | 0.0 | BRL | |||||||
| Wintershall BM-ES-7 Ltda. Rio de Janeiro, Brazil | 100.0 | 0.2 | 0.0 | BRL | |||||||
| Wintershall BM-S-14 Ltda. Rio de Janeiro, Brazil | 100.0 | 0.2 | 0.0 | BRL | |||||||
| * Profit/loss transfer agreement ** Including earnings of consolidated subsidiaries/Group | |||||||||||
Asia, Pacific Area, Africa | |||||||||||
| BASF Polyurethanes (Taiwan) Co. Ltd. Hsinchu, Taiwan | 100.0 | 100.0 | 87.9 | 21.0 | TWD | ||||||
| BASF JCIC Neopentylglycol Company Ltd. Jilin City, China | 60.0 | 50.0 | 134.2 | 24.3 | CNY | ||||||
| BASF Polyurethanes (Malaysia) Sdn. Bhd. Petaling Jaya, Malaysia | 100.0 | 11.3 | 2.2 | MYR | |||||||
| BASF Shanghai Coatings Company Ltd. Shanghai, China | 60.0 | 98.7 | 26.2 | CNY | |||||||
4. Equity consolidated affiliates (Section 312 of the German Commercial Code) | |||||||||||
Germany | |||||||||||
| Solvin GmbH & Co. KG* Hanover | 25.0 | 25.0 | 352.1 | (5.6 | ) | EUR | |||||
| Basell N.V.* Hoofddorp, the Netherlands | 50.0 | 17.8 | 3,075.7 | (69.3 | ) | EUR | |||||
| Svalöf Weibull AB* Svalöv, Sweden | 40.0 | 539.0 | 0.0 | SEK | |||||||
| * Including earnings of consolidated subsidiaries/Group | |||||||||||
12
II. Other subsidiaries, affiliates and other participating interests
| Company and headquarters | Capital held (%) | Thereof BASF AG (%) | ||
|---|---|---|---|---|
| Germany | ||||
| ART-Autolack-Systeme GmbH Dortmund | 100.0 | |||
| Ausbildungsplatzinitiative Pfalz GmbH Ludwigshafen (Rhine) | 97.0 | 97.0 | ||
| BASF Akquisitions- und Objektverwertungs-gesellschaft mbH, Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| BASF Chemikalien GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| BASF ChemTrade GmbH Burgbernheim | 100.0 | 100.0 | ||
| BASF Immobilien-Gesellschaft mbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| BASF Innovationsfonds GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| BASF Isocyanate China Investment GmbH Ludwigshafen (Rhine) | 100.0 | |||
| BASF Jobmarkt GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| BASF Katalysatorproduktionsgesellschaft Cologne mbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| BASF Lizenz GmbH Ludwigshafen (Rhine) | 100.0 | |||
| BASF Mobilienleasing GmbH Ludwigshafen (Rhine) | 100.0 | |||
| BASF Performance Polymers GmbH Rudolstadt | 100.0 | |||
| BASF Power GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| BASF Spezialdünger – Pensionsverwaltung GmbH Münster | 100.0 | |||
| Dr. Heinrich von Brunck Gedächtnisstiftung für Werksangehörige der BASF GmbH, Ludwigshafen (Rhine) | 95.0 | 95.0 | ||
| Gesellschaft zur Förderung der Lackkunst mbH Münster | 100.0 | |||
| Gewerkschaft des konsolidierten Steinkohlenbergwerks Breitenbach GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| Gewerkschaft Röchling GmbH Kassel | 100.0 | |||
| Glasurit GmbH Münster-Hiltrup | 100.0 | |||
| Guano-Werke Pensionsverwaltung GmbH Ludwigshafen (Rhine) | 100.0 | |||
13
| Guano-Werke Vermögensverwaltung AG Ludwigshafen (Rhine) | 99.8 | |||
| Ink Logistic Management GmbH Stuttgart | 100.0 | |||
| K + E Druckfarben Vertriebsgesellschaft mbH Stuttgart | 100.0 | |||
| LUCARA Immobilienverwaltungs GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| ME Projektabwicklung GmbH Ludwigshafen (Rhine) | 100.0 | |||
| Metanomics GmbH & Co. KGaA Berlin-Charlottenburg | 80.0 | |||
| Metanomics Health GmbH Berlin | 65.1 | |||
| Metanomics Verwaltungsgesellschaft mbH Berlin-Charlottenburg | 100.0 | |||
| Neunte BASF Chemiebeteiligungsgesellschaft mbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| Neunte BASF Erwerbsgesellschaft mbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| Neunte BASF Finanzbeteiligungsgesellschaft mbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| PEG Personalentwicklungsgesellschaft mbH Cologne | 100.0 | |||
| Projektentwicklungs-GmbH Friesenheimer Insel Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| R-M Autolacke Vertriebs GmbH Heusenstamm | 100.0 | |||
| SEWOGE Service- und Wohnungsunternehmen GmbH Schwarzheide | 100.0 | 100.0 | ||
| SGS-Schwarzheider Gastronomie und Service GmbH Schwarzheide | 100.0 | |||
| Simpex GmbH St. Ingbert | 100.0 | |||
| SunGene GmbH & Co. KGaA Gatersleben | 66.0 | |||
| SunGene Verwaltungsgesellschaft mbH Gatersleben | 100.0 | |||
| Ultraform Verwaltungsgesellschaft mbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| Vitamultina Pharmazeutische und Nahrungsergänzungsprodukte GmbH Ludwigshafen (Rhine) | 100.0 | 100.0 | ||
| Wintershall Bank GmbH Kassel | 100.0 | |||
| Wintershall Libyen Oil & Gas GmbH Kassel | 100.0 | |||
| Wintershall Nordkaspische Exploration und Production GmbH Ludwigshafen (Rhine) | 100.0 | |||
14
| Wintershall Urengoi GmbH Kassel | 100.0 | |||
| Wintershall Vermögensverwaltungsgesellschaft mbH Ludwigshafen (Rhine) | 100.0 | |||
| Zweite BASF Immobilien-Gesellschaft mbH Ludwigshafen (Rhine) | 100.0 | 95.0 | ||
Europe (excluding Germany) | ||||
| ART Autolack-Systeme, S.A. Guadalajara, Spain | 99.7 | |||
| Auto Make-up S.A.R.L. Maurepas, France | 100.0 | |||
| Awiag Ltd. Valetta, Malta | 100.0 | |||
| BASCOM AG Wädenswil/Au, Switzerland | 100.0 | |||
| BASF Automotive Coatings Services S.A.R.L. Clermont de l'Oise, France | 100.0 | |||
| BASF Automotive Coatings Services S.R.O. Bratislava, Slovakia | 100.0 | |||
| BASF Automotive Coatings Services Sp. z. o. o. Swarzedz, Poland | 100.0 | |||
| BASF Automotive Storitve ZA Avtomobilske d. o. o. Ljubljana, Slovenia | 100.0 | |||
| BASF Biocides Ltd. Ruddington, United Kingdom | 100.0 | 100.0 | ||
| BASF Coatings Nederland B. V. Maarssenbroek, the Netherlands | 100.0 | |||
| BASF Coatings Refinish GmbH Eugendorf, Austria | 100.0 | |||
| BASF Coatings Refinish Norden AB Hisings Kaerra, Sweden | 100.0 | |||
| BASF Coatings Refinish S.A./N.V. Brussels, Belgium | 100.0 | |||
| BASF Coil Coatings SpA Caronno Pertusella, Italy | 100.0 | |||
| BASF Colorants Trading S. A. San Vittore, Switzerland | 100.0 | 100.0 | ||
| BASF Curtex Productos Químicos Ltda Porto, Portugal | 100.0 | |||
| BASF Croatia d. o. o. Zagreb, Croatia | 100.0 | 100.0 | ||
| BASF Drucksysteme Austria GmbH Vienna, Austria | 100.0 | |||
| BASF Drucksysteme Schweiz GmbH Wädenswil/Au, Switzerland | 95.0 | |||
| BASF EOOD Sofia, Bulgaria | 100.0 | 100.0 | ||
| BASF Finance Europe N.V. Arnhem, the Netherlands | 100.0 | 100.0 | ||
15
| BASF IT Services Holding Ltd. Cheadle, United Kingdom | 100.0 | |||
