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BASF Beteiligungsgesellschaft mbH, Ludwigshafen a. Rhein, Germany

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BASF Beteiligungsgesellschaft mbH

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BASF Beteiligungsgesellschaft mbH

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Name

BASF Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Ludwigshafen a.Rhein HRB 3951
Lei
529900PN9H2A4USF6D71
EUID
DET3104V.HRB3951

Address

Carl-Bosch-Str. 38, 67065 Ludwigshafen a. Rhein, Germany

Corporate purpose

Acquisition and sale of investments in other companies at home and abroad as well as management of these investments.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

24 Oct 2024
Authorized signatory (ppa): André Wehrmann
6 Jul 2023
Managing Director: Stefan Rothweiler · Authorized signatory (ppa): Sören Piet Bauermann · No longer Managing Director: Georg Franzmann · No longer Authorized signatory (ppa) (2)
10 May 2023
Managing Director: Christian-M. Jutzi · No longer Managing Director: Dirk Elvermann
9 Jun 2021 via BASF SE also 09/03/2020, 12/03/2019, 12/03/2019, 13/03/2018, 15/03/2017, 13/04/2016, 23/03/2015, 26/03/2014, 16/04/2013, 22/03/2012, 04/04/2011
Shareholder: BASF SE
19 May 2021
Managing Director: Georg Franzmann · Authorized signatory (ppa): Stefan Rothweiler · No longer Managing Director: Wolfgang Haas · No longer Authorized signatory (ppa): Georg Franzmann
7 Nov 2019
Managing Director: Birka Benecke · Authorized signatory (ppa): Frank Wilhelmi · No longer Managing Director: Ulf Hinrich Loleit · No longer Authorized signatory (ppa) (1)
13 Sept 2019
Managing Director: Dirk Elvermann · Authorized signatory (ppa): Hans Matthysen, Carsten Rödder · No longer Managing Director: Marc Ehrhardt
8 Mar 2018 via BASF SE
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (556 companies)
20 Apr 2016
Managing Director: Marc Ehrhardt · No longer Managing Director (1)
28 Aug 2015
Managing Director: Ulf Hinrich Loleit · No longer Managing Director (1)
23 Mar 2015 via BASF SE
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (560 companies)
14 Oct 2013
Managing Director: Wolfgang Haas · No longer Authorized signatory (ppa): Wolfgang Haas · Authorized signatory (ppa) (1) · No longer Managing Director (1)
4 Oct 2013
Managing Director: Wolfgang Haas · No longer Authorized signatory (ppa): Wolfgang Haas · Authorized signatory (ppa) (1) · No longer Managing Director (1)
5 Aug 2011
Managing Director (1) · No longer Managing Director (1)
13 May 2011
Capital: €167M · Share­holder agreement
10 May 2011
Original document: “Liste der Gesellschafter“
18 Apr 2011
Original document: “Liste der Gesellschafter“
18 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2011
Registered ex officio in accordance with § 3 EGGESELLSCHAFT mbHG: Business address: Carl-Bosch-Str …
14 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Jul 2008
Managing Director (1) · No longer Managing Director (1)
6 Jun 2008
Profit Transfer: BASF SE · Control: BASF SE
15 Feb 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Feb 2008
Managing Director (2) · No longer Managing Director (2)
5 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (12 companies)
20 Jul 2007
Authorized signatory (ppa): Wolfgang Haas · No longer Authorized signatory (ppa) (1) · Corporate Purpose
12 Jul 2007
Authorized signatory (ppa): Wolfgang Haas · No longer Authorized signatory (ppa) (1)
22 Dec 2006
Share­holder agreement · Company statute · Corporate Purpose
14 Dec 2006
Share­holder agreement · Company statute
26 Aug 2005
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (2) · Seat: Ludwigshafen/Rh · Legal form: GmbH · Name: BASF Beteiligungsgesellschaft mbH · Proxy policy · Corporate Purpose
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Mentions

21 Jan 2026 in Ler
Direct parent
21 Jan 2026 in Ler
Ultimate parent
20 Dec 2019 in Hrdk also 10/12/2019
BASF Isocyanate China Investment GmbH: “Liste der Gesellschafter“
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