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Member of the Executive Board (8) · Authorized signatory (ppa) (383) · Change of legal form: BASF AG Hrb 15 Jan 2008 German Trade Register Announcements, Germany (14/01/2008)
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BASF SE, Ludwigshafen am Rhein (???????, ????????7. European ???????????, ????4 (???????????, ????3). Articles of Association of April 26, 2007 with amendment of the version in Section 5 , Section 1 and 3 (share capital and shares) in accordance with the resolution of the Supervisory Board of December 5, 2007. Activities in the fields - chemistry and related sectors, - agriculture and food, - the extraction and trade of oil, natural gas, petroleum products and energy, - the development and manufacture of and trade in products and the provision of services in the field of environmental technology, as well as the carrying out of all other activities related to or likely to promote activities in the abovementioned fields. EUR 1,255,641,600.00. The company is represented by two members of the Board of Directors or by a member of the Executive Board together with an authorized representative. Board of Management: Dr. Bock, Kurt, Heidelberg, ???????, ????????9; Dr. Brudermüller, Martin, Mannheim, ????????, ???0; Dr. ????????, ????, Ludwigshafen, ????????, ???1; Dr. ?????????, ??????, Neustadt/Wstr., ????????, ???2; Dr. ?????????, ???????, Dudenhofen, ????????, ???3; Dr. ???????????, ??????, Mannheim, ????????, ???4; Dr. ????????, ??????, Speyer, ????????, ???5; Dr. ?????????, ??????, Neustadt/Wstr., ????????, ???6. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ???????, Dannstadt-Schauernheim, ????????, ???7; Dr. ????????????, ??????, Kallstadt, ????????, ???8; Dr. ????????, ?????????, Neustadt, ????????, ???9; Dr. Bachem, Petra, Limburgerhof, ???????, ????????0; Dr. ????????, ???????, Wachenheim, ???????, ????????1; Dr. ????????, ???????, Ludwigshafen, ???????, ????????2; Dr. ?????????, ??????, Bad Dürkheim, ???????, ????????3; Dr. ??????????, ?????????, Limburgerhof, ???????, ????????4; Dr. ???????, ??????, Neustadt, ???????, ????????5; ????, ???????, Kallstadt, ???????, ????????6; Dr. ???????????, ??????????, Bad Dürkheim, ???????, ????????7; Dr. ??????, ??????, Dossenheim, ???????, ????????8; ??????, ????????, Ludwigshafen, ???????, ????????9; Dr. ????????, ??????, Mannheim, ??? ??????????, ?????????????0; ?????, ??????, Altrip, ??? ??????????, ?????????????1; Dr. ??????, ???????, Böhl-Iggelheim, ??? ??????????, ?????????????2; Dr. ???????, ????????, Remseck, ??? ??????????, ?????????????3; Dr. ????????, ???, Bensheim, ??? ??????????, ?????????????4; Dr. ???????, ????????, Worms, ??? ??????????, ?????????????5; Dr. ??? ??????????, ?????????????, Wachenheim, ??? ??????????, ?????????????6; Dr. ????, ??????, Mother