Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
WELCOME IN MY POTAL

Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL


THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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NOVARTIS PHARMA AG India/China, Netherlands, England, Switzerland

Gaudenz von Kappeler
he has held several finance positions at UBS, BroadVision in the UK and Carbogen Amcis AG.

Acino Pharma AG, in Liesberg, CHE 100.042.200, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2018, Publ. 4283849). Ausgeschiedene Personen und erloschene
Unterschriften: Da Fonseca Santos Joaquim, Eduardo Luis, portugiesischer
Staatsangehöriger, in Zug, mit Kollektivunterschrift zu zweien; Känd, Kalle,
estnischer Staatsangehöriger, in Feusisberg, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Saltofte, Steffen, dänischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.

CARBOGEN AMCIS AG, in Bubendorf, CHE 108.025.033, Aktiengesellschaft
(SHAB Nr. 106 vom 02.06.2017, Publ. 3558667). Ausgeschiedene Personen und erloschene Unterschriften: Müller, Peter, von Winterthur, in Therwil, mit
Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend:
Schmitz, Arne Oliver, deutscher Staatsangehöriger, in Basel, Mitglied des
Verwaltungsrates, mit Kollektivunterschrift zu zweien; Badura, Dr. Dirk Alexander, deutscher Staatsangehöriger, in Inzlingen (D E), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; Fruchi, Renato Mario, von Döttingen, in Klingnau, Mitglied der Geschäfts leitung, mit Kollektivunterschrift zu zweien; Gayring, Dr. Anton Helmut, deutscher Staatsangehöriger, in Hölstein, Mitglied der Geschäftsleitung, mit
Kollektivunterschrift zu zweien; Haller, Remo, von Schlossrued, in Aarau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; Hartmann, Dr. Thomas Michael, deutscher Staatsangehöriger, in Oftringen, Mitglied der Geschäftsleitung, CARBOGEN AMCIS HOLDING AG, in Bubendorf, CHE

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WELCOME

 
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WELCOME


No new postsSOME STORIES ABOUT MY LIFE
6872THE STOLEN MONEY BANK UBS A PART OF THE LOSTED FUNDS
Sun Jun 09, 2019 12:45 am
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GLOBAL INFORMATIONS

 
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GLOBAL INFORMATIONS


GLOBAL ADDRESSES FOR THE INVOLVED COUNTRIES

THANK`S TO THE FBI FOR A VERY GOOD WORK


No new postsGLOBAL BANKING AUSTRIA WALSER AG, WALSER PRIVAT BANK, No new postsUBS AG THE RUSSIAN CONNECTION, No new postsTHE FRIENSHIP RELATION BETWEEN SWITZERLAND IRAK, IRAN & SYRIA, No new postsKPMG, No new postsLOGISTIC OIL AND GAZ ONLY A PART OF ALL, No new postsPOLAND, No new postsPETER M. STUDER, LAWYER
231242Thomas Borer die Interessen des Schweizer Staates
Tue Jun 11, 2019 7:58 pm
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BAKER TILLY SPIESS S.A. GENAVA PETER ANDEL CZECH REPUBLIC

 
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BAKER TILLY SPIESS S.A. GENAVA PETER ANDEL CZECH REPUBLIC


1. SERGE R. GONVERS ROMANIA, LYON FRANCE busy for MAZARS Romania BAKER TILLY 2. Serge Gonvers, Romania 3. MARIA IRINA ILIE, Bucharest, Romania, 2014, BAKER TILLY, 4. DMITRY LOSCHININ, Moscow, busy by UBS AG 5. JAN GLAS TPA Romania, was busy in Bruxelles, 6. Richard Gerster Ghana
YOUTUBE: ORACLE Clouds Baker Tilly 7. Pavel Karateev, St. Petersburg (GITHUB)



No new postsUBS AG BDO PETER ANDEL BAKER TILLY
407444TEMERA Srl was founded in 2009 in Italy, Florence
Thu Jun 06, 2019 7:50 pm
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GERMANY SQUIREGROUP SINGAPOR/SHELL

 
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GERMANY SQUIREGROUP SINGAPOR/SHELL

PROFIL FALCON OIL & GAS LTD SHSZUM UNTERNEHMENSPROFIL
Die Falcon Oil & Gas-Aktie des Unternehmens Falcon Oil & Gas LtdShs notiert unter der Valor 1029718 bzw. der ISIN CA3060711015 .
Die Falcon Oil & Gas LtdShs Aktie wird unter der ISIN CA3060711015 an den Börsen Frankfurt, München, Stuttgart, Berlin-Bremen, Canadian Exchange, SETSqx, Nasdaq OTC, Tradegate, Lang & Schwarz und BAE gehandelt. Falcon Oil & Gas LtdShs ist ein Unternehmen aus Irland. Zu den Konkurrenten von Falcon Oil & Gas LtdShs gehören z.B. Falcon Oil & Gas.

1. Tom Squire England Francesco 2. Lorenzetti England, Software Architect (two photos)
SQUIREGROUP SINGAPOR/SHELL
Company Profile Sector: Energy Industry: Oil, Gas & Coal Sub-Industry: Integrated Oils
Kangqi Oil Pte. Ltd. was founded in 1992. The Company's line of business includes the wholesale distribution of petroleum and petroleum products. Corporate Information
Address: 7500A Beach Road No 08-303 The Plaza Singapore, 199591 3. Rastislav (Ras) Vasil busy with Virtuse Exchange, Singapor, located in the Czech Republic, busy with Slavia Capital. 4. Dr. Albert Jörg Christian Kariger, Frankfurt in cooperation with the russian Sergey Baysyuk Host Colt Net, Switzerland, Company La Route SA. Gubelstrasse 19, 6300 Zug and in Cooperation with Alejo Sanchez Argentina.


1. Dr. Abdullah Farouk, born Dec. 1952, Selangor Malaysia, Chief Data Scientist, CH- 1820 Petit Veytaux Switzerland, Role Active: Director ID 916244452 Appointed on: 3 October 2007. Nationality: Swiss 2. Mathilde Dufour busy by Mazars Switzerland, was busy by Deloitte France, 3. Baker Tilly in Malaysia, cyber security firm Sys army Malaysia
Busy with Zenobia Management S.A. Avenue Claude-Nobs 14, 1820 Montreux 5. Huck Hai Lim, Malaysia, worked for STEPHENS MOOR 2015-2018 Kuala Lumpur, 6. Jarraya Bacem, born in Tunesie, busy for Baker Tilly, Financial Controller at Schlumber Ltd. Kuala Lumpur, Malaysia. Jarraya is busy with AR Comptabilité GENEVA, Roberto Liotti, Italy, Chief of AR Comptabilité. Jarray is the connection between France, Italy, Malysia and England.


1819Apple-Founder Steve Wozniak and Neal Cross, Chef of DBS
Fri Jun 14, 2019 11:49 pm
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SINGAPOR IRELAND SWEE LYN SCHAERER FIREX HOLDING GLOBAL DIAMONDS PRESTIGE NIGHT2 Sarl.

