Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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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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SACHA ZELLER SWEDEN, located in Switzerland
diamond boardshop GmbH, the second Sascha Zeller is lawyer by Hoffmann & Partner.
Business: Pharma Industry



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WELCOME

 
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WELCOME


125141My living situtation from today ( 04/07/2019)
Thu Jul 04, 2019 6:00 pm
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SITUATION AND SHORT NEWS

 
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SITUATION AND SHORT NEWS


THE BEST YOUTUBE I EVER SAW ENZO CAPUTO
The video is not legal, but all what is not legal you find in Switzerland
Banca Commerciale Italiana (Suisse) is now INTESA Sanpaolo Privat Bank Suisse. The shareholder: Giampiero Marangio, (Axion Swiss Bank which was the involved Bank for my Defraud requests in the United States. One thing is clear I hate my country.
About Enzo Caputo: He is a Swiss and Italian citizen. He has language skills in German, Italian, English, French, Spanish and Portuguese.
Between 2005 and 2006 Enzo Caputo was a partner in a law firm in Zurich. 2004 and 2005 he was CEO of the Swiss Association of Asset Managers (SAAM-Regulator for Asset Managers). Between 1999 and 2004 he was responsible for the legal & compliance dept. with Banca Commerciale Italiana (Suisse). Before he was vice president with a UBS group bank acting as compliance officer and international tax specialist setting up family foundations and off-shore structures for HNWI.

4646THE BLOCH DYNASTY SWISS SWEETS / DIAMOND HEELS AG
Mon Aug 19, 2019 10:58 pm
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INFOMATIONS CANADA INGKA GROUP SWEDEN BUHLER & PARTNER AG AIRLINE WITH CONNECTION TO HUNGARY

 
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INFOMATIONS CANADA INGKA GROUP SWEDEN BUHLER & PARTNER AG AIRLINE WITH CONNECTION TO HUNGARY

Hungary - Anna Magyar Hungary UBS AG GE Capital, in Cooperation with the Netherlands Anna_m10 Hungary - Laszlo Martin Geszten HUNGARY UBS AG / CIB Bank (Intesa Sanpaolo) Laszlo10

1. 12 septembre 2018 Mis à jour à 21h15 Partager Groupe SM: Bernard Poulin a retiré 900 000 $. Bernard Poulin ist ein kanadischer Geschäftsmann und humanitär. Er ist vor allem als Präsident und CEO des Bau- und Ingenieurunternehmens SM Group International bekannt. 2. Matthias Bartholdi, CEO Stadler Rail Bussnang. Stadler Rail is the biggest railways producer in Switzerland. He had orders from the Russen parts and Poland. Of course, Stadler Rail is busy also in the Czech Republic. Business: Aurica AG, in Aarau, CHE-103.937.122, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2017, Publ. 3579401). Stadler Rail has connections to Davis Jonathan Owns, UK busy with Rail Gourmet Holding Ltd. Rail Gourmet Holding AG, in Zug, CHE-102.643.304, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2013, Publ. 7075740) 3. Anna Magyar, UBS AG Hungary, busy with GE Capital and Cembra Money Switzerland. 4. Laszlo Martin Geszten, UBS AG, worked for CIB Bank INTESA San Paolo, Bertelsmann SE.



4346BLOGUPDATE 11/09/2019
Wed Sep 11, 2019 11:50 pm
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AR COMPTABILITE GENEVE

 
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AR COMPTABILITE GENEVE

AR Comptabilité Sàrl
Chemin du Grand-Puits 40, CH-1217 Meyrin
FIDUCIAIRE|SUISSE DANIELA SCHNEEBERGER CANTON Basel-Landschaft Swiss politics Daniel34 CHRISTOPHE A BIERI BAUMANN & CIE / UBS AG INVOLVED  7d02b08d455507db519b1af57fb4fc45_w500_h300_cp
1. HEAD OF FIDUCIAIRE: Daniela Schneeberger, in the Swiss politics, Canton Basel-Landschaft. 2. Patrice Lagnaux, Profundum Consulting Christoph A. Bieri Dahlienstrasse 18 CH-4106 Therwil, was busy for the Lawyer Poncet, 1993 - 1999 ABN AMRO Bank (Switzerland) AG

