UBS Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-395.345.924
Calendar
Date of incorporation:
6/10/2014
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
USD 334'158'171.40

Management

Male

Thomas Kelleher

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jeremy Anderson

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Female

Julie Richardson

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Male

William Dudley

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Cranford, NJ, US

Member of the board

Without signing authority

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Male

Patrick Firmenich

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London, GB

Member of the board

Without signing authority

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Male

Fred Hu

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Hong Kong, CN

Member of the board

Without signing authority

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Male

Mark Hughes

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Oakville, CA

Member of the board

Without signing authority

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Female

Gail Kelly

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Duffys Forest, AU

Member of the board

Without signing authority

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Female

Jeanette Wong

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Singapore, SG

Member of the board

Without signing authority

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Male

George Athanasopoulos

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Zug

Joint signing authority (any two to sign)

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Male

Michael Baldinger

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Freienbach

Joint signing authority (any two to sign)

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Female

Michelle Bereaux

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Zürich

Joint signing authority (any two to sign)

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Male

Thomas Bischof

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Wollerau

Joint signing authority (any two to sign)

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Male

Hugo Bitterli

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Uster

Joint signing authority (any two to sign)

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Male

Antonio Boné Morón

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Wädenswil

Joint signing authority (any two to sign)

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Female

Anuschka Buob

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Würenlos

Joint signing authority (any two to sign)

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Male

Urs Burgherr

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Uster

Joint signing authority (any two to sign)

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Male

Aldo Cappelletti

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Adliswil

Joint signing authority (any two to sign)

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Male

Marcus Dahlberg Fjaestad

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Wallisellen

Joint signing authority (any two to sign)

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Male

Michael Dargan

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Erlenbach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 45 8001 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
25217020.11.2025100649349925.11.20251006493499
33604712.08.2025100640932015.08.20251006409320
43166715.07.2025100638821818.07.20251006388218
52891301.07.2025100637486204.07.20251006374862
62184015.05.2025100633577620.05.20251006335776
71966105.05.2025100632606908.05.20251006326069
81709014.04.2025100631163317.04.20251006311633
9R1029804.03.2025100627588507.03.20251006275885
10752114.02.2025100626107719.02.20251006261077

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und den Verkauf von direkten und indirekten Beteiligungen an Unternehmen aller Art, vornehmlich in den Bereichen von Bank-, Finanz-, Beratungs-, Dienstleistungs- und Handelsgeschäften im In- und Ausland. Die Gesellschaft kann im In- und Ausland Unternehmen aller Art gründen, sich an solchen beteiligen und deren Geschäftsführung übernehmen. Die Gesellschaft ist berechtigt, Grundstücke und Baurechte im In- und Ausland zu erwerben, zu belasten und zu verkaufen. Die Gesellschaft kann Darlehen, Garantien und andere Arten der Finanzierung und von Sicherheitsleistungen für Konzerngesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.