 
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SINGAPOR IRELAND SWEE LYN SCHAERER FIREX HOLDING GLOBAL DIAMONDS PRESTIGE NIGHT2 Sarl.

Bar Night Club Vikiresto Sàrl, en liquidation
Restaurants, Cafés and Snack Bars, Rue de Richemont 5, 1202 Genève
rue des Ormeaux 4, 1201 Genève, Genf, Aziz Kosmann, Kosovo

1. SWEE LIN SCHAER-Gay, busy with FIREX, Westview Jewellery England
2. Chilton Academy the Italian Training School, Christine Chilton
Address UK: Ferryhill, Co Durham, DL17 OPT
Firex: Address: Rue du Mont-Blanc 14, CH- 1201 Genève
4. Azis Kosmann, 5. Steve Hand, La Spezia Italy, Croupier Courses Int.
WESTVIEW JEWELLERY LIMITED
Company number 05046488
25 Oct 2012, AP01, Appointment of Ms. Swee Lin Schaer Gay as a director on 10 October 2012. View PDF Appointment of Ms. Swee Lin Schaer Gay

3232STEVE HAND UK, busy with ORACLE Software CANADA
Mon May 27, 2019 8:50 pm
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GLOBAL DIAMONDS ISRAEL

 
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GLOBAL DIAMONDS ISRAEL


Photo Number 6. EVIATAR TENNE, ISRAEL
Data Team Leader @ Undertone
Software engineer @ Upfront Digital Media
1. Dr. Eric Hayman, Lawyer under Froriep, busy with ISRAEL, 2. James Lawi, England, different Lawyers, Bank Rothschild, Bank Lombard Odier, actually by Bank Hyposwiss AG and Fimanor Financial Management AG, Dealing with precious metals and foreign exchange with an emphasis on Gold, Lawi is busy with MKS Finance S.A. Netherlands, MKS is also in Singapor, Address Switzerland: Edelmetalle MKS (Switzerland) S.A. Commerce métaux précieux, Promenade de Saint-Antoine 10, CH-1204 Genève
3. Patricia Alejandra Martinez Puga Départment Réconciliation Titres Fonds by Avalog ex-B-Source, Geneva, Sept. 2014-March 2015 by Banque Privée Espirito Banco S.A. Geneva, 2010 EFG Bank Genève, Department Investigations CASH. 4. Kleon Avgoustiniatos, Greece, JR Capital, was busy with the Bank EFG. 5. Gur-Ben Ari, Israel, busy with Fimanor Financial Management AG, in Zürich, CHE-103.874.473
Jean-Luc Mérat, in Singapor, from France, two offices in Genève and a Beauty shop, also in Paris. The second Jean-Luc Mérat located in Singapor was busy with Monarch Oil and Gas, USA
YOUTUBE JR GLOBAL


5057Barbara Kahan may be the busiest woman in Britain.
Thu Mar 21, 2019 8:00 pm
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FALCON GROUP BAKER TILLY ATK HOLDINGS RUSSIA ENRC ERG TREASURY AFRICA LIMTED

 
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FALCON GROUP BAKER TILLY ATK HOLDINGS RUSSIA ENRC ERG TREASURY AFRICA LIMTED



URS FEHR, City Zürich higher position
1. DONATO BRUNI Lugano Thalia S.A. Portfolio Manager Bank BSI
and Bank EFG, Directors Rabobank Switzerland (Russian Bank) 2. Ian Cramb at UBP 3. Jürgen Wegner Bank UBS SFA
UBP Headquarter: Bahnhofstrasse 1, 8001 Zürich 4. Urs Fehr, responsabel for the Falcon Bank AG. 5. Marco de Angelo, Senior Strategic Recruiter bei Falcon Private Bank Ltd. Zürich Area, Switzerland Senior Strategic Recruiter, Director Falcon Privat Bank 2015 till present pkp Beratungs AG Jan. 2001-May2015 Anlageberater Bank UBS AG 1998-2000 Wertschriften Spezialist Crédit Suisse 6. Joselyn Van Berkel, Researcher Environmental Accounts at CBS Statistic Netherlands, Den Haag 7. Joselyn Van Berkel, MBA Business Manager, Zürich, April 2016 FALCON Privat Bank. 7. Zobel Matthias, Busy with IT, Austria. 8. Alfred Brandner, Austria, Falcon Luxemburg. 9. Beat Ehrensberger, Group General Counsul ENRC PLC Zürich, Eurasien Natural Resources, BE LAW AG.
The payment from Russia to the Falcon Privat Bank Switzerland trough Lombard Odier:
CH4308760000008569100
from this account was made payment for Wadan Yards. Because of this reason, Yusufov couldn’t give clear answer to Luxemburg Company Faber (which was inspecting the legacy of Wadan Yards deal) about origin of money. Wadan Yards = German Company, Hamburg
WANTED FROM MALAYSIA IS ERIC TAN AND OTHER`S



5966Alexey Strunilin 1200 Genève, aus StA Russische Föderations, StA Rumäniens
Wed Jun 12, 2019 10:16 pm
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PETER ANDEL SENIOR: CE CONSULTING Fasanenstrasse 29, 4402 Frenkendorf, Banca Zarattini & Co. S.A. (FIDEURAM BANK SUISSE) THALIA S.A. NOVARTIS AG

 
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PETER ANDEL SENIOR: CE CONSULTING Fasanenstrasse 29, 4402 Frenkendorf, Banca Zarattini & Co. S.A. (FIDEURAM BANK SUISSE) THALIA S.A. NOVARTIS AG

PhdbT.jpg

CARBOGEN AG / Novartis Switzerland Berlin-Chemie Case AMWAC 1. Mrs. Anne Badura Radzikovski, busy with 2. Dr. Anton Gayring Mr. Gayring is under a c/o Address. Investment Advisor: Bank BNP Paribas, 2006-2011, Credit Suisse 2015 till present
United European Bank (Switzerland) S.A. 3. Sergio Marchionne, IPCO Trading, Russia (DufEnergy) My first Defraud request. Mr. Marchionne died July 2018. 4. Dr. Dirk Aleksander Badura, Carbogen/Novartis. 5. Adrian Treier, Baker Tilly OBT AG Zürich. 6. Dr. Jürg Martin, Auriga Advisor, German, from Frenkendorf, UBS Director Wealth Management June 2005-April 2017 in Locarmo by Chiasso
PKB Privatbank AG Lugano February 1999-July 2000 Connections: Michele Bottani.



... Banca Sella Holding, Banca Sempione, Banca Stato, Banca Zarattini & Co..


