CREDIT SUISSE INTERNATIONAL: Person with Significant Control

  • Overview

    Company NameCREDIT SUISSE INTERNATIONAL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02500199
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CREDIT SUISSE INTERNATIONAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ubs Group Ag
    Bahnhofstrasse
    8001
    Zürich
    45
    Switzerland
    Jun 12, 2023
    Bahnhofstrasse
    8001
    Zürich
    45
    Switzerland
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredFederal Commercial Registry Office
    Registration NumberChe-395.345.924
    Search in Swiss Registry (Zefix)Ubs Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Credit Suisse Group Ag
    Paradeplatz
    Zurich
    8
    8001
    Switzerland
    Apr 06, 2016
    Paradeplatz
    Zurich
    8
    8001
    Switzerland
    Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredChe-105.884.494
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredFederal Commercial Registry Office
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0