Publication of proceedings in the area of recovery and resolution

FINMA publishes notices and announcements on the recovery and resolution proceedings it has launched and is currently overseeing.

When conducting resolution and bankruptcy proceedings, FINMA's core task is to protect creditors. Provided it is in the latter’s interest, FINMA publishes a notice as soon as it has issued a ruling ordering the imposition of appropriate measures. This is generally the case when resolution proceedings are initiated or liquidations or bankruptcies are ordered. Relevant information is also published in the Swiss Official Gazette of Commerce (SOGC).

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331 result(s) found

Current proceedings

331 result(s) found

Name Type of proceeding Procedure Date
SAM Management Group AG in Liquidation Insolvency Completion of bankruptcy proceedings 20.03.2025
a-class schweiz ag in Liquidation Insolvency Communication to creditors 18.03.2025
SWISS4.0 SA Insolvency Communication to creditors 17.03.2025
Crown Forex SA Insolvency Communication to creditors 14.03.2025
Crown Forex SA Insolvency Final distribution list and final accounts 14.03.2025
SWISS4.0 SA Insolvency Public remarks about bankruptcy order and remarks to creditors 05.03.2025
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil Insolvency Completion of bankruptcy proceedings 21.02.2025
Ultra Sonic International SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Completion of bankruptcy proceedings 21.02.2025
Zentauri Overseas Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Completion of bankruptcy proceedings 21.02.2025
FlowBank SA Insolvency Communication to creditors 20.02.2025
FlowBank SA Insolvency Schedule of claims 20.02.2025
Commercial Bank Intercommerz Limited in Liquidation Liquidation Recognition of foreign liquidation proceedings 23.01.2025
Green Investment Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 20.12.2024
Ultra Sonic Bonds Investments SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 20.12.2024
Ultra Sonic Holding AG in Liquidation Insolvency Final distribution list and final accounts 20.12.2024
Ultra Sonic Private Equity Investment SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 20.12.2024
Green Investment Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Communication to creditors 06.12.2024
Green Investment Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 06.12.2024
Ultra Sonic Bonds Investments SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Communication to creditors 06.12.2024
Ultra Sonic Bonds Investments SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 06.12.2024
Ultra Sonic Holding AG in Liquidation Insolvency Communication to creditors 06.12.2024
Ultra Sonic Holding AG in Liquidation Insolvency Final distribution list and final accounts 06.12.2024
Ultra Sonic Private Equity Investment SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Communication to creditors 06.12.2024
Ultra Sonic Private Equity Investment SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 06.12.2024
Federal Deposit Insurance Corporation als Receiver der Silicon Valley Bank, Liquidation Recognition of foreign liquidation proceedings 05.12.2024
Tycoon69 AG in Liquidation Insolvency Communication to creditors 02.12.2024
Tycoon69 AG in Liquidation Insolvency Schedule of claims 02.12.2024
Oliveda cosmetics Limited in Liquidation Insolvency Discontinued due to lack of assets 13.11.2024
Frick Hanspeter Insolvency Communication to creditors 16.10.2024
Silcasur Management GmbH Liquidation Liquidation order 09.10.2024
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Final distribution list and final accounts 08.10.2024
EURO CONCEPT AG in Liquidation Insolvency Final distribution list and final accounts 27.09.2024
EURO CONCEPT AG in Liquidation Insolvency Communication to creditors 27.09.2024
FlowBank SA Insolvency Communication to creditors 04.09.2024
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 02.09.2024
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Final distribution list and final accounts 02.09.2024
