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Company Information for

UBS AG

AESCHENVORSTADT 1, 4051 BASEL, SWITZERLAND,
Company Registration Number
FC021146
Other company type
Active

Company Overview

About Ubs Ag
UBS AG was founded on 1998-06-12 and has its registered office in Switzerland. The organisation's status is listed as "Active". Ubs Ag is a Other company type registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UBS AG
 
Legal Registered Office
AESCHENVORSTADT 1
4051 BASEL
SWITZERLAND
 
Filing Information
Company Number FC021146
Company ID Number FC021146
Date formed 1998-06-12
Country SWITZERLAND
Origin Country SWITZERLAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2023-06-05 05:52:50
Primary Source:Companies House
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Company Officers of UBS AG

Current Directors
Officer Role Date Appointed
MARKUS BAUMANN
Company Secretary 2017-01-01
JEREMY DAVID BRUCE ANDRESON
Director 2018-05-03
MICHAEL ROGER DEMARE
Director 2009-04-15
RETO FRANCIONI
Director 2013-05-02
ANN FRANCIS GODBEHERE
Director 2009-04-15
JULIE RICHARDSON
Director 2017-04-27
ISABELLE ROMY ROMERIO GIUDICI
Director 2012-05-03
ROBERT WILLIAM SCULLY
Director 2016-05-04
DAVID HUGH SIDWELL
Director 2008-04-23
AXEL ALFRED WEBER
Director 2012-05-03
BEATRICE SILVIA WEDER DI MAURO
Director 2012-05-03
DIETER FRANZ-JOSEF WEMMER
Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
LUZIUS CAMERON
Company Secretary 2005-11-22 2016-12-31
AXEL PETER LEHMANN
Director 2009-04-15 2015-12-31
HELMUT PANKE
Director 2004-04-15 2015-05-07
RAINER MARC FREY
Director 2008-10-02 2014-05-07
WOLFGANG MAYRHUBER
Director 2010-04-14 2013-05-02
BRUNO GEHRIG
Director 2008-10-02 2012-05-03
SALLY BOTT
Director 2008-10-02 2011-02-14
SERGIO MARCHIONNE
Director 2007-04-18 2010-04-14
ERNESTO BERTARELLI
Director 2002-04-18 2009-04-15
GABRIELLE KAUFMANN-KOHLER
Director 2006-04-19 2009-04-15
PETER ANTON KURER
Director 2008-04-23 2009-04-15
STEPHAN HAERINGER
Director 2004-04-15 2008-10-02
ROLF ARTHUR MEYER
Director 1998-06-16 2008-10-02
MARCEL OSPEL
Director 2001-04-26 2008-04-23
PETER DAVIS
Director 2001-04-26 2007-04-18
PETER BOECKLI
Director 1998-06-16 2006-04-19
GERTRUD ERISMANN-PEYER
Company Secretary 1998-06-16 2005-04-21
JOHANNES ANTONIE DE GIER
Director 2001-04-26 2004-04-15
HANS PETER MING
Director 1998-06-16 2004-04-15
MARKUS KUNDIG
Director 1998-06-16 2002-04-18
ERIC HONEGGER
Director 1999-04-22 2001-10-15
ALEX KRAUER
Director 1998-06-16 2001-04-26
MATHIS CABIALLAVETTA
Director 1998-06-16 1998-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Overseas company. Change of director.Thomas Columba Kelleher on 2024-03-12
2024-03-27Overseas company. Change of director.Lukas Josef Gahwiler on 2024-03-12
2024-03-27Error
2024-03-27Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-03-12
2024-03-27Overseas company. Change of director.Julie Richardson on 2024-03-12
2024-03-22Error
2024-03-20Overseas company. Change of director.Julie Richardson on 2024-02-20
2024-03-20Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-02-20
2024-03-19Error
2024-03-14Error
2024-03-11Overseas company. Change of director.Thomas Columba Kelleher on 2024-02-20
2024-03-11Overseas company. Change of director.Lukas Josef Gahwiler on 2024-02-20
2024-02-14Overseas company. Change of director.Thomas Columba Kelleher on 2024-01-30
2024-02-14Overseas company. Change of director.Lukas Josef Gahwiler on 2024-01-30
2024-02-14Error
2024-02-13Overseas company. Change of director.Julie Richardson on 2024-01-09
2024-02-13Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-01-09
2024-02-09Error
2024-02-05Overseas company. Change of director.Thomas Columba Kelleher on 2024-01-09
2024-02-05Overseas company. Change of director.Lukas Josef Gahwiler on 2024-01-09
2024-02-05Error
2023-12-22Overseas company. Change of director.Julie Richardson on 2023-11-28
2023-12-22Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-11-28
2023-12-19Error
2023-12-13Overseas company. Change of director.Lukas Josef Gahwiler on 2023-11-28
2023-12-13Overseas company. Change of director.Thomas Columba Kelleher on 2023-11-28
2023-12-07Error
2023-12-04Overseas company. Change of director.Lukas Josef Gahwiler on 2023-11-07
2023-12-04Overseas company. Change of director.Thomas Columba Kelleher on 2023-11-07
2023-12-04Overseas company. Change of director.Julie Richardson on 2023-11-07
