Company number FC030325
Status Active
Incorporation Date 1 February 2011
Company Type Other company type
Address 1 VOELKLINGER STRASSE, DUESSELDORF, 40219, GERMANY
Home Country GERMANY
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Details changed for an overseas company - A9 Europark Fichtenhain, Krefeld, 47807, Germany; Termination of appointment of Wataru Hasegawa as a director on 31 July 2015; Appointment of Rüdiger Schulz as a secretary on 1 February 2015. The most likely internet sites of WACOM EUROPE GMBH are www.wacomeurope.co.uk, and www.wacom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wacom Europe Gmbh is a Other company type.
The company registration number is FC030325. Wacom Europe Gmbh has been working since 01 February 2011.
The present status of the company is Active. The registered address of Wacom Europe Gmbh is 1 Voelklinger Strasse Duesseldorf 40219 Germany. . SCHULZ, Rüdiger is a Secretary of the company. KOMIYAMA, Shikegi is a Director of the company. YAMADA, Masahiko is a Director of the company. Secretary VAN MARWYK, Peter has been resigned. Director BOIT, Martin has been resigned. Director HASEGAWA, Wataru has been resigned. Director STOFFELS, Johannes has been resigned.
Current Directors
Resigned Directors
Director
BOIT, Martin
Resigned: 31 January 2015
Appointed Date: 11 June 2012
61 years old
Director
HASEGAWA, Wataru
Resigned: 31 July 2015
Appointed Date: 18 July 2011
66 years old
WACOM EUROPE GMBH Events
28 Dec 2016
Details changed for an overseas company - A9 Europark Fichtenhain, Krefeld, 47807, Germany
14 Sep 2015
Termination of appointment of Wataru Hasegawa as a director on 31 July 2015
10 Feb 2015
Appointment of Rüdiger Schulz as a secretary on 1 February 2015
10 Feb 2015
Termination of appointment of Peter Van Marwyk as secretary on 1 February 2015
10 Feb 2015
Termination of appointment of Martin Boit as a director on 31 January 2015
...
... and 1 more events
05 Oct 2012
Appointment of a director
28 Sep 2012
Termination of appointment of Johannes Stoffels as a director
18 Jul 2011
Appointment at registration for BR015320 - person authorised to represent, Mettyear Nicholas Victor Grant Thornton House Kettering Parkway Kettering Northants Englandnn15 6Xr
18 Jul 2011
Appointment at registration for BR015320 - person authorised to accept service, Mettyear Nichols Victor Grant Thornton House Kettering Parkway Kettering Northants Englandnn15 6Xr
18 Jul 2011
Registration of a UK establishment of an overseas company