a-class schweiz ag in Liquidation Insolvency Communication to creditors 23.08.2024
EURO CONCEPT AG in Liquidation Insolvency Schedule of claims 19.07.2024
Pegasus Development AG in Liquidation Insolvency Communication to creditors 26.06.2024
FTX Digital Markets Limited (in official liquidation) Liquidation Recognition of foreign liquidation proceedings 19.06.2024
FlowBank SA Insolvency Public remarks about bankruptcy order and remarks to creditors 14.06.2024
SYMROCK AG in Liquidation Insolvency Communication to creditors 11.06.2024
SYMROCK AG in Liquidation Insolvency Schedule of claims 11.06.2024
Ultra Sonic Bonds Investments SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Schedule of claims 17.05.2024
Ultra Sonic Holding AG in Liquidation Insolvency Schedule of claims 17.05.2024
Ultra Sonic International SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 08.05.2024
Stanford International Bank Ltd. in liquidation Insolvency Communication to creditors 30.04.2024
Stanford International Bank Ltd. in liquidation Insolvency Communication to creditors 30.04.2024
EURO CONCEPT AG in Liquidation Insolvency Schedule of claims 02.04.2024
SYMROCK AG in Liquidation Insolvency Communication to creditors 13.03.2024
Simis SA in liquidazione Insolvency Communication to creditors 22.02.2024
E.S. Invest AG in Liquidation Insolvency Final distribution list and final accounts 21.02.2024
E.S. Invest AG in Liquidation Insolvency Final distribution list and final accounts 09.02.2024
E.S. Invest AG in Liquidation Insolvency Communication to creditors 09.02.2024
CC Private Equity Partners Ltd. Hamilton (Bermuda), Zweigniederlassung Zürich, in Liquidation Insolvency Communication to creditors 20.12.2023
Ultra Sonic International SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 17.11.2023
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil Insolvency Final distribution list and final accounts 08.11.2023
Zentauri Overseas Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 08.11.2023
Public Joint Stock Company "RODOVID BANK" en liquidation Insolvency Recognition of foreign liquidation proceedings 02.11.2023
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil Insolvency Final distribution list and final accounts 13.10.2023
Zentauri Overseas Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Final distribution list and final accounts 13.10.2023
E.S. Invest AG in Liquidation Insolvency Communication to creditors 20.09.2023
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 08.09.2023
AI Technology AG in Liquidation (Konkurs) Insolvency Final distribution list and final accounts 05.09.2023
SAM Management Group AG in Liquidation Insolvency Final distribution list and final accounts 05.09.2023
Holtzbrinck Schweiz AG in Liquidation Insolvency Communication to creditors 01.09.2023
Pegasus Development AG in Liquidation Insolvency Schedule of claims 22.08.2023
AI Technology AG in Liquidation (Konkurs) Insolvency Final distribution list and final accounts 17.08.2023
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 15.08.2023
SAM Management Group AG in Liquidation Insolvency Final distribution list and final accounts 07.08.2023
OLIVEDA Switzerland AG Insolvency Communication to creditors 10.07.2023
Amsterdam Trade Bank N.V Insolvency Recognition of foreign liquidation proceedings 07.06.2023
a-class schweiz ag in Liquidation Insolvency Miscellaneous 21.04.2023
Lucayas Bank Limited (in Liquidation) Liquidation Recognition of foreign liquidation proceedings 07.03.2023
EURO CONCEPT AG in Liquidation Insolvency Communication to creditors 09.02.2023
EURO CONCEPT AG in Liquidation Insolvency Schedule of claims 09.02.2023
a-class schweiz ag in Liquidation Insolvency Schedule of claims 03.02.2023
Holtzbrinck Schweiz AG in Liquidation Insolvency Schedule of claims 17.01.2023
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 06.12.2022
AS Latvijas Krājbanka Insolvency Recognition of foreign liquidation proceedings 29.11.2022
E.S. Invest AG in Liquidation Insolvency Communication to creditors 29.09.2022
AI Technology AG in Liquidation (Konkurs) Insolvency Communication to creditors 27.09.2022
