Swiss Federal Banking Commission  deutsch franšais
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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
> Kaupthing Bank Luxembourg SA, Luxembourg, Succursale de Genève (13.10.08)
 
 
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:
2007    2006    2005    2004
 
2008
> Novotax AG in Liquidation (03.12.08)

> Posada AG in Liquidation (03.12.08)

> CM Tresura AG (28.11.08)
> FB Gesellschafts AG (28.11.08)
> Helveta AG Treuhand & Verwaltung (28.11.08)
> Orax (Switzerland) AG (28.11.08)
> Kaupthing Bank Luxembourg SA, Luxembourg, Succursale de Genève (17.11.08)
> Arius Treuhand AG (07.11.08)
> FagusSilva Invest AG in Liquidation (07.11.08)
> PinusMontana Invest AG (07.11.08)
> Salix Ltd., Samoa, Zweigniederlassung Zürich (07.11.08)
> SymbiounCreo AG (07.11.08)
> alpha swiss capital ag in Liquidation (05.09.08)
> Baumann & Partners Ltd., B.V.I., Zweigniederlassung Bottmingen (05.09.08)
> Baumann & Partner Vermögensverwaltung (05.09.08)
> Baumann Vermögensverwaltung (05.09.08)
> Florence Trade Ltd., B.V.I., Zweigniederlassung Bottmingen (05.09.08)
> Inter Capital Bank Ltd., Anguilla, Zweigniederlassung Binningen (05.09.08)
> Inter Capital Finanz AG, Antigua, Zweigniederlassung Binningen (05.09.08)
> Inter Capital Holdings AG, Anguilla, Zweigniederlassung Binningen (05.09.08)
> ISB INVESTMENT SERVICE SAGL (05.09.08)
> Quanten Elektronik AG (05.09.08)
> SHBK Asset Management AG (05.09.08)
> Tephrosan SA, Marshall Islands, Zweigniederlassung Morcote (05.09.08)
> Q Science Holding AG in Liquidation (11.07.08)
> Q Science Invest AG in Liquidation (11.07.08)
> Aktiva Treuhand AG (04.07.08)
> FGP & Cie AG (04.07.08)
> Fideles & Associates AG (04.07.08)
> Fidu Finanz S.A., Panama City, Zweigniederlassung Dübendorf (04.07.08)
> Glatt Management GmbH (04.07.08)
> Glatt Sparkasse Ekonomisk förening, Stockholm, Zweigniederlassung Dübendorf (04.07.08)
> GM Capital Partners Limited, Road Town, BVI, Zürich Branch; Geneva Branch (04.07.08)
> pibo concept GmbH (04.07.08)
> Schlegel Consulting GmbH (04.07.08)
> Wellcos GmbH (04.07.08)
> Dr. Amann AG (30.05.08)
> ALECCOH FX SA (02.05.08)
> SPACEVISION SWITZERLAND SA (02.05.08)
> Aktienpower Marketing GmbH (31.03.08)
> Cuti Management GmbH (31.03.08)
> M. Ahl GmbH (31.03.08)
> NicStic AG in Liquidation (31.03.08)
> Anera AG (06.03.08)
> Filmart AG (06.03.08)
> FIPE GmbH Finanzinstitut für Patente und Erfindungen (06.03.08)
> Q Science Healthcare AG (06.03.08)
> Rauchless AG (06.03.08)
> IHI Handels GmbH (01.02.08)
> SFP Swiss Financial Partners AG (01.02.08)
> Aestas Plan AG (11.01.08)
 
 
Collocation Status and Inventory
 
Alphabetical order
 

Chronological order :
2007    2006    2005

 
2008
> Goldmany Asset Management AG (23.12.08)
> Thuringia Finanz & Treuhand AG (29.04.05 / 14.07.08 / 03.12.08)
> Sogevalor SA (28.02.05 / 11.07.06 / 05.01.07 / 27.11.08)
> Knightsbridge Wealth Management AG (05.09.08 / 21.11.08)
> Hematec Holding AG in Liquidation (17.09.08)
> Green World AG (15.08.08)
> CM Capital Management AG, Marshall Islands, Zweigniederlassung Sargans (08.12.06 / 08.08.08)
> CMT Capital Management Trading AG (08.12.06 / 08.08.08)
> CODEX Management AG (08.12.06 / 08.08.08)
> Consima Wirtschaftsprüfungs GmbH (08.12.06 / 08.08.08)
> GIFG (Suisse) SA (22.07.08)
> Thuringia Finanz & Treuhand AG (29.04.05 / 14.07.08)
> Globevest GmbH in Liquidation (09.07.08)
> CDI Crédit d’Investissement SA (04.05.07 / 21.02.08 / 06.06.08)
> Helvetia Internationale Treuhand AG (08.04.08)
> AB FIN SA (02.04.08)
> Prime Forestry Switzerland AG (27.02.08)
> Neuimex Asset Management AG (31.10.07 / 23.01.08)
 
