Introduction
Watch Company
Updated On: 27/08/2026
U
UBS AG
UBS AG is an active company incorporated on with the registered office located in Switzerland. UBS AG was registered 28 years ago.
Status
active
Active since 28 years ago
Company No
FC021146
OVERSEA-COMPANY Company
Age
28 Years
Incorporated 12 June 1998
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 10 April 2026 (4 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Aeschenvorstadt 1 4051 Basel Switzerland, ,
Timeline
No significant events found
Capital Table
People
Officers
35
13 Active
22 Resigned
Name
Role
Appointed
Status
HAERINGER, Stephan
Resigned100 Liverpool Street, LondonEC2M 2RH
Born December 1946
Director
Appointed 15 Apr 2004
Resigned 02 Oct 2008
HAERINGER, Stephan
100 Liverpool Street, LondonEC2M 2RH
Born December 1946
Director
15 Apr 2004
Resigned 02 Oct 2008
Resigned
CAMERON, Luzius
Resigned100 Liverpool Street, LondonEC2M 2RH
Secretary
Appointed 22 Nov 2005
Resigned 31 Dec 2016
CAMERON, Luzius
100 Liverpool Street, LondonEC2M 2RH
Secretary
22 Nov 2005
Resigned 31 Dec 2016
Resigned
KAUFMANN-KOHLER, Gabrielle
Resigned100 Liverpool Street, LondonEC2M 2RH
Born November 1952
Director
Appointed 19 Apr 2006
Resigned 15 Apr 2009
KAUFMANN-KOHLER, Gabrielle
100 Liverpool Street, LondonEC2M 2RH
Born November 1952
Director
19 Apr 2006
Resigned 15 Apr 2009
Resigned
GEHRIG, Bruno
ResignedLiverpool Street, LondonEC2M 2RH
Born December 1946
Director
Appointed 02 Oct 2008
Resigned 03 May 2012
GEHRIG, Bruno
Liverpool Street, LondonEC2M 2RH
Born December 1946
Director
02 Oct 2008
Resigned 03 May 2012
Resigned
FREY, Rainer Marc
ResignedLiverpool Street, LondonEC2M 2RH
Born January 1963
Director
Appointed 02 Oct 2008
Resigned 07 May 2014
FREY, Rainer Marc
Liverpool Street, LondonEC2M 2RH
Born January 1963
Director
02 Oct 2008
Resigned 07 May 2014
Resigned
BOTT, Sally
ResignedLiverpool Street, LondonEC2M 2RH
Born November 1949
Director
Appointed 02 Oct 2008
Resigned 14 Feb 2011
BOTT, Sally
Liverpool Street, LondonEC2M 2RH
Born November 1949
Director
02 Oct 2008
Resigned 14 Feb 2011
Resigned
DEMARE, Michel Roger
ResignedLiverpool Street, LondonEC2M 2RH
Born August 1956
Director
Appointed 15 Apr 2009
Resigned 18 Apr 2019
DEMARE, Michel Roger
Liverpool Street, LondonEC2M 2RH
Born August 1956
Director
15 Apr 2009
Resigned 18 Apr 2019
Resigned
GODBEHERE, Ann Francis
ResignedLiverpool Street, LondonEC2M 2RH
Born April 1955
Director
Appointed 15 Apr 2009
Resigned 18 Apr 2019
GODBEHERE, Ann Francis
Liverpool Street, LondonEC2M 2RH
Born April 1955
Director
15 Apr 2009
Resigned 18 Apr 2019
Resigned
FRANCIONI, Reto
ResignedBroadgate, LondonEC2M 2QS
Born August 1955
Director
Appointed 02 May 2013
Resigned 05 Apr 2022
FRANCIONI, Reto
Broadgate, LondonEC2M 2QS
Born August 1955
Director
02 May 2013
Resigned 05 Apr 2022
Resigned
BAUMANN, Markus
ResignedBroadgate, LondonEC2M 2QS
Secretary
Appointed 01 Jan 2017
Resigned 01 Jul 2025
BAUMANN, Markus
Broadgate, LondonEC2M 2QS
Secretary
01 Jan 2017
Resigned 01 Jul 2025
Resigned
RICHARDSON, Julie
ActiveBroadgate, LondonEC2M 2QS
Born April 1963
Director
Appointed 27 Apr 2017
RICHARDSON, Julie
Broadgate, LondonEC2M 2QS
Born April 1963
Director
27 Apr 2017
Active
DUDLEY, William Chandler
ResignedBroadgate, LondonEC2M 2QS
Born January 1953
Director
Appointed 18 Apr 2019
Resigned 14 Apr 2026
DUDLEY, William Chandler