| BASF IT Services Ltd. Wilmslow, United Kingdom | 100.0 | |||
| BASF IT Services N.V. Antwerp, Belgium | 100.0 | |||
| BASF IT Services S.A. Barcelona, Spain | 100.0 | |||
| BASF IT Services SpA Cesano Maderno, Italy | 100.0 | |||
| BASF Jugoslavija d. o. o. Belgrade, Serbia-Montenegro | 100.0 | 100.0 | ||
| BASF Masterbatch N.V. Kuurne, Belgium | 100.0 | |||
| BASF Portuguesa Lda. Prior Velho, Portugal | 100.0 | 70.5 _> | ||
| BASF Printing Systems Ireland Ltd. Blackrock, Ireland | 100.0 | |||
| BASF Printing Systems S.A. Vilvoorde, Belgium | 99.9 | |||
| BASF Schou Tryksystemer A/S Vamdrup, Denmark | 100.0 | |||
| BASF Slovenija d. o. o. Ljubljana, Slovenia | 100.0 | 100.0 | ||
| BASF Slovensko spol. s r. o. Bratislava, Slovakia | 100.0 | 100.0 | ||
| BASF spol. s r. o. Prague, Czech Republic | 100.0 | 100.0 | ||
| BASF SRL Bucharest, Romania | 100.0 | 100.0 | ||
| BASF Styrodur Iberica, S. L. Tudela, Spain | 100.0 | |||
| BASF Tovarystvo z Obmezenoju Vidpovdal'nistju Kiev, Ukraine | 100.0 | 99.0 | ||
| BASF Trading Centre-Distribuicao de productos químicos especials Lda. Marinha Grande, Portugal | 100.0 | |||
| BASF Wostok OOO Moscow, Russia | 100.0 | |||
| Boots Galenika d.o.o. Belgrade, Serbia-Montenegro | 51.0 | 51.0 | ||
| BTC Specialty Chemical Distribution S. L. Barcelona, Spain | 100.0 | |||
| BTC Specialty Chemical Distribution SpA Cesano Maderno, Italy | 100.0 | |||
| BTC Specialty Chemical Distribution B. V. Arnhem, the Netherlands | 100.0 | |||
| BTC Specialty Chemical Distribution GmbH Vienna, Austria | 100.0 | |||
16
| BTC Specialty Chemical Distribution Ltd. Cheshire, United Kingdom | 100.0 | |||
| BTC Specialty Chemical Distribution S.A. S. Levallois Perret, France | 100.0 | |||
| BTC Specialty Chemical Distribution Benelux S.A. Brussels, Belgium | 100.0 | |||
| BTC Specialty Chemical Distribution A/S Copenhagen, Denmark | 100.0 | |||
| COMPAREX Information Systems Ltd. Cheadle, United Kingdom | 100.0 | |||
| Couleurs-Paris S.A.R.L. Clermont de l'Oise, France | 100.0 | |||
| Cyanamid Agro S.A./N.V. Gembloux, Belgium | 100.0 | |||
| Cyanamid Ireland Limited Clonee, Ireland | 100.0 | |||
| Cyanamid Russ A/O Moscow, Russia | 100.0 | 100.0 | ||
| Cyanamid Slovakia S.R.O. Bratislava, Slovakia | 100.0 | 100.0 | ||
| Elastogran Kemipur Poliuretan System Kft. Solymar, Hungary | 90.0 | |||
| Fishburn Printing Ink Company, Ltd. Cheadle, United Kingdom | 100.0 | |||
| Frank Wright (Feed Supplements) Limited Ashbourne, United Kingdom | 100.0 | |||
| Frank Wright (Transport) Limited Ashbourne, United Kingdom | 100.0 | |||
| Frank Wright Feeds (International) Limited Ashbourne, United Kingdom | 100.0 | |||
| Haus am Kai 1, OOO Moscow, Russia | 100.0 | 19.6 | ||
| Himmoba AG Wädenswil/Au, Switzerland | 100.0 | |||
| Inmont Limited Cheadle, United Kingdom | 100.0 | |||
| Knoll Polska Sp. z. o. o. Warsaw, Poland | 100.0 | 100.0 | ||
| Lipogene AB Svalöv, Sweden | 91.0 | |||
| Minden Farmaceutical Lda. Lisbon, Portugal | 100.0 | 100.0 | ||
| Organchemie Gesellschaft m. b. H. Vienna, Austria | 100.0 | 1.0 | ||
| Plant Science Sweden AB Svalöv, Sweden | 91.0 | |||
| R-M Automotive Refinish Limited Enfield, United Kingdom | 100.0 | |||
17
| Valentine Limited Cheadle, United Kingdom | 100.0 | |||
