Compulsory Statement according § 35a GmbHG

Belgium

YAZAKI Europe Middle East Africa NV
Registered office: Bosstraat 52, 3560 Lummen, Belgium
Management board members: Nobuyuki Yamamoto, Hans Lemmens, Andreas Di Vece, Ergun Tan and Jeroen-Peter Deen
Company number: 0787 626 142

YAZAKI Europe Limited, Belgisch Bijkantoor (Branch)
Registered office: Bedrijfsstraat 1220, 3660 Oudsbergen, Belgium
Representative: Georgios Maltezos

Company number: 0445 583 554


Bulgaria

YAZAKI Bulgaria EOOD
Registered office: 43 Europa Blvd., 8600 Yambol, Bulgaria
General Managers: Andreas Di Vece and Redouane Kharibach
Company number: 128617161

YAZAKI Bulgaria EOOD, Krepost Branch

Registered office: Selo Krepost, Krepost, 6410 Haskovo, Bulgaria
General Manager: Nevzat Hikmet Mustafa
Company number: 0017


Croatia

YAZAKI Europe Limited, Glavna podružnica Zagreb (Branch)
Registered office: Slavonska Avenija 26/6, 10000 Zagreb, Croatia
Representative: 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: Andreas Di Vece, Redouane Kharibach and Robert Stanislaw Piliszewski
Company number: 47716011


Egypt

YAZAKI EDS Egypt, Egyptian J.S.C
Registered office: Al-Fayoum, Fayoum Center, 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 Mohamed Kamal Mohamed Bedewy, Andreas Di Vece, Redouane Kharibach and Toshimi Mogi
Company number: 200633


France

YAZAKI Europe Limited-Paris s.a.r.l.
Registered office: 2 rue Renée Caudron Bât E Parc d’affaires Val St Quentin, 78960 Voisins le Bretonneux, France

Managers: Redouane Kharibach, Franck Aubron and Jeroen-Peter Deen
Company number: 421 642 117   

YAZAKI Systems Technologies France s.a.s.
Registered office: 2 rue Renée Caudron Bât E Parc d’affaires Val St Quentin, Voisins le Bretonneux, 78960, France
Directors: Redouane Kharibach, Pascal Christol and Jeroen-Peter Deen
Company number: 424 385 938


Germany

YAZAKI Wiring Technologies GmbH
Registered office: Richard-Byrd-Straße 4-6a, 50829 Cologne, Germany

Commercial Register: Local Court (Amtsgericht) Cologne, HRB 52529
Managing Directors: Nobuyuki Yamamoto, Andreas Di Vece and Redouane Kharibach
 

YAZAKI Systems Technologies GmbH
Registered office: Im Gewerbepark B 32, 93059 Regensburg, Germany
Commercial Register: Local Court (Amtsgericht) Regensburg, HRB 8246
Managing Directors: Nobuyuki Yamamoto and Andreas Di Vece

YAZAKI Europe Limited, Zweigniederlassung Köln (Branch)
Registered office: Richard-Byrd-Straße 4–6a, 50829 Cologne, Germany
Commercial Register: Local Court (Amtsgericht) Cologne, HRB 21620
Directors: Hans Lemmens and Redouane Kharibach

Head Office: Yazaki Europe Limited, a private company limited by shares incorporated in England and Wales
Registered office: Beechwood House, 2–3 Commercial Way, Christy Close, Basildon, Essex SS15 6EF, United Kingdom
Commercial Register: Companies House of England and Wales, Cardiff, United Kingdom, Company No. 01490660
Directors: Hans Lemmens and Redouane Kharibach


Italy

YAZAKI Europe Limited Italia S.r.l.
Registered office: Via della Libertà, 30, 10095 Grugliasco (TO), Italy
Board of Directors: Andreas Di Vece, Redouane Kharibach, Stefano Bena and Antonio Carozza
Company number: 10846860012


Morocco

Morocco

YAZAKI Kenitra SA
Registered office: Km9, Route de Tanger, Nkhakhssa, Kenitra, Morocco

Board of Directors: Andreas Di Vece, Naouras El Hachemi, Redouane Kharibach and Said Teffal
Company number: 35105

 

YAZAKI Morocco SA
Registered office: Lot 101 Zone Franche d'Exportation Aéroport de Tanger, Tanger, Morocco

Board of Directors: Andreas Di Vece, Zakaria El Azzouzi, Redouane Kharibach and Said Teffal

Company number: 20521

 

YAZAKI Morocco SA, Kenitra Branch

Registered office: Route National 4 Atlantic Free Zone Nanlieu, Ameur Seflia Kenitra, Morocco
Representatives: Andreas Di Vece and Mohammed Ameziane

Company number: 51479

 

YAZAKI Morocco Meknes SA
Registered office: iLot UL2 Zone Agropolis, Meknès, Morocco

Board of Directors: Andreas Di Vece, Loutfi Jbari, Redouane Kharibach and Said Teffal

Company number: 37805


Poland

YAZAKI Automotive Products Poland SP. Z O.O. w likwidacji (in liquidation)
Registered office: ul. Wyzwolenia 27; 43-190 Mikołów, Poland
Sole liquidator: Robert Stanislaw Piliszewski
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: Jeroen-Peter Deen, Redouane Kharibach, Francisco Jose Duarte Dias and Akiyuki Hirata  
Company number: 502891084


