List of Shares Held 2003
Contents
2 I. Fully, proportionally and equity consolidated subsidiaries and affiliates accounted for in the Consolidated Financial Statements
21.Fully consolidated subsidiaries (Section 290, Paragraph 2 of the German Commercial Code)
2 • Germany 3 • Europe (excluding Germany) 6 • North America 7 • South America 7 • Asia, Pacific Area, Africa
92.Proportionally consolidated affiliates (Section 310 of the German Commercial Code)
9 • Germany 9 • Europe (excluding Germany) 9 • South America 9 • Asia, Pacific Area, Africa
93.Equity consolidated subsidiaries (Section 312 of the German Commercial Code)
9 • Germany 10 • Europe (excluding Germany) 10 • South America 11 • Asia, Pacific Area, Africa
11 4. Equity consolidated affiliates (Section 312 of the German Commercial Code)
11 • Germany 11 • Europe (excluding Germany)
12 II. Other subsidiaries, affiliates and other participating interests
12 1. Non-consolidated minor subsidiaries (Section 296 [2] of the German Commercial Code)
12 • Germany 14 • Europe (excluding Germany) 17 • North America 17 • South America 18 • Asia, Pacific Area, Africa
20 2. Non-consolidated minor affiliates (Section 311 [2] of the German Commercial Code)
27 3. Participating interests of between 5 and 20 percent in major corporations (Section 285, No. 11 of the German Commercial Code)
27 • Germany
28 III. Information on subsidiaries (exemptions under Section 264, Paragraph 3 and Section 264 b of the German Commercial Code)
28 • Germany
BASF – List of Shares Held 2003 1 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
1. Fully consolidated subsidiaries (Section 290, Paragraph 2 of the German Commercial Code)
Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
Germany
Achte BASF Finanzbeteiligungsgesellschaft mbH 100.0 100.0 1.8 7.8 EUR Ludwigshafen (Rhine)
BASF Agro Trademarks GmbH 100.0 100.0 0.0 0.0 EUR Ludwigshafen (Rhine)
BASF Beteiligungsgesellschaft mbH 100.0 100.0 1,749.0 (99.0) EUR Ludwigshafen (Rhine)
BASF CIS Trading GmbH 100.0 100.0 2.7 (0.8) EUR Ludwigshafen (Rhine)
BASF Coatings AG 100.0 239.6 * EUR Münster
BASF Drucksysteme GmbH 100.0 38.6 * EUR Stuttgart
BASF Handels- und Export GmbH 100.0 100.0 1.5 * EUR Ludwigshafen (Rhine)
BASF Immobilien-Gesellschaft mbH & Co. Pigment KG 100.0 9.1 (0.7) EUR Ludwigshafen (Rhine)
BASF Immobilien-Gesellschaft mbH & Co. 100.0 6.2 1.9 EUR Drucksysteme KG, Ludwigshafen (Rhine)
BASF IT Services GmbH 100.0 23.3 9.3 EUR Ludwigshafen (Rhine)
BASF PharmaChemikalien GmbH & Co. KG 100.0 100.0 37.9 (18.2) EUR Ludwigshafen (Rhine)
BASF Pigment GmbH 100.0 11.8 * EUR Ludwigshafen (Rhine)
BASF Plant Science GmbH 91.0 3.1 * EUR Ludwigshafen (Rhine)
BASF Plant Science Holding GmbH 100.0 100.0 183.5 0.1 EUR Ludwigshafen (Rhine)
BASF Schwarzheide GmbH 100.0 209.1 * EUR Schwarzheide
Chemische Fabrik Wibarco GmbH 100.0 10.0 2.6 EUR Ibbenbüren
Dr. Wolman GmbH 100.0 4.8 2.0 EUR Sinzheim
Elastogran GmbH 100.0 42.4 * Lemförde
* Profit/loss transfer agreement
2 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
GEWOGE Wohnungsunternehmen der BASF GmbH 97.0 41.1 * EUR Ludwigshafen (Rhine)
Guano-Werke GmbH 100.0 100.0 1,908.0 45.6 EUR Ludwigshafen (Rhine)
Haidkopf GmbH 100.0 0.2 * EUR Kassel
LUWOGE Wohnungsunternehmen der BASF GmbH 100.0 41.7 * EUR Ludwigshafen (Rhine)
Ultraform GmbH & Co. KG 100.0 100.0 19.1 5.6 EUR Ludwigshafen (Rhine)
Untertage-Speicher-Gesellschaft mbH 100.0 1.4 2.7 EUR Kassel
WINGAS GbR 65.0 0.0 * EUR Kassel
WINGAS GmbH 65.0 123.5 * EUR Kassel
Wintershall AG 100.0 2,065.7 * EUR Kassel
Wintershall Erdgas Beteiligungs-GmbH 100.0 207.7 * EUR Kassel
Wintershall Explorations- und Produktions- 100.0 46.6 * EUR Beteiligungsgesellschaft mbH, Kassel
Wintershall Erdgas Verwaltungs-GmbH 100.0 156.5 * EUR Kassel
Europe (excluding Germany)
BASF (Schweiz) AG 100.0 100.0 19.4 4.4 CHF Wädenswil/Au, Switzerland
BASF A/S 100.0 100.0 73.8 1.7 DKK Copenhagen, Denmark
BASF AB 100.0 100.0 88.2 16.0 SEK Göteborg, Sweden
BASF Agri-Production S.A.S. 100.0 47.9 7.1 EUR Gravelines, France
BASF Agro B.V. 100.0 1,246.4 0.2 EUR Arnhem, the Netherlands
BASF Agro Hellas Industrial and Commercial S.A. 100.0 100.0 6.3 1.4 EUR Athens, Greece
BASF Agro S.A.S. 100.0 61.7 (1.3) EUR Tassin-La-Demi-Lune, France
BASF Agro SpA 100.0 100.0 7.9 (0.8) EUR Cesano Maderno, Italy
* Profit/loss transfer agreement
BASF – List of Shares Held 2003 3 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
BASF Agrochemical Products B.V. 100.0 258.0 (0.6) USD Arnhem, the Netherlands
