CREDIT SUISSE GROUP AG

Overview

Company Name	CREDIT SUISSE GROUP AG
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026825
External Registration Number	CG-020.3.906.075-9
Jurisdiction	United Kingdom
Date of Creation	May 26, 2006
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CREDIT SUISSE GROUP AG located?

Registered Office Address	8 Paradeplatz Zurich 8001
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE GROUP AG?

Previous Company Names
Company Name	From	Until
CREDIT SUISSE GROUP	May 26, 2006	May 26, 2006

What are the latest accounts for CREDIT SUISSE GROUP AG?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

CREDIT SUISSE GROUP 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	Holding Company
Legal Form	Public Limited Company
Is a Credit or Financial Institution	No
Governed By	Commercial Register Of Canton Zurich According To The Laws Of Switzerland
Originating Registry Country	SWITZERLAND
Place Registered	Commercial Registry Of Canton Zurich
Company Number	CG-020.3.906.075-9
Search in Swiss Registry (Zefix)	Commercial Registry Of Canton Zurich

What are the latest filings for CREDIT SUISSE GROUP AG?

Filings
Date	Description	Document	Type
Jan 03, 2023	Closure of UK establishment(s) BR012921 and overseas company FC026825 on Dec 12, 2022	2 pages	OSDS01

Apr 08, 2022	Appointment of Axel Peter Lehmann as a director on Oct 01, 2021	3 pages	OSAP01

Apr 06, 2022	Termination of appointment of António Mota De Sousa Horta Osório as a director on Jan 17, 2022	2 pages	OSTM01

Sep 02, 2021	Alteration of constitutional documents on Jun 21, 2002	16 pages	OSCC01

Aug 31, 2021	Termination of appointment of Urs Rohner as a director on Apr 30, 2021	2 pages	OSTM01

Aug 31, 2021	Termination of appointment of John Tiner as a director on Apr 30, 2021	2 pages	OSTM01

Aug 31, 2021	Termination of appointment of Joaquin Ribeiro as a director on Apr 30, 2021	2 pages	OSTM01

Aug 31, 2021	Termination of appointment of Andreas Gottschling as a director on Apr 30, 2021	2 pages	OSTM01

Aug 24, 2021	Appointment of António Mota De Sousa Horta Osório as a director on Apr 30, 2021	3 pages	OSAP01

Aug 24, 2021	Details changed for an overseas company - Ic Change 23/06/21	4 pages	OSCH02

Aug 24, 2021	Appointment of Susan Clare Brady as a director on Apr 30, 2021	3 pages	OSAP01

Jul 26, 2021	Appointment of Blythe Sally Jess Masters as a director on Apr 30, 2021	3 pages	OSAP01

Jun 18, 2021	Group of companies' accounts made up to Dec 31, 2020	463 pages	AA

Jun 17, 2021	Alteration of constitutional documents on Apr 23, 2021	29 pages	OSCC01

Dec 17, 2020	Termination of appointment of Pierre Schreiber as secretary on Apr 29, 2020	2 pages	OSTM02

Dec 17, 2020	Details changed for an overseas company - Ic Change 09/07/20	4 pages	OSCH02

Dec 17, 2020	Appointment of Caroline Möhrle Gloor as a secretary on Jun 18, 2020	3 pages	OSAP03

Nov 13, 2020	Group of companies' accounts made up to Dec 31, 2019	588 pages	AA

Sep 08, 2020	Alteration of constitutional documents on Apr 30, 2020	32 pages	OSCC01

Sep 08, 2020	Termination of appointment of Alexander Philppe Zeller as a director on Feb 28, 2019	2 pages	OSTM01

Sep 08, 2020	Appointment of Alexander Philppe Zeller as a director on Apr 28, 2017	3 pages	OSAP01

Aug 28, 2020	Appointment of Mr Richard Henry Meddings as a director on Apr 30, 2020	3 pages	OSAP01

Aug 27, 2020	Termination of appointment of Alexander Gut as a director on Apr 30, 2020	2 pages	OSTM01

Sep 19, 2019	Group of companies' accounts made up to Dec 31, 2018	451 pages	AA

Jul 05, 2019	Termination of appointment of Andreas Niklaus Koopmann as a director on Apr 26, 2019	2 pages	OSTM01