| WINGAS Belgium S. P. R. L. /B. V. B. A. Brussels, Belgium | 65.4 | |||
| Wintershall Gas spol. s r. o. Prague, Czech Republic | 100.0 | |||
| Wintershall Services B. V. The Hague, the Netherlands | 100.0 | |||
| North America | ||||
| Automotive Refinish Technologies, LLC Dearborn, Michigan | 100.0 | |||
| Automotive Refinish Technology, Inc. (ART) Toronto, Ontario, Canada | 100.0 | |||
| BASF Nichiyu Coatings North America Inc. Mount Olive, New Jersey | 100.0 | |||
| BASF Pipeline Holding LLC Houston, Texas | 100.0 | |||
| BASF Venture Capital America Inc. Santa Barbara, California | 100.0 | |||
| BASF Venture Capital Canada Inc. Toronto, Ontario, Canada | 100.0 | |||
| BF Textile Colours Holding Inc. Wilmington, North Carolina | 100.0 | 100.0 | ||
| DNA Landmarks Inc. St.-Jean-sur-Richelieu, Quebec, Canada | 81.9 | |||
| Micro Flo de Mexico S.A. de C.V. Mexico City, Mexico | 100.0 | |||
| Transpharm Inc. Mount Olive, New Jersey | 100.0 | |||
| South America | ||||
| Aislapol S.A. Santiago, Chile | 100.0 | 99.9 | ||
| Basanil S.A. Buenos Aires, Argentina | 100.0 | 100.0 | ||
| BASF Bolivia S. R. L. La Paz, Bolivia | 100.0 | 100.0 | ||
| BASF de El Salvador, S.A. de C.V. San Salvador, El Salvador | 100.0 | 100.0 | ||
| BASF de Guatemala S.A. de C.V. Guatemala City, Guatemala | 100.0 | 99.0 | ||
| BASF de Nicaragua S.A. Managua, Nicaragua | 99.9 | |||
18
| Company and headquarters | Capital held (%) | Thereof BASF AG (%) | ||
|---|---|---|---|---|
| BASF Dominicana, S.A. Santo Domingo, Dominican Republic | 100.0 | 100.0 | ||
| BASF Panama S.A. Panama City, Panama | 100.0 | 100.0 | ||
| BASF Uruguaya S.A. Montevideo, Uruguay | 100.0 | 100.0 | ||
| Cyanamid El Salvador S. R. L. San Salvador, El Salvador | 100.0 | 100.0 | ||
| Cyanamid de Uruguay S.A. Montevideo, Uruguay | 100.0 | |||
| Tintas Graficas S.A. Santiago, Chile | 92.5 | |||
| Tintas Graficas S.A. San Luis, Argentina | 92.5 | |||
| Wintershall BM-ES-1 Ltda. Rio de Janeiro, Brazil | 100.0 | |||
| Wintershall do Brasil Serviços Ltda. Rio de Janeiro, Brazil | 100.0 | |||
Asia, Pacific Arca, Africa | ||||
| ART Automotive Refinish Technologies (PTY) Ltd. Milnerton, South Africa | 100.0 | |||
| BASF (Ethiopia) Ltd. P.L.c. Addis Ababa, Ethiopia | 100.0 | 100.0 | ||
| BASF (Ghana) Ltd. Accra, Ghana | 100.0 | 100.0 | ||
| BASF (Nigeria) Ltd. Lagos, Nigeria | 100.0 | 100.0 | ||
| BASF Agro Ltd. Seoul, South Korea | 100.0 | |||
| BASF Animal Nutrition (Pty.) Ltd. Beaconvale, South Africa | 100.0 | |||
| BASF Bangladesh Ltd. Dacca, Bangladesh | 76.4 | 76.4 | ||
| BASF Chemdyes Sdn. Bhd. Perai, Malaysia | 51.0 | 51.0 | ||
| BASF Chemicals and Polymers (Pvt.) Ltd. Karachi, Pakistan | 100.0 | 100.0 | ||
| BASF Coatings International Trade (Shanghai) Co. Ltd. Shanghai, China | 100.0 | |||
| BASF Coatings (Pty.) Ltd. Kinshasa, Democratic Republic of Congo (Zaire) | 100.0 | |||
| BASF Coatings (Pty.) Ltd. Wetherill Park, New South Wales, Australia | 51.0 | |||
| BASF Coatings + Inks Philippines Inc. Makati, Metro Manila, Philippines | 100.0 | |||
| BASF Coatings Inc. Canlubang, Calamba, Laguna, Philippines | 100.0 | |||
19
| BASF Coatings (Pvt.) Ltd. Mumbai, India | 100.0 | |||
