MOBIS PARTS EUROPE N.V.

Company number FC025963

30 officers / 25 resignations

LEE, Min Soo

• Correspondence address: Mobis Parts Europe N.V - Zweigniederlassung, Deutschland, Franfurt Strasse 60-68, Eschborn, 65760, Germany
• Role (Active): Secretary
• Appointed on: 23 August 2022

HAN, Chiyub

• Correspondence address: 2 Neusenburg, Beringen B-3583, Belgium
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 January 2022
• Nationality: South Korean
• Country of residence: Belgium
• Occupation: Branch President Mobis Parts Europe N.V.

HAN, Sang Woo

• Correspondence address: 60-68, Frankfurter Strasse, Eschborn, Frankfurt, 65760, Germany
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 14 March 2023
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Cso (Chief Security Officer)

KIM, Jaehee

• Correspondence address: 60-68, Frankfurter Strasse, 65760 Eschborn, Germany
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 7 March 2022
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Ceo Of Mobis Parts Europe N.V.

LEE, Min Soo

• Correspondence address: Mobis Parts Europe N.V.-Zweigniederlassung, Deutschland, Franfurter Strasse 60-68, Exchborn, 65760, Germany
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 23 August 2022
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Cfo(Chief Finance Officer)

KIM, Seung Hwan

• Correspondence address: 52 Bosstraat, Lummen, Limburg 3560, Belgium
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 21 January 2016
• Nationality: British

KWON, Sangyol, Mr.

• Correspondence address: Mobis Parts Europe N.V., Neusenberg 2, Beringen, Limburg, Vlaanderen, 3583, Belgium
• Role (Resigned): Secretary
• Appointed on: 21 January 2020
• Resigned on: 23 August 2022

KWON, Yung Hwa

• Correspondence address: Krokuslaan 28, B-3080 Vossem, Belgium
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 14 February 2012
• Nationality: South Korean
• Occupation: Director

SONG, Tae Gyou

• Correspondence address: 52 Bosstraat, Bosstraat, Limburg 3560, Belgium
• Role (Resigned): Secretary
• Appointed on: 21 February 2016
• Resigned on: 21 January 2020

AHN, Hongsang, Dr

• Correspondence address: 51 Wilheml Fay Strabe, Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 February 2017
• Resigned on: 27 December 2019
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: None

BAE, Jungho, Mr.

• Correspondence address: Mobis Parts Europe N.V., Neusenberg 2, Limburg, Vlaanderen, 3583, Belgium
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 January 2018
• Resigned on: 1 January 2022
• Nationality: South Korean
• Country of residence: Belgium
• Occupation: None

CHOI, Ho Sung

• Correspondence address: Samsung Dong Kangnamku 6, Seoul, South Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 May 2005
• Resigned on: 28 April 2011
• Nationality: South Korean
• Occupation: Director

CHUNG, Tae Hwan

• Correspondence address: Hyundai Mobis Hq Seoul, 673-4 Si Tower, Yeoksamy-Dong Gangnam-Gu, Seoul, South Korea, 135-977
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 April 2011
• Resigned on: 14 January 2014
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: None

JUNG, Young Hoon

• Correspondence address: 203 Teheran-Ro, Gangnam-Gu, Seoul 135-977, South Korea
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 February 2015
• Resigned on: 8 February 2017
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: None

KIM, Man Hong

• Correspondence address: 203 Teheran-Ro, Gangnam-Gu, 135-977, South Korea
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 February 2017
• Resigned on: 1 December 2018
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: None

KIM, Seung Wan

• Correspondence address: 52 Bosstraat, Lummen, 3560, Belgium
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 February 2015
• Resigned on: 19 January 2018
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: None

KIM, Seung Hwan

• Correspondence address: Mobis Parts Europe, Bosstraat 52, Lummen, 3560, Belgium
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 February 2012
• Resigned on: 21 January 2016
• Nationality: South Korean
• Country of residence: Belgium
• Occupation: None

KIM, Seungtack

• Correspondence address: 203 Teheran-Ro, Gangnam-Gu, Seoul 135-977, South Korea
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 January 2014
• Resigned on: 20 February 2015
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: None

KIM, Weonhyuck

• Correspondence address: 203 Seoul International Tower, Teheran-Ro, Gangnam-Gu, Seoul 06141, South Korea
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2021
• Resigned on: 14 March 2023
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Ceo Of Hyundai Mobis Inc

KIM, Young Kon

• Correspondence address: Kye Dong Chongro, Ku 140 Bus 2, Seoul, South Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 May 2005
• Resigned on: 20 February 2011
• Nationality: South Korean
• Occupation: Director

KIM, Yun Geun, Mr.

• Correspondence address: Mobis Parts Europe N.V., Zweigniederlassung Deutschland, Wilhelm-Fay-Strasse 51, Frankfurt Am Main, 65936, Germany
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 December 2019
• Resigned on: 7 March 2022
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Ceo (Chief Executive Officer)

KWON, Sangyol, Mr.

• Correspondence address: Mobis Parts Europe N.V., Neusenberg 2, Beringen, Limburg, Vlaanderen, 3583, Belgium
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 January 2020
• Resigned on: 23 August 2022
• Nationality: South Korean
• Country of residence: Belgium
• Occupation: Cfo (Chief Finance Officer)

KWON, Yung Hwa

• Correspondence address: Krokuslaan 28, B-3080 Vossem, Belgium
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 May 2005
• Resigned on: 14 February 2012
• Nationality: South Korean
• Occupation: Director

LEE, Kangrae, Mr.

• Correspondence address: 203 Teheran-Ro, Gangnam Gu, Seoul, 135-977, South Korea, TEHERAN-RO
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 December 2018
• Resigned on: 1 August 2019
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: None

MA, Ki In

• Correspondence address: Arnoudt Rulenslaan 6, B-3020 Herent, Belgium
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 May 2005
• Resigned on: 20 February 2011
• Nationality: South Korean
• Occupation: Director

MOON, Je Ho

• Correspondence address: 51 Wilhelm-Fay-Str., Frankfurt-Am-Main 65936, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 January 2014
• Resigned on: 8 February 2017
• Nationality: South Korean
• Country of residence: Germany
• Occupation: None

OH, Seakon, Mr.

• Correspondence address: 203 Teheran-Ro, Yeoksam 1 (Il)-Dong, Gangnam-Gu, Seoul 06141, South Korea
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2019
• Resigned on: 1 January 2021
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: None

PARK, Ho Suk

• Correspondence address: Mobis Parts Europe, Bosstraat 52, Lummen, Belgium, 3560
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 February 2011
• Resigned on: 20 February 2015
• Nationality: South Korean
• Country of residence: South Korean
• Occupation: None

SONG, Tae Gyou

• Correspondence address: 52 Bosstraar, Lummen, Limburg 3560, Belgium
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 21 February 2016
• Resigned on: 21 January 2020
• Nationality: South Korean
• Country of residence: Belgium
• Occupation: Chief Finance Officer

YOUN, Jung Hyun

• Correspondence address: Mobis Parts Europe - Frankfurt Office, Wilhelm Faystrasse 51, Frankfurt Am Main, Germany, 65336
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 February 2011
• Resigned on: 14 January 2014
• Nationality: South Korean
• Country of residence: Germany
• Occupation: None