Compulsory Statement according § 35a GmbHG

Belgium

YAZAKI Europe Middle East Africa NV
Registered office: Bedrijfsstraat 1220, 3660 Oudsbergen, Belgium
Representatives: Munenori Yamada, Hans Lemmens, Andreas Di Vece, Akira Ishigami, Masahiro Kanda, Makoto Katsumata, Junichi Kitami, Naoki Sugie
Company number: 0787 626 142

YAZAKI Europe Limited, Belgian Branch
Registered office: Bedrijfsstraat 1220, 3660 Oudsbergen, Belgium
Representatives: Munenori Yamada, Hans Lemmens, Hubertus Faarts
Company number: 0445 583 554


Bulgaria

YAZAKI Bulgaria EOOD
Registered office: 43 Europa Blvd., Yambol 8600
Bulgaria
Managing Directors: Manabu Sugimoto, Kohichi Noguchi, Vladimir Sedlarski
Company number: 128617161

YAZAKI Bulgaria EOOD, Krepost Branch
Registered office: District Haskovo, municipality Dimitrovgrad, 6410 Village of Krepost, Bulgaria
Representative: Manabu Sugimoto, Vladimir Sedlarski
Company number: 1286171610017


Croatia

YAZAKI Europe Limited: Branch Zagreb
Registered office: Slavonska Avenija 26/6, 10000 Zagreb, Croatia
Representatives:Thomas Schaller, Josip Jelak
Company number: 080276311


Czech Republic

Yazaki Wiring Technologies Czech s.r.o.
Registered office: U Mexika 1339, 330 23 Nýřany, Czech Republic
Managing Directors: Munenori Yamada, Andreas Di Vece
Company number: 47716011


Egypt

Yazaki EDS Egypt, Egyptian J.S.C
Registered office: Land plot with an area of 67001.3 m2, at Monsha’at Kamal, Fayoum, according to the coordinates specified in Cabinet Decree No 99 for 2022
Egypt
Board of Directors: Akinori Saneto, Ahmed Bedewy, Andreas Di Vece, Hideki Kano, Kohichi Noguchi
Company number: 200633


France

YAZAKI Europe Limited-Paris s.a.r.l.
Registered office: 2 Rue René Caudron Bât E Parc d’affaires Val Saint Quentin 78960 Voisins-le-Bretonneux, France
Manager: Akinori Saneto, Jeroen Deen
Company number: 421 642 117   

Yazaki Systems Technologies France s.a.s.
Registered office: 2 Rue René Caudron Bât E Parc d’affaires Val Saint Quentin 78960 Voisins-le-Bretonneux, France
Managers: Wladimir Richard, Akinori Saneto
Company number: 424 385 938


Germany

YAZAKI Wiring Technologies GmbH
Registered office: Richard-Byrd-Straße 4-6a, 50829 Cologne, Germany
Managing Directors: Munenori Yamada, Andreas Di Vece
Company number: HRB 52529

YAZAKI Systems Technologies GmbH
Registered office: Im Gewerbepark B32, 93059 Regensburg, Germany
Managing Directors: Andreas Di Vece, Hans Lemmens
Company number: HRB 8246

YAZAKI Europe Limited, Cologne Branch
Registered office: Richard-Byrd-Straße 4-6a, 50829 Cologne, Germany
Directors: Munenori Yamada, Hans Lemmens, Andreas Di Vece, Ishigami Akira, Makoto Katsumata, Naoki Sugie, Masahiro Kanda, Kitami Junichi
Company number: HRB 21620


Italy

YAZAKI Europe Limited Italia S.r.l.
Registered office:Via della Libertà, 30 10095 Grugliasco (Torino) Camera di Commercio di Torino, Italy
Board of Directors: Paul Bradley, Stefano Bena, Manabu Sugimoto, Hideki Kano
Company number: 10846860012