No new postsAURIGA ADVISORY LALIVE ADVISORY
9091Mar 12, 2009 - Nycomed pharmaceuticals group in Belgium and Scandinavia
Yesterday at 10:08 pm
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RUSSIAN CONNECTIONS (Sitz der Firma: SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01 Tschechische Republik - Synergy Gas & Oil AG - Ghana Gold AG

 
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RUSSIAN CONNECTIONS (Sitz der Firma: SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01 Tschechische Republik - Synergy Gas & Oil AG - Ghana Gold AG

Ing. Jaroslav Coufal, KOLIN AND SHELL CZECH REPUBLIC

pavel.cernota@vsb.cz

1. Daniel Wyss, Executive Director, Deskhead Macro Sales and GFO at UBS 2. Adrian Wyss 3. Marc Scherrer, busy for Swisscom Switzerland 3. Martin Andel, Kosice, the second son from Peter Andel, Slovakia, Russian connections.

WYSS LAW, Switzerland & Curtis and Wyss Group Berlin, Germany
Oil and Gaz Berlin Germany
Python Developer Reports to Development Manager Type Permanent Area IT & Delivery Location London Posted 08/01/2019


7175Nacional Advisory s.r.o. Curtis & Wyss Group
Tue Jun 11, 2019 9:53 pm
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USED SOFTWARE

 
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USED SOFTWARE

MARCO LEMBO Github UBS, Zürich Busy UBS 2018, Credit Suisse
2016-2018, 2012-2014 IT Manager Smart Elicotteri Italy
busy also with Oracle Software.

René Heinrich Bienz Adligenswil, Dottenbergstrasse 3 PSČ 6043, SWITZERLAND AVAST Software s.r.o. 02176475 Praha, Nusle, Pikrtova, PSČ 140 00 2. GULIANO ZANETTI, District Prague busy with 4 Docs s.r.o. busy with Cyber Defense. 3. Mathias Böhm, Microsoft, (Microsoft Surface for 2GKM AG) 4. Steve Hand, England, ORACLE Software, Canada, 5. Jerraya Bacem Tunesia, Oracle Software. 6. Peter Svoboda busy by KRONE Consulting Bratislava, busy with SIX Sigma Data Mining Software. 7. Natalia Smirnova, busy with MBS Process Improvement Six Sigma, Netherlands. 8. Ewa Duarte Rodriques, Senior Financial Accountant, Treasury, Lean Six Sigma Geneva Area, Switzerland
9. Benjamin Mussler (Mussler/Ghana) Online Manager at Dentsply Sirona, Austria and Germany. 10. MARCO LEMBO Github UBS, Zürich Busy UBS 2018, Credit Suisse
2016-2018, 2012-2014 IT Manager Smart Elicotteri Italy 12. Dhanya Gopinathan Idia, responsabel for Shell Scriptting (Häfelinger IT, Germany)
busy also with Oracle Software. 11. AlphaHounds/UBS


4547GITHUB Russian Chat
Thu Jun 13, 2019 9:01 pm
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UBS COLUMBIA DELTEC S.A.

 
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UBS COLUMBIA DELTEC S.A.


1. IGOR BERGER 2. RICARDO VAZQUEZ BERNAL BAKER TILLY Columbia
Nord Invest IK SA c/o DELTEC SA avenue Claude-Nobs 14, 1820 Montreux 3. Arturo Fasana, Fundador y Socio en Rhône Question S.A. (Credit Suisse Chiasso)

Company status: active Legal form: Company limited by shares (AG) Sector: Retail trade/wholesale trade/sales c/o DELTEC SA
avenue Claude-Nobs 14, 1820 Montreux

ADDRESS IN COLUMBIA Carrera 65 9 30 , Cal

CalDB Asia Finance (HK) Ltd. 849 DB (Belgium) Finance S. A./N. V. 844, ... 484 Deltec S. A.Investimentos e Adminstra-
BRONTO SKYLIFT AG (Switzerland), Germany


4343UBS AG: 1. Julie Wynne, 2. Isabelle Romy, busy by UBS since 2012. 3. Dr. Eric Hayman 4. Dmitry A. Pe...
Thu Mar 28, 2019 11:33 pm
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FASTWEB Spa SWISSCOM SWITZERLAND ITALY

 
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FASTWEB Spa SWISSCOM SWITZERLAND ITALY

Company Overview of FASTWEB Spa
FASTWEB Spa operates as a fixed-line telecommunication provider. The company offers ultra-broadband Internet, fiber-to-the-home technology, fiber-to-the-street-cabinet technology, ADSL connection, voice and data, cloud computing application, security and converging communication, software-defined wide-area network, and other value-added services. It serves households, corporates, public administration segments, and small and medium enterprises in Europe. FASTWEB Spa was formerly known as e.Biscom S.p.A. and changed its name to FASTWEB Spa in December 2004. The company was founded in 1999 and is based in Milan, Italy with locations in Italy. FASTWEB Spa operates as a subsidiary of Swisscom It...
SWISSCOM FASTWEB

1. Alberto Calcagno, busy with Sky UK and Ireland, 2. Dr. Peter Grüter, Medical, address in Italy, busy also in Canada (University Québec) 3. Rayan Jack Zurrer, Canada busy with Diamonds under 4. (Roland Staub - rstaub (at) cms-ag.ch Zürich Carmenstrasse 24 CH-8032 Zürich) 5. Stepanian Manouk, Diamond Global Vision (Swiss) AG, European Multimedia Network S.A. 6. Gawin Wood, UK, Team WEB3 Foundation busy by GSy GmbH Wien, busy with UBS AG 7. Dr. Aeron Morgan Buchanan, UK busy with GSyGmbH Wien and busy with UBS AG. 8. Regine Schlumberger, ADOBE System Schweiz, IBM, Oracle busy in Switzerland, located in Germany (Schlumberger Oil and Gas) 9. Daniel Haudenschild, President of the Board of Directors at Crypto Valley Ass. busy by Swisscom, Switzerland.


No new postsGREGORY J. CONNOR LAWYER GENEVA NEHMO HOLDING RUE DU RHÒNE 100, 1204 GENEVA FLAVIA CAVALIERO
3940 Fiat Finance Benelux BV, Amsterdam, Succursale di Paradiso, Toro International Holding NV, Amsterda...
Mon Jun 17, 2019 11:18 pm
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SW CONSULTING WYSS LAW COURTIS & WYSS GROUP PONCET Ltd.

 
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SW CONSULTING WYSS LAW COURTIS & WYSS GROUP PONCET Ltd.

SW Consulting SA is a limited company based in Pregny-Chambésy, in the canton of Geneva, founded in 1986. Its identification number UID is CHE-103.738.083. It is active in "computer consultancy activities". Currently, the people holding decision-making roles are W. Carmalt Samuel (Member of the board of directors), G. Carmalt William (Authorized signatory), and S. Carmalt Lindy (Authorized signatory).



