BASF AG List of Shares Held 2003 · BASF Group and BASF Aktiengesellschaft List of Shares Held 2003...

List of Shares Held 2003

BASF – List of Shares Held 2003 1

Contents

2 I. Fully, proportionally and equity consolidated

subsidiaries and affiliates accounted for in the

Consolidated Financial Statements

2 1. 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

9 2. Proportionally consolidated affiliates (Section 310 of the German

Commercial Code)

9 • Germany


9 • South America


9 3. Equity consolidated subsidiaries (Section 312 of the German

Commercial Code)

9 • Germany


10 • South America


11 4. Equity consolidated affiliates (Section 312 of the German

Commercial Code)

11 • 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


17 • North America

17 • South America


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 Group and BASF Aktiengesellschaft List of Shares Held 2003Pursuant to Section 313, Paragraph 2 and Section 285, No. 11of 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


BASF Beteiligungsgesellschaft mbH 100.0 100.0 1,749.0 (99.0) EUR


BASF CIS Trading GmbH 100.0 100.0 2.7 (0.8) EUR


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


BASF Immobilien-Gesellschaft mbH & Co. Pigment KG 100.0 9.1 (0.7) EUR


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


BASF PharmaChemikalien GmbH & Co. KG 100.0 100.0 37.9 (18.2) EUR


BASF Pigment GmbH 100.0 11.8 * EUR


BASF Plant Science GmbH 91.0 3.1 * EUR


BASF Plant Science Holding GmbH 100.0 100.0 183.5 0.1 EUR


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




GEWOGE Wohnungsunternehmen der BASF GmbH 97.0 41.1 * EUR


Guano-Werke GmbH 100.0 100.0 1,908.0 45.6 EUR


Haidkopf GmbH 100.0 0.2 * EUR

Kassel

LUWOGE Wohnungsunternehmen der BASF GmbH 100.0 41.7 * EUR


Ultraform GmbH & Co. KG 100.0 100.0 19.1 5.6 EUR


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




BASF Agrochemical Products B.V. 100.0 258.0 (0.6) USD


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


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


BASF Italia SpA 100.0 48.4 1.7 EUR


BASF Nederland B.V. 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. 100.0 2.8 0.2 EUR


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


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.


Wintershall Nederland B.V. 100.0 59.3 4.1 EUR


Wintershall Nederland 100.0 7.1 2.3 EUR

Transport and Trading B.V.


Wintershall Noordzee B.V. 100.0 65.2 36.5 EUR





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


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


BASF Corporation 100.0 840.6 (110.4) USD


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


BASF Plant Science LLC 100.0 (10.3) (5.7) USD


BASF Printing Systems LLC 100.0 1.8 0.3 USD

Charlotte, North Carolina

BASF Properties Inc. 100.0 3.6 0.2 CAD


BodyShopmall.com Inc. 100.0 (0.5) (0.2) CAD


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


Tradewinds Chemicals Corporation 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. 100.0 377.2 88.1 MXN

Mexico City, Mexico

* Proportionally consolidated affiliate.




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


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 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


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


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




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


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


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


BASF Venture Capital GmbH 100.0 22.8 (3.1) EUR






Lucura Rückversicherungs GmbH 100.0 34.7 4.7 EUR


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


BASF Coatings Refinish AG 100.0 1.2 0.1 CHF


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


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


Wintershall BM-ES-7 Ltda. 100.0 0.2 0.0 BRL


Wintershall BM-S-14 Ltda. 100.0 0.2 0.0 BRL


** Profit/loss transfer agreement

** Including earnings of consolidated subsidiaries/Group





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


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


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


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 Thereofheld BASF AG(%) (%)

Germany

ART-Autolack-Systeme GmbH 100.0

Dortmund

Ausbildungsplatzinitiative Pfalz GmbH 97.0 97.0


BASF Akquisitions- und Objektverwertungs- 100.0 100.0

gesellschaft mbH, Ludwigshafen (Rhine)

