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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Saeima, Franziska, Dr
    Manager born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Lassen, John Goltermann
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shibata, Nobuhiko
    Cfo born in June 1969
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Mori, Tasuro
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Yoshioka, Toshiya
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1963-10-12 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Ema, Kenji
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Beresford, Alan
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Kakugo, Junichi
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1958-03-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 7
    Lassen, John Goltermann
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2023-07-21
    OF - Director → CIF 0
  • 8
    Khambata, Porus Nariman
    Born in May 1966
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Hamada, Hiroshi
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 10
    Mogi, Izumi
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Andersen, Mads Bjerre
    Chief Consulting Officer born in July 1962
    Individual
    Officer
    icon of calendar 2016-02-17 ~ 2022-07-14
    OF - Director → CIF 0
parent relation
Company in focus

HOYA SURGICAL OPTICS GMBH

Previous name
HOYA MEDICAL EUROPE GMBH - 2009-03-27
Standard Industrial Classification
None Supplied - None Supplied

  • HOYA SURGICAL OPTICS GMBH
    Info
    HOYA MEDICAL EUROPE GMBH - 2009-03-27
    Registered number FC026632
    icon of address10 De-saint-exupéry-strasse, Frankfurt Am Main 60549
    Overseas Company incorporated on 2006-02-01 (19 years 9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.