View All Filings

Who are the officers of CREDIT SUISSE GROUP AG?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELZER, Joan Elizabeth Paradeplatz Zurich 8 8001 Switzerland	Apr 22, 2009		Secretary	Paradeplatz Zurich 8 8001 Switzerland					199691330001
FEHRENBACH, Andreas Werner Paradeplatz Zurich 8 8001 Switzerland	Apr 22, 2009		Secretary	Paradeplatz Zurich 8 8001 Switzerland					199691060001
MÖHRLE GLOOR, Caroline Paradeplatz 8001 Zurich 8 Switzerland	Jun 18, 2020		Secretary	Paradeplatz 8001 Zurich 8 Switzerland					277739530001
SCHARER, Roman Paradeplatz Zürich 8001 8 Switzerland	Apr 25, 2013		Secretary	Paradeplatz Zürich 8001 8 Switzerland					199049970001
BOHNET ZURCHER, Iris Paradeplatz Zürich 8001 8 Switzerland	Apr 27, 2012		Director	Paradeplatz Zürich 8001 8 Switzerland	United States	Swiss	1966-3	Member Of The Board Of Directors	175183820001
BRADY, Susan Clare Paradeplatz Zurich 8 8001 Switzerland	Apr 30, 2021		Director	Paradeplatz Zurich 8 8001 Switzerland	United Kingdom	British	1963-9	Director	285385670001
GELLERSTAD, Lars Christian Robert Paradeplatz Zurich 8 8001 Switzerland	Apr 26, 2019		Director	Paradeplatz Zurich 8 8001 Switzerland	Switzerland	Swiss	1968-12	None	260215170001
KLEIN, Michael Stuart Paradeplatz Zurich 8 8001	Apr 27, 2018		Director	Paradeplatz Zurich 8 8001	United States	American	1963-11	None	249262590001
LEHMANN, Axel Peter Paradeplatz Zurich 8 8001 Switzerland	Oct 01, 2021		Director	Paradeplatz Zurich 8 8001 Switzerland	Switzerland	Swiss	1959-3	Board Member	294611800001
LI, Shan Paradeplatz Zurich 8 8001 Switzerland	Apr 26, 2019		Director	Paradeplatz Zurich 8 8001 Switzerland	Hong Kong	Chinese	1963-7	None	260215280001
MAAG, Seraina Paradeplatz Zürich 8 8001 Switzerland	Apr 24, 2015		Director	Paradeplatz Zürich 8 8001 Switzerland	United Kingdom	Swiss	1968-7	Member Of The Board Of Directors	199160090001
MACHADO PESSOA, Ana Paula Paradeplatz Zurich 8 8001	Apr 27, 2018		Director	Paradeplatz Zurich 8 8001	Brazil	Brazilian	1967-3	None	249262510001
MASTERS, Blythe Sally Jess Paradeplatz 8001 Zurich 8 Switzerland	Apr 30, 2021		Director	Paradeplatz 8001 Zurich 8 Switzerland	United States	British	1969-3	Director	285627510001
MEDDINGS, Richard Henry Paradeplatz Zurich 8 8001 Switzerland	Apr 30, 2020		Director	Paradeplatz Zurich 8 8001 Switzerland	England	British	1958-3	None	204771220002
NARGOLWALA, Kaikhushru Shiavax Paradeplatz Zürich 8001 8 Switzerland	Apr 26, 2013		Director	Paradeplatz Zürich 8001 8 Switzerland	Sinapore	Singaporean	1950-4	Member Of The Board Of Directors	165833770002
SCHWAN, Severin Anton Paradeplatz Zürich 8001 8 Switzerland	May 09, 2014		Director	Paradeplatz Zürich 8001 8 Switzerland	Switzerland	Austrian	1967-11	Member Of The Board Of Directors	199050320001
FISCHER, Beatrice Schlossbergstrasse 8 Zollikon 8702 Switzerland	Jun 12, 2006	Apr 24, 2009	Secretary	Schlossbergstrasse 8 Zollikon 8702 Switzerland		British			113430020001
HESS, Philipp Obere Lattenstrasse 13 Winkel 8185 Switzerland	Jun 12, 2006	Jun 12, 2006	Secretary	Obere Lattenstrasse 13 Winkel 8185 Switzerland		British			113430010001
SCHREIBER, Pierre Paradeplatz Zurich 8 8001 Switzerland	May 26, 2006	Apr 29, 2020	Secretary	Paradeplatz Zurich 8 8001 Switzerland					199691730001
