Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

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PostSubject: Baker Tilly Network   Baker Tilly Network I_icon_minitimeThu Feb 20, 2020 8:36 pm

Basler Kantonalbank 
Alejandro Hirter, ex UBS Manager de mon mari et moi. Aujourd`hui chez Basler Kantonalbank. Les lettres de la UBS AG concernant Monsieur Hirter Vous avez reçu par poste.


Vistra
Domizil (Karte) c/o Vistra Zug AG, Grafenaustrasse 5, 6302 Zug


Sitz Zug (ZG)


Rechtsform Aktiengesellschaft


Kapital 100'000.--


Überwachung startenHandelsregisterauszug


Handelsregisterdaten E-Mail | drucken


Zweck Rekrutierung und Vermittlung von Personal an andere Unternehmen und alle damit im Zusammenhang stehenden weiteren Dienstleistungen; Dienstleistungen in der Unternehmensberatung in vielfältigen Geschäftsbereichen, sowohl national als auch international; vollständige Zweckumschreibung gemäss Statuten


UID CHE-408.013.793


CH-Nummer CH-170.3.040.347-0


Eintragung 02.03.2016


Letzte Änderung 10.02.2017


Handelsregisteramt Kanton Zug


Publikationen1 - 5 von 5


SHAB - 10.02.2017   |   Hoffer & Associates Switzerland AG PDF | drucken


Grund: Handelsregister (Mutationen)


- Eingetragene Personen








Hoffer & Associates Switzerland AG, in Zug, CHE-408.013.793, Aktiengesellschaft (SHAB Nr. 88 vom 09.05.2016, Publ. 2821451). Ausgeschiedene Personen und erloschene Unterschriften: Mattanza, Massimo, von Onsernone, in Bonstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Schmid, Beat, von Luzern, in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.








Tagesregister-Nr. 1599 vom 07.02.2017 / CHE-408.013.793 / 03339967  


Sascha Züger Managing Director


Zurich Zug


Sascha Züger joined Vistra in 2014 through the acquisition of Qubus and was appointed MD of Vistra Zurich and Vistra Zug in December 2015. Prior to his role as a Partner in Qubus, Sascha started his career at the beginning of the Nineties in the then market leader for tailor made fiduciary services in Switzerland.








Sascha is a Swiss Citizen who has concluded his studies in the field of economics. He holds an advanced commercial degree and a BA degree in economics from the KLZ Switzerland.








With over 25 years of experience in the financial industry, Sascha has been involved in a wide range of operations/transactions involving corporate and private clients from all over the world but always with the main focus on Latin America and on wealth-planning solutions. Sascha is fluent in German, English, Spanish, and Portuguese and can communicate in French and Italian.  






AVG Technologies CZ
Software, la siège est en Tchèquie.


Bombardier Transportation
La concurrence de Stadler Rail AG


Christian Dior SE 
Suède




Roche Holding AG 


OJSC MMC Norilsk Nickel




OMV AG
OMV est une société pétrolière française. Un Pôle basé à Callais est l'un des plus grands fournisseurs d'accès Internet en France. 



OJSC Rostelecom




Saxo Bank A/S




Schindler Group




Siberian Business Union
Siberian Business Union is a Russian holding company based in Kemerovo in Siberia. Its companies are active in coal mining, railway transportation, chemicals, machine building and radio stations. SBU is linked with Vladimir Putin's United Russia party.


Telefônica Brasil S.A. 


The Royal Bank of Scotland Group plc, involvé dans des entreprises differentes




Polska Telefonia Cyfrowa (trading asT-Mobile)




Hermès International S.A.




UK Kuzbassrazrezugol OAO




Grupo Safra S.A.




Telecommunication Company of Iran (TCI)




Coop Switzerland
Bank Coop: jusqu'en 2013, j'avais un compte chez Bank Coop AG à Brugg, canton d'Argovie. J'ai ouvert ce compte en 2011 après le transfert de mes actions UBS.




Landis+Gyr AG




Lonza Group AG 
Lonza se trouve dans mon village en Tchèquie. Mon mari ha eu des conncetions avec Lonza Suisse.


IBM Global Services 
JSC Russian Railways
LafargeHolcim




Sasol Limited En 2014, j'ai été trompé par un escroc anglais de Liverpool. Il était en contact avec Baker Tilly et Bank UBS AG.




Vontobel Holding AG




Russian Post




FASTWEB S.p.A.




Alberto Calcagno Chief Executive Officer of Fastweb Swisscom AG, Bologna








Mr. Alberto Calcagno serves as the Chief Executive Officer and General Manager of FASTWEB S.p.A. Mr. Calcagno joined FASTWEB in 2000 as Head of Strategic Planning. He has covered various strategic roles within the company: from 2005 to 2007 he was Chief Financial Officer and from 2007 to 2010 he was Chief Operating Officer. He worked for international investment banks like Salomon Brothers and Donaldson, Lufkin & Jenrette, specializing in mergers and acquisitions in the telecommunications industry. He serves as Director of FASTWEB S.p.A. He graduated in Political Economics at Milan’s Bocconi University, Calