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KYB Europe GmbH, Aschheim, Germany

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Name

KYB Europe GmbH
Kayaba Europe GmbH

Identification

Ut
District Court of Munich HRB 247880
Ut
District Court of Dusseldorf HRB 84383
Ut
District Court of Krefeld HRB 9952
Lei
529900FIOWDYYJO8LR66
EUID
DED2601V.HRB247880

Address

Margaretha-Ley-Ring 2, 85609 Aschheim, Germany
Düsseldorf, Germany
München, Germany
Krefeld, Germany

Corporate purpose

Export, import, production and sale of automatic, electrical and electronic equipment, parts and similar products; Acting as the regional head office of the European affiliates of the KYB Group as well as the central management and direction of the business activities of these companies in Europe; Establishment, acquisition of investments and management of companies with the same or similar business purpose; Provision of administrative, technical, financial and economic services to other companies, businesses and individuals; Acquiring, selling, managing, awarding and obtaining licenses and … Show more

Financials

History

Persons

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Publications

31 Jul 2025
Address · Sub­sidiary
28 Jul 2025
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2023 bis zum 31.03.2024
11 Apr 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024 · Shareholdings (9 companies)
12 Dec 2024
Managing Director: Toshiaki Aizawa, Minoru Ishikawa
7 Nov 2024
Annual report for the year ending 31/03/2023
16 Oct 2024
No longer Managing Director: Kiichi Fukui, Takashi Saito
26 Jun 2024
Managing Director: Michiharu Hayashi, Ryuichi Kaneko · No longer Managing Director: Kazuhiko Kanematsu, Toshiyuki Yamada
17 Jun 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2022 · Shareholdings (9 companies)
6 Jun 2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2022 bis zum 31.03.2023
11 Apr 2024
Annual report for the year ending 31/03/2018
11 Apr 2024
Annual report for the year ending 31/03/2021
11 Apr 2024
Annual report for the year ending 31/03/2022
4 Apr 2024
Annual report for the year ending 31/03/2019
4 Apr 2024
Annual report for the year ending 31/03/2020
8 Nov 2023
Original document: “Liste der Gesellschafter“
18 Aug 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2020 bis zum 31.03.2021
31 Jul 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2021 bis zum 31.03.2022
3 Jul 2023
Address
19 Jun 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2020 bis zum 31.03.2021
31 May 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2019 bis zum 31.03.2020
25 May 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.04.2018 bis zum 31.03.2019
15 May 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022 · Shareholdings (8 companies)
2 Mar 2023
Original document: “Liste der Gesellschafter“
27 Dec 2022
Managing Director (4) · Address · Company statute
21 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2022
Managing Director: Fumihiko Izumi, Takashi Saito, Toshiyuki Yamada · No longer Managing Director: Hajime Sato
28 Jun 2022
Managing Director: Kiichi Fukui, Yoshihisa Nambu · No longer Managing Director: Tatsuo Mori, Norio Toda
14 Apr 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2020 · Shareholdings (11 companies)
28 Oct 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020 · Shareholdings (5 companies)
17 Mar 2021
Managing Director: Yuto Uchida · No longer Managing Director: Tetsunosuke Nagasawa
16 Mar 2021
Managing Director: Takashi Saito · No longer Managing Director: Hiroshi Ogawa
11 Feb 2021
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2018 · Shareholdings (5 companies)
14 Oct 2020
Managing Director: Fumihiko Izumi · No longer Managing Director: Norifumi Nomura
14 Aug 2020
Capital: €701,000 · Company statute
26 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jun 2020
Managing Director: Kazuhiko Kanematsu · No longer Managing Director: Hideki Shinoda
17 Mar 2020
Managing Director: Hajime Sato, Norio Toda · No longer Managing Director: Toshihiko Hatakeyama, Takashi Kitahata
10 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2020
Original document: “Liste der Gesellschafter“
