CREDIT SUISSE AG
8001 ZURICH


Company number FC007227
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address PARADEPLATZ 8, 8001 ZURICH, SWITZERLAND
Home Country SWITZERLAND
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Alexandre Zeller as a director on 28 April 2017; Appointment of Andreas Gottschling as a director on 28 April 2017; Termination of appointment of Noreen Doyle as a director on 28 April 2017. The most likely internet sites of CREDIT SUISSE AG are www.creditsuisse.co.uk, and www.credit-suisse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Credit Suisse Ag is a Other company type. The company registration number is FC007227. Credit Suisse Ag has been working since 01 January 1993. The present status of the company is Active. The registered address of Credit Suisse Ag is Paradeplatz 8 8001 Zurich Switzerland. . BELZER, Joan Elizabeth is a Secretary of the company. FEHRENBACH, Andreas Werner is a Secretary of the company. SCHARER, Roman is a Secretary of the company. SCHREIBER, Pierre is a Secretary of the company. BOHNET ZURCHER, Iris is a Director of the company. GOTTSCHLING, Andreas is a Director of the company. GUT, Alexander is a Director of the company. KOOPMANN, Andreas is a Director of the company. MAAG, Seraina is a Director of the company. NARGOLWALA, Kaikhushru Shiavax is a Director of the company. RIBEIRO, Joaquin is a Director of the company. ROHNER, Urs is a Director of the company. SCHWAN, Severin Anton is a Director of the company. THORNBURGH, Richard Edward is a Director of the company. TINER, John Ivan is a Director of the company. ZELLER, Alexandre is a Director of the company. Secretary KIELHOLZ, Walter has been resigned. Director ACKERMANN, Josef has been resigned. Director AL THANI, Jassim Bin Hamad J.J., Sheikh has been resigned. Director BECHTLER, Thomas has been resigned. Director BENMOSCHE, Robert Herman has been resigned. Director BRABECK-LETMATHE, Peter has been resigned. Director DOERIG, Hans-Ulrich has been resigned. Director DOYLE, Noreen has been resigned. Director ERNE, Victor, Dr has been resigned. Director FENNER, Beat, Dr has been resigned. Director GEIGER, Hans, Dr has been resigned. Director GERBER, Jean Daniel has been resigned. Director GREMLI, Alfred has been resigned. Director GRUBEL, Oswald has been resigned. Director GUT, Rainer has been resigned. Director HUG, Rudolf, Dr has been resigned. Director JENNY, Klaus, Dr has been resigned. Director KIELHOLZ, Walter has been resigned. Director LANIER, Jean Edmond has been resigned. Director MAUCHER, Helmut has been resigned. Director MEIER, Paul has been resigned. Director SORG, Hans Peter has been resigned. Director SYRIANI, Aziz Rodni Daoud has been resigned. Director SYZ, David Werne has been resigned. Director TANNER, Ernst has been resigned. Director THRUN, Sebastian has been resigned. Director VAN ROSSUM, Anton has been resigned. Director VON MEYENBURG, Franz has been resigned. Director WEIBEL, Peter Franz has been resigned. Director WETTER, Martin, Dr has been resigned. Director WIRTH, William, Dr has been resigned.


Current Directors

Secretary
BELZER, Joan Elizabeth
Appointed Date: 07 December 2009
Secretary
FEHRENBACH, Andreas Werner
Appointed Date: 25 August 2009
Secretary
SCHARER, Roman
Appointed Date: 25 April 2013
Secretary
SCHREIBER, Pierre
Appointed Date: 27 February 1998
Director
BOHNET ZURCHER, Iris
Appointed Date: 27 April 2012
59 years old
Director
GOTTSCHLING, Andreas
Appointed Date: 28 April 2017
58 years old
Director
GUT, Alexander
Appointed Date: 29 April 2016
62 years old
Director
KOOPMANN, Andreas
Appointed Date: 24 April 2009
74 years old
Director
MAAG, Seraina
Appointed Date: 24 April 2015
57 years old
Director
NARGOLWALA, Kaikhushru Shiavax
Appointed Date: 26 April 2013
75 years old
Director
RIBEIRO, Joaquin
Appointed Date: 29 April 2016
69 years old
Director
ROHNER, Urs
Appointed Date: 24 April 2009
65 years old
Director
SCHWAN, Severin Anton
Appointed Date: 22 July 2014
58 years old
Director
THORNBURGH, Richard Edward
Appointed Date: 28 April 2006
73 years old
Director
TINER, John Ivan
Appointed Date: 24 April 2009
68 years old
Director
ZELLER, Alexandre
Appointed Date: 28 April 2017
64 years old