Important: Carbogen Amics AG is located in the Canton Basel-Landschaft. Peter Andel: Swiss Registration Basel-Landschaft. Adresse: Chemin du Grand-Puits 40, 1217 Meyrin.
SHAB: 251 / 2015 from 28.12.2015 (Page 12) Société Marketing.com Sàrl, à Genève, avenue Théodore-Flournoy 5, c/o F.S.G. FINANCIAL SOLUTIONS GUIDE SA, 1207 Genève, CHE-440.582.183. Nouvelle société à responsabilité limitée. Statuts du 18.12.2015. Aim: création, réalisation et référencement de sites internet (marketing sur les moteurs de recherche (SEM) et optimisation pour les moteurs de recherche (SEO)), et de plateformes de commerce en ligne (e-commerce), développement et exploitation de concepts marketing (cf. statuts pour but complet). Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption: pour les détails, voir les statuts. Capital: CHF 20'000. Publication organ: Feuille Officielle Suisse du Commerce.
Communication aux associés: par écrit ou par courriel.
Associé-gérant: Ktorza Nathaniel, de France, à Nathanya, ISR, pour 200 parts de CHF 100, avec signature individuelle. Signature individuelle de Perrin Christian, de Pregny-Chambésy, à Genève, directeur. Selon déclaration du 16.12.2015, il est renoncé à un contrôle restreint.

3232La conseillère nationale Daniela Schneeberger, présidente de FIDUCIAIRE|SUISSE
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VISTRA AG

 
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VISTRA AG


1. 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
DARLING PROMOTIONS LIMITED (03170395) ENGLAND, 2. Philipp Marzohl UBS Opfikon, Director at Vistra AG 3. Christian Norgren Steinfels Sweden, Banker, 4. Werner Gmür CSM Advisor, Head of HELVETIA Insurance. 5. Mirweiss Meidanval, busy by the Bank Vontobel AG.

: 1Beta AG in Liquidation, 5Day AG, A-group of chemical systems GmbH in Liquidation.

Massum, Hasibullah, afghanischer Staatsangehöriger, in St. Gallen
Massum Kiosk, in Zürich, CH-020.1.052.068-2


No new postsARKAI GROUP SWITZERLAND ITALY, No new postsGIOVANNI LA FORGA VISTRA AG ZEDRA TRUST ITALY LUXEMBURG
2324IDB Swiss Bank
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PETER ANDEL SENIOR: CE CONSULTING NIKOS s.r.o. 28163 ZDANICE ANTARES s.r.o. THE ITALIEN CONNECTION

 
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PETER ANDEL SENIOR: CE CONSULTING NIKOS s.r.o. 28163 ZDANICE ANTARES s.r.o. THE ITALIEN CONNECTION

PETER ANDEL busy with:
ANTARES GROUP SWITZERLAND CZECH REPUBLIC POLAND FRANCE ITALY
ANTARES AG Edelmetalle Switzerland
ANTARES GROUP s.r.o. Zdanice, Czech Republic

ANTARES POLSKA Sp. z o.o., COSMO GROUP SE Ždánice 167, 281 63 Ždánice, 2. Ariel Sergio Goekmen, Zürich, 3. Marc Brodard Geneva, both are busy with ANTARES s.r.o. ANTARES AG, both are busy by the Bank Schroder & Co Bank AG Zurich

Francesco Cosmi generální ředitel 330 50 Rivignano (Udine), Via Mazzini 37
ANDEL`S LAWYER and in Cooperation with Brno Consulting s.r.o. Baker Tilly Spiess S.A.
Geneva. Address: Leos Materna: Svatopluka Cecha 268, CZ-50601 Jicin
ANTARES Jewelry
Node 955271880
ANTARES

No new postsPETER ANDEL GE MONEY / SYNERGY ANTARES GROUP
332374Jan Valenta, Anna Magyar
Wed Sep 11, 2019 10:07 pm
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SLOVAKIA CYPRUS CANADA GIBRALTAR

 
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SLOVAKIA CYPRUS CANADA GIBRALTAR

The Israel Owner Teddy Sagi Cyprus Safecap Teddy_10

CySEC fines Safecap Investments (markets.com)

Cyprus Investment Firm (CIF) Safecap Investments Ltd, the holdings company owned by Teddy Sagi is a member of global group of companies whose services include Forex, CFDs and Binary brokerages, gaming, payments services, technologies and risk management solutions for online and mobile businesses. The brand behind Cyprus Investment Firm (CIF) Safecap Investments Ltd is the famous markets.com Forex and CFDs broker owned by the Israeli Billionaire Teddy Sagi who has been extending his strength in the Forex industry haven recently acquired Avatrade for $105 million via its subsidiary, TradeFX Limited (“TradeFX”). This adds to its ownership of Markets.com and TopOption. Also, Following playtech’s bid to successfully acquire a controlling stake in the ailing Plus500, the agreement reached by the board of the companies valued the broker at only 400 pence per share in cash.
Myria Assets B.V. reg. číslo: 33280131 Profesor J H Bavinckln 7 1183AT Amstelveen Holandsko 2. LUBOS MAROUNEK Diamond Limited s.r.o.

