Charges
- Total
- 30
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 14
Ubs AG
- Incorporated
- 12 June 1998 (28 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Markus RonnerAgustin Guillermo Carstens CarstensLuca Maestri
- Accounts type
- Group
- Address
- Aeschenvorstadt 14051 BaselSwitzerlandSwitzerland
Officers 13 active
Officer details are public data from the Companies House register.
Ronner, Markus
Director · Appointed 14 April 2026
Swiss
Born December 1965 (60)
Carstens Carstens, Agustin Guillermo
Director · Appointed 14 April 2026
Mexican
Born June 1958 (68)
Maestri, Luca
Director · Appointed 14 April 2026
American
Born October 1963 (63)
Schoch, Michael
Secretary · Appointed 1 July 2025
Jungo Brungger, Renata Maria-Anna
Director · Appointed 8 April 2025
Swiss
Born August 1961 (65)
Tretikov, Lily Alexey
Director · Appointed 8 April 2025
American
Born January 1978 (48)
Kelly, Gail Patricia
Director · Appointed 23 April 2024
Australian
Born April 1956 (70)
Kelleher, Thomas Columba
Director · Appointed 5 April 2022
Irish,British
Born May 1957 (69)
Firmenich, Patrick Roger
Director · Appointed 7 April 2021
Swiss
Born September 1962 (64)
Hughes, Mark Richard
Director · Appointed 29 April 2020
British,American,Canadian
Born April 1958 (68)
Anderson, Jeremy David Bruce
Director · Appointed 26 April 2018
British
Born June 1958 (68)
Hu, Fred Zuliu
Director · Appointed 26 April 2018
Chinese
Born June 1963 (63)
Richardson, Julie
Director · Appointed 27 April 2017
American
Born April 1963 (63)
Officer history (51 former)
14 April 2026
Resigned Wong, Jeanette Kai Yuan as Director
14 April 2026
Appointed Carstens Carstens, Agustin Guillermo as Director
14 April 2026
Appointed Maestri, Luca as Director
14 April 2026
Resigned Gahwiler, Lukas Josef as Director
14 April 2026
Appointed Ronner, Markus as Director
14 April 2026
Resigned Dudley, William Chandler as Director
1 July 2025
Appointed Schoch, Michael as Secretary
1 July 2025
Resigned Baumann, Markus as Secretary
8 April 2025
Appointed Tretikov, Lily Alexey as Director
8 April 2025
Resigned Rachou, Nathalie Marie Claire as Director
8 April 2025
Appointed Jungo Brungger, Renata Maria-Anna as Director
8 April 2025
Resigned Bockstiegel, Claudia as Director
23 April 2024
Resigned Wemmer, Dieter Franz-Josef as Director
23 April 2024
Appointed Kelly, Gail Patricia as Director
5 April 2022
Appointed Kelleher, Thomas Columba as Director
5 April 2022
Appointed Gahwiler, Lukas Josef as Director
5 April 2022
Resigned Francioni, Reto as Director
5 April 2022
Resigned Weber, Axel Alfred as Director
7 April 2021
Appointed Bockstiegel, Claudia as Director
7 April 2021
Appointed Firmenich, Patrick Roger as Director
7 April 2021
Resigned Weder Di Mauro, Beatrice Silvia as Director
29 April 2020
Resigned Scully, Robert William as Director
29 April 2020
Appointed Rachou, Nathalie Marie Claire as Director
29 April 2020
Resigned Romy Romerio Giudici, Isabelle as Director
29 April 2020
Resigned Sidwell, David Hugh as Director
29 April 2020
Appointed Hughes, Mark Richard as Director
18 April 2019
Appointed Dudley, William Chandler as Director
18 April 2019
Appointed Wong, Jeanette Kai Yuan as Director
18 April 2019
Resigned Demare, Michel Roger as Director
18 April 2019
Resigned Godbehere, Ann Francis as Director
3 May 2018
Resigned Parrett, William as Director
26 April 2018
Appointed Hu, Fred Zuliu as Director
26 April 2018
Appointed Anderson, Jeremy David Bruce as Director
27 April 2017
Appointed Richardson, Julie as Director
27 April 2017
Resigned Yam, Chi-Kwong Joseph as Director
1 January 2017
Appointed Baumann, Markus as Secretary
31 December 2016
Resigned Cameron, Luzius as Secretary
4 May 2016
Appointed Wemmer, Dieter Franz-Josef as Director
4 May 2016
Appointed Scully, Robert William as Director
31 December 2015
Resigned Lehmann, Axel Peter as Director
28 October 2015
Resigned Staley, James Edward as Director
7 May 2015
Appointed Staley, James Edward as Director
7 May 2015
Resigned Panke, Helmut as Director
7 May 2014
Resigned Frey, Rainer Marc as Director
2 May 2013
Appointed Francioni, Reto as Director
2 May 2013
Resigned Mayrhuber, Wolfgang as Director
3 May 2012
Resigned Gehrig, Bruno as Director
3 May 2012
Resigned Villiger, Kaspar as Director
3 May 2012
Appointed Romy Romerio Giudici, Isabelle as Director
3 May 2012
Appointed Weder Di Mauro, Beatrice Silvia as Director
3 May 2012
Appointed Weber, Axel Alfred as Director
28 April 2011
Appointed Yam, Chi-Kwong Joseph as Director
14 February 2011
Resigned Bott, Sally as Director
14 April 2010
Resigned Voser, Peter as Director
14 April 2010
Appointed Mayrhuber, Wolfgang as Director
14 April 2010
Resigned Marchionne, Sergio as Director
15 April 2009
15 April 2009
Appointed Godbehere, Ann Francis as Director
15 April 2009
Appointed Lehmann, Axel Peter as Director
15 April 2009
Appointed Villiger, Kaspar as Director
15 April 2009
Appointed Demare, Michel Roger as Director
15 April 2009
Resigned Kurer, Peter Anton as Director
15 April 2009
Resigned Wolle, Joerg as Director
15 April 2009
Resigned Kaufmann-Kohler, Gabrielle as Director
2 October 2008
Appointed Frey, Rainer Marc as Director
2 October 2008
Appointed Parrett, William as Director
2 October 2008
2 October 2008
Resigned Weinbach, Lawrence Allen as Director
2 October 2008
Appointed Bott, Sally as Director
2 October 2008
Appointed Gehrig, Bruno as Director
2 October 2008
Resigned Spuhler, Peter as Director
2 October 2008
Resigned Haeringer, Stephan as Director
23 April 2008
Resigned Ospel, Marcel as Director
23 April 2008
Appointed Kurer, Peter Anton as Director
23 April 2008
Appointed Sidwell, David Hugh as Director
30 September 2007
Resigned Suter, Marco as Director
18 April 2007
Appointed Marchionne, Sergio as Director
18 April 2007
Resigned Davis, Peter, Sir as Director
19 April 2006
Appointed Kaufmann-Kohler, Gabrielle as Director
19 April 2006
Resigned Boeckli, Peter as Director
19 April 2006
Appointed Wolle, Joerg as Director
22 November 2005
Appointed Cameron, Luzius as Secretary
21 April 2005
Appointed Suter, Marco as Director
21 April 2005
Appointed Voser, Peter as Director
21 April 2005
21 April 2005
Resigned Erismann-Peyer, Gertrud as Secretary
15 April 2004
Appointed Spuhler, Peter as Director
15 April 2004
Appointed Haeringer, Stephan as Director
15 April 2004
15 April 2004
Resigned Ming, Hans Peter as Director
15 April 2004
Appointed Panke, Helmut as Director
18 April 2002
18 April 2002
15 October 2001
Resigned Honegger, Eric, Dr as Director
26 April 2001
Appointed Ospel, Marcel as Director
26 April 2001
Appointed Weinbach, Lawrence Allen as Director
26 April 2001
26 April 2001
Appointed Davis, Peter, Sir as Director
26 April 2001
Resigned Reinhart, Andreas Peter as Director
26 April 2001
22 April 1999
22 April 1999
Appointed Honegger, Eric, Dr as Director
22 April 1999
Resigned Zobl, Manfred as Director
1 October 1998
Resigned Cabiallavetta, Mathis as Director
16 June 1998
Appointed Cabiallavetta, Mathis as Director
16 June 1998
Appointed Ming, Hans Peter as Director
16 June 1998
16 June 1998
Appointed Erismann-Peyer, Gertrud as Secretary
16 June 1998
Appointed Reinhart, Andreas Peter as Director
16 June 1998
16 June 1998
16 June 1998
Appointed Boeckli, Peter as Director
16 June 1998
Appointed Zobl, Manfred as Director
16 June 1998
16 June 1998
Filings 1052
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Change of details | |||
| 28 October 2026 | Change of details | |||
| 28 October 2026 | Director's details changed |
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