2023-12-04Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-11-07
2023-12-04Error
2023-11-06Error
2023-11-06Overseas company. Change of director.Julie Richardson on 2023-10-17
2023-11-06Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-10-17
2023-10-16Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-09-26
2023-10-16Overseas company. Change of director.Julie Richardson on 2023-09-26
2023-10-16Overseas company. Change of director.Lukas Josef Gahwiler on 2023-09-26
2023-10-16Overseas company. Change of director.Thomas Columba Kelleher on 2023-06-26
2023-10-16Error
2023-10-09Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-09-05
2023-10-09Error
2023-10-09Overseas company. Change of director.Julie Richardson on 2023-09-05
2023-10-05Overseas company. Change of director.Lukas Josef Gahwiler on 2023-09-05
2023-10-05Overseas company. Change of director.Thomas Columba Kelleher on 2023-09-05
2023-09-26Error
2023-09-26Overseas company. Change of director.Julie Richardson on 2023-08-15
2023-09-26Overseas company. Change of director.Thomas Columba Kelleher on 2023-08-15
2023-09-26Overseas company. Change of director.Lukas Josef Gahwiler on 2023-08-15
2023-09-26Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-08-15
2023-08-16Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-07-25
2023-08-16Overseas company. Change of director.Julie Richardson on 2023-07-25
2023-08-16Error
2023-08-11Overseas company. Change of director.Lukas Josef Gahwiler on 2023-07-25
2023-08-11Overseas company. Change of director.Thomas Columba Kelleher on 2023-07-25
2023-08-11Error
2023-07-27Error
2023-07-24Overseas company. Change of director.Thomas Columba Kelleher on 2023-07-04
2023-07-24Overseas company. Change of director.Lukas Josef Gahwiler on 2023-07-04
2023-07-24Error
2023-07-24Overseas company. Change of director.Julie Richardson on 2023-07-04
2023-07-24Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-07-04
2023-06-26Error
2023-06-26Overseas company. Change of director.Julie Richardson on 2023-05-31
2023-06-26Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-05-31
2023-06-23Overseas company. Change of director.Thomas Columba Kelleher on 2023-05-31
2023-06-23Overseas company. Change of director.Lukas Josef Gahwiler on 2023-05-31
2023-05-26Error
2023-05-25Overseas company. Change of director.Julie Richardson on 2023-05-09
2023-05-25Error
2023-05-25Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-05-09
2023-05-23Overseas company. Change of director.Lukas Josef Gahwiler on 2023-05-09
2023-05-23Overseas company. Change of director.Thomas Columba Kelleher on 2023-05-09
2023-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18Error
2023-04-25Error
2023-04-25Overseas company. Change of director.Julie Richardson on 2023-03-28
2023-04-25Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-03-28
2023-04-24Error
2023-04-24Overseas company. Change of director.Lukas Josef Gahwiler on 2023-03-28
2023-04-24Overseas company. Change of director.Thomas Columba Kelleher on 2023-03-28
2023-04-13Overseas company. Change of director.Thomas Columba Kelleher on 2023-03-07
2023-04-13Overseas company. Change of director.Lukas Josef Gahwiler on 2023-03-07
2023-04-13Error
2023-04-13Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-03-07
2023-04-13Overseas company. Change of director.Julie Richardson on 2023-03-07
2023-03-07Error
2023-03-06Overseas company. Change of director.Julie Richardson on 2023-02-14
2023-03-06Error
2023-03-03Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-02-14
2023-03-01Error
2023-02-28Overseas company. Change of director.Lukas Josef Gahwiler on 2023-02-14
2023-02-28Error
2023-02-28Overseas company. Change of director.Thomas Columba Kelleher on 2023-02-14
2023-02-06Error
2023-02-06Overseas company. Change of director.Julie Richardson on 2023-01-24
2023-02-03Overseas company. Change of director.Thomas Columba Kelleher on 2023-01-24
2023-02-03Error
2023-02-03Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-01-24
2023-02-02Overseas company. Change of director.Lukas Josef Gahwiler on 2023-01-24
2023-01-26Error
2023-01-26Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-01-03
2023-01-25Overseas company. Change of director.Lukas Josef Gahwiler on 2023-01-03
2023-01-25Overseas company. Change of director.Thomas Columba Kelleher on 2023-01-03
2023-01-23Error
2023-01-23Overseas company. Change of director.Julie Richardson on 2023-01-03