2897BLOGUPDATE 15/09/2019
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STADLER RAIL/BOMBARDIER/AEBI SCHMIDT AB SWEDEN DEUTSCHE BETEILIGUNGS AG

 
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STADLER RAIL/BOMBARDIER/AEBI SCHMIDT AB SWEDEN DEUTSCHE BETEILIGUNGS AG


1. SEBASTIAN FLAK, FRENCH, Director at Geneva Management Group since 2010, Intertrust Suisse 2. EUGENE SKRYNNYK, RUSSIA, UBS CANADA/Zürich
Was busy with SEM Holding S.A. 3. Jurgen or Jürgen M.J. Borgt, Teamleader Fortis Intertrust, before he worked for the Bank Wilmington Trust Luxemburg. 4. Fernando Fernandez Barroso, Fortis Intertrust, Venezuela.


Actually by Fortis Intertrust Management N.V., Curaçao, Zweigniederlassung CH-Zug,170.9.000.197-0

Fortis Intertrust (Suisse) S.A. Fiduciary services, World Trade Center, 6982 Agno (Ticino) Fortis Intertrust Headquarter Curaçao, business with the Netherlands Bank
Mees Pierson

No new postsPOLAND
6164WEALTH MANAGEMENT IN LUGANO
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SALAL HYDER KARIM - MARRIED STADLER ACTUALLY UBS MANAGER JOE STADLER UBS MANAGER STADLER RAIL

 
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SALAL HYDER KARIM - MARRIED STADLER ACTUALLY UBS MANAGER JOE STADLER UBS MANAGER STADLER RAIL

1. SALAL HYDER KARIM-Stadler 2. Josef Stadler, UBS Management, 3. Paolo Porro, Accounting Manager presso NEON Italy S.r.l. Mar 4, 2019 - Swiss Post Solutions s.r.o., Slovakia and the acquisition of the business process outsourcing HR pronized rating agencies such as Credit Suisse Group Ltd, UBS AG, Zürcher Kantonalbank, etc. are used Epsilon SA. 4.The photo is showing a woman which is busy for Novartis AG and before she worked at the Swiss Post, Postfinance. 5. Alex Prokofjevs, 2011-2014 Investment Banking Vice president Oil and Gas sector, Toronto Canada, today by UBS AG, before by Gazprom. 6. Alexander Müller, UBS 2014-2018 UBS Opfikon (UBS UK Account), 2005 IT Developer by GEFCO in Poland, 7. Bruno Casimiro UBS Management, born in Portugal. 8. Zaur Gidalishov, Dentos Moscow, Micro Implantates, Chef Specialist et credit europe Bank. 9. Stadler Rail, UBS cooperated Logistic Company, business with Railways in St. Petersburg and Poland.




4444Ruth Zimmerlin, Novartis & Swiss Post Solutions
Tue Jun 25, 2019 6:08 pm
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SWISS LIFE SWISS PRIVAT BROKER AG

 
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SWISS LIFE SWISS PRIVAT BROKER AG

Mahmoud Edelbi 25 år Södergatan 12B, 1203 46234 VÄNERSBORG & DUBAI Mahmou13 Marcel Wirth Steel Broker Swiss Life Ltd, Corporate Solutions SVA Zürich AHV/IV Renten Company Name SVA Zürich Marcel23 Virgile Botteron, I.F.I. Suisse sàrl, Broker, UBS Investment Bank Trader Cash Management Virgil10
MAX BOLLIGER, Swiss Private Broker AG in Liquidation, in Zürich, CHE-113.700.308, Transcontag AG (CHE-107.888.333), in Zürich 2. Mahmoud Edelbi, Dubai, 25 years old, address: Södergatan 12B, 120346234 VÄNERSBORG, Finacial Analyst, AR Forex, Swiss Quote, Swedish, in Coperation with 3. Gregory Pashukevich, busy with Stone Rose Properties and Beauties. 4. Stefano Bolliger, busy for CS Crédit Suisse and UBS AG, German Aquisition.5. Pascal Andreas Freudenreich Carbon Connect AG 6. Marcel Wirth Broker, busy for Swiss Life etc. 7. Virgil Botteron, Basel, UBS Broker UBS Trader Cash Management.


