CREDIT SUISSE AG
Overview
| Company Name | CREDIT SUISSE AG |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC007227 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CREDIT SUISSE AG located?
| Registered Office Address | Paradeplatz 8 8001 Zurich Switzerland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDIT SUISSE AG?
| Company Name | From | Until |
|---|---|---|
| CREDIT SUISSE | Dec 16, 1971 | Dec 16, 1971 |
What are the latest accounts for CREDIT SUISSE AG?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
CREDIT SUISSE AG is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Business Activity | Banking Business Switzerland |
| Legal Form | Public Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Swiss Code Of Obligation-Title23 |
| Originating Registry Country | SWITZERLAND |
| Place Registered | Commercial Reg Of Canton,Zurich |
| Company Number | N/A |
| Search in Swiss Registry (Zefix) | Commercial Reg Of Canton,Zurich |
What are the latest filings for CREDIT SUISSE AG?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR000469 and overseas company FC007227 on May 31, 2024 | 2 pages | OSDS01 | ||
Appointment of Duncan George Rodgers as a person authorised to represent UK establishment BR000469 on Mar 06, 2024. | 3 pages | OSAP05 | ||
Satisfaction of charge 9 in full | 8 pages | MR04 | ||
Satisfaction of charge 10 in full | 3 pages | MR04 | ||
Appointment of Michelle Maria Bereaux as a director on Jun 12, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Roman Scharer as secretary on Jun 30, 2023 | 2 pages | OSTM02 | ||
Appointment of Jeremy David Bruce Anderson as a director on Jun 12, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Mirko Davide Georg Bianchi as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Iris Bohnet Zurcher as a director on Jun 12, 2023 | 2 pages | OSTM01 | ||
Appointment of Mark Richard Hughes as a director on Jun 12, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Keyu Jin as a director on Jun 12, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Axel Peter Lehmann as a director on Jun 12, 2023 | 2 pages | OSTM01 | ||
Appointment of Lukas Josef Gähwiler as a director on Jun 12, 2023 | 3 pages | OSAP01 | ||
Appointment of Stefan Seiler as a director on Jun 12, 2023 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 601 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 621 pages | AA | ||
Termination of appointment of Richard Henry Meddings as a director on Apr 04, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Seraina Maag as a director on Apr 04, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Ana Paula Machado Pessoa as a director on Apr 04, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Shan Li as a director on Apr 04, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Blythe Sally Jess Masters as a director on Apr 04, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Stuart Klein as a director on Oct 27, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Severin Anton Schwan as a director on Apr 29, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Kaikhushru Shiavax Nargolwala as a director on Apr 29, 2022 | 2 pages | OSTM01 | ||
Appointment of Mirko Davide Georg Bianchi as a director on Apr 29, 2022 | 3 pages | OSAP01 | ||
Who are the officers of CREDIT SUISSE AG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELZER, Joan Elizabeth | Secretary | Paradeplatz Zurich 8001 8 Switzerland | British | 175182020001 | ||||||
| FEHRENBACH, Andreas Werner | Secretary | Patradeplatz Zurich 8001 8 Switzerland | British | 175181750001 | ||||||
| MÖHRLE GLOOR, Caroline | Secretary | Paradeplatz 8001 Zurich 8 Switzerland | 277743450001 | |||||||
| ANDERSON, Jeremy David Bruce | Director | Paradeplatz 8001 Zurich 8 Switzerland | United Kingdom | British | Board Member | 311786560001 | ||||
| BEREAUX, Michelle Maria | Director | Paradeplatz Zurich 8 8001 Switzerland | United Kingdom | British | Board Member | 314313810001 | ||||
| BRADY, Susan Clare | Director | Paradeplatz Zurich 8 8001 Switzerland | United Kingdom | British | Director | 285385670001 | ||||
| GELLERSTAD, Lars Christian Robert | Director | Paradeplatz Zurich 8 8001 Switzerland | Switzerland | Swiss | None | 260215170001 | ||||
| GÄHWILER, Lukas Josef | Director | Paradeplatz Zurich 8 8001 Switzerland | Switzerland | Swiss | Board Member | 311498830001 | ||||
| HUGHES, Mark Richard | Director | Paradeplatz Zurich 8 8001 Switzerland | Canada | Canadian,British,American | Board Member | 311505170001 | ||||
| NORTON, Amanda Gay | Director | Paradeplatz Zurich 8 8001 Switzerland | United States | British,American | Board Member | 304389850001 | ||||
| SEILER, Stefan | Director | Paradeplatz Zurich 8 8001 Switzerland | Switzerland | Swiss | Board Member | 311498670001 | ||||
| KIELHOLZ, Walter | Secretary | Zurich Pilatusstrasse 18 8032 Switzerland | Swiss | Banker | 130229580001 | |||||