BASF Antwerpen N.V. 100.0 1,239.9 261.0 EUR Antwerp, Belgium
BASF AS 100.0 100.0 63.1 14.7 NOK Asker, Norway
BASF Belgium S.A. 100.0 100.0 22.2 2.7 EUR Brussels, Belgium
BASF Coatings Holding B.V. 100.0 204.5 21.9 EUR Maarssenbroek, the Netherlands
BASF Coatings Ltd. 100.0 4.9 1.1 GBP Deeside, United Kingdom
BASF Coatings S.A.S. 100.0 53.1 10.9 EUR Clermont de l'Oise, France
BASF Coatings SpA 100.0 10.9 (1.3) EUR Burago Molgora, Italy
BASF Coatings S.A. 99.7 44.2 12.3 EUR Guadalajara, Spain
BASF Coordination Center Comm. V. 100.0 73.4 8,216.7 217.2 EUR Antwerp, Belgium
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
BASF Española S.A. 100.0 216.3 19.5 EUR Tarragona, Spain
BASF France S.A.S. 100.0 100.0 49.0 7.2 EUR Levallois-Perret, France
BASF Health & Nutrition A/S 100.0 100.0 209.1 12.2 DKK Ballerup, Denmark
BASF Holding Española S.L. 100.0 100.0 27.2 21.0 EUR Barcelona, Spain
BASF Hungaria Kft. 100.0 100.0 2,400.4 336.9 HUF Budapest, Hungary
BASF Interservice SpA 100.0 90.0 86.8 2.5 EUR Cesano Maderno, Italy
BASF Intertrade AG 100.0 100.0 32.1 30.5 CHF Zug, Switzerland
BASF IT Services B.V. 100.0 100.0 99.2 13.5 EUR Arnhem, the Netherlands
BASF Italia SpA 100.0 48.4 1.7 EUR Cesano Maderno, Italy
BASF Nederland B.V. 100.0 100.0 1,585.2 4.8 EUR Arnhem, the Netherlands
4 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
BASF Austria Gesellschaft m.b.H. 100.0 1.00 12.7 1.1 EUR Vienna, Austria
BASF Operations B.V. 100.0 2.8 0.2 EUR Arnhem, the Netherlands
BASF OY 100.0 100.0 11.6 (10.6) EUR Helsinki, Finland
BASF plc 100.0 109.5 11.9 GBP Wembley, United Kingdom
BASF Polska Sp. z.o.o. 100.0 100.0 70.1 10.2 PLN Warsaw, Poland
BASF Printing Systems Ltd. 100.0 6.2 (0.6) GBP Horsham, United Kingdom
BASF SONATRACH Propanchem S.A. 51.0 47.4 (23.7) EUR Tarragona, Spain
BASF Systèmes d’Impression S.A.S. 100.0 23.3 (1.2) EUR Clermont de l’Oise, France
BASF UK Holdings Ltd. 100.0 100.0 30.8 – GBP Cheadle, United Kingdom
BASF Vernici e Inchiostri SpA 100.0 19.6 0.3 EUR Cinisello Balsamo, Italy
Elastogran France S.A. 100.0 4.7 0.1 EUR Mitry-Mory, France
Elastogran Italia SpA (ELIT) 100.0 21.7 2.4 EUR Villanova d'Asti, Italy
Elastogran S.A. 100.0 11.1 2.8 EUR Rubí (Barcelona), Spain
Elastogran U.K. Ltd. (EUK) 100.0 2.6 0.1 GBP Alfreton, United Kingdom
Frank Wright Limited 100.0 11.8 0.6 GBP Ashbourne, United Kingdom
Société Foncière et Industrielle S.A.S. 100.0 7.3 0.1 EUR Clermont de l’Oise, France
Wintershall Nederland Petroleum B.V. 100.0 20.3 18.5 EUR The Hague, the Netherlands
Wintershall Nederland-Group 100.0 135.9 44.6 EUR
Includes: Wintershall Dubai 100.0 20.3 1.6 EUR Petroleum B.V. The Hague, the Netherlands
Wintershall Nederland B.V. 100.0 59.3 4.1 EUR The Hague, the Netherlands
Wintershall Nederland 100.0 7.1 2.3 EUR Transport and Trading B.V. The Hague, the Netherlands
Wintershall Noordzee B.V. 100.0 65.2 36.5 EUR The Hague, the Netherlands
BASF – List of Shares Held 2003 5 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
Wintershall Oil AG 100.0 2.7 1.0 CHF Zug, Switzerland
Wintershall Petroleum (E&P) B.V. 100.0 10.9 (7.2) USD The Hague, the Netherlands
ZAO BASF 100.0 100.0 16.1 3.6 EUR Moscow, Russia
North America
BASFIN Corporation 100.0 100.0 3,094.7 0.0 USD Mount Olive, New Jersey
BASF Americas Group 100.0 2,759.0 (59.6) USD
Includes: BASF Americas Corporation 100.0 3,140.0 11.6 USD Mount Olive, New Jersey
BASF Corporation 100.0 840.6 (110.4) USD Mount Olive, New Jersey
BASF AgGenetics LLC 100.0 (3.4) 0.2 USD Research Triangle Park, North Carolina
BASF Canada Inc. 100.0 100.0 139.8 30.3 CAD Toronto, Ontario, Canada
BASF FINA Petrochemicals Ltd. Partnership 60.0 143.4 16.7 USD Port Arthur, Texas
BASF Plant Science Holding’s Inc. 100.0 0.1 0.0 USD Mount Olive, New Jersey
BASF Plant Science LLC 100.0 (10.3) (5.7) USD Mount Olive, New Jersey
BASF Printing Systems LLC 100.0 1.8 0.3 USD Charlotte, North Carolina
BASF Properties Inc. 100.0 3.6 0.2 CAD Toronto, Ontario, Canada
BodyShopmall.com Inc. 100.0 (0.5) (0.2) CAD Toronto, Ontario, Canada
BodyShopmall.com LLC 100.0 11.1 2.0 USD Southfield, Michigan
Micro Flo Company LLC 100.0 90.5 18.0 USD Memphis, Tennessee
Sabina Petrochemicals LLC* 23.4 (62.0) (29.2) USD Wilmington, Delaware
Thousand Springs Trout Farms Inc. 100.0 0.0 0.0 USD Wilmington, Delaware
Tradewinds Chemicals Corporation 100.0 359.4 1.9 USD Mount Olive, New Jersey
BASF de Mexico Group 100.0 1,650.8 (318.0) MXN
BASF Coatings de Mexico, S.A. de C.V. 100.0 377.2 88.1 MXN Mexico City, Mexico
* Proportionally consolidated affiliate.