AL THANI, Jassim Bin Hamad Paradeplatz Zürich 8001 8 Switzerland	Apr 24, 2015	Apr 28, 2017	Director	Paradeplatz Zürich 8001 8 Switzerland	Qatar	Qatari	1982-4	Member Of The Board Of Directors	199050610001
BECHTLER, Thomas 8714 Feldbach Schirmensee Switzerland	Jun 12, 2006	Apr 24, 2009	Director	8714 Feldbach Schirmensee Switzerland		Swiss	1949-7	Banker	130231890001
BENMOSCHE, Robert Herman 4 Wesley Chapel Road Wesley Hills New York Ny 10 901 Usa	Jun 12, 2006	Apr 26, 2013	Director	4 Wesley Chapel Road Wesley Hills New York Ny 10 901 Usa		American	1944-5	Director	113430110001
BRABECK-LETMATHE, Peter Route De St-Maurice 184 La Tour-De-Peilz Ch-1814 Switzerland	Jun 12, 2006	May 09, 2014	Director	Route De St-Maurice 184 La Tour-De-Peilz Ch-1814 Switzerland		Austrian	1940-2	Director	113430100001
DOERIG, Hans-Ulrich 8126 Zumikon Tobelhusstrasse 15 Switzerland	Jun 12, 2006	Apr 29, 2011	Director	8126 Zumikon Tobelhusstrasse 15 Switzerland		Swiss	1940-2	Director	130229870001
DOYLE, Noreen Paradeplatz Zurich 8 8001 Switzerland	Jun 12, 2006	Apr 28, 2017	Director	Paradeplatz Zurich 8 8001 Switzerland	United Kingdom	Us & Irish	1949-5	Director	109118900001
GOTTSCHLING, Andreas Paradeplatz Zurich 8 8001 Switzerland	Apr 28, 2017	Apr 30, 2021	Director	Paradeplatz Zurich 8 8001 Switzerland	Switzerland	German	1967-9	None	232095390001
GUT, Alexander Paradeplatz Zurich 8 8001 Switzerland	Apr 29, 2016	Apr 30, 2020	Director	Paradeplatz Zurich 8 8001 Switzerland	Switzerland	Swiss,British	1963-7	Managing Partner In Gut Corporate Limited	209117790001
KIELHOLZ, Walter Zurich Pilatusstrasse 18 8032 Switzerland	Jun 12, 2006	May 09, 2014	Director	Zurich Pilatusstrasse 18 8032 Switzerland	Switzerland	Swiss	1951-2	Director	130229580001
KOOPMANN, Andreas Niklaus Paradeplatz Zurich 8 8001 Switzerland	Apr 24, 2009	Apr 26, 2019	Director	Paradeplatz Zurich 8 8001 Switzerland	Switzerland	Swiss	1951-6	Director	200286660001
LANIER, Jean Edmond Paradeplatz Zurich 8 8001 Switzerland	Jun 12, 2006	Apr 28, 2017	Director	Paradeplatz Zurich 8 8001 Switzerland		French	1946-2	Director	78393930001
MOTA DE SOUSA HORTA OSÓRIO, António Paradeplatz Zurich 8 8001 Switzerland	Apr 30, 2021	Jan 17, 2022	Director	Paradeplatz Zurich 8 8001 Switzerland	Switzerland	Portuguese,British	1964-1	Chairman	286579290001
RIBEIRO, Joaquin Paradeplatz Zurich 8 8001 Switzerland	Apr 29, 2016	Apr 30, 2021	Director	Paradeplatz Zurich 8 8001 Switzerland	United States	American	1956-10	None	209117990001
ROHNER, Urs Paradeplatz Zurich 8 8001 Switzerland	Apr 24, 2009	Apr 30, 2021	Director	Paradeplatz Zurich 8 8001 Switzerland		Swiss	1959-12	None	199857090001
SYRIANI, Aziz Rodni Daoud Vouliagmeni 16071 Athens Orfeos 15 Greece	Jun 12, 2006	Apr 26, 2013	Director	Vouliagmeni 16071 Athens Orfeos 15 Greece		Canadian	1942-3	Director	130234290001
SYZ, David Werne 8126 Zumikon Chapfstrasse 110 Switzerland	Jun 12, 2006	Apr 26, 2013	Director	8126 Zumikon Chapfstrasse 110 Switzerland		Swiss	1944-2	Director	130235730001

View Detailed Information on Officers and People with Significant Control

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.
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