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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Providing Trust Services

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

0002

Registered offices:

Unit L14-00 , Level 14 & Unit L15‐02 , Level 15, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 504925, United Arab Emirates

Company Information

Name:

Julius Baer (Middle East) Limited

Trading Name:

Julius Baer (Middle East) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 Sep 2004

Commercial License Validity Date:

18 Sep 2021

Directors:

Ursula Egli

Regis Burger

Christophe Tschannen

Torsten Linke

Shareholders:

Julius Baer Group Ltd

Company Secretary:

SHERYL CHERIAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

22,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration, Management Information

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, family and social circumstances, employment and financial details and other information required to conduct business

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List of Jurisdictions to which Personal Data may be transferred:

France, Guernsey, Ireland, Isle Of Man, Netherlands, Spain, Switzerland, United Kingdom, Monaco, United Arab Emirates, Singapore


Former Properties

Shareholders :

Julius Baer Holding Ltd

Company Secretary:

YVES BONNET

Reny John

ELMAR MEYER until 25 April 2012

Directors:

Roman Baumgartner until 03 February 2019

Gaurav Talwar until 03 February 2019

Markus Albert Blattmann until 07 January 2020

Michael Daniel Baechli until 28 October 2020

ALEXANDER HANS BEAT GROB until 25 December 2017

EDMOND CARTON

DOMINIQUE LEIMER

URS G. LANDOLT

BRIJ RAJ SINGH

ROLF SCHAERER until 01 April 2010

VEIT OTTO SCHUHEN

PATRICK ALBERT WILD

MICHAEL BAER

RAYMOND JULIUS BAER

ISTVAN NAGY

OLIVIER JACQUES MEYSTRE

RÉMY BERSIER until 01 March 2013

PETER SCHAER until 30 April 2014

MANUEL STURM until 09 December 2018

Savary Daniel until 09 December 2018

THOMAS ROLAND MEIER until 01 September 2011

GEORGES GAGNEBIN

Mohamad Ali Nsouli until 17 March 2020

Raymond Cheaib until 17 February 2016

Rolf Schaerer until 25 December 2017

Torsten Linke until 28 October 2020

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

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