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: DIFC 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

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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

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