Broadgate, LondonEC2M 2QS
Born January 1953
Director
18 Apr 2019
Resigned 14 Apr 2026
Resigned
HUGHES, Mark Richard
ActiveBroadgate, LondonEC2M 2QS
Born April 1958
Director
Appointed 29 Apr 2020
HUGHES, Mark Richard
Broadgate, LondonEC2M 2QS
Born April 1958
Director
29 Apr 2020
Active
ANDERSON, Jeremy David Bruce
ActiveBroadgate, LondonEC2M 2QS
Born June 1958
Director
Appointed 26 Apr 2018
ANDERSON, Jeremy David Bruce
Broadgate, LondonEC2M 2QS
Born June 1958
Director
26 Apr 2018
Active
HU, Fred Zuliu
ActiveBroadgate, LondonEC2M 2QS
Born June 1963
Director
Appointed 26 Apr 2018
HU, Fred Zuliu
Broadgate, LondonEC2M 2QS
Born June 1963
Director
26 Apr 2018
Active
BOCKSTIEGEL, Claudia
ResignedBroadgate, LondonEC2M 2QS
Born April 1964
Director
Appointed 07 Apr 2021
Resigned 08 Apr 2025
BOCKSTIEGEL, Claudia
Broadgate, LondonEC2M 2QS
Born April 1964
Director
07 Apr 2021
Resigned 08 Apr 2025
Resigned
FIRMENICH, Patrick Roger
ActiveBroadgate, LondonEC2M 2QS
Born September 1962
Director
Appointed 07 Apr 2021
FIRMENICH, Patrick Roger
Broadgate, LondonEC2M 2QS
Born September 1962
Director
07 Apr 2021
Active
GAHWILER, Lukas Josef
ResignedBroadgate, LondonEC2M 2QS
Born May 1965
Director
Appointed 05 Apr 2022
Resigned 14 Apr 2026
GAHWILER, Lukas Josef
Broadgate, LondonEC2M 2QS
Born May 1965
Director
05 Apr 2022
Resigned 14 Apr 2026
Resigned
KELLEHER, Thomas Columba
ActiveBroadgate, LondonEC2M 2QS
Born May 1957
Director
Appointed 05 Apr 2022
KELLEHER, Thomas Columba
Broadgate, LondonEC2M 2QS
Born May 1957
Director
05 Apr 2022
Active
KELLY, Gail Patricia
ActiveBroadgate, LondonEC2M 2QS
Born April 1956
Director
Appointed 23 Apr 2024
KELLY, Gail Patricia
Broadgate, LondonEC2M 2QS
Born April 1956
Director
23 Apr 2024
Active
JUNGO BRUNGGER, Renata Maria-Anna
ActiveBroadgate, LondonEC2M 2QS
Born August 1961
Director
Appointed 08 Apr 2025
JUNGO BRUNGGER, Renata Maria-Anna
Broadgate, LondonEC2M 2QS
Born August 1961
Director
08 Apr 2025
Active
TRETIKOV, Lily Alexey
ActiveBroadgate, LondonEC2M 2QS
Born January 1978
Director
Appointed 08 Apr 2025
TRETIKOV, Lily Alexey
Broadgate, LondonEC2M 2QS
Born January 1978
Director
08 Apr 2025
Active
SCHOCH, Michael
ActiveBroadgate, LondonEC2M 2QS
Secretary
Appointed 01 Jul 2025
SCHOCH, Michael
Broadgate, LondonEC2M 2QS
Secretary
01 Jul 2025
Active
RONNER, Markus
ActiveBroadgate, LondonEC2M 2QS
Born December 1965
Director
Appointed 14 Apr 2026
RONNER, Markus
Broadgate, LondonEC2M 2QS
Born December 1965
Director
14 Apr 2026
Active
MAESTRI, Luca
ActiveBroadgate, LondonEC2M 2QS
Born October 1963
Director
Appointed 14 Apr 2026
MAESTRI, Luca
Broadgate, LondonEC2M 2QS
Born October 1963
Director
14 Apr 2026
Active
CARSTENS CARSTENS, Agustin Guillermo
ActiveBroadgate, LondonEC2M 2QS
Born June 1958
Director
Appointed 14 Apr 2026
CARSTENS CARSTENS, Agustin Guillermo
Broadgate, LondonEC2M 2QS
Born June 1958
Director
14 Apr 2026
Active
BOECKLI, Peter
Resigned100 Liverpool Street, LondonEC2M 2RH
Born May 1936
Director
Appointed 16 Jun 1998
Resigned 19 Apr 2006
BOECKLI, Peter
100 Liverpool Street, LondonEC2M 2RH
Born May 1936
Director
16 Jun 1998
Resigned 19 Apr 2006
Resigned
KRAUER, Alex, Dr
ResignedChrischonaweg 10, 4125 Riehen
Born June 1931
Director
Appointed 16 Jun 1998
Resigned 26 Apr 2001
KRAUER, Alex, Dr
Chrischonaweg 10, 4125 Riehen
Born June 1931
Director
16 Jun 1998
Resigned 26 Apr 2001
Resigned
