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BASF Leuna GmbH, Leuna, Germany

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BASF Leuna GmbH

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BASF Leuna GmbH

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Name

BASF Leuna GmbH

Identification

Ut
District Court of Stendal HRB 209251
Lei
529900PK7LIEYEVX1X36
EUID
DEW1215.HRB209251

Address

Am Haupttor, Gebäude 7206, 06237 Leuna, Germany

Corporate purpose

Production, processing and distribution of plastics and chemical derivatives, primarily under the trademark Miramid

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

23 Jan 2025
Managing Director: Anne Löbel · No longer Managing Director: Jens Ch. Bechtold
11 Sept 2024
Authorized signatory (ppa): Julian Schmidt · No longer Authorized signatory (ppa): Marko Stolpmann
13 May 2024
Managing Director: Jens Ch. Bechtold, Ferenc Deme · No longer Managing Director: Andreas Eipper
6 Dec 2022
No longer Authorized signatory (ppa) (2)
9 Jun 2021 via BASF SE also 12/03/2019, 13/03/2018, 15/03/2017, 13/04/2016, 23/03/2015, 28/03/2014, 26/03/2014, 16/04/2013, 16/04/2013, 22/03/2012, 04/04/2011, 31/12/2009, 24/04/2008
Shareholder: BASF SE
28 Oct 2020
Original document: “Liste der Gesellschafter“
2 Jul 2020
Managing Director: Andreas Eipper · No longer Managing Director: Jan Rudloff
19 Mar 2019
Managing Director: Jan Rudloff
8 Mar 2018 via BASF SE
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (556 companies)
11 Aug 2015
Managing Director: Jan Rudloff · No longer Managing Director (1)
29 Apr 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
23 Mar 2015 via BASF SE
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (560 companies)
12 Dec 2011
Managing Director (1) · No longer Managing Director (1)
25 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: InfraLeuna Beteiligungs GmbH
18 Jan 2010
Authorized signatory (ppa) (1)
16 Nov 2009
Managing Director (1) · No longer Managing Director (1)
28 Jul 2009
No longer Authorized signatory (ppa) (1)
4 May 2009
Address
20 Mar 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Feb 2009
Managing Director (1)
24 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Basf Handels- und Exportgesellschaft mbH, InfraLeuna Beteiligungs GmbH
27 Mar 2008 via BASF AG
Shareholder: BASF AG
4 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
9 Feb 2007
Managing Director (1) · No longer Managing Director (1)
31 Dec 2006 via BASF SE
Shareholder: BASF AG
24 Nov 2006
Authorized signatory (ppa) (2)
16 Nov 2006
Authorized signatory (ppa) (2)
17 Oct 2006
Reg­is­tra­tion · Managing Director (1) · Merger: LEUNA- Miramid GmbH · Capital: €511,300 · Seat: Leuna · Legal form: GmbH · Name: BASF Leuna GmbH · Proxy policy · Corporate Purpose
20 Dec 2005
Original document: “Liste der Gesellschafter“
9 Dec 2005
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

Year 2022 in Hrdk
Shareholdings: Infra Leuna Beteiligungs GmbH, Infra Leuna Beteiligungs GmbH, Infra Leuna Beteiligungs GmbH, Infra Leuna Beteiligungs GmbH
9 Nov 2021 in Ler
Direct parent
9 Nov 2021 in Ler
Ultimate parent
28 Sept 2020 in Hrdk
Infra Leuna Beteiligungs GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings: Infra Leuna Beteiligungs GmbH, Infra Leuna Beteiligungs GmbH, Infra Leuna Beteiligungs GmbH
There are no publications matching your search.

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