Compulsory Statement according § 35a GmbHG


Germany


YAZAKI Wiring Technologies GmbH
Geschäftsführer: Munenori Yamada, Bo Inge Andersson
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: Munenori Yamada, Bo Andersson, Takumi Iwata, Ryosuke Yazaki, Hiroshi Ichikawa, Naoki Sugie, Masahiro Kanda, Axel Wittenberg

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: Noriharu Matsuyama, Tsuyoshi Hoshino, Carlos Felizes, Christopher Bayley

Romania (YRL)
YAZAKI Romania SRL
Headquarter: Str. Sferei, Nr.7 , Ploiesti, Prahova,Romania, PO 10021
Registration Number in RO: RO15412557
Board of Directors: Mitsuyo Matsuda, Haruki Konishi, Tsuyoshi Hoshino, Shoji Masunari, Christopher Bayley

 

 


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: Munenori Yamada, Bo Inge Andersson, Hiroshi Ichikawa, Masahiro Kanda, Ryosuke Yazaki, Axel Werner Wittenberg, Osamu Goto, Naoki Sugie
Registration number in the UK: 1490660 


Bulgaria
YAZAKI Bulgaria EOOD
Headquarter: 43 Europa Blvd., Yambol 8600
Bulgaria
Managing Directors: Kenichi Fujisawa, Tsuyoshi Hoshino, 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
Represented by: Josip Jelak
Registration number in the UK: 1490660 


Serbia (YSD)
YAZAKI Srbija d.o.o. Šabac - YSD
Headquarter: Nova 7 bb, 15 000 Šabac, Serbia
Director: Ahmed Mohamed Kamal Mohamed Bedewy
Registration number: 21193399 
VAT number: 109494169


France
YAZAKI Europe Limited: Paris Branch
Headquarter: Bâtiment E, Parc d’Affaires le Val Saint Quentin, 2 rue René Caudron, 78960 Voisins-le-Bretonneux, France
Managing Director: 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: Osamu Goto, Mitsuyo Matsuda, Tsuyoshi Hoshino, Christopher Bayley, Hans Lemmens, Abdeslam Benjelloun
Registration number in Morocco: 35105

YAZAKI MOROCCO SA
Headquarter: LOT 101, Zone Franche  d’Exportation Aeroport – Tanger 90 000, Morocco
Board of Directors: Osamu Goto, Mitsuyo Matsuda, Tsuyoshi Hoshino, Axel Wittenberg, Christopher Bayley, Redouane Kharibach
Registration number in Morocco (Tangier): 20521

 
YAZAKI MOROCCO MEKNES SA
Headquarter: Ilot UL2 Zone Agropolis Meknes Morocco
Board of Directors: Munenori Yamada, Mitsuyo Matsuda, Tsuyoshi Hoshino, Shoji Masunari, Christopher Bayley, Ahmed Bedewy
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: Noriharu Matsuyama, Hisashi Sato, Tsuyoshi Hoshino, Christopher Bayley, Axel Wittenberg, Rui Oliveira
Registration number in Portugal: 1226/1992-12-07 (VAT No. PT 502891084)


Sweden
YAZAKI Europe Limited: Gothenburg Branch
Headquarter: Zodiac Units 1,2 & 3, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7SJ, England
Managing Director: Stig Göran Stolt                                                       
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: Takahito Sakamoto, Kenichi Fujisawa, Tsuyoshi Hoshino, Dieter Hartwich, Uran Zaman
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: Mitsuyo Matsuda, Haruki Konishi, Tsuyoshi Hoshino, Bo Inge Andersson, Shoji Masunari

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:  Mitsuyo Matsuda, Haruki Konishi, Tsuyoshi Hoshino, Bo Inge Andersson, Shoji Masunari

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: Bo Inge Andersson, Shoji Masunari, Kohichi Noguchi


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                                                          
Managing Director: Claus Nottbrock                                                        
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
Managing Director: Dieter Hartwich


Italy
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: Hiroshi Ichikawa, Masakazu Sato, Paul Bradley, Hans Lemmens


Poland
YAZAKI Automotive Products Poland SP. Z O.O. (YAP-P)
Headquarter: ul. Wyzwolenia 27; 43-190 Mikołów; Poland
Registration number:  0000107516
Management Board: Christopher Bayley, Paul Bradley, Axel Wittenberg 


Russia
YAZAKI Volga LLC                                      
Headquarter: 1a, Dinamo St., Gorodets, Nizhny Novgorod region
Russia
Board of directors: Mitsuyo Matsuda, Osamu Goto, Naoki Sugie, Christopher Bayley, Hans Lemmens
Registration Number: 1105248002749