KUNDIG, Markus
ResignedBundesplatz 10, 6301 Zug
Born October 1931
Director
Appointed 16 Jun 1998
Resigned 18 Apr 2002
KUNDIG, Markus
Bundesplatz 10, 6301 Zug
Born October 1931
Director
16 Jun 1998
Resigned 18 Apr 2002
Resigned
CABIALLAVETTA, Mathis
ResignedIm Loorain 12, 8803 Ruschlikon
Born January 1945
Director
Appointed 16 Jun 1998
Resigned 01 Oct 1998
CABIALLAVETTA, Mathis
Im Loorain 12, 8803 Ruschlikon
Born January 1945
Director
16 Jun 1998
Resigned 01 Oct 1998
Resigned
ERISMANN-PEYER, Gertrud
ResignedJohannisburgstrasse 52, 8700 Kunacht
Secretary
Appointed 16 Jun 1998
Resigned 21 Apr 2005
ERISMANN-PEYER, Gertrud
Johannisburgstrasse 52, 8700 Kunacht
Secretary
16 Jun 1998
Resigned 21 Apr 2005
Resigned
HONEGGER, Eric, Dr
ResignedIm Fink 11, Ch-8800
Born April 1946
Director
Appointed 22 Apr 1999
Resigned 15 Oct 2001
HONEGGER, Eric, Dr
Im Fink 11, Ch-8800
Born April 1946
Director
22 Apr 1999
Resigned 15 Oct 2001
Resigned
DE GIER, Johannes Antonie
ResignedHam Manor, HamSN8 3RB
Born December 1944
Director
Appointed 26 Apr 2001
Resigned 15 Apr 2004
DE GIER, Johannes Antonie
Ham Manor, HamSN8 3RB
Born December 1944
Director
26 Apr 2001
Resigned 15 Apr 2004
Resigned
BERTARELLI, Ernesto
Resigned100 Liverpool Street, LondonEC2M 2RH
Born September 1965
Director
Appointed 18 Apr 2002
Resigned 15 Apr 2009
BERTARELLI, Ernesto
100 Liverpool Street, LondonEC2M 2RH
Born September 1965
Director
18 Apr 2002
Resigned 15 Apr 2009
Resigned
DAVIS, Peter, Sir
Resigned100 Liverpool Street, LondonEC2M 2RH
Born December 1941
Director
Appointed 26 Apr 2001
Resigned 18 Apr 2007
DAVIS, Peter, Sir
100 Liverpool Street, LondonEC2M 2RH
Born December 1941
Director
26 Apr 2001
Resigned 18 Apr 2007
Resigned
Fundings
Financials
Latest Activities
Filing History
1016
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 April 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2025
25 October 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 May 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2021
13 August 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 May 2019
24 November 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 November 2018
24 November 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 September 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 June 2018
8 February 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 February 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
31 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 March 2017
12 September 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 September 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 November 2015
24 December 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 December 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 March 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 March 2013
15 August 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 August 2011
17 December 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 December 2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
15 April 2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
15 April 2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
15 April 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 April 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 April 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 April 2010