1. WYSS LAW Switzerland & 2. JOSEF KRUPICKA Mayor of the Czech Village Zdanice Busy with Peter Andel, the Bank Komercni Banca a.s. and the Bank UBS AG 3. Nicolas Wyss, CMS Poncet Ltd. Advisor 4. Marco Dellepiane Carabello, Senior ORACLE Developer by UBS AG, IT Consultant at Sella Holding Banca, Biella, Italy, IT at UBI Banca 5. MASSIMO TOSOLINI 2011-2013 Bank Sella Torino Italy, busy with ORACLE Software 6. Sam Carmalt, SW Consulting S.A.
Ing. Ivana Prokopová jednatelka Ing. Jan Prokop jednatel
Eric Joyce
Project Manager at Curtis & Wyss Group
Prague, The Capital, Czech Republic


2121Curtis & Wyss Group Companie Registrations Czech Republic trough Vienna
Sun May 26, 2019 8:52 pm
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BLUE DIAMOND ASSET S.A. REGISTRATION GENEVA UNDER Ola Ström, 2010 UNDER MAZARS SA (CHE-248.814.976)

 
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BLUE DIAMOND ASSET S.A. REGISTRATION GENEVA UNDER Ola Ström, 2010 UNDER MAZARS SA (CHE-248.814.976)


MOHAMED BRAHMI, Brahmi Impex, Felix Blitshteyn, Israel, in Cooperation to Josef Eric Riedweg.

Brahmi Impex Chemin du Pont-Levis 1, 1522 Lucens, Switzerland
Youtube Mr. Brahmi

1. Brice Oble UBS Manager by JR Global Investments S.A. 2. Christian Perrin busy with Nigeria. 3. Salal Hider Karim (Stadler) UBS Manager. 4. Fawaz Saggagh Karim, Geneva. 5. Sabbagh Karim Michel, Astra Technology, Paris. 6. Antoine Stroh, located Grand Lancy, Geneva Busy with TPG, Public Transport of Geneva IT Project Paris, Software Developper Paris. 7. Sami Kanaan, Beirut, Lebanon, in 2014 Mayor of the City Geneva. 8. Santos Komlan, AR Comptabilite Geneva, 9. Youval Chlomo Timsit, Blue Diamond dealer, France, Czech Republic, Poland, Israel, England, busy with Oerlikon Trading AG, Trübbach and VDL ETG Switzerland (Netherlands) 10. Walker E-Solution, Simon de Montfort Walker, Geneva (Oracle Food Beverage) Gregory Walker, AIG Europe Frankfurt and Zürich. 11. Steven Davy, Columbia, Managing at Société Général-Newedge, USA. 12. Christian Wildmoser, Vienna CVC CAPITALPARTNERS Zürich and Société Général. 13. Miriam Levy, Geneva 14. Ola Ström, Malmö, Norway, busy with Bank Sarl. Openheim Jr. Cie. AG, Head of Privat Banking Luxemburg.
YOU TUBE LIFT/SAMI KANAAN

Youtube Abdallah Chatila
Brahmi Impex Chemin du Pont-Levis 1, 1522 Lucens, Switzerland, Mohamed Brahmi


2525Blue Diamond Asset Management Ltd. FREIENBACH President Ola Ström, 2010
Mon Jun 10, 2019 5:03 pm
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LOGISTIC GOLD, DIAMONDS FOR THE JEWELERS SWAROVSKI AND CUCCI HERMES

 
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LOGISTIC GOLD, DIAMONDS FOR THE JEWELERS SWAROVSKI AND CUCCI HERMES


Aksu Logistics GmbH in Liquidation - c/o Martin Rechtsanwälte GmbH, Zweigniederlassung Zürich Mainaustrasse 30, Zürich, 8008, Schweiz.
Hasan Aksu, Frankfurt, Turkey, Company ID 748299

Aksu, Kazakhstan

Aksu Logistics Gmbh is a buyer that buys products from Ооо Югинфлот On Behalf Of Utaro Grain Trading L.p

Personen / Beteiligungen bei Aksu Logistics GmbH in Liquidation

27.03.2017 Yugov Konstantin russischer Staatsangehöriger
23.02.2017 Martin Dr. Jürg Füllinsdorf
29.01.2013 Norikov Vladimir russischer Staatsangehöriger
29.01.2013 AD Holding Company AG CH-020.3.036.423-2 in Zürich Gesellschafterin
alle Personen / Beteiligungen bei Aksu Logistics GmbH in Liquidation
First: Our UBS Account was till 1999 by the UBS AG, located in 4410 LIESTAL. Liestal is in the Area of Frenkendorf and Füllinsdorf. I called them in 2016 because they transfered 2008 Euros 7`000 to Peter Andel and closed the account. Peter Andel had his hands on this UBS Office.
Luxury Goods International SA Indirizzo
Via Industria 6814 Cadempino Presidente del CdA Jean-Fran
Membri del CdA Alexis Babeau Adelio Lardi Paolo Brenni Donato Cortesi


3439AKSU LOGISTIK Dr. Jürg Martin Elsbeth Martin Vladimir Norikov AD Holding Company AGAD Holding Compan...
Wed Jun 05, 2019 11:49 pm
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ROBERT MAZARS SOCIAL MEDIA POSITIVA AG SOCIAL MEDIA CANADA DOMINIC LACROIX U.S. COURT

 
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ROBERT MAZARS SOCIAL MEDIA POSITIVA AG SOCIAL MEDIA CANADA DOMINIC LACROIX U.S. COURT


1. SERGE R. COVERS MAZARS BUCHAREST, Busy for Reynolds Tobacco Int. S.A. 2018 Location Lyon, France
Busy with InovAya, 92 Cours Lafayette, 69003 Lyon (Startup Lyonnaise) a social platform
2. Hervé Hélias, Head of MAZARS FRANCE 3. Marie-Blanche Zahno, busy in Fribourg, Switzerland
MAZARS AG SWISSFIRMS ID: 02802196 Herostrasse 12 8048 ZÜRICH
Managing Director Mrs. Marie-Blanche Zahno Mr. Jean-Philippe Keil, French



2020POSITIVA AD M. Lacroix
Mon May 27, 2019 12:47 am
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BANQUE CANTONALE DE FRIBOURG BANQUE MORVAL

 
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BANQUE CANTONALE DE FRIBOURG BANQUE MORVAL

La banque italienne Intesa Sanpaolo a signé un accord de reprise du groupe Morval Vonwiller Holding, qui détient notamment la Banque Morval SA.
Morval a été fondée en 1974 par la famille Zanon di Valgiurata. En 1989, la société de gestion de patrimoine obtient la licence bancaire et devient Banque Morval SA.
PRESS RELEASE INTESA SANPAOLO GROUP COMPLETES ACQUISITION OF THE MORVAL VONWILLER GROUP Milan / Geneva, 12 April 2018 – Fideuram - Intesa Sanpaolo Private Banking and the shareholders of Morval Vonwiller Holding SA


Silvano Silvestrini, Head of IT at Bank Morval, living in Italy
Michel Wicht, Head of the Banque Cantonale de Fribourg

2323Johan Bernard Alexander Kroon Banque Cantonale de Fribourg Bank BCGE
Sat Jun 15, 2019 8:42 pm
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Rene-Heinrich Bienz Experienced Finance Executive / CFO Czech Republic Italy FIAT Sarl.

