Swiss Federal Banking Commission  deutsch français
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Public announcements

Questa pagina esiste anche in italiano.
 
The SFBC publishes the notices and releases related to the restructuring and bankruptcy procedures that it launches and monitors. These notices and releases are also published in the Swiss Official Gazette of Commerce (SOGC).
 
Protective Measures
No announcement at the moment.
 
 
Restructuring Proceedings
No announcement at the moment.
 
 
Publication of Bankruptcy / Notice to Creditors
(Reference to the rights and obligations in the bankruptcy proceedings)
 
Alphabetical order
 
Chronological order :
2008   2007    2006    2005    2004
 
2006
> Simis SA (01.12.06)
> Corso Uno AG (03.11.06)
> SFP AG Swiss Future Power (03.11.06)
> Helvetia Internationale Treuhand AG (03.11.06)
> OEKO- und BIO-Beteiligungen AG (03.11.06)
> B.E. Creativ-Service AG (06.10.06)
> Capitaltrend Holding AG (06.10.06)
> Jacob Adelmann AG (06.10.06)
> Amherst Investment Management Ltd., Tortola, succursale di Chiasso (01.09.06)
> Carlo Magno Fund Inc., Tortola, succursale di Chiasso (01.09.06)
> CW Creditwest SA (01.09.06)
> Hypovest AG (01.09.06)
> InvestHouse AG (01.09.06)
> Massimo Canavesio (01.09.06)
> Santavalentina SA (01.09.06)
> Textile Star Holding SA (01.09.06)
> Task Force 3 Ltd., Londra, succursale di Chiasso (01.09.06)
> Banc Caribe Limited (06.07.06)
> Pronovo Consulting AG (04.07.06)
> Atlanticum AG (09.06.06)
> CM Capital Management AG, Marshall Islands, Zweigniederlassung Sargans (09.06.06)
> CMT Capital Management Trading AG (09.06.06)
> CODEX Management AG (09.06.06)
> Consima Wirtschaftsprüfungs GmbH (09.06.06)
> Dromex AG (09.06.06)
> Meyer Jürg André, Einzelfirma JAM - J. George Meyer (09.06.06)
> Prime Forestry Switzerland AG (12.05.06)
> S&D de Geneva plc., London, Zweigniederlassung Zürich (07.04.06)
> S&D Investment Management AG (07.04.06)
> E-P Investments Switzerland AG (03.03.06)
> Fondation Internationale pour la Solidarité Inter-Handicap F.I.S.I.H. (03.03.06)
> Goldmany Asset Management AG (03.03.06)
> Schmid Oliver, Einzelfirma SIGMA Schmid (01.02.06)
 
 
Collocation Status and Inventory
 
Alphabetical order
 
Chronological order :
2008    2007    2006    2005   
 
2006
> S&D de Geneva plc., London, Zweigniederlassung Zürich
(01.09.06 / 13.10.06 / 22.12.06 / 25.04.07)
> S&D Investment Management AG (01.09.06 / 13.10.06 / 22.12.06 / 25.04.07)
> CM Capital Management AG, Marshall Islands, Zweigniederlassung Sargans (08.12.06)
> CMT Capital Management Trading AG (08.12.06)
> CODEX Management AG (08.12.06)
> Consima Wirtschaftsprüfungs GmbH (08.12.06)
> Atlanticum AG (13.10.06)
> PFI Pro Futura Invest AG, Zweigniederlassung Pfäffikon SZ (22.09.06 / 27.04.07)
> PFI Pro Futura Invest (Schweiz) AG (22.09.06)
> PS Economia GmbH (08.09.06)
> Schäublin Invest AG (23.08.06)
> Schmid Oliver, Einzelfirma SIGMA Schmid (09.08.06)
> Sogevalor SA (28.02.05 / 11.07.06 / 05.01.07)
> Fondation Internationale pour la Solidarité Inter-Handicap F.I.S.I.H. (12.05.06 / 23.06.06)
> Zen AG (16.06.06)
> BPT-trading SA (06.01.06 / 19.05.06)
> Kentex AG (05.04.06)
 
 
Abandonment / Closing of the Bankruptcy Proceedings
 
Alphabetical order
 

Chronological order :
2008   2007    2006

 
2006
> Kentex AG (11.12.06)
> Klaro GmbH (11.12.06)
> Meyer Jürg André, Einzelfirma JAM - J. George Meyer (10.11.06)
> Banc Caribe Limited (07.11.06)
> Fondation Internationale pour la Solidarité Inter-Handicap F.I.S.I.H. (13.10.06)
> PS Economia GmbH (13.10.06)
> WESTEXX (WESTCOAST TRADE AND INVESTMENT EXCHANGE) S. A. (13.10.06)
 
 
Miscellaneous
 
Alphabetical order
 

Chronological order :
2008   2007    2006

 
2006
> Capitaltrend Holding AG (08.12.06)
> CMT Capital Management Trading AG (08.12.06)
> CODEX Management AG (08.12.06)
> Consima Wirtschaftsprüfungs GmbH (08.12.06)
> PFI Pro Futura Invest AG, Zweigniederlassung Pfäffikon SZ (30.06.06 / 22.09.06)
> PFI Pro Futura Invest (Schweiz) AG (22.09.06)
> Kentex AG (11.09.06)
> PS Economia GmbH (11.09.06)
> S&D de Geneva plc., London, Zweigniederlassung Zürich (11.09.06)
> S&D Investment Management AG (11.09.06)
> WIN+WEG Genossenschaft (14.08.06 / 20.04.07 / 15.05.07)
> Sogevalor SA (11.07.06)
> Klaro GmbH (05.05.06)
> Nova Star (18.04.06)
> WESTEXX (WESTCOAST TRADE AND INVESTMENT EXCHANGE) S. A. (05.04.06)
> Swiss Absolute Return Fund (10.02.06)
 
 
Some of these measures as well as other measures to conduct investigations are taken through mandated investigators of the SFBC. In this connection, those interested to act as agents of the SFBC are invited to consult the "Guide Supervisory Enforcement through Mandated Investigators" available online in the Guidelines published (only in German, French and Italian) by the SFBC.
 
Further information
Reference to the rights and obligations in the bankruptcy proceedings
Guide : Supervisory Enforcement through Mandated Investigators (in German, French and Italian)