UBS BUSINESS SOLUTIONS AG
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Accounts
Name history
Renamed 2 times since incorporation
- UBS BUSINESS SOLUTIONS AG 2022-01-11 → present
- UBS BUSINESS SOLUTIONS AG 2017-09-14 → 2022-01-11
- UBS BUSINESS SOLUTIONS AG, UK BRANCH 2017-03-02 → 2017-09-14
Audit & accounting basis
- Accounting basis
- Other
- Auditor
- Ernst & Young Ltd.
Group structure
- UBS BUSINESS SOLUTIONS AG · parent
- UBS Business Solutions Poland Sp. z 0.0. 100%
- UBS Business Solutions (China) Co., Ltd. 100%
- UBS Business Solutions (India) Private Limited 99.991%
- UBS Technology Israel Ltd. 100%
Significant events
- “The Board of Directors of Business Solution AG has approved the merger with Credit Suisse Services AG based on the merger agreement on 24 of June 2025. Following approvals from their respective boards, both entities entered into a definitive merger agreement on 1 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERREIRA, Barbara Elisabeth | Secretary | 2024-06-01 | — | — |
| DEVINE, John | Director | 2025-04-03 | Nov 1958 | British |
| HOFFMANN, Ulrich Friedrich Walter | Director | 2019-01-01 | May 1956 | German |
| MARTIN JIMENEZ, Beatriz | Director | 2026-02-02 | Jul 1973 | Spanish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHLAGINHAUFEN, Stefanie Maria | Secretary | 2023-10-20 | 2024-06-01 |
| SCHNEITER, Max | Secretary | 2017-03-02 | 2019-10-31 |
| WAGENHOFER, Miroslav | Secretary | 2019-11-01 | 2023-10-20 |
| BLUHM, Christian | Director | 2017-03-02 | 2019-01-01 |
| DARGAN, Michael John | Director | 2021-05-01 | 2026-02-02 |
| DIETHELM, Markus Ulrich | Director | 2017-03-02 | 2019-01-01 |
| ERMOTTI, Sergio Pietro | Director | 2017-03-02 | 2019-01-01 |
| GARDNER, Kirt | Director | 2017-03-02 | 2022-05-15 |
| KELLER-BUSSE, Sabine Christine | Director | 2018-04-19 | 2021-04-30 |
| LEHMANN, Axel Peter | Director | 2017-03-02 | 2018-04-19 |
| TATTERSALL, John Hartley | Director | 2019-01-01 | 2025-04-03 |
| YOUNGWOOD, Sarah Maryline | Director | 2022-05-16 | 2023-05-31 |
| ZIMMERMANN, Stephan Leo | Director | 2019-01-01 | 2023-04-04 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 381 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-04-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-04-20 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-04-20 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2026-04-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-04-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-04-08 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2026-03-16 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-03-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-09 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2026-02-17 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2026-02-17 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-02-16 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-01-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-08 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2025-12-18 | OSCH03 | officers | Change person director overseas company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.