BASF Chemikalien GmbH 100.0 100.0


BASF ChemTrade GmbH 100.0 100.0

Burgbernheim

BASF Immobilien-Gesellschaft mbH 100.0 100.0


BASF Innovationsfonds GmbH 100.0 100.0


BASF Isocyanate China Investment GmbH 100.0


BASF Jobmarkt GmbH 100.0 100.0


BASF Katalysatorproduktionsgesellschaft Cologne mbH 100.0 100.0


BASF Lizenz GmbH 100.0


BASF Mobilienleasing GmbH 100.0


BASF Performance Polymers GmbH 100.0

Rudolstadt

BASF Power GmbH 100.0 100.0


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


Gewerkschaft Röchling GmbH 100.0

Kassel

Glasurit GmbH 100.0

Münster-Hiltrup

Guano-Werke Pensionsverwaltung GmbH 100.0




Guano-Werke Vermögensverwaltung AG 99.8


Ink Logistic Management GmbH 100.0

Stuttgart

K + E Druckfarben Vertriebsgesellschaft mbH 100.0

Stuttgart

LUCARA Immobilienverwaltungs GmbH 100.0 100.0


ME Projektabwicklung GmbH 100.0


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


Neunte BASF Erwerbsgesellschaft mbH 100.0 100.0


Neunte BASF Finanzbeteiligungsgesellschaft mbH 100.0 100.0


PEG Personalentwicklungsgesellschaft mbH 100.0

Cologne

Projektentwicklungs-GmbH Friesenheimer Insel 100.0 100.0


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


Vitamultina Pharmazeutische und Nahrungsergänzungsprodukte GmbH 100.0 100.0


Wintershall Bank GmbH 100.0

Kassel

Wintershall Libyen Oil & Gas GmbH 100.0

Kassel



Wintershall Nordkaspische Exploration und Production GmbH 100.0


Wintershall Urengoi GmbH 100.0

Kassel

Wintershall Vermögensverwaltungsgesellschaft mbH 100.0


Zweite BASF Immobilien-Gesellschaft mbH 100.0 95.0



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


BASF Automotive Coatings Services S.A.R.L. 100.0


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



BASF Drucksysteme Schweiz GmbH 95.0


BASF EOOD 100.0 100.0

Sofia, Bulgaria

BASF Finance Europe N.V. 100.0 100.0


BASF IT Services Holding Ltd. 100.0


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


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


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



BTC Specialty Chemical Distribution S.L. 100.0

Barcelona, Spain

BTC Specialty Chemical Distribution SpA 100.0


BTC Specialty Chemical Distribution B.V. 100.0


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


Couleurs-Paris S.A.R.L. 100.0


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


Elastogran Kemipur Poliuretan System Kft. 90.0

Solymar, Hungary

Fishburn Printing Ink Company, Ltd. 100.0


Frank Wright (Feed Supplements) Limited 100.0


Frank Wright (Transport) Limited 100.0


Frank Wright Feeds (International) Limited 100.0


Haus am Kai 1, OOO 100.0 19.6

Moscow, Russia

Himmoba AG 100.0


Inmont Limited 100.0


Knoll Polska Sp. z.o.o. 100.0 100.0

Warsaw, Poland



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


WINGAS Belgium S.P.R.L./B.V.B.A. 65.4

Brussels, Belgium

Wintershall Gas spol. s r.o. 100.0


Wintershall Services B.V. 100.0


North America

Automotive Refinish Technologies, LLC 100.0

Dearborn, Michigan

Automotive Refinish Technology, Inc. (ART) 100.0


BASF Nichiyu Coatings North America Inc. 100.0


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


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


South America

Aislapol S.A. 100.0 99.9

Santiago, Chile

Basanil S.A. 100.0 100.0




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


Wintershall do Brasil Serviços Ltda. 100.0



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



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


BASF-Finlay (Private) Limited 66.7 66.7

Colombo, Sri Lanka

Cyanamid Agricultural Products Sdh. Bhd. 100.0 100.0


Cyanamid Limited 100.0

Lilongwe, Malawi



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



Envimax GmbH 50.0

Heddesheim

Erdgasverkaufsgesellschaft mbH 28.8

Münster

Gesellschaft für Wohnungs-, Gewerbe- und Städtebau Aktiengesellschaft 30.0


Ginger GmbH 22.0 22.0


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


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)


