Homepage
News
FAQs
Jobs and careers
Search
Contact
News Service
RSS Feeds
Deutsch
Français
Italiano
English
About FINMA
Objectives
Organisation
Board of Directors
Executive Board
Organisation charts
FINMA's core values
Financing
Activities
Banks
Insurance
Markets
Enforcement
Strategic Services
Operations
General Secretariat
International
Internatinal bodies / memberships / standards
International agreements
International cooperation
Publications
Annual reports
Reports
FINMA Newsletters
FINMA strategy
Working Papers
Compilation of circulars
Comments
Contact calls
Bulletins
Position papers
Special bulletins
Jobs and careers
FINMA as an employer
Job opportunities
Regulation
Legislation and ordinances
FINMA
Banks
Insurers
Stock exchanges and markets
Collective investment schemes
Prevention of money laundering
Mortgage bonds
Audit
Circulars
Self-regulation
Regulatory process
Regulatory planning
Consultations
Current
Completed
Comments received
Enforcement
Enforcement - definition
Typical investigation process
Types of proceedings
Measures
Enforcement Policy
Client protection
Regulatory enforcement by agents
Insolvency
Insolvency proceedings
Insolvencies
Liquidations
Unauthorised institutions (black list)
Rulings under Article 34 FINMASA
Interlocutory measures
Appointment of investigating agents…
...as part of the subordination process
…in relation to supervised companies
Proper business conduct requirement, Watch list and Letter regarding assurance of proper business conduct
Proper business conduct requirement
Watch list
Letter regarding assurance of proper business conduct
Jurisdiction – insurance law
Rulings concerning financial market legislation
International sanctions
Sanctions (embargos)
Terrorism lists
FATF statements
Institutions
Authorised institutions
Search
Banks and securities dealers
ERV/OFR Revision 2011 – Quantitative Survey
Insurers
Collection of information
Insurance market data
Business plan
OPP Account
Tied assets
Swiss Solvency Test SST
Supplementary health insurance
Life insurance
Non-life insurance
Groups / conglomerates
Insurance intermediaries
Collective investment schemes
Lists of changes
Distributors of collective investment schemes
Audit firms
Accrediting
Filing of audit reports
Questionnaire for client acceptance
Declaration of the audit fees
AMLA audit report
Stock exchanges and markets
Central mortgage bond institution
DSFIs
SROs
Member search
Instructions
Media
Press releases
Media events
Media contacts
Archive
Swiss Federal Banking Commission
Federal Office of Private Insurance
Anti-Money Laundering Control Authority
Enforcement - definition
Regulatory enforcement by agents
Insolvency
Liquidations
Unauthorised institutions (black list)
Rulings under Article 34 FINMASA
Interlocutory measures
Proper business conduct requirement, Watch list and Letter regarding assurance of proper business conduct
Jurisdiction – insurance law
Rulings concerning financial market legislation
International sanctions
Enforcement
>
Liquidations
print
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)
»
Basic Trading Solution Ltd
. (29.06.2010)
»
CIM Switzerland AG
(26.05.2011)
»
Dividium Capital Asset Management AG
(21.12.2009)
»
Dr. Amann & Co. IX Sachwert-Beteiligung Kommanditgesellschaft
(06.11.2009)
»
Four Stars AG
(29.06.2010)
»
Global Investment Services AG
(15.04.2011)
»
HE Engineering GmbH
(26.05.2011)
»
Innovis equity AG
(01.10.2009)
»
Julius Brown AG
(29.06.2010)
»
MFIVE Ltd.
(29.06.2010)
»
ORGANI JURIS HOLDING AG
(29.06.2010)
»
Panotrust Treuhand & Beratungs AG
(07.07.2009)
»
Rainbow Real Estate Ltd.
(29.06.2010)
»
Roverati AG
(26.05.2011)
»
SAFERA AG
(31.05.2010)
»
Sebastian Wahl & Partner 1. Anlage KG
(26.07.2011)
»
Sebastian Wahl & Partner 2. Anlage KG
(26.07.2011)
»
Steinhalden AG
(14.10.2009 / 12.11.2009)
»
Swiss Hawk AG
(16.02.2010)
»
swiss pb AG
(02.02.2011)
»
Verum Placement Ltd.
(29.06.2010)
Extended Search