6 Nov 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2017 · Shareholdings (5 companies)
1 May 2019
Managing Director: Tetsunosuke Nagasawa
17 Apr 2019
Managing Director: Tatsuo Mori, Tetsunosuke Nagasawa · No longer Managing Director: Michael B. Howarth, Hiroshi Yamada
4 Apr 2019
Change of headquarters: KYB Europe GmbH · Address
3 Apr 2019
Befreiender Konzernabschluss gem. §§291/292 HGB zum Geschäftsjahr vom 01.04.2017 bis zum 31.03.2018
2 Apr 2019
Managing Director (7) · Change of headquarters: KYB Europe GmbH · Address · Capital: €700,000 · Share­holder agreement · Company statute · Corporate Purpose · Sub­sidiary
26 Feb 2019
Managing Director: Norifumi Nomura
17 Jan 2019
Managing Director: Hiroshi Ogawa
15 Jan 2019
Managing Director: Hiroshi Ogawa · No longer Managing Director: Eiji Hisada, Toshihiko Wada
12 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2018
Managing Director: Eiji Hisada
18 Sept 2018
Original document: “Liste der Gesellschafter“
31 Aug 2018
Change of headquarters: KYB Europe GmbH
23 Aug 2018
Managing Director (7) · Change of headquarters: KYB Europe GmbH · Address · Capital: €700,000 · Share­holder agreement · Proxy policy · Corporate Purpose
25 Jul 2018
Managing Director: Toshihiko Wada · Address
6 Jul 2018
Managing Director: Toshihiko Hatakeyama, Hideki Shinoda · No longer Managing Director (1)
25 May 2018
Managing Director: Hiroshi Yamada · No longer Managing Director: Masafumi Washita
27 Apr 2018
Word figurative mark: “K-Force“
29 Dec 2017 via KYB Europe Headquarters GmbH
Merger: KYB Europe Headquarters GmbH
29 Dec 2017
Merger: KYB Europe Headquarters GmbH
20 Dec 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2016
28 Sept 2017 via Kyb Europe GmbH sp. z o.o. Oddział w Polsce
Branch office: Kyb Europe GmbH sp. z o.o. Oddział w Polsce
11 Apr 2017
Managing Director: Masafumi Washita · No longer Managing Director: Osamu Kunihara
25 Jan 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
8 Jul 2016
No longer Managing Director: Tadao Ogoshi
11 May 2016
Managing Director: Eiji Hisada, Takashi Kitahata · No longer Managing Director: Hajime Sato
2 Dec 2015
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
5 Jun 2015
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014
18 Feb 2015
Befreiender Konzernabschluss zum 31.März 2014 gemäß § 292 HGB
13 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
22 Oct 2014
Managing Director: Osamu Kunihara · No longer Managing Director (1)
4 Nov 2013
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement
31 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Apr 2012
Managing Director: Tadao Ogoshi, Hajime Sato · No longer Managing Director (2)
16 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
17 Nov 2011
No longer Managing Director: Hajime Sato · Managing Director (1)
10 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Feb 2010
Wordmark: “KYB Suspension Solutions“
29 Oct 2009
Managing Director (1) · No longer Managing Director (1)
16 Apr 2009
Annual report for the year ending 31/12/2006
9 Apr 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Feb 2009
Managing Director (1) · No longer Managing Director (1)
29 Jan 2009
Managing Director (1) · No longer Managing Director (1)
16 Nov 2006
Share­holder agreement
29 Dec 2005
Share­holder agreement
24 Nov 2005
Share­holder agreement · Name: KYB Europe GmbH
18 Aug 2005 as Kayaba Europe GmbH
Managing Director (1) · No longer Managing Director (1)
19 May 2005 as Kayaba Europe GmbH
Capital: €700,000 · Share­holder agreement
13 Jan 2005 via Kayaba Europe GmbH
Change of headquarters: Kayaba Europe GmbH
23 Jul 2004
Managing Director (1) · No longer Managing Director (1)
16 Oct 2003 as Kayaba Europe GmbH
Reg­is­tra­tion · Managing Director (3) · Change of headquarters: Kayaba Europe GmbH · Capital: 500,000 DEM · Seat: Krefeld, Germany · Legal form · Name: Kayaba Europe GmbH · Corporate Purpose
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Mentions

24 Apr 2024 in Vr
Shareholding: Kyb Manufacturing Czech s.r.o
25 Mar 2024 in Vr
Shareholding: Kyb Chita Manufacturing Europe s.r.o
There are no publications matching your search.

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