 
Abandonment / Closing of the Bankruptcy Proceedings
 
Alphabetical order
 
Chronological order:
2007    2006
 
2008
> Hypovest AG in Liquidation (23.12.08)
> InvestHouse AG in Liquidation (23.12.08)
> FIPE GmbH Finanzinstitut für Patente und Erfindungen in Liquidation (12.12.08)
> Pronovo Consulting AG (25.11.08)
> New York Ventures Corp., Delaware/USA Zweigniederlassung Buchs/SG in Liquidation (13.11.08)
> Rauchless AG in Liquidation (17.09.08)
> pibo concept GmbH in Liquidation (05.09.08)
> E-P Investments Switzerland AG in Liquidation (22.08.08)
> Helvetia Internationale Treuhand AG (20.08.08)
> Cuti Management GmbH in Liquidation (15.08.08)
> Elvestus Marketing & Vertrieb AG in Liquidation (09.07.08)
> M. Ahl GmbH in Liquidation (28.05.08)
> SIS-Sviluppo Imprese (Suisse) SA (16.04.08)
> ACUROB Investment AG in Liquidation (18.03.08)
> AGURA Business Support GmbH in Liquidation (18.03.08)
> AGURA ComTrade AG in Liquidation (18.03.08)
> AGURA Enterprises AG in Liquidation (18.03.08)
> AGURA Global Investments AG in Liquidation (18.03.08)
> AGURA MedicInvest AG in Liquidation (18.03.08)
> AGURA Regenergy AG in Liquidation (18.03.08)
> AGURA TecSource AG in Liquidation (18.03.08)
> ARGÜR Investment AG in Liquidation (18.03.08)
> ASGARD Investment AG in Liquidation (18.03.08)
> CROSSOVER Marketing AG in Liquidation (18.03.08)
> CURFIRST AG in Liquidation (18.03.08)
> GLP Investment AG in Liquidation (18.03.08)
> Keystone Entertainment AG in Liquidation (18.03.08)
> SAENTIMMO Investment AG (18.03.08)
> Schäublin Invest AG (05.03.08)
> KM Group SA (21.02.08)
> MHK Consulting Mochar & Partner (12.02.08)
> Bel Air Management AG in Liquidation (23.01.08)
 
 
Miscellaneous
 
Alphabetical order
 
Chronological order:
2007    2006
 
2008
> Goldmany Asset Management AG (23.12.08)
> Neuimex Asset Management AG in Liquidation (31.10.07 / 03.12.08)
> Hematec Holding AG in Liquidation (17.09.08)
> FGP & Cie AG (05.09.08)
> WIN+WEG Genossenschaft in Liquidation (14.08.06 / 20.04.07 / 15.05.07 / 14.11.07 / 22.08.08)
> CM Capital Management AG, Marshall Islands, Zweigniederlassung Sargans (08.08.08)
> CMT Capital Management Trading AG (08.12.06 / 08.08.08)
> CODEX Management AG (08.12.06 / 08.08.08)
> Consima Wirtschaftsprüfungs GmbH (08.12.06 / 08.08.08)
> B.E. Creativ-Service AG (12.01.07 / 28.07.08)
> Thuringia Finanz & Treuhand AG (14.07.08)
> NicStic AG in Liquidation (23.05.08)
> Worldwide Trading Corporation, succursale de Genève (16.05.08)
> Ipco Investment AG (30.04.08)
> Helvetia Internationale Treuhand AG (08.04.08)
> AB FIN SA (02.04.08)
> Prime Forestry Switzerland AG (27.02.08)
> CDI Crédit d’Investissement SA (10.01.07 / 04.07.07 / 21.02.08)
> Atlanticum AG (11.02.08)
 
 
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)