Resigned Directors

Secretary
KIELHOLZ, Walter
Resigned: 27 April 2012
Appointed Date: 26 February 1999
Director
ACKERMANN, Josef
Resigned: 07 July 1996
Appointed Date: 22 April 1993
77 years old
Director
AL THANI, Jassim Bin Hamad J.J., Sheikh
Resigned: 28 April 2017
Appointed Date: 30 April 2010
43 years old
Director
BECHTLER, Thomas
Resigned: 24 April 2009
Appointed Date: 04 December 1996
76 years old
Director
BENMOSCHE, Robert Herman
Resigned: 26 April 2013
Appointed Date: 31 May 2002
81 years old
Director
BRABECK-LETMATHE, Peter
Resigned: 09 May 2014
Appointed Date: 26 February 1999
81 years old
Director
DOERIG, Hans-Ulrich
Resigned: 24 April 2009
Appointed Date: 25 April 2003
85 years old
Director
DOYLE, Noreen
Resigned: 28 April 2017
Appointed Date: 30 April 2004
76 years old
Director
ERNE, Victor, Dr
Resigned: 31 December 1996
Appointed Date: 22 April 1993
86 years old
Director
FENNER, Beat, Dr
Resigned: 31 December 2000
Appointed Date: 23 April 1993
81 years old
Director
GEIGER, Hans, Dr
Resigned: 22 April 1993
Appointed Date: 22 April 1993
82 years old
Director
GERBER, Jean Daniel
Resigned: 24 April 2015
Appointed Date: 27 April 2012
79 years old
Director
GREMLI, Alfred
Resigned: 31 December 1996
Appointed Date: 22 April 1993
81 years old
Director
GRUBEL, Oswald
Resigned: 05 May 2007
Appointed Date: 22 April 1993
82 years old
Director
GUT, Rainer
Resigned: 09 March 2000
Appointed Date: 22 April 1993
93 years old
Director
HUG, Rudolf, Dr
Resigned: 31 December 1996
Appointed Date: 22 April 1993
81 years old
Director
JENNY, Klaus, Dr
Resigned: 31 March 1998
Appointed Date: 22 April 1993
83 years old
Director
KIELHOLZ, Walter
Resigned: 09 May 2014
Appointed Date: 26 February 1999
74 years old
Director
LANIER, Jean Edmond
Resigned: 28 April 2017
Appointed Date: 29 April 2005
79 years old
Director
MAUCHER, Helmut
Resigned: 27 March 1997
Appointed Date: 22 July 1993
97 years old
Director
MEIER, Paul
Resigned: 31 March 2000
Appointed Date: 22 April 1993
80 years old
Director
SORG, Hans Peter
Resigned: 31 December 1996
Appointed Date: 22 April 1993
89 years old
Director
SYRIANI, Aziz Rodni Daoud
Resigned: 26 April 2013
Appointed Date: 07 March 2001
83 years old
Director
SYZ, David Werne
Resigned: 26 April 2013
Appointed Date: 30 April 2004
81 years old
Director
TANNER, Ernst
Resigned: 30 April 2010
Appointed Date: 31 May 2002
79 years old
Director
THRUN, Sebastian
Resigned: 29 April 2016
Appointed Date: 22 July 2014
58 years old
Director
VAN ROSSUM, Anton
Resigned: 24 April 2015
Appointed Date: 29 April 2005
80 years old
Director
VON MEYENBURG, Franz
Resigned: 31 December 1996
Appointed Date: 22 April 1993
76 years old
Director
WEIBEL, Peter Franz
Resigned: 27 April 2012
Appointed Date: 03 July 2003
83 years old
Director
WETTER, Martin, Dr
Resigned: 31 December 2000
Appointed Date: 22 April 1993
79 years old
Director
WIRTH, William, Dr
Resigned: 30 March 1994
Appointed Date: 22 April 1993
94 years old

CREDIT SUISSE AG Events

23 May 2017
Appointment of Alexandre Zeller as a director on 28 April 2017
23 May 2017
Appointment of Andreas Gottschling as a director on 28 April 2017
23 May 2017
Termination of appointment of Noreen Doyle as a director on 28 April 2017
23 May 2017
Termination of appointment of Jean Edmond Lanier as a director on 28 April 2017
23 May 2017
Termination of appointment of Jassim Bin Hamad J.J. Al Thani as a director on 28 April 2017
...
... and 161 more events
26 May 1989
Full accounts made up to 31 December 1988
30 Jun 1988
Full accounts made up to 31 December 1987
22 May 1987
Full accounts made up to 31 December 1986
12 Jun 1986
Full accounts made up to 31 December 1985
16 Dec 1971
Incorporation

CREDIT SUISSE AG Charges

27 June 2006
A deed of pledge of receivables
Delivered: 17 July 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: A first priority disclosed right of pledge over all…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
17 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: Floating charge all securities, the deposits and any other…
17 December 1998
Intercreditor deed between lionsgate (h) limited (the "borrower"), lionsgate (h) investment limited (the "chargor"), csfb and the senior creditor issued by the company
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(The "Senior Creditor")
Description: (A) csfb receives a payment or distribution from an obligor…
26 November 1992
Master ecu collateral charge agreement
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (The "Bank") and the Other Companies as Defined
Description: All amounts in the "ecu collateral pledged-out account".

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