Amylogene Handelsbolaget 45.5

Svalöv, Sweden

Basell Arabia Holding B.V. 50.0


Basell Belgium S.A. 50.0

Brussels, Belgium



Basell Benelux B.V. 50.0


Basell Brindisi SpA 50.0

Milan, Italy

Basell Coordination Company N.V. 50.0

Zaventem, Belgium

Basell Europe Holding B.V. 50.0


Basell Finance Company B.V. 50.0


Basell Finance Italia S.R.L. 50.0

Milan, Italy

Basell Fos S.A. 50.0


Basell France S.A. 50.0


Basell Iberica Poliolefinas Holding S.L. 50.0

Barcelona, Spain

Basell International Holding B.V. 50.0


Basell Investissements S.A. 50.0

Paris, France

Basell Italia S.R.L. 50.0


Basell Italy Holding SpA 50.0

Milan, Italy

Basell Nederland B.V. 50.0


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



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


Basell Service Company B.V. 50.0


Basell Taiwan Holding B.V. 50.0


Basell Technology Company B.V. 50.0


Basell (Thailand) Holdings B.V. 50.0


Basell UK Holding Ltd. 50.0

Carrington, United Kingdom

Basell UK Ltd. 50.0


BASF Huntsman Shanghai Isocyanate Investment B.V. 50.0


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


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



Lameskin S.R.L. 50.0

Milan, Italy

L5C Production B.V. 30.0


L8B Production B.V. 25.0


N.V. Noordwinning K 13 30.3


Noordwinning L8A B.V. 30.3


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


P6-(Groep) B.V. 27.0


Q4 (Groep) B.V. 29.9


Q8 (Groep) B.V. 30.0


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


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



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


Basell Asia-Pacific Inc. 50.0


Basell Canada Inc. 50.0

Mississauga, Ontario, Canada

Basell Capital Corporation 50.0


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


Basell North America Inc. (US) 50.0


Basell Polyethylene Inc. 50.0


Basell USA Inc. 50.0


BasellTech USA Inc. 50.0


CHD Enterprises Inc. 50.0


Indelpro S.A. de C.V. 24.5

Garza Garzia, Mexico

Polymer Resource Group Inc. 50.0


South America

Basell Brasil Poliolefinas Ltda. 50.0

São Paulo, Brazil

Petroken Petroquimica Ensenada S.A. 25.0


Polibrasil Participacoes S.A. 25.0

São Paulo, Brazil



Tintas Graficas Vencedor S.A. 46.2

San Juan de Lurigancho Lima, Peru

Ingredia S.A. 37.2

Caracas, Venezuela


Basell Australia Holding PTY 50.0


Basell Australia PTY Ltd. 50.0


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


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



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)



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


III. Information on subsidiariesThe 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


BASF Pigment GmbH


BASF Schwarzheide GmbH

Schwarzheide

Elastogran GmbH

Lemförde

GEWOGE Wohnungsunternehmen der BASF GmbH


Haidkopf GmbH

Kassel

LUWOGE Wohnungsunternehmen der BASF GmbH


Tensid-Chemie Vertriebsgesellschaft mit beschränkter Haftung

Cologne

Ultraform GmbH & Co. KG


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


ZO

AC

040

4 E

Publisher:

BASF Aktiengesellschaft

Corporate Department Communications

67056 Ludwigshafen

Germany

Contacts

Corporate Media Relations:Michael GrabickiPhone: +49 621 60-99938Fax: +49 621 60-20129

Investor Relations:Magdalena MollPhone: +49 621 60-48230Fax: +49 621 60-22500

General inquiries:Phone: +49 621 60-0Fax: +49 621 60-42525

E-mail:[email protected]

Internet:www.basf.com

BASF Aktiengesellschaft67056 LudwigshafenGermany

BASF AG List of Shares Held 2003 · BASF Group and BASF Aktiengesellschaft List of Shares Held 2003...

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