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CREDIT SUISSE GROUP AG (FC026825)

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Introduction

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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

DOYLE, Noreen

Resigned
Paradeplatz, Zurich
Born May 1949
Director
Appointed 12 Jun 2006
Resigned 28 Apr 2017

HESS, Philipp

Resigned
Obere Lattenstrasse 13, 8185
Secretary
Appointed 12 Jun 2006
Resigned 12 Jun 2006

FISCHER, Beatrice

Resigned
Schlossbergstrasse 8, 8702
Secretary
Appointed 12 Jun 2006
Resigned 24 Apr 2009

BRABECK-LETMATHE, Peter

Resigned
Route De St-Maurice 184, Ch-1814
Born February 1940
Director
Appointed 12 Jun 2006
Resigned 09 May 2014

BENMOSCHE, Robert Herman

Resigned
4 Wesley Chapel Road, New York
Born May 1944
Director
Appointed 12 Jun 2006
Resigned 26 Apr 2013

KIELHOLZ, Walter

Resigned
Zurich
Born February 1951
Director
Appointed 12 Jun 2006
Resigned 09 May 2014

DOERIG, Hans-Ulrich

Resigned
Zumikon8126
Born February 1940
Director
Appointed 12 Jun 2006
Resigned 29 Apr 2011

BECHTLER, Thomas

Resigned
Feldbach8714
Born July 1949
Director
Appointed 12 Jun 2006
Resigned 24 Apr 2009

SYRIANI, Aziz Rodni Daoud

Resigned
Vouliagmeni, Athens16071
Born March 1942
Director
Appointed 12 Jun 2006
Resigned 26 Apr 2013

SYZ, David Werne

Resigned
Zumikon8126
Born February 1944
Director
Appointed 12 Jun 2006
Resigned 26 Apr 2013

NARGOLWALA, Kaikhushru Shiavax

Active
Paradeplatz, Zürich 8001
Born April 1950
Director
Appointed 26 Apr 2013

BOHNET ZURCHER, Iris

Active
Paradeplatz, Zürich 8001
Born March 1966
Director
Appointed 27 Apr 2012

SCHARER, Roman

Active
Paradeplatz, Zürich 8001
Secretary
Appointed 25 Apr 2013

SCHWAN, Severin Anton

Active
Paradeplatz, Zürich 8001
Born November 1967
Director
Appointed 09 May 2014

AL THANI, Jassim Bin Hamad

Resigned
Paradeplatz, Zürich 8001
Born April 1982
Director
Appointed 24 Apr 2015
Resigned 28 Apr 2017

MAAG, Seraina

Active
Paradeplatz, Zürich
Born July 1968
Director
Appointed 24 Apr 2015

FEHRENBACH, Andreas Werner

Active
Paradeplatz, Zurich
Secretary
Appointed 22 Apr 2009

BELZER, Joan Elizabeth

Active
Paradeplatz, Zurich
Secretary
Appointed 22 Apr 2009

SCHREIBER, Pierre

Resigned
Paradeplatz, Zurich
Secretary
Appointed 26 May 2006
Resigned 29 Apr 2020

ROHNER, Urs

Resigned
Paradeplatz, Zurich
Born December 1959
Director
Appointed 24 Apr 2009
Resigned 30 Apr 2021

KOOPMANN, Andreas Niklaus

Resigned
Paradeplatz, Zurich
Born June 1951
Director
Appointed 24 Apr 2009
Resigned 26 Apr 2019

MEDDINGS, Richard Henry

Active
Paradeplatz, Zurich
Born March 1958
Director
Appointed 30 Apr 2020

GUT, Alexander

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

RIBEIRO, Joaquin

Resigned
Paradeplatz, Zurich
Born October 1956
Director
Appointed 29 Apr 2016
Resigned 30 Apr 2021

GOTTSCHLING, Andreas

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

MACHADO PESSOA, Ana Paula

Active
Paradeplatz, Zurich
Born March 1967
Director
Appointed 27 Apr 2018

KLEIN, Michael Stuart

Active
Paradeplatz, Zurich
Born November 1963
Director
Appointed 27 Apr 2018

GELLERSTAD, Lars Christian Robert

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

LI, Shan

Active
Paradeplatz, Zurich
Born July 1963
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

MASTERS, Blythe Sally Jess

Active
Paradeplatz, Zurich8001
Born March 1969
Director
Appointed 30 Apr 2021

MOTA DE SOUSA HORTA OSÓRIO, António

Resigned
Paradeplatz, Zurich
Born January 1964
Director
Appointed 30 Apr 2021
Resigned 17 Jan 2022

LEHMANN, Axel Peter

Active
Paradeplatz, Zurich
Born March 1959
Director
Appointed 01 Oct 2021

LANIER, Jean Edmond

Resigned
Paradeplatz, Zurich
Born February 1946
Director
Appointed 12 Jun 2006
Resigned 28 Apr 2017

Fundings

Financials

Latest Activities

Filing History

105

Dissolution Closure Of Uk Establishment And Overseas Company
3 January 2023
OSDS01OSDS01
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
Change Constitutional Documents Overseas Company With Date
2 September 2021
OSCC01OSCC01
Termination Person Director Overseas Company With Name Termination Date
31 August 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
31 August 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
31 August 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
31 August 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
24 August 2021
OSAP01OSAP01
Change Company Details Overseas Company
24 August 2021
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
24 August 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
26 July 2021
OSAP01OSAP01
Accounts With Accounts Type Group
18 June 2021
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
17 June 2021
OSCC01OSCC01
Appoint Person Secretary Overseas Company With Appointment Date
17 December 2020
OSAP03OSAP03
Change Company Details Overseas Company
17 December 2020
OSCH02OSCH02
Termination Person Secretary Overseas Company With Name Termination Date
17 December 2020
OSTM02OSTM02
Accounts With Accounts Type Group
13 November 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
8 September 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
8 September 2020
OSTM01OSTM01
Change Constitutional Documents Overseas Company With Date
8 September 2020
OSCC01OSCC01
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
Change Constitutional Documents Overseas Company With Date
5 July 2019
OSCC01OSCC01
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
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
Change Constitutional Documents Overseas Company With Date
22 June 2018
OSCC01OSCC01
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
Accounts With Accounts Type Group
4 May 2017
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
29 November 2016
OSCC01OSCC01
Change Constitutional Documents Overseas Company With Date
20 July 2016
OSCC01OSCC01
Change Constitutional Documents Overseas Company With Date
7 July 2016
OSCC01OSCC01
Change Constitutional Documents Overseas Company With Date
5 July 2016
OSCC01OSCC01
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
26 February 2016
OSCC01OSCC01
Change Constitutional Documents Overseas Company With Date
14 December 2015
OSCC01OSCC01
Change Person Director Overseas Company With Change Date
23 September 2015
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
18 August 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
3 August 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
27 July 2015
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
27 July 2015
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
27 July 2015
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
27 July 2015
OSAP03OSAP03
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
Appoint Person Director Overseas Company With Name Appointment Date
2 July 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 July 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 July 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 July 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 July 2015
OSAP01OSAP01
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
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
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
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
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
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
Termination Person Secretary Overseas Company With Name Termination Date
12 June 2015
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
12 June 2015
OSTM02OSTM02
Accounts With Accounts Type Group
26 May 2015
AAAnnual Accounts
Accounts With Accounts Type Group
10 October 2014
AAAnnual Accounts
Accounts With Accounts Type Group
16 July 2013
AAAnnual Accounts
Termination Person Authorised Overseas Company
22 January 2013
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
22 January 2013
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
Annual Return Overseas Company
14 September 2010
OSTN01OSTN01
Annual Return Add Person Authorised To Represent To Uk Establishment
14 September 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
14 September 2010
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
14 September 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
14 September 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
14 September 2010
OSTN01-CHNGOSTN01-CHNG
Accounts With Accounts Type Group
29 April 2010
AAAnnual Accounts
Accounts With Accounts Type Full
21 September 2009
AAAnnual Accounts
Legacy
5 June 2008
692(2)692(2)
Miscellaneous
23 May 2008
MISCMISC
Miscellaneous
23 May 2008
MISCMISC
Accounts With Accounts Type Group
18 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2007
AAAnnual Accounts
Legacy
17 August 2006
692(1)(c)692(1)(c)
Legacy
17 August 2006
FPAFPA
Legacy
10 July 2006
225Change of Accounting Reference Date
Legacy
12 June 2006
691691
Legacy
12 June 2006
BUSADDBUSADD