City, ??? ??????????, ?????????????7; Dr. ???????, ?????, Grünstadt, ??? ??????????, ?????????????8; ???????, ??????????????, hate hole, ??? ??????????, ?????????????9; Dr. ???????, ????, Ludwigshafen, ????, ??????0; Bien, Wolfgang, Dannstadt, ????, ??????1; Dr. ??????, ??????, Frankenthal, ????, ??????2; ?????????, ??????, Bad Dürkheim, ????, ??????3; ?????, ?????, Ludwigshafen, ????, ??????4; Dr. Blank, Stefan, Hirschberg-Großsachsen, ????, ??????5; Dr. ?????????, ??????????????, Forest, ????, ??????6; Dr. ????????????, ??????, Ludwigshafen, ????, ??????7; Dr. Boettger, Ulrich, Bad Dürkheim, ????, ??????8; ????, ?????, Bad Dürkheim, ????, ??????9; Dr. ????, ??????, Böhl-Iggelheim, ???????, ?????0; Prof. Dr. ????????????, ?????, Neustadt, ???????, ?????1; Dr. ??????, ?????, HateHole, ???????, ?????2; Dr. ???????, ??????, Ludwigshafen, ???????, ?????3; ???????, ??????, Heppenheim, ???????, ?????4; Dr. ??????????, ????, Lambsheim, ???????, ?????5; ???????, ??? ??????, Neustadt, ???????, ?????6; ???????????, ??????, Wachenheim, ???????, ?????7; Busche, Ralf, Lambsheim, ???????, ?????8; Dr. ?????????, ??????, Böhl-Iggelheim, ???????, ?????9; Dr. Freifrau ??? ??? ?????????????????, ????? ??????, Hirschberg, ???????, ??????????????0; ?????????, ????????, Mannheim, ???????, ??????????????1; ????????????, ????? ??????, Neustadt, ???????, ??????????????2; Dr. ???, ??????, Heidelberg, ???????, ??????????????3; Dr. ?????, ??? P, Mannheim, ???????, ??????????????4; Dr. ????????????, ??????, Telgte, ???????, ??????????????5; Dr. ????????, ??????, Bad Dürkheim, ???????, ??????????????6; Dr. ?????, ??????, Böhl-Iggelheim, ???????, ??????????????7; ????????, ???????, Mother City, ???????, ??????????????8; ??????, ?????????, Böhl-Iggelheim, ???????, ??????????????9; Dr. ?????????, ???????, Mannheim, ???????, ????0; Dr. Cimniak, Thomas, Limburgerhof, ???????, ????1; ???????, ???????, Mannheim, ???????, ????2; ???????????, ????, Freinsheim, ???????, ????3; Dr. ???????, ?????, Ludwigshafen, ???????, ????4; ????, ??????????? R, Speyer, ???????, ????5; Dr. ??? ???????, ???????, Limburgerhof, ???????, ????6; Dr. ??? ???????, ??????, Limburgerhof, ???????, ????7; Dr. ??????, ?????? ??????, Speyer, ???????, ????8; Prof. Dr. ???????, ??????, Neuhofen, ???????, ????9; Dr. ?????, ??????, Birkenau, Bien, Wolfgang0; ?????, ???????, Speyer, Bien, Wolfgang1; ???????, ?????, Heidelberg, Bien, Wolfgang2; ???????, ??????, Mannheim, Bien, Wolfgang3; Dr. ????????, ?????, Mannheim, Bien, Wolfgang4; ?????, ????????, Freinsheim, Bien, Wolfgang5; Dr. ?????, ?????, Limburgerhof, Bien, Wolfgang6; Dr. ????, ?????, Ludwigshafen, Bien, Wolfgang7; ??????, ?????, Fußgönheim, Bien, Wolfgang8; Dr. ????????????????, ???????????, Weinheim, Bien, Wolfgang9; ?????, ????? ?????, Steinbach, ??????, ??????0; Dr. ???????, ?????, Neustadt, ??????, ??????1; ????, ??????, Ludwigshafen, ??????, ??????2; Dr. BASF SE0, Dackenheim, ??????, ??????3; BASF SE1, Heidelberg, ??????, ??????4; BASF