2023-01-09Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-12-13
2023-01-09Overseas company. Change of director.Julie Richardson on 2022-12-13
2023-01-09Error
2023-01-04Overseas company. Change of director.Thomas Columba Kelleher on 2022-12-13
2023-01-04Overseas company. Change of director.Lukas Josef Gahwiler on 2022-12-13
2023-01-04Error
2022-12-20Error
2022-11-21Overseas company. Change of director.Julie Richardson on 2022-11-01
2022-11-21Error
2022-11-21Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-11-01
2022-11-17Overseas company. Change of director.Lukas Josef Gahwiler on 2022-11-01
2022-11-17Overseas company. Change of director.Thomas Columba Kelleher on 2022-11-01
2022-10-06Overseas company. Change of director.Lukas Josef Gahwiler on 2022-09-20
2022-10-06Overseas company. Change of director.Thomas Columba Kelleher on 2022-09-20
2022-10-06Error
2022-10-06Overseas company. Change of director.Julie Richardson on 2022-09-20
2022-10-06Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-09-20
2022-09-13Error
2022-09-12Overseas company. Change of director.Julie Richardson on 2022-08-30
2022-09-12Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-08-30
2022-09-09Overseas company. Change of director.Thomas Columba Kelleher on 2022-08-30
2022-09-09Error
2022-09-09Overseas company. Change of director.Lukas Josef Gahwiler on 2022-08-30
2022-08-30Overseas company. Change of director.Julie Richardson on 2022-08-09
2022-08-30Error
2022-08-30Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-08-09
2022-08-26Error
2022-08-26Overseas company. Change of director.Lukas Josef Gahwiler on 2022-08-09
2022-08-26Overseas company. Change of director.Thomas Columba Kelleher on 2022-08-09
2022-05-23Overseas company. Change of director.Thomas Columba Kelleher on 2022-04-26
2022-05-03Overseas company. Change of director.Mr Jeremy David Bruce Anderson on 2022-04-05
2022-05-03Error
2022-04-28Overseas company. Change of director.Julie Richardson on 2022-04-05
2022-04-28Error
2022-04-27Overseas company appointment. Lukas Josef Gahwiler on 2022-04-05
2018-07-13OSAP01DIRECTOR APPOINTED JEREMY DAVID BRUCE ANDRESON
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-04OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2018 JAMES BALDRIDGE BRODERICK
2018-06-04OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRETT
2018-05-29OSCH07TRANSACTION OSCH07- BR004507 PERSON AUTHORISED TO REPRESENT PARTIC 29/12/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND
2018-02-12OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MARKUS BAUMANN / 29/12/2017
2018-02-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER DEMARE / 29/12/2017
2018-02-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AXEL ALFRED WEBER / 29/12/2017
2018-02-08OSAP05TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2018 DEBOTAH ANNE HARVEY -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, UK
2018-01-03OSCH07TRANSACTION OSCH07- BR004507 PERSON AUTHORISED TO REPRESENT PARTIC 20/11/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM
2017-12-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AXEL ALFRED WEBER / 20/11/2017
2017-12-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMARE / 20/11/2017
2017-12-27OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MARKUS BAUMANN / 20/11/2017
2017-08-23OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 01/08/2017 JOHN STUART MITCHELL-HEWSON
2017-08-23OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO ACCEPT TERMINATED 01/08/2017 JOHN STUART MITCHELL-HEWSON
2017-08-02OSAP05TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-24OSTM01APPOINTMENT TERMINATED, DIRECTOR CHI-KWONG YAM
2017-05-24OSAP01DIRECTOR APPOINTED JULIE RICHARDSON
2017-03-31OSTM02APPOINTMENT TERMINATED, SECRETARY LUZIUS CAMERON
2017-03-31OSTM01APPOINTMENT TERMINATED, DIRECTOR HELMUT PANKE
2017-03-18OSAP03SECRETARY APPOINTED MARKUS BAUMANN
2016-09-12OSCH01BR004507 ADDRESS CHANGE 01/08/16 1 FINSBURY AVENUE, LONDON, , EC2M 2PP
2016-07-30OSAP01DIRECTOR APPOINTED DIETER FRANZ-JOSEF WEMMER
2016-07-30OSAP01DIRECTOR APPOINTED ROBERT WILLIAM SCULLY
2016-06-20OSCC01ALTN CONSTITUTIONAL DOC 04/05/2016
2016-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-18OSCC01ALTN CONSTITUTIONAL DOC 15/02/2016
2016-01-26OSTM01APPOINTMENT TERMINATED, DIRECTOR AXEL LEHMANN
2015-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY
2015-06-17OSAP01DIRECTOR APPOINTED JAMES EDWARD STALEY
