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Ubs (Luxembourg) Sa

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Reports

Extended Company Report with Annual Accounts  UBS (Luxembourg) S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

UNION DE BANQUES SUISSES (LUXEMBOURG) SA
(UBS (LUXEMBOURG) SA)

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID N2CI0B.00002.ME.442
Universal Entity Code7657-9428-9619-9994
Record last updated Thursday, October 20, 2022 9:06:42 PM UTC
Postal Code L-1855

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UBS (Luxembourg) S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-102017-42018-42018-52018-82018-92018-102018-112019-22019-42019-72019-82019-102019-112019-122020-12020-22020-32020-122021-42021-52021-92021-122022-42022-62022-102023-122024-22024-42024-62024-82024-102024-122025-22025-50123456789
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2016 Modification with future effect Modification with future effect
Registry Nov 4, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 26, 2016 Filing of financial statement Filing of financial statement
Registry Jul 26, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 5, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Dec 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 11, 2015 Filing of financial statement Filing of financial statement
Registry Aug 11, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 3, 2015 Other various publications filed to the commercial register 201504... Other various publications filed to the commercial register 201504...
Registry Jul 29, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 29, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 30, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 29, 2013 Amendment Amendment
Registry Aug 20, 2013 Amendment 201309... Amendment 201309...
Registry Aug 19, 2013 Amendment Amendment
Registry Jul 16, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 5, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 1, 2013 Merger Merger
Registry May 15, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 10, 2013 Particulars of directors filed separately 201215... Particulars of directors filed separately 201215...
Registry Dec 20, 2012 Merger project Merger project
Registry Nov 6, 2012 Restatement of the articles of association Restatement of the articles of association
Registry Jul 12, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 12, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 22, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 13, 2012 Modification of the articles of association Modification of the articles of association
Registry Nov 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 9, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 15, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Sep 29, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 21, 2010 Filing of financial statement Filing of financial statement
Registry Jun 8, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 18, 2010 Other various publications filed to the commercial register 201001... Other various publications filed to the commercial register 201001...
Financials Dec 22, 2009 Filing of financial statement Filing of financial statement
Registry Aug 21, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 20, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 17, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 12, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 11, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 20, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 5, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 12, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jun 4, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jan 10, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 2, 2007 Change of location of registered office Change of location of registered office
Registry Oct 1, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 24, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 23, 2007 Amendment Amendment
Registry Aug 4, 2006 Various publications Various publications
Financials Aug 4, 2006 Filing of financial statement Filing of financial statement
Registry Aug 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 2, 2006 Various publications Various publications
Registry Dec 29, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 28, 2005 Filing of financial statement Filing of financial statement
Registry Mar 4, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 11, 2004 Particulars of directors filed separately 21670561... Particulars of directors filed separately 21670561...
Financials Sep 11, 2004 Filing of financial statement Filing of financial statement
Registry Dec 15, 2003 Various publications Various publications
Registry Dec 15, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 29, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 29, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 29, 2003 Various publications Various publications
Registry Jul 30, 2003 Various publications 10038... Various publications 10038...
Financials Jul 30, 2003 Filing of financial statement Filing of financial statement
Financials May 9, 2003 Filing of financial statement 21670182... Filing of financial statement 21670182...
Registry Apr 7, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 6, 2002 Other various publications filed to the commercial register 1167829... Other various publications filed to the commercial register 1167829...
Registry Jul 26, 2002 Merger project Merger project
Registry Jul 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2001 Particulars of directors filed separately 1167359... Particulars of directors filed separately 1167359...
Financials Dec 7, 2001 Filing of financial statement Filing of financial statement
Financials Dec 4, 2001 Filing of financial statement 1167343... Filing of financial statement 1167343...
Registry Jun 12, 2001 Various publications Various publications
Registry Jun 12, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 28, 2001 Various publications Various publications
Registry Jan 1, 2001 Various publications 111... Various publications 111...
Registry Jan 1, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2001 Particulars of directors filed separately 111... Particulars of directors filed separately 111...
Registry Jan 1, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 29, 2000 Filing of financial statement Filing of financial statement
Registry Aug 3, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 26, 2000 Filing of financial statement Filing of financial statement
Registry Feb 12, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2000 Various publications Various publications
Registry Jan 18, 2000 Various publications 805579... Various publications 805579...
Registry Oct 28, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 10, 1999 Filing of financial statement Filing of financial statement
Registry Jul 9, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 22, 1999 Particulars of directors filed separately 111... Particulars of directors filed separately 111...
Registry Jan 14, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1999 Particulars of directors filed separately 111... Particulars of directors filed separately 111...
Registry Sep 15, 1998 Notification of filing of articles of association Notification of filing of articles of association
Financials Aug 14, 1998 Filing of financial statement Filing of financial statement
Registry Jun 27, 1998 Modification of the articles of association Modification of the articles of association
Registry Apr 30, 1998 Amendment Amendment
Registry Apr 28, 1998 Merger project Merger project
Registry Aug 26, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 4, 1997 Filing of financial statement Filing of financial statement
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