UBS AG LIMITED

Reg. Number:
AE 975

Type:
Overseas Company

Sub-Type:

Registration Date:
13/07/98

Organisation Status: Dissolved

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αρχ. Μακαρίου ΙΙΙ, 70, AFEMIA COURT, Floor 2, Flat 201 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: 28 Οκτωβρίου, 261, VIEW POINT BUILDING, Floor 3, Αγία Τριάδα 3035, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

UBS AG LIMITED is registered in Cyprus at 13/07/98 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE975. The Organisation Status is Dissolved. There are 14 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 70, AFEMIA COURT, Floor 2, Flat 201 1077, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SERGIO MARCHIONNE holds the position of Director, GEBRIELLE KAUFMANN - KOHLER holds the position of Director, JOERG WOLLE holds the position of Director, MARCO SUTER holds the position of Director, PETER VOSER holds the position of Director, STEPHAN HAERINGER holds the position of Director, HELMUT PANKE holds the position of Director, PETER SPUHLER holds the position of Director, ERNESTO BERTARELLI holds the position of Director, MARCEL OSPEL holds the position of Director, LAWRENCE A. WEINBACH holds the position of Director, ROLPH ARTHUR MEYER holds the position of Director, LUZIUS CAMERON holds the position of Secretary, THOMAS MICHAEL ISENRING holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: SERGIO MARCHIONNE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GEBRIELLE KAUFMANN - KOHLER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JOERG WOLLE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MARCO SUTER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: PETER VOSER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: STEPHAN HAERINGER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: HELMUT PANKE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: PETER SPUHLER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ERNESTO BERTARELLI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MARCEL OSPEL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: LAWRENCE A. WEINBACH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ROLPH ARTHUR MEYER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: LUZIUS CAMERON Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: THOMAS MICHAEL ISENRING Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

AE 975

Potentially Related to ERNESTO BERTARELLI who is Director of UBS AG LIMITED

AE 975

Potentially Related to GEBRIELLE KAUFMANN - KOHLER who is Director of UBS AG LIMITED

AE 975

Potentially Related to HELMUT PANKE who is Director of UBS AG LIMITED

AE 975

Potentially Related to JOERG WOLLE who is Director of UBS AG LIMITED

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Potentially Related to LAWRENCE A. WEINBACH who is Director of UBS AG LIMITED

AE 975

Potentially Related to LUZIUS CAMERON who is Secretary of UBS AG LIMITED

AE 975

Potentially Related to MARCEL OSPEL who is Director of UBS AG LIMITED

AE 975

Potentially Related to MARCO SUTER who is Director of UBS AG LIMITED

AE 975

Potentially Related to PETER SPUHLER who is Director of UBS AG LIMITED

AE 975

Potentially Related to PETER VOSER who is Director of UBS AG LIMITED

AE 975

Potentially Related to ROLPH ARTHUR MEYER who is Director of UBS AG LIMITED

AE 975

Potentially Related to SERGIO MARCHIONNE who is Director of UBS AG LIMITED

AE 975

Potentially Related to STEPHAN HAERINGER who is Director of UBS AG LIMITED

AE 975

Potentially Related to THOMAS MICHAEL ISENRING who is Authorised Person of UBS AG LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument