UBS AG LIMITED ΑΕ 975

Current Details

Name	UBS AG LIMITED
Reg. Number	ΑΕ 975
Type	Overseas Company
SubType
Name Status	Current Name
Registration Date	13/07/1998
Organisation Status	Dissolved
Country of Incorporation	Switzerland
Status Date	06/07/2012
Objects

Financial Statements

File Status
Directors, Secretaries & Authorised Persons
Address
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 03/10/2012

Pending Services 1

Service Description	Order Date	Order Number	Order Service Number
Alteration of Authorised Persons	21/09/2006	606436	1

1 of 1

Directors, Secretaries & Authorised Persons

Name
SERGIO MARCHIONNE	Director
GEBRIELLE KAUFMANN - KOHLER	Director
JOERG WOLLE	Director
MARCO SUTER	Director
PETER VOSER	Director
STEPHAN HAERINGER	Director
HELMUT PANKE	Director
PETER SPUHLER	Director
ERNESTO BERTARELLI	Director
MARCEL OSPEL	Director
LAWRENCE A. WEINBACH	Director
ROLPH ARTHUR MEYER	Director
LUZIUS CAMERON	Secretary
THOMAS MICHAEL ISENRING	Authorised Person

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UBS AG LIMITED Documents and certificates

We can provide you following documents from Cyprus Registrar of Companies:
- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.

More information here: Cyprus company Certificates

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