Introduction
Watch Company
Updated On: 27/08/2026
C
CREDIT SUISSE AG
CREDIT SUISSE AG is an converted-closed company incorporated on with the registered office located in 8001 Zurich. CREDIT SUISSE AG was registered 33 years ago.
Status
converted-closed
Active since 33 years ago
Company No
FC007227
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 1 January 1993
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 25 May 2023 (3 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
CREDIT SUISSE
From: 16 December 1971To: 14 December 2009
Contact
Address
Paradeplatz 8 8001 Zurich, ,
Timeline
3 key events • 1971 - 2024
Funding Officers Ownership
Company Founded
Dec 71
Incorporation Company
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
11 Active
24 Resigned
Name
Role
Appointed
Status
DOYLE, Noreen
ResignedParadeplatz, Zurich
Born May 1949
Director
Appointed 30 Apr 2004
Resigned 28 Apr 2017
DOYLE, Noreen
Paradeplatz, Zurich
Born May 1949
Director
30 Apr 2004
Resigned 28 Apr 2017
Resigned
BENMOSCHE, Robert Herman
Resigned4 Wesley Chapel Road, New York
Born May 1944
Director
Appointed 31 May 2002
Resigned 26 Apr 2013
BENMOSCHE, Robert Herman
4 Wesley Chapel Road, New York
Born May 1944
Director
31 May 2002
Resigned 26 Apr 2013
Resigned
KIELHOLZ, Walter
ResignedZurich
Secretary
Appointed 26 Feb 1999
Resigned 27 Apr 2012
KIELHOLZ, Walter
Zurich
Secretary
26 Feb 1999
Resigned 27 Apr 2012
Resigned
DOERIG, Hans-Ulrich
ResignedZumikon8126
Born February 1940
Director
Appointed 25 Apr 2003
Resigned 24 Apr 2009
DOERIG, Hans-Ulrich
Zumikon8126
Born February 1940
Director
25 Apr 2003
Resigned 24 Apr 2009
Resigned
BECHTLER, Thomas
ResignedFeldbach8714
Born July 1949
Director
Appointed 04 Dec 1996
Resigned 24 Apr 2009
BECHTLER, Thomas
Feldbach8714
Born July 1949
Director
04 Dec 1996
Resigned 24 Apr 2009
Resigned
BRABECK-LETMATHE, Peter
ResignedLa-Tour-De-Peilz1814
Born November 1944
Director
Appointed 26 Feb 1999
Resigned 09 May 2014
BRABECK-LETMATHE, Peter
La-Tour-De-Peilz1814
Born November 1944
Director
26 Feb 1999
Resigned 09 May 2014
Resigned
FEHRENBACH, Andreas Werner
ActivePatradeplatz, Zurich 8001
Secretary
Appointed 25 Aug 2009
FEHRENBACH, Andreas Werner
Patradeplatz, Zurich 8001
Secretary
25 Aug 2009
Active
BELZER, Joan Elizabeth
ActiveParadeplatz, Zurich 8001
Secretary
Appointed 07 Dec 2009
BELZER, Joan Elizabeth
Paradeplatz, Zurich 8001
Secretary
07 Dec 2009
Active
SCHREIBER, Pierre
ResignedParadeplatz, Zurich 8001
Secretary
Appointed 27 Feb 1998
Resigned 29 Apr 2020
SCHREIBER, Pierre
Paradeplatz, Zurich 8001
Secretary
27 Feb 1998
Resigned 29 Apr 2020
Resigned
AL THANI, Jassim Bin Hamad J.J., Sheikh
ResignedParadeplatz, Zurich 8001
Born April 1982
Director
Appointed 30 Apr 2010
Resigned 28 Apr 2017
AL THANI, Jassim Bin Hamad J.J., Sheikh
Paradeplatz, Zurich 8001
Born April 1982
Director
30 Apr 2010
Resigned 28 Apr 2017
Resigned
BOHNET ZURCHER, Iris
ResignedParadeplatz, Zurich 8001
Born March 1966
Director
Appointed 27 Apr 2012
Resigned 12 Jun 2023
BOHNET ZURCHER, Iris
Paradeplatz, Zurich 8001
Born March 1966
Director
