UBS BUSINESS SOLUTIONS AG

active Company number FC034139

Oversea Company · Incorporated on 1st Mar 2017

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SIC codes: Not recorded
Registered office: Zurich, 8 001
Company type: Oversea Company
Accounts: Not recorded

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Overview

UBS BUSINESS SOLUTIONS AG is a oversea company company based in Zurich. It was incorporated on 1st Mar 2017 and is currently showing its status as 'Active'. The company's stated activities are .

4 Directors View directors

2 Companies at address View all 15 Companies in postcode View postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Devine	Director	3rd Apr 2025		British	View profile
Barbara Ferreira	Secretary	1st Jun 2024	This company	Not recorded	View profile
Ulrich Hoffmann	Director	1st Jan 2019	This company	German	View profile
Beatriz Martin Jimenez	Director	2nd Feb 2026	This company	Spanish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
UBS BUSINESS SOLUTIONS AG	OE013320	16th Jan 2023	registered

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 2017
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Mar 2017 Company incorporated
2nd Mar 2017 Axel Lehmann appointed as Director
2nd Mar 2017 Christian Bluhm appointed as Director
2nd Mar 2017 Markus Diethelm appointed as Director
2nd Mar 2017 Sergio Ermotti appointed as Director
2nd Mar 2017 Kirt Gardner appointed as Director
2nd Mar 2017 Max Schneiter appointed as Secretary
2nd Mar 2017 Max Schneiter appointed as Secretary
2nd Mar 2017 Sergio Ermotti appointed as Director
2nd Mar 2017 Christian Bluhm appointed as Director
2nd Mar 2017 Kirt Gardner appointed as Director
2nd Mar 2017 Axel Lehmann appointed as Director
2nd Mar 2017 Markus Diethelm appointed as Director
19th Apr 2018 Axel Lehmann resigned as Director
19th Apr 2018 Sabine Keller-Busse appointed as Director
19th Apr 2018 Axel Lehmann resigned as Director
19th Apr 2018 Sabine Keller-Busse appointed as Director
1st Jan 2019 Christian Bluhm resigned as Director
1st Jan 2019 Markus Diethelm resigned as Director
1st Jan 2019 Sergio Ermotti resigned as Director
1st Jan 2019 Stephan Zimmermann appointed as Director
1st Jan 2019 John Tattersall appointed as Director
1st Jan 2019 Sergio Ermotti resigned as Director
1st Jan 2019 Christian Bluhm resigned as Director
1st Jan 2019 Markus Diethelm resigned as Director
1st Jan 2019 Stephan Zimmermann appointed as Director
1st Jan 2019 Ulrich Hoffmann appointed as Director
31st Oct 2019 Max Schneiter resigned as Secretary
31st Oct 2019 Max Schneiter resigned as Secretary
1st Nov 2019 Miroslav Wagenhofer appointed as Secretary
30th Apr 2021 Sabine Keller-Busse resigned as Director
30th Apr 2021 Sabine Keller-Busse resigned as Director
1st May 2021 Michael Dargan appointed as Director
15th May 2022 Kirt Gardner resigned as Director
15th May 2022 Kirt Gardner resigned as Director
16th May 2022 Sarah Youngwood appointed as Director
16th May 2022 Sarah Youngwood appointed as Director
4th Apr 2023 Stephan Zimmermann resigned as Director
4th Apr 2023 Stephan Zimmermann resigned as Director
31st May 2023 Sarah Youngwood resigned as Director
31st May 2023 Sarah Youngwood resigned as Director
20th Oct 2023 Miroslav Wagenhofer resigned as Secretary
20th Oct 2023 Stefanie Schlaginhaufen appointed as Secretary
1st Jun 2024 Stefanie Schlaginhaufen resigned as Secretary
1st Jun 2024 Barbara Ferreira appointed as Secretary
3rd Apr 2025 John Tattersall resigned as Director
3rd Apr 2025 John Devine appointed as Director
2nd Feb 2026 Beatriz Martin Jimenez appointed as Director
2nd Feb 2026 Michael Dargan resigned as Director

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