 
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Rene-Heinrich Bienz Experienced Finance Executive / CFO Czech Republic Italy FIAT Sarl.

Rabobank Shareholding

1. Rene-Heinrich Bienz, Swiss, busy in the Czech Republic with Swisscom Italy.
2. Vladimir Koutny, Czech Republic 3. Guillermo Paños, Geneva, French born in Madrid, busy with Telsat S.A. 4. Manuel Krieger, Head of SYGNUM AG which is involved by FIAT. 5. Reto Kunz Head of SEBA CRYPTO AG.
Experienced Finance Executive / CFO Czech Republic
AVG Technologies Netherlands: Koutny, Vladimir, tschechischer Staatsangehöriger, in Brno (CZ), Präsident des Verwaltungsrates, mit Einzelunterschrift.

Internationally-experienced Chief Financial Officer with a track record of transforming large and complex telecommunications organisations in some of the most challenging and fast-moving markets in Europe today, including Azerbaijan, Eastern Europe and Italy. Deep skills in business strategy as well as possessing determined ability to rapidly implement improved, robust and compliant controls and processes throughout organisations that not only safeguard performance, but also streamline and enhance business generation. Experience includes a proven ability to drive dramatically restructured organisations forward into sustained growth, notably for Czech Telecom (now O2) and Bakcell Ltd.

Experience
Sabbatical
Company Name Sabbatical
Dates Employed Jan 2019 – Present
Employment Duration4 mos
LocationPrague, The Capital, Czech Republic
Avast PLC Senior Advisor Finance
Company Name Avast PLC
Dates Employed Mar 2018 – Dec 2018
Employment Duration10 mos
Location Prague, The Capital, Czech Republic Avast Software
Chief Financial Officer
Dates Employed Oct 2014 – Feb 2018
Employment Duration3 yrs 5 mos LocationPrague, Czech Republic
Avast (www.avast.com), the global leader in digital security products, protects over 400 million people online. Avast offers products under the Avast and AVG brands that protect people from threats on the internet and the evolving IoT threat landscape. The company’s threat detection network is among the most advanced in the world, using machine learning and artificial ... See more

None
Enjoying life Company Name None
Dates Employed Jul 2014 – Oct 2014
Employment Duration4 mos
FASTWEB Spa Chief Financial Officer
Company Name FASTWEB Spa
Dates Employed Jul 2011 – Jun 2014
Employment Duration3 yrs LocationMilan, Italy

Fastweb are a wholly owned subsidiary of Swisscom. Swisscom is the incumbent Telco in Switzerland. Fastweb are Italy’s main alternative telecommunications provider with 2450+ employees and turnover of 1.7bn Euros. Responsibilities include all accounting and finance activities incorporating accounting, control, purchasing, treasury, tax, credit management, corpor


2727RABO BANK SWITZERLAND BANK SARASIN AG
Fri Jun 07, 2019 7:54 pm
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UBS RADIX DIAMONDS RADIX GROUP Polycompound AG

 
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UBS RADIX DIAMONDS RADIX GROUP Polycompound AG

1. PETER ANDEL JUNIOR, KOSICE, SLOVAKIA, busy also with INTERSPORT s.r.o. Slovakia 2. LUKAS MARTIN 3. Lukas Berger
Publikationsnummer: 4166541, Handelsregister-Amt Bern, (36) Radix Burgdorf GmbH, in Burgdorf, CHE-108.476.217, Gesellschaft mit beschränkter Haftung (SHAB Nr. 32 vom 17.02.2015, Publ. 1994453). Lukas Berger: Head of Finance IMPEEK AG
  • Co Owner Roots Distribution since july 2008 4410 Liestal, my UBS Accounts: 4410 Liestal
Head of Operations ( ECBE & ECBE Public) | Doctoral Candidate & Research Associate (Chair of Management and Control) Frankfurt am Main, Hessen, Germany
4. Philippe Schweizer, CFA, CSM Advisor under Kieger, Senior Analyst at UBS AG, business school Glasgow, UK and Germany busy with RADIX Holding GmbH.
Eingetragene Personen:
radix holding GmbH (CHE-114.554.191), in Zug, Gesellschafterin, mit 50 Stammanteilen zu je CHF 100.00;
Schweizer, Jan Philipp, von Liedertswil, in Basel, Gesellschafter, mit Einzelunterschrift, mit 80 Stammanteilen zu je CHF 100.00;


La società Ticonsul SA di Lugano unitamente al dottor Alberto Sampietro, Milano rendono attenti i frontalieri don`t existe


No new postsHYPOSWISS BANK /MONACO / UBS ENGLAND, ISRAEL
159175FIAT AUTO (SUISSE) S.A. GHIONE DI GHIONE GIANCARLO & C. SNC Impresa Stradale Via Martiri Della Liber...
Wed Jun 05, 2019 11:08 pm
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BERN & AARAU

 
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BERN & AARAU

Pavel Kučera Head of Product and Process at Volkswagen Financial Services District Pribram, Czech Republic, GE MONEY Pavel_13

1. JUERG BODENMANN HEAD OF THALIA S.A. Manager by Tchibo (Coffee)

Schweiz AG, Bern. Vize president Orell Füssli Thalia AG. Was busy in UK

and Intersport Group. Mr. Bodenmann am wellknowing. He is by the Swiss parliament. Intersport Slovakia Peter Andel Junior. 2. Pavel Kucera, Brasserie (Restaurant) BFM S.A. Food production, Narimpex AG, Novartis Pharma. 3. Pavel Kucera, IT Kosice, SLovakia

The third Pavel Kucera is busy by GE Money, Czech Republic, busy for VW.




2121Schneebeli, Blunk & Co
Fri Jun 07, 2019 10:37 pm
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BOCCARD PARTNAIRES S.A. SCHLUMBERGER OIL NETHERLANDS

 
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BOCCARD PARTNAIRES S.A. SCHLUMBERGER OIL NETHERLANDS


Photo 2: Cédric Huard, Acheteur chez Sacofrina Geneva Area, Switzerland
Boccard AND PARTNAIRES S.A. FRIBOURG BANQUE CANTONALE DE FRIBOURG/UBS AG
busy with Sacofrina SA, Agence commerciale et de représentation, Meyrin
Pierre Castel Wine producer in Africa in Cooperation with his daughter Romy Ingrid Castel, Geneve
Sacofrina SA, Agence commerciale et de représentation, à Meyrin, CHE-101.346.571 (FOSC du 18.04.2018, p. 0/4179725). Castel Romy Ingrid n'est plus administratrice; ses pouvoirs sont radiés. Bureau Evelyne, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.


