Ubs Business Solutions AG
- Incorporated
- 1 March 2017 (9 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Ulrich Friedrich Walter Hoffmann
- Accounts type
- Full
- Address
- 45 BahnhofstrasseZurich8001Switzerland
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
Spanish
Born July 1973 (53)
Director · Appointed 3 April 2025
British
Born November 1958
Ferreira, Barbara Elisabeth
Secretary · Appointed 1 June 2024
Hoffmann, Ulrich Friedrich Walter
Director · Appointed 1 January 2019
German
Born May 1956 (70)
Officer history (13 former)
2 February 2026
Resigned Dargan, Michael John as Director
2 February 2026
3 April 2025
3 April 2025
Resigned Tattersall, John Hartley as Director
1 June 2024
Appointed Ferreira, Barbara Elisabeth as Secretary
1 June 2024
Resigned Schlaginhaufen, Stefanie Maria as Secretary
20 October 2023
Appointed Schlaginhaufen, Stefanie Maria as Secretary
20 October 2023
Resigned Wagenhofer, Miroslav as Secretary
31 May 2023
Resigned Youngwood, Sarah Maryline as Director
4 April 2023
Resigned Zimmermann, Stephan Leo as Director
16 May 2022
Appointed Youngwood, Sarah Maryline as Director
15 May 2022
Resigned Gardner, Kirt as Director
1 May 2021
Appointed Dargan, Michael John as Director
30 April 2021
Resigned Keller-Busse, Sabine Christine as Director
1 November 2019
Appointed Wagenhofer, Miroslav as Secretary
31 October 2019
Resigned Schneiter, Max as Secretary
1 January 2019
Appointed Tattersall, John Hartley as Director
1 January 2019
Resigned Ermotti, Sergio Pietro as Director
1 January 2019
Appointed Hoffmann, Ulrich Friedrich Walter as Director
1 January 2019
Resigned Bluhm, Christian as Director
1 January 2019
Appointed Zimmermann, Stephan Leo as Director
1 January 2019
Resigned Diethelm, Markus Ulrich as Director
19 April 2018
Resigned Lehmann, Axel Peter as Director
19 April 2018
Appointed Keller-Busse, Sabine Christine as Director
2 March 2017
Appointed Bluhm, Christian as Director
2 March 2017
Appointed Ermotti, Sergio Pietro as Director
2 March 2017
Appointed Schneiter, Max as Secretary
2 March 2017
Appointed Diethelm, Markus Ulrich as Director
2 March 2017
Appointed Gardner, Kirt as Director
2 March 2017
Appointed Lehmann, Axel Peter as Director
Filings 417
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Secretary's details changed | |||
| 28 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 16 October 2026 | Director's details changed |
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