EX-99.17 18 ex99-17.txt EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS Exhibit F, Schedule 6 (a) E.ON GROUP OFFICERS AND DIRECTORS --------------------------------- PART A Legend: A= Chairman, Board of Management / CEO B= Member, Board of Management C= Member, Supervisory Board D= Managing/Executive Director
COMPANY A B C D ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ AV Packaging GmbH N/A N/A N/A Dr. Rainer Zoller ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Aviga GmbH N/A N/A N/A Dr. Ludger Harbert Sylvia Pratorius-Walch Dr. Rainer Zoller ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Aviga N/A N/A N/A Dr. Ludger Harbert Verwaltungsgesellschaft fur Beteiligungen GmbH & Sylvia Pratorius-Walch Co KG Dr. Rainer Zoller ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ BANDURA N/A N/A N/A BANDURA Grundstucks- Grundstucks-Verwaltungsges. Verwaltungsges. mbH mbH & Co. KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ BOUYGUES TELECOM S.A. Philippe Montagner Gilles Pelisson Philippe Montagner N/A Olivier Bouygues Michel Cicurel Francois de Combret Gerard Degonse Emmanuel Florent Ulrich Huppe Olivier Poupart-Lafarge Alain Pouyat Dr. Holger Puchert ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ CCA Holding, Inc. Meinolf Pousset Charles A. Zak N/A N/A Edward Bredniak William F. Sullivan ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Connect Austria N/A N/A N/A Jorgen Bang-Jensen Gesellschaft fur Christian Czech Telekommunikation Jurgen Peetz Ges.m.b.H. Christian Schrotter ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ E.ON Academy GmbH N/A N/A N/A Volker Wiegmann Dr. Stefan Vogg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ E.ON AG Dr. Wulf Bernotat Dr. Hans Michael Gaul Ulrich Hartmann N/A Dr. Manfred Kruper Dr. Klaus Liesen Dr. Erhard Schipporeit Hubertus Schmoldt Dr. Burckhard Bergmann Gunter Adam Dr. Karl-Hermann Baumann Ralf Blauth Dr. Rolf-E. Breuer Dr. Gerhard Cromme Wolf Rudiger Hinrichsen Ulrich Hocker Eva Kirchhof Seppel Kraus Prof. Dr. Ulrich Lehner Peter Obramski Ulrich Otte Klaus-Diether Raschke Dr. Henning Schulte-Noelle Prof. Dr. Wilhelm Simson Gerhard Skupke Dr. Georg Frhr. von Waldenfels ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 1 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ E.ON INTERNATIONAL FINANCE N/A N/A N/A Johannes Pieter Pels B.V. Dr. Michael Bangert Norbert Kostka Steven Visser Hendrik Wirix ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON Montan GmbH N/A N/A N/A Dr. Roland Ochsenfeld Wulf-Hinnerk Vauk ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON North America, Inc. Georg O. Dr. Manfred Kruper N/A N/A Budenbender Dr. Hans Michael Gaul Paul Brandimarte ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON Risk Consulting GmbH N/A N/A N/A Klaus Greimel Wilhelm Schmitz ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Ruhrgas Holding GmbH N/A N/A N/A Ulrich Huppe Karl-Heinz Feldmann Dr. Thomas Konig ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON UK Holding GmbH N/A N/A N/A Michael C. Wilhelm Hans Gisbert Ulmke ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON US Holding GmbH N/A N/A N/A Heinrich Montag Michael C. Wilhelm Dr. Rolf Pohlig ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON Nordic Holding GmbH N/A N/A N/A Karl-Heinz Feldmann Dr. Thomas Konig ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON Venture Partners GmbH N/A N/A N/A Steffen Hasselwander Peter Bachsleitner ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON Vermogensanlage GmbH N/A N/A N/A Ulrich Huppe Dr. Rolf Pohlig ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- EAVV Energie Assekuranz N/A N/A N/A Rolf Kettler Versicherungs Vermittlungs GmbH ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- ERKA N/A N/A N/A Dr. Michael Holtmann Vermogensverwaltungs- Monika Markordes gesellschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- FIDELIA Corporation N/A N/A N/A Peter C. Fulweiler Peter J. Winnington Hans Gisbert Ulmke Georg O. Budenbender Graham Wood Ronald W. Smyth, Jr. Udo Koch ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- FITAS Verwaltung GmbH & N/A N/A N/A FITAS Verwaltung GmbH Co. Vermietungs-KG ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Gesellschaft fur N/A N/A N/A Michael Steffen Energiebeteiligung mbH Dr. Ludger Harbert ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Gewerkschaft Morgengluck N/A N/A N/A Michael C. Wilhelm GmbH ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Gunter Lubsen GmbH N/A N/A N/A Joachim Behring Ralf M. Schlichenmaier ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Hamburger Hof Wilhelm Schmidt Winfried Maus Ulrich Huppe N/A Versicherungs- Dr. Rolf Pohlig Aktiengesellschaft Dr. Klaus Ridder ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- E.ON Finance GmbH N/A N/A N/A Hans Gisbert Ulmke Dr. Thomas Konig ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Hibernia Industriewerte N/A N/A N/A E.ON Finance GmbH GmbH & Co. KG, Humboldt-Verwaltungsgebaude Mulheim ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- HIBERNIA Industriewerte N/A N/A N/A E.ON AG GmbH & Co. oHG ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- 2 ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Induboden GmbH N/A N/A N/A Claus-Peter von der Fecht Michael C. Wilhelm ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Induboden GmbH & Co. N/A N/A N/A Aviga GmbH Grundstucksgesellschaft ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Induboden GmbH & Co. N/A N/A N/A E.ON AG Industriewerte ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Indupark N/A N/A N/A Burkhard Niedermowwe Grundstucksverwertung GmbH Michael C. Wilhelm ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Initiativkreis Ruhrgebiet N/A N/A N/A Dr.-Ing. Eckhard Albrecht Verwaltungs GmbH ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Junge & Co. N/A N/A N/A Joachim Behring Versicherungsmakler GmbH Ralf Schlichemaier Ulfert Paulsen Rudiger Hansel ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Klockner Haus- und Raimund Musers Hermann Kogler Dr. Erhard Schipporeit N/A Verwaltungs AG & Co. Roland H. Strassburger Horst Schmidt Maximilian Ardelt Berkessel Bernhard Doblinger Gunter Dohmke Dr. Hochhauser Dr. Gro(beta)mann Dr. Manfred Kruper Jutta Kuhning Dr. Wolf Roth ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Klockner Industria e N/A N/A N/A N. Faggiani Comercio Ltda. ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- Montan GmbH N/A N/A N/A Josef Kappertz Assekuranz-Makler Andreas BranS Bernd Krebs ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ NFK Finanzcontor GmbH N/A N/A N/A Rolf Kolven Dr. Ludger Harbert ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Nordel Holding N/A N/A N/A Rolf Kolven Gesellschaft GmbH Dr. Ludger Harbert ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Nordel Holding GmbH & Co.KG N/A N/A N/A Nordel Holding Gesellschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Pragma Ltd. N/A N/A N/A Graham Wood Christopher Salame ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Raab Karcher Electronic N/A Graham Wood N/A N/A Systems PLC Christopher Salame ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Thame Power Ltd. N/A N/A N/A Graham Wood Christopher Salame ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VBB N/A N/A N/A Dr. Erhard Schipporeit VIAG-Bayernwerk- Klaus Schafer Beteiligungsgesellschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA Electronics N/A N/A N/A Michael C. Wilhelm Beteiligungs GmbH Dr. Rolf Pohlig ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA Electronics GmbH N/A N/A N/A Dr. Rolf Pohlig Michael C. Wilhelm ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA Electronics LLC Ferdinand Pohl B. M. Borsboom N/A ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA ELECTRONICS UK PLC N/A Graham Wood N/A N/A Christopher Salame ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA Electronics US N/A N/A N/A Claus-Peter von der Fecht Holding GmbH Heinrich Montag Michael C. Wilhelm ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 3 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA Investments Ltd. N/A N/A N/A Graham Wood Christopher Salame ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA Telecom N/A N/A N/A Ulrich Huppe Beteiligungs-GmbH Dr. Rolf Pohlig ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA Telecom Management N/A N/A N/A Ulrich Huppe GmbH Dr. Rolf Pohlig ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBA Telecom N/A N/A N/A Ulrich Huppe Verwaltungsgesellschaft mbH Dr. Rolf Pohlig ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Gelsenberg N/A N/A N/A Ulrich Huppe Verwaltungsgesellschaft mbH Dr. Rolf Pohlig ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VEBACOM Holdings Inc. Karl-Michael Fuhr Georg O. Budenbender A. Paul Brandimarte, Jr. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Vereinigung der N/A N/A N/A E.ON AG Gesellschafter der Indupark GbR WestLB ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VIAG Connect Beteiligungs N/A N/A N/A Dr. Holger Puchert Ges.m.b.H. Dr. Patrick Wolff ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VIAG Connect Ges. fur N/A N/A N/A Dr. Holger Puchert Telekommunikation Dr. Patrick Wolff Ges.m.b.H. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VIAG Telecom AG Maximilian Ardelt Ulrich Huppe Prof. Dr. Wilhelm N/A Dr. Holger Puchert Simson Dr. Georg Freiherr von Dr. Erhard Schipporeit Waldenfels Gerd Schneider Dr. Rolf Pohlig ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VIAG Telecom Beteiligungs N/A N/A N/A Ulrich Huppe GmbH Dr. Erhard Schipporeit Carsten Stablein ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VIAG Telecom Connect N/A N/A N/A Dr. Holger Puchert zweite Beteiligungs Dr. Patrick Wolff Ges.m.b.H. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VR Telecommunication N/A N/A N/A Dr. Holger Puchert, Beteiligungs-Verwaltungs Jurgen Struck GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VR Telecommunication N/A N/A N/A VEBA Telecom Management GmbH Beteiligungs-Verwaltungs GmbH & Co. KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VR Telecommunications N/A N/A N/A Helmut Rundmann Geschaftsfuhrungs-GmbH Michael Steffen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ VR Telecommunications N/A N/A N/A Ulrich Huppe Holding GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Wilh. Ispert GmbH & Co KG N/A N/A N/A Aviga GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------
4 PART B
OFFICERS AND/OR MARKET-UNIT-ID COMPANY-ID NAME OF COMPANY DIRECTORS ADDRESS ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ Degussa 44 28 Degussa AG Prof. Dr. Bennigsenplatz 1, 40474 Utz-Hellmuth Felcht Duesseldorf Dr. Alfred Oberholz, Dr. Thomas Schoeneberg, Heinz-Joachim Wagner ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 11 Degussa Canada Inc. Gary Mitchell- 3380 South Service Road , President L7N3J5 , Burlington, ON ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 107 Stockhausen Iberia S.A. Horst Liss (pres.) Paseo San Juan 75 , 8(0),O8009 Siegfried Menk , Barcelona Andreas Fischer ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 150 Cyro Industries Inc. n/a 100 Enterprise Drive, #700 , '07866 , Rockaway, NJ ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 339 Roha B.V. Mr. Wim van Gildenstraat 4B , 3861 RG , Renselaar, Dr. NIJKERK Karlheinz Nothnagel ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 399 KMV Herr Dr. Gunther Paul-Baumann-Str. 1 , 45764, VermogensverwaltungsgesellscAllekotte Marl mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 428 Cosmedis Pharma GmbH n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 442 Huls( UK) Ltd. n/a Winterton Way , SK11 0LP , Macclesfield, Cheshire ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 447 Degussa CIAG Dr. Volker Grunwald Zollstr. 62 , 8021, Zurich ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 470 Rohm Ltd. n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 680 MONACRIL S.L. (i.L.) Dr. Hans-Jurgen Kress Plaza de la Alamda 35 bis 3a , (Prasident des 46023, Valencia Verwaltungsrates) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 741 Verwaltungsgesellschaft n/a Paul-Baumann-Str. 1 , 45764, Huls mbH Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 836 ARG mbH & Co. KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 845 Daicel Degussa Ltd. Daicel-Degussa Ltd. 2-3-1 Nishi-Shinjuku , President: Mr. Taiji 163-0912 , Tokyo Yamabe Vice president: Mr. Ulrich Sieler Directors: Dr. Joahim Leluschko, Mr. Taizo Tosa Auditors: Dr. Wolfram Heinen, Mr. Mikio Kitagawa ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 5 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 954 Rohacryl Inc. n/a 379 Interpace Parkway , Parsippany, New Jersey 07054-0677 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 963 Rohm GmbH & Co. KG n/a Kirschenallee , 64293, Darmstadt ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 965 Huls Nordic AB n/a Drottninggatan 26 , S - 2021 , Malmo ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 1072 Stockhausen GmbH Gunther Wittmer Bakerpfad 25 , 47805, Krefeld (Sprecher), Andreas Bonhoff ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 1083 Stockhausen S.A.R.L. Ulrike Steinhorst 32 Place Ronde , F-92035 , Paris La Defense ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 1098 Stockhausen Inc. Bernfried Messner 2401 Doyle Street , 27406, Pete Gursky Greensboro, North Carolina ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 1099 Stockhausen Benelux NV/SA Patrick Merlevede Noordersingel 7 , B-2140 , Borgerhout ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 1101 Stockhausen UK Ltd. n/a Featherstone Road , MK 12 5 , Milton Keynes, Bucks MK 12 5 TB ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 3001 Niedersachsische Gesellschaft zur Endlagerung von Sonderabfall mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4007 Westgas GmbH & Co. KG Ralf Kranich Paul-Baumann-Stra(beta)e 1 , 45772, Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4015 Faserwerke Huls GmbH Herr Dr. Buchmeier, Paul-Baumann-Str. 1 , 45772, Herr Wegener Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4022 ARG Verwaltungs GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4023 Ergonett AG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4045 Huls Service GmbH n/a Paul-Baumann-Str. 1 , 45764, Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4046 Indaver N.V. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4051 Stockhausen Dr. Hans-Georg Hartan Bakerpfad 25 , 47805, Krefeld Projektgesellschaft Europrotection GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4055 Moskau-Stockhausen-Perm Peter Brantzko ul. Kirowogradskaja 16 , AG 614101, Perm/Ural ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4056 BeijingTianshi Special Ms. Wei Zhi Xin Dong Road No. 5 , Chemical Technique Co., 100083, Beijing/China Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4063 RohMax Additives GmbH Dr. Dirk Reese Kirschenallee , 64293, Darmstadt ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4069 Stockhausen Louisiana LLC Thomas Radtke 3606 Highway 44 , 70051, Garyville, LA 70051 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4073 RohMax Canada Inc. Mr. Dirk Reese, Mr 12695 County Road 2 , K0C 1X0 David Sivinski , Morrisburg, Ontario, Canada ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4074 RohMax France S.A.S President ; Dr Dirk 67630, Lauterbourg REESE General Manager : Mr Denis SCHMITT ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4075 RohMax USA, Inc. n/a 723 Electronic Drive , Horsham, PA 19044-2228 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4085 Oxeno Olefinchemie GmbH Rainer Lenzen, Marl Paul-Baumann-Str. 1 , 45772, Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4086 Degussa Immobilien Karl-Heinz Franke Dr. Paul-Baumann-Str. 1 , 45772, Verwaltungs-GmbH Lutz-Dieter Naake Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4087 Infracor GmbH Dr. Thomas Haeberle, Paul-Baumann-Str. 1 , 45764, Willibrord Lampen Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4088 Creavis Ges. f. Dr. Andreas Gutsch Paul-Baumann-Str. 1 , 45764, Technologie u. Innovation Marl mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4091 Degussa Immobilien GmbH & Degussa Immobilien Paul-Baumann-Str. 1 , 45764, Co. KG Verwaltungs-GmbH Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4093 Westgas Verwaltungs-GmbH n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4098 Degussa International Mitchell Solomowitz 379 Interpace Parkway , 7054, Inc. (President) Parsippany, New Jersey ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4099 Degussa Coatings & Tony Gardner, CK Tan 30 Commercial Drive , 3175, Colorants Pty. Ltd. Dandenong/Viktoria ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4102 Colortrend B.V. Dr. Martin Welp Ankerkade 101 , 6201BB , Maastricht ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4105 RohMax Dr. Leluschko, Herr Kirschenallee , 64293, Verwaltungsgesellschaft Westerholt Darmstadt mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4109 Stockhausen Nordic OY Michael Brune Annankatu 25 H 58 , 100, Helsinki ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4110 Stockhausen Nordic AB Michael Brune Villagatan 7 , 522 30 , Tidaholm ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4111 Rohm Dr. Nothnagel, Dr. Kirschenallee , 64293, Beteiligungsgesellschaft Haeberle, Dr. Kre(beta), Darmstadt mbH Dr. Schaufler ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 6 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4113 Degussa India Pvt. Ltd. Mr. Manfred Knoll 12A/A (13th floor), Bhaktawar (Managing Director) , Mumbai - 400 021 Dr. Bernhard Hofmann (Director) Mr. Robert Wissner (Director) Mr. Dhulipala Sitaramaiah (Director) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4114 E Inc Corporation ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4115 Rohm America LLC Rodger B. Cram Jim 2, Turner Place , 8855, Olsen Dr. Schleep Piscataway, NJ 08855 Peter Vinocur ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4118 Degussa Verwaltungs-GmbH Ulrich Grohe, Thomas Bennigsenplatz 1 , 40474, Wenzel Duesseldorf ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4121 Degussa Antwerpen N.V. n/a Tijsmanstunnel West , B - 2040 Antwerpen 4 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4122 Degussa Benelux N.V./S.A. Bernd Vosswinkel Kapucijnbloemenlaan 1 , 1030, Brussel ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4129 Degussa Hong Kong Ltd. Mr. Eric Baden 169, Electric Road , Hong Kong ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4130 Degussa France SNC Mrs. Ulrike 32 Place Ronde , 92035, Paris Steinhorst La Defense Cedex ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4131 Degussa Italia S.p.A. n/a Via Carlo Pisacane 7/B , 20016, Pero (MILANO) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4132 Degussa Japan Co., Ltd. Mr. Ulrich Sieler 163-0938 , Tokyo (President) Mr. Takehiko Ito (Managing Director) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4133 Degussa Limited Mr D C M Andrews Winterton Way , SK11 0LP , (Director) Mr A Macclesfield, Cheshire, GB Elbrechter (Director) Dr Uwe Salzer (Director) Mr V Schmidt (Director) Mr P Wood (Director) Mr J L Hamilton (Secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4134 Degussa Iberia S.A. Heinz Rzehak (pres.) Paseo San Juan, 75 - 8. Plta. Bernd Pfeiffer Thomas , E - 08009 Barcelona Schmidt Antonio Bover Hidiroglu (non-board secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4135 Degussa Brasil Ltda. Weber Ferreira Porto Alameda Campinas 579 - 3(degree) bis 13(degree) andar, 01404-000 Sao Paulo-SP ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4139 Degussa CEE GmbH Dr. Helmut Wipfler Liesinger Flur-Gasse 2C , Dr. Roman Odvarko 1230, Wien ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4142 Degussa Corporation n/a 379 Interpace Parkway , 7054, Parsippany, New Jersey ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4143 Degussa (Schweiz) AG Guido Scheuring Vulkanstrasse 110 , 8048, Michael Kube, Rudolf Zurich Strickler ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4145 Degussa Benelux B.V. Mr Bernd Vosswinkel Hettenheuvelweg 37-39 , 1101 BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4147 Degussa Mexico S.A. de Peter Stoessel Calzada Mexico-Xochimilco No. C.V. 5149 , 14610, Mexico D.F. /Mexico ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4149 Rexim SAS Mr Manfred Mueller 32, Place ronde , 92035, Paris La Defense ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4151 Nordisk Carbon Black AB Dr. Armin Wunderlich Kusthamnsgatan 1 , S - 20213 Malmo ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4152 COFRABLACK (Compagnie n/a F - 33810 Ambes Francaise du Carbon Black S.A.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 7 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4154 Carbogal-Carbonos de Mr. Travassos Martins Apartado 215 , 7520-903 , Portugal S.A. Sines ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4157 United Silica Industrial Hanns-Joachim Sohn Ta Yuan Industrial District Ltd. Gerard Berote, Detlev Park, Ta Yuan Hsian , 337, Tao Koth Yuan Hsien, Taiwan ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4161 Nippon Aerosil Co., Ltd. Gerd Brand Nobuo 2-3-1, Nishi-Shinjuku, Okano Shinjuku-ku , 163-0913 , Tokyo ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4162 Degussa Australia Pty. Tony Gardner Peter 30 Commercial Drive, P.O.Box Ltd Bachem 996 , 3175, Dandenong, Victoria ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4164 Algorax (Pty.) Limited Mr. Wolfgang Buder John Tallant Road , 6000, Port Mr. H. G. Kunzmann Elizabeth Mr. Deg Lane ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4180 Para-Chemie GmbH Dr. Egbert Schola Hauptstra(beta)e 53 , 2440, Gramatneusiedl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4183 ASTA Medica GmbH Dr. Detlev Clajus Bennigsenplatz 1 , 40474, Norbert Leonhard Dusseldorf Gesamtprokura: Dr. Wolfgang Auf der Heyde Ludger Kollender Dr. Gerhard Roos Norbert Arnd Westerholt ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4184 Arzneimittelwerk Dresden Dr. Stephan Meissner-Strasse 191 , 1445, GmbH Geussenhainer Radebeul ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4188 Degussa International Bernd Vosswinkel Hettenheuvelweg 37-39 , 1101 Finance N.V. BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4189 B.V. United Metal & Bernd Vosswinkel Hettenheuvelweg 37-39 , 1101 Chemical Company BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4191 Degussa France Groupe Mrs. Ulrike 32 place ronde , F-92035 , S.A.S. Steinhorst PARIS LA DEFENSE ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4194 Carbon Black Nederland Mr. Eddy Timmermans - Welplaatweg 30 , 0, NL - 3197 B.V. Managing Director Mr. KS Botlek RT Ruud Zwaan - Manager Finance and Administration Mr. Jeroen Buckers - Manger Production Mr. Erik Bleichrodt - Manager Quality Mr. Flip Ebberg - Manager Logistics ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 8 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4217 Aerosil France S.A.R.L. PIERRE CARUEL - 32 Place Ronde , 92035, Paris BERTRAND DESPEYROUX La Defense Cedex ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4222 Stockhausen Asia Pt. Hr. Kamaludin Jalan Bukit Gading Raya , 14240, Jakarta ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4503 Kommanditges. Deutsche Geschaftsfuhrer der Weidenstr. 70-72 , 44147, Gasru(beta)werke GmbH & Co. Komplementarin: Dortmund Dipl.-Chem. Dr.Hans-Dieter Kahley(beta) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4506 SILQUIMICA S.A. Klaus Forster (pres.) km 5 , E-01213 , Wolfgang Schedl Juan Zubillaga-Lantaron (Alava) Carlos Guzman Roberto Antonio Bover Hidiroglu ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4507 Degussa Africa (Pty) Ltd. Molatoli Qobose Sixteenth Road , 1685, Brendan Mullin Midrand/South Africa ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4509 Aktivsauerstoff GmbH Dr. Alois Wachmann, Auer-von-Welsbachstra(beta)e Dr. Helmut Wipfler 1, 9330, Treibach-Althofen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4511 Paraglas Sociedade de Dr. Andreas Jager Apartado 10 , P-2135-114 Acrilicos Lda. Samora Correia ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4513 Qingdao Degussa Chemical Dr. Reinhold Meuser 47 North Fuzhou Road , 266300, Company Ltd. 1st Deputy Manager: Jiaozhou City, Qingdao Mr. Ma Fengchun 2nd Deputy Manager: Mr. Andersson ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4519 Degussa Norden AB Per Eborn Kusthamnsgatan 1 , SE - 20213 Malmo ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4520 Cyanco Company n/a 5505 Cyanco Drive , NV 89446 , Winnemucca ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4521 FERMAS s.r.o. Miroslav Havlik Priboj 335 , 97613, Slovenska (beginning 1.1.2004) L'upca / Slovakia - Executive Director ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4523 Insilco Ltd. Mr. Manfred Knoll 3rd Floor, Thapar House, 124 Janpath , 110001, New Delhi ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4530 JJ-Degussa Chemicals (S) n/a n/a Pte. Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4533 Degussa Peroxide Ltd. Tom Barratt P.O.Box 196 , N/A , Morrinsville/New Zealand ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4534 Degussa Chimica S.p.A. Dr. Carl W. Vogts Via Pisacane 7/b , 20016, Pero Giovanni Veronelli Frank Kluge Pier Giorgio Gatti Giuseppe Benzoni Sergio Subini ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 9 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4549 JJ-Degussa Chemicals (T) n/a n/a Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4551 Korea Carbon Black Co. Mr Franz Isslinger 94, Kalson-I Dong , 403-081 , Ltd. Bupyong-Gu, Incheon/KOREA ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4556 BAYDEG n/a n/a Kautschukchemikalien GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4560 Degussa Assekuranz Kontor n/a Wei(beta)frauenstra(beta)e 9, GmbH 60287, Frankfurt ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4563 Deutsche Gasru(beta)werke Geschaftsfuhrer: Weidenstr. 70-72 , 44147, GmbH Dipl.-Chem. Dr. Dortmund Hans-Dieter Kahley (beta) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4566 EFG (Elween + Frankenbach n/a n/a GmbH) (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4568 Esca n/a Tolzer Strasse 30 , 82031, Grundstucksverwal- Grunwald tungsgesellschaft KG (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4570 HD Ceracat GmbH n/a D-60287 , Frankfurt am Main ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4572 Hessische Industriemull GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4575 ISF (Internationale Schule Frankfurt Rhein-Main) GmbH & Co. KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4582 PROMOS n/a Tolzer Strasse 30 , 82031, Grundstucksverwaltungsgesellschaft Grunwald KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4586 Technologie- und Grunderzentrum Hanau GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4590 Verwaltungsgesellschaft n/a Weissfrauenstra(beta)e 9, fur 60287, Frankfurt am Main Degussa-Beteiligungsanteile mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 10 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4597 ASTA MEDICA EOOD (i.L.) n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4599 ASTA Medica OOO (i.L.) n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4614 Bush Beach Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4621 Cogeneracion Gequisa S.A. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4630 Degussa Hungaria Attila Glodi Klara Frankel Leo u. 45., 1023, Kereskedelmi es Tanacsado Magashazi (Prokurist) Budapest Kft. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4631 Degussa Iran AG Mr. Lars Bechler Africa Ave. , Teheran ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4632 Degussa Korea Ltd. Mr. Franz Isslinger, 94, Kalsan - 1 Dong, President. Mr. Bupyung-Gu , 403-083 , Inchon Yongjin Kim, / Korea Director. Mr. Sehung Kang, Director. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4633 Degussa Pacific Limited Mr. Eric Baden 169, Electric Road, Northpoint , Hong Kong ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4634 Degussa-Huls Lda. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4635 Degussa Praha s.r.o. Dr. Roman Odvarko Na Sychrovi 8 , 101 00 , Praha 10 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4637 Degussa Romania S.R.L. Dr. Ursula Bologa B-dul Poligrafiei , 13704, Bukarest ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4638 Degussa (SEA) Pte. Ltd. Mr. Michael Dietrich 07-18 Nordic European Centre , 609927, Singapur ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4639 Degussa Slovakia spol. Dr. Helmut Wipfler 976 13 , Slovenska s.r.o. Dr. Roman Odvarko L'upca 566 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4640 Degussa Taiwan Ltd. Mr. Hanns-Joachim 9th Fl., 133, Min Shen E. Road Sohn Sec. 3 , 105, Taipei ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4641 Degussa Ticaret Ltd. n/a n/a Sirketi ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4646 Degussa Re S.A. Philippe Dubuisson 45 Rue des Scillas , 2529, (General Manager) Howald Hans-Joachim Fippinger, Mathias Caspari, Ulrich Grohe, Thomas Wittbjer ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4649 Degussa Peroxide Africa n/a 4120, Durban (Pty) Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4655 Kraftwerk Ryburg-Schworstadt AG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4661 Leukon AG Guido Scheuring Vulkanstrasse 110 , CH-8048 , Zurich ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4663 Manox Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4664 Mineracao Novo Astro S.A. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4672 Nilok Chemicals Inc. n/a 379 Interpace Parkway , NJ (i.L.) 0705 , Parsippany ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 11 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4675 Degussa Croatia d.o.o. Ivan Velikanovic OGRIZOVIAEEVA 36A , 10000, ZAGREB ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4679 Osterreichische Chemische Dr. Helmut Wipfler Liesinger Flur-Gasse 2c , Werke GmbH 1230, Wien ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4684 Sherkate Rang Va Loab H. Toloui Avenue Afrigha - Ave Kish No. Iran (i.L.) (Liquidator) 20 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4688 Treupha AG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4689 Treupha Finanz AG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4691 Westerwork Engineers Ltd. (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4701 Degussa Mexico Servicios n/a S. A. de C. V. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4702 Companhia National de Borrachas S.A. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4703 Stockhausen Horst Li(beta) Klaus Bakerpfad 25,47805, Unterstutzung-Einrichtungs Wolf Krefeld GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4704 Baugesellschaft Hanau GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4706 Gemeinschafts-Lehrwerkstadt GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4708 TS Instandhaltungstechnik n/a Farbenstra(beta)e 7 , 6803, GmbH & Co. KG Greppin ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4711 United Silica (Siam) Ltd. Mr. Songserm Ovadhana 1-3 Road, Maptaphud Industrial Estate , 21150, Rayong Thailand ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4713 Pulver Kautschuk Union Dr. Reinhard Stober Paul-Baumann-Str. 1 , 45764, GmbH Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4716 Nordisk Carbon Black n/a Energi AB ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4717 Carbon Black Polska Sp. Krzysztof Jalosinski 3-go Maja 83 , 38-200 , Jaslo z.o.o. Michal Nowak, Zofia Patyk ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4719 Degussa-Huls Metals GmbH n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4731 Degussa (NZ) Limited Tony Gardner CK Tan 1/45 William Pickering Drive, Auckland ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4736 DH Erste n/a Paul-Baumann-Str. 1 , 45764, Vermogensverwaltungs-GmbH Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4737 DH Zweite n/a Rodenbacher Chaussee 4 , Vermogensverwaltungs-GmbH 63457, Hanau ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4739 Industriepark Wolfgang Dr. Minnerup Rodenbacher Chausee , 63457, GmbH Hanau ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4740 Degussa Dental n/a n/a Verwaltungs- GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4741 Infracor Lager- und Dr. Weert Zell, Dr. Paul-Baumann-Str. 1 , 45772, Speditions- GmbH Dietmar Ruttert Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4742 Proligo International n/a n/a GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4743 Satia GmbH Dr. Reinhard Kroner, Lise-Meitner-Stra(beta)e 34 , Geschaftsfuhrer (14 85354, Freising Oct 2003); Dr. Hans Henning Wenk, Geschaftsfuhrer (1 Oct 2004); ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4744 SKW Piesteritz Holding Stefan Greger Mollensdorfer Strasse 13 , GmbH 6886, Lutherstadt Wittenberg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4748 StoHaas Management GmbH Prof. Dr. Gunter Bub Paul-Baumann-Str. 1 , 45764, Steven Aaron Freimer Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4749 StoHaas Monomer GmbH & StoHaas Paul-Baumann-Str. 1 , 45764, Co. KG Management-GmbH Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4751 Thyssen Rohm Werner Eschbach K. Hans-Gunther-Sohl-Str. 1 , KunststoffhandelsgesellschafLausus Klaus Roth 40235, Dusseldorf mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4757 Studiengesellschaft Kohle n/a n/a mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4758 Novara Technology S.r.L. Andreas Rueckemann 4, Via G. Fauser , 28100, Novara ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4759 ELEMICA Holdings Limited ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4762 Degussa Eurasia OOO Eduard Albrecht 1st Dorozhny proezed , 113535, Moskau ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 12 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4763 Oxxynova GmbH & Co. KG n/a Paul-Baumann-Str. 1 , 45764, Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4764 Oxxynova n/a Paul-Baumann-Str. 1 , 45764, Verwaltungsgesellschaft Marl mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4765 Umschlagsterminal Marl Umschlag Terminal Paul-Baumann-Strasse 1 , GmbH & Co. KG Marl 45772, Marl Verwaltungs-GmbH, 45772 Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4766 Umschlagsterminal Marl Klaus Meinders, Ingo Paul-Baumann-Strasse 1 , Verwaltungsgesellschaft Bahmann 45772, Marl mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4772 CC-Hubwoo.com S.A. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4776 Degussa UK Holdings Ltd. Dr Bernhard Hofmann Chippenham Drive , MK10 0AF , (Chairman) Donald Milton Keynes Andrews (MD) Gillian Chapple John Hamilton (Secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4777 Degussa SKW Co. n/a Macclesfield , 0, GB - Cheshire, SK 11 OLP ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4781 Aliz GmbH & Co. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4785 Oxeno Antwerpen N.V. Jan van den Bergh Tijsmanstunnel West , B-2040 , Antwerpen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4790 its.on Corporation n/a 379 Interpace Parkway , Parsippany ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4795 European Pipeline Developement Company ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4815 Degussa Knottingley UK Donald Andrews Common Lane , WF11 8BN , Ltd (director) John Knottingley, Nr Leeds Hamilton (director) Mike Day (director) Miss Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4816 Laporte Speciality Peter A. Vinocur 500 International Drive , NJ Organics Inc. (interim position) 0782 , Mt. Olive ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4819 Raylo Chemicals Inc Matthew Colomb 1021 Hayter Road , T6S 1A1 , President Edmonton - Alberta ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4820 Degussa Peroxygens GmbH n/a Dr. Gustav-Adolph-Str. 3 , 82049, Pullach ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4821 Inspec Fibres GmbH Dr. Herbert Grie(beta)er, Werkstra(beta)e 3,4860, Donald Charles Austria MacKenzie Andrews ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4822 Inspec Foams Inc Robert Tait 1560 Highway 371 South , 71754, Magnolia - Arkansas 71754-0099 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4826 Technochemie GmbH & Co. Dr. Christoph Gutenberg Str. 2 , 69221, KG Hartmann Dossenheim ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4827 Laporte TBS Ltd. (i.L.) n/a International Financial Service , Dublin 1 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4828 Degussa Catalysts and General Manager: PO Box 1228 , 2001, Sydney Initiators Pty. Ltd. Peter Smith Company NSW Australia Secretary: Bruce McLennan ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4829 Jayhawk Fine Chemicals Jay Janis- Director PO Box 247 , 0, Galena - KS Corp Clive Rankin - 66739 Director John Hamilton - Secretary Peter Rodger - Treasurer ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4830 Degussa Initiators LLC n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4834 Degussa Initiators GmbH & n/a Dr.-Gustav-Adolph-Str. 3 , Co. KG 82049, Pullach ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4837 Degussa Fine Chemicals, n/a TS2 1UB , Middlesbrough Fine Organics ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4838 Degussa Sant Celoni S.A. Mr. Mike Day Ctra. C-35 km.59 , 8470, Sant Celoni ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4839 Degussa Stanlow Ltd. Donald Andrews - Knottingley , West Yorkshire, director John WF11 8BN / U.K. Hamilton - director Dirk Reese - director Willi Lufen - director ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4841 Laporte North-America Donald Andrews Gin House Lane , S61 4QH , Ltd. (director) John Rotherham, South Yorkshire Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4842 Inspec Fine Chemicals Donald Andrews - Knottingley , WF11 8BN , West Ltd. director Mike Day - Yorkshire, U.K. director John Hamilton - director ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4843 Laporte Industries Ltd. Donald Andrews Winterton Way , SK11 0LP , Group Services (director) John Macclesfield, Cheshire Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 13 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4845 Degussa Amalgamation Ltd. n/a Chippenham Drive , MK10 0AP , Kingston, Milton Keynes ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4846 Laporte Chemicals Ltd. Donald Andrews Chippenham Drive , MK10 0AF , (director) John Kingston, Milton Keynes Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4847 Micro Image Chemicals Donald Andrews Chippenham Drive , MK10 0AF , Limited (director) John Kingston, Milton Keynes Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4850 Laporte Invesco Donald Andrews Chippenham Drive , MK10 0AP , (director) John Kingston, Milton Keynes Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4852 EGL Ltd. Donald Andrews 66 Wigmore Street , W1U 2HQ , (director) John London, UK Hamilton (director) Miss Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4853 Sarclear Ltd. Donald Andrews Chippenham Drive , MK10 0AF , (director) John Kingston, Milton Keynes Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4854 St. Bernard Insurance David Campbell Chris 4-8 Circular Road , MI99 2BB , Lear Donald Andrews DOUGLAS John Hamilton Phillip Ellerton Marsh Management Services (Isle of Man) Limited (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4855 Laporte Speciality Donald Andrews Chippenham Drive , MK10 0AF , Organics Limited (director) John Kingston, Milton Keynes Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4856 Inspec Invesco Donald Andrews Chippenham Drive , MK10 0AF , (director) John Kingston, Milton Keynes Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4857 Inspec Finance Ltd. Donald Andrews Chippenham Drive , MK10 0AF , (director) John Kingston, Milton Keynes Hamilton (director) Geneva Stapleton (secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4859 Aztec Holding Company Ted M. Pettijohn 555 Garden Street , 44035, Elyria, OH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4860 Circuit Chemistry n/a n/a Equipment Inc. (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4862 Laporte Group Inc. Jay Janis - President 8545 South East Jayhawk Drive , 66739, Galena - Kansas ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4863 Laporte Nederland n/a Hettenheuvelweg 37-39 , 1101 (Holding) B.V. BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4864 Laporte Nederland B.V. n/a Hettenheuvelweg 37-39 , 1101 BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4865 Laporte BV n/a Hettenheuvelweg 37-39 , 1101 BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4866 Laporte Services BV n/a Hettenheuvelweg 37-39 , 1101 BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4867 Laporte Specialities BV n/a Hettenheuvelweg 37-39 , 1101 BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4868 Laporte Industries BV n/a Hettenheuvelweg 37-39 , 1101 BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4869 Laporte Chemicals BV n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4871 Inspec Group BV n/a Hettenheuvelweg 37-39 , 1101 BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4872 Inspec Finance BV n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4873 Inspec Nederland n/a Hettenheuvelweg 37-39 , 1101 (Holding) BV BM , Amsterdam ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4874 Laporte SA (i.L.) n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4875 Degussa Peroxygens n/a Dr. Gustav-Adolph-Str. 3 , Holding GmbH 82049, Pullach ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4877 Inspec Marketing GmbH Dr. Christoph Gutenberg-Str. 2 , 69221, Hartmann Dossenheim ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4878 Laporte Vertriebs-GmbH n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4879 Inspec Deutschland Dr. Christoph Gutenberg Str. 2 , 69221, (Holdings) GmbH Hartmann Dossenheim ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4880 Soprelec Holding Co. Mr. Karsten Tiemann Quartier Valmy-32, place Ronde , 92035, Paris La Defense ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4881 S.C.P.O. (Societe n/a Dr.