Company Information for UBS AG
AESCHENVORSTADT 1, 4051 BASEL, SWITZERLAND,
|
Company Registration Number
FC021146
Other company type
Active |
Company Name | |
---|---|
UBS AG | |
Legal Registered Office | |
AESCHENVORSTADT 1 4051 BASEL SWITZERLAND | |
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 | 31/12/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 13:40:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARKUS BAUMANN |
||
JEREMY DAVID BRUCE ANDRESON |
||
MICHAEL ROGER DEMARE |
||
RETO FRANCIONI |
||
ANN FRANCIS GODBEHERE |
||
JULIE RICHARDSON |
||
ISABELLE ROMY ROMERIO GIUDICI |
||
ROBERT WILLIAM SCULLY |
||
DAVID HUGH SIDWELL |
||
AXEL ALFRED WEBER |
||
BEATRICE SILVIA WEDER DI MAURO |
||
DIETER FRANZ-JOSEF WEMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUZIUS CAMERON |
Company Secretary | ||
AXEL PETER LEHMANN |
Director | ||
HELMUT PANKE |
Director | ||
RAINER MARC FREY |
Director | ||
WOLFGANG MAYRHUBER |
Director | ||
BRUNO GEHRIG |
Director | ||
SALLY BOTT |
Director | ||
SERGIO MARCHIONNE |
Director | ||
ERNESTO BERTARELLI |
Director | ||
GABRIELLE KAUFMANN-KOHLER |
Director | ||
PETER ANTON KURER |
Director | ||
STEPHAN HAERINGER |
Director | ||
ROLF ARTHUR MEYER |
Director | ||
MARCEL OSPEL |
Director | ||
PETER DAVIS |
Director | ||
PETER BOECKLI |
Director | ||
GERTRUD ERISMANN-PEYER |
Company Secretary | ||
JOHANNES ANTONIE DE GIER |
Director | ||
HANS PETER MING |
Director | ||
MARKUS KUNDIG |
Director | ||
ERIC HONEGGER |
Director | ||
ALEX KRAUER |
Director | ||
MATHIS CABIALLAVETTA |
Director |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-10-29 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2024-10-29 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-10-29 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-10-29 | ||
Error | ||
Error | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR004507 Person Authorised to Represent terminated 25/09/2024 eva-kristiina lindholm ispahani | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-10-08 | ||
Overseas company. Change of director.Julie Richardson on 2024-10-08 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-10-08 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-10-08 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-09-17 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-09-17 | ||
Overseas company. Change of director.Julie Richardson on 2024-09-17 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-09-17 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-08-27 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-08-27 | ||
Overseas company. Change of director.Mr Fred Zuliu Hu on 2022-12-01 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-08-27 | ||
Overseas company. Change of director.Julie Richardson on 2024-08-27 | ||
Overseas company. Change of director.Mr Patrick Roger Firmenich on 2023-04-27 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2024-08-06 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-08-06 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-08-06 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-08-06 | ||
Error | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2024-07-16 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-07-16 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-07-16 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-07-16 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2024-06-25 | ||
Error | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-06-04 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-06-04 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-06-04 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-05-14 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-05-14 | ||
Overseas company. Change of director.Julie Richardson on 2024-05-14 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-05-14 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-04-23 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-04-23 | ||
Overseas company appointment. Gail Patricia Kelly on 2024-04-23 | ||
Overseas company. Termination of director. Dieter Franz-Josef Wemmer on 2024-04-23 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-04-02 | ||
Overseas company. Change of director.Julie Richardson on 2024-04-02 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-04-02 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-04-02 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-03-12 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-03-12 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-03-12 | ||
Overseas company. Change of director.Julie Richardson on 2024-03-12 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2024-02-20 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-02-20 | ||
Error | ||
Error | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-02-20 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-02-20 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-01-30 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-01-30 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2024-01-09 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2024-01-09 | ||
Error | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2024-01-09 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2024-01-09 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-11-28 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-11-28 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-11-28 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-11-28 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-11-07 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-11-07 | ||
Overseas company. Change of director.Julie Richardson on 2023-11-07 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-11-07 | ||
Error | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-10-17 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-10-17 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-09-26 | ||
Overseas company. Change of director.Julie Richardson on 2023-09-26 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-09-26 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-06-26 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-09-05 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-09-05 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-09-05 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-09-05 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-08-15 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-08-15 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-08-15 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-08-15 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-07-25 | ||