SE2, Birkenheide, ??????, ??????5; BASF SE3, Flemlingen, ??????, ??????6; Dr. BASF SE4, Speyer, ??????, ??????7; BASF SE5, Hohen-Sülzen, ??????, ??????8; BASF SE6, Neustadt, ??????, ??????9; Dr. BASF SE7, Wachenheim, ?????????, ??????0; Dr. BASF SE8, Heidelberg, ?????????, ??????1; Dr. BASF SE9, Limburgerhof, ?????????, ??????2; Dr. BASF AG0, HateHole, ?????????, ??????3; Dr. BASF AG1, Gerolsheim, ?????????, ??????4; Dr. BASF AG2, Edingen-Neckarhausen, ?????????, ??????5; Dr. BASF AG3, Weinheim, ?????????, ??????6; BASF AG4, Limburgerhof, ?????????, ??????7; Dr. BASF AG5 M, Neustadt, ?????????, ??????8; Dr. BASF AG6, Leonberg, ?????????, ??????9; BASF AG7, Ludwigshafen, ?????, ?????0; Dr. BASF AG8, Biblis, ?????, ?????1; Dr. BASF AG9, Kirchheim, ?????, ?????2; Dr. BASF AG0, Grünstadt, ?????, ?????3; Dr. BASF AG1, Mannheim, ?????, ?????4; Dr. BASF AG2, Ludwigshafen, ?????, ?????5; BASF AG3, Ludwigshafen, ?????, ?????6; Dr. BASF AG4, Mannheim, ?????, ?????7; Dr. BASF AG5, Darmstadt, ?????, ?????8; Dr. BASF AG6, Bobenheim am Berg, ?????, ?????9; Dr. BASF AG7, Römerberg, Blank, Stefan0; BASF AG8, Erpolzheim, Blank, Stefan1; Dr. BASF AG9, Heidelberg, Blank, Stefan2; Dr. BASF SE0, Mannheim, Blank, Stefan3; Dr. BASF SE1, Mannheim, Blank, Stefan4; BASF SE2, Ludwigshafen, Blank, Stefan5; BASF SE3, Wachenheim, Blank, Stefan6; BASF SE4, Wachenheim, Blank, Stefan7; BASF SE5, large fish, Blank, Stefan8; Dr. BASF SE6, Böhl-Iggelheim, Blank, Stefan9; Dr. BASF SE7, Bad Dürkheim, ?????????, ??????????????0; Dr. BASF SE8, Limburgerhof, ?????????, ??????????????1; BASF SE9, Neustadt, ?????????, ??????????????2; Dr. BASF AG0, Maxdorf, ?????????, ??????????????3; Dr. BASF AG1, Senftenberg, ?????????, ??????????????4; BASF AG2, Neustadt, ?????????, ??????????????5; BASF AG3, Ludwigshafen, ?????????, ??????????????6; Dr. BASF AG4, Altleiningen, ?????????, ??????????????7; BASF AG5, Speyer, ?????????, ??????????????8; Dr. BASF AG6, Mannheim, ?????????, ??????????????9; BASF AG7, Maxdorf, ????????????, ??????0; BASF AG8, Wachenheim, ????????????, ??????1; BASF AG9, Mannheim, ????????????, ??????2; Dr. BASF AG0, Rimbach, ????????????, ??????3; Prof. Dr. BASF AG1, Fußgönheim, ????????????, ??????4; Dr. BASF AG2, Speyer, ????????????, ??????5; Dr. BASF AG3, Maikammer, ????????????, ??????6; BASF AG4, Neustadt/W., ????????????, ??????7; Dr. BASF AG5, Gorxheimertal, ????????????, ??????8; BASF AG6, Ludwigshafen, ????????????, ??????9; Dr. BASF AG7, Neustadt, Boettger, Ulrich0; Dr. BASF AG8, Bensheim, Boettger, Ulrich1; BASF AG9, Laudenbach, Boettger, Ulrich2; Dr. Bock, Kurt0, Mannheim, Boettger, Ulrich3; Bock, Kurt1, Ludwigshafen, Boettger, Ulrich4; Dr. Bock, Kurt2, Ludwigshafen, Boettger, Ulrich5; Dr. Bock, Kurt3, Ludwigshafen, Boettger, Ulrich6; Dr. Bock, Kurt4, Grünstadt, Boettger, Ulrich7; Dr. Bock, Kurt5, Eppelheim, Boettger, Ulrich8; Dr. Bock, Kurt6, Mother