NINTENDO OF EUROPE SE

Company number FC022968

6 officers / 3 resignations

ENOKI, Tsutomu

• Correspondence address: 235 Goldsteinstrasse, Frankfurt Am Main, 60528, Germany
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 19 September 2022
• Nationality: Japanese
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Tsutomu Enoki to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 February 2026.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

FISCHER, Laurent Lucien Gilbert

• Correspondence address: 235 Goldsteinstrasse, Frankfurt Am Main, 60528, Germany
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 12 January 2024
• Nationality: French
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Laurent Lucien Gilbert Fischer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 February 2026.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

PERENA LOPEZ, Luciano

• Correspondence address: 235 Goldsteinstrasse, Frankfurt Am Main, 60528, Germany
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 12 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Luciano Pereña Lopez to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 February 2026.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BOLE, Stephan Christian Max

• Correspondence address: 235 Goldsteinstrasse, Frankfurt Am Main, 60528, Germany
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 September 2022
• Resigned on: 31 August 2024
• Nationality: French
• Country of residence: France

MIYAKE, Koji

• Correspondence address: 4 Herriotstrasse, Frankfurt Am Main, 60528, Germany
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2018
• Resigned on: 19 September 2022
• Nationality: Japanese
• Country of residence: Germany

SHIBATA, Satoru

• Correspondence address: Schlossborne Strasse 23-25, Kelkheim 65779, Germany
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 January 2001
• Resigned on: 30 June 2018
• Nationality: Japanese