-Gustav-Adolph-Str. 3 , Chalonnaise de ...) 82049, Pullach ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4883 Laporte Ireland Ltd. As the company is in Tara Street , Dublin 2 (i.L.) liquidation, it does not have any directors ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 14 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4887 Plaskem Holdings Pty. Peter Smith - General North Sydney, NSW , 2060, Ltd. Manager Bruce Sydney/Australia McLennan - Company Secretary ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4888 Laporte Speciality n/a n/a Organics Pte. Ltd. (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4889 Laporte do Brasil Ltda. n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4890 Degussa Initiators Ltda. Alexandre Povel AL. CAMPINAS, 579 - 5 ANDAR , 01404-00 , Sao Paulo ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4891 Peroxide Chemicals (Pty.) n/a n/a Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4892 Perorsa SA n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4898 Syncserv Ltd. n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4915 Laporte Materials Barrow n/a Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4919 Laporte Organisation Ltd. n/a (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4920 R + J Garroway Limited n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4921 Peter Spence & Sons n/a Limited ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4922 Laporte Properties n/a Limited ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4924 Birthorpe Guarantee n/a Company Limited ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4936 Worrall's Powders Ltd. n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4939 Laporte Industries Ltd. n/a (dormant) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4941 Degussa Initiators n/a n/a Verwaltungs-GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4942 Degussa UK Benefit n/a Services Ltd., UK ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4945 Redhill Investco 1 Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4950 EG Pension Trustees Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4951 Laporte Nominees Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4952 Laporte Group Pension n/a Trustees Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4953 its.on GmbH & Co. KG Geschaftsfuhrung: Paul-Baumann Stra(beta)e its.on 1 , 45764,Marl Verwaltungs-GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4954 its.on Verwaltungs-GmbH Geschaftsfuhrer: H. Paul-Baumann Stra(beta)e Schlomp-Roder 1 , 45772, Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4955 Nanning Only-Time Rexim Tien Lequang No 39-1 Gucheng Road , 530022, Pharmaceutical Co. Ltd. Nanning, Guangxi, P.R. China ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4956 Degussa MedAvox SpA n/a Via Pisacane 7/B , 20016, Pero (MI) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4957 Thai Aerosil Co. Ltd. Rudiger Eberhard, 990 Rama IV Road, Silom , Gerd Brand, Martin 10500, Bangkok Hirsch, Mrs. Khaisri Utaiwan Dr. Martin Reisinger ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4958 Maestrale Construzioni n/a n/a s.r.l. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4959 Warranty Management LLC n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4960 Degussa Erste n/a Bennigsenplatz 1 , 40474, Vermogensverwaltungs GmbH Duesseldorf ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4961 Degussa Zweite n/a Bennigsenplatz 1 , 40474, Vermogensverwaltungs GmbH Duesseldorf ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4962 Degussa Dritte n/a Bennigsenplatz 1 , 40474, Vermogensverwaltungs-GmbH Duesseldorf ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4963 CyPlus GmbH Frank Harenburg Rodenbacher Chaussee 4 , 63457, Hanau ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4964 AQura GmbH Dr. Hans-Dieter Rodenbacher Chaussee 4 , Speikamp 63457, Hanau ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4965 Canu GmbH Ulrich Rensch Paul-Baumann Str. 1 , 45772, Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4966 Degussa C-B, L.L.C. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4967 Degussa Engineered n/a 379 Interpace Parkway , 7054, Carbons, LLC Parsippany, NJ ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 15 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4968 Degussa Engineered n/a 379 Interpace Parkway , NJ Carbons, L. P. 07054 , Parsippany, New Jersey ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4969 Egesil Kimya Sanayi ve n/a n/a Ticaret A.S. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4970 Oxxynova Holding GmbH n/a Paul Baumann Stra(beta)e 1 , 45764, Marl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4971 Degussa Argentina S.A. n/a Darragueira 38 , B1609HDB , Boulogne ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4972 Joint Solar Silicon Holger Kirchner ( Berthelsdorfer Str. 111 A , Verwaltungs-GmbH Sprecher ), Degussa 9599, Freiberg AG Dr. Armin Muller, SolarWorld AG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4973 Joint Solar Silicon GmbH Joint Solar Silicon Berthelsdorfer Stra(beta) & Co. KG Verwaltungs-GmbH; e 111 A , 9599, Freiberg Holger Kirchner (Sprecher), Dr. Armin Muller ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4974 Laporte Quest Trustees n/a Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4975 Asian Bleaching Earth n/a n/a Company Ltd. (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4976 Evode Schwaab Pulverlack n/a GmbH & Co. KG (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4979 Synthetic Chemicals n/a Pension Scheme Trustees Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4982 Degussa (China) Co., Ltd. Dr. Ron Bennett 37 Maizidian Street , 100026, Bejing ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4983 Degussa France Services Mrs. Ulrike 32 place ronde , F-92035 , SNC Steinhorst PARIS LA DEFENSE ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4984 OAO Ekotechnopark Sergey Novikov Bezirg Ramenskij , 140182, Moskauer Gebiet ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 4985 Degussa-AJ (shanghai) n/a No. 50 Yanchang Road , 200700, Initiators Co. Ltd. Shanghai ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 7136 SEAGHA C.V. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8102 Degussa Flavors & Fruit T. J. Damiano 9880, Mexico Systems Mexico, S.A. de President; G. C.V. Stautberg Vice President (to be removed); J. Johnston Vice President and Treasurer; P. Vinocur Vice President and Secretary; J. A. Lopez, General Manager (to be replaced by Liliana Samaniego as Managing Director) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8107 Azuma Bussan Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8109 Degussa Construction Domingo Pimenta Albarraque - Cacem , 2735, Rio Chemicals Portugal, S.A. Nunes, Attorney de Mouro Henrique Manuel da Silva Recto, Attorney Maria Leonor Alves dos Santos, Attorney ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8110 Degussa Construction Carlos Santacreu Basters 15 , 8184, Chemicals Espana, S.A. Oviedo, Head BL AS Palau-solita i Plegamans Iberia Antonio Perez (Barcelona) Pelicer, AGM Iberia Jordi Rich Ferrer, BL Officer BS Iberia Arturo Godes Schmid, BL Officer BS Iberia Juan Carlos Cerrato Ocal, BL Officer IF Iberia ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8111 BHS Liegenschaften GmbH & Die Geschaftsfuhrung Bergwerk-Str. 14 , 82380, Co. KG erfolgt durch die Pei(beta)enberg Komplementarin BHS Liegenschaften Verwaltungs GmbH vertreten durch die Organe: Franz Ollerer, Assessor, Munchen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8112 BHS Liegenschaften Franz Ollerer, Bergwerk-Str. 14 , 82380, Verwaltungs GmbH Assessor, Munchen Pei(beta)enberg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8113 BHS Die Geschaftsfuhrung Bergwerk-Str. 14 , 82380, Projektentwicklungs-GmbH erfolgt durch die Pei(beta)enberg & Co. KG Komplementarin BHS Liegenschaften Verwaltungs GmbH vertreten durch die Organe: Franz Ollerer, Assessor, Munchen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8116 BKN Byggekemi AB Svend Kloster, Sodra ind.omr., Box 105 , 446 Administrative 22 , Alvangen General Manager (11.03.2002), Managing Director (01.12.2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 16 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8117 Cela Farbenfabrik C. Andreas Fehren, Donnerschweer Str. 372 , Lagoni Verwaltungs-GmbH General Manager (as 26123, Oldenburg of 18.09.2002) Geerd Jansen, General Manager (as of 01.10.2000) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8118 Cela Farbenfabrik C. Andreas Fehren, Donnerschweer Str. 372 , Lagoni & Sohn GmbH & Co. General Manager (as 26123, Oldenburg KG of 18.09.2002) Geerd Jansen, General Manager (as of 01.10.2000) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8120 Degussa Building Systems Michael A. Galasso, 889 Valley Park Drive , Inc. President & CEO Shakopee, MN55379 (19.11.2002) Konrad Wernthaler, Vice President R&D (16.03.1999) John R. Pedergast, Secretary (01.02.2001) Donald A. Kehr, Vice President, Assistant Secretary (01.01.2003) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8122 Colfirmit Rajasil GmbH & managed by Colfirmit Tholauer Str. 25 , 95615, Co. KG Rajasil Marktredwitz Verwaltungs-GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8123 Colfirmit Rajasil Andreas Fehren, Tholauer Strasse 25 , 95615, Verwaltungs-GmbH General Manager Marktredwitz (07.10.2002) Joachim Furbringer, Authorized Officer (14.02.2000) Peter Bedey, Authorized Officer (resolved 06.05.2003) Ingo Fuchs, Authorized Officer (resolved 06.05.2003) Michael Hagelmann, Authorized Officer (resolved 06. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8127 Contec Co., Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8130 Cosmoferm B.V. Wallbrecht, A. Flemingglaan 1 , 2613 AX , Karl-Heinz Delft ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8132 Dormex Company USA LLC Maurice DeBenedetto 5151 North Palm Avenue , CA 93704 , Fresno ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8133 Edelsoja GmbH Dr. Hanns-Georg Ausschlager Elbdeich 62, , Buschelberger (ab 20539, Hamburg 2.4.2002) Arndt von Wissel ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8134 Elektro-Thermit Siegfried Menk Colditzstr. 33 , 12099, Berlin Gesellschaft mit beschrankter Haftung ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8135 ESM (Tanjin) Co. Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8136 ESM Group, Inc. Officers: Berthold Amherst , 14226, Amherst, New Scheffler, Chairman York Charles Wright, President; Daniel Batz, CFO, VP Finance, Secret., Treas.; William Kodatsky, VP Sales & Operations; Hartmut Meyer-Grunow, VP Intern. Sales, Douglas Lee, VP Techn., Michael Donnelly, VP Transp.& S ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8139 ESM II, Inc. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8142 ESM Metallurgical Officers: Charles 1000 Regional Road #3 , Products Inc. Wright, CEO William Ontario NOA 1LO Kodatsky, VP Sales & Operations, Daniel Batz, Controller, Secretary & Treasurer ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8148 Feb Ltd. T.G McManus, Company Swinton Hall Road, Swinton , Secretary Executive M27 4DT , Manchester Committee: Patrick Brown, Administrative General Manager Stan Chesworth, BL Building Systems Graham Lobley, BL Admixtures Roger Hardon, BL Performance Flooring ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8150 Goldschmidt AG Prof. Dr. Goldschmidtstr. 100 , 45127, Hans-Joachim Essen Kollmeier Manfred Recksik, Dr. Claus Rettig ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8151 Goldschmidt Alkyl Specialty Chemicals Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8152 Goldschmidt Chemical Dr. Reinhold Brand 914 East Randolph Road , Corp. Thomas Herrmann 23860, Hopewell, VA 23860 / USA ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 17 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8153 Goldschmidt Chemical n/a n/a South East Asia Pte. Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8154 Goldschmidt Espana S.A. Claus Rettig (pres.) Avda. Sant Julia, 156-166 , Heinz Rzehak Michael 8400, Granollers Pasman Antonio Bover Hidiroglu (non-board secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8155 Goldschmidt France S.A.S. DISERVI Jean-Paul 3 Avenue de Chaumes ZAO , 78180, Montigny le Bretonneux ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8156 Goldschmidt Industrial Marco R. van der Poel 941 Robinson Highway , PA Chemical Corp. Charles J. Zimmerman 15057 , McDonald - Pittsburgh (Vice President) Dr. Leon a. Perez (Director of Technology and Market Development) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8157 Goldschmidt Italia S.r.l. Mr Franco Polita Via Falconera 7 , 26025, Cremona ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8158 Goldschmidt UK Ltd. T Wegener - Managing Chippenham Drive, Kingston , Director MK10 0AF , Milton Keynes, Bucks. