Company number FC026566
Status Active
Incorporation Date 9 January 2006
Company Type Other company type
Address GRAFENBERGER ALLEE, 136, DUESSELDORF, NRW 40237, GERMANY
Home Country GERMANY
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Shoichiro Shibuta as a director on 11 May 2016; Appointment of Masayuki Takinami as a director on 22 December 2011; Appointment of Takeshi Yanagi as a director on 11 May 2016. The most likely internet sites of TAKENAKA EUROPE GMBH are www.takenakaeurope.co.uk, and www.takenaka-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Takenaka Europe Gmbh is a Other company type.
The company registration number is FC026566. Takenaka Europe Gmbh has been working since 09 January 2006.
The present status of the company is Active. The registered address of Takenaka Europe Gmbh is Grafenberger Allee 136 Duesseldorf Nrw 40237 Germany. . SHIBUTA, Shoichiro is a Director of the company. SUNG, Beom-Yong is a Director of the company. TAKINAMI, Masayuki is a Director of the company. YANAGI, Takeshi is a Director of the company. Director KAGAMI, Shigeru has been resigned. Director KAWASHIMA, Yutaka has been resigned. Director MISHIMA, Katsunori has been resigned. Director OZAKI, Masaaki has been resigned. Director SEKIYA, Tetsuya has been resigned. Director SUZUKI, Atsuyoshi has been resigned.
Current Directors
Resigned Directors
Director
KAGAMI, Shigeru
Resigned: 20 April 2009
Appointed Date: 10 February 2006
76 years old
Director
KAWASHIMA, Yutaka
Resigned: 11 May 2016
Appointed Date: 10 February 2006
72 years old
Director
OZAKI, Masaaki
Resigned: 22 December 2011
Appointed Date: 10 February 2006
74 years old
Director
SEKIYA, Tetsuya
Resigned: 12 January 2012
Appointed Date: 10 February 2006
67 years old
Director
SUZUKI, Atsuyoshi
Resigned: 14 June 2006
Appointed Date: 10 February 2006
82 years old
TAKENAKA EUROPE GMBH Events
09 Nov 2016
Appointment of Shoichiro Shibuta as a director on 11 May 2016
09 Nov 2016
Appointment of Masayuki Takinami as a director on 22 December 2011
09 Nov 2016
Appointment of Takeshi Yanagi as a director on 11 May 2016
09 Nov 2016
Details changed for an overseas company - Ic Change 13/11/07
09 Nov 2016
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
...
... and 9 more events
05 Nov 2013
Full accounts made up to 31 December 2012
26 Sep 2013
Full accounts made up to 31 December 2011
10 Feb 2006
BR008636 par appointed shimizu kuniyasu 64 st jhons court finchley road london NW3 6LE
10 Feb 2006
BR008636 registered
10 Feb 2006
Initial branch registration