6 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
BASF Interservicos, S.A. de C.V. 100.0 0.01 (26.8) (28.3) MXN Mexico City, Mexico
BASF de Mexico, S.A. de C.V. 100.0 100.0 1,651.7 (318.0) MXN Mexico City, Mexico
BASF Mexicana, S.A. de C.V. 100.0 2,168.0 (261.5) MXN Mexico City, Mexico
South America
BASF Argentina S.A. 100.0 99.9 137.9 169.1 ARS Buenos Aires, Argentina
BASF S.A. Group 100.0 974.7 42.8 BRL Brazil
Includes: BASF S.A. 100.0 832.5 (193.2) BRL São Bernardo do Campo, Brazil
BASF Poliuretanos Ltda. 100.0 30.7 8.1 BRL Maua, Brazil
BASF Chile S.A. 100.0 99.9 22,889.0 1,509.0 CLP Santiago, Chile
BASF de Costa Rica, S.A. 100.0 100.0 4,421.4 960.7 CRC San José, Costa Rica
BASF Peruana S.A. 99.8 99.8 28.4 3.6 PEN Lima, Peru
BASF Quimica Colombiana S.A. 100.0 100.0 65,891.0 14,800.0 COP Bogotá, Colombia
Wintershall BM-C-10 Ltda. 100.0 (172.4) (172.9) BRL Rio de Janeiro, Brazil
Wintershall Energía S.A. 100.0 577.3 258.8 ARS Buenos Aires, Argentina
Asia, Pacific Area, Africa
BASF (China) Company Ltd. 100.0 100.0 1,182.4 16.5 CNY Peking, China
BASF (Malaysia) Sdn. Bhd. 100.0 95.5 19.5 MYR Petaling Jaya, Malaysia
BASF (Thai) Ltd. 100.0 100.0 1,398.6 173.8 THB Bangkok, Thailand
BASF Agro Ltd. 100.0 229.0 173.0 JPY Tokyo, Japan
BASF Australia Group Includes: BASF Australia Ltd. 100.0 100.0 32.0 9.6 AUD Melbourne, Victoria, Australia Cyanamid Agriculture PTY. Ltd. 100.0 9.0 0.6 AUD Baulkham Hills, New South Wales, Australia
BASF – List of Shares Held 2003 7 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
BASF Chemicals Company Ltd. 100.0 767.0 0.0 CNY Shanghai, China
BASF China Limited 100.0 100.0 265.7 113.1 HKD Kowloon, Hong Kong, China
BASF Colorants and Chemicals Co., Ltd. 100.0 995.6 191.8 CNY Pudong, Shanghai, China
BASF Company Ltd. 100.0 399,840.0 (24,016.0) KRW Seoul, South Korea
BASF FZE 100.0 100.0 6.2 5.2 AED Dubai, UAE Dubai
BASF India Ltd. 52.7 52.7 2,458.5 338.9 INR Mumbai, India
BASF Japan Ltd. 100.0 100.0 18,601.0 1,735.0 JPY Tokyo, Japan
BASF New Zealand Ltd. 100.0 100.0 12.7 2.0 NZD Auckland, New Zealand
BASF Pakistan (Private) Ltd. 51.0 51.0 302.5 77.4 PKR Karachi, Pakistan
BASF PETRONAS Chemicals Sdn. Bhd. 60.0 60.0 1,157.5 (26.2) MYR Petaling Jaya, Malaysia
BASF Philippines, Inc. 100.0 100.0 741.5 17.5 PHP Canlubang, Calamba Laguna, Philippines
BASF Services (Malaysia) Sdn. Bhd. 100.0 100.0 228.8 0.1 MYR Petaling Jaya, Malaysia
BASF Singapore Pte. Ltd. 100.0 100.0 15.2 2.5 SGD Singapore
BASF South Africa (Pty.) Ltd. 100.0 100.0 141.1 22.8 ZAR Halfway House, South Africa
BASF South East Asia Pte. Ltd. 100.0 100.0 402.4 70.8 SGD Singapore
BASF Styrenics Holding Company 100.0 100.0 43.5 0.0 USD Port Louis, Mauritius
BASF Styrenics Private Ltd. 100.0 639.1 (200.5) INR Mumbai, India
BASF Taiwan Ltd. 100.0 100.0 465.6 328.7 TWD Taipei, Taiwan
BASF Trading (Shanghai) Co. Ltd. 100.0 52.1 28.9 CNY Shanghai, China
BASF Türk Kimya Sanayi ve Ticaret Ltd. Sti. 100.0 99.0 3,585,349.0 196,905.0 TRL Istanbul, Turkey
BASF Vitamins Company Ltd. 98.0 60.0 163.4 0.5 CNY Shenyang, China
P. T. BASF Indonesia 97.0 97.0 194,156.0 39,565.0 IDR Jakarta, Indonesia
Yangzi-BASF Styrenics Co. Ltd. 60.0 50.0 1,505.8 150.4 CNY Nanjing, China
8 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
2. Proportionally consolidated affiliates (Section 310 of the German Commercial Code)
Germany
BASF GE Schwarzheide GmbH & Co. KG 50.0 50.0 15.3 4.1 EUR Schwarzheide
Wintershall Erdgas Handelshaus GmbH (WIEH) 50.0 0.1 * EUR Berlin
Europe (excluding Germany)
ELLBA C.V. 50.0 150.8 41.7 EUR Rotterdam, the Netherlands
Produits et Engrais Chimiques du Rhin S.A. (PEC Rhin) 50.0 50.0 27.9 5.9 EUR Ottmarsheim, France
Wintershall Erdgas Handelshaus AG 50.0 15.4 64.8 CHF Zug, Switzerland
North America
Polioles, S.A. de C.V. 50.0 827.1 34.6 MXN Mexico City, Mexico
Asia, Pacific Area, Africa
BASF Inoac Polyurethanes, Ltd. (BIP) 50.0 3,708.0 290.0 JPY Shinshiro-Shi, Aichi, Japan
BASF NOF Coatings Co., Ltd. 50.0 19,963.0 230.0 JPY Tokyo, Japan
BASF-YPC Company Ltd. 50.0 10.0 7,034.5 0.0 CNY Nanjing, China
ELLBA Eastern Private Ltd. 50.0 59.9 0.0 USD Singapore
Shanghai Gao Qiao-BASF Dispersions Co. Limited 50.0 40.0 359.0 57.7 CNY Shanghai, China
3. Equity consolidated subsidiaries (Section 312 of the German Commercial Code)
Germany
BASF Future Business GmbH 100.0 100.0 25.7 * EUR Ludwigshafen (Rhine)
BASF Venture Capital GmbH 100.0 22.8 (3.1) EUR Ludwigshafen (Rhine)
* Profit/loss transfer agreement BASF – List of Shares Held 2003 9 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
Lucura Rückversicherungs GmbH 100.0 34.7 4.7 EUR Ludwigshafen (Rhine)
Tensid-Chemie Vertriebsgesellschaft mbH 100.0 2.3 * EUR Cologne
Wintershall Lenkoran GmbH 100.0 0.0 0.0 EUR Kassel
Wintershall Wolga Petroleum GmbH** 100.0 18.2 2.9 EUR Kassel
Europe (excluding Germany)
BASF Coatings Refinish AG 100.0 1.2 0.1 CHF Wädenswil/Au, Switzerland
BASF Coatings Refinish Ltd. 100.0 3.1 0.1 GBP Didcot, United Kingdom
BASF Coatings Refinish SpA 100.0 8.6 0.2 EUR Burago Molgora, Italy
BASF Ireland Limited 100.0 100.0 2.5 0.3 EUR Dublin, Ireland
BASF Sistemas de Impresión, S.A. 100.0 5.1 0.1 EUR Vilanova del Valles, Spain
South America
BASF Ecuatoriana S.A. 100.0 99.9 3.7 0.4 EUR Quito, Ecuador
BASF Poliuretanos S. A. 100.0 3.2 (45.3) (40.8) ARS Buenos Aires, Argentina
BASF Venezolana, S.A. 100.0 100.0 6,523.3 2,669.5 VEB Caracas, Venezuela
Wintershall BM-C-19 Ltda. 100.0 0.2 0.0 BRL Rio de Janeiro, Brazil
Wintershall BM-ES-7 Ltda. 100.0 0.2 0.0 BRL Rio de Janeiro, Brazil
Wintershall BM-S-14 Ltda. 100.0 0.2 0.0 BRL Rio de Janeiro, Brazil
** Profit/loss transfer agreement ** Including earnings of consolidated subsidiaries/Group
10 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
Asia, Pacific Area, Africa
BASF Polyurethanes (Taiwan) Co. Ltd. 100.0 100.0 87.9 21.0 TWD Hsinchu, Taiwan
BASF JCIC Neopentylglycol Company Ltd. 60.0 50.0 134.2 24.3 CNY Jilin City, China
BASF Polyurethanes (Malaysia) Sdn. Bhd. 100.0 11.3 2.2 MYR Petaling Jaya, Malaysia
BASF Shanghai Coatings Company Ltd. 60.0 98.7 26.2 CNY Shanghai, China
4. Equity consolidated affiliates (Section 312 of the German Commercial Code)
Germany
Solvin GmbH & Co. KG* 25.0 25.0 352.1 (5.6) EUR Hanover
Europe (excluding Germany)
Basell N.V.* 50.0 17.8 3,075.7 (69.3) EUR Hoofddorp, the Netherlands
Svalöf Weibull AB* 40.0 539.0 0.0 SEK Svalöv, Sweden
* Including earnings of consolidated subsidiaries/Group
BASF – List of Shares Held 2003 11 II. Other subsidiaries, affiliates and other participating interests
1. Non-consolidated minor subsidiaries (Section 296 [2] of the German Commercial Code)
Company and headquarters Capital Thereof held BASF AG (%) (%)
Germany
ART-Autolack-Systeme GmbH 100.0 Dortmund
Ausbildungsplatzinitiative Pfalz GmbH 97.0 97.0 Ludwigshafen (Rhine)
BASF Akquisitions- und Objektverwertungs- 100.0 100.0 gesellschaft mbH, Ludwigshafen (Rhine)
BASF Chemikalien GmbH 100.0 100.0 Ludwigshafen (Rhine)
BASF ChemTrade GmbH 100.0 100.0 Burgbernheim
BASF Immobilien-Gesellschaft mbH 100.0 100.0 Ludwigshafen (Rhine)
BASF Innovationsfonds GmbH 100.0 100.0 Ludwigshafen (Rhine)
BASF Isocyanate China Investment GmbH 100.0 Ludwigshafen (Rhine)
BASF Jobmarkt GmbH 100.0 100.0 Ludwigshafen (Rhine)
BASF Katalysatorproduktionsgesellschaft Cologne mbH 100.0 100.0 Ludwigshafen (Rhine)
BASF Lizenz GmbH 100.0 Ludwigshafen (Rhine)
BASF Mobilienleasing GmbH 100.0 Ludwigshafen (Rhine)
BASF Performance Polymers GmbH 100.0 Rudolstadt
BASF Power GmbH 100.0 100.0 Ludwigshafen (Rhine)
BASF Spezialdünger – Pensionsverwaltung GmbH 100.0 Münster
Dr. Heinrich von Brunck Gedächtnisstiftung für Werksangehörige 95.0 95.0 der BASF GmbH, Ludwigshafen (Rhine)
Gesellschaft zur Förderung der Lackkunst mbH 100.0 Münster
Gewerkschaft des konsolidierten Steinkohlenbergwerks Breitenbach GmbH 100.0 100.0 Ludwigshafen (Rhine)
Gewerkschaft Röchling GmbH 100.0 Kassel
Glasurit GmbH 100.0 Münster-Hiltrup
Guano-Werke Pensionsverwaltung GmbH 100.0 Ludwigshafen (Rhine)
12 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof held BASF AG (%) (%)
Guano-Werke Vermögensverwaltung AG 99.8 Ludwigshafen (Rhine)
Ink Logistic Management GmbH 100.0 Stuttgart
K + E Druckfarben Vertriebsgesellschaft mbH 100.0 Stuttgart
LUCARA Immobilienverwaltungs GmbH 100.0 100.0 Ludwigshafen (Rhine)
ME Projektabwicklung GmbH 100.0 Ludwigshafen (Rhine)
Metanomics GmbH & Co. KGaA 80.0 Berlin-Charlottenburg
Metanomics Health GmbH 65.1 Berlin
Metanomics Verwaltungsgesellschaft mbH 100.0 Berlin-Charlottenburg
Neunte BASF Chemiebeteiligungsgesellschaft mbH 100.0 100.0 Ludwigshafen (Rhine)
Neunte BASF Erwerbsgesellschaft mbH 100.0 100.0 Ludwigshafen (Rhine)
Neunte BASF Finanzbeteiligungsgesellschaft mbH 100.0 100.0 Ludwigshafen (Rhine)
PEG Personalentwicklungsgesellschaft mbH 100.0 Cologne
Projektentwicklungs-GmbH Friesenheimer Insel 100.0 100.0 Ludwigshafen (Rhine)
R-M Autolacke Vertriebs GmbH 100.0 Heusenstamm
SEWOGE Service- und Wohnungsunternehmen GmbH 100.0 100.0 Schwarzheide
SGS-Schwarzheider Gastronomie und Service GmbH 100.0 Schwarzheide
Simpex GmbH 100.0 St. Ingbert
SunGene GmbH & Co. KGaA 66.0 Gatersleben
SunGene Verwaltungsgesellschaft mbH 100.0 Gatersleben
Ultraform Verwaltungsgesellschaft mbH 100.0 100.0 Ludwigshafen (Rhine)
Vitamultina Pharmazeutische und Nahrungsergänzungsprodukte GmbH 100.0 100.0 Ludwigshafen (Rhine)