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8159 Goldschmidt Quimica de Charles John Eje 110 Sin Numero , 366, San Mexico S.A. de C.V. Zimmerman Luis Potosi / MEX ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8160 Goldschmidt Rewo GmbH & K.-H. Wallbrecht, Dr. Max-Wolf-Strasse 7 , 36396, Co. KG W. Wehner Steinau an der Strasse ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8161 Goldschmidt Rewo K.-H. Wallbrecht, Dr. Max-Wolf-Strasse 7 , 36396, Verwaltungs-GmbH W. Wehner Steinau an der Strasse ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8164 Goldschmidt SKW Prof. Dr. Goldschmidtstr. 100 , 45127, Surfactants GmbH Hans-Joachim Essen Kollmeier (alleiniger) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8165 Goldschmidt TIB GmbH Marco van der Poel Muhlheimer Strasse 16-22 , 68219, Mannheim ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8167 Guangzhou MBT Co. Ltd. n/a No. 4 Guang Wei Road , 510030, Guangzhou ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8168 Hachiyo Consultant Co., Yoshio Tanaka, Minatoku , 106-0032 , Tokyo / Ltd. President & Repres. J Director (26.03.2004) Kenichi Asano, Director (26.03.2004) Makoto Takada, Director (29.03.2002) Itoshi Izumi, Director (29.03.2002) Toshio Watanabe, Director (part time) (29.03.2002)" ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8171 Hoeka B.V. Oliver Birk, General 5750 AB , Deurne / NL Manager (01.01.2004) Henry Giebelen, AGM ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8173 Degussa Health & Fred Gibbs, Director; Kelvin Road , Berkshire - RG Nutrition UK Ltd. Peter Dann, Director 14 2 DB and Secretary ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8181 Degussa Bauchemie GmbH Dr. Alfred Kern, Dr.-Albert-Frank-Str. 32 , Managing Director 83308, Trostberg (24.04.2001) Martin Weichselgartner, Managing Director (24.04.2001) Andreas Kollreuter, Managing Director (07.03.2005) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8184 Jordanian Swiss Company Mohammed Shahin, Al Madinah Al Monawarah Street for Manufacturing & General Manager Mohan , 11118, Amman / JO Marketing Construction Raman, Regional Chemicals Company Ltd. Finance Manager ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8188 Degussa Construction Chi Wan Lee, Kyunggi-Do , 456-840 , Chemicals (Korea) Ltd. Administrative Ansung-City General Manager (01.01.2002) Chi Wan Lee, President ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8190 Liquiment Linz GmbH Stefan Reinthaler, St-Peter-Strasse 25 , 4021 Managing Director Linz Wolfgang Gruneis, Managing Director ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8191 Degussa Texturant Systems Gerhard Stuart Brown, Kelvin Road , RG142DB , UK Ltd. Chairman Peter Dann, Newbury Director Judi Willet, Company Secretary ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8192 Degussa Texturant Systems Werner Holdorf, Sole Symon Spiersweg 22 , 1506 RZ Benelux B.V. Director Zaandam / NL ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 18 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8195 Degussa Texturant Systems Geschaftsfuhrung: Dr Ausschlager Elbdeich 62 , Deutschland GmbH & Co. KG Hanns-Georg 20539, Hamburg Buschelberger (2 April 2002); Hans Hain (29 June 2003); Norbert Peter Koch (20 February 2004); Dr Reinhard Kroner (14 2003); Olaf Scale (1 Nov 2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8200 Degussa Texturant Systems Francesco Massarotto, Via Venezia 34 , I-35010 , Italia S. p. A. Sole Director (since Vigonza 15.05.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8201 Degussa Construction Authorised Officers: Omirou 8 & Panepistimiou , 0, Chemicals Hellas SA Markus Burri 10564 Athen / GR (07.12.2004) Charalambos J. Dilaveris (07.12.2004) Daniel Joseph Cronin (07.12.2004) Fabio DeCassan (07.12.2004) Kyriakos J. Dilaveris (07.12.2004) Paraskevi J. Dilaveri (07.12.2004) John K. Dilaveris (consultant since 01 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8202 Degussa Construction Fabio De Cassan, CEO Casella 278 , 31100, Treviso / Chemicals Italia S.p.A. (23.05.2002) Luigi I Albanese, Head of IT Alberto Arnavas, Head of Technical Operations Mauro Ceccon, Head Human Resources & Corp. Affairs ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8204 Master Builders OY Mauri Tanninen, Lyhtytie 3 , 11710, Riihimaki Managing Director Svend Kloster, Administrative General Manager (11.03.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8205 Degussa Construction Marc Nedee, AGM Karolusstraat 3, Postbus 132 , Chemicals Nederland B.V. Richard Gelper, 4900 AC , Oosterhout / NL Director BL Building Systems Benelux, Head of Production Benelux Peter Groenendijk, Director BL Admixtures Benelux Luc Van Eldere, Director BL Performance Flooring Benelux ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8206 Degussa Construction Marc Nedee, AGM Nijverheidsweg 89 , 3945, Ham Chemicals Belgium N.V. Richard Gelper, Director BL Building Systems Benelux, Head of Production Benelux Peter Groenendijk, Director BL Admixtures Benelux Luc Van Eldere, Director BL Performance Flooring Benelux ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8207 Degussa Construction L. Michael 1800 Clark Blvd. , L6T 4M7 , Chemicals Canada Ltd. Shydlowski, President Brampton, Ontario & CEO (02.01.2000) Donald A. Kehr, VP Finance, Treasurer (02.01.2000) John R. Pendergast, Assistant Secretary (01.07.2001) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8208 Degussa Construction Ms. Judy Fong, 120-124 Texaco Road , Tsuen Chemicals (Hong Kong) Administrative Wan, N.T., Hong Kong / HK Ltd. General Manager (01.01.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8209 Master Builders Dhulipala Turbhe , 400 613 , Navi Mumbai Technology (MBT) India Sitaramaiah, Man. Private Ltd. Director (04.12.2000-04.12.2004) Ms. Indulekha Godse, Finance Manager (as of 17.02.2003) Prasanjit Chakravarty, Operations Manager Dr. Satish Gaonkar, Technical Manager ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8210 Degussa Admixtures, Inc. L. Michael 23700 Chagrin Boulevard , Shydlowski, President Cleveland - Ohio 44122 / USA & CEO (31.12.1998) J. Parke Boyer, Vice President Performance Management (08.01.1999) Donald A. Kehr, VP & CFO (01.12.2001), Ass Secr. (01.01.2003) Vince Weisnoski, Controller/Treasurer (01.10.2002) Charles Soeder, Vice Pr ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 19 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8211 Degussa Construction Leo van der Heuvel, 11 Stanton Road , Seven Hills Chemicals Australia Pty Regional Director NSW 2147 / AUS Ltd (01.12.2002) Robert Pessotto, Company Secr., Fin. Controller (24.02.2003) Sergio Bordignon, Operations Manager (15.11.2004) Ken Fletcher, Technical Manager (01.01.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8212 Degussa Construction Paul Ignatius Klang , 41050, MAL-Selangor Chemicals Malaysia Sdn Menezes, Finance Darul Ehsan Bhd Director (14.10.2002) Loke Chee Choong, Regional Director (15.10.2002) Leong Lee Wah, Finance & Admin Manager (11/09/2000) Cheng Kam Leong, Operation Manager (11/09/2000) Eric Wong Sin Fatt, Business Manager (09/04/2001) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8213 Degussa Construction Leo van der Heuvel, Albany, North Harbour , Chemicals New Zealand Ltd Regional Director Auckland Sharon Mooney, Administration Manager Grant Turner, Business Manager AS Bruce Cloughley, Business Manager NZ Robert Pessotto, Company Secretary/Financial Controller ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8214 MBT (Philippines) Inc. n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8215 Degussa Construction Michael Soormann, Vulkanstrasse 110 , 8048 , Chemicals (Schweiz) AG Managing Director Zurich / CH Finance & Admin. Tom Kurth, Managing Director Meyco (01.01.2005) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8216 Degussa Construction Bill Reid, Head, BL No. 33 Tuas Avenue 11 , 639090 Chemicals Singapore Pte Construction Singapur / SGP Ltd Chemicals ASEAN/Pacific (01.12.2002) Vincent Loke Chee Choong, Managing Director/Regional Director (01.01.2002) Paul Menezes, Finance and Administration Director (01.12.2002) Roland Mathys, Regional Director (01.12.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8217 Degussa Construction Michael Liu, Chung Cheng East Road, Section Chemicals (Taiwan) Ltd. Administrative 2, Tanshui, Taipei Hsien 251, General Manager Taiwan, R.O.C. (01.01.2002) Michael Liu, General Manager (as of 18.06.2001) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8219 Degussa Construction Roland Mathys, Tuan An District , Binh Duong Chemicals Vietnam Ltd. Regional Province Director/Vice General Director Nguyen Duc Canh, General Director Alma Geronimo, Financial Controller Tran The Hoang Dung, Operation Manager ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8220 Degussa Construction Cristobal Soler, Darragueira 38 , B1609HDB , Chemicals Argentina S.A. Managing Director Boulogne, Province of Buenos Southern Cone Aires Countries (01.01.2002) Pablo Giovambattista, Sales Manager, (Ready Mix & Precast Market Segments) Daniel Preatoni, Production and Logistics Manager (01.01.2002) Federico Rotondo, Finance & Administration Di ---------------------------- ------------------- --------------------------- ----------------------- ----------------------------- 44 8221 MBT Austria Bauchemie Dr. Michael Soormann, Peter-Rosegger-Stra(beta) GmbH Managing Director (as e 101 , Krieglach / A of 15.06.2004) Harald Pflanzl, Managing Director (as of 12.10.2000) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 20 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8222 MBT Bautechnik GmbH Dr. Michael Soormann, Dr.-Albert-Frank-Strasse 32 , Managing Director 83308, Trostberg Christian Hemmerich, Managing Director (25.06.2004) Martin Weichselgartner, Managing Director (25.06.2004) Roland Wastlhuber, Authorized Officer ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8223 Degussa Construction Fernando Matias, Rua Costa Barros 3089 , Sao Chemicals Brasil General Manager Paulo, SP 03210-001 Industria e Comercio de Ricardo Staufacar, Produtos Quimicos Ltda. Finance & Admin. Manager (as of 23.11.2004) Jose Eduardo Granato, Sales Manager Executive Committee Fernando Matias Ricardo Staufacar, Finance & Admin. Manager (as of 23.11.2004) Jose Eduardo Granator P (25.06.2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8224 MBT Cayman Islands Sentinel Corporation, North Curch Street , George Secretary Town, Grand Cayman/Cayman Isl. (01.07.1997) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8225 Degussa Construction Cristobal Soler, Rio Palena # 9665 , Pudahuel , Chemicals Chile Ltda. Managing Director Santiago de Chile / CL Southern Cone Countries (01.01.2002-) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8226 MBT Colombia S.A. Luis Carlos Mendoza, Calle 76 Nro. 13-27 , Santafe President de Bogota / CO (22.07.2002) Luis Carlos Mendoza, Managing Director Andean Countries (01.01.2002) Andres Ortiz Pardo, 1st Vice-President Aura Maria Vargas, 2nd Vice-President ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8227 MBT de Venezuela S.A. Luis Carlos Mendoza, Avda Libertador, Torre Sur Managing Director Oeste, PH03 , La Florida Andean Countries Caracas 1050 (01.01.2002-) Gabriel Cottrell, President Ana Sofia Prato, Representante Legal (as of 19.11.2001 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8229 Degussa Construction Philippe Faict, 10 Rue des Cevennes , 91090, Chemicals France SAS President Lisses, Evry, Cedex (21.12.2001) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8230 Degussa Construction Don Cronin, President Vulkanstrasse 110 , CH-8048 Chemicals (Europe) AG BU AS Europe Zurich (01.01.2002) Andre Walliser, Vice-President R&D Hugo Schubiger, Vice-President Controlling ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8231 MBT Norge Svend Kloster, Granerud Industriomraade , Administrative 2120, Sagstua / N General Manager (11.03.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8232 MBT Mexico S.A. de C.V. Claudio Calzado 3er Piso , 53390 Naucalpan/ Wulff, Managing Edo de Mexico Director Baldomero Tamez Martinez, Head of Finance Juan Alfonos Garcia Jaime Galvan Galvan, Head of Production ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8233 Degussa Construction Ian Hague, Managing 11 Pullinger Street , 1780, Chemicals South Africa Director (25.07.2002) Westonaria/South Africa (Pty) Ltd Sandy Snyman, Financial Manager (01.12.2002) Lars Hage, Sales Manager Mining Susan Posthumus, Sales Manager Construction Systems ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8235 Industriepark n/a n/a Munchsmunster GmbH & Co.KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8238 Goldschmidt Benelux Bernd Vosswinkel Avenue de Capucines 1 , 1030, N.V.S.A. Manfred Recksik, Brussel Thomas B. Schmidt ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8240 NIGU Chemie GmbH Rupert Firlbeck Beuthener Strasse 2 , 84478, Waldkraiburg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8242 NMB Co., Ltd. Dr. Boris Gorella, Minato-ku , 106-0032 , Tokyo / Chairman & J Representative Director (28.03.2003) Toshio Watanabe, Administrative General Manager (01.01.2002), President, Repres. Director Kenkichi Hamabe, Director Production (30.03.2005) Satoshi Okazawa, Director R&D (26.03.2004) Kiyo ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8243 Degussa Construction Gert Pedersen (as of Hallandsvej 1 , 6230, Rodekro Chemicals Denmark A/S 01.03.2001) Svend Kloster, Administrative General Manager (11.03.