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 01.07.2022
a-class schweiz ag in Liquidation Insolvency Communication to creditors 30.06.2022
a-class schweiz ag in Liquidation Insolvency Communication to creditors 02.06.2022
AI Technology AG in Liquidation (Konkurs) Insolvency Communication to creditors 08.04.2022
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 08.04.2022
SAM Management Group AG in Liquidation Insolvency Final distribution list and final accounts 29.03.2022
a-class schweiz ag in Liquidation Insolvency Schedule of claims 10.03.2022
SYMROCK AG in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 28.02.2022
Anglo Austrian AAB AG Insolvency Recognition of foreign liquidation proceedings 16.02.2022
Green Investment Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Schedule of claims 03.01.2022
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil Insolvency Schedule of claims 03.01.2022
Ultra Sonic Bonds Investments SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Schedule of claims 03.01.2022
Ultra Sonic Holding AG in Liquidation Insolvency Schedule of claims 03.01.2022
Ultra Sonic International SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Schedule of claims 03.01.2022
Ultra Sonic Private Equity Investment SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Schedule of claims 03.01.2022
Zentauri Overseas Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Schedule of claims 03.01.2022
FBME Bank Ltd. Cyprus Branch Insolvency Recognition of foreign liquidation proceedings 22.12.2021
AI Technology AG in Liquidation (Konkurs) Insolvency Communication to creditors 02.12.2021
Lehman Brothers Finance AG in Liquidation Insolvency Communication to creditors 02.12.2021
Pegasus Development AG in Liquidation Insolvency Communication to creditors 02.12.2021
Lehman Brothers Finance AG in Liquidation Insolvency Communication to creditors 26.10.2021
Aston Bank SA in liquidazione Insolvency Schedule of claims 25.10.2021
Aston Bank SA in liquidazione Insolvency Communication to creditors 25.10.2021
a-class schweiz ag in Liquidation Insolvency Communication to creditors 30.09.2021
a-class schweiz ag in Liquidation Liquidation Inspection of the schedule of encumbrances 30.09.2021
Holtzbrinck Schweiz AG in Liquidation Insolvency Communication to creditors 12.08.2021
Crown Forex SA Insolvency Communication to creditors 02.08.2021
CC Private Equity Partners Ltd. Hamilton (Bermuda), Zweigniederlassung Zürich, in Liquidation Insolvency Communication to creditors 07.07.2021
a-class schweiz ag in Liquidation Insolvency Communication to creditors 15.06.2021
Lehman Brothers Finance AG in Liquidation Insolvency Communication to creditors 10.06.2021
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 09.06.2021
Holtzbrinck Schweiz AG in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 25.05.2021
Pegasus Development AG in Liquidation Insolvency Schedule of claims 23.04.2021
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 14.04.2021
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 14.04.2021
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 25.02.2021
a-class schweiz ag in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 18.02.2021
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 01.02.2021
Capital Gain AG Insolvency Communication to creditors 20.01.2021
Valuta Holding AG Insolvency Communication to creditors 20.01.2021
Pegasus Development AG in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 16.12.2020
iProp AG Liquidation Remarks to creditors 11.12.2020
Veritas Rückversicherungs Aktien-Gesellschaft in Liquidation, c/o Vitop Consulting AG Liquidation Miscellaneous 01.12.2020
E.S. Invest AG in Liquidation Insolvency Communication to creditors 12.11.2020
iProp AG Liquidation Liquidation order 11.11.2020
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 29.10.2020
Banque Privée Espírito Santo SA en liquidation Insolvency Schedule of claims 29.10.2020
EURO CONCEPT AG in Liquidation Insolvency Schedule of claims 31.07.2020
Green Investment Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Communication to creditors 06.07.2020
