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CREDIT SUISSE AG (FC007227)

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Introduction

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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
Loan Cleared
Mar 24
Loan Cleared
May 24
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

11 Active
24 Resigned

DOYLE, Noreen

Resigned
Paradeplatz, Zurich
Born May 1949
Director
Appointed 30 Apr 2004
Resigned 28 Apr 2017

BENMOSCHE, Robert Herman

Resigned
4 Wesley Chapel Road, New York
Born May 1944
Director
Appointed 31 May 2002
Resigned 26 Apr 2013

KIELHOLZ, Walter

Resigned
Zurich
Secretary
Appointed 26 Feb 1999
Resigned 27 Apr 2012

DOERIG, Hans-Ulrich

Resigned
Zumikon8126
Born February 1940
Director
Appointed 25 Apr 2003
Resigned 24 Apr 2009

BECHTLER, Thomas

Resigned
Feldbach8714
Born July 1949
Director
Appointed 04 Dec 1996
Resigned 24 Apr 2009

BRABECK-LETMATHE, Peter

Resigned
La-Tour-De-Peilz1814
Born November 1944
Director
Appointed 26 Feb 1999
Resigned 09 May 2014

FEHRENBACH, Andreas Werner

Active
Patradeplatz, Zurich 8001
Secretary
Appointed 25 Aug 2009

BELZER, Joan Elizabeth

Active
Paradeplatz, Zurich 8001
Secretary
Appointed 07 Dec 2009

SCHREIBER, Pierre

Resigned
Paradeplatz, Zurich 8001
Secretary
Appointed 27 Feb 1998
Resigned 29 Apr 2020

AL THANI, Jassim Bin Hamad J.J., Sheikh

Resigned
Paradeplatz, Zurich 8001
Born April 1982
Director
Appointed 30 Apr 2010
Resigned 28 Apr 2017

BOHNET ZURCHER, Iris

Resigned
Paradeplatz, Zurich 8001
Born March 1966
Director
Appointed 27 Apr 2012
Resigned 12 Jun 2023

GERBER, Jean Daniel

Resigned
Paradeplatz, Zurich 8001
Born August 1946
Director
Appointed 27 Apr 2012
Resigned 24 Apr 2015

SCHARER, Roman

Resigned
Paradeplatz, Zürich 8001
Secretary
Appointed 25 Apr 2013
Resigned 30 Jun 2023

GUT, Alexander

Resigned
Paradeplatz, Zurich
Born July 1963
Director
Appointed 29 Apr 2016
Resigned 30 Apr 2020

GOTTSCHLING, Andreas

Resigned
Paradeplatz, Zurich
Born September 1967
Director
Appointed 28 Apr 2017
Resigned 30 Apr 2021

GELLERSTAD, Lars Christian Robert

Active
Paradeplatz, Zurich
Born December 1968
Director
Appointed 26 Apr 2019

MÖHRLE GLOOR, Caroline

Active
Paradeplatz, Zurich8001
Secretary
Appointed 18 Jun 2020

BRADY, Susan Clare

Active
Paradeplatz, Zurich
Born September 1963
Director
Appointed 30 Apr 2021

NORTON, Amanda Gay

Active
Paradeplatz, Zurich
Born November 1966
Director
Appointed 01 Jul 2022

JIN, Keyu

Resigned
Paradeplatz, Zurich
Born November 1982
Director
Appointed 29 Apr 2022
Resigned 12 Jun 2023

BIANCHI, Mirko Davide Georg

Resigned
Paradeplatz, Zurich
Born June 1962
Director
Appointed 29 Apr 2022
Resigned 30 Jun 2023

SEILER, Stefan

Active
Paradeplatz, Zurich
Born April 1974
Director
Appointed 12 Jun 2023

GÄHWILER, Lukas Josef

Active
Paradeplatz, Zurich
Born May 1965
Director
Appointed 12 Jun 2023

HUGHES, Mark Richard

Active
Paradeplatz, Zurich
Born April 1958
Director
Appointed 12 Jun 2023

ANDERSON, Jeremy David Bruce

Active
Paradeplatz, Zurich8001
Born June 1958
Director
Appointed 12 Jun 2023

BEREAUX, Michelle Maria

Active
Paradeplatz, Zurich
Born May 1964
Director
Appointed 12 Jun 2023

JENNY, Klaus, Dr

Resigned
Zurichbergstrasse 46, Zurich 8044
Born January 1942
Director
Appointed 22 Apr 1993
Resigned 31 Mar 1998

GREMLI, Alfred

Resigned
Forbuelstrasse 25, Uetikon A See 8707
Born January 1944
Director
Appointed 22 Apr 1993
Resigned 31 Dec 1996