1313HEAD OF THE COMPANY SACOFRINA
Sat Jun 08, 2019 1:06 am
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MAX INVEST: JOSEF ERIC RIEDWEG Rue du Cendrier 15, 1211 Genève, Rue du Rhône 14, FIREX, MAX INVEST (Gerard Spierings) CoMaTech B.V.

 
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MAX INVEST: JOSEF ERIC RIEDWEG Rue du Cendrier 15, 1211 Genève, Rue du Rhône 14, FIREX, MAX INVEST (Gerard Spierings) CoMaTech B.V.

SKYLINES SA, à Genève = GFU SA. Spierings Marc Gérard, des Pays-Bas, à Genève, Mako Trading = Vetek Trading SA Boulevard des Tranchees 36, 1206 Geneva, Switzerland
1. Guy Mettan,Journalist, Founder of the Chamber of Commerce Switzerland Russia in 2013 in Cooperation with 2. JOSEF ERIC RIEDWEG, busy with the Netherlands, Company Skylines S.A. (Gerard Spierings) /Owner at CoMaTech Machinefabriek B.V. 3. Marc. Gérard busy with FIREX S.A. Mako Trading etc. In Connection with Igor (Ihor) Kolomoisky, Ucraine. 4. Xavier Cornut, Avocat, Nantes, France. 5. Jean-Paul Périat, Russian Consul busy with Herculis Partners S.A. Geneva, busy with Citiwire, in Cooperation with Paul McEven UBS 2014. 9. Jean-Paul Bertschi, Swisscom (the second evidence) busy with Tamedia Newspaper.

SOFS SA, en liquidation is a limited company, which was cancelled, based in Genève, in the canton of Geneva. Its identification number UID is CHE-102.630.810. When the company was cancelled, the people occupying decision-making roles were John Cuddy, born April 1962 (Wales, UK) (President), Jean-Paul Bertschy (Member of the board of directors), Joseph Riedweg (Member of the board of directors and Secretary), and Bahram Benisi (Director).FS (FS=Fiber Store) Bahram Benisi, IRAN busy with Sandra Pandza, Luxury Events

6969BLOGUPDATE JOSEF RIEDWEG, GUY METTAN, Xavier Cornut Lawyer, France
Tue May 28, 2019 9:50 pm
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CHRISTIAN LUESCHER CMS INTESA S.A.

 
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CHRISTIAN LUESCHER CMS INTESA S.A.

Last Photo: Gysin, Hans Rudolf, da Liestal, Canton Basel-Landschaft
Peter Andel Connection, CSM Advisory/Gysin Debrunner AG, 4410 Liestal and the UBS AG

1. CHRISTIAN LUESCHER LAWYER GENEVA Involved in two cases: Involved is the U.S. TASIS FRANKLIN COLLEGE in Montagnola, Ticino VIKTOR CHRAPUNOV, Russia and in a nigerian case (ABBA ABACHA Nigeria) 2. Poncet Ltd. David Lacin, lawyer in Geneva
NAVIGATOR SWITZERLAND Lts. in Cooperation with Christian Lüscher and Baker Tilly Spiess S.A. The company is in liquidation and the new location would be in Brazil. 3. Alberto Rama, Spanish, CEO by Investment Navigator, UBS AG Oct. 2002-Aug. 2014
4. Enrico Monfrini, Liquidator, Agreement Lüscher/Nigeria.
(Brazil: Diogo Antonio Rodriques da Silveira, Joao Paulo Araujo Oliveira, Nuno Miquel Moraira de Araujo Santon, DAVID BUECHE (Partner Baker Tilly Spiess S.A.) 4. Diego da Silvaira, Portugal

YOUTUBE Alberto Rama


No new postsBANK ARNER UNITED SWISS CAPITALS CHRISTIAN LUESCHER VENEZUELA, No new postsCHRISTIAN LUESCHER CMS PONCET LTd. INTESA S.A.
9696Marc Hassberg, Chabrier Avocats S.A. born 1969, 3, Rue du Mont-Blanc CP 1363, 1211 Genf Patrice Lesc...
Sat Jun 08, 2019 11:07 pm
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INTESA SANPAOLO GE MONEY GE CAPITAL

 
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INTESA SANPAOLO GE MONEY GE CAPITAL


1. BEDRICH VATER busy for Petr Veselsky, the connection got trough my adopted son.
2. Felice Giuggioli INTESA SAOPAOLO PRIVAT BANK SUISSE S.A., BSI Head of Structured Finance/Islamic Finance 2007 till present, Banca del Gottardo, forex Structurer. 3. Under Gregorio Fazzone Trans-Oil International Chiasso Anastasia Dogaeva, Luxhouseservice AG, in Freienbach, CHE-112.671.785 4. Andrea Mascetti, Milano, Italgas, Bank INTESA Russia, Swiss Registration: Su Intesa Sanpaolo Privat Bank (Suisse) Morval S.A. 5. Ivan Mariotti Head of Intesa 6. Francesco Chiappini, Slovenia, has two different Swiss Registrations. 7. Massimo Zanon, busywith the Bank INTESA trough Morval S.A. Geneva and Lugano, MORVAL S.A. Rue Charles-Galland 18, 1206 Genève, Andrea Mascetti, Milano
Via Piave, 2, 21100 Varese VA, Italy, Massimo Zanon di Valgiurata, Banque Morval, Riva Caccia 1A, 6902 Lugano (Suisse), Tel: 091 985 23 23, Fax: 091 985 23 90 8. Antoine M. Directeur Commercial & Développement - intégrateur de systèmes de sécurité Marrakech, Marrakech-Tensift-Al Haouz, Morocco Peter Andel INTERSPORT na Slovensku
Panskà 9 SK-811 01 Bratislava Tel: +421 (907) 954504 E-Mail: headoffice(a)sport.co.at
Media Contacts:
Intesa Sanpaolo Morval Vonwiller Holding SA Media Relations Wealth Management Press office Tel. +39 02 87963119 Tel. +41 21 5176717 Tel. +39 02 87963977 Tel. +41 76 2240648 stampa@intesasanpaolo.com tournier@farner.ch Farner Consulting, Schmidhof, Löwenstrasse 2, 8001 Zürich, Adrian Kohler, Basel



No new postsCSM ADVISORY AURIGA ADVISORY
123123Marc Robert-Nicoud Managing Director, Post-Trading, Data & Index at Deutsche Börse
Mon Jun 17, 2019 4:46 pm
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GAZPROM . PETER ANDEL JUNIOR SLOVAKIA BAKER TILLY SPIESS S.A. BANK UBS AG IKEA SWEDEN

 
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GAZPROM . PETER ANDEL JUNIOR SLOVAKIA BAKER TILLY SPIESS S.A. BANK UBS AG IKEA SWEDEN

KRONE TRAILERS WELL KNOWEN, Andel worked with his Swiss Company with Krone.
Also Bernard Krone Beteiligungs GmbH