Wintershall Bank GmbH 100.0 Kassel
Wintershall Libyen Oil & Gas GmbH 100.0 Kassel
BASF – List of Shares Held 2003 13 Company and headquarters Capital Thereof held BASF AG (%) (%)
Wintershall Nordkaspische Exploration und Production GmbH 100.0 Ludwigshafen (Rhine)
Wintershall Urengoi GmbH 100.0 Kassel
Wintershall Vermögensverwaltungsgesellschaft mbH 100.0 Ludwigshafen (Rhine)
Zweite BASF Immobilien-Gesellschaft mbH 100.0 95.0 Ludwigshafen (Rhine)
Europe (excluding Germany)
ART Autolack-Systeme, S.A. 99.7 Guadalajara, Spain
Auto Make-up S.A.R.L. 100.0 Maurepas, France
Awiag Ltd. 100.0 Valetta, Malta
BASCOM AG 100.0 Wädenswil/Au, Switzerland
BASF Automotive Coatings Services S.A.R.L. 100.0 Clermont de l’Oise, France
BASF Automotive Coatings Services S.R.O. 100.0 Bratislava, Slovakia
BASF Automotive Coatings Services Sp. z.o.o. 100.0 Swarzedz, Poland
BASF Automotive Storitve ZA Avtomobilske d.o.o. 100.0 Ljubljana, Slovenia
BASF Biocides Ltd. 100.0 100.0 Ruddington, United Kingdom
BASF Coatings Nederland B.V. 100.0 Maarssenbroek, the Netherlands
BASF Coatings Refinish GmbH 100.0 Eugendorf, Austria
BASF Coatings Refinish Norden AB 100.0 Hisings Kaerra, Sweden
BASF Coatings Refinish S.A./N.V. 100.0 Brussels, Belgium
BASF Coil Coatings SpA 100.0 Caronno Pertusella, Italy
BASF Colorants Trading S.A. 100.0 100.0 San Vittore, Switzerland
BASF Curtex Productos Químicos Ltda 100.0 Porto, Portugal
BASF Croatia d.o.o. 100.0 100.0 Zagreb, Croatia
BASF Drucksysteme Austria GmbH 100.0 Vienna, Austria
14 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof held BASF AG (%) (%)
BASF Drucksysteme Schweiz GmbH 95.0 Wädenswil/Au, Switzerland
BASF EOOD 100.0 100.0 Sofia, Bulgaria
BASF Finance Europe N.V. 100.0 100.0 Arnhem, the Netherlands
BASF IT Services Holding Ltd. 100.0 Cheadle, United Kingdom
BASF IT Services Ltd. 100.0 Wilmslow, United Kingdom
BASF IT Services N.V. 100.0 Antwerp, Belgium
BASF IT Services S.A. 100.0 Barcelona, Spain
BASF IT Services SpA 100.0 Cesano Maderno, Italy
BASF Jugoslavija d.o.o. 100.0 100.0 Belgrade, Serbia-Montenegro
BASF Masterbatch N.V. 100.0 Kuurne, Belgium
BASF Portuguesa Lda. 100.0 70.5 Prior Velho, Portugal
BASF Printing Systems Ireland Ltd. 100.0 Blackrock, Ireland
BASF Printing Systems S.A. 99.9 Vilvoorde, Belgium
BASF Schou Tryksystemer A/S 100.0 Vamdrup, Denmark
BASF Slovenija d.o.o. 100.0 100.0 Ljubljana, Slovenia
BASF Slovensko spol. s r.o. 100.0 100.0 Bratislava, Slovakia
BASF spol. s r.o. 100.0 100.0 Prague, Czech Republic
BASF SRL 100.0 100.0 Bucharest, Romania
BASF Styrodur Iberica, S.L. 100.0 Tudela, Spain
BASF Tovarystvo z Obmezenoju Vidpovdal'nistju 100.0 99.0 Kiev, Ukraine
BASF Trading Centre-Distribuicao de productos químicos especials Lda. 100.0 Marinha Grande, Portugal
BASF Wostok OOO 100.0 Moscow, Russia
Boots Galenika d.o.o. 51.0 51.0 Belgrade, Serbia-Montenegro
BASF – List of Shares Held 2003 15 Company and headquarters Capital Thereof held BASF AG (%) (%)
BTC Specialty Chemical Distribution S.L. 100.0 Barcelona, Spain
BTC Specialty Chemical Distribution SpA 100.0 Cesano Maderno, Italy
BTC Specialty Chemical Distribution B.V. 100.0 Arnhem, the Netherlands
BTC Specialty Chemical Distribution GmbH 100.0 Vienna, Austria
BTC Specialty Chemical Distribution Ltd. 100.0 Cheshire, United Kingdom
BTC Specialty Chemical Distribution S.A.S. 100.0 Levallois Perret, France
BTC Specialty Chemical Distribution Benelux S.A. 100.0 Brussels, Belgium
BTC Specialty Chemical Distribution A/S 100.0 Copenhagen, Denmark
COMPAREX Information Systems Ltd. 100.0 Cheadle, United Kingdom
Couleurs-Paris S.A.R.L. 100.0 Clermont de l’Oise, France
Cyanamid Agro S.A./N.V. 100.0 Gembloux, Belgium
Cyanamid Ireland Limited 100.0 Clonee, Ireland
Cyanamid Russ A/O 100.0 100.0 Moscow, Russia
Cyanamid Slovakia s.r.o. 100.0 100.0 Bratislava, Slovakia
Elastogran Kemipur Poliuretan System Kft. 90.0 Solymar, Hungary
Fishburn Printing Ink Company, Ltd. 100.0 Cheadle, United Kingdom
Frank Wright (Feed Supplements) Limited 100.0 Ashbourne, United Kingdom
Frank Wright (Transport) Limited 100.0 Ashbourne, United Kingdom
Frank Wright Feeds (International) Limited 100.0 Ashbourne, United Kingdom
Haus am Kai 1, OOO 100.0 19.6 Moscow, Russia
Himmoba AG 100.0 Wädenswil/Au, Switzerland
Inmont Limited 100.0 Cheadle, United Kingdom
Knoll Polska Sp. z.o.o. 100.0 100.0 Warsaw, Poland
16 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof held BASF AG (%) (%)
Lipogene AB 91.0 Svalöv, Sweden
Minden Farmaceutical Lda. 100.0 100.0 Lisbon, Portugal
Organchemie Gesellschaft m.b.H. 100.0 1.0 Vienna, Austria
Plant Science Sweden AB 91.0 Svalöv, Sweden