City, Boettger, Ulrich9; Dr. Bock, Kurt7, Speyer, ????, ?????0; Bock, Kurt8, Wachenheim, ????, ?????1; Dr. Bock, Kurt9, Grünstadt, ????, ?????2; Dr. Brudermüller, Martin0, Freinsheim, ????, ?????3; Dr. Brudermüller, Martin1, Weinheim, ????, ?????4; Brudermüller, Martin2, Frankfurt, ????, ?????5; Dr. Brudermüller, Martin3, Brühl, ????, ?????6; Dr. Brudermüller, Martin4, Ludwigshafen, ????, ?????7; Brudermüller, Martin5, Neustadt, ????, ?????8; Brudermüller, Martin6, Ludwigshafen, ????, ?????9; Prof. Dr. Brudermüller, Martin7, Dudenhofen, ????, ??????0; Dr. Brudermüller, Martin8, Obrigheim, ????, ??????1; Brudermüller, Martin9, Bad Dürkheim, ????, ??????2; Dr. ????????, ????0 B, Enkenbach-Alsenborn, ????, ??????3; Prof. Dr. ????????, ????1, Edingen-Neckarhausen, ????, ??????4; ????????, ????2, Speyer, ????, ??????5; Dr. ????????, ????3, Mannheim, ????, ??????6; ????????, ????4, Neckargemünd, ????, ??????7; Prof. Dr. ????????, ????5, Oberkirch, ????, ??????8; Dr. ????????, ????6, Neuhofen, ????, ??????9; Dr. ????????, ????7, Lampertheim, ????????????, ?????0; Dr. ????????, ????8, Ludwigshafen, ????????????, ?????1; Dr. ????????, ????9, Maxdorf, ????????????, ?????2; Dr. ?????????, ??????0, Neustadt, ????????????, ?????3; ?????????, ??????1, Mannheim, ????????????, ?????4; Dr. ?????????, ??????2, Ludwigshafen, ????????????, ?????5; Dr. ?????????, ??????3, Bad Dürkheim, ????????????, ?????6; Dr. ?????????, ??????4, Ludwigshafen, ????????????, ?????7; ?????????, ??????5, Ludwigshafen, ????????????, ?????8; ?????????, ??????6, Ludwigshafen, ????????????, ?????9; Dr. ?????????, ??????7, Ludwigshafen, ??????, ?????0; ?????????, ??????8, Ladenburg, ??????, ?????1; Dr. ?????????, ??????9, Lambsheim, ??????, ?????2; Dr. ?????????, ???????0, Wiesbaden, ??????, ?????3; ?????????, ???????1, Ludwigshafen, ??????, ?????4; ?????????, ???????2, Mannheim, ??????, ?????5; ?????????, ???????3, Gaiberg, ??????, ?????6; Dr. ?????????, ???????4, Limburgerhof, ??????, ?????7; ?????????, ???????5, Mannheim, ??????, ?????8; Dr. ?????????, ???????6, Gönnheim, ??????, ?????9; Dr. ?????????, ???????7, Bad Dürkheim, ???????, ??????0; Prof. Dr. ?????????, ???????8, Heidelberg, ???????, ??????1; ?????????, ???????9, Durlangen, ???????, ??????2; ???????????, ??????0, Bad Dürkheim, ???????, ??????3; Dr. ???????????, ??????1, Ludwigshafen, ???????, ??????4; Dr. ???????????, ??????2, Limburgerhof, ???????, ??????5; Dr. ???????????, ??????3, Limburgerhof, ???????, ??????6; Dr. ???????????, ??????4, Niederkirchen, ???????, ??????7; ???????????, ??????5, Ludwigshafen, ???????, ??????8; Dr. ???????????, ??????6, Ludwigshafen, ???????, ??????9; Dr. ???????????, ??????7, Wald-Michelbach, ???????, ??????0; ???????????, ??????8, Freinsheim, ???????, ??????1; ???????????, ??????9, Bobenheim-Roxheim, ???????, ??????2; Dr. ????????, ??????0, Heidelberg, ???????, ??????3; ????????, ??????1, Weinheim, ???????, ??