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).
 
Appeal
No announcement at the moment.
 
 
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
 
2007
> AGURA Business Support GmbH (03.12.07)
> AGURA ComTrade AG (03.12.07)
> AGURA Enterprises AG (03.12.07)
> AGURA MedicInvest AG (03.12.07)
> AGURA Regenergy AG (03.12.07)
> AGURA TecSource AG (03.12.07)
> ARGÜR Investment AG (03.12.07)
> ASGARD Investment AG (03.12.07)
> CROSSOVER Marketing AG (03.12.07)
> Keystone Entertainment AG (03.12.07)
> SAENTIMMO Investment AG (03.12.07)
> AGURA Global Investments AG (30.11.07)
> CURFIRST AG (30.11.07)
> GIFG (Suisse) SA (30.11.07)
> GLP Investment AG (30.11.07)
> Revisco Finanz AG (30.11.07)
> AFT Allgemeine Finanztreuhand AG (09.11.07)
> Alich Michael, Einzelfirma AIC Alich International Consulting (09.11.07)
> Globevest GmbH (09.11.07)
> Swiss Garant AG (09.11.07)
> Tradex Swiss AG (09.11.07)
> OFAMO (Official Family Office) GmbH (05.10.07)
> AB Fin SA (07.09.07)
> Austin Alexander Octave SA (07.09.07)
> Batinova Immobilien AG (07.09.07)
> Bel Air Management AG (07.09.07)
> Count Holding AG (07.09.07)
> Elvestus Marketing und Vertrieb AG (07.09.07)
> GlobalSuisseCapital AG (07.09.07)
> Hematec Holding AG (07.09.07)
> Herma AG (07.09.07)
> InTech Anlagenbau GmbH (07.09.07)
> InTech Swiss Holding AG (07.09.07)
> KM Group SA (07.09.07)
> Knightsbridge Wealth Management AG (07.09.07)
> MAX Entertainment Group AG (07.09.07)
> MHK Consulting Mochar & Partner, in Liquidation (07.09.07)
> Quest Consulting AG (07.09.07)
> Quiver United AG (07.09.07)
> Rical Future Industries GmbH (07.09.07)
> SIS-Sviluppo Imprese (Suisse) SA (07.09.07)
> Sviluppo Imprese LLC, Lewes, succursale di Lugano (07.09.07)
> Tacitus Media AG (07.09.07)
> VonUlmen Consulting AG (07.09.07)
> WorldSuisseCapital AG (07.09.07)
> WorldSuisseConsult GmbH (07.09.07)
> You AG (07.09.07)
> Hunziker Gerhard, Einzelfirma Hunziker International Consulting (06.07.07)
> Devere Group AG (01.06.07)
> New York Ventures Corp. Delaware/USA, Zweigniederlassung Buchs/SG, in Liquidation (01.06.07)
> Schöpfer Markus Roland (01.06.07)
> Pragobanka, a.s. (11.05.07)
> Frick Hanspeter (10.04.07)
> Gimex GmbH (10.04.07)
> Neuimex Asset Management AG (10.04.07)
> ReEnergy AG (10.04.07)
> Asamina Treuhand AG (05.02.07)
> Pugliese Francesco (05.02.07)
> Standard Corporate Group Ltd, succursale de Gland (05.02.07)
> Worldwide Trading Corporation, succursale de Genève (05.02.07)
> CDI Crédit d’Investissement SA (05.01.07)
> Gross und Partner Schweiz I AG (05.01.07)
> Green World AG (05.01.07)
 
 
Collocation Status and Inventory
 
Alphabetical order
 

Chronological order :
2008   2007
   2006    2005

 
2007
> Ipco Investment AG (07.12.07)
> Hypovest AG (15.06.07 / 03.12.07)
> E-P Investments Switzerland AG (30.11.07)
> New York Ventures Corp. Delaware/USA, Zweigniederlassung Buchs/SG, in Liquidation (30.11.07)
> B.E. Creativ-Service AG (16.11.07)
> WIN+WEG Genossenschaft (20.04.07 / 14.11.07)
> Neuimex Asset Management AG (31.10.07 / 23.01.08)
> Pronovo Consulting AG (31.10.07)
> ReEnergy AG (26.10.07)
> Dromex AG, in Liquidation (26.09.07)
> Standard Corporate Group Ltd, succursale de Gland (29.08.07 / 14.12.07)
> Worldwide Trading Corporation, succursale de Genève (29.08.07)
> Schöpfer Markus Roland (08.08.07)
> Jacob Adelmann AG (13.04.07 / 13.06.07 / 25.07.07)
> InvestHouse AG (15.06.07)
> Gross und Partner Schweiz I AG (11.05.07)
> CDI Crédit d’Investissement SA (04.05.07)
> PFI Pro Futura Invest AG, Zweigniederlassung Pfäffikon SZ (22.09.06 / 27.04.07)
> Regmo GmbH (25.04.07)
> 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)
> GEAM (19.01.07)
> Capitaltrend Holding AG (05.01.07)
> Sogevalor SA (28.02.05 / 11.07.06 / 05.01.07)
 
 
Abandonment / Closing of the Bankruptcy Proceedings
 
Alphabetical order
 

Chronological order :
2008   2007   2006

 
2007
> OFAMO (Official Family Office) GmbH (11.12.07)
> Austin Alexander Octave SA (05.12.07)
> S&D de Geneva plc., London, Zweigniederlassung Zürich (03.12.07)
> S&D Investment Management AG (03.12.07)
> VonUlmen Consulting AG (22.11.07)
> Dromex AG, in Liquidation (14.11.07)
> PFI Pro Futura Invest AG, Zweigniederlassung Pfäffikon SZ (14.11.07)
> PFI Pro Futura Invest (Schweiz) AG (14.11.07)
> MAX Entertainment Group AG (09.10.07)
> Quest Consulting AG (09.10.07)
> You AG (09.10.07)
> SFP AG Swiss Future Power, in Liquidation (26.09.07)
> Corso Uno AG (19.09.07)
> Zen AG (14.09.07)
> OEKO- und BIO-Beteiligungen AG (05.09.07)
> Gimex GmbH (24.08.07)
> Capitaltrend Holding AG (04.04.07)
 
 
Miscellaneous
 
Alphabetical order
 

Chronological order :
2008   2007   2006

 
2007
> Hematec Holding AG (03.12.07)
> E-P Investments Switzerland AG (30.11.07)
> New York Ventures Corp. Delaware/USA, Zweigniederlassung Buchs/SG, in Liquidation (30.11.07)
> WIN+WEG Genossenschaft (14.08.06 / 20.04.07 / 15.05.07 / 14.11.07)
> Schmid Oliver, Einzelfirma SIGMA Schmid (02.05.07 / 31.10.07)
> Neuimex Asset Management AG (31.10.07)
> BPT-trading SA (08.10.07)
> Dromex AG, in Liquidation (26.09.07)
> Hypovest AG (27.07.07)
> InvestHouse AG (27.07.07)
> CDI Crédit d’Investissement SA (10.01.07 / 04.07.07)
> CW Creditwest SA (15.06.07)
> Jacob Adelmann AG (13.04.07)
> GEAM (19.01.07)
> B.E. Creativ-Service AG (12.01.07)
 
 
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)