Introduction
Watch Company
Updated On: 27/08/2026
C
CREDIT SUISSE GROUP AG
CREDIT SUISSE GROUP AG is an converted-closed company incorporated on with the registered office located in Zurich 8001. CREDIT SUISSE GROUP AG was registered 20 years ago.
Status
converted-closed
Active since 20 years ago
Company No
FC026825
OVERSEA-COMPANY Company
Age
20 Years
Incorporated 26 May 2006
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 18 June 2021 (5 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 GROUP
From: 26 May 2006To: 5 June 2008
Contact
Address
8 Paradeplatz Zurich 8001, ,
Timeline
No significant events found
Capital Table
People
Officers
35
16 Active
19 Resigned
Name
Role
Appointed
Status
DOYLE, Noreen
ResignedParadeplatz, Zurich
Born May 1949
Director
Appointed 12 Jun 2006
Resigned 28 Apr 2017
DOYLE, Noreen
Paradeplatz, Zurich
Born May 1949
Director
12 Jun 2006
Resigned 28 Apr 2017
Resigned
HESS, Philipp
ResignedObere Lattenstrasse 13, 8185
Secretary
Appointed 12 Jun 2006
Resigned 12 Jun 2006
HESS, Philipp
Obere Lattenstrasse 13, 8185
Secretary
12 Jun 2006
Resigned 12 Jun 2006
Resigned
FISCHER, Beatrice
ResignedSchlossbergstrasse 8, 8702
Secretary
Appointed 12 Jun 2006
Resigned 24 Apr 2009
FISCHER, Beatrice
Schlossbergstrasse 8, 8702
Secretary
12 Jun 2006
Resigned 24 Apr 2009
Resigned
BRABECK-LETMATHE, Peter
ResignedRoute De St-Maurice 184, Ch-1814
Born February 1940
Director
Appointed 12 Jun 2006
Resigned 09 May 2014
BRABECK-LETMATHE, Peter
Route De St-Maurice 184, Ch-1814
Born February 1940
Director
12 Jun 2006
Resigned 09 May 2014
Resigned
BENMOSCHE, Robert Herman
Resigned4 Wesley Chapel Road, New York
Born May 1944
Director
Appointed 12 Jun 2006
Resigned 26 Apr 2013
BENMOSCHE, Robert Herman
4 Wesley Chapel Road, New York
Born May 1944
Director
12 Jun 2006
Resigned 26 Apr 2013
Resigned
KIELHOLZ, Walter
ResignedZurich
Born February 1951
Director
Appointed 12 Jun 2006
Resigned 09 May 2014
KIELHOLZ, Walter
Zurich
Born February 1951
Director
12 Jun 2006
Resigned 09 May 2014
Resigned
DOERIG, Hans-Ulrich
ResignedZumikon8126
Born February 1940
Director
Appointed 12 Jun 2006
Resigned 29 Apr 2011
DOERIG, Hans-Ulrich
Zumikon8126
Born February 1940
Director
12 Jun 2006
Resigned 29 Apr 2011
Resigned
BECHTLER, Thomas
ResignedFeldbach8714
Born July 1949
Director
Appointed 12 Jun 2006
Resigned 24 Apr 2009
BECHTLER, Thomas
Feldbach8714
Born July 1949
Director
12 Jun 2006
Resigned 24 Apr 2009
Resigned
SYRIANI, Aziz Rodni Daoud
ResignedVouliagmeni, Athens16071
Born March 1942
Director
Appointed 12 Jun 2006
Resigned 26 Apr 2013
SYRIANI, Aziz Rodni Daoud
Vouliagmeni, Athens16071
Born March 1942
Director
12 Jun 2006
Resigned 26 Apr 2013
Resigned
SYZ, David Werne
ResignedZumikon8126
Born February 1944
Director
Appointed 12 Jun 2006
Resigned 26 Apr 2013
SYZ, David Werne
Zumikon8126
Born February 1944
Director
12 Jun 2006
Resigned 26 Apr 2013
Resigned
NARGOLWALA, Kaikhushru Shiavax
ActiveParadeplatz, Zürich 8001
Born April 1950
Director
Appointed 26 Apr 2013
NARGOLWALA, Kaikhushru Shiavax
Paradeplatz, Zürich 8001
Born April 1950
Director
26 Apr 2013
Active
BOHNET ZURCHER, Iris
ActiveParadeplatz, Zürich 8001
Born March 1966
Director
Appointed 27 Apr 2012
BOHNET ZURCHER, Iris
Paradeplatz, Zürich 8001
Born March 1966
Director
27 Apr 2012
Active
SCHARER, Roman
ActiveParadeplatz, Zürich 8001
Secretary
Appointed 25 Apr 2013
SCHARER, Roman
Paradeplatz, Zürich 8001
Secretary
25 Apr 2013
Active
SCHWAN, Severin Anton
ActiveParadeplatz, Zürich 8001
Born November 1967
Director
Appointed 09 May 2014
SCHWAN, Severin Anton
Paradeplatz, Zürich 8001
Born November 1967
Director
09 May 2014
Active
AL THANI, Jassim Bin Hamad
ResignedParadeplatz, Zürich 8001
Born April 1982
Director
Appointed 24 Apr 2015
Resigned 28 Apr 2017
AL THANI, Jassim Bin Hamad
Paradeplatz, Zürich 8001
Born April 1982
Director
24 Apr 2015
Resigned 28 Apr 2017
Resigned
MAAG, Seraina
ActiveParadeplatz, Zürich
Born July 1968
Director
Appointed 24 Apr 2015
MAAG, Seraina
Paradeplatz, Zürich
Born July 1968
Director
24 Apr 2015
Active