????4; Dr. ????????, ??????2, Framersheim, ???????, ??????5; Dr. ????????, ??????3, Edenkoben, ???????, ??????6; Dr. ????????, ??????4, Kirchheim, ???????, ??????7; Dr. ????????, ??????5, Mannheim, ???????, ??????8; Dr. ????????, ??????6, Ludwigshafen, ???????, ??????9; Dr. ????????, ??????7, Ludwigshafen, ??????????, ????0; Dr. ????????, ??????8, Bensheim, ??????????, ????1; ????????, ??????9, Speyer, ??????????, ????2; Dr. ?????????, ??????0, Neustadt, ??????????, ????3; Dr. ?????????, ??????1, Bobenheim-Roxheim, ??????????, ????4; Dr. ?????????, ??????2 F, Ludwigshafen, ??????????, ????5; Dr. ?????????, ??????3, Gönnheim, ??????????, ????6; ?????????, ??????4, Hirschberg, ??????????, ????7; ?????????, ??????5, Dudenhofen, ??????????, ????8; ?????????, ??????6, Mannheim, ??????????, ????9; Dr. ?????????, ??????7, Fischbach, ???????, ??? ??????0; Dr. ?????????, ??????8, Hessheim, ???????, ??? ??????1; Dr. ?????????, ??????9, Mannheim, ???????, ??? ??????2; ??????, ???????0, Heidelberg, ???????, ??? ??????3; Dr. ??????, ???????1, Münster, ???????, ??? ??????4; ??????, ???????2, Limburgerhof, ???????, ??? ??????5; Dr. ??????, ???????3, Neustadt, ???????, ??? ??????6; ??????, ???????4, Green Town, ???????, ??? ??????7; Dr. ??????, ???????5, Friedelsheim, ???????, ??? ??????8; Dr. ??????, ???????6, Bad Schönborn, ???????, ??? ??????9; Dr. ??????, ???????7, Maxdorf, ???????????, ??????0; Dr. ??????, ???????8, Ladenburg, ???????????, ??????1; Dr. ??????, ???????9, Worms, ???????????, ??????2; Dr. ????????????, ??????0, Speyer, ???????????, ??????3; ????????????, ??????1, Neu-Isenburg, ???????????, ??????4; ????????????, ??????2, Mannheim, ???????????, ??????5; ????????????, ??????3, Mannheim, ???????????, ??????6; ????????????, ??????4, Carlsberg, ???????????, ??????7; ????????????, ??????5, Heidelberg, ???????????, ??????8; Dr. ????????????, ??????6, Hirschhorn, ???????????, ??????9; Dr. ????????????, ??????7, Kehl, Busche, Ralf0; Dr. ????????????, ??????8, Speyer, Busche, Ralf1; Dr. ????????????, ??????9, Ludwigshafen, Busche, Ralf2; Dr. ????????, ?????????0, Neustadt, Busche, Ralf3; Dr. ????????, ?????????1, Mannheim, Busche, Ralf4; ????????, ?????????2, Wachenheim, Busche, Ralf5; Dr. ????????, ?????????3, Neuhofen, Busche, Ralf6; Dr. ????????, ?????????4, Maxdorf, Busche, Ralf7; Dr. ????????, ?????????5, Mannheim, Busche, Ralf8; ????????, ?????????6, Battenberg, Busche, Ralf9; Dr. ????????, ?????????7, Hirschberg, ?????????, ??????0; Dr. ????????, ?????????8, Neustadt, ?????????, ??????1; ????????, ?????????9, Limburgerhof, ?????????, ??????2; Bachem, Petra0, Heidelberg, ?????????, ??????3; Dr. Bachem, Petra1, Ludwigshafen, ?????????, ??????4; Bachem, Petra2, Berlin, ?????????, ??????5; Dr. Bachem, Petra3, Schifferstadt, ?????????, ??????6; Dr. Bachem, Petra4, Heidelberg, ?????????, ??????7; Bachem, Petra5, Neustadt, ?????????, ??????8; Bachem, Petra6, Wachenheim, ?????????, ??????9; Dr. Bachem, Petra7, Weisenheim