Enforcement - definition
Regulatory enforcement by agents
Insolvency
Liquidations
Unauthorised institutions (black list)
Rulings under Article 34 FINMASA
Interlocutory measures
Undertaking requirement, watch list and undertaking letter
Jurisdiction – insurance law
International sanctions

Liquidations

The list below shows companies whose ordinary liquidation has been ordered and is already enforceable. The list contains the names of the companies in question, their date of inclusion and any other information that may help to protect investors.

Liquidations

» 5-Elements Invest GmbH (27.02.2009)

» AAA Assets Management AG (27.02.2009)

» Agena Finance SA (14.07.2009)

» Dividium Capital Asset Management AG (21.12.2009)

» Dr. Amann & Co. IX Sachwert-Beteiligung Kommanditgesellschaft (06.11.2009)

» Innovis equity AG (01.10.2009)

» Panotrust Treuhand & Beratungs AG (07.07.2009)

» Steinhalden AG (14.10.2009 / 12.11.2009)

» Swiss Hawk AG (16.02.2010)

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