| BASF Coatings PMB (Pty.) Ltd. Vanderbijlpark, South Africa | 100.0 | |||
| BASF Colorants Pte. Ltd. Singapore | 100.0 | 100.0 | ||
| BASF East Africa Ltd. Nairobi, Kenya | 100.0 | 100.0 | ||
| BASF East Asia Regional Headquarters Limited Hong Kong, China | 100.0 | 100.0 | ||
| BASF Idemitsu Co. Ltd. Tokyo, Japan | 67.0 | 67.0 | ||
| BASF Industries Private Ltd. Mumbai, India | 100.0 | 100.0 | ||
| BASF Iran AG Teheran, Iran | 100.0 | 100.0 | ||
| BASF Ltd. Cairo, Egypt | 100.0 | 99.0 | ||
| BASF Maroc S.A. Casablanca, Morocco | 100.0 | 100.0 | ||
| BASF Polyurethanes (China) Co. Ltd. Panyu Guangdong, China | 100.0 | |||
| BASF S. P. A. Hydra, Algeria | 100.0 | 100.0 | ||
| BASF Tai Ching Crop Protection Chemicals Corp. Taipai, Taiwan | 55.0 | 55.0 | ||
| BASF Takeda Vitamins Ltd. Tokyo, Japan | 66.0 | |||
| BASF Textile and Leather Centre Asia Sdn. Bhd. Petaling Jaya, Malaysia | 100.0 | 100.0 | ||
| BASF-Finlay (Private) Limited Colombo, Sri Lanka | 66.7 | 66.7 | ||
| Cyanamid Agricultural Products Sdh. Bhd. Petaling Jaya, Malaysia | 100.0 | 100.0 | ||
| Cyanamid Limited Lilongwe, Malawi | 100.0 | |||
| Cyanamid Zimbabwe (PVT) Ltd. Workington, Zimbabwe | 100.0 | |||
| CSJ K. K. Tokyo, Japan | 100.0 | |||
| Elastogran Polürethan Sanayi ve Ticaret A. S. Pendik-Istanbul, Turkey | 100.0 | |||
| ME Vitamin Pte. Ltd. i. L. Singapore | 100.0 | 100.0 | ||
| Shanghai BASF Polyurethane Company Shanghai, China | 70.0 | |||
2. Non-equity-consolidated minor affiliates (Section 311 [2] of the German Commercial Code) | ||||
Germany | ||||
20
| Aurentum Innovationstechnologien GmbH Mainz | 25.2 | |||
| Axaron Bioscience AG Heidelberg | 43.5 | 43.5 | ||
| Basell Bayreuth Chemie GmbH Eschborn | 47.0 | |||
| Basell Chemie Cologne GmbH Wesseling | 50.0 | |||
| Basell Deutschland GmbH Mainz | 50.0 | |||
| Basell Germany Holding GmbH Düsseldorf | 50.0 | |||
| Basell Holding Middle East GmbH Wesseling | 50.0 | |||
| Basell Polyolefine GmbH Kehl | 50.0 | |||
| BASF GE Schwarzheide Beteiligungs GmbH Schwarzheide | 50.0 | 50.0 | ||
| CWD Chemie-Wirtschaftsdatenbanken GmbH Frankfurt (Main) | 50.0 | 50.0 | ||
| CWK Software und Service GmbH Mannheim | 27.2 | |||
| DATASOUND Gesellschaft zur Entwicklung und Vermarktung digitaler Audio- und Informationssysteme, Ludwigshafen (Rhine) | 25.0 | |||
| DyStar Textilfarben GmbH* Frankfurt (Main) | 30.0 | 30.0 | ||
| DyStar Textilfarben GmbH & Co. Germany KG* Frankfurt (Main) | 30.0 | 30.0 | ||
| Emsland-Erdölleitung GmbH Osterwald | 25.0 | |||
| Envimax GmbH Heddesheim | 50.0 | |||
| Erdgasverkaufsgesellschaft mbH Münster | 28.8 | |||
| Gesellschaft für Wohnungs-, Gewerbe- und Städtebau Aktiengesellschaft Ludwigshafen (Rhine) | 30.0 | |||
| Ginger GmbH Ludwigshafen (Rhine) | 22.0 | 22.0 | ||
| KGS KETO-Gulonsäure Vertriebsgesellschaft beschränkt haftende OHG Krefeld | 33.3 | 33.3 | ||
| M-Exchange AG Frankfurt (Main) | 46.5 | |||
| Projektförderung Initiative für Beschäftigung GmbH Münster | 25.0 | |||
| PSG Procurement Service GmbH Lohmar | 50.0 | |||
| RAIL4Chem Eisenbahnverkehrsgesellschaft mbH Essen | 25.0 | 25.0 | ||
21
| Rheingas Erdgasleitungsgesellschaft mbH i. L. Hanover | 50.0 | 50.0 | ||
| Solvin Europe GmbH Hanover | 25.2 | 25.2 | ||