2015-06-12OSCC01ALTN CONSTITUTIONAL DOC 07/05/2015
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22OSCC01ALTN CONSTITUTIONAL DOC 10/02/2015
2014-12-24OSAP05TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 05/12/2014 ANDREA ORCEL -- ADDRESS: 1 FINSBURY AVENUE, LONDON, UK, EC2M 2PP
2014-12-10OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2014 JOHN MARK YALLOP
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-11OSCC01ALTN CONSTITUTIONAL DOC 07/05/2014
2014-05-13OSTM01APPOINTMENT TERMINATED, DIRECTOR RAINER FREY
2014-03-26MISCCHANGE OF REGISTRATION NO AT THE SWISS COMMERCIAL REGISTRY
2014-03-11OSCC01ALTN CONSTITUTIONAL DOC 07/02/2014
2013-12-17OSCC01ALTN CONSTITUTIONAL DOC 14/11/2013
2013-05-31OSAP01DIRECTOR APPOINTED RETO FRANCIONI
2013-05-17OSTM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MAYRHUBER
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15OSCC01ALTN CONSTITUTIONAL DOC 27/02/2013
2013-03-13OSAP05TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2013 JAMES BALDRIDGE BRODERICK -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP
2013-03-13OSAP05TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 25/02/2013 JOHN MARK YALLOP -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP
2013-03-13OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 24/02/2013 SERGIO PIETRO ERMOTTI
2013-02-18OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2013 ANDRIES PETRUS CRONJE
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-08ANNOTATIONReplacement
2012-08-08OSAP01DIRECTOR APPOINTED BEATRICE SILVIA WEDER DI MAURO
2012-08-08ANNOTATIONReplaced
2012-07-10ANNOTATIONClarification
2012-07-10OSAP01DIRECTOR APPOINTED ISABELLE ROMY ROMERIO GIUDICI
2012-07-10OSCC01ALTN CONSTITUTIONAL DOC 03/05/2012
2012-06-25OSTM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEINBACH
2012-06-25OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER SPUHLER
2012-06-25OSTM01APPOINTMENT TERMINATED, DIRECTOR ROLF MEYER
2012-06-25OSTM01APPOINTMENT TERMINATED, DIRECTOR ERIC HONEGGER
2012-06-25OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HAERINGER
2012-06-14OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2012 CHARLES DENHOLM ROSS-STEWART
2012-06-14OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2012 CHARLES DENHOLM ROSS-STEWART
2012-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR BRUNO GEHRIG
2012-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR KASPAR VILLIGER
2012-05-31OSAP01DIRECTOR APPOINTED BEATRICE SILVER WEDER DI MAURO
2012-05-31OSAP01DIRECTOR APPOINTED AXEL ALFRED WEBER
2012-05-31OSAP01DIRECTOR APPOINTED ISABELLE ROMY ROMERIO GIUDICI
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-19OSAP01DIRECTOR APPOINTED CHI-KWONG JOSEPH YAM
2011-09-26OSTM01APPOINTMENT TERMINATED, DIRECTOR SALLY BOTT
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 07/08/2011 JOHN MICHAEL CRYAN
2011-08-15OSAP05TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 08/08/2011 SERGIO PIETRO -- ADDRESS: C/O ERMOTTI, 1-2 FINSBURY AVENUE, LONDON, EC2M 2PP
2011-04-06OSCC01ALTN CONSTITUTIONAL DOC 22/02/2011
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-12-17OSAP05TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2010 JOHN MICHAEL CRYAN -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP, UK
2010-12-16OSTM03TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2010 ALEXANDER SACHEVERELL WILMOT-SITWELL
2010-11-16OSCC01ALTN CONSTITUTIONAL DOC 20/09/2010
2010-09-06OSAP01DIRECTOR APPOINTED WOLFGANG MAYRHUBER
2010-08-19OSCC01ALTN CONSTITUTIONAL DOC 14/04/2010
2010-08-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-08-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-08-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-08-11OSTM01APPOINTMENT TERMINATED, DIRECTOR SERGIO MARCHIONNE
2010-08-11OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER VOSER
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
1998-06-16Foreign entity. Overseas branch registration: BR004507 registered
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to UBS AG or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBS AG
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge Bailey 2015-11-06 to 2015-11-06 A85YM477 MANDA -v- UBS AG
2015-11-06
Intangible Assets
Patents
We have not found any records of UBS AG registering or being granted any patents
Domain Names
We do not have the domain name information for UBS AG
Trademarks