Ultra Sonic Bonds Investments SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Communication to creditors 06.07.2020
Ultra Sonic Holding AG in Liquidation Insolvency Communication to creditors 06.07.2020
Ultra Sonic Private Equity Investment SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Communication to creditors 06.07.2020
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 03.07.2020
Tycoon69 AG in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 30.06.2020
AI Technology AG in Liquidation (Konkurs) Insolvency Communication to creditors 24.04.2020
Simis SA in liquidazione Insolvency Communication to creditors 06.03.2020
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 04.02.2020
Aston Bank SA in liquidazione Insolvency Communication to creditors 27.11.2019
Aston Bank SA in liquidazione Insolvency Schedule of claims 27.11.2019
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 26.11.2019
Bank Hottinger & Cie AG in Liquidation Insolvency Schedule of claims 26.11.2019
E.S. Invest AG in Liquidation Insolvency Communication to creditors 15.11.2019
Lehman Brothers Finance AG in Liquidation Insolvency Communication to creditors 30.10.2019
SAM Management Group AG in Liquidation Insolvency Schedule of claims 30.09.2019
SAM Management Group AG in Liquidation Insolvency Communication to creditors 30.09.2019
German Asset Managers Vermögensverwaltungs AG in Liquidation Insolvency Communication to creditors 23.09.2019
Dynamic Income AG in Liquidation Insolvency Communication to creditors 06.09.2019
Waxinvest GmbH in Liquidation Liquidation Remarks to creditors 23.08.2019
Waxinvest GmbH in Liquidation Liquidation Liquidation order 05.08.2019
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 08.07.2019
German Asset Managers Vermögensverwaltungs AG in Liquidation Insolvency Communication to creditors 04.07.2019
AI Technology AG in Liquidation (Konkurs) Insolvency Communication to creditors 20.06.2019
AI Technology AG in Liquidation (Konkurs) Insolvency Schedule of claims 20.06.2019
VNESPROMBANK LLC (Foreign Economic Industrial Bank LLC) in Liquidation Insolvency Recognition of foreign liquidation proceedings 19.06.2019
Aston Bank SA in liquidazione Insolvency Communication to creditors 24.04.2019
Dynamic Income AG in Liquidation Insolvency Communication to creditors 18.04.2019
EURO CONCEPT AG in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 16.04.2019
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 08.04.2019
Capital Gain AG Insolvency Communication to creditors 06.02.2019
Aston Bank SA in liquidazione Insolvency Communication to creditors 04.12.2018
Aston Bank SA in liquidazione Insolvency Schedule of claims 04.12.2018
E.S. Invest AG in Liquidation Insolvency Communication to creditors 28.11.2018
Capital Gain AG Insolvency Schedule of claims 23.11.2018
Capital Gain AG Insolvency Communication to creditors 23.11.2018
Dynamic Income AG in Liquidation Insolvency Schedule of claims 23.11.2018
Dynamic Income AG in Liquidation Insolvency Communication to creditors 23.11.2018
Valuta Holding AG Insolvency Schedule of claims 23.11.2018
Valuta Holding AG Insolvency Communication to creditors 23.11.2018
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 10.10.2018
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 19.09.2018
Lehman Brothers Finance AG in Liquidation Insolvency Communication to creditors 19.09.2018
AI Technology AG in Liquidation (Konkurs) Insolvency Miscellaneous 10.09.2018
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 03.07.2018
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 14.06.2018
AI Technology AG in Liquidation (Konkurs) Insolvency Communication to creditors 07.06.2018
AI Technology AG in Liquidation (Konkurs) Insolvency Schedule of claims 07.06.2018
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil Liquidation Completion of liquidation proceedings 29.05.2018
Commercial Bank Intercommerz Limited in Liquidation Insolvency Recognition of foreign liquidation proceedings 18.05.2018
Green Investment Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 03.04.2018