1. PETER SVOBODA BRATISLAVA, busy with Krone GmbH and QA Teamleader AVG Technology Czech Republic 2014 by SIX SIGMA 2.René-Heinrich Bienz, busy with AVG Technology and Swisscom 3. Alfons Veer, busy by Krone GmbH 4. Roland Hoven, Lawyer by Krone GmbH (Baker Tilly Steuerberatungsgesellschaft mbH & Co. KG Nymphenburger Straße 3b 80335 Munich 5. Raphael Wiesner, Caterpillar Inc. Geneva 6.
Simon Reynolds, Head of Gazprom 7. Apostolos Daniel, busy with GITHUB, Gazprom England

111121Python Developer Reports to Development Manager Type Permanent Area IT & Delivery Location London ...
Thu Jun 13, 2019 9:22 pm
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KOMERCNI BANK A.S. PRAGUE UBS AG & THE CONNECTION TO M&M REALITY s.r.o. ZDANICE Glencore Xstrata plc, Baarermattstrasse 3, CH-6340

 
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KOMERCNI BANK A.S. PRAGUE UBS AG & THE CONNECTION TO M&M REALITY s.r.o. ZDANICE Glencore Xstrata plc, Baarermattstrasse 3, CH-6340

KOMERCNY BANK a.s. Prague SOCIETE GENERAL FRANCE


1. Miroslav Jonas, Austria, Software Developer 5G Systems
2. Miroslav Jonas, Czech Republic, M+M Reality, 3. Michail Prokhorov 4. Sergej Mirinov 5. UBS Chairman Andre Orcel, 03/09/2016 6. Vice Chairman of the Bank UBS, USA.


JAN JUCHELKA KOMERCNI BANKA a.s. Czech Republic JEAN-LOUIS METTEI France JEAN FRANCOIS MAZAUD, France, busy in Croatia, OLIVIER LECLERC SOCIETE GENERALE SUISSE
Société Générale Switzerland, France - Bank HSCB England - 2012 Spanish Bank Santander - 2011 ABN Amro Bank Netherlands

3131UBS has made a marquee hire in New York Sep. 28, 2016, 8:00 AM
Sat May 18, 2019 12:36 am
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GE MONEY / SYNERGY, spol. s r.o. , Vsetín IČO 61974323 - Obchodní rejstřík firem Ing. Roman Bláha, Ing. Pavel Černota, Ing

 
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GE MONEY / SYNERGY, spol. s r.o. , Vsetín IČO 61974323 - Obchodní rejstřík firem Ing. Roman Bláha, Ing. Pavel Černota, Ing

PETER ANDEL TSCHESLO s.r.o. PRIVAT Address: Kastylek 40, CZ_28163 ZDANICE, AREA KOLIN, CZECH REPUBLIC Born in SLOVAKIA SWISS PASSPORT Busy with IT FOREX AND BANK UBS.
Sitz der Firma:
Czech Republic: SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01
Synergy Gas & Oil AG
- Ghana Gold AG
Domizil (Karte) Firststrasse 15, 8835 Feusisberg

Last photo shows my payment to PETR VESELSKY GE Money Czech Republic

1. Peter Andel Senior, Peter Andel Junior, 2. JUDr. Roman Bláha, Oracle Czech s.r.o. the connection to Tunesia 3. Felix Weidenbach, Partner at Baker Tilly Roelfs, MD Germany
GE Capital 2007-2011 Düsseldorf


120128ADRIA GOLD SLOVAKIA
Wed Jun 05, 2019 7:01 pm
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CZECH REPUBLIC LA FRANCE AFRICA

 
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CZECH REPUBLIC LA FRANCE AFRICA


1. CHIKITO SATCHI, Geneva 2. Rafal Mikolajczuk, busy for Swarovsky Italy, Poland and the Czech Republic. 3. Federico Scarpa, Strategic Planning and Business Intelligence Leader O-I EUROPE Lausanne Canton of Vaud, 4. Daniel Abouem, Chief accountant of the Transport Company PANALPINA in Cameroon 5. Angelina Salamin, Geneva busy with Delta Harmony, she has connections to Sofia, Bulgaria and Africa. 6. Khellil Lellou Monthey, Switzerland, busy with Shipping, Trading, Banking Luxury Goods. (2013-2016 Cameuse Trading & Services S.A. 6. Stephen Adah, Baker Tilly Accra 7. Mario Serpico, Alger, busy with Baggio S.p.A. Trasporti 8. Martine Dorival, France 9. Ghana Promotion Kurt Merki


9697Organizational Chart GS DETEC (in French)
Fri May 31, 2019 6:58 pm
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BANK UPB SWISS KARACHI & TUNIS

 
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BANK UPB SWISS KARACHI & TUNIS


1. MRS. VALASCO SANZ- MARIA DEL CARMEN: Busy with RTB TRUSTEES AG, RTB ADMINISTRATORS AG, ROTHSCHILD TRUST AG (Schweiz) 2. GIOVANNI LA FORGIA, Italy, Busy with VISTRA Zürich AG, ZEDRA TRUST AG, actually busy by Lodans Holding Ltd, Beaconsfield Commodities Trading AG founded in 2017, UW Holding AG, 3. SASCHA ERHARD ZUEGER, currently working for Holdentia AG, Eumetra AG, Panacea Biotec (International) S.A. Mr. Züger is the shareholder of the company Vistra Zürich AG. Start in 2014. Mr. Züger is born 14/05/1974. 4. Jérome Charlot, Head of IT and Security Bank UBP, IBM, was by the Bank HSBC Privat Bank. 5. Sonja Mussler, was busy for Deutsche Bank,business also in Ghana, 6. Aissa Ouslati Tunesia, Agricoop Int. Services Tunesia, located in Bergamo, Italy. 7.Alexandre Gaillard, InvestGlass S.A. busy with the Bank UBP

MR. MARC PHILIPPE GIRARDIN : Busy with Cordico Management AG (Pereira, David, Portugues) Baharuddin, no photo
R. FARA BAHARUDDIN LUGRIN, Malaysia, in Soral, busy with Barclays Bank (Suisse) SA, Zedra Trust Company, no photo. Mrs. R. Fara FARA BAHARUDDIN LUGRIN was the liquidator of the Bank HSBC Trust Company SA, Route de Pre-Bois 6, P.O. Box 2019, 1211 Geneva 1, Switzerland. Dated 14 October, 2013


5761UBS s.r.o. LARRY GROUP s.r.o. Napoli Italy and Amberg Engineering Slovakia s.r.o. Czech crossborder....
Mon May 20, 2019 10:21 pm
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HSBC Asia, Fry Group, Indosuez Wealth Management Christian Lüscher

 
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HSBC Asia, Fry Group, Indosuez Wealth Management Christian Lüscher

Indosuez Wealth Management group has appointed Jacques Prost as chief executive with effect from 18 June.
He is a member of Indosuez parent Crédit Agricole’s management committee. Since 2013, he has supervised global markets and financing activities as deputy chief executive of Crédit Agricole corporate and investment bank.
He joined the Crédit Agricole group in 2000 as head of structured finance for corporate and investment banking in Italy from Banque Paribas.

