Compulsory Statement according § 35a GmbHG

Germany


YAZAKI Wiring Technologies GmbH
Geschäftsführer: Munenori Yamada, Axel Wittenberg
Sitz der Gesellschaft: Robert-Bosch-Str. 43, 50769 Köln
Registergericht Köln, HRB 52529

YAZAKI Europe Limited: Cologne Branch
Local court Cologne HRB 21 620
Headquarter: Zodiac Units 1,2 & 3, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7SJ, England
Board of Directors: Yoshihiro Tsuji, Koichiro Matsunaga, Hiroshi Ichikawa, Dr. Horst Rudolph, Axel Wittenberg, Naoki Sugie, Noboru Osada
Registration number in the UK: 1490660


Romania (YCT)
YAZAKI Component Technology SRL: Arad Branch,
County Court Arad
Headquarter: Zona Industriala Vest, Str. III, Nr. 4-4A, Arad
310491, Romania
Registration Number in RO: RO15781880
Board of Directors: Joseph Zerafa, Carlos Gabriel Barbosa De Almeida Felizes, Noriharu Matsuyama, Tsuyoshi Hoshino 

Romania (YRL)
YAZAKI Romania SRL
Headquarter: Str. Sferei, Nr.7 , Ploiesti, Prahova, Romania, PO 100213
Board of Directors: Mehmet Sonmez, Zafer Uran Zaman, Annemarie Volkhardt-Grotjahn, Kenichi Fujisawa, Takahito Sakamoto, Tsuyoshi Hoshino
Registration Number in RO: RO15412557


Belgium
YAZAKI Europe Limited: Opglabbeek Branch,
County Court 0 445 583 554
Headquarter: Zodiac Units 1,2 & 3, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7SJ, England
Board of Directors: Yoshihiro Tsuji, Koichiro Matsunaga, Hiroshi Ichikawa, Dr. Horst Rudolph, Axel Wittenberg, Naoki Sugie, Noboru Osada
Registration number in the UK: 1490660 


Bulgaria
YAZAKI Bulgaria EOOD
Headquarter: 43 Europa Blvd., Yambol 8600
Bulgaria
Represented by: Roma Budriene
Registration Number in BG: 128617161
VAT Registration: BG128617161 


Croatia
YAZAKI Europe Limited: Branch Zagreb
Headquarter: Zodiac Units 1,2 & 3, Boundary way, Hemel Hempstead, Hertfordshire HP2 7SJ, England
Board of Directors: Yoshihiro Tsuji, Koichiro Matsunaga, Hiroshi Ichikawa, Dr. Horst Rudolph, Axel Wittenberg, Naoki Sugie, Noboru Osada
Registration number in the UK: 1490660 


France
YAZAKI Europe Limited: Paris Branch
Headquarter: Le Bel Air Building, 58 Rue Pottier, 78150 Le Chesnay,
France
Board of Directors: Dr. Horst Rudolph, Jeroen Deen
Registration number in the FR: 421 642 117 RCS in Versailles-France 


Morocco
YAZAKI KENITRA SA: Kénitra Branch
Headquarter: Km 9, Route de Tanger, Nkhakhssa Kénitra, Morocco
Board of Directors: Horst Rudolph, Abdessalam Benjelloun, Munenori Yamada, Kenichi Fujisawa, Tsuyoshi  Hoshino, Yazaki Corporation SA
Registration number in Morocco: 35105

YAZAKI MOROCCO SA
Headquarter: LOT 101, Zone Franche  d’Exportation Aeroport – Tanger 90 000, Morocco
Board of Directors: Zaman Zafer Uran, Dr. Rudolph Horst, Redouane Kharibach, Hoshino Tsuyoshi, Yamada Munenori, Fujisawa Kenichi
Registration number in Morocco (Tangier): 20521

 
YAZAKI MOROCCO MEKNES SA
Headquarter: Ilot UL2 Zone Agropolis Meknes Morocco
Board of Directors: Ahmed Mohamed Kamal Bedewy, Shoji Masunari, Tsuyoshi Hoshino, Munenori Yamada, Kenichi Fujisawa
Registration number in Morocco (Meknes): 37805


Portugal

YAZAKI Saltano de Ovar – Produtos Eléctricos Lda.
Headquarter: Avenida D. Manuel I, Zona Industrial de Ovar, 3880-109 Ovar Portugal
Board of Directors: José Matos, Noriharu Matsuyama, Tsuyoshi Hoshino, Yoshimitsu Furumaki, Rui Oliveira
Registration number in Portugal: 1226/1992-12-07 (VAT No. PT 502891084)


