KOKUSAI DENKI ELECTRIC EUROPE GMBH
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Accounts
Name history
Renamed 1 time since incorporation
- KOKUSAI DENKI ELECTRIC EUROPE GMBH 2025-01-07 → present
- HITACHI KOKUSAI ELECTRIC EUROPE GMBH 2015-09-25 → 2025-01-07
Audit & accounting basis
- Accounting basis
- HGB
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MNT Revision und Treuhand GmbH
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The annual financial statements are prepared on a going concern assumption (Section 252 (1) No. 2 HGB).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUZUKI, Hirofumi | Secretary | 2024-12-17 | — | — |
| SUZUKI, Hirofumi | Director | 2019-10-01 | Nov 1977 | Japanese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAKAMURA, Mitsuaki | Director | 2015-09-25 | 2015-09-30 |
| OTSUKA, Yuichi | Director | 2015-10-01 | 2019-10-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-07 OSNM01 Change of name overseas by resolution with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | AA | accounts | Accounts with accounts type dormant | |
| 2025-01-15 | OSCH02 | other | Change company details overseas company | |
| 2025-01-07 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2025-01-07 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-01-06 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-01-06 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | AA | accounts | Accounts with accounts type full | |
| 2021-02-17 | OSCH02 | other | Change company details overseas company with change details | |
| 2021-02-17 | OSCH02 | other | Change company details overseas company | |
| 2019-12-04 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-12-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2019-10-22 | AA | accounts | Accounts with accounts type full | |
| 2019-05-15 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2018-12-07 | AA | accounts | Accounts with accounts type full | |
| 2018-02-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.