Trademark assignments by UBS AG

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2012-09-28US853069224286575THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US853069204286574THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US85265221THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US852309944252308THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US852269034025534THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US851862134005456THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US851804424005417THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US85180440THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US85180437THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US850049723979273THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US789010543255677THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US788511373253338THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US783974032942006THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US77826231THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US778208653806025THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US777422763846175THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US777422533846174THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US777256063918476THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US777255913912738THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US766542523610731THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US765319773006919THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US765069222883761THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US765069172980416THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US765069162812775THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US764717662771421THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US764273482719099THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US763957542748533THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US762774492813532THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US762774482813531THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US762564882730077THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US760798492603622THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US757219262372567THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US755333462439838THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US755226532382229THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US754143242355831THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US754143232355830THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US751253342079090THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US751206632143981THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US745220941944697THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US745152841994373THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US743750111852716THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US742303511721624THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US741607471898856THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US740810211670916THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US738103661653849THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US737576191546395THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US737576181546394THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US737545121652544THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US737516421542512THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US736992971500012THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US735384871373584THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US731879211131530THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US731781591134490THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS
USPTO2012-09-28US731781341131988THINKRONIZE, INC.DELAWARERELEASE OF SECURITY INTEREST IN TRADEMARKS

