Union Bancaire Privée (Europe) Sa, Luxembourg
Extended Company Report with Annual Accounts
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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
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DISCOUNT BANK SA
UNION BANCAIRE PRIVEE LUXEMBOURG SA
Union Bancaire Privée (Europe) S.A.
Related countries |
 Switzerland
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 7355-1752-1015-9735 |
Record last updated |
Tuesday, June 3, 2025 9:14:36 PM UTC |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 3, 2025 |
Non-statutory modification of directors
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Registry |
Jun 3, 2025 |
List of authorized signatures
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Financials |
May 26, 2025 |
Filing of financial statement
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Registry |
Jan 29, 2025 |
Modification
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Registry |
Oct 9, 2024 |
Non-statutory modification of directors
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Financials |
Jun 25, 2024 |
Filing of financial statement
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Registry |
Jun 18, 2024 |
Non-statutory modification of directors
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Registry |
May 14, 2024 |
List of authorized signatures
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Registry |
Jan 11, 2024 |
List of authorized signatures 24000...
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Registry |
Oct 27, 2023 |
Non-statutory modification of directors
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Registry |
Oct 26, 2023 |
List of authorized signatures
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Registry |
Oct 25, 2023 |
Non-statutory modification of directors
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Registry |
Sep 22, 2023 |
List of authorized signatures
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Registry |
Jul 11, 2023 |
List of authorized signatures 23013...
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Registry |
Jun 5, 2023 |
Non-statutory modification of directors
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Registry |
Jun 5, 2023 |
List of authorized signatures
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Financials |
Jun 5, 2023 |
Filing of financial statement
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Registry |
Aug 1, 2022 |
Modification
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Registry |
Jun 21, 2022 |
List of authorized signatures
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Financials |
Jun 21, 2022 |
Filing of financial statement
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Registry |
Jun 20, 2022 |
Non-statutory modification of directors
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Registry |
May 20, 2022 |
Non-statutory modification of directors 22009...
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Registry |
Apr 6, 2022 |
List of authorized signatures
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Registry |
Feb 4, 2022 |
Modification of articles of association
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Registry |
Jan 21, 2022 |
Modification
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Registry |
Jan 19, 2022 |
List of authorized signatures
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Registry |
Dec 23, 2021 |
List of authorized signatures 21027...
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Financials |
Jun 29, 2021 |
Filing of financial statement
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Registry |
May 25, 2021 |
Non-statutory modification of directors
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Financials |
Mar 31, 2020 |
Filing of financial statement
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Registry |
Nov 29, 2019 |
Non-statutory modification of directors
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Registry |
Oct 29, 2019 |
Non-statutory modification of directors 19021...
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Registry |
Sep 4, 2019 |
Non-statutory modification of directors
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Registry |
Aug 26, 2019 |
Non-statutory modification of directors 19017...
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Registry |
May 31, 2019 |
Non-statutory modification of directors
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Financials |
May 27, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
May 21, 2019 |
List of authorized signatures
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Registry |
Feb 1, 2019 |
Modification
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Registry |
Dec 14, 2018 |
Project of fusion / split / transfer of assets
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Registry |
Jun 29, 2018 |
Non-statutory modification of directors
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Financials |
Apr 26, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Dec 14, 2017 |
List of authorized signatures
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Registry |
Oct 6, 2017 |
List of authorized signatures 17020...
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Registry |
Sep 29, 2017 |
List of authorized signatures
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Registry |
Jun 20, 2017 |
Modification of articles of association
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Registry |
Jun 19, 2017 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Apr 11, 2017 |
Non-statutory modification of directors
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Financials |
Apr 6, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jan 10, 2017 |
List of authorized signatures
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Registry |
Nov 16, 2016 |
List of authorized signatures 16021...
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Registry |
Oct 17, 2016 |
List of authorized signatures
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Registry |
Oct 3, 2016 |
List of authorized signatures 16018...
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Registry |
Sep 14, 2016 |
List of authorized signatures
|  |
Registry |
Jul 15, 2016 |
List of authorized signatures 16012...
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Registry |
Jun 27, 2016 |
Various publications
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Registry |
Jun 27, 2016 |
Particulars of directors filed separately
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Registry |
Jun 2, 2016 |
Various publications
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Financials |
Jun 2, 2016 |
Filing of financial statement
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Registry |
May 24, 2016 |
Various publications
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Registry |
May 24, 2016 |
Other various publications filed to the commercial register
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Registry |
Mar 23, 2016 |
Various publications
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Registry |
Mar 17, 2016 |
Various publications 201600...
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Registry |
Mar 17, 2016 |
Other various publications filed to the commercial register
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Registry |
Mar 11, 2016 |
Various publications
|  |
Registry |
Mar 11, 2016 |
Other various publications filed to the commercial register
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Registry |
Mar 1, 2016 |
Various publications
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Registry |
Mar 1, 2016 |
Other various publications filed to the commercial register
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Registry |
Nov 21, 2015 |
Various publications
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Registry |
Nov 21, 2015 |
Other various publications filed to the commercial register
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Registry |
Aug 13, 2015 |
Various publications
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Registry |
Aug 13, 2015 |
Other various publications filed to the commercial register
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Registry |
Jun 11, 2015 |
Various publications
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Financials |
Jun 11, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Jun 9, 2015 |
Various publications
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Registry |
Jun 9, 2015 |
Various publications 201505...
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Registry |
Jun 9, 2015 |
Particulars of directors filed separately
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Registry |
Jun 9, 2015 |
Other various publications filed to the commercial register
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Registry |
Feb 12, 2015 |
Other various publications filed to the commercial register 201500...
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Registry |
Feb 12, 2015 |
Various publications
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Registry |
Jun 26, 2014 |
Particulars of directors filed separately
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Registry |
Jun 26, 2014 |
Various publications
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Registry |
Jun 20, 2014 |
Various publications 201405...
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Financials |
Jun 20, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
May 23, 2014 |
Other various publications filed to the commercial register
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Registry |
May 23, 2014 |
Various publications
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Registry |
Jan 16, 2014 |
Other various publications filed to the commercial register
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Registry |
Jan 16, 2014 |
Various publications
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Registry |
Nov 20, 2013 |
Notification of filing of articles of association
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Registry |
Nov 20, 2013 |
Various publications
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Registry |
Nov 19, 2013 |
Other various publications filed to the commercial register
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Registry |
Nov 19, 2013 |
Various publications
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Registry |
Nov 4, 2013 |
Other various publications filed to the commercial register
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Registry |
Nov 4, 2013 |
Various publications
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Financials |
Jun 17, 2013 |
Filing of financial statement
|  |
Registry |
Jun 17, 2013 |
Various publications
|  |
Registry |
Jun 10, 2013 |
Other various publications filed to the commercial register
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Registry |
Jun 10, 2013 |
Amendment
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Registry |
Jun 10, 2013 |
Various publications
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Registry |
Jun 10, 2013 |
Various publications 201305...
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Registry |
Jun 7, 2013 |
Various publications
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Union Bancaire Privée Ubp Sa
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