Hoya Surgical Optics GMBH

ActiveFC026632
Incorporated
1 February 2006 (20 years)
Industry
None Supplied (None Supplied)
Directors
Antonio Gianno
Franziska Saeima
Accounts type
Full
Address
10 De-Saint-Exupéry-Strasse
Frankfurt Am Main 60549
Germany

Officers 2 active

Officer details are public data from the Companies House register.

Gianno, Antonio
Director · Appointed 1 August 2025
Italian
Born November 1972
Saeima, Franziska, Dr
Director · Appointed 14 July 2022
German
Born January 1971 (55)
Officer history (12 former)
1 August 2025
Appointed Gianno, Antonio as Director
31 July 2025
Resigned Lassen, John Goltermann as Director
1 August 2024
Appointed Lassen, John Goltermann as Director
1 August 2024
Resigned Khambata, Porus Nariman as Director
21 July 2023
Resigned Lassen, John Goltermann as Director
21 July 2023
Appointed Khambata, Porus Nariman as Director
14 July 2022
Resigned Andersen, Mads Bjerre as Director
14 July 2022
Appointed Saeima, Franziska, Dr as Director
31 August 2018
Resigned Shibata, Nobuhiko as Director
19 February 2018
Resigned Mori, Tasuro as Director
15 June 2017
Appointed Shibata, Nobuhiko as Director
17 February 2016
Appointed Andersen, Mads Bjerre as Director
15 September 2015
Appointed Lassen, John Goltermann as Director
1 February 2010
Resigned Beresford, Alan as Director
18 September 2009
Appointed Mori, Tasuro as Director
18 September 2009
Resigned Hamada, Hiroshi as Director
15 October 2008
Appointed Hamada, Hiroshi as Director
15 October 2008
Resigned Mogi, Izumi as Director
1 October 2007
Appointed Beresford, Alan as Director
31 May 2007
Resigned Ema, Kenji as Director
1 April 2007
Resigned Kakugo, Junichi as Director
5 March 2007
Appointed Mogi, Izumi as Director
5 March 2007
Resigned Yoshioka, Toshiya as Director
7 March 2006
Appointed Ema, Kenji as Director
12 October 1963
Appointed Yoshioka, Toshiya as Director
27 March 1958
Appointed Kakugo, Junichi as Director

Filings 43

DateDescriptionMade Up ToPagesPDF
17 March 2026Full accounts31 March 2025
4 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
15 November 2024Appointment of a director
15 November 2024Termination of appointment of a director
Show all 43 filings

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