Trademark applications by UBS AG

UBS AG is the Original Applicant for the trademark Image for mark WO0000001232265 UBS Group ™ (WO0000001232265) through the UKIPO on the 0000-00-00
Trademark class: Banking and financial services, asset management services for private, corporate and institutional clients; financial management services and asset management services for private, corporate and institutional clients; investment bank services; all the aforesaid products electronically accessible via the Internet or similar networks.
UBS AG is the Original Applicant for the trademark Image for mark WO0000001233402 UBS Switzerland ™ (WO0000001233402) through the UKIPO on the 0000-00-00
Trademark classes: Optical, magnetic and electronic data media; computer hardware; all the aforesaid goods are of Swiss origin; computer software; downloadable electronic publications. Coins; ingots of precious metals; all the aforesaid goods are of Swiss origin. Printing products; paper and goods made of this material, included in this class; instructional or teaching material (except apparatus); all the aforesaid goods are of Swiss origin; journals (magazines); publications; advertising material, namely posters, transparencies. Processing of information intended for commerce and for professions and trades; economic forecasting; assessment of value and efficiency in business matters; advice concerning price-risk management; provision of commercial information via global computer networks; collection and processing of statistical data; consulting services for all of the above-mentioned services. Banking and financial affairs, insurance underwriting; provision of financial information on computer systems; financial services by means of computer systems; electronic banking services via a global computer network (Internet banking); electronic interactive execution of financial and banking services via global computer networks; stock exchange services, including the securities, derivatives and currency market; monetary affairs; brokerage or ordering and/or consulting services in connection with banking, financial, real estate, insurance as well as monetary affairs; financial advice in the field of payment systems; administration of pension capital; financial transactions; financial planning and management consulting; investment and risk management services; asset management; real estate affairs; financial affairs of a trust; fiscal assessments and valuations; drafting of financial reports; valuation of financial investments; financial sponsorship in the fields of culture, sports and research; trading of precious metals and their alloys, ingots of precious metals and currencies; consulting services for all of the above-mentioned services. Telecommunication consultancy in the field of payment systems; transmission, distribution and sending of documents, messages, data and information via computer networks or other electronic or digital communication networks; transmission (including on-line transfers) of financial transactions; transmission of financial information via global computer networks; provision of access to global computer networks (the Internet), data banks and websites; provision of multi-user access to global computer networks; supply of telecommunication installations for taking electronic orders for goods and services; services related to a database, namely reception of all kinds of information from users and transmission of said information to other users; provision of access to hyperlinks to data and information via global computer networks; consulting services for all of the above-mentioned services. Education; training; organization and holding of seminars and training workshops; organization and holding of exhibitions for cultural or educational purposes; entertainment; sporting and cultural activities. Scientific and industrial research; programming for computers.
UBS AG is the Owner at publication for the trademark KNOW WHAT'S NEXT ™ (86139144) through the USPTO on the 2013-12-10
Computer software, namely, electronic financial platform that accommodates multiple types of equity purchase and sales in a web based environment
UBS AG is the Original registrant for the trademark UBS ™ (76362902) through the USPTO on the 2002-01-28
Color is not claimed as a feature of the mark.
UBS AG is the Original registrant for the trademark UBS FINANCIAL SERVICES ™ (76540944) through the USPTO on the 2003-08-18
"FINANCIAL SERVICES"
UBS AG is the Original registrant for the trademark IXT ™ (76568824) through the USPTO on the 2004-01-08
COMPUTER SOFTWARE, NAMELY, AN ELECTRONIC TRADING PLATFORM ALLOWING USERS TO TRADE SECURITIES, CURRENCIES AND FINANCIAL INSTRUMENTS ONLINE; COMPUTER SOFTWARE FOR ORDER ROUTING AND EXECUTION, FOR TRADE MATCHING, FOR AGGREGATING ELECTRONIC COMMUNICATION NETWORKS (ECNs), FOR FINANCIAL INFORMATION EXCHANGE AND FOR ALGORITHMIC TRADING FOR SECURITIES, CURRENCIES AND FINANCIAL INSTRUMENTS
UBS AG is the Original registrant for the trademark WOLFSBERG ™ (79004036) through the USPTO on the 2004-04-02
PRINTED MATTER, NAMELY, NEWSLETTERS, BROCHURES, AND PRINTED TEACHING MATERIALS IN THE FIELDS OF TRAINING, SPORTING, AND CULTURAL ACTIVITIES
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
41
CHARGE OVER ACCOUNTS AND SECURITIES 18
ASSIGNMENT 12
CREATION OF PLEDGE 11
PLEDGE OF GOODS AND ASSIGNMENT 11
LEGAL CHARGE 8
DEED OF CHARGE 7
ASSIGNMENT OF RENTAL INCOME 6
DEED OF DISCLOSED PLEDGE OVER REGISTERED SHARES 2
MORTGAGE DEED 2

We have found 137 mortgage charges which are owed to UBS AG

Income
Government Income

Government spend with UBS AG

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-07-15 GBP £835 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UBS AG is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party UBS AGEvent TypePetitions to Wind Up (Companies)
Defending partyGLOBAL PRECIOUS COMMODITIES PLCEvent Date2013-02-14
SolicitorMark Humphries Legal
In the High Court of Justice case number 1045 A Petition to wind up the above-named company of registered number 07519824 and registered office Thames House, Portsmouth Road, Esher KT10 9AD , England, presented on 14 February 2013 by UBS AG , of registered office Bahnhofstrasse 45, 8001 Zurich, Switzerland and at Aeschenvorstadt 1, 4051 Basel, Switzerland and with a branch office at P.O. Box 7642, 1002 Lausanne, Switzerland , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS AG any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBS AG any grants or awards.
Ownership
    We could not find any group structure information
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