27 Apr 2012
Resigned 12 Jun 2023
Resigned
GERBER, Jean Daniel
ResignedParadeplatz, Zurich 8001
Born August 1946
Director
Appointed 27 Apr 2012
Resigned 24 Apr 2015
GERBER, Jean Daniel
Paradeplatz, Zurich 8001
Born August 1946
Director
27 Apr 2012
Resigned 24 Apr 2015
Resigned
SCHARER, Roman
ResignedParadeplatz, Zürich 8001
Secretary
Appointed 25 Apr 2013
Resigned 30 Jun 2023
SCHARER, Roman
Paradeplatz, Zürich 8001
Secretary
25 Apr 2013
Resigned 30 Jun 2023
Resigned
GUT, Alexander
ResignedParadeplatz, Zurich
Born July 1963
Director
Appointed 29 Apr 2016
Resigned 30 Apr 2020
GUT, Alexander
Paradeplatz, Zurich
Born July 1963
Director
29 Apr 2016
Resigned 30 Apr 2020
Resigned
GOTTSCHLING, Andreas
ResignedParadeplatz, Zurich
Born September 1967
Director
Appointed 28 Apr 2017
Resigned 30 Apr 2021
GOTTSCHLING, Andreas
Paradeplatz, Zurich
Born September 1967
Director
28 Apr 2017
Resigned 30 Apr 2021
Resigned
GELLERSTAD, Lars Christian Robert
ActiveParadeplatz, Zurich
Born December 1968
Director
Appointed 26 Apr 2019
GELLERSTAD, Lars Christian Robert
Paradeplatz, Zurich
Born December 1968
Director
26 Apr 2019
Active
MÖHRLE GLOOR, Caroline
ActiveParadeplatz, Zurich8001
Secretary
Appointed 18 Jun 2020
MÖHRLE GLOOR, Caroline
Paradeplatz, Zurich8001
Secretary
18 Jun 2020
Active
BRADY, Susan Clare
ActiveParadeplatz, Zurich
Born September 1963
Director
Appointed 30 Apr 2021
BRADY, Susan Clare
Paradeplatz, Zurich
Born September 1963
Director
30 Apr 2021
Active
NORTON, Amanda Gay
ActiveParadeplatz, Zurich
Born November 1966
Director
Appointed 01 Jul 2022
NORTON, Amanda Gay
Paradeplatz, Zurich
Born November 1966
Director
01 Jul 2022
Active
JIN, Keyu
ResignedParadeplatz, Zurich
Born November 1982
Director
Appointed 29 Apr 2022
Resigned 12 Jun 2023
JIN, Keyu
Paradeplatz, Zurich
Born November 1982
Director
29 Apr 2022
Resigned 12 Jun 2023
Resigned
BIANCHI, Mirko Davide Georg
ResignedParadeplatz, Zurich
Born June 1962
Director
Appointed 29 Apr 2022
Resigned 30 Jun 2023
BIANCHI, Mirko Davide Georg
Paradeplatz, Zurich
Born June 1962
Director
29 Apr 2022
Resigned 30 Jun 2023
Resigned
SEILER, Stefan
ActiveParadeplatz, Zurich
Born April 1974
Director
Appointed 12 Jun 2023
SEILER, Stefan
Paradeplatz, Zurich
Born April 1974
Director
12 Jun 2023
Active
GÄHWILER, Lukas Josef
ActiveParadeplatz, Zurich
Born May 1965
Director
Appointed 12 Jun 2023
GÄHWILER, Lukas Josef
Paradeplatz, Zurich
Born May 1965
Director
12 Jun 2023
Active
HUGHES, Mark Richard
ActiveParadeplatz, Zurich
Born April 1958
Director
Appointed 12 Jun 2023
HUGHES, Mark Richard
Paradeplatz, Zurich
Born April 1958
Director
12 Jun 2023
Active
ANDERSON, Jeremy David Bruce
ActiveParadeplatz, Zurich8001
Born June 1958
Director
Appointed 12 Jun 2023
ANDERSON, Jeremy David Bruce
Paradeplatz, Zurich8001
Born June 1958
Director
12 Jun 2023
Active
BEREAUX, Michelle Maria
ActiveParadeplatz, Zurich
Born May 1964
Director
Appointed 12 Jun 2023
BEREAUX, Michelle Maria
Paradeplatz, Zurich
Born May 1964
Director
12 Jun 2023
Active
JENNY, Klaus, Dr
ResignedZurichbergstrasse 46, Zurich 8044
Born January 1942
Director
Appointed 22 Apr 1993
Resigned 31 Mar 1998
JENNY, Klaus, Dr
Zurichbergstrasse 46, Zurich 8044
Born January 1942
Director
22 Apr 1993
Resigned 31 Mar 1998
Resigned
GREMLI, Alfred
ResignedForbuelstrasse 25, Uetikon A See 8707
Born January 1944
Director
Appointed 22 Apr 1993
Resigned 31 Dec 1996
GREMLI, Alfred
Forbuelstrasse 25, Uetikon A See 8707
Born January 1944
Director
22 Apr 1993
Resigned 31 Dec 1996
Resigned
FENNER, Beat, Dr
ResignedStrubenacher 15, Zumikon 8126
Born January 1944
Director
Appointed 23 Apr 1993
Resigned 31 Dec 2000
FENNER, Beat, Dr
Strubenacher 15, Zumikon 8126
Born January 1944
Director
23 Apr 1993
Resigned 31 Dec 2000
Resigned
HUG, Rudolf, Dr
ResignedBundtacherstrasse 13, Forch 8127
Born January 1944
Director
Appointed 22 Apr 1993
Resigned 31 Dec 1996
HUG, Rudolf, Dr
Bundtacherstrasse 13, Forch 8127
Born January 1944
Director
22 Apr 1993
Resigned 31 Dec 1996
Resigned
ERNE, Victor, Dr
ResignedRuslerstrasse 3, Oberrohrdorf 5452
Born January 1939
Director
Appointed 22 Apr 1993
Resigned 31 Dec 1996
ERNE, Victor, Dr
Ruslerstrasse 3, Oberrohrdorf 5452
Born January 1939
Director
22 Apr 1993
Resigned 31 Dec 1996
Resigned
GEIGER, Hans, Dr
ResignedZurcherstrasse 5, Weiningen 8102
Born January 1943
Director
Appointed 22 Apr 1993
Resigned 22 Apr 1993
GEIGER, Hans, Dr
Zurcherstrasse 5, Weiningen 8102
Born January 1943
Director
22 Apr 1993
Resigned 22 Apr 1993
Resigned
GUT, Rainer
ResignedSchatzackerstrasse 63, Basserdorf Ch-8303
Born September 1932
Director
Appointed 22 Apr 1993
Resigned 09 Mar 2000
GUT, Rainer
Schatzackerstrasse 63, Basserdorf Ch-8303
Born September 1932
Director
22 Apr 1993
Resigned 09 Mar 2000
Resigned
GRUBEL, Oswald
ResignedKanzleistrasse 57, Zurich 8004
Born January 1943
Director
Appointed 22 Apr 1993
Resigned 05 May 2007
GRUBEL, Oswald
Kanzleistrasse 57, Zurich 8004
Born January 1943
Director
22 Apr 1993
Resigned 05 May 2007
Resigned
ACKERMANN, Josef
ResignedKurhausstrasse 34, Zurich Ch-8032
Born February 1948
Director
Appointed 22 Apr 1993
Resigned 07 Jul 1996
ACKERMANN, Josef
Kurhausstrasse 34, Zurich Ch-8032
Born February 1948
Director
22 Apr 1993
Resigned 07 Jul 1996
Resigned
Fundings
Financials
Latest Activities
Filing History
225
Description
Type
Date Filed
Document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 June 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 October 2023
26 September 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 September 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2021
17 December 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
17 December 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 June 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 June 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 May 2013
31 December 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 December 2012
18 October 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2010
14 November 2009
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 November 2009
16 January 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 1997