FENNER, Beat, Dr

Resigned
Strubenacher 15, Zumikon 8126
Born January 1944
Director
Appointed 23 Apr 1993
Resigned 31 Dec 2000

HUG, Rudolf, Dr

Resigned
Bundtacherstrasse 13, Forch 8127
Born January 1944
Director
Appointed 22 Apr 1993
Resigned 31 Dec 1996

ERNE, Victor, Dr

Resigned
Ruslerstrasse 3, Oberrohrdorf 5452
Born January 1939
Director
Appointed 22 Apr 1993
Resigned 31 Dec 1996

GEIGER, Hans, Dr

Resigned
Zurcherstrasse 5, Weiningen 8102
Born January 1943
Director
Appointed 22 Apr 1993
Resigned 22 Apr 1993

GUT, Rainer

Resigned
Schatzackerstrasse 63, Basserdorf Ch-8303
Born September 1932
Director
Appointed 22 Apr 1993
Resigned 09 Mar 2000

GRUBEL, Oswald

Resigned
Kanzleistrasse 57, Zurich 8004
Born January 1943
Director
Appointed 22 Apr 1993
Resigned 05 May 2007

ACKERMANN, Josef

Resigned
Kurhausstrasse 34, Zurich Ch-8032
Born February 1948
Director
Appointed 22 Apr 1993
Resigned 07 Jul 1996

