BASF Polyurethanes GmbH

Elastogranstraße 60, 49448 Lemförde, DEU

Master Data

Basic information of the organization

Registry

Elastogran GmbH

Registered

7/26/2006

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0PrimaryManufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0Manufacture of rubber, compounded rubber and semi-finished products thereofManufacture of rubber, compounded rubber and semi-finished products thereofWZ 22.12.1

Purpose

Entwicklung, Herstellung und der Vertrieb von Kunststoffen und Chemikalien jeglicher Art, insbesondere von Polyurethan-Schaumsystemen und -Elastomeren, von Halbzeug und Fertigteilen hieraus sowie von Maschinen und Anlagen, Werkzeugen und Vorrichtungen aller Art, insbesondere für die Kunststoffverarbeitung sowie die Entwicklung technischer Verfahren auf dem kunststoffgebiet. Gegenstand des Unternehmens kann auch sein, Organ im Rahmen eines steuerlichen Organschaftsverhältnisses zu sein.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jörg Aumüller since 4/2/2025	Procura	4/2/2025
Albert Muhle since 8/2/2024	Procura	8/2/2024
Simon Hölscher since 10/6/2023	Procura	10/6/2023
Minli Zhao since 6/26/2023	Procura	6/26/2023
Christina Dr. Tepper since 4/5/2023	Procura	4/5/2023
Iran Otero-Martinez since 5/30/2022	Procura	5/30/2022
Nikolas Kulenkamp since 5/5/2022	Procura	5/5/2022
Simon Silvester Wassmer since 5/17/2021	Managing Director	5/17/2021
Christopher Metz since 4/3/2019	Procura	4/3/2019
Kunibert Robke since 9/5/2013	Procura	9/5/2013
Volker Dr. Schädler since 7/4/2013	Procura	7/4/2013
Burchard Graf Dr. jur. von Westerholt since 11/20/2009	Procura	11/20/2009
Thomas Dr. Bartz since 7/26/2006	Procura	7/26/2006

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
BASF Handels- und Export-Gesellschaft mbH	90.00%
BASF SE	10.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

BASF Handels- und Export-Gesellschaft mbH

Germany

€27,701,800

90.00%

BASF SE

Germany

€3,078,000

10.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
BASF IP Licensing GmbH	100.00%
Elastogran Innovationsprojekte Beteiligungsgesellschaft mbHDissolved	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

Unternehmensregisterspezifische Veröffentlichungsdarstellung
Amtliche Offenlegungsdatei

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)