1. FRIEDRICH SCHWEIGL SINGEN BADEN-WUERTEMBERG, UBS AG 2018, 2016 Targobank Leipzig 2. Jacques Prost, Indosuez Wealth Management, Crédit Agrigole 2013



No new postsPKE BKB ALASIA INVESTMENT PKF CERTIFICA S.A.
7373BLOGUPDATE 02/06/2019 AZIMUT Group, Arkai Group SA BANK ARNER United Swiss Capitals
Sun Jun 02, 2019 8:38 pm
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BANK UBS / SOCIETE GENERAL PRIVAT BANKING (Suisse) S.A. CBH Compagnie Bancaire Helvétique S.A. Geneva KOMERCNY BANCA a.s. Czech Republic

 
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BANK UBS / SOCIETE GENERAL PRIVAT BANKING (Suisse) S.A. CBH Compagnie Bancaire Helvétique S.A. Geneva KOMERCNY BANCA a.s. Czech Republic



Conseiller du Président-directeur général Société générale KEYSTONE TAX & FINANCE Sàrl Registered in Switzerland Chemin Frank-Thomas 34, 1208 Genève
Alber & Rolle S.A. Swiss Medical Network

4343BLOGUPDATE 05/06/2019
Wed Jun 05, 2019 4:11 pm
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BELGIUM, LUXENBURG SWITZERLAND/LUGANO

 
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BELGIUM, LUXENBURG SWITZERLAND/LUGANO

BELGIUM

ERIC ASHONG IT Service Support Analyst 2014-2016
Deliver EDC, PC Hard- and Software installations, busy with Cédé NV, located in Belgium
2. Sébastien Santoro, busy by Wolfplex Hackerspace ASBL
Rue de la Science 14 6000 Charleroi
Belgium, CÉDÉ NV Jacques Paryslaan 4 9040 Evergem Belgium 3. Bernhard Beernaerts, Luxemburg, busy also with DUFERCO, Steel manufactory the case is in the United States. 4. Bernhard Beernaerts, Belgium, Software Developer. 5. Edyy Dome, busy with All Luxemburg 6. Alberto De Marco, Roma, busy by Philip Morris Lausanne, Switzerland
Bruno Beernaerts Luxembourg, aus StA Belgiens 7. Bernard Poulin, Canada, Head of SM International. 8. Gérard Levy, Geneva and France. 9. Mohamed Benajiba, Accountant Luxemburg


4445HSBC Asia Private Bank appointed Edward Moon as Asia head of alternative investments group on 1 June...
Mon Jun 03, 2019 9:37 pm
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PONCET TURRETTINI AVOCATS 8-10 5715 Rue de Hesse, P.O. Box 1211 GENEVA

 
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PONCET TURRETTINI AVOCATS 8-10 5715 Rue de Hesse, P.O. Box 1211 GENEVA

About Thalìa
1. Donato Maria Bruni, Thalia S.A., busy by Thalia 2005-2018, 2005 he worked for
Unicredit Banca Mobiliare Milano, Copernicus Asset Management, Citywire Switzerland, 2. Hans Ulrich Jost, Citywire. 3. Jürg Bodenmann, busy for LEGO S.A. and Moneycab. 4. Manish Sandow busy with LEGO Foundation Switzerland. 5. Phlippe Neyroud, under PONCET. 6. David Lancin, Chambres des Notaires, Russian Connections. 7. Dr. Jodok Wicki, CMS, Poncet Ltd. in cooperation with Christian Lüscher. 8. Dr. Simone NADELHOFER Counsel Löwenstrasse 2 Postfach 2779 8021 Zürich Schweiz
LALIVE, busy with different countries and different int. connections.
Busy in Russia: Корпоративный юрист (Corporate lawyer) N°3, 2012, S. 60-63, Москва

Founded in 2003, Thalìa SA is an alternative asset management company 51% owned by BSI SA (one of the oldest banks in Switzerland specialized in private wealth management) and 49% by Generali Investments (Italy).


No new postsFRANCE CAPE 3 Services Sàrl BANK INTESA/IMI Schlumberger Vertriebsgesellschaft mbH & CO KG Germany
9092Dr. Jodok Wicki CSM PONCET Ltd.
Thu May 30, 2019 10:46 pm
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UBS AG SWITZERLAND THE GLOBAL ASSET (AFRICA, FRANCE, ENGLAND, COLUMBIA, CONGO, BRAZIL, RUSSIA, ITALY)

 
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UBS AG SWITZERLAND THE GLOBAL ASSET (AFRICA, FRANCE, ENGLAND, COLUMBIA, CONGO, BRAZIL, RUSSIA, ITALY)





1. Philipp J. Bank Gazprom/UBS AG 2. Raphael Wiesner, Finance Representative DSD Africa & Middle East Finance, Caterpillar Dealer Africa, UBS Investment 2012-2013 3. Marco Grotti, Geneva 4. Claudio Scarfone, Lugano, was busy for UBS Italy 5. Marcel Strobl, busy with a Capital company a part of UBS AG. 6. Marc Scherrer, Germany. 7. Anastasios Tasso Korantonas, Targobank UBS AG Warburg, Germany, located in Weiden, last village of the Czech Border 8. Bryce Carlson, UBS AG Colombia


No new postsUBS AG BANK PKE SOCIETE GENERALE ECOBANK, TOGO TUNIS, No new postsUBS LUXEMBURG SWITZERLAND RUSSIA ITALY ENGLAND CANADA, No new postsBANK UBS AND GHANA AFRICA GOLD SYNERGY, No new postsUBS SWISS CHOICE GmbH FEUSISBERG/FREIENBACH DIAMOND DIGITAL GmbH Web 3.0 Technologies, No new postsBANK UBS POLAND DON DIAMONDS s.r.o. Italy/Slovakia/Poland, No new postsUBS AG Bank Sal Oppenheim Switzerland SWISSALIS CAPITAL PARTNERS AG, No new postsUBS BRAZIL DR. CHARLES PONCET Sarl., No new postsCAPE 3 Services Sàrl AR COMPTABILITE Sarl. Rue Arnold Winkelried 6, 1201 Genève SCHLUMBERGER AG MALAYSIA, No new postsBANK CRAMER /CBH GENEVA ZUERICH NASSAU LUXRMBURG ENGLAND BRAZIL HONKONG TEL AVIV BANK ESPIRITO BANCO S.A., No new postsUBS/ BASLER KANTONALBANK/ALEJANDRO HIRTER SWISSCANTO BANK COOP ROEDL & PARTNER CZECH REPUBLIC / NUERNBERG
14671692Diamond Global Vision (Swiss) AG Stepanian, Manouk
Sun Jun 09, 2019 10:41 pm
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