Introduction
Watch Company
Updated On: 27/08/2026
C
CREDIT SUISSE SERVICES AG
CREDIT SUISSE SERVICES AG is an converted-closed company incorporated on with the registered office located in Zurich. CREDIT SUISSE SERVICES AG was registered 9 years ago.
Status
converted-closed
Active since 9 years ago
Company No
FC034095
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 15 January 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 24 July 2023 (3 years ago)
Type: Full 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
Contact
Address
8 Paradeplatz Zurich, ,
Timeline
No significant events found
Capital Table
People
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
SCHREIBER, Pierre
Resigned8 Paradeplatz, Zurich
Secretary
Appointed 14 Feb 2017
Resigned 29 Apr 2020
SCHREIBER, Pierre
8 Paradeplatz, Zurich
Secretary
14 Feb 2017
Resigned 29 Apr 2020
Resigned
BELZER, Joan Elizabeth
Resigned8 Paradeplatz, Zurich
Secretary
Appointed 14 Feb 2017
Resigned 20 Jul 2023
BELZER, Joan Elizabeth
8 Paradeplatz, Zurich
Secretary
14 Feb 2017
Resigned 20 Jul 2023
Resigned
KOOPMANN, Andreas
Resigned8 Paradeplatz, Zurich
Born June 1951
Director
Appointed 14 Feb 2017
Resigned 26 Apr 2019
KOOPMANN, Andreas
8 Paradeplatz, Zurich
Born June 1951
Director
14 Feb 2017
Resigned 26 Apr 2019
Resigned
SCHWAN, Severin Anton
Resigned8 Paradeplatz, Zurich
Born November 1967
Director
Appointed 14 Feb 2017
Resigned 29 Apr 2022
SCHWAN, Severin Anton
8 Paradeplatz, Zurich
Born November 1967
Director
14 Feb 2017
Resigned 29 Apr 2022
Resigned
ROHNER, Urs
Resigned8 Paradeplatz, Zurich
Born December 1959
Director
Appointed 14 Feb 2017
Resigned 30 Apr 2021
ROHNER, Urs
8 Paradeplatz, Zurich
Born December 1959
Director
14 Feb 2017
Resigned 30 Apr 2021
Resigned
GOTTSCHLING, Andreas
ResignedParadeplatz, Zurich8001
Born September 1967
Director
Appointed 26 Apr 2019
Resigned 30 Apr 2021
GOTTSCHLING, Andreas
Paradeplatz, Zurich8001
Born September 1967
Director
26 Apr 2019
Resigned 30 Apr 2021
Resigned
GELLERSTAD, Lars Christian Robert
ResignedParadeplatz, Zurich
Born December 1968
Director
Appointed 30 Apr 2021
Resigned 12 Jun 2023
GELLERSTAD, Lars Christian Robert
Paradeplatz, Zurich
Born December 1968
Director
30 Apr 2021
Resigned 12 Jun 2023
Resigned
BRADY, Susan Clare
ResignedParadeplatz, Zurich
Born September 1963
Director
Appointed 29 Apr 2022
Resigned 12 Jun 2023
BRADY, Susan Clare
Paradeplatz, Zurich
Born September 1963
Director
29 Apr 2022
Resigned 12 Jun 2023
Resigned
FEHRENBACH, Andreas Werner
ResignedParadeplatz, Zurich8001
Secretary
Appointed 18 Jun 2020
Resigned 20 Jul 2023
FEHRENBACH, Andreas Werner
Paradeplatz, Zurich8001
Secretary
18 Jun 2020
Resigned 20 Jul 2023
Resigned
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
ResignedParadeplatz, Zurich
Born March 1959
Director
Appointed 01 Oct 2021
Resigned 12 Jun 2023
LEHMANN, Axel Peter
Paradeplatz, Zurich
Born March 1959
Director
01 Oct 2021
Resigned 12 Jun 2023
Resigned
HOFFMAN, Ulrich Friedrich Walter
ActiveParadeplatz, Zurich
Born May 1956
Director
Appointed 12 Jun 2023
HOFFMAN, Ulrich Friedrich Walter
Paradeplatz, Zurich
Born May 1956
Director
12 Jun 2023
Active
TATTERSALL, John Hartley
ActiveParadeplatz, Zurich8001
Born April 1952
Director
Appointed 12 Jun 2023
TATTERSALL, John Hartley
Paradeplatz, Zurich8001
Born April 1952
Director
12 Jun 2023
Active
DARGAN, Michael John
ActiveParadeplatz, Zurich
Born August 1977
Director
Appointed 12 Jun 2023
DARGAN, Michael John
Paradeplatz, Zurich
Born August 1977
Director
12 Jun 2023
Active
WAGENHOFER, Miroslav
ActiveParadeplatz, Zurich
Secretary
Appointed 20 Jul 2023
WAGENHOFER, Miroslav
Paradeplatz, Zurich
Secretary
20 Jul 2023
Active
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
14 February 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 February 2024
27 September 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 September 2023
26 September 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2023
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
26 September 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
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
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
17 December 2020
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
17 December 2020
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 February 2017