am Sand, Freifrau ??? ??? ?????????????????, ????? ??????0; Dr. Bachem, Petra8, Ruppertsberg, Freifrau ??? ??? ?????????????????, ????? ??????1; Dr. Bachem, Petra9, Maxdorf, Freifrau ??? ??? ?????????????????, ????? ??????2; Dr. ?????????, ???????, Bad Dürkheim, Freifrau ??? ??? ?????????????????, ????? ??????3; ?????????, ???????, Speyer, Freifrau ??? ??? ?????????????????, ????? ??????4; ???? ?????????????, ??????, Ludwigshafen, Freifrau ??? ??? ?????????????????, ????? ??????5; Dr. ?????, ???????????, Friedelsheim, Freifrau ??? ??? ?????????????????, ????? ??????6; ???????, ???????, Mannheim, Freifrau ??? ??? ?????????????????, ????? ??????7; ????, ??????, Mannheim, Freifrau ??? ??? ?????????????????, ????? ??????8; Dr. ???????, ?????, Speyer, Freifrau ??? ??? ?????????????????, ????? ??????9; Dr. Popp, Andreas, Birkenheide, ?????????, ????????0; ????????, ??????????, Ludwigshafen, ?????????, ????????1; ???????, ??????? M, Mannheim, ?????????, ????????2; Dr. ?????, ????, Bad Dürkheim, ?????????, ????????3; Dr. ???????, ?????, Limburgerhof, ?????????, ????????4; Dr. ????, ??????, Neustadt, ?????????, ????????5; Dr. ???????, ????, Heidelberg, ?????????, ????????6; ?????, ???????, Dirmstein, ?????????, ????????7; ????, ??????, Frankenthal, ?????????, ????????8; Rausch, Andreas, Ludwigshafen, ?????????, ????????9; Dr. ??? ??????????, ???????, Altrip, ????????????, ????? ??????0; Dr. ???????, ??????, Hirschberg, ????????????, ????? ??????1; Dr. ?????????, ?????????, Mannheim, ????????????, ????? ??????2; Dr. ?????????, ??????0, Nuthole, ????????????, ????? ??????3; Dr. ?????????, ??????1, Beindersheim, ????????????, ????? ??????4; Dr. ?????????, ??????2, Worms, ????????????, ????? ??????5; ?????????, ??????3, Speyer, ????????????, ????? ??????6; ?????????, ??????4, Schnaitsee, ????????????, ????? ??????7; Dr. ?????????, ??????5, Wachenheim, ????????????, ????? ??????8; Dr. ?????????, ??????6, Bensheim, ????????????, ????? ??????9; ?????????, ??????7, Mother City, ???, ??????0; Dr. ?????????, ??????8, Neustadt, ???, ??????1; Dr. ?????????, ??????9, Mannheim, ???, ??????2; ??????????, ?????????0, Ludwigshafen, ???, ??????3; Dr. ??????????, ?????????1, Dossenheim, ???, ??????4; ??????????, ?????????2, Altrip, ???, ??????5; ??????????, ?????????3, Frankenthal, ???, ??????6; ??????????, ?????????4 K, Neustadt, ???, ??????7; ??????????, ?????????5, Neustadt, ???, ??????8; ??????????, ?????????6, Limburgerhof, ???, ??????9; Dr. ??????????, ?????????7, Meckenheim, ?????, ???0; Dr. ??????????, ?????????8, Sandhausen, ?????, ???1; ??????????, ?????????9, Schriesheim, ?????, ???2; Dr. ???????, ??????0, Walldorf, ?????, ???3; ???????, ??????1, Böhl-Iggelheim, ?????, ???4; ???????, ??????2, Römerberg, ?????, ???5; Prof. Dr. ???????, ??????3, Bobenheim am Berg, ?????, ???6; ???????, ??????4, Weinheim, ?????, ???7; ???????, ??????5, hate