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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Name history

Renamed 1 time since incorporation

  1. RENESAS ELECTRONICS EUROPE GMBH 2010-04-20 → present
  2. NEC ELECTRONICS (EUROPE) GESELLSCHAFT MIT BESCHRANKTER HAFTUNG 2002-04-03 → 2010-04-20

Audit & accounting basis

Accounting basis
German accepted accounting principles, German Commercial Code
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers GmbH
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The annual financial statements have been prepared in accordance with the going concern basis of accounting.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
JAUCH, Carsten Director 2020-01-01 May 1967 German
Show 7 resigned officers
Name Role Appointed Resigned
FREIHOFF, Winfred Director 2002-04-03 2002-12-31
GREEN, Robert Walter Director 2003-01-01 2013-10-01
HANNAWALD, Michael Georg Director 2016-04-01 2019-04-01
KUNITOMO, Hidehiro Director 2002-04-03 2002-04-19
LOOK, Gerhard Heinrich Director 2013-10-01 2016-04-01
MIKI, Tsutomu Director 2010-04-01 2011-03-31
SCHULTE, Olav Director 2019-04-01 2020-01-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-05-27 AA accounts Accounts with accounts type full
2025-08-08 AA accounts Accounts with accounts type full
2024-08-15 AA accounts Accounts with accounts type full
2023-07-21 AA accounts Accounts with accounts type full
2022-08-17 AA accounts Accounts with accounts type full
2021-07-05 AA accounts Accounts with accounts type full
2020-09-25 AA accounts Accounts with accounts type full
2020-02-06 OSAP01 officers Appoint person director overseas company with name appointment date
2020-01-27 OSTM03 officers Termination person authorised overseas company
2020-01-27 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2020-01-13 OSTM01 officers Termination person director overseas company with name termination date
2019-06-26 OSAP01 officers Appoint person director overseas company with name appointment date
2019-06-26 OSTM01 officers Termination person director overseas company with name termination date
2019-05-30 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2019-04-25 OSTM03 officers Termination person authorised overseas company
2019-04-17 AA accounts Accounts with accounts type full
2018-08-22 AA accounts Accounts with accounts type full
2018-04-30 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2018-04-05 OSTM03 officers Termination person authorised overseas company
2017-08-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page