Ultra Sonic Bonds Investments SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 03.04.2018
Ultra Sonic Holding AG in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 03.04.2018
Ultra Sonic International SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 03.04.2018
Ultra Sonic Private Equity Investment SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 03.04.2018
Zentauri Overseas Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 03.04.2018
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil Insolvency Public remarks about bankruptcy order and remarks to creditors 03.04.2018
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 15.03.2018
Aston Bank SA in liquidazione Insolvency Communication to creditors 31.01.2018
E.S. Invest AG in Liquidation Insolvency Communication to creditors 13.12.2017
Bank Hottinger & Cie AG in Liquidation Insolvency Miscellaneous 25.09.2017
E.S. Invest AG in Liquidation Insolvency Schedule of claims 31.08.2017
Oliveda cosmetics Limited in Liquidation Insolvency Communication to creditors 23.08.2017
Banque Privée Espírito Santo SA en liquidation Insolvency Miscellaneous 15.08.2017
Motus Management SA in liquidazione Insolvency Communication to creditors 17.07.2017
CC Private Equity Partners Ltd. Hamilton (Bermuda), Zweigniederlassung Zürich, in Liquidation Insolvency Schedule of claims 14.07.2017
CC Private Equity Partners Ltd. Hamilton (Bermuda), Zweigniederlassung Zürich, in Liquidation Insolvency Communication to creditors 14.07.2017
E.S. Invest AG in Liquidation Insolvency Communication to creditors 07.07.2017
Inter Capital Bank Ltd., Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Schedule of claims 31.05.2017
Inter Capital Bank Ltd., Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Communication to creditors 31.05.2017
Inter Capital Finanz AG, Antigua, Zweigniederlassung Binningen in Liquidation Insolvency Schedule of claims 31.05.2017
Inter Capital Finanz AG, Antigua, Zweigniederlassung Binningen in Liquidation Insolvency Communication to creditors 31.05.2017
Inter Capital Holdings AG, Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Schedule of claims 31.05.2017
Inter Capital Holdings AG, Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Communication to creditors 31.05.2017
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 19.05.2017
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 17.05.2017
Simis SA in liquidazione Insolvency Communication to creditors 15.05.2017
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 25.04.2017
Banque Privée Espírito Santo SA en liquidation Insolvency Schedule of claims 25.04.2017
German Asset Managers Vermögensverwaltungs AG in Liquidation Insolvency Communication to creditors 24.04.2017
Lehman Brothers Finance AG in Liquidation Insolvency Schedule of claims 18.04.2017
Aston Bank SA in liquidazione Insolvency Schedule of claims 16.03.2017
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 16.03.2017
Bank Hottinger & Cie AG in Liquidation Insolvency Schedule of claims 16.03.2017
Banca Privada d'Andorra S.A. Insolvency Recognition of foreign liquidation proceedings 15.03.2017
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 01.03.2017
E.S. Invest AG in Liquidation Insolvency Schedule of claims 21.11.2016
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 15.11.2016
Invensys International Business & Portfolio Consulting AG Liquidation Remarks to creditors 31.10.2016
AI Technology AG in Liquidation (Konkurs) Insolvency Public remarks about bankruptcy order and remarks to creditors 26.10.2016
Invensys International Business & Portfolio Consulting AG Liquidation Liquidation order 26.10.2016
Motus Management SA in liquidazione Insolvency Communication to creditors 16.08.2016
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 22.06.2016
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Schedule of claims 22.06.2016
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 25.05.2016
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 06.05.2016
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 15.04.2016