hole, ?????, ???8; Dr. ???????, ??????6, Kirchheim, ?????, ???9; Dr. ???????, ??????7, Beindersheim, ????????????, ??????0; ???????, ??????8, Neustadt, ????????????, ??????1; ???????, ??????9, Weinheim, ????????????, ??????2; Dr. ????, ???????0, Schwetzingen, ????????????, ??????3; ????, ???????1, Speyer, ????????????, ??????4; Dr. ????, ???????2, Heidelberg, ????????????, ??????5; ????, ???????3, Hirschberg, ????????????, ??????6; ????, ???????4, Heidelberg, ????????????, ??????7; Dr. ????, ???????5, Ludwigshafen, ????????????, ??????8; Prof. Dr. ????, ???????6, Ludwigshafen, ????????????, ??????9; ????, ???????7, Mannheim, ????????, ??????0; Dr. ????, ???????8, Mother City, ????????, ??????1; Dr. ????, ???????9, Meckenheim, ????????, ??????2; ???????????, ??????????0, Osnabrück, ????????, ??????3; Dr. ???????????, ??????????1, Meckenheim, ????????, ??????4; ???????????, ??????????2, Bensheim, ????????, ??????5; ???????????, ??????????3, Ludwigshafen, ????????, ??????6; ???????????, ??????????4, Altrip, ????????, ??????7; Dr. ???????????, ??????????5, Mannheim, ????????, ??????8; Dr. ???????????, ??????????6, Freinsheim, ????????, ??????9; Dr. ???????????, ??????????7, Neuleiningen, ?????, ??????0; Dr. ???????????, ??????????8, Wachenheim, ?????, ??????1; ???????????, ??????????9, Bad Dürkheim, ?????, ??????2; Dr. ??????, ??????0, Dudenhofen, ?????, ??????3; Dr. ??????, ??????1, Neuhofen, ?????, ??????4; ??????, ??????2, forest, ?????, ??????5; Dr. ??????, ??????3, Lorsch, ?????, ??????6; Dr. ??????, ??????4, Neustadt, ?????, ??????7; ??????, ??????5, Bensheim, ?????, ??????8; Dr. ??????, ??????6, Weinheim, ?????, ??????9; ??????, ??????7, Limburgerhof, ????????, ???????0; Dr. ??????, ??????8, Heidelberg, ????????, ???????1; Dr. ??????, ??????9, Worms, ????????, ???????2; Dr. ??????, ????????0, Bobenheim-Roxheim, ????????, ???????3; Dr. ??????, ????????1, Heidelberg, ????????, ???????4; Dr. ??????, ????????2, Frankenthal, ????????, ???????5; Dr. ??????, ????????3, Neustadt, ????????, ???????6; ??????, ????????4, Heidelberg, ????????, ???????7; Dr. ??????, ????????5, Neustadt, ????????, ???????8; ??????, ????????6, Ludwigshafen, ????????, ???????9; ??????, ????????7, Ludwigshafen, ??????, ?????????0; ??????, ????????8, Heidelberg, ??????, ?????????1; Dr. ??????, ????????9, Grünstadt, ??????, ?????????2; ????????, ??????0, Dirmstein, ??????, ?????????3; Dr. ????????, ??????1, Zwingenberg, ??????, ?????????4; ????????, ??????2, Mannheim, ??????, ?????????5; Dr. ????????, ??????3, Mannheim, ??????, ?????????6; Dr. ????????, ??????4, Heidelberg, ??????, ?????????7; Dr. ????????, ??????5, Freinsheim, ??????, ?????????8; ????????, ??????6, Heidelberg, ??????, ?????????9; Dr. ????????, ??????7, Limburgerhof, ?????????, ???????0; Dr. ????????, ??????8, Neustadt, ?????????, ???????1; Dr. ????????, ??????9, Heidelberg, ?????????, ???????