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Mitsubishi UFJ Investor Services & Banking (Luxembourg) SA, Luxembourg

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Mitsubishi UFJ Investor Services & Banking (Luxembourg) SA

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Name

Mitsubishi UFJ Investor Services & Banking (Luxembourg) SA
Mitsubishi UFJ Global Custody SA

Identification

Rcsp
RCS B11937
Lei
2138002PVBMEHILJ1340
EUID
LURCSL.B11937

Address

287, Route d'Arlon, 1150 Luxembourg, Luxembourg

Corporate purpose

64.19
Other monetary intermediation

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3President
4Director
5Manager
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

14 Oct 2026 also 07/09/2026, 14/08/2026, 08/07/2026, 29/06/2026, 09/03/2026, 07/11/2025, 05/09/2025, 10/09/2024, 24/08/2023, 23/09/2022, 18/08/2021, 27/07/2020, 24/09/2019, 20/09/2018, 28/12/2017, 10/10/2016, 28/01/2015, 29/10/2012, 18/04/2012, 12/09/2011, 13/04/2011, 31/05/2010, 19/08/2009, 11/07/2007, 28/07/2006
Authorized signature list
8 Sept 2026
President: Toshihiro Abe, Ray Paul Winters · Director: Toshihiro Abe · Legal form: Société anonyme
29 Jun 2026
Manager (3) · Legal form: Société anonyme
24 Jun 2026
Manager: Alexander Bauer, Fabrice M. G. Mas · Legal form: Société anonyme
16 Jun 2026 also 15/05/2025, 04/04/2024, 06/04/2023, 04/04/2022, 20/04/2021, 20/04/2020, 30/04/2019, 26/04/2018, 04/04/2017, 11/04/2016, 16/04/2015, 01/04/2014, 21/05/2013, 11/04/2012, 19/05/2011, 31/05/2010, 14/07/2009, 18/07/2008, 26/07/2007, 09/08/2006, 07/06/2005
Annual accounts
15 Jun 2026
President: Maromi Oike · Director (4) · Auditor: BDO Audit · Legal form: Société anonyme
12 Sept 2025
President: Maromi Oike · Director: Maromi Oike · Dismissed: Jun Kawakubo · Legal form: Société anonyme
22 May 2025
President: Jun Kawakubo · Director (4) · Auditor: BDO Audit · Legal form: Société anonyme
3 Apr 2024
President: Jun Kawakubo · Manager: Kosuke Nakayamada, Koji Homma · No longer Director: Yoshinobu Hirota · Director (4) · No longer Manager (2) · Auditor: BDO Audit
19 Dec 2023
Persons
17 Apr 2023
President: Jun Kawakubo · Director (4)
13 Apr 2023
No longer Manager: Teruaki Kobayashi · Manager (1) · Auditor: BDO Audit
26 Jul 2022
President: Jun Kawakubo · Director (4) · Auditor: BDO Audit
2 Mar 2022
President: Jun Kawakubo · Director: Jun Kawakubo · No longer President: Hiroshi Nakazawa · No longer Director: Hiroshi Nakazawa
11 Jun 2021
Director: Ray Paul Winters
8 Jun 2021
Manager: Teruaki Kobayashi
7 Jun 2021
President: Hiroshi Nakazawa · No longer Director: Mark Porter · Director (4) · Auditor: BDO Audit
10 Dec 2020
Wordmark: “Custody Connect“
26 May 2020
No longer Director: Jiro Omori
22 May 2020
Director: Jiro Omori
20 May 2020
President: Hiroshi Nakazawa · Director: Hiroshi Nakazawa
26 Mar 2020
Manager: Yoshinobu Hirota · Auditor: BDO Audit · No longer Auditor: Deloitte Audit
25 Mar 2020
President: Jiro Omori · No longer President: Eiji Ihori · Director (4) · No longer Director (4) · Auditor: Deloitte Audit
16 Mar 2020
Director: Yoshinobu Hirota · Manager: Yoshinobu Hirota · No longer Director: Sota Suzuki
4 Dec 2019
No longer Manager (1)
28 May 2019 also 16/11/2017, 03/05/2016, 27/09/2011, 15/05/2008, 17/04/2008, 21/03/2008, 27/03/2007, 30/12/2005, 08/12/2005
Articles of association
21 May 2019 also 26/09/2011, 17/04/2008, 21/03/2008
Statutory/non-statutory modification without registration
15 May 2019
Manager (2) · Auditor: Deloitte Audit
5 Sept 2018 also 08/08/2017, 23/09/2016, 28/07/2016
Consolidated accounts
5 Jun 2018
Director: Teruaki Kobayashi · No longer Director: Yoshinobu Hirota · Auditor: Deloitte Audit
15 Nov 2017
Capital: $187.1M
29 Sept 2017
Director: Yoshinobu Hirota, Mark Porter · No longer Director: Masashi Kurabe
8 Jun 2017
Director: Sota Suzuki · No longer Director: Ko Terawaki
1 Jun 2017
No longer Director: Manabu Tanaka · Auditor: Deloitte Audit
3 Feb 2017
Director: Ruth Bültmann, Michael Löb
19 Aug 2016
Wordmark: “MIBL GlobeView“
3 May 2016
Name: Mitsubishi UFJ Investor Services & Banking (Luxembourg) SA
13 Apr 2016
Auditor: Deloitte Audit
8 Jun 2015
Director: Ko Terawaki · No longer Director (1)
5 May 2015
Director: Jiro Omori · No longer Director (1)
17 Apr 2015
Auditor: Deloitte SA
26 Jun 2014
President: Eiji Ihori · Director (3) · No longer President (1) · No longer Director (2)
25 Apr 2014
Director: Masashi Kurabe · No longer Director (1) · Auditor: Deloitte SA
17 Mar 2014
Director: Paul Ray Winters · No longer Director (1)
8 Jul 2013 also 12/06/2013, 21/05/2013, 28/06/2012, 08/07/2011, 07/07/2010, 31/05/2010, 08/12/2009, 07/04/2009, 04/07/2008, 15/05/2008, 30/04/2008, 17/10/2007, 26/07/2007, 27/03/2007, 30/12/2005, 08/12/2005, 12/10/2005, 24/08/2005, 07/06/2005
Modification
4 Oct 2012
Record update
12 Oct 2005
Historique reprise Notes
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Mentions

16 Jan 2026 in Ler
Direct parent
16 Jan 2026 in Ler
Ultimate parent
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