Aston Bank SA in liquidazione Insolvency Communication to creditors 29.03.2016
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 29.03.2016
E.S. Invest AG in Liquidation Insolvency Communication to creditors 18.03.2016
E.S. Invest AG in Liquidation Insolvency Schedule of claims 18.03.2016
Lehman Brothers Finance AG in Liquidation Insolvency Communication to creditors 22.02.2016
Bank Hottinger & Cie AG in Liquidation Insolvency Communication to creditors 18.11.2015
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Communication to creditors 16.11.2015
Bank Hottinger & Cie AG in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 27.10.2015
Oliveda cosmetics Limited in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 22.10.2015
Inter Capital Bank Ltd., Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Communication to creditors 05.10.2015
Aston Bank SA in liquidazione Insolvency Communication to creditors 01.09.2015
ES Bank (Panamá) S.A. (in Liquidation) Insolvency Remarks to creditors 16.07.2015
Lehman Brothers Finance AG in Liquidation Insolvency Communication to creditors 15.07.2015
Banque Privée Espírito Santo SA en liquidation Insolvency Communication to creditors 01.07.2015
E.S. Invest AG in Liquidation Insolvency Communication to creditors 24.06.2015
German Asset Managers Vermögensverwaltungs AG in Liquidation Insolvency Public remarks about bankruptcy order and remarks to creditors 16.06.2015
Lehman Brothers Finance AG in Liquidation Insolvency Communication to creditors 15.06.2015
OLIVEDA Switzerland AG Insolvency Public remarks about bankruptcy order and remarks to creditors 05.05.2015
Aston Bank SA in liquidazione Insolvency Schedule of claims 10.04.2015
Marina Estate AG Liquidation Remarks to creditors 23.03.2015
Valuta Holding AG Insolvency Schedule of claims 12.03.2015
Secolux Management S.A. en liquidation Insolvency Remarks to creditors 09.02.2015
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 06.02.2015
Simis SA in liquidazione Insolvency Schedule of claims 13.01.2015
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Remarks to creditors 16.12.2014
Zenith Vie SA, Compagnie d'assurance sur la vie en liquidation Insolvency Protective Measures 15.12.2014
SAM Management Group AG in Liquidation Insolvency Miscellaneous 02.12.2014
ES Bankers (Dubaï) Ltd. in liquidation Insolvency Remarks to creditors 01.12.2014
Lehman Brothers Finance AG in Liquidation Insolvency Schedule of claims 06.10.2014
Banque Privée Espírito Santo SA en liquidation Insolvency Remarks to creditors 24.09.2014
Lehman Brothers Finance AG in Liquidation Insolvency Schedule of claims 15.08.2014
Capital Gain AG Insolvency Miscellaneous 17.07.2014
Dynamic Income AG in Liquidation Insolvency Miscellaneous 17.07.2014
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 08.07.2014
Stanford International Bank Ltd. in liquidation Insolvency Miscellaneous 07.07.2014
Aston Bank SA in liquidazione Insolvency Miscellaneous 30.06.2014
Lehman Brothers Finance AG in Liquidation Insolvency Schedule of claims 19.06.2014
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 06.06.2014
Lehman Brothers Finance AG in Liquidation Insolvency Schedule of claims 30.05.2014
Aston Bank SA in liquidazione Insolvency Miscellaneous 06.05.2014
E.S. Invest AG in Liquidation Insolvency Remarks to creditors 06.05.2014
Capital Gain AG Insolvency Remarks to creditors 28.04.2014
Dynamic Income AG in Liquidation Insolvency Remarks to creditors 28.04.2014
Marina Estate AG Liquidation Liquidation order 28.04.2014
Valuta Holding AG Insolvency Remarks to creditors 28.04.2014
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 31.03.2014
Irish Bank Resolution Corporation Limited (in special liquidation) Insolvency Remarks to creditors 17.03.2014
Stanford International Bank Ltd. in liquidation Insolvency Schedule of claims 03.03.2014
Crown Forex SA Insolvency Schedule of claims 27.02.2014
Frick Hanspeter Insolvency Discontinued due to lack of assets 13.01.2014
Lehman Brothers Asia Ltd. Insolvency Remarks to creditors 10.12.2013
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 22.11.2013
