UBS BUSINESS SOLUTIONS AG
Active - Accounts Filed
General Information
NAME
UBS BUSINESS SOLUTIONS AG
COMPANY NUMBER
FC034139
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
8001
8001
45 Bahnhofstrasse
Zurich
8001
8001
5 Broadgate
London
EC2M 2QS
Telephone: 75678000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary Barbara Elisabeth Ferreira (932454239) Appointed |
| 28/06/2024 | Stefanie Maria Schlaginhaufen (932200512) has left the board |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBS BUSINESS SOLUTIONS AG?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS BUSINESS SOLUTIONS AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS BUSINESS SOLUTIONS AG?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2017 - 19/04/2018 (1 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary Barbara Elisabeth Ferreira (932454239) Appointed |
| 28/06/2024 | Stefanie Maria Schlaginhaufen (932200512) has left the board |
| 03/05/2024 | New Accounts filed |
| 19/04/2024 | Miroslav Wagenhofer (926429948) has left the board |
| 19/04/2024 | New Company Secretary Stefanie Maria Schlaginhaufen (932200512) Appointed |
| 18/08/2023 | Sarah Maryline Youngwood (930598286) has left the board |
| 27/05/2023 | New Accounts filed |
| 11/05/2023 | Stephan Leo Zimmermann (925804499) has left the board |
| 28/02/2023 | New Board Member Sarah Maryline Youngwood (930598286) Appointed |
| 03/02/2023 | Kirt Gardner (922593820) has left the board |
| 14/05/2022 | New Accounts filed |
| 31/05/2020 | New Accounts filed |
| 14/11/2019 | New Company Secretary Miroslav Wagenhoffer (926429948) Appointed |
| 14/11/2019 | Max Schneiter (922593817) has left the board |
| 13/09/2019 | Axel Peter Lehmann (922593821) has left the board |
| 11/09/2019 | New Board Member Sabine Christine Keller-Busse (926217468) Appointed |
| 23/06/2019 | New Accounts filed |
| 13/05/2019 | John Hartley Tattersall (925804555) has left the board |
| 13/05/2019 | New Board Member John Hartley Tattersall (916516337) Appointed |
| 03/05/2019 | New Board Member John Hartley Tattersall (925804555) Appointed |
| 03/05/2019 | New Board Member Ulrich Friedrich Walter Hoffmann (925804521) Appointed |
| 03/05/2019 | New Board Member Stephan Leo Zimmermann (925804499) Appointed |
| 29/03/2019 | Christian Bluhm (922593819) has left the board |
| 29/03/2019 | Markus Ulrich Diethelm (922593822) has left the board |
| 29/03/2019 | Sergio Pietro Ermotti (922593818) has left the board |
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