Lithuania

UAB YAZAKI Wiring Technologies Lietuva in liquidation
Registered office: AD. 111, Vilniaus Plentas 10 LT-91003 Klaipeda, Lithuania
Liquidator: Per Holst Nielsen
Company number: 111465891


Morocco

YAZAKI KENITRA SA
Registered office: Km 9, Route de Tanger, Nkhakhssa Kénitra, Morocco
Board of Directors: Per Holst Nielsen, Shoji Masunari, Tomoko Muguruma, Yoshinori Inoue, Kohichi Noguchi, Zakaria El Azzouzi
Company number: 35105

YAZAKI MOROCCO SA
Registered office: LOT 101, Zone Franche d'Exportation Aeroport - Tanger 90 000, Morocco
Board of Directors: Per Holst Nielsen, Shoji Masunari, Tomoko Muguruma, Yoshinori Inoue, Kohichi Noguchi, Said Teffal
Company number: 20521

YAZAKI Morocco SA, Kenitra Branch

Registered office: Route National 4 Atlantic Free Zone, Nanlieu Ameur Seflia Kenitra
Representatives: Per Holst Nielsen, Mohamed Sougmane

Company number: 51479

YAZAKI MOROCCO MEKNES SA
Registered office: Ilot UL2 Zone Agropolis Meknes Morocco
Board of Directors: Per Holst Nielsen, Tomoko Muguruma, Yoshinori Inoue, Kohichi Noguchi, Shoji Masunari, Loutfi Jbari
Company number: 3780


Poland

YAZAKI Automotive Products Poland SP. Z O.O. 
Registered office: ul. Wyzwolenia 27; 43-190 Mikołów; Poland
Management Board: Munenori Yamada, Hideki Kano
Company number: 0000107516


Portugal

YAZAKI Saltano de Ovar Produtos Eléctricos Lda.
Registered office: Avenida Dom Manuel I, Zona Industrial de Ovar, 3880-109 Ovar Portugal
Board of Directors: Manabu Sugimoto, Hideki Kano
Company number: 502891084


Romania

YAZAKI Component Technology SRL
Registered office:4-4A III - Western Industrial Zone Street, 310491 Arad, Romania
Working point address: Divizia 9 Cavalerie Street, No. 64, Timis county, Timisoara
Board of Directors: Hiroyasu Sugiyama, Akinori Saneto, Cristian Leahu, Hideki Kano
Company number: 15781880

YAZAKI Romania SRL
Registered office: Str. Sferei, Nr.7, Ploiesti Industrial Park, Prahova, PO 100213 Ploiesti, Romania
Working points addresses:
- Str. Vornicul Ureche No. 4A, Olt County, Caracal
- Soseaua de Centura No. 21A, Braila
-17 Spatarului Street, Buildings C1, C2, C3, C5 and C6, Buzau, Buzau County
Board of Directors: Mehmet Sonmez, Kohichi Noguchi, Hideki Kano, Hideo Teranishi
Company number: 15412557

YAZAKI Systems Automotive SRL
Registered office: Gara Herăstrău street no. 4B, 9th floor, space no. 9, 2nd district 2, Bucharest, Romania
Board of Directors: Nicholas David Tollitt, Kohichi Noguchi, Hideo Teranishi
Company number: 28441597

 



Serbia

YAZAKI Srbija d.o.o. Šabac
Registered office: Nova 7 bb, 15 000 Šabac, Serbia
Director: Darko Ćirić
Company number: 21193399


Slovakia

Yazaki Wiring Technologies Slovakia s.r.o.
Registered office: Užhorodská 6080/35A 071 01 Michalovce, Slovakia
Managing Directors: Andreas Di Vece, Jozef Polak, Shoji Masunari
Company number: 31669786


Slovenia

YAZAKI Systems Technologies GmbH, Ljubljana Branch
Registered office: Dunajska cesta 159, 1000 Ljubljana, Slovenia
Representative: Andreas Di Vece
Company number: 6222587000


Spain

YAZAKI Systems Technologies Spain s.l.u
Registered office: Polígono Industrial "El Arriero" (Naves Geodis) Carretera Nacional P-11. Km 1.9, 34190 Villamuriel De Cerrato (Palencia), Spain
Directors: Wladimir Richard, Akinori Saneto
Company number: B85451482

YAZAKI Europe Limited, Barcelona Branch
Registered office: Gran Via de les Corts Catalanes 630, 4a planta, 08007 Barcelona, Spain
Representatives: Norikazu Onuki
Company number: W0062363G


Sweden

YAZAKI Europe Limited, Gothenburg Branch
Registered office: Fabriksgatan 7, 3rd floor, 412 50 Gothenburg, Sweden
Representative: Alexandre Paulo Batista Lopes
Company number: 516402-2187


Tunisia

YAZAKI Tunisia s.a.r.l.
Registered office: Nouvelle Zone Industrielle, Aguila II, Route de Tozeur, Gafsa 2100, Tunisia
Managers: Yoshinori Inoue, Shoji Masunari
Company number:1098077P

YAZAKI Automotive Products Tunisia s.a.r.l.
Registered office: GP 8 Route de Tunis, Bouchkara, El Alia, Laazib, Bizerte 7026, Tunisia
Managers: Yoshinori Inoue, Kohichi Noguchi, Shoji Masunari
Company number: 1226147C


Turkey

YAZAKI Otomotiv Yan Sanayi ve Ticaret A.S.
Registered office: Kuzuluk Mahallesi Yazakisa Cadde No.36 Akyazı/Sakarya, Turkey
Board of Directors: Andreas Di Vece, Kohichi Noguchi, Hideki Kano, Naoki Tsuchiya

Company number: 1033
Mersis number: 0943006441600018

YAZAKI Otomotiv Yan Sanayi ve Ticaret A.S. Bursa Free Zone Branch
Registered office: Ata mahallesi Serbest Bolge Orkide Cadde No 16, Gemlik, Bursa, Turkey 
Board of Directors: Andreas Di Vece, Kohichi Noguchi, Hideki Kano, Naoki Tsuchiya
Company number: 3515
Mersis number: 0943006441600029

YAZAKI Wiring Technologies Turkiye Elektrik Sistemleri Sanayi ve Ticaret Limited Sirketi
Registered office: Omerbey Mahallesi Bursa Asfalti No. 53, Mudanya Bursa, Turkey
Board of Directors: Yazaki Wiring Technologies GmbH (represented by Andreas Di Vece), Masataka Ikeda, Kohichi Noguchi
Company number: M0658
Mersis number: 0770011614000018

YAZAKI Systems Technologies Turkey Otomotiv Sanayi ve Ticaret Ltd. Sti.
Registered office: Ahmet Yesevi Mah. Hasat Sk. Üründül Plaza Sitesi Üründül Plaza Blok No: 2 Iç Kapı
No:37 Nilüfer, Bursa, Turkey
Board of Directors: Yazaki Systems Technologies GmbH (represented by Andreas Di Vece) Masataka Ikeda, Kohichi Noguchi
Company number: 68527


UK

YAZAKI Europe Limited
Registered office: Beechwood House, 2-3 Commercial Way, Christy Close, Basildon, Essex, United Kingdom, SS15 6EF
Board of Directors: Munenori Yamada, Hans Lemmens, Andreas Di Vece, Makoto Katsumata, Masahiro Kanda, Junichi Kitami, Naoki Sugie, Akira Ishigami
Company number: 1490660


Ukraine

YAZAKI Ukraine LLC
Registered office: 7, I.Turjanytsy st., Mynai village,
Uzhgorod district, Zakarpatska oblast,
Ukraine, 89427
Board of Directors: Jozef Polak, Shigeru Usami, Akinori Saneto, Hideki Kano
Company Number: 32269989