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8247 P.T. Degussa Construction Sukanto, Director/PLC Cikarang Industrial Estaste , Chemicals Indonesia Head 17530, Bekasi / West Java ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 21 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8249 PBI Realty Corporation Jean-Pierre LHonneur, 28-C Ayala Life FGU Center , Chairman (ab 6811 Ayala Avenue, Makati City 07.01.2002) Lee Hiong Wee, President; Mario Tan, Richard Radier; Rosalind L. Wee, Corporate Secretary [Honorable Executive Vice President: Dee Ping Wee] ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8250 PCI Augsburg GmbH Andreas Kollreuter, Piccardstr. 11 , 86159, MD Finance & Admin., Augsburg IT, HR (as of 01.10.2001), Chairman of the Management Board (21.12.2004) Dr. Josef Weichmann, Managing Director (as of 04.12.2000) Manfred Grundmann, stellv. Geschaftsfuhrer (as of 29.03.2005) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8251 PCI Bauprodukte AG Jurg Hussy, Managing Vulkanstrasse 110 , 0, CH-8048 Director (01.11.2002) Zurich ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8252 PCI Construction Systems T G McManus, Company Adair Way , Hebburn Tyne & Ltd. Secretary Wear NE 31 2HG (08.11.2002) Executive Committee: Patrick Brown, Administrative General Manager Stan Chesworth, Business Line Officer ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8254 Philippine Jean-Pierre LHonneur, 6811 Ayala Avenue , Makati Bio-Industries, Inc. (since: 14.11.01, City, Metro Manila before that: Alberto Adroer) President; Richard Radier; Mario Tan; Lee Hiong Wee; Ricardo Romulo, Director and Secretary ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8255 Pozzolith Bussan Co., n/a Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8256 Degussa Stavebni hmoty Radek Haloda, K Majovu 1244 , 537 01 , s.r.o. Managing Director (as Chrudim of 02.06.2000) Radim Nespor, Managing Director Zdenek Senekl, Managing Director Petra Hurtova, AGM (01.07.2003), Managing Director (13.11.2003) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8258 Proligo Biochemie GmbH n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8259 Proligo LLC n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8260 Goldschmidt Sumi Asih, Jens Thomas Eulitz Jl. Cempaka-Jatimulya km38 , PT. 17510, Bekasi Timur ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8261 Reaku Hobein GmbH Christian Krebs, Zum Degenhardt 17 , 88662, Managing Director Uberlingen (18.12.2001) Dietmar Hobein, Managing Director (25.07.1983) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8262 Relius Coatings Andreas Fehren, Donnerschweer-Str. 372 , Beteiligungs GmbH General Manager 26123, Oldenburg (18.09.2002) Geerd L. Jansen, General Manager (12.10.1999) Michael Hagelmann, Authorized Officer (resolved 18.09.2002) Hans-Peter Bedey, Authorized Officer Klaus Borjes, Authorized Officer Ingo Fuchs, Authorized Officer Alb ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8263 Relius Coatings GmbH & Relius Coatings Donnerschweer-Str. 372 , Co. KG Beteiligungs GmbH 26123, Oldenburg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8264 Relius Coatings Nederland n/a B.V. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8265 Degussa Construction Gabriel Cottrell, 23700 Chagrin Boulevard , Chemicals Caribbean, Inc. President & CEO Cleveland - OH 44122-5554 / (02.01.2000) Donald USA A. Kehr, Treasurer & Assistant Secretary (02.01.2000) Ismael Vazquez, Vice President and General Manager (30.09.2004) John R. Pendergast, Secretary (01.02.2001) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8266 S.C.I. Z.S. (i.L.) Pierre Schreiber, 10, Rue Michael Faraday , General Manager 67540, Ostwald Andreas Fehren, General Manager (as of 01.10.2000) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 22 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8271 Samo S.R.L. Dr Cesare Schiavi, Via Custodi 12 , 28000, Novara Sole Director (appointed as of 25 May 2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8272 RELIUS France SAS Pierre Schreiber, 10, Rue Michael Faraday , General Manager 67540, Ostwald Andreas Fehren, General Manager (as of 01.01.2001) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8273 Degussa Wall Systems Inc. William Kasik, 3500 St. Johns Bluff Road, President & CEO South , Jacksonville - (01.10.2001) William Florida 32226-2614 / USA Eagan, Vice President Engineering (02.01.2000) Donna Fontaine, Treasurer (01.02.2001) John R. Pendergast, Secretary (01.02.2001) Donald A. Kehr, Vice President and Ass. Secretary (01.01.2003) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8275 Shanghai Master Builders Boris Gorella, Legal Caohejing Development Area , Co. Ltd. Representative 200233, Shanghai (08/2002) Tony Tham, Administrative General Manager (10.07.2002) Charles Ng Tat Man, BL Head ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8278 Degussa Bau- und Dr. Alfred Kern, Dr.-Albert-Frank-Strasse 32 , Farben-Forschungs GmbH Managing Director 83308, Trostberg Martin Weichselgartner, Managing Director (as of 11.02.2000) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8280 Degussa Construction Dr. Peter Pohlmann, Dr.-Albert-Frank-Str. 32 , Chemicals GmbH Managing Director, 83308, Trostberg Chairman (10.07.2002) Daniel Joeph Cronin, Managing Director (19.12.2003) Dr. Alfred Kern, Managing Director (03.04.2002) Martin Weichselgartner, Managing Director (01.02.2001) Patrik Wohlhauser, Managing Director (1 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8284 Degussa BioActives US, Officers: Kent 620 Progress Avenue , Waukesha LLC Giddings (CEO Wi 53187 & President) Janice Bauernfeind (VP & Treasurer) Peter Vinocur (VP & Secretary) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8285 Degussa Food Ingredients Kent E. Giddings, 5611 Mc Adam Road , Canada, Inc. President (appointed as Mississauga - Ontario of 1 September 2004) L4Z-1N4 Peter Vinocur, VP & Secretary (appointed as of 1 September 2004) Janice Bauernfeind, VP & Treasurer ppointed as of 1 September 2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8286 Degussa Texturant Systems Marc Wong Yee Thiam, Jalan Dungun, Damansara (M) Sdn Bhd Executive Chairman; Heights , 50490, Kuala Lumpur Lawrence Low Peng Kong, Managing Director; Yeap Kok Leong, Chartered Secretary ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8288 Degussa Texturant Systems Lionel Poyen, 10, Science Park Road , (S) Pte Ltd.. Director; Michael 117684, Singapore Dietrich (appointed as of 11 January 2005); Loke Poh Keun, Secretary ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8291 Degussa Flavors & Fruit Delegate Directors: Portao , City of Cosmopolis / Systems do Brasil Ltda. Sebastiao Carlos Sao Paulo Ribeiro Peter Nagler ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8293 Degussa Food Ingredients Geschaftsfuhrer: Dr. Dr.-Albert-Frank-Str. 32 , GmbH Thomas Kuhlmann 83308, Trostberg (since 01.04.2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8294 Degussa Food Ingredients Officers: Dr Thomas 2021 Cabot Boulevard West , US LLC Kuhlmann (1 April 2004) Langhorne - PA 19047 / USA Peter Vinocur, VP & Secretary Janice Bauernfeind, Treasurer December 2004) [Lee Gutkin, Treasurer (30 April 2002 - 17 December 2004)] ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8295 Degussa Texturant Systems Shigure Shibata, KS Building 2 Sanbancho, Japan K.K. President and Repres. Chiyoda-ku Tokyo 102.0075 Director Jens Schirner, Director Gilles Gobbin, Director (appointed as of 30 March 2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 23 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8297 Degussa Texturant Systems Richard Radier, 6811 Ayala Avenue , Makati Philippines, Inc. President / Managing City Director; Claire Carangal, Managing Director; Ricardo J. Romulo (Lawyer); Wilma M. Valdemoro-Cua, Secretary (Lawyer) Lawrence Low, Director (appointed as of 9 June 2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8298 Degussa Flavors & Fruit Officers: Julie Rd. 652, km 1.0, Barrio Systems Puerto Rico, Inc. Johnston, President & Higuillales , Arecibo, Puerto Treasurer Gene Rico 00614 Stautberg, VP Peter Vinocur, Secretary ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8299 Degussa Health & President: Degussa 32, Place Ronde , 92035, Paris Nutrition Holding France Food Ingredients La Defense S.A.S. GmbH [Delegate President: Hans Peter Eckardt to be appointed] ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8300 Degussa Texturant Systems Xavier Moreno, Sole Carretera de Molins de Rei a Espana S.A. Director Signing Sabadell , E-08191 , Rubi Authority: Jose (Barcelona) Sanchez Abilio Aguilar ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8301 Degussa Health & General Managers: Armazem 2 , 1900-729 Lisboa Nutrition Portugal Lda. Luis Esperanca Jose Sanchez ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8302 Maxens GmbH Dr Reinhard Kroner Dr.-Albert-Frank-Stra(beta)e (14 Oct 2003); Dr 32 , 83308, Trostberg Hans-Ullrich Hoppe (29 Oct 2003) Hans Hain (1 October 2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8303 SKW Chemicals (UK) Ltd. n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8306 SKW Chemie-Technik GmbH Helmut Lebert / Dr. Dr. Albert Frank-Str. 32 , Dahai Yu 83308, Trostberg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8307 Bayerische Dungekalk Werbe- und Marketing GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8310 Degussa Flavors & Fruit Don Finch, President 10311 Chester Road , 45215 Systems US, LLC (Fruit Systems) (1 Ohio Oct 2004); Julie Johnston, Vice President & Treasurer; Peter Vinocur, Vice President & Secretary; Thomas J. Damiano, Vice President; (Flavors) G. Stautberg, Vice President; Alex Woo, Vice President ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8314 SKW Stahl-Technik GmbH Dr. Werner Hofmann Dr. Albert Frank-Str. 32 , Stefan Adomeit 83308, Trostberg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8316 Degussa Partecipazioni Stefan P. Otto Via dei Gardini 4 , 20025 Italia S.r.l. Legnano MI ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8318 Degussa Epitokemia Sandor Csont, Haros u. 11 , 1222, Budapest Hungaria Kft. Managing Director (from 01.01.1995) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8319 SKW Metallurgie AG Geschaftsfuhrer: Dr. Albert Frank-Str. 32 , Stefan Adomeit Dr. 83308, Trostberg Werner Hofmann ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8326 SKW Stickstoffwerke Piesteritz GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8328 Degussa Texturant Systems Kent Giddings, 3582 McCall Place NE , Atlanta US, LLC President and CEO (1 - Georgia 30340 September 2004) Janice Bauernfeind, VP & Treasurer Peter Vinocur, VP & Secretary ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8330 Degussa Construction n/a Systems (China) Co. Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8331 Degussa Construction n/a Chemicals Leasing, LLC ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8332 Degussa Construction John C. Salvatore, 23700 Chagrin Boulevard , Chemicals, Inc. President and CEO Cleveland - OH 44122-5554 (01.10.2001) Donald A. Kehr, Vice President, CFO & Ass. Secretary (01.02.2001) Arthur D. DePompei, VP Human Resources (15.05.2000) Lawrence M.Karbowiak, Vice President IT (01.01.2000) John R. Pendergast, Secretary (01 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 24 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8333 Degussa Construction John C. Salvatore, Cleveland - OH 44122 - 5554 Chemicals Operations, President Inc. (05.11.2002) Richard A. Kurey, Vice President Operations (05.11.2002) Jerrald R. Kowtun, Vice President Controller (01.04.2001) John R. Pendergast, Secretary (01.02.2001) Donald A. Kehr, Vice Pres./Ass. Secretary ( (01.01.2003) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8334 Degussa statybines Alfredas Sernas, Butrimoniu 5 , 50203, Kaunas medziagos UAB General Manager Svend Kloster, Administrative General Manager (11.03.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8342 Nihon Splice Sleeve Ltd. Tomiro Kaya, Tokyo President and Representative Director Masaaki. Ase, Director K. Hongo, Director Shigeru Minakami, Director Goro Yoshioka, Director ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8348 Degussa Texturant Systems Watinee Prechajarn, 539/2 Sri-Ayudhaya Road, (Thailand) Ltd. Managing Director; Thanon Payathai , Bangkok Achara 10400 Vivattanakulkit, Director ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8349 Systems Bio Industries Management Board: Quartier Industriel Bensouda , Maroc S.A. Jean-Pierre LHonneur, 30000, Fes President Azzedine Lazrac, Directeure General (General Manager) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8350 Taiko Shoji Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8352 TEGO Chemie Service GmbH Dr. Dietmar Schaefer Goldschmidtstr. 100 , 45127, Essen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8355 Goldschmidt Industrias n/a n/a Quimicas Ltda. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8356 Goldschmidt Korea Ltd. Chuckwon K. YANG Yeongdeungpo-Ku , 150-010 , Seoul ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8357 Goldschmidt Pacific Ltd. Gunther WITTMER Klaus 169 Electric Road, North Point BARASINSKI , Hongkong ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8358 Goldschmidt Pacific Ltd. Klaus BARASINSKI Min Sheng East Road, Sec. 5 , Taiwan Branch 105, Taipei/Taiwan. R.O.C. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8359 Goldschmidt Scandinavia Christian Chwalek Gammelgaardswej 87 B , 3520, A/S Farum ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8360 Goldschmidt, Th. Siegfried Menk Goldschmidtstra(beta)e 100 , -Fursorge GmbH D-45127 , Essen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8361 Degussa Construction Cholruk Sayawatana, Nonsee Road, Chongnonsee, Chemicals (Thailand) Ltd. Administrative Yannawa , 10120, Bangkok General Manager and Managing Director (01.01.2004) William J. Reid, Managing Director (as of 01.06.1999) Officers: William J. Reid, Managing Director (as of 01.06.1999) Brampeter Knoppien (as of 07.07.1999) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8362 ThG Vermogensverwaltung Dr. Bernd Lammert Dr.