Fundings

Financials

Latest Activities

Filing History

225

Dissolution Closure Of Uk Establishment And Overseas Company
21 June 2024
OSDS01OSDS01
Appoint Person Authorised Represent Overseas Company With Appointment Date
17 June 2024
OSAP05OSAP05
Mortgage Satisfy Charge Full
30 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2024
MR04Satisfaction of Charge
Appoint Person Director Overseas Company With Name Appointment Date
4 October 2023
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
26 September 2023
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
27 July 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
26 July 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
20 July 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
20 July 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
20 July 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 July 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
20 July 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
20 July 2023
OSTM01OSTM01
Accounts With Accounts Type Group
25 May 2023
AAAnnual Accounts
Accounts With Accounts Type Group
23 May 2023
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
24 April 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
24 April 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
21 April 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
21 April 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
21 April 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
18 January 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 January 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 January 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 January 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 January 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 January 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
8 April 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
6 April 2022
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
26 July 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
20 July 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
19 July 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 June 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 June 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 June 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 June 2021
OSTM01OSTM01
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Termination Person Secretary Overseas Company With Name Termination Date
17 December 2020
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
17 December 2020
OSAP03OSAP03
Change Company Details Overseas Company
17 December 2020
OSCH02OSCH02
Accounts With Accounts Type Group
13 November 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
28 August 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 August 2020
OSTM01OSTM01
Accounts With Accounts Type Group
19 September 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
5 July 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
5 July 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
5 July 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
27 March 2019
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
9 August 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
9 August 2018
OSAP01OSAP01
Accounts With Accounts Type Group
9 August 2018
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
22 June 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 May 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 May 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 May 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
23 May 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
23 May 2017
OSAP01OSAP01
Accounts With Accounts Type Group
4 May 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
15 June 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
15 June 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
15 June 2016
OSTM01OSTM01
Accounts With Accounts Type Group
25 May 2016
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
14 December 2015
OSCC01OSCC01
Change Person Director Overseas Company With Change Date
18 August 2015
OSCH03OSCH03
Termination Person Authorised Overseas Company
27 July 2015
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
7 July 2015
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
2 July 2015
OSAP03OSAP03
Change Person Director Overseas Company
1 July 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
1 July 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
1 July 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
1 July 2015
OSCH03OSCH03
Appoint Person Authorised Represent Overseas Company With Appointment Date
12 June 2015
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
12 June 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
12 June 2015
OSTM01OSTM01
Accounts With Accounts Type Group
26 May 2015
AAAnnual Accounts
Termination Person Authorised Overseas Company
23 January 2015
OSTM03OSTM03
Accounts With Accounts Type Group
4 December 2014
AAAnnual Accounts
Change Company Details Overseas Company
4 December 2014
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
22 August 2014
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 August 2014
OSAP01OSAP01
Termination Person Director Overseas Company With Name
20 June 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name
20 June 2014
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
1 May 2014
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
1 May 2014
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
1 May 2014
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
1 May 2014
OSCH03OSCH03
Termination Person Director Overseas Company With Name
9 April 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name
9 April 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name
9 April 2014
OSTM01OSTM01
Appoint Person Director Overseas Company
9 April 2014
OSAP01OSAP01
Accounts With Accounts Type Group
29 July 2013
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
3 May 2013
OSAP05OSAP05
Termination Person Director Overseas Company With Name
21 February 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
11 February 2013
OSTM01OSTM01
Appoint Person Secretary Overseas Company
22 January 2013
OSAP03OSAP03
Appoint Person Secretary Overseas Company
22 January 2013
OSAP03OSAP03
Appoint Person Secretary Overseas Company
22 January 2013
OSAP03OSAP03
Termination Person Director Overseas Company With Name
22 January 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
22 January 2013
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name
22 January 2013
OSTM02OSTM02
Appoint Person Director Overseas Company
22 January 2013
OSAP01OSAP01
Appoint Person Director Overseas Company
22 January 2013
OSAP01OSAP01
Appoint Person Director Overseas Company
22 January 2013
OSAP01OSAP01
Termination Person Authorised Overseas Company
31 December 2012
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
31 December 2012
OSAP05OSAP05
Accounts With Accounts Type Group
11 June 2012
AAAnnual Accounts
Accounts With Accounts Type Group
16 June 2011
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
18 October 2010
OSAP05OSAP05
Termination Person Authorised Overseas Company
15 October 2010
OSTM03OSTM03
Accounts With Accounts Type Group
28 April 2010
AAAnnual Accounts
Change Of Name Overseas By Resolution With Date
14 December 2009
OSNM01OSNM01
Change Company Details By Uk Establishment Overseas Company With Change Details
14 November 2009
OSCH01OSCH01
Accounts With Accounts Type Full
21 September 2009
AAAnnual Accounts
Legacy
7 May 2009
BR4BR4
Legacy
7 May 2009
BR4BR4
Legacy
7 May 2009
BR4BR4
Legacy
7 May 2009
BR4BR4
Legacy
7 May 2009
BR4BR4
Legacy
7 May 2009
BR4BR4
Legacy
20 February 2009
BR3BR3
Accounts With Accounts Type Full
17 October 2008
AAAnnual Accounts
Legacy
15 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
7 May 2008
BR4BR4
Legacy
27 February 2008
BR6BR6
Legacy
27 February 2008
BR6BR6
Accounts With Accounts Type Full
11 January 2008
AAAnnual Accounts
Legacy
19 April 2007
BR6BR6
Legacy
19 April 2007
BR6BR6
Accounts With Accounts Type Full
12 January 2007
AAAnnual Accounts
Legacy
17 July 2006
395Particulars of Mortgage or Charge
Legacy
15 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 January 2006
AAAnnual Accounts
Legacy
16 June 2005
BR5BR5
Legacy
13 May 2005
BR3BR3
Legacy
14 April 2005
BR6BR6
Legacy
14 April 2005
BR6BR6
Accounts With Accounts Type Full Group
18 February 2005
AAAnnual Accounts
Legacy
28 September 2004
395Particulars of Mortgage or Charge
Legacy
9 August 2004
BR6BR6
Legacy
9 August 2004
BR6BR6
Legacy
4 May 2004
BR6BR6
Legacy
4 May 2004
BR6BR6
Accounts With Accounts Type Full
4 May 2004
AAAnnual Accounts
Legacy
23 October 2002
BR5BR5
Accounts With Accounts Type Full Group
24 July 2002
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 July 2002
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 July 2002
AAAnnual Accounts
Legacy
28 December 2001
BR6BR6
Legacy
6 June 2001
BR2BR2
Legacy
3 April 2001
BR6BR6
Legacy
3 April 2001
BR6BR6
Legacy
3 April 2001
BR5BR5
Accounts With Accounts Type Full Group
1 February 2000
AAAnnual Accounts
Legacy
6 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
25 March 1998
AAAnnual Accounts
Legacy
22 April 1997
BR5BR5
Legacy
22 April 1997
BR2BR2
Accounts With Accounts Type Full Group
10 March 1997
AAAnnual Accounts
Certificate Change Of Name Company
16 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 January 1997
BR3BR3
Legacy
9 January 1996
PROSPPROSP
Legacy
29 September 1995
BR6BR6
Accounts With Accounts Type Full Group
25 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
BR5BR5
Accounts With Accounts Type Full Group
13 June 1994
AAAnnual Accounts
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
3 June 1993
BR4BR4
Legacy
18 May 1993
BR4BR4
Accounts With Accounts Type Full Group
4 May 1993
AAAnnual Accounts
Legacy
23 April 1993
BR4BR4
Legacy
23 April 1993
BR4BR4
Legacy
22 April 1993
BR1-PARBR1-PAR
Legacy
22 April 1993
BR1-BCHBR1-BCH
Legacy
22 April 1993
BR1BR1
Legacy
15 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
30 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
26 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
22 May 1987
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 1986
AAAnnual Accounts
Incorporation Company
16 December 1971
NEWINCIncorporation