R-M Automotive Refinish Limited 100.0 Enfield, United Kingdom
Valentine Limited 100.0 Cheadle, United Kingdom
WINGAS Belgium S.P.R.L./B.V.B.A. 65.4 Brussels, Belgium
Wintershall Gas spol. s r.o. 100.0 Prague, Czech Republic
Wintershall Services B.V. 100.0 The Hague, the Netherlands
North America
Automotive Refinish Technologies, LLC 100.0 Dearborn, Michigan
Automotive Refinish Technology, Inc. (ART) 100.0 Toronto, Ontario, Canada
BASF Nichiyu Coatings North America Inc. 100.0 Mount Olive, New Jersey
BASF Pipeline Holding LLC 100.0 Houston, Texas
BASF Venture Capital America Inc. 100.0 Santa Barbara, California
BASF Venture Capital Canada Inc. 100.0 Toronto, Ontario, Canada
BF Textile Colours Holding Inc. 100.0 100.0 Wilmington, North Carolina
DNA Landmarks Inc. 81.9 St.-Jean-sur-Richelieu, Quebec, Canada
Micro Flo de Mexico S. A. de C.V. 100.0 Mexico City, Mexico
Transpharm Inc. 100.0 Mount Olive, New Jersey
South America
Aislapol S.A. 100.0 99.9 Santiago, Chile
Basanil S.A. 100.0 100.0 Buenos Aires, Argentina
BASF – List of Shares Held 2003 17 Company and headquarters Capital Thereof held BASF AG (%) (%)
BASF Bolivia S.R.L. 100.0 100.0 La Paz, Bolivia
BASF de El Salvador, S.A. de C.V. 100.0 100.0 San Salvador, El Salvador
BASF de Guatemala S.A. de C.V. 100.0 99.0 Guatemala City, Guatemala
BASF de Nicaragua S.A. 99.9 Managua, Nicaragua
BASF Dominicana, S.A. 100.0 100.0 Santo Domingo, Dominican Republic
BASF Panama S.A. 100.0 100.0 Panama City, Panama
BASF Uruguaya S.A. 100.0 100.0 Montevideo, Uruguay
Cyanamid El Salvador S.R.L. 100.0 100.0 San Salvador, El Salvador
Cyanamid de Uruguay S.A. 100.0 Montevideo, Uruguay
Tintas Graficas S.A. 92.5 Santiago, Chile
Tintas Graficas S.A. 92.5 San Luis, Argentina
Wintershall BM-ES-1 Ltda. 100.0 Rio de Janeiro, Brazil
Wintershall do Brasil Serviços Ltda. 100.0 Rio de Janeiro, Brazil
Asia, Pacific Area, Africa
ART Automotive Refinish Technologies (PTY) Ltd. 100.0 Milnerton, South Africa
BASF (Ethiopia) Ltd. P.L.C. 100.0 100.0 Addis Ababa, Ethiopia
BASF (Ghana) Ltd. 100.0 100.0 Accra, Ghana
BASF (Nigeria) Ltd. 100.0 100.0 Lagos, Nigeria
BASF Agro Ltd. 100.0 Seoul, South Korea
BASF Animal Nutrition (Pty.) Ltd. 100.0 Beaconvale, South Africa
BASF Bangladesh Ltd. 76.4 76.4 Dacca, Bangladesh
BASF Chemdyes Sdn. Bhd. 51.0 51.0 Perai, Malaysia
BASF Chemicals and Polymers (Pvt.) Ltd. 100.0 100.0 Karachi, Pakistan
18 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof held BASF AG (%) (%)
BASF Coatings International Trade (Shanghai) Co. Ltd. 100.0 Shanghai, China
BASF Coatings (Pty.) Ltd. 100.0 Kinshasa, Democratic Republic of Congo (Zaire)
BASF Coatings (Pty.) Ltd. 51.0 Wetherill Park, New South Wales, Australia
BASF Coatings + Inks Philippines Inc. 100.0 Makati, Metro Manila, Philippines
BASF Coatings Inc. 100.0 Canlubang, Calamba, Laguna, Philippines
BASF Coatings (Pvt.) Ltd. 100.0 Mumbai, India
BASF Coatings PMB (Pty.) Ltd. 100.0 Vanderbijlpark, South Africa
BASF Colorants Pte. Ltd. 100.0 100.0 Singapore
BASF East Africa Ltd. 100.0 100.0 Nairobi, Kenya
BASF East Asia Regional Headquarters Limited 100.0 100.0 Hong Kong, China
BASF Idemitsu Co. Ltd. 67.0 67.0 Tokyo, Japan
BASF Industries Private Ltd. 100.0 100.0 Mumbai, India
BASF Iran AG 100.0 100.0 Teheran, Iran
BASF Ltd. 100.0 99.0 Cairo, Egypt
BASF Maroc S.A. 100.0 100.0 Casablanca, Morocco
BASF Polyurethanes (China) Co. Ltd. 100.0 Panyu Guangdong, China
BASF S.P.A. 100.0 100.0 Hydra, Algeria
BASF Tai Ching Crop Protection Chemicals Corp. 55.0 55.0 Taipai, Taiwan
BASF Takeda Vitamins Ltd. 66.0 Tokyo, Japan
BASF Textile and Leather Centre Asia Sdn. Bhd. 100.0 100.0 Petaling Jaya, Malaysia
BASF-Finlay (Private) Limited 66.7 66.7 Colombo, Sri Lanka
Cyanamid Agricultural Products Sdh. Bhd. 100.0 100.0 Petaling Jaya, Malaysia
Cyanamid Limited 100.0 Lilongwe, Malawi
BASF – List of Shares Held 2003 19 Company and headquarters Capital Thereof held BASF AG (%) (%)
Cyanamid Zimbabwe (PVT) Ltd. 100.0 Workington, Zimbabwe
CSJ K.K. 100.0 Tokyo, Japan
Elastogran Polürethan Sanayi ve Ticaret A.S. 100.0 Pendik-Istanbul, Turkey
ME Vitamin Pte. Ltd. i.L. 100.0 100.0 Singapore
Shanghai BASF Polyurethane Company 70.0 Shanghai, China
2. Non-equity-consolidated minor affiliates (Section 311 [2] of the German Commercial Code)
Germany
Aurentum Innovationstechnologien GmbH 25.2 Mainz
Axaron Bioscience AG 43.5 43.5 Heidelberg
Basell Bayreuth Chemie GmbH 47.0 Eschborn
Basell Chemie Cologne GmbH 50.0 Wesseling
Basell Deutschland GmbH 50.0 Mainz
Basell Germany Holding GmbH 50.0 Düsseldorf
Basell Holding Middle East GmbH 50.0 Wesseling
Basell Polyolefine GmbH 50.0 Kehl
BASF GE Schwarzheide Beteiligungs GmbH 50.0 50.0 Schwarzheide