Overseas company. Change of director.Julie Richardson on 2023-07-25 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-07-25 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-07-25 | ||
Error | ||
Error | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-07-04 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-07-04 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-07-04 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-07-04 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-05-31 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-05-31 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-05-31 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-05-31 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-05-09 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-05-09 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-05-09 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-05-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Error | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-03-28 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-03-28 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-03-28 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-03-28 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-03-07 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-03-07 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-03-07 | ||
Overseas company. Change of director.Julie Richardson on 2023-03-07 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-02-14 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-02-14 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-02-14 | ||
Error | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-02-14 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-01-24 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-01-24 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-01-24 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-01-24 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2023-01-03 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2023-01-03 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2023-01-03 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2023-01-03 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-12-13 | ||
Overseas company. Change of director.Julie Richardson on 2022-12-13 | ||
Error | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2022-12-13 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2022-12-13 | ||
Error | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2022-11-01 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-11-01 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2022-11-01 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2022-11-01 | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2022-09-20 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2022-09-20 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2022-09-20 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-09-20 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2022-08-30 | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-08-30 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2022-08-30 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2022-08-30 | ||
Overseas company. Change of director.Julie Richardson on 2022-08-09 | ||
Error | ||
Overseas company. Change of director.Jeremy David Bruce Anderson on 2022-08-09 | ||
Error | ||
Overseas company. Change of director.Lukas Josef Gahwiler on 2022-08-09 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2022-08-09 | ||
Overseas company. Change of director.Thomas Columba Kelleher on 2022-04-26 | ||
Overseas company. Change of director.Mr Jeremy David Bruce Anderson on 2022-04-05 | ||
Error | ||
Overseas company. Change of director.Julie Richardson on 2022-04-05 | ||
Error | ||
Overseas company appointment. Lukas Josef Gahwiler on 2022-04-05 | ||
OSAP01 | DIRECTOR APPOINTED JEREMY DAVID BRUCE ANDRESON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2018 JAMES BALDRIDGE BRODERICK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRETT | |
OSCH07 | TRANSACTION OSCH07- BR004507 PERSON AUTHORISED TO REPRESENT PARTIC 29/12/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MARKUS BAUMANN / 29/12/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER DEMARE / 29/12/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AXEL ALFRED WEBER / 29/12/2017 | |
OSAP05 | TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2018 DEBOTAH ANNE HARVEY -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, UK | |
OSCH07 | TRANSACTION OSCH07- BR004507 PERSON AUTHORISED TO REPRESENT PARTIC 20/11/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AXEL ALFRED WEBER / 20/11/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMARE / 20/11/2017 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MARKUS BAUMANN / 20/11/2017 | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 01/08/2017 JOHN STUART MITCHELL-HEWSON | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO ACCEPT TERMINATED 01/08/2017 JOHN STUART MITCHELL-HEWSON | |
OSAP05 | TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHI-KWONG YAM | |
OSAP01 | DIRECTOR APPOINTED JULIE RICHARDSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY LUZIUS CAMERON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT PANKE | |
OSAP03 | SECRETARY APPOINTED MARKUS BAUMANN | |
OSCH01 | BR004507 ADDRESS CHANGE 01/08/16 1 FINSBURY AVENUE, LONDON, , EC2M 2PP | |
OSAP01 | DIRECTOR APPOINTED DIETER FRANZ-JOSEF WEMMER | |
OSAP01 | DIRECTOR APPOINTED ROBERT WILLIAM SCULLY | |
OSCC01 | ALTN CONSTITUTIONAL DOC 04/05/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 15/02/2016 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL LEHMANN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY | |
OSAP01 | DIRECTOR APPOINTED JAMES EDWARD STALEY | |
OSCC01 | ALTN CONSTITUTIONAL DOC 07/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 10/02/2015 | |
OSAP05 | TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 05/12/2014 ANDREA ORCEL -- ADDRESS: 1 FINSBURY AVENUE, LONDON, UK, EC2M 2PP | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2014 JOHN MARK YALLOP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 07/05/2014 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER FREY | |
MISC | CHANGE OF REGISTRATION NO AT THE SWISS COMMERCIAL REGISTRY | |
OSCC01 | ALTN CONSTITUTIONAL DOC 07/02/2014 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 14/11/2013 | |
OSAP01 | DIRECTOR APPOINTED RETO FRANCIONI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MAYRHUBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 27/02/2013 | |
OSAP05 | TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2013 JAMES BALDRIDGE BRODERICK -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP | |
OSAP05 | TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 25/02/2013 JOHN MARK YALLOP -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 24/02/2013 SERGIO PIETRO ERMOTTI | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2013 ANDRIES PETRUS CRONJE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
ANNOTATION | Replacement | |
OSAP01 | DIRECTOR APPOINTED BEATRICE SILVIA WEDER DI MAURO | |
ANNOTATION | Replaced | |
ANNOTATION | Clarification | |
OSAP01 | DIRECTOR APPOINTED ISABELLE ROMY ROMERIO GIUDICI | |
OSCC01 | ALTN CONSTITUTIONAL DOC 03/05/2012 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEINBACH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SPUHLER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF MEYER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HONEGGER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN HAERINGER | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2012 CHARLES DENHOLM ROSS-STEWART | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2012 CHARLES DENHOLM ROSS-STEWART | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GEHRIG | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KASPAR VILLIGER | |
OSAP01 | DIRECTOR APPOINTED BEATRICE SILVER WEDER DI MAURO | |
OSAP01 | DIRECTOR APPOINTED AXEL ALFRED WEBER | |
OSAP01 | DIRECTOR APPOINTED ISABELLE ROMY ROMERIO GIUDICI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED CHI-KWONG JOSEPH YAM | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 07/08/2011 JOHN MICHAEL CRYAN | |
OSAP05 | TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 08/08/2011 SERGIO PIETRO -- ADDRESS: C/O ERMOTTI, 1-2 FINSBURY AVENUE, LONDON, EC2M 2PP | |
OSCC01 | ALTN CONSTITUTIONAL DOC 22/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
OSAP05 | TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2010 JOHN MICHAEL CRYAN -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP, UK | |
OSTM03 | TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2010 ALEXANDER SACHEVERELL WILMOT-SITWELL | |
OSCC01 | ALTN CONSTITUTIONAL DOC 20/09/2010 | |
OSAP01 | DIRECTOR APPOINTED WOLFGANG MAYRHUBER | |
OSCC01 | ALTN CONSTITUTIONAL DOC 14/04/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO MARCHIONNE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VOSER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
Foreign entity. Overseas branch registration: BR004507 registered |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | His Honour Judge Bailey | A85YM477 | MANDA -v- UBS AG | |||
|
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US85306922 | 4286575 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US85306920 | 4286574 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US85265221 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | |||
USPTO | US85230994 | 4252308 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US85226903 | 4025534 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US85186213 | 4005456 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US85180442 | 4005417 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US85180440 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | |||
USPTO | US85180437 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | |||
USPTO | US85004972 | 3979273 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US78901054 | 3255677 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US78851137 | 3253338 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US78397403 | 2942006 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US77826231 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | |||
USPTO | US77820865 | 3806025 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US77742276 | 3846175 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US77742253 | 3846174 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US77725606 | 3918476 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US77725591 | 3912738 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76654252 | 3610731 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76531977 | 3006919 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76506922 | 2883761 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76506917 | 2980416 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76506916 | 2812775 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76471766 | 2771421 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76427348 | 2719099 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76395754 | 2748533 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76277449 | 2813532 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76277448 | 2813531 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76256488 | 2730077 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US76079849 | 2603622 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US75721926 | 2372567 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US75533346 | 2439838 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US75522653 | 2382229 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US75414324 | 2355831 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US75414323 | 2355830 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US75125334 | 2079090 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US75120663 | 2143981 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US74522094 | 1944697 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US74515284 | 1994373 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US74375011 | 1852716 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US74230351 | 1721624 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US74160747 | 1898856 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US74081021 | 1670916 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73810366 | 1653849 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73757619 | 1546395 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73757618 | 1546394 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73754512 | 1652544 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73751642 | 1542512 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73699297 | 1500012 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73538487 | 1373584 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73187921 | 1131530 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73178159 | 1134490 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US73178134 | 1131988 | THINKRONIZE, INC. | DELAWARE | RELEASE OF SECURITY INTEREST IN TRADEMARKS |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
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.
Initiating party | UBS AG | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | GLOBAL PRECIOUS COMMODITIES PLC | Event Date | 2013-02-14 |
Solicitor | Mark 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 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |