Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Union Bancaire Privee, Ubp SA
- Incorporated
- 9 January 1991 (35 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Patricia BielmannMarcel Rohner
- Accounts type
- Group
- Address
- GenevaZurichLuganoSwitzerland
Officers 7 active
Officer details are public data from the Companies House register.
Bielmann, Patricia
Director · Appointed 17 March 2022
Swiss
Born October 1970 (56)
Director · Appointed 25 March 2021
Swiss
Born December 1968 (57)
Rohner, Marcel
Director · Appointed 16 December 2010
Swiss
Born September 1964 (62)
De Picciotto, Daniel Alain
Director · Appointed 21 April 2010
Swiss
Born January 1957 (69)
Rotman De Picciotto, Anne Catherine
Director · Appointed 29 March 2006
Swiss
Born April 1974 (52)
Brunschwig, Nicolas
Director · Appointed 27 March 1998
Swiss
Born August 1959 (67)
Vodoz, Olivier Dominique Alexis
Director · Appointed 27 March 1998
Swiss
Born September 1943 (83)
Officer history (12 former)
25 March 2022
Resigned Blum, Pierre-Alain as Director
17 March 2022
Appointed Bielmann, Patricia as Director
17 March 2022
Resigned Manser, John Martin as Director
25 March 2021
Resigned Fischer-Iatrou, Eftychia as Director
25 March 2021
25 March 2021
13 March 2016
Resigned De Picciotto, Edgar as Director
1 October 2015
Appointed Fischer-Iatrou, Eftychia as Director
16 December 2010
Appointed Rohner, Marcel as Director
21 April 2010
Appointed De Picciotto, Daniel Alain as Director
24 September 2009
21 November 2007
Appointed Manser, John Martin as Director
29 March 2006
Resigned Thoman, G Richand as Director
29 March 2006
Resigned Ruehli, Edwin as Director
29 March 2006
Appointed Rotman De Picciotto, Anne Catherine as Director
27 March 1998
Appointed Brunschwig, Nicolas as Director
27 March 1998
Resigned Brunschwig, Michel as Director
27 March 1998
Appointed Vodoz, Olivier Dominique Alexis as Director
19 March 1997
Resigned Benbassat, Mario as Director
19 March 1997
19 March 1997
Resigned Saadia, Emile as Director
19 March 1996
Resigned Goldstein, Stephen as Director
19 June 1993
Appointed Brunschwig, Michel as Director
19 June 1993
Appointed Ruehli, Edwin as Director
19 June 1993
Appointed Saadia, Emile as Director
19 June 1993
Appointed Thoman, G Richand as Director
19 June 1993
19 June 1993
Appointed De Picciotto, Edgar as Director
19 June 1993
Appointed Benbassat, Mario as Director
19 June 1993
Appointed Blum, Pierre-Alain as Director
19 June 1993
Appointed Goldstein, Stephen as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Details changed | |||
| 15 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 17 July 2024 | Termination of an authorised person | |||
| 25 June 2024 | Group of companies' accounts | 31 December 2023 | ||
| 17 May 2023 | Full accounts | 31 December 2022 |
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