1616Mahmoud Edelbi Location Syria - Aleppo
Thu Sep 05, 2019 10:12 pm
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THE NETHERLANDS AND THE ACTIVITIES

 
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THE NETHERLANDS AND THE ACTIVITIES

Welkom op mijn website/Campingcar Besinov, Zdanice, Czech Republic.
Door jou en Baker Tilly verloor ik mijn bestann.Gasten uit Nederland hebben me geholpen, maar hun vuile werk aan Zwitserse investering is verschrikkelijk.

Jos Dijsselhof CEO SIX Group AG Zürich, Canton of Zürich, Switzerland Jos_di12
Jos Dijsselhof CEO SIX Group AG Zürich, Canton of Zürich, Switzerland Title General Manager Operations Asia, Pacific, Europe and America Company Name Royal Bank of Scotland Dates Employed Apr 2008 – Jan 2010, ADDRESS: Global Diamond Investment Rue du Commerce 4, CH-1204 Genève, Switzerland Office: +41(0)22 591 75 32


114122Daniel Corrales 1290 Chavannes-des-Bois, aus Langnau im Emmental CH & Cie. Digital in Privat Banking...
Wed Sep 11, 2019 9:54 pm
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BANK IKANO SWEDEN SWISS INVEST

 
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BANK IKANO SWEDEN SWISS INVEST

Alstom - Alstom Network Schweiz AG, Daniel Lucien Bühr joined LALIVE in 2011 and is based in our Zurich office Daniel21
1. DANIEL LUCIEN BUEHR COUNSUL, Löwenstrasse 2, P.O. Box 2779, Zürich
BOMBARDIER / ALSTOM NETWORK SCHWEIZ busy for LALIVE/Lawyer PONCET/Baker Tilly. Dr. Daniel Lucien Bühr is also connected with Takeda Pharma
Swiss Post, RUAG, Bank Raiffeisen and Julius Bär. Business with Swiss GRC in the group LALIVE Avocats. Cofra Holding Netherlands, Bosch AG, ENI. 2. Kenel Andreas, Kenel GmbH, under this registration you find IKANO Insurance Advisory AG Zug. 3. Henrik Ankjer Jensen, Copenhagen (in the middel). 3. Jürg Schoch, Zürich, business: Ikano AG, SABATICAL n.a. AS Aufzüge AG (like Schindler Lifts). Mr. Schoch died 18/06.2018. 4. Richard Johnson, Robin Hood Energy (Before E.ON), Sheffield, UK

E-ON GAS UK, Turicum Beat Kälin

Bührle Werkzeugmaschinenfabrik Oerlikon
CARBOGEN AMCIS AG,. in Bu b e nd o r f ...... zweien]; Bühr, Dr. iur. Daniel Lucien, von St. Gallen, in Zug, mit. Kollektivunterschrift zu ...
Novartis:
Dr. Urs Jaisli (Roche); Dr. Knut Mager (Novartis);



7173 NYCOMED, BERLIN-CHEMIE and Takeda Pharmaceuticals
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NOVARTIS PHARMA AG CARBOGEN AMICS AG DISHMAN AG BAKER TILLY DAENMARK

 
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NOVARTIS PHARMA AG CARBOGEN AMICS AG DISHMAN AG BAKER TILLY DAENMARK


ALAN FISCHER, UK Director Technology & Supply Chain at CARBOGEN AMCIS AG,  aarau, bubendorf & hunzenschwil, switzerland Alan_f10
1. Gaudenz von Kappeler 2. Giuseppe Sciortino UBS Basel

Gaudenz von Capeller is Chief Financial Officer, he holds a degree in Economics and Management from the University of Applied Sciences in Basel. He joined Cellestia Biotech as CFO in 2017. He has more than 20 years experience in the area of strategic, operational and financial management of several public and private companies. He had a leading role in raising over CHF 300 milions in equity and dept. Before he was CFO of PIQUR Therapeutics AG. Until then he was CFO of Helvetica Property Investors AG (REAL ESTATE) an asset management advisor. In his career, he has held several finance positions at UBS, BroadVision in the UK and Carbogen Amcis AG. 3. Ronny Häny, Endress Hauser Group AG which are wellknowen with there criminal activities. Häny is busy for Novartis Pharma AG. 4. Alan Fischer, UK, Director Technology & Supply Chain at Carbogen Amics AG.

225243STEFANO F. CODURI, Associate Partner presso MBS Consulting, Morbio Superiore Canton Ticino Bank BSI ...
Wed Sep 11, 2019 9:03 pm
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BAKER TILLY SPIESS S.A. GENEVA

 
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BAKER TILLY SPIESS S.A. GENEVA

Offices in Geneva, Lausanne & Zürich

Mrs. Robertson Bank Account I got from David John James Baker. 1.Elizabeth Robertson Partner K&L Gates (UK) 2. Thomas Laube, 3. Gilbert Lenherr, 4. Kurt Meier, 5. Embisa M`Peti 6. Jean-Yves Bonvin, RSM Transaction Management, Transfer Pricing, Swiss Air Force, UBS AG 2008-2015, Vice president Lombard Odier 2005-2008. 7. John Campbell, Campbell has a network company in the States and in the Czech Republic. 8. Lisa Holdsworth, Brighton, UK, Director Head of Business Risk Management Bank EFG, London. 9. David Gwilliam, RSM UK. 10. Paul L. Saurel, Bank Santander Suisse, Union Bancaire Privee, UBP SA. Rue de Coutance 6, 1201 Genève, busy with France. 10. Philipp Portmann, UK, busy with Investment Navigator, London Zürich located in Hongkong.

No new postsKOMERCNI BANK A.S. PRAGUE UBS SOCIETE GENERAL, No new postsBAKER AND VIETNAM, No new postsBAKER TILLY GHANA SOCIETE GENERALE, No new postsTHE CZECH REPUBLIC / SLOVAKIA SWISS FORFAIT s.r.o.
294324Peter Kümmerli, UBS Société Générale Privatbanking
Wed Sep 11, 2019 9:39 pm
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GROUPE ECO ENERGIE FRANCE DEVIS LUIZ ENGLAND

 
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GROUPE ECO ENERGIE FRANCE DEVIS LUIZ ENGLAND

Ecobank Togobank - Fabrice Tano  Company: Ecobank Transnational Incorporated  Fabric10
LUIZ DEVIS STEVEN, Director of the Group fiduciary "AZ Fidu Holding S.A.
Fabrice Tano, ECOBANK Transnational Incorporated, En formation chez Institut De Science Financière Et D 'Assurances (ISFA)

Luiz has the most of important Swiss Company registrations in Cooperation with France.

The needed evidence DATAMED Holding and New Technologies S.A. located in Geneva and France are given.


No new postsCAPE 3 Services Sàrl, No new postsUBS SWISS CHOICE GmbH FEUSISBERG/FREIENBACH DIAMOND DIGITAL GmbH Web 3.0 Technologies
124124FRIEDRICH SCHWEIGL Associate Director bei UBS schaffhausen, Dachgeschenk GmbH Konstanz, Targobank 20...
Wed Sep 11, 2019 10:01 pm
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BELGIUM

 
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BELGIUM


1. Eric Van Audenhove Finance S.A. Merchtem, Belgium
CFO AT Van Audenhove Finance S.A. rue de l'Athénée 36, 1206 Genève
2. GUSTAVE TCHOUGANG, Fiduciary FINACO Geneva Area, Switzerland 3. Gabriel Goluta, Belgium, busy for BetVictor Gambling & Casinos Gibraltar
Comercni Banka a.s. Czech Republic
UBS AG/Citibank UK: BIC: CITTGB2LXXX in favor of SWIFT BIC UBS: UBSWCHZH80A in favor of Account No: 0006030589
CZ-CSOB-IPV4 Egide Walschaertsstraat 3 address: Mechelen B-2800

IP-Adresse: 194.60.206.101 (netnoc.eu) = Italy Standort: Belgien DAVID BAKER TILLY BELGIUM

1717Gabriel Goluta, Brussels, Belgium, BetVictor Gambling & Casinos Gibraltar
Wed Sep 11, 2019 9:11 pm
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IBS GROUP Abu Dhabi and Singapor VALARTIS GROUP AG

 
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IBS GROUP Abu Dhabi and Singapor VALARTIS GROUP AG


1. Christian Schulthess, 2. Marco J. Netzer, Banque Cramer, member of the CdA Swiss Airport in Lugano. Mit der Banque du Gothard (Monaco) erhält die Banque Jacob Safra (Suisse) ein starkes Standbein auf dem monegassischen Private-Banking-Markt. Durch die zusätzlichen CHF 3,5 Mrd. an Kundenvermögen, die von der Banque du Gothard (Monaco) verwaltet werden, erhöht sich das verwaltete Kundenvermögen der Banque Jacob Safra auf insgesamt CHF 15 Mrd.
Senior Credit Structurer at first Abu Dhabi Bank, Falcon Bank 2017-2018, UBS Singapor 2011-2013 IBS GROUP
IBS-TEAM s.r.o. v likvidaci
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).

ADDRESS;
Chemin des Cornillons 10, 1292 Chambésy, Geneva
Welcome to SW Consulting's Home Page. As a public service, we provide directories of banks in Switzerland and Liechtenstein, and we maintain a Frequently Asked Questions about Swiss Banking (FAQ).

SW Consulting provides consulting services in two areas: resource and energy economics, and IT support. In Cooperation with FALCON BANK and

SITIOS NACIONALES Ministerio de Energía Comisión Nacional de Energía (CNE)
Superintendencia de Electricidad y Combustibles (SEC) SITIOS INTERNACIONALES
Argentina



77Philipp LeibundGut Valartis Asset Management SA
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ST. PETERSBURG MOSCOW IBS GROUP

 
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ST. PETERSBURG MOSCOW IBS GROUP


KLIMOV ALEKSANDR Baker Tilly Russaudit, Dr. Ariel Sergio Goekman, Schroder Bank AG, Switzerland, photo IBS s.r.o. Czech Republic, Dealing with cars.

Ariel Sergio Goekmen is a member of the executive board of Schroder & Co Bank AG, Switzerland and is in charge of the private client operations in Zurich. Here he manages teams looking after clients from Switzerland and Germany, as well as UK res non-doms, and those of Russian speaking Eastern Europe, and Nordic origin. In his 30-plus year career, Ariel has held managerial positions at several banks in Switzerland and Liechtenstein. His focus is mainly on UHNW families and entrepreneurs, with the aim of mitigating risks and optimizing results in all areas of wealth management and related areas such as succession and estate planning as well as relocation, together with competent external specialists.


66Pavel Karateev lancelote Saint Petersburg, Russia Github Gazprom
Thu Jun 13, 2019 9:09 pm
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PATRIMONY 1873 COMPAGNIE BANCAIRE HELVETIQUE (CBH) FIBI ISRAEL IN CONNECTION WITH ASIA

 
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PATRIMONY 1873 COMPAGNIE BANCAIRE HELVETIQUE (CBH) FIBI ISRAEL IN CONNECTION WITH ASIA

PATRIMONY 1873 SA LUGANO Piergiorgio Capietti  Piergi10 Avi Levi Chief Risk Officer at Discount Bank Israel Avi_le10 Jacques LEMOISSON, Head of Global Macro & Alternative Investments CBH Compagnie Bancaire Helvétique S.A. Bank Cramer S.A. Bank Lombard Odier 2010-2017 Geneva 2. Avi Levi Chief Risk officer at Discount Bank Israel Jacque14 Israel - GERARD LEVY FRANCE ISRAEL Levy_g10 Philipp Portmann, Hong Kong-based partner Philipp_Portmann_owler_20161121_000759_large
PATRIMONY 1873 SA, Via Canova 6, 6901 Lugano
1. Piergiorgio Capietti, 2. Franco Polloni, HEAD OF THE PRIVAT BANK EFG/BSI Switzerland, Piergiorgio Pradelli 3. Maros Kamensky, Slovakia, Bank Gazprom, busy at CAPCO Netherlands, 4. Lancy Levi Founder of the Capco Market England 5. Avi Levi, Discount Bank Israel, 6. Jacques LEMOISSON 7. Gerard Levi, France and more. 8. Philippe Cordonier, Compagnie Bancaire Helvétique, Directeur Swiss Oil and Union Pétrolière. 9. Philipp Portmann, Digital Advisor Hongkong and Singapor, business: Dutch bank ING, a German robo-adviser and some local banks in Switzerland