-Albert-Frank-Str. 32 , GmbH 83308, Trostberg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8366 Burill Nutraceutical Capital Fund, L.P. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8367 Watson Bowman Acme Corp. John C. Salvatore, 95 Pineview Drive , Amherst, President & CEO NY 14228 (22.07.2004) Donald A. Kehr, VP Finance (01.07.2001) + Ass. Secretary(01.01.2003) Rick Patterson, Vice President (01.09.2004) Michael Tuchiarelli, Controller/Treasurer (01.07.2001) John R. Pendergast, Secretary (01.02.20 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8368 Yapkim Yapi Kimya Sanayi n/a n/a A.S. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8369 Construction Research & Dr. Martin Ebner, Dr.-Albert-Frank-Str. 32 , Technology GmbH Managing Director 83308, Trostberg (21.03.2005) Dr. Alfred Kern, Managing Director (31.07.2000) Helmut Lebert, Managing Director 28.03.2000) Martin Weichselgartner, Managing Director (09.03.2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 25 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8371 Bioghurt Biogarde GmbH & Geschaftsfuhrung: Lise-Meitner-Str. 34 , 85345, Co. KG Matthias Hau (June Freising 29th, 03 - February 19th, 04) Dr. Hanns-Georg Buschelberger (since June 29th, 03) Hans Hain (since June 29th, 03) Norbert Peter Koch (since February 20th, 04) Dr. Reinhard Kroner (since October 14th, 03) Olaf Scale (1 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8376 Degussa Food Ingredients Geschaftsfuhrer: Dr. Dr.-Albert-Frank-Stra(beta) Deutschland GmbH Hanns-Georg e 32 , 83308, Trostberg Buschelberger (since 13.06.2003) Hans Hain (since 13.06.2003) Norbert Peter Koch (20.02.04) Dr Reinhard Kroner (14 Oct 2003) Olaf Scale, Geschaftsfuhrer (1 Nov 2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8377 Degussa Construction Stefan Reinthaler, Dr.-Albert-Frank-Str. 32 , Polymers GmbH Managing Director 83308, Trostberg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ (07.05.2001) Dr. Johann Plank, Managing Director (07.05.2001) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8379 Degussa BioActives Geschaftsfuhrung: Dr. Lise-Meitner-Stra(beta)e 34 , Deutschland GmbH & Co. KG Hanns-Georg 85345, Freising Buschelberger (since June 29th, 2003) Hans Hain (since June 29th, 2003) Norbert Peter Koch (since Feb. 20, 2004) Dr. Reinhard Kroner (14 October 2003) Olaf Scale (1 Nov 2004) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8386 BIOM Aktiengesellschaft Munich Bio Tech Development ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8388 Consortium des Agrumes et Plantes a Parfums de Cote d'Ivoire ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8390 GSB-Sonderabfall-Entsorgung Bayern GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8393 Master Builders Paul Hamlett, 94, Shehab Street , Technologies Egypt for Managing Director Mohandessin, Giza Construction Chemicals (01.01.2002) Ihab SAE Badr, Finance Manager Mohan Raman, Regional Controller ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8394 Degussa Construction dipl.ing.chem. Darko Frankopanska 64 , 42230, Chemicals Hrvatska d.o.o. Mrkvicka, General Ludberg Manager ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8395 Degussa Stavebne hmoty, Petra Hurtova, AGM Ulica 1. maja 4 , 1001, Zilina s.r.o. (01.07.2003), General Manager (15.01.2004) Jan Trojan, General Manager (19.02.2003) Radek Haloda, General Manager (06.04.2000) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8396 Degussa Construction Petra Hurtova, AGM ul. Roosevelta 18 , 60-829 , Chemicals Poland (01.01.2005) Poznan sp.z.o.o. Hans-Adolf Eulitz, Managing Director Sylwia Koch-Kopyszko, (01.07.2002) [Authorized Officer 25.05.2004] Jens-Peter Hartmann, Authorized Officer 25.05.2004 Wolfgang Schulte, Authorized Officer 25.05.2004 Anna Wrzaskala, Aut ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8398 Shanghai MBT & SCG Zhang Kewen, Legal No. 80 Lin Cang Road , 200245, High-Tech Construction Representative Shanghai Chemical Co. Ltd. Charles Ng Tat Man, General Manager Jiang Jing, Vice General Manager Tony Tham, Administrative General Manag ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8399 Degussa Health & President: Degussa 32, Place Ronde , 92035, Paris Nutrition France S.A.S. Health & Nutrition La Defense Holding France SAS; Delegate President: Gerard Peyronnet ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8402 ESM II LP n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8403 ESM Holding Inc. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8404 ESM Manufacturing Inc. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 26 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8405 ESM Manufacturing LP n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8406 SKW Metallurgical Inc. n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8410 MBT Unicon Sociedad Luis Carlos Mendoza Av. Placido Jimenez 958, El Anonima (S.A.) Puyana, General Agustino , 10, Lima Manager (06.12.2002) Axel Vasquez, Finance & Administration Luis Goni, Controller Luciano Lopez Vinatea, Authorized Officer (18.10.2001) Alfredo Romero Umlauff, Authorized Officer (06.12.2002) Martin Gerardo Calderon T ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8413 Gamma-Verwaltungsgesellschafn/a Dr. Albert Frank-Str. 32 , mbH 83308, Trostberg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8415 Degussa Flavors & Fruit Jose Sanchez Ctra. Molins de Rei a Systems Espana, S. L. Sabadell, Km 13,3 , E-08191 Rubi (Barcelona) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8416 Changshu Watson Bowman Byron Smith Steve Jiangsu Province Rubber Co., Ltd. (i.L.) Amey Phil Harper ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8419 Gorapur GmbH Gerhard Rathje/Thomas Rudolf-Diesel-Str. 3 , 19243, Putze Wittenburg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8421 Degussa Texturant Systems Jean-Pierre Briceno, 32, Place Ronde , 92035, Paris France SAS President La Defense ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8423 Degussa Ferments Bernard Billon, 32, Place Ronde , 92035, Paris d'Aromatisation France President La Defense SAS ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8426 Degussa Texturant Systems Fernando Cortes, Via Gustavo Baz No. 27 , de Mexico S.A. de CV President Yves 53000, Naucalpan de Juarez Edo Maltete, VP de Mexico ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8430 Saudi MBT for Building Mohammed Shahin, cross Street #125 , 31952, Al Materials Co. Ltd. Managing Director Khobar / Saudi Arabien Gary Tarr, General Manager Parvez Ahmed, Financial Manager Mohan Raman, Regional Controller ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8431 Degussa Flavors & Fruit President: Dietrich ZI du Plan , 06131 Grasse Systems France SAS Arntz (since 17 Feb. Cedex 2003) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8432 SKW Gie(beta)erei-Technik Dr Werner Hofmann Fabrikstr. 2 , 84579, GmbH Prokuristen: Ernst Unterneukirchen Obergrobner (since 20 Feb 2003) Stefan Adomeit (since 13 May 2003) Josef Salzinger (since 20 May 2003) Dr Heinrich Hock (since 20 May 2003) Gerhard Ertl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8433 Degussa Construction G.R.M. Purchase, Jebel Ali - Al Hibab Road , Chemicals UAE LLC Managing Director Jebel Ali IndustriaI Area/ (01.01.2002) Paul Dubai UAE Lowndes, General Manager (01.01.2003) Mohan Raman, Finance Manager ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8434 Degussa Construction Svend Kloster, Stalfjaera 25 , 901, Oslo / Chemicals Norge AS Administrative Norwegen General Manager (11.03.2002) Jarle Valderhaug (01.12.2002) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8436 Degussa Building Systems n/a LLC ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8441 Degussa Chemicals Mr.Gunther Wittmer 55 Chundong Road , 201108, (Shanghai) Co. Ltd. Mr.Claus Barasinski Shanghai / China ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8442 SKW Stahl Holding GmbH Stefan Adomeit Dr. Dr. -Albert-Frank-Str.32 , Werner Hofmann 83308, Trostberg Prokuristen: Leonhard Baumann Ernst Obergrobner Josef Salzinger ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8443 Degussa Texturant Systems Olaf Scale, Sole Ul. Piwonicka 19 , 62-800 Poland Sp.zo.o Director Kalisz Prokuristen: Anna Medon Aneta Korycka ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8445 Industriepark n/a n/a Munchsmunster Verwaltungs- GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8446 Lig Ace Co. Ltd. n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8447 Degussa Construction n/a Chemicals Holding (Thailand) Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8449 SKW Bellegarde SAS Dr Robert Botte 70 rue de l'Industrie , 1200, Bellegarde sur Valserine ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8451 Proligo France SAS n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 27 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8453 Proligo Japan KK n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8454 Proligo Australia Ltd. n/a n/a Pty ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8455 Proligo Singapore Lte Pty n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8456 Proligo England Ltd. n/a n/a (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8459 Degussa Construction Firouz Hadavi Shaikh Bahaei Street , Teheran Chemicals Co. Ltd. 19917, Islamic Republic of Iran ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8460 Degussa Construction Luis Carlos Mendoza, Juan de Sosaya 133 y Av. Chemicals Ecuador S.A. Managing Director America, Cas. 1701-2515 , Andean Countries Quito (01.01.2002-) Santiago Iturralde Barba, Managing Director ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8463 Lucas Meyer Brazil Otto Rohr, Director Sala 172, Centro 13013-160 Industrial Coml. Exp. Campinas , Sao Paulo Ltda (i.L.) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8464 Degussa Construction n/a Systems Co., Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8465 MBT Trading SAE n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8466 Degussa Construction William John Reid, Shenzhen, P.R. China Chemicals (Shenzen) Co. Legal Representative Ltd. and Managing Director James Wong Eric Baden Byron Smith ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8470 CyPlus Corporation John Burrows 3 Pearl Court , NJ 07401 , 1610 Allendale ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8471 Cyplus Canada Inc. n/a 3612 Poirier Boulevard , QE H4R 2J5 Saint-Laurent ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8472 Tecpol GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8473 Arcticlear LLC n/a n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8477 Woermann Bauchemie GmbH Helmut Lebert, Wittichstra(beta)e 1 , 64295, General Manager Darmstadt (11.03.2003) Harald Pflanzl, General Manager (03.04.2003) Dr. Michael Soormann (03.04.2003) Christian Hemmerich, Authorized Officer (11.03.2003) Christoph Schwyn, Authorized Officer (11.03.2003) Reiner Herold, Authorized Off ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8478 MBT & Co. LLC n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8483 Woermann Polska Sp. Harald Pflanzl Dr. ul. Bociania 22 , 31-231 , Z.o.o. Michael Soormann Krakow ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8486 Degussa Middle East FZE Reto Schoch, Manager Jebel Ali Industrial Area , (Feb 04) George P.O. Box , UAE-Dubai Richard Marshall Purchase, Legal Representative Mohan Raman, Legal Representative ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8488 BKV Beteiligungs- und Kunststoffverwertung sgesellschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8489 Building Systems Limited Charlotte Srebot, AGM ul. Gostinitschnaya 9, korp. 4 Leonid N. Kozlov, , 127106 Moskow, Russia Director General Dr. Ludwig Teuchert, Deputy Director General and BLO BS ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8490 European Oxo GmbH Dr. Martina Floel Dr. Otto-Roelen-Str. 3 , 46147, Helmut Kretschmer Oberhausen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8491 DSL. Japan Co., Ltd. n/a 2-3-1, Nishi Shinjuku , 163-0938 , Shinjuku-ku, Tokyo ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8492 ZEMBET Dr.-Ing, Hindenburgring 15 , 89077, Entwicklungsgesellschaft Horst-Michael Ludwig, Ulm, Germany mbH Managing Director Dr. Christian Hubsch, Managing Director Dr. Michael Duetsch, Authorized Officer Jorg Gellins, Authorized Officer ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8493 Solvent Innovation GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8494 KIM-C1 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8495 Degussa International n/a n/a Trade (Shanghai) Co. Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8496 Degussa Polska Sp.zo.o. Jerzy Grabski Ul. Rzymowskiego 34 , 02-697 , Warszawa ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 28 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8497 Monch GmbH Matthias Forschler Frankfurter Str. 32 , 64732, Bad Konig ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8498 Destek OOO Alexander Sukhovetsky ul.bronnitskaya 10 , 142103, Michael Traxler, Podolsk Eduard Albrecht (Degussa), Sergej Tarasov (OOO Orgsteklo), Alexej Dunitchev (Unichem) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8499 Yugen Kaisha Sankyo Shoji n/a ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8503 Degussa Bautechnik GmbH Michael Soormann, An der Muhle 1 , 15345, Managing Director Altlandsberg (11.04.2001) Werner Temme, Managing Director (11.04.2001) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8511 PT. Degussa Peroxide Kamaludin Jalan Jababeka V Blok H2 , Indonesia 17520, Cikarang Bekasi ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8512 Meges Boya Sanayi ve n/a n/a Ticaret A.S. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8514 Phoenix Chemicals Ltd ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8535 Agroferm Rt. Mr. Siegmar Eisele Nadudvari utfel , 4183, Kaba Mrs Elke Moog-Leonhard, Dr. Thomas Kaufmann ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8738 Woermann Slovakia, s.r.o. Peter Hlozek, BL Jesenskeho 5 , 901 01 , Officer Admixture Malacky Systems Slovakia ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8739 Degussa Construction (Ms) Nevzeta Jarovic, Selima ef. Merdanovica 146 , Chemicals BH d.o.o. Managing Director and 72 240 , Business Line Officer Kakanj/Bosnia-Herzegovina Admixture Systems Bosnia and Herzegovina ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8740 Degussa Specialty Prof. Dr. Shanghai Chemical Industry Chemicals (Shanghai) Co., Utz-Hellmuth Felcht Park , Shanghai Ltd. ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8741 Degussa Headwaters LLP Thomas Haas (General 54 Lombard Street , EC3V 9DH , Manager) London ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 44 8747 Degussa Holding Spain Heinz Rzehak Antonio Paseo San Juan 75,8 , 8003, S.L. Perez Bernd Lammert Barcelona ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 274 Viterra AG Dr. Wolfram Grugaplatz 2, 45131 Essen Leichnitz, Dr. Michael Hermes, Dr. Manfred Puschel ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6487 ASS Allgemeine Ralf Rosin Grugaplatz 2, 45131 Essen Sicherheitssysteme GmbH (Liquidator) ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6468 DEUTSCHBAU Gruppe Nord Thomas Jakobs, Dr. Merowinger Stra(beta)e 150, GmbH & Co. KG Rudiger Mrotzek, 40225 Dusseldorf Caspar Nonnenmuhlen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60025 Deutschbau-Holding GmbH Thomas Jakobs, Armin Merowinger Stra(beta)e 150, Meyer 40225 Dusseldorf ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60028 DEUTSCHBAU Thomas Jakobs, Dr. Merowinger Stra(beta)e 150, Immobilien-Dienstleistungen Rudiger Mrotzek, 40225 Dusseldorf GmbH Caspar Nonnenmuhlen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60033 DB Immobilienfonds 11 Merowinger Stra(beta)e 150, Spree-Schlange von 40225 Dusseldorf Quistrop KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60027 DEUTSCHBAU Thomas Jakobs, Dr. Merowinger Stra(beta)e 150, Wohnungsgesellschaft mbH Rudiger Mrotzek, 40225 Dusseldorf Caspar Nonnenmuhlen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60049 DEUTSCHBAU Immobilien Thomas Jakobs, Dr. Merowinger Stra(beta)e 150, GmbH & Co. KG Rudiger Mrotzek, 40225 Dusseldorf Caspar Nonnenmuhlen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60050 DEUTSCHBAU Immobilien Dr. Rudiger Mrotzek, Merowinger Stra(beta)e 150, Verwaltungs GmbH Caspar Nonnenmuhlen 40225 Dusseldorf ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60032 Immobilienfonds Dr. Peter Krapohl, Merowinger Stra(beta)e 150, Koblenz-Karthause Caspar Nonnenmuhlen 40225 Dusseldorf Wolfgang Hober KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60052 WoWi Media GmbH & Co. KG Dr. Thomas Krebs Am Stadtrand 35, 22047 Hamburg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 29 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60031 WRW Heinrichstra(beta)e 169, 40239 Wohnungswirtschaftliche Dusseldorf Treuhand Rheinland-Westfalen GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60024 Falk Burogebaude Objekt Westendstra(beta)e 160, 80339 Poing GmbH & Co.KG Munchen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60056 FEA Verwaltungs GmbH Ruhrallee 175, 45136 Essen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60029 Frankfurter Dr. Ralf Lehmann, Grugaplatz 2, 45131 Essen Siedlungsgesellschaft mbH Michael Beers, Dieter Kofink ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60055 FSG Immobilien GmbH & Co. Dr. Ralf Lehmann, Grugaplatz 2, 45131 Essen KG Michael Beers, Dieter Kofink ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60054 FSG Immobilien Dr. Ralf Lehmann, Grugaplatz 2, 45131 Essen Verwaltungs GmbH Michael Beers, Dieter Kofink ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60034 Treuhandgsellschaft fur Emil-Sulzbach-Stra(beta)e 12, die Sudwestdeutsche 60486 Frankfurt Wohnungswirtschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60039 FSG-Holding GmbH Jurgen Heller, Dr. Grugaplatz 2, 45131 Essen Ralf Lehmann ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8053 GbR Wohnanlage Bruhl 34 - 50, 04109 Leipzig Sonnenpark, Leipzig-Probstheida, Baufeld C + D ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8006 Hammer gemeinnutzige Widumstra(beta)e 33, 59065 Baugesellschaft mbH Hamm ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6486 Hellerhof GmbH Ass. Jur. Albrecht Eppenhainer Stra(beta)e 46, Glaser 60326 Frankfurt ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60057 JAMUNA Ulrich Berger, Tolzer Stra(beta)e 15, 82031 Grundstucksgesellschaft Horst-Gunther Schulz Grunwald mbH & Co.KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60059 LEMONDAS Ulrich Berger, Dr. Tolzer Stra(beta)e 15, 82031 Grundstucksgesellschaft Wolfgang Rutke, Grunwald mbH & Co. KG Horst-Gunther Schulz ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60060 LEVON Ulrich Berger, Dr. Tolzer Stra(beta)e 15, 82031 Grundstucksgesellschaft Wolfgang Rutke, Grunwald mbH & Co. KG Horst-Gunther Schulz ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60051 MIRA Tolzer Stra(beta)e 15, 82031 Grundstucksgesellschaft Grunwald mbH & Co. KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8002 Rhein Lippe Wohnen Hufstra(beta)e 27, 47166 Gesellschaft mbH Duisburg ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8012 Risinghill B.V. i.L. Parkweg 10, NL 2585 JK S'Gravenshagen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6477 Triple Z AG Katernberger Stra(beta)e 107, 45327 Essen ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8011 VBW Bauen und Wohnen GmbH Dr. Dieter Kraemer, Wirmer Stra(beta)e 28, 44803 Norbert Riffel Bochum ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60001 Bochum Marketing GmbH Matthias Glotz Huestra(beta)e 18, 44787 Bochum ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 929 Viterra Baupartner GmbH Bernd Dreseler, Mark Philippstra(beta)e 3, 44803 Ennis, Reinhard Bochum Wagener ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8035 Arbeitsgemeinschaft Wohnungs- und Gewerbebau Wittenberg-Apollensdorf ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8055 Deutsche Grundbesitz Mergenthaler Allee 10-12, Tauernallee GmbH & Co. KG 60262 Eschborn ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8009 StadtentwicklungsgesellschafDieter Heldt Schuhgasse 2, 99084 Erfurt Weimar mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8052 Wohnpark Linden GbR ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8051 Wohnpark Oer-Erkenschwick GbR ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8020 Viterra Development GmbH Dr. Gerd Hessert, Ruhrallee 175, 45136 Essen Andreas Barth, Bernd Dreseler ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 30 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6440 An den Garten Bernd Dreseler, Dr. Ruhrallee 175, 45136 Essen Projektentwick- lungsgesellsch Gerd Hessert mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60053 ANIGER, s.r.o. Andreas Barth, Betlemske nam. 531/6, Plz Ladislav Kroft 1000, Praha 1 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60058 Cybernetyki Business Park Dr. Gerd Hessert, ul. Cybernetyki 7, 02-677 Sp. z o.o. Bernd Dreseler Warszawa ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6496 Grundstucksgesellschaft Dr. Gerd Hessert, Hannoversche Stra(beta)e 19, Drei Stauffenbergstra(beta)e Bernd Dreseler, 10115 Berlin mbH Christian Kohler ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6495 Grundstucksgesellschaft Dr. Gerd Hessert, Hannoversche Stra(beta)e 19, Eins Stauffenbergstra(beta)e Bernd Dreseler 10115 Berlin mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6493 Grundstucksgesellschaft Messe Turm, 60308 Eins Stauffenbergstra(beta)e Frankfurt/Main mbH & Co. Shell-Haus KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6492 Grundstucksgesellschaft Dr. Gerd Hessert, Hannoversche Stra(beta)e 19, Zwei Stauffenbergstra(beta)e Bernd Dreseler, 10115 Berlin mbH Christian Kohler ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6494 GrundstucksverwaltungsgesellJurgen Bischoff, Dr. Hannoversche Stra(beta)e 19, Lennestra(beta)e A3 mbH Gerd Hessert 10115 Berlin ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60023 GrundstucksverwaltungsgesellAndreas Barth, Ruhrallee 175, 45136 Essen Westendstra(beta)e 28 Thorsten Held Frankfurt mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6452 Viktoria Quartier Insolvenzverwalter: H. Entwicklungsgesellschaft Rechtsanwalt Peter Leonhardt, mbH & Co. KG i. L. Kurfurstendamm 212, 10719 Berlin ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6451 Viktoria Quartier Insolvenzverwalter: H. Verwaltungs GmbH i. L. Rechtsanwalt Peter Leonhardt, Kurfurstendamm 212, 10719 Berlin ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8712 V.I.M.G. VIAG Bernd Dreseler Ruhrallee 175, 45136 Essen Immobilien-Management GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6199 Viterra Gewerbeimmobilien Andreas Barth Bethlemske nam, 531/6, Plz Ceska, spol. s.r.o. 11000, Praha 1 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60007 Viterra Gewerbeimmobilien Dr. Gerd Hessert, Ruhrallee 175, 45136 Essen dritte Projektentwick- Bernd Dreseler lungsgesellschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60005 Viterra Gewerbeimmobilien Andreas Barth, Dr. Ruhrallee 175, 45136 Essen erste Projektentwick- Gerd Hessert, Dr. lungsgesellsch mbH Christian Heyn ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60009 Viterra Gewerbeimmobilien Andreas Barth, Dr. Ruhrallee 175, 45136 Essen funfte Projektentwick- Gerd Hessert, lungsgesellsch mbH Christoph Nebl ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 31 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60008 Viterra Gewerbeimmobilien Andreas Barth, Ruhrallee 175, 45136 Essen vierte Projektentwick- Dr. Gerd Hessert, lungsgesellsch mbH Dr. Christian Heyn ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60006 Viterra Dr. Gerd Hessert, Ruhrallee 175, 45136 Essen Gewerbeimmoibilien zweite Andreas Barth Projektentwick- lungsgesellschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6106 Viterra Grundstucke Bernd Dreseler, Dr. Ruhrallee 175, 45136 Essen Verwaltungs GmbH Gerd Hessert ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6504 Viterra Ruhrallee 175, 45136 Essen Logistikimmobilien GmbH & Co. KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60036 Viterra Andreas Barth Ruhrallee 175, 45136 Essen Projektentwick- lungsgesellschaft Knorrstra(beta)e mbH & Co.KG ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6501 Zeppelinstra(beta)e Andreas Barth, Ruhrallee 175, 45136 Essen Projektentwicklungs GmbH Thorsten Held ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6157 Viterra Development Dr. Gerd Hessert ul. Cybernetyki 7, PL - 02-677 Polska Spolka z o.o. Warszawa ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6480 Raab Karcher Security ul. Cybernetyki 7, PL - 02-677 International Sp. z o.o. Warszawa ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60037 Viterra Jurgen Heller, Grugaplatz 2, 45131 Essen Dienstleistungen-Holding Armin Meyer GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60061 Viterra Erste Jurgen Heller, Armin Grugaplatz 2, 45131 Essen Beteiligungsge Meyer sellschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6457 VITERRA FRANCE S.A. Luc Carlier 174 BD Haussmann, F - 75008 Paris ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60030 Viterra Dr. Michael Niklas Grugaplatz 2, 45131 Essen Informationssysteme GmbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 569 Viterra Andreas Kolpatzik Grugaplatz 2, 45131 Essen Revisionsgesellschaft mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60038 Viterra Rhein-Main GmbH Dr. Ralf Lehmann, Riedhofweg 23, 60596 Michael Beers, Frankfurt/Main Dieter Kofink ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 6505 Viterra Wohnpartner Hermann Gunzel, Philippstra(beta)e 3, 44803 Ventures GmbH Ralf-Dietmar Klaus Bochum ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 758 Viterra Kurt Fassbender, Philippstra(beta)e 3, 44803 Wohnungsgesellschaft I mbH Dr. Michael Hermes Bochum ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 297 Viterra Kurt Fassbender, Dr. Philippstra(beta)e 3, 44803 Wohnungsgesellschaft II Michael Hermes Bochum mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8010 GSB Gesellschaft zur Heinz Werner Buhren, Postfach 10 32 62, 45117 Essen Sicherung von Peter Ponthofer Bergmannswohnungen mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 759 Viterra Michael Flachmann, Westring 51, 45659 Wohnungsgesellschaft III Dietmar Steuer Recklinghausen mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 32 ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 8043 BSB Bewirtschaftungs- und Goltsteinstra(beta)e 29, 40211 Servicegesellschaft des Dusseldorf wohnungswirtschaftlichen Bildungszentrums Bochum-Springorum mbH ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60014 WBRM-Holding GmbH Jurgen Heller, Grugaplatz 2, 45131 Essen Dr. Ralf Lehmann ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------ 61 60015 WohnBau Rhein-Main GmbH Dr. Ralf Lehmann, Grugaplatz 2, 45131 Essen Michael Beers, Dieter Kofink ---------------------------- ------------------- --------------------------- ----------------------- ------------------------------
33