| Stuttgarter IT Gesellschaft mbH Stuttgart | 50.0 | |||
| S. T. E. P. Personalentwicklungsgesellschaft mbH Ludwigshafen (Rhine) | 33.4 | 33.4 | ||
| Thermische Rückstandsverwertung Verwaltungs-GmbH Wesseling | 30.0 | |||
| Thermische Rückstandsverwertung GmbH & Co KG (TRV) Wesseling | 30.0 | |||
| WV Elektro GmbH & Co. Handels-KG Frankfurt (Main) | 50.0 | |||
| WV Energie AG Frankfurt (Main) | 50.0 | |||
| WV Service GmbH Frankfurt (Main) | 50.0 | |||
| WV Versicherungsmakler GmbH Frankfurt (Main) | 25.0 | |||
| * Included under other assets | ||||
Europe (excluding Germany) | ||||
| Amylogene Handelsbolaget Svalöv, Sweden | 45.5 | |||
| Basell Arabia Holding B. V. Hoofddorp, the Netherlands | 50.0 | |||
| Basell Belgium S.A. Brussels, Belgium | 50.0 | |||
| Basell Benelux B. V. Rotterdam, the Netherlands | 50.0 | |||
| Basell Brindisi SpA Milan, Italy | 50.0 | |||
| Basell Coordination Company N.V. Zaventem, Belgium | 50.0 | |||
| Basell Europe Holding B. V. Hoofddorp, the Netherlands | 50.0 | |||
| Basell Finance Company B. V. Hoofddorp, the Netherlands | 50.0 | |||
| Basell Finance Italia S. R. L. Milan, Italy | 50.0 | |||
| Basell Fos S.A. Levallois-Perret, France | 50.0 | |||
| Basell France S.A. Levallois-Perret, France | 50.0 | |||
| Basell Iberica Poliolefinas Holding S. L. Barcelona, Spain | 50.0 | |||
| Basell International Holding B. V. Hoofddorp, the Netherlands | 50.0 | |||
22
| Basell Investissements S.A. Paris, France | 50.0 | |||
| Basell Italia S. R. L. Cesano Maderno, Italy | 50.0 | |||
| Basell Italy Holding SpA Milan, Italy | 50.0 | |||
| Basell Nederland B. V. Arnhem, the Netherlands | 50.0 | |||
| Basell Nordic AB Göteborg, Sweden | 50.0 | |||
| Basell Orlen Polyolefins Sp. z. o. o. Plock, Poland | 50.0 | |||
| Basell Plasticos, Lda Lisbon, Portugal | 50.0 | |||
| Basell Poliolefinas Comercial Española S. L. Barcelona, Spain | 50.0 | |||
| Basell Poliolefinas Iberica S.A. Barcelona, Spain | 50.0 | |||
| Basell Polipropilene S. R. L. Milan, Italy | 50.0 | |||
| Basell Polyethylene S.A. Strasbourg, France | 50.0 | |||
| Basell Polyolefine Italia SpA Milan, Italy | 50.0 | |||
| Basell Polyolefines France S.A. Paris, France | 50.0 | |||
| Basell Polyolefins Company N.V. Zaventem, Belgium | 50.0 | |||
| Basell Polyolefins UK Ltd. Manchester, United Kingdom | 50.0 | |||
| Basell Polypropylene S.A. Lillebonne, France | 50.0 | |||
| Basell Polypropylene Ltd. Manchester, United Kingdom | 50.0 | |||
| Basell Production France S.A. Levallois-Perret, France | 50.0 | |||
| Basell Service Company B. V. Hoofddorp, the Netherlands | 50.0 | |||
| Basell Taiwan Holding B. V. Hoofddorp, the Netherlands | 50.0 | |||
| Basell Technology Company B. V. Hoofddorp, the Netherlands | 50.0 | |||
| Basell (Thailand) Holdings B. V. Hoofddorp, the Netherlands | 50.0 | |||
| Basell UK Holding Ltd. Carrington, United Kingdom | 50.0 | |||
| Basell UK Ltd. Cheadle, United Kingdom | 50.0 | |||
23
| BASF Huntsman Shanghai Isocyanate Investment B. V. Arnhem, the Netherlands | 50.0 | |||
| BASF Naber S.A. Valencia, Spain | 50.0 | |||
| BASF Nutrition Animale S.A. S. Chateau Gontier, France | 50.0 | |||
| BASF Poligrafia Polska Sp. z. o. o. Lodz, Poland | 50.0 | |||