Aston Bank SA in liquidazione Insolvency Miscellaneous 18.10.2013
Crown Forex SA Insolvency Schedule of claims 27.09.2013
Crown Forex SA Insolvency Miscellaneous 27.09.2013
Crown Forex SA Insolvency Miscellaneous 27.09.2013
Crown Forex SA Insolvency Miscellaneous 27.09.2013
Lehman Brothers Finance AG in Liquidation Insolvency Schedule of claims 12.09.2013
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 21.08.2013
SAM Management Group AG in Liquidation Insolvency Miscellaneous 07.08.2013
SAM Management Group AG in Liquidation Insolvency Miscellaneous 03.06.2013
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 16.05.2013
SAM Management Group AG in Liquidation Insolvency Miscellaneous 07.05.2013
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 02.05.2013
Lehman Brothers Finance AG in Liquidation Insolvency Schedule of claims 11.04.2013
Lehman Brothers Finance AG in Liquidation Insolvency Schedule of claims 02.04.2013
Lehman Brothers Japan Inc. Insolvency Remarks to creditors 27.03.2013
SAM Management Group AG in Liquidation Insolvency Remarks to creditors 07.03.2013
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 01.03.2013
Lehman Brothers Holdings Inc. Insolvency Remarks to creditors 26.11.2012
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 12.11.2012
CC Private Equity Partners Ltd. Hamilton (Bermuda), Zweigniederlassung Zürich, in Liquidation Insolvency Remarks to creditors 25.09.2012
Motus Management SA in liquidazione Insolvency Remarks to creditors 06.09.2012
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil Liquidation Liquidation order 04.09.2012
Stanford International Bank Ltd. in liquidation Insolvency Miscellaneous 21.05.2012
Inter Capital Bank Ltd., Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Schedule of claims 09.05.2012
Inter Capital Finanz AG, Antigua, Zweigniederlassung Binningen in Liquidation Insolvency Schedule of claims 09.05.2012
Inter Capital Holdings AG, Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Schedule of claims 09.05.2012
Crown Forex SA Insolvency Miscellaneous 24.04.2012
Aston Bank SA in liquidazione Insolvency Miscellaneous 13.03.2012
Frick Hanspeter Insolvency Schedule of claims 22.02.2012
Simis SA in liquidazione Insolvency Miscellaneous 20.10.2011
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 16.08.2011
Aston Bank SA in liquidazione Insolvency Miscellaneous 29.06.2011
Aston Bank SA in liquidazione Insolvency Miscellaneous 09.06.2011
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 28.03.2011
Frick Hanspeter Insolvency Remarks to creditors 05.01.2011
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 29.09.2010
Stanford International Bank Ltd. in liquidation Insolvency Remarks to creditors 18.06.2010
Aston Bank SA in liquidazione Insolvency Miscellaneous 21.05.2010
Simis SA in liquidazione Insolvency Miscellaneous 23.04.2010
Aston Bank SA in liquidazione Insolvency Remarks to creditors 06.01.2010
Kaupthing Bank Luxembourg S.A., Luxembourg, Geneva Branch, en liquidation Insolvency Miscellaneous 23.12.2009
Kaupthing Bank Luxembourg S.A., Luxembourg, Geneva Branch, en liquidation Insolvency Schedule of claims 10.11.2009
Veritas Rückversicherungs Aktien-Gesellschaft in Liquidation, c/o Vitop Consulting AG Liquidation Liquidation order 24.08.2009
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 24.07.2009
Kaupthing Bank Luxembourg S.A., Luxembourg, Geneva Branch, en liquidation Insolvency Schedule of claims 15.07.2009
Inter Capital Bank Ltd., Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Miscellaneous 01.07.2009
Inter Capital Finanz AG, Antigua, Zweigniederlassung Binningen in Liquidation Insolvency Miscellaneous 01.07.2009
Inter Capital Holdings AG, Anguilla, Zweigniederlassung Binningen in Liquidation Insolvency Miscellaneous 01.07.2009
Crown Forex SA Insolvency Remarks to creditors 29.05.2009
Frick Hanspeter Insolvency Discontinued due to lack of assets 15.05.2009
Lehman Brothers Finance AG in Liquidation Insolvency Miscellaneous 16.04.2009
Lehman Brothers Finance AG in Liquidation Insolvency Remarks to creditors 07.01.2009
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