Romania

Romania

YAZAKI Component Technology SRL
Registered office: Str. III - Zona Industriala Vest, No. 4-4A, 310491 Arad, Romania

Working point address: Divizia 9 Cavalerie Street, No. 64, Timisoara, Timis county, Romania
Board of Directors: Takuya Horio, Jeroen-Peter Deen, Redouane Kharibach and Cristian Leahu

Company number: 15781880

YAZAKI Romania SRL
Registered office: Sferei Street, No. 7, 100213 Ploiesti, Prahova County, Romania
Working points addresses:
- Vornicul Ureche Street, No. 4A, Caracal Municipality, Olt County, Romania
- Soseaua De Centura Road, No. 21A, Braila Municipality, Braila County, Romania
Board of Directors: Andreas Di Vece, Redouane Kharibach and Stefan Virag
Company number: 15412557

YAZAKI Systems Automotive SRL
Registered office: Gara Herăstrău street, No. 4B, 9th floor, space no. 57, 2nd district, Bucharest, Romania

Working point address: Henry Ford Street (1863–1947), No. 29, Craiova Municipality, Dolj County, Romania
Board of Directors: Andreas Di Vece, Redouane Kharibach and Stefan Virag
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
Executive Directors: Andreas Di Vece, Jozef Polak, Akinori Saneto
Company number: 31669786


Spain

S-Y Systems Technologies Spain s.l.
Registered office: Calle Gutierre de Cetina No. 19,28017 Madrid, Spain

Directors: Richard Wladimir and Akinori Saneto
Company number: B85451482

YAZAKI Europe Limited, Sucursal en España (Branch)

Registered office: Gran Via de les Corts Catalanes 630, 4ª planta, Barcelona, 08007, Spain
Representative: Fernando Ibanez Del Hoyo
Company number: W0062363G


Sweden

YAZAKI Europe Limited Gothenburg filial (Branch)
Registered office: Jaywork, Jacy’z Hotel & Resort, Drakegatan 10, 412 50 Göteborg, Sweden

Representative: Christian Stanislaus Czysch
Company number: 516402-2187


Tunisia

YAZAKI Tunisia s.a.r.l.
Registered office: Nouvelle Zone Industrielle, Aguila II, Route de Tozeur, 2100 Gafsa, Tunisia
Managers: Andreas Di Vece, Redouane Kharibach
Company number: 1098077P

YAZAKI Automotive Products Tunisia s.a.r.l.
Registered office: GP 8 Route de Tunis, Bouchkara El Alia, PB 65 El Azib, 7026 Bizerte, Tunisia
Managers: Andreas Di Vece, Redouane Kharibach
Company number: 1226147C


Turkey

YAZAKI Otomotiv Yan Sanayi ve Ticaret A.S.
Registered office: Kuzuluk Mahallesi Yazakisa Cadde No.36, Akyazi/Sakarya, Turkey
Board of Directors: Andreas Di Vece, Redouane Kharibach, Kerem Yenal and Jun Kameyama
Company number: 1033
Mersis number: 0943006441600018

YAZAKI Otomotiv Yan Sanayi ve Ticaret A.S. Bursa Free Zone Branch
Registered office: Ata mahallesi Serbest Bölge Orkide Caddesi No. 16, 16600 Gemlik/Bursa, Turkey
Representative: Kerem Yenal
Company number: 3515
Mersis number: 0943006441600029

YAZAKI Wiring Technologies Turkiye Elektrik Sistemleri Sanayi ve Ticaret Limited Şirketi
Registered office: Ömerbey Mahallesi Bursa Asfalti Caddesı No. 53 Mudanya, Bursa, Turkey
Board of Managers: Yazaki Wiring Technologies GmbH (represented by Andreas Di Vece), Redouane Kharibach and Kerem Yenal
Company number: M0658
Mersis number: 0770011614000018

 

YAZAKI Systems Technologies Turkey Otomotiv Sanayi ve Ticaret Limited Şirketi
Registered office: Ahmet Yesevi Mah. Hasat Sk. Üründül Plaza Sitesi Üründül Plaza Blok No: 2 Iç Kapı No. 37 Nilüfer, Bursa, Turkey
Board of Managers: Yazaki Systems Technologies GmbH (represented by Andreas Di Vece), Redouane Kharibach and Kerem Yenal
Company number: 68527
Mersis number: 0788046095200001

 

YAZAKI Systems Technologies Turkey Otomotiv Sanayi Ve Ticaret Limited Şirketi Kocaeli Şubesi (Branch)
Registered office: Sepetlipınar Mahalles, Zeynel Ağa Cad. Ofis Binası Sit. No:30 /Kocaeli, Basiksele, Turkey
Representative: Kerem Yenal
Company number: 22257


UK

YAZAKI Europe Limited
Registered office: Beechwood House, 2-3 Commercial Way, Christy Close, Basildon, Essex, United Kingdom, SS15 6EF
Directors: Hans Lemmens and Redouane Kharibach
Company number: 1490660


Ukraine

YAZAKI Ukraine LLC
Registered office: 7 Turjanytsi St., Minay village, Uzhgorod district, Zakarpatska region, 89424, Ukraine
Board of Directors: Andreas Di Vece, Redouane Kharibach, Jozef Polak and Stefan Virag
Company Number: 32269989