2424Philipp Portmann, Hong Kong-based partner
Sat Aug 31, 2019 12:04 am
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HYPOSWISS UBS LENZBURG LAWYER RENE BRUELHART

 
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HYPOSWISS UBS LENZBURG LAWYER RENE BRUELHART


Björn Wertli Direktor Gastro Social Aarau, Canton of Aargau, Switzerland Connect
Dates Employed Jun 2017 – Present Employment Duration1 yr 6 mos
Location Aarau Pensionskasse der UBS, busy with Sihl Investment Foundation for Alternative Investments Managing LOU LEI: 506700LOLO7M6V0E4247 Managing LOU Name: Office Fédéral de la Statistique. Persons: Key Executives Andreas Danzer President Bjorn Patrick Wertli Manager
Markus Hartmann Assistant Manager, Andreas Danzer - Corporate Finance - OMV Aktiengesellschaft Austria. Teamhead Accounting & Controlling bei Pensionskasse der UBS Zürich, Canton of Zürich, Switzerland Connect Connect with Markus Hartmann


No new postsCHINA & RUSSIA
100104Aleksey Nazarov, Controller at Gucci Location Via de' Tornabuoni, 73r, Florence, Tuscany, Italy
Sun Sep 08, 2019 9:53 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. Marco Christen Client Advisor by UBS, Zürcher Kantonalbank, CS Crédit Suisse, 2. Marcel Strobl, busy with Cape Capital AG, UBS Manager Global FIM Head FMO Wealth UBS AG 2011-2014 3. Marc Henzlin LALIVE S.A. 4. Marc Hassberg, Geneva Bar Association 5. Marc Robert-Nicaud Clear Stream, Germany, 6. Gottfried Leibbrandt, SWIFT Institute.


238250BLOGUPDATE 17/08/2019
Sat Aug 17, 2019 10:32 pm
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TRANS-OIL GROUP ROMANIA

 
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TRANS-OIL GROUP ROMANIA

1. Serghei Bulgac Romania, Digi Czech Republic 2. Irada Godjayeva, Finance Manager at Sandoz and Novartis Pharma in Azerbaijan, 3. Veronica Holloway, Novartis Pharma, Australia, business with Novo Tech, Lawyer E&Y 4. Evgeniya Ursu, Chicago, London, Hongkong, 5. Vaja Jhashi, Trans-Oil Group 6.


1616Catalin Mitroi Country Manager Romania and Rep. Moldavia @ Geberit
Tue May 21, 2019 8:12 pm
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DUFERCO Ltd. ADELIO LARDI, BENEDICT JOHN SCIORTINO

 
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DUFERCO Ltd. ADELIO LARDI, BENEDICT JOHN SCIORTINO

TRANS-OIL S.A. Rue du Cendrier 15, CH-1201 GENEVA
DXT Commodities SA Lugano, Via Trevano 2a, PSČ 690 0, Švýcarská konfederace
od 23. 4. 2018 Via Trevano 6900 Lugano

1. 1.BRUNO BOLFO, ITALY (SIDER NAVI S.P.A.Via Santa Brigida, 3980133 Napoli (NA) – ITALY)2. MARCO FOSSATI, ITALY 3. ADELIO LARDI 4. DR. DONATO CORTESI SWISS 5. ALFONSO RIVOLTA, UBS AG, ITALY, ZELIJKO MILIC, RUSSIA 6. Niccolo Bisconti Italy GE Oil and Gas business 7. Martin Lehmann 3V Asset Management, UBS AG Citywire UK 8. Rita Rekhtman Lysenko, Busy with UBS AG and Oil A Vistra Company, Coal Trade Administration, Lugano, Switzerland, Moscow, Russia, Ucraine, Asia, Middel East, RL Prosperis Commerce S.A. 2012-2015, Lugano (FRANKLIN UNIVERSITY U.S.A., Montagnola) 9. Her connection in Montagnola is Fluvio Galli, Italy ( Montagnola@TASIS-Switzerland) 10. Massimiliano Galli, Ticino, Privat Client Advisor presso UBS 11. Fulvio Antonio Gally, Milan, Italy, Import-Export, Milano, Geneva

290338BANK BSI LUGANO Viale Stefano Franscini 8 6900 Lugano Management 2011: David Matter, Lawyer Donato C...
Thu Jun 27, 2019 4:54 pm
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