| Compagnie Industrielle des Polyethylenes de Normandie Notre-Dame de Gravenchon, France | 25.0 | |||
| CSEBER Csomagoloeszköz Begyüjtesi Rendeszer KHT Budapest, Hungary | 22.8 | |||
| Compleyo Industrial Taqsa AIE Tarragona, Spain | 42.5 | |||
| Elastokam OOO Nishnekamsk Promsona, Russia | 50.0 | |||
| ELLBA B. V. Rotterdam, the Netherlands | 50.0 | |||
| Gestio de residus especiales de Catalunya S.A. Tarragona, Spain | 33.3 | |||
| Hisane A. I. E. Reus (Tarragona), Spain | 37.5 | |||
| Indurisk Rückversicherungs-GmbH Luxembourg, Luxembourg | 50.0 | |||
| Lameskin S. R. L. Milan, Italy | 50.0 | |||
| L5C Production B. V. The Hague, the Netherlands | 30.0 | |||
| L8B Production B. V. The Hague, the Netherlands | 25.0 | |||
| N.V. Noordwinning K 13 The Hague, the Netherlands | 30.3 | |||
| Noordwinning L8AB. V. The Hague, the Netherlands | 30.3 | |||
| Omnexus N.V. i. L. Amsterdam, the Netherlands | 21.0 | 21.0 | ||
| OOO Achimgaz Novy Urengoy, Russia | 50.0 | |||
| P2A (Groep) B. V. The Hague, the Netherlands | 22.2 | |||
| P6-(Groep) B. V. The Hague, the Netherlands | 27.0 | |||
| Q4 (Groep) B. V. The Hague, the Netherlands | 29.9 | |||
| Q8 (Groep) B. V. The Hague, the Netherlands | 30.0 | |||
| Retiflex SpA Milan, Italy | 50.0 | |||
24
| SCI de Plastiques de Normandie Lillebonne, France | 50.0 | |||
| Severoceska Plynarenska A. S. Usti Nad Labem, Czech Republic | 20.2 | |||
| Societe Civile Immobiliere des Plastiques de Normandie Lillebonne, France | 41.4 | |||
| Societe du Craqueur de L'Aubette SAS Berre L'Etang, France | 25.0 | |||
| Stredoceska Plynarenska A.S. Prague, Czech Republic | 31.0 | |||
| Société de participation dans l'industrie et le Transport du Petrole Neuilly-sur-Seine, France | 27.2 | |||
| TDP A. I. E. Tarragona, Spain | 25.0 | |||
| Transformadora de Propileno A. I. E. Tarragona, Spain | 25.0 | |||
| Texmet SpA Lamezia Terme, Italy | 50.0 | |||
| UNA S.A. Barcelona, Spain | 25.0 | |||
| WIEE Romania SRL Bucharest, Romania | 50.0 | |||
| Wirom Gas S.A. Bucharest, Romania | 25.0 | |||
| Wolgodeminoil OOO Volgograd, Russia | 50.0 | |||
North America | ||||
| Aislantes y Acusticos de Monterrey, S.A. de C.V. Santa Catarina, N. L. C. P., Mexico | 50.0 | |||
| Basell American Finance Corporation Wilmington, Delaware | 50.0 | |||
| Basell Asia-Pacific Inc. Wilmington, Delaware | 50.0 | |||
| Basell Canada Inc. Mississauga, Ontario, Canada | 50.0 | |||
| Basell Capital Corporation Wilmington, Delaware | 50.0 | |||
| Basell de Mexico, S.A. de C.V. Colonia del Valle, Mexico | 50.0 | |||
| Basell Finance USA Inc. Albany, New York | 50.0 | |||
| Basell Impact Holding Company Wilmington, Delaware | 50.0 | |||
| Basell North America Inc. (US) Wilmington, Delaware | 50.0 | |||
| Basell Polyethylene Inc. Wilmington, Delaware | 50.0 | |||
| Basell USA Inc. Wilmington, Delaware | 50.0 | |||
25
| BasellTech USA Inc. Wilmington, Delaware | 50.0 | |||
| CHD Enterprises Inc. Wilmington, Delaware | 50.0 | |||
| Indelpro S.A. de C.V. Garza Garzia, Mexico | 24.5 | |||
| Polymer Resource Group Inc. Wilmington, Delaware | 50.0 | |||
South America | ||||
| Basell Brasil Poliolefinas Ltda. São Paulo, Brazil | 50.0 | |||
| Petroken Petroquimica Ensenada S.A. Buenos Aires, Argentina | 25.0 | |||