2; Dr. ?????, ??????0, Mannheim, ?????????, ???????3; Dr. ?????, ??????1, Obrigheim, ?????????, ???????4; Dr. ?????, ??????2, Neustadt, ?????????, ???????5; ?????, ??????3, Ludwigshafen, ?????????, ???????6; Dr. ?????, ??????4, Neustadt, ?????????, ???????7; Dr. ?????, ??????5, Freinsheim, ?????????, ???????8; Prof. Dr. ?????, ??????6, Weisenheim, ?????????, ???????9; Dr. ?????, ??????7, Limburgerhof, Cimniak, Thomas0; Dr. ?????, ??????8, Grünstadt, Cimniak, Thomas1; Dr. ?????, ??????9, Mannheim, Cimniak, Thomas2; ??????, ???????0, Candle House, Cimniak, Thomas3; ??????, ???????1, Jockgrim, Cimniak, Thomas4; Dr. ??????, ???????2, Bad Dürkheim, Cimniak, Thomas5; Dr. ??????, ???????3, Limburgerhof, Cimniak, Thomas6; Dr. ??????, ???????4, Frankenthal, Cimniak, Thomas7; ??????, ???????5, Ludwigshafen, Cimniak, Thomas8; Dr. ??????, ???????6, Weinheim, Cimniak, Thomas9; Dr. ??????, ???????7, Mother City, ???????, ???????0; Dr. ??????, ???????8, Heidelberg, ???????, ???????1; Dr. ??????, ???????9, Mannheim, ???????, ???????2; ???????, ????????0, Bad Kreuznach, ???????, ???????3; Dr. ???????, ????????1, Limburgerhof, ???????, ???????4; ???????, ????????2, Weinheim, ???????, ???????5; Dr. ???????, ????????3, Freinsheim, ???????, ???????6; Dr. ???????, ????????4, Berlin, ???????, ???????7; Dr. ???????, ????????5, Mannheim, ???????, ???????8; Prof. Dr. Dr. ???????, ????????6, Heidelberg, ???????, ???????9. Created by changing the form of the BASF AG with its registered office in Ludwigshafen/Rhine (???????, ????????8) by resolution of the Annual General Meeting of April 26, 2007 in accordance with Articles 2 (4), 37 and 15 ???????????, ????2 Regulation (EC) No. 2157/2001 i.V.m. Section 190 ff UmwG. The contingent capital decided at the Annual General Meeting on December 20, 201968, which was carried out only to the extent that the former shareholders of Wintershall ???????????, ????1 exercised their right of exchange as a result of the merger of Wintershall ???????????, ????0 with the BASF AG, is still EUR 4,815.36 (conditional capital). By resolution of the Annual General Meeting of April 29, 2004 and by Articles of Association of April 26, 2007, the Management Board is authorized to increase the share capital by up to a total of EUR 500,000,000.00 by issuing new shares against cash or non-cash contributions until May 1, 2009 with the approval of the Supervisory Board, without the approval of the Supervisory Board, by up to a total of EUR 500,000,000.00 ( As not registered: The creditors of the legal entity involved in the change of form must be provided with security if they declare their claim in writing within six months of the date on which the entry of the change of form in the commercial register pursuant to Section 201, 19 (3) umwG is deemed to have been made known, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BASF SE, Ludwigshafen a. Rhein, Germany.