CWD Chemie-Wirtschaftsdatenbanken GmbH 50.0 50.0 Frankfurt (Main)
CWK Software und Service GmbH 27.2 Mannheim
DATASOUND Gesellschaft zur Entwicklung und Vermarktung 25.0 digitaler Audio- und Informationssysteme, Ludwigshafen (Rhine)
DyStar Textilfarben GmbH* 30.0 30.0 Frankfurt (Main)
DyStar Textilfarben GmbH & Co. Germany KG* 30.0 30.0 Frankfurt (Main)
Emsland-Erdölleitung GmbH 25.0 Osterwald
* Included under other assets
20 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof held BASF AG (%) (%)
Envimax GmbH 50.0 Heddesheim
Erdgasverkaufsgesellschaft mbH 28.8 Münster
Gesellschaft für Wohnungs-, Gewerbe- und Städtebau Aktiengesellschaft 30.0 Ludwigshafen (Rhine)
Ginger GmbH 22.0 22.0 Ludwigshafen (Rhine)
KGS KETO-Gulonsäure Vertriebsgesellschaft beschränkt haftende OHG 33.3 33.3 Krefeld
M-Exchange AG 46.5 Frankfurt (Main)
Projektförderung Initiative für Beschäftigung GmbH 25.0 Münster
PSG Procurement Service GmbH 50.0 Lohmar
RAIL4Chem Eisenbahnverkehrsgesellschaft mbH 25.0 25.0 Essen
Rheingas Erdgasleitungsgesellschaft mbH i.L. 50.0 50.0 Hanover
Solvin Europe GmbH 25.2 25.2 Hanover
Stuttgarter IT Gesellschaft mbH 50.0 Stuttgart
S.T.E.P. Personalentwicklungsgesellschaft mbH 33.4 33.4 Ludwigshafen (Rhine)
Thermische Rückstandsverwertung Verwaltungs-GmbH 30.0 Wesseling
Thermische Rückstandsverwertung GmbH & Co KG (TRV) 30.0 Wesseling
WV Elektro GmbH & Co. Handels-KG 50.0 Frankfurt (Main)
WV Energie AG 50.0 Frankfurt (Main)
WV Service GmbH 50.0 Frankfurt (Main)
WV Versicherungsmakler GmbH 25.0 Frankfurt (Main)
Europe (excluding Germany)
Amylogene Handelsbolaget 45.5 Svalöv, Sweden
Basell Arabia Holding B.V. 50.0 Hoofddorp, the Netherlands
Basell Belgium S.A. 50.0 Brussels, Belgium
BASF – List of Shares Held 2003 21 Company and headquarters Capital Thereof held BASF AG (%) (%)
Basell Benelux B.V. 50.0 Rotterdam, the Netherlands
Basell Brindisi SpA 50.0 Milan, Italy
Basell Coordination Company N.V. 50.0 Zaventem, Belgium
Basell Europe Holding B.V. 50.0 Hoofddorp, the Netherlands
Basell Finance Company B.V. 50.0 Hoofddorp, the Netherlands
Basell Finance Italia S.R.L. 50.0 Milan, Italy
Basell Fos S.A. 50.0 Levallois-Perret, France
Basell France S.A. 50.0 Levallois-Perret, France
Basell Iberica Poliolefinas Holding S.L. 50.0 Barcelona, Spain
Basell International Holding B.V. 50.0 Hoofddorp, the Netherlands
Basell Investissements S.A. 50.0 Paris, France
Basell Italia S.R.L. 50.0 Cesano Maderno, Italy
Basell Italy Holding SpA 50.0 Milan, Italy
Basell Nederland B.V. 50.0 Arnhem, the Netherlands
Basell Nordic AB 50.0 Göteborg, Sweden
Basell Orlen Polyolefins Sp. z.o.o. 50.0 Plock, Poland
Basell Plasticos, Lda 50.0 Lisbon, Portugal
Basell Poliolefinas Comercial Española S.L. 50.0 Barcelona, Spain
Basell Poliolefinas Iberica S.A. 50.0 Barcelona, Spain
Basell Polipropilene S.R.L. 50.0 Milan, Italy
Basell Polyethylene S.A. 50.0 Strasbourg, France
Basell Polyolefine Italia SpA 50.0 Milan, Italy
Basell Polyolefines France S.A. 50.0 Paris, France
22 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof held BASF AG (%) (%)
Basell Polyolefins Company N.V. 50.0 Zaventem, Belgium
Basell Polyolefins UK Ltd. 50.0 Manchester, United Kingdom
Basell Polypropylene S.A. 50.0 Lillebonne, France
Basell Polypropylene Ltd. 50.0 Manchester, United Kingdom
Basell Production France S. A. 50.0 Levallois-Perret, France
Basell Service Company B.V. 50.0 Hoofddorp, the Netherlands
Basell Taiwan Holding B.V. 50.0 Hoofddorp, the Netherlands
Basell Technology Company B.V. 50.0 Hoofddorp, the Netherlands
Basell (Thailand) Holdings B.V. 50.0 Hoofddorp, the Netherlands
Basell UK Holding Ltd. 50.0 Carrington, United Kingdom
Basell UK Ltd. 50.0 Cheadle, United Kingdom
BASF Huntsman Shanghai Isocyanate Investment B.V. 50.0 Arnhem, the Netherlands
BASF Naber S.A. 50.0 Valencia, Spain
BASF Nutrition Animale S.A.S. 50.0 Chateau Gontier, France
BASF Poligrafia Polska Sp. z.o.o. 50.0 Lodz, Poland
Compagnie Industrielle des Polyethylenes de Normandie 25.0 Notre-Dame de Gravenchon, France
CSEBER Csomagoloeszköz Begyüjtesi Rendeszer KHT 22.8 Budapest, Hungary
Compleyo Industrial Taqsa AIE 42.5 Tarragona, Spain
Elastokam OOO 50.0 Nishnekamsk Promsona, Russia
ELLBA B.V. 50.0 Rotterdam, the Netherlands
Gestio de residus especiales de Catalunya S.A. 33.3 Tarragona, Spain
Hisane A.I.E. 37.5 Reus (Tarragona), Spain
Indurisk Rückversicherungs-GmbH 50.0 Luxembourg, Luxembourg
BASF – List of Shares Held 2003 23 Company and headquarters Capital Thereof held BASF AG (%) (%)
Lameskin S.R.L. 50.0 Milan, Italy
L5C Production B.V. 30.0 The Hague, the Netherlands
L8B Production B.V. 25.0 The Hague, the Netherlands