Sweden
YAZAKI Europe Limited: Gothenburg
Headquarter: Zodiac Units 1,2 & 3, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7SJ, England
Board of Directors: Yoshihiro Tsuji, Koichiro Matsunaga, Hiroshi Ichikawa, Dr. Horst Rudolph, Axel Wittenberg, Naoki Sugie, Noboru Osada                                                       
Registration number in the UK: 1490660 


UK
YAZAKI Europe Limited: UK Offices Hemel Hempstead, Newcastle,
Coventry, Derby, Swindon
Headquarters: Zodiac Units 1,2 & 3, Boundary Way, Hemel Hempstead,
Hertfordshire HP2 7SJ, England
Registration Number in the UK: 1490660 


Ukraine
YAZAKI Ukraine LLC
Headquarter: 7, I.Turjanytsy st., Mynai village,
Uzhgorod district, Zakarpatska oblast,
Ukraine, 89427
Board of Directors: Dieter Hartwich, Uran Zaman, Kenichi Fujisawa, Takahito Sakamoto, Tsuyoshi Hoshino
Registration Number: 32269989


Turkey
Turkey - YOTK
Yazaki Otomotiv Yan Sanayi ve Ticaret A.S. Kuzuluk Mahallesi, Yazakisa Caddesi, No:36, Akyazi, Sakarya, Turkey Akyazı Ticaret ve Sanayi Odası – 1033
Board of Directors: Kenichi Fujisawa ,Tsuyoshi Hoshino, Takahito Sakamoto (Vice President), Annemarie Volkhardt (President)

Turkey - YOTG
Yazaki Otomotiv Yan Sanayi ve Ticaret A.S. Bursa Serbest Bolge Subesi Ata mahallesi  Serbest Bolge Orkide Cadde No 16  Gemlik, Bursa, Turkey Gemlik Ticaret ve Sanayi Odasi Gemlik - 3515
Board of Directors:  Kenichi Fujisawa ,Tsuyoshi Hoshino, Takahito Sakamoto (Vice President), Annemarie Volkhardt (President)

Turkey - YWTT
Yazaki Wiring Technologies Turkiye Elektrik Sistemleri Sanayi ve Ticaret Limited Sirketi
Ömerbey Mahalle, Bursa Asfalti Cad, No:53, Mudanya, Bursa, Turkey
Bursa Ticaret ve Sanayi Odasi  - M0658
Board of Managers: Metin Türk, Kubilay Serdar Selvi


Czech Republic
Yazaki Wiring Technologies Czech s.r.o.
regional court Plzen, section C/3178                                  
seat: U Nové Hospody 1122/2, 301 00 Plzeň, Czech Republic                                                          
Executive heads: Iveta Šustrová                                                         
Registration number in the Czech Republic: 47716011 


Slovakia
Yazaki Wiring Technologies Slovakia s.r.o.
IČO: 31669786
Užhorodská 6080/35A
071 01 Michalovce
Country Court Košice I oddiel Sro vložka 2876/V-Zbl 


Italy
YEL-I Grugliasco:
YAZAKI Europe Limited Italia S.r.l.
Headquarter:  Via della Libertà, 30  10095 Grugliasco (Torino)
Camera di Commercio di Torino
Registration number - IT 10846860012
Board of Directors: Axel Werner Wittenberg, Olga Alavanou, Hiroshi Ichikawa, Paul Bradley, Naoki Sugie

YEL-I Capua:
YAZAKI Europe Limited Italia S.r.l.
Headquarter: Via Nazionale Appia Km 193 - 81050 Pastorano CE
Registration number - IT 10846860012
Board of Directors: Axel Werner Wittenberg, Olga Alavanou, Hiroshi Ichikawa, Paul Bradley, Naoki Sugie


Poland
YAZAKI Automotive Products Poland SP. Z O.O. (YAP-P)
Headquarter: ul. Wyzwolenia 27; 43-190 Mikołów; Poland
Registration number:  0000107516
Board of Directors: Uran Zaman, Oliver Freund 


Russia
YAZAKI Volga LLC                                      
Headquarter: 1a, Dinamo St., Gorodets, Nizhny Novgorod region
Russia
Board of directors: Koichiro Matsunaga, Munenori Yamada, Naoki Sugie, Dr. Horst Rudolph, Axel Wittenberg, Zafer Uran Zaman
Registration Number: 1105248002749