UBS (Lux) Investment SICAV

Officers

• Jonathan Paul GRIFFIN Membre du conseil d'administration
  since 28 May 2025
• Ioana NAUM Membre du conseil d'administration
  since 1 January 2022
• Josée Lynda DENIS Membre du conseil d'administration
  since 31 August 2021
• Francesca GUAGNINI Membre du conseil d'administration
  since 1 January 2021
• Raphael Moritz Wolfgang SCHMIDT-RICHTER Administrateur / Gérant
  since 1 January 2021
• Georgia NIKOLAIDOU Scrutineer of the Meeting
  since 1 January 2020
• Suet Sum Wong notaire
  since 1 January 2020
• Suet Sum Wong Secretary of the Meeting
  since 1 January 2020
• Michael KEHL Administrateur / Gérant
  since 1 January 2017
• Robert Suettinger Administrateur / Gérant
  since 1 January 2017
• Thomas ROSE Administrateur / Gérant
  since 1 January 2017
• Mathias Welter Associate Director
  since 1 January 2013
• Vitali Schetle Director
  since 1 January 2013
• Benjamin Wacker notaire
  since 1 January 2011
• Henri HELLINCKX notaire
  since 1 January 2011
• Norma Christmann notaire
  since 1 January 2011
• Thomas Portmann Membre du conseil d'administration
  since 1 January 2011
• Oliver Schütz Director
  since 1 January 2009
• Tobias A. MEYER Membre du Conseil d'Administration
  since 17 September 2007
• Michaela Imwinkelried Executive Director
  since 1 January 2007
• Dirk SPIEGEL Membre du Conseil d'Administration
  since 25 April 2006
• Andreas Jacobs Administrateur - Président
  since 30 March 2006
• Aloyse HEMMEN Administrateur
  since 1 January 2006
• Andreas Jacobs Präsident des Verwaltungsrates
  since 1 January 2006
• Denise Jud Vertreterin
  since 1 January 2006
• Gerhard Fusenig Administrateur
  since 1 January 2006
• Gilbert, Antoine Schintgen Mitglied des Verwaltungsrates
  since 1 January 2006
• Mario Cueni Vizepräsident des Verwaltungsrates
  since 1 January 2006
• Nicolas Muller Vertreter
  since 1 January 2006
• Iris EBERHARD past Membre du conseil d'administration
  since 20 March 2019
• Kai Gammelin past Membre du conseil d'administration
  since 19 June 2014
• Aloyse HEMMEN past Administrateur
  since 30 March 2006
• Gerhard Fusenig past Administrateur
  since 30 March 2006
• Gilbert, Antoine Schintgen past Administrateur
  since 30 March 2006

Establishments

• UBS (Lux) Investment SICAV principal 33A, Avenue John F. Kennedy, 1855, Luxembourg

Filings

• Annual accounts
  Exercice du 01/02/2025 au 31/01/2026 31 July 2026
• Modification relating solely to authorized representatives
  Administrateur(s) / Gérant(s), Personne(s) chargée(s) du contrôle des comptes 31 July 2026
• Annual accounts
  Exercise from 01/02/2024 to 31/01/2025 1 August 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 1 August 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 11 June 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 14 March 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 27 February 2025
• Annual accounts
  Exercise from 01/02/2023 to 31/01/2024 2 August 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 2 August 2024
• Annual accounts
  Exercise from 01/02/2022 to 31/01/2023 14 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 14 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 8 August 2022
• Annual accounts
  Exercise from 01/02/2021 to 31/01/2022 4 August 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 7 April 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 14 September 2021
• Annual accounts
  Exercise from 01/01/2020 to 31/12/2020 11 August 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 11 August 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 31 March 2021
• Articles of association
  - 3 November 2020
• Modification
  Social object 30 October 2020

Showing the 20 most recent of 62 filings.