N.V. Noordwinning K 13 30.3 The Hague, the Netherlands
Noordwinning L8A B.V. 30.3 The Hague, the Netherlands
Omnexus N.V. i.L. 21.0 21.0 Amsterdam, the Netherlands
OOO Achimgaz 50.0 Novy Urengoy, Russia
P2A (Groep) B.V. 22.2 The Hague, the Netherlands
P6-(Groep) B.V. 27.0 The Hague, the Netherlands
Q4 (Groep) B.V. 29.9 The Hague, the Netherlands
Q8 (Groep) B.V. 30.0 The Hague, the Netherlands
Retiflex SpA 50.0 Milan, Italy
SCI de Plastiques de Normandie 50.0 Lillebonne, France
Severoceska Plynarenska A.S. 20.2 Usti Nad Labem, Czech Republic
Societe Civile Immobiliere des Plastiques de Normandie 41.4 Lillebonne, France
Societe du Craqueur de L’Aubette SAS 25.0 Berre L’Etang, France
Stredoceska Plynarenska A.S. 31.0 Prague, Czech Republic
Société de participation dans l’industrie et le Transport du Petrole 27.2 Neuilly-sur-Seine, France
TDP A.I.E. 25.0 Tarragona, Spain
Transformadora de Propileno A.I.E. 25.0 Tarragona, Spain
Texmet SpA 50.0 Lamezia Terme, Italy
UNA S.A. 25.0 Barcelona, Spain
WIEE Romania SRL 50.0 Bucharest, Romania
24 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof held BASF AG (%) (%)
Wirom Gas S.A. 25.0 Bucharest, Romania
Wolgodeminoil OOO 50.0 Volgograd, Russia
North America
Aislantes y Acusticos de Monterrey, S.A. de C.V. 50.0 Santa Catarina, N.L.C.P., Mexico
Basell American Finance Corporation 50.0 Wilmington, Delaware
Basell Asia-Pacific Inc. 50.0 Wilmington, Delaware
Basell Canada Inc. 50.0 Mississauga, Ontario, Canada
Basell Capital Corporation 50.0 Wilmington, Delaware
Basell de Mexico, S.A. de C.V. 50.0 Colonia del Valle, Mexico
Basell Finance USA Inc. 50.0 Albany, New York
Basell Impact Holding Company 50.0 Wilmington, Delaware
Basell North America Inc. (US) 50.0 Wilmington, Delaware
Basell Polyethylene Inc. 50.0 Wilmington, Delaware
Basell USA Inc. 50.0 Wilmington, Delaware
BasellTech USA Inc. 50.0 Wilmington, Delaware
CHD Enterprises Inc. 50.0 Wilmington, Delaware
Indelpro S.A. de C.V. 24.5 Garza Garzia, Mexico
Polymer Resource Group Inc. 50.0 Wilmington, Delaware
South America
Basell Brasil Poliolefinas Ltda. 50.0 São Paulo, Brazil
Petroken Petroquimica Ensenada S.A. 25.0 Buenos Aires, Argentina
Polibrasil Participacoes S.A. 25.0 São Paulo, Brazil
BASF – List of Shares Held 2003 25 Company and headquarters Capital Thereof held BASF AG (%) (%)
Tintas Graficas Vencedor S.A. 46.2 San Juan de Lurigancho Lima, Peru
Ingredia S.A. 37.2 Caracas, Venezuela
Asia, Pacific Area, Africa
Basell Australia Holding PTY 50.0 Melbourne, Victoria, Australia
Basell Australia PTY Ltd. 50.0 Melbourne, Victoria, Australia
Basell China Ltd. 50.0 Hong Kong, China
Basell Korea Ltd. 50.0 Seoul, South Korea
BASF AKZO Nobel Automotive OEM Coatings PTY. Limited 50.0 Melbourne, Victoria, Australia
BASF Kanoo Gulf FZE 49.0 Dubai, UAE Dubai
BASF Kanoo Gulf LLC 49.0 49.0 Dubai, UAE Dubai
BASF Tunisie S.A. 49.0 49.0 Megrine, Tunisia
Chunichi Paint Co., Ltd. 50.0 Nagoya, Japan
Kartal Kimya San. ve Tic. A.S. 25.1 25.1 Istanbul, Turkey
Kyushu Nissan Paint Co., Ltd. 50.0 Fukuoka, Japan
Machino-Basell India Ltd. 25.0 Delphi, India
Nisso BASF Agro Co., Ltd. 45.0 45.0 Tokyo, Japan
NOF Kansai Marine Coatings Co., Ltd. 25.0 Tokyo, Japan
NOF (Thailand) Ltd. 20.0 Bangkok, Thailand
Pigment Manufacturers of Australia Ltd. i.L. 50.0 Laverton, Victoria, Australia
Poly Pacific Polymers Sdh. Bhd. 25.0 Kuala Lumpur, Malaysia
Poly Pacific PTY Ltd. 25.0 Dandenong, Victoria, Australia
Shanghai Lianheng Isocyanate Company 35.0 Shanghai, China
Taiwan NOF Coatings Ltd. 35.0 Taipei, Taiwan
26 BASF – List of Shares Held 2003 Company and headquarters Capital Thereof held BASF AG (%) (%)
Vitacolor Industries, Inc. 40.0 40.0 Manila, Philippines
Yasar BASF Automotive Coatings Company Ltds. 50.0 Izmir, Turkey
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 Thereof Stock- Net Currency held BASF AG holders’ income equity (%) (%) (millions) (millions) (ISO code)
Germany
K + S Aktiengesellschaft 10.0 10.0 513.4* 103.8* EUR Kassel
VNG-Verbundnetz Gas AG 15.8 465.3 105.0 EUR Leipzig
* 2002 Financial Statements BASF – List of Shares Held 2003 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 BASF – List of Shares Held 2003
Germany 67056 Ludwigshafen Corporate DepartmentCommunications BASF Aktiengesellschaft Publisher: Germany 67056 Ludwigshafen BASF Aktiengesellschaft www.basf.com Internet: [email protected] E-mail: +49621 60-42525 Fax: +49621 60-0 Phone: General inquiries: +49621 60-22500 Fax: +49621 60-48230 Phone: Magdalena Moll Investor Relations: +49621 60-20129 Fax: +49621 60-99938 Phone: Michael Grabicki Corporate MediaRelations: Contacts
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