UNION BANCAIRE PRIVEE, UBP SA MONACO BRANCH

LEI: 549300PXM2B3LDNCT126

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

UNION BANCAIRE PRIVEE, UBP SA

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

UNION BANCAIRE PRIVÉE, UBP SA SUCCURSALE DE MONACO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

17 AVENUE D'OSTENDE MONACO, Monte-Carlo (MC-MC), 98000 MONACO

Headquarters Address

C/O UNION BANCAIRE PRIVEE, UBP SA RUE DU RHONE 96-98 GENÈVE, Genève (CH-GE), 1204 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

14S06257

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2016-01-01 05:00:00

Relationships

Branch Parent

Headquarters LEI

IPLPO8C7P68Q5FFRI280

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-10-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-09 21:30:00

Last Update Date

2025-08-12 15:10:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.rci.gouv.mc/rc/ficheSGratuit.jsp?rc=14S06257

Registration

Initial Registration Date

2021-11-09 21:30:00

Last Update Date

2025-08-12 15:10:18

Next Renewal Date

2026-10-06 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

14S06257