FEHRENBACH, Andreas Werner
ActiveParadeplatz, Zurich
Secretary
Appointed 22 Apr 2009
FEHRENBACH, Andreas Werner
Paradeplatz, Zurich
Secretary
22 Apr 2009
Active
BELZER, Joan Elizabeth
ActiveParadeplatz, Zurich
Secretary
Appointed 22 Apr 2009
BELZER, Joan Elizabeth
Paradeplatz, Zurich
Secretary
22 Apr 2009
Active
SCHREIBER, Pierre
ResignedParadeplatz, Zurich
Secretary
Appointed 26 May 2006
Resigned 29 Apr 2020
SCHREIBER, Pierre
Paradeplatz, Zurich
Secretary
26 May 2006
Resigned 29 Apr 2020
Resigned
ROHNER, Urs
ResignedParadeplatz, Zurich
Born December 1959
Director
Appointed 24 Apr 2009
Resigned 30 Apr 2021
ROHNER, Urs
Paradeplatz, Zurich
Born December 1959
Director
24 Apr 2009
Resigned 30 Apr 2021
Resigned
KOOPMANN, Andreas Niklaus
ResignedParadeplatz, Zurich
Born June 1951
Director
Appointed 24 Apr 2009
Resigned 26 Apr 2019
KOOPMANN, Andreas Niklaus
Paradeplatz, Zurich
Born June 1951
Director
24 Apr 2009
Resigned 26 Apr 2019
Resigned
MEDDINGS, Richard Henry
ActiveParadeplatz, Zurich
Born March 1958
Director
Appointed 30 Apr 2020
MEDDINGS, Richard Henry
Paradeplatz, Zurich
Born March 1958
Director
30 Apr 2020
Active
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
RIBEIRO, Joaquin
ResignedParadeplatz, Zurich
Born October 1956
Director
Appointed 29 Apr 2016
Resigned 30 Apr 2021
RIBEIRO, Joaquin
Paradeplatz, Zurich
Born October 1956
Director
29 Apr 2016
Resigned 30 Apr 2021
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
MACHADO PESSOA, Ana Paula
ActiveParadeplatz, Zurich
Born March 1967
Director
Appointed 27 Apr 2018
MACHADO PESSOA, Ana Paula
Paradeplatz, Zurich
Born March 1967
Director
27 Apr 2018
Active
KLEIN, Michael Stuart
ActiveParadeplatz, Zurich
Born November 1963
Director
Appointed 27 Apr 2018
KLEIN, Michael Stuart
Paradeplatz, Zurich
Born November 1963
Director
27 Apr 2018
Active
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
LI, Shan
ActiveParadeplatz, Zurich
Born July 1963
Director
Appointed 26 Apr 2019
LI, Shan
Paradeplatz, Zurich
Born July 1963
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
MASTERS, Blythe Sally Jess
ActiveParadeplatz, Zurich8001
Born March 1969
Director
Appointed 30 Apr 2021
MASTERS, Blythe Sally Jess
Paradeplatz, Zurich8001
Born March 1969
Director
30 Apr 2021
Active
MOTA DE SOUSA HORTA OSÓRIO, António
ResignedParadeplatz, Zurich
Born January 1964
Director
Appointed 30 Apr 2021
Resigned 17 Jan 2022
MOTA DE SOUSA HORTA OSÓRIO, António
Paradeplatz, Zurich
Born January 1964
Director
30 Apr 2021
Resigned 17 Jan 2022
Resigned
LEHMANN, Axel Peter
ActiveParadeplatz, Zurich
Born March 1959
Director
Appointed 01 Oct 2021
LEHMANN, Axel Peter
Paradeplatz, Zurich
Born March 1959
Director
01 Oct 2021
Active
LANIER, Jean Edmond
ResignedParadeplatz, Zurich
Born February 1946
Director
Appointed 12 Jun 2006
Resigned 28 Apr 2017
LANIER, Jean Edmond
Paradeplatz, Zurich
Born February 1946
Director
12 Jun 2006
Resigned 28 Apr 2017
Resigned
Fundings
Financials
Latest Activities
Filing History
105
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 August 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
8 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 September 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
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 Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 August 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
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
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
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
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
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 June 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 June 2015
22 January 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 January 2013
18 October 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2010
14 September 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
14 September 2010
14 September 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
14 September 2010