| SCHARER, Roman | Secretary | Paradeplatz Zürich 8001 8 Switzerland | 199049490001 | |||||||
| SCHREIBER, Pierre | Secretary | Paradeplatz Zurich 8001 8 Switzerland | British | 175182460001 | ||||||
| ACKERMANN, Josef | Director | Kurhausstrasse 34 Zurich Ch-8032 Switzerland | Swiss | Banker | 68650790002 | |||||
| AL THANI, Jassim Bin Hamad J.J., Sheikh | Director | Paradeplatz Zurich 8001 8 Switzerland | Qatar | Qatari | Chairman Of The Board | 175183480001 | ||||
| BECHTLER, Thomas | Director | 8714 Feldbach Schirmensee Switzerland | Swiss | Director | 130231890001 | |||||
| BENMOSCHE, Robert Herman | Director | 4 Wesley Chapel Road Wesley Hills New York Ny 10 901 Usa | American | Banker | 113430110001 | |||||
| BIANCHI, Mirko Davide Georg | Director | Paradeplatz Zurich 8 8001 Switzerland | Switzerland | Swiss | Board Member | 304390840001 | ||||
| BOHNET ZURCHER, Iris | Director | Paradeplatz Zurich 8001 8 Switzerland | United States | Swiss | Proffessor Of Public Policy | 175183820001 | ||||
| BRABECK-LETMATHE, Peter | Director | 1814 La-Tour-De-Peilz Route De St-Maurice 184 Switzerland | Austrian | Chairman And Ceo Of Nestle Sa | 130232490001 | |||||
| DOERIG, Hans-Ulrich | Director | 8126 Zumikon Tobelhusstrasse 15 Switzerland | Swiss | Banker | 130229870001 | |||||
| DOYLE, Noreen | Director | Paradeplatz Zurich 8 8001 Switzerland | England | Irish | Director | 109118900002 | ||||
| ERNE, Victor, Dr | Director | Ruslerstrasse 3 Oberrohrdorf 5452 Switzerland | Swiss | Banker | 47303190001 | |||||
| FENNER, Beat, Dr | Director | Strubenacher 15 Zumikon 8126 Switzerland | Swiss | Banker | 47303170001 | |||||
| GEIGER, Hans, Dr | Director | Zurcherstrasse 5 Weiningen 8102 Switzerland | Swiss | Banker | 47303200001 | |||||
| GERBER, Jean Daniel | Director | Paradeplatz Zurich 8001 8 Switzerland | Switzerland | Swiss | Chairman Of The Board Of The Swiss Investment Fund | 175184190001 | ||||
| GOTTSCHLING, Andreas | Director | Paradeplatz Zurich 8 8001 Switzerland | Switzerland | German | None | 232095390001 | ||||
| GREMLI, Alfred | Director | Forbuelstrasse 25 Uetikon A See 8707 Switzerland | Swiss | Banker | 47303160001 | |||||
| GRUBEL, Oswald | Director | Kanzleistrasse 57 Zurich 8004 Switzerland | German | Banker | 47303540001 | |||||
| GUT, Alexander | Director | Paradeplatz Zurich 8 8001 Switzerland | Switzerland | Swiss,British | Managing Partner In Gut Corporate Limited | 209117790001 | ||||
| GUT, Rainer | Director | Schatzackerstrasse 63 Basserdorf Ch-8303 Switzerland | Swiss | Banker | 47303230001 | |||||
| HUG, Rudolf, Dr | Director | Bundtacherstrasse 13 Forch 8127 Switzerland | Swiss | Banker | 47303180001 | |||||
| JENNY, Klaus, Dr | Director | Zurichbergstrasse 46 Zurich 8044 Switzerland | Swiss | Banker | 47303150001 | |||||
| JIN, Keyu | Director | Paradeplatz Zurich 8 8001 Switzerland | United Kingdom | Chinese | Board Member | 304390330001 |
Does CREDIT SUISSE AG have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of pledge of receivables | Created On Jun 27, 2006 Delivered On Jul 17, 2006 | Outstanding | Amount secured All monies due or to become due from the issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first priority disclosed right of pledge over all receivables meaning any and all rights and claimsand and over all future receivables. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Master novation agreement | Created On May 02, 2006 Delivered On May 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 2004 Delivered On Sep 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge all securities, the deposits and any other assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Intercreditor deed between lionsgate (h) limited (the "borrower"), lionsgate (h) investment limited (the "chargor"), csfb and the senior creditor issued by the company | Created On Dec 17, 1998 Delivered On Jan 06, 1999 | Outstanding | Amount secured All present and future liabilities (actual or contingent) payable by any obligor to the chargee under or in connection with the senior finance documents | |
Short particulars (A) csfb receives a payment or distribution from an obligor in cash or in kind of, or on account of, any of the csfb debt not made in accordance with clause 9 (proceeds of enforcement of security) of the intercreditor deed;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Master ecu collateral charge agreement | Created On Nov 26, 1992 Delivered On Dec 15, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as defined in this agreement and under the master ecu liquidity facility agreemnt dated 26TH november 1992 | |
Short particulars All amounts in the "ecu collateral pledged-out account". | ||||
Persons Entitled
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Transactions
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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