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Company Overview
Status of registration:
Active
Business activities:
Arranging Custody
Dealing in Investments as Agent
Providing Credit
Accepting Deposits
Managing Assets
Providing Custody
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Providing Trust Services
Registered Number:
0020
Registered offices:
Unit 9 Level 9, Gate Building, Dubai International Financial Centre, Dubai, 33660, United Arab Emirates
Company Information
Name:
Credit Suisse AG
Trading Name:
Credit Suisse AG (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
04 Jan 2005
Commercial License Validity Date:
03 Jan 2021
Directors:
Urs Rohner
Iris Bohnet
Andreas Gottschling
Michael Klein
Seraina Macia
Kai S. Nargolwala
Ana Paula Pessoa
Joaquin J. Riberio
Severin Schwan
John Tiner
Lars Christian Robert Gellerstad
Shan Li
Richard Henry Meddings
Company Secretary:
Andreas Werner Fehrenbach
Joan Elizabeth Belzer
Caroline Simone Mohrle Gloor
Roman Scharer
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Policing, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, Family details, Social Circumstances, Employment details, Financial details, Educational Background details
List of Jurisdictions to which Personal Data may be transferred:
Poland, Switzerland, United Kingdom, United Arab Emirates, Hong Kong, Qatar, Singapore
Former Properties
Company Secretary:
PIERRE SCHREIBER until 27 September 2020
BEATRICE FISCHER until 27 September 2020
Trade Name:
Credit Suisse AG until 02 November 2016
Directors:
Alexander Gut until 24 September 2020
Andreas N. Koopmann until 24 September 2020
Alexandre Zeller until 24 September 2020
PETER F WEIBEL until 24 December 2019
NOREEN DOYLE until 24 December 2019
DAVID WERNER SYZ until 24 December 2019
WALTER B KEILHOLZ until 24 December 2019
AZIZ SYRIANI until 24 December 2019
ROBERT H BENMOSCHE until 24 December 2019
ERNST TANNER until 24 December 2019
RICHARD EDWARD THORNBURGH until 24 December 2019
JEAN LANIER until 24 December 2019
ANTON VAN ROSSUM until 24 December 2019
HANS-ULRICH DOERIG until 24 December 2019
PETER BRABECK-LETMATHE until 24 December 2019
THOMAS WALTER BECHTLER until 24 December 2019