| Polibrasil Participacoes S.A. São Paulo, Brazil | 25.0 | |||
| Tintas Graficas Vencedor S.A. San Juan de Lurigancho Lima, Peru | 46.2 | |||
| Ingredia S.A. Caracas, Venezuela | 37.2 | |||
Asia, Pacific Area, Africa | ||||
| Basell Australia Holding PTY Melbourne, Victoria, Australia | 50.0 | |||
| Basell Australia PTY Ltd. Melbourne, Victoria, Australia | 50.0 | |||
| Basell China Ltd. Hong Kong, China | 50.0 | |||
| Basell Korea Ltd. Seoul, South Korea | 50.0 | |||
| BASF AKZO Nobel Automotive OEM Coatings PTY. Limited Melbourne, Victoria, Australia | 50.0 | |||
| BASF Kanoo Gulf FZE Dubai, UAE Dubai | 49.0 | |||
| BASF Kanoo Gulf LLC Dubai, UAE Dubai | 49.0 | 49.0 | ||
| BASF Tunisie S.A. Megrine, Tunisia | 49.0 | 49.0 | ||
| Chunichi Paint Co., Ltd. Nagoya, Japan | 50.0 | |||
| Kartal Kimya San. ve Tic. A. S. Istanbul, Turkey | 25.1 | 25.1 | ||
| Kyushu Nissan Paint Co., Ltd. Fukuoka, Japan | 50.0 | |||
| Machino-Basell India Ltd. Delphi, India | 25.0 | |||
| Nisso BASF Agro Co., Ltd. Tokyo, Japan | 45.0 | 45.0 | ||
| NOF Kansai Marine Coatings Co., Ltd. Tokyo, Japan | 25.0 | |||
26
| NOF (Thailand) Ltd. Bangkok, Thailand | 20.0 | |||
| Pigment Manufacturers of Australia Ltd. i. L. Laverton, Victoria, Australia | 50.0 | |||
| Poly Pacific Polymers Sdh. Bhd. Kuala Lumpur, Malaysia | 25.0 | |||
| Poly Pacific PTY Ltd. Dandenong, Victoria, Australia | 25.0 | |||
| Shanghai Lianheng Isocyanate Company Shanghai, China | 35.0 | |||
| Taiwan NOF Coatings Ltd. Taipei, Taiwan | 35.0 | |||
| Vitacolor Industries, Inc. Manila, Philippines | 40.0 | 40.0 | ||
| Yasar BASF Automotive Coatings Company Ltds. Izmir, Turkey | 50.0 | |||
3. Participating interest of between 5 and 20 percent in major corporations (Section 285, No. 11 of the German Commercial Code) | ||||
Company and headquarters | Capital held (%) | Thereof BASF AG (%) | Stock- holders' equity (millions) | Net income (millions) | Currency (ISO code) | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| Germany | ||||||||||
| K + S Aktiengesellschaft Kassel | 10.0 | 10.0 | 513.4* | 103.8* | EUR | |||||
| VNG-Verbundnetz Gas AG Leipzig | 15.8 | 465.3 | 105.0 | EUR |
27
III. Information on subsidiaries
The German subsidiaries listed below, which have the legal form of either a corporation or a partnership, make use of the exemptions offered by Section 264, Paragraph 3 or Section 264 b of the German Commercial Code, respectively.
Company and headquarters
| Germany |
| BASF Coatings AG Münster |
BASF Drucksysteme GmbH Stuttgart |
BASF PharmaChemikalien GmbH & Co. KG Ludwigshafen (Rhine) |
BASF Pigment GmbH Ludwigshafen (Rhine) |
BASF Schwarzheide GmbH Schwarzheide |
Elastogran GmbH Lemförde GEWOGE Wohnungsunternehmen der BASF GmbH Ludwigshafen (Rhine) |
Haidkopf GmbH Kassel |
LUWOGE Wohnungsunternehmen der BASF GmbH Ludwigshafen (Rhine) |
Tensid-Chemie Vertriebsgesellschaft mit beschränkter Haftung Cologne |
Ultraform GmbH & Co. KG Ludwigshafen (Rhine) |
WINGAS GmbH Kassel |
Wintershall AG Kassel |
Wintershall Erdgas Beteiligungs-GmbH Kassel |
Wintershall Erdgas Handelshaus GmbH Berlin |
Wintershall Explorations- und Produktions-Beteiligungsges. mbH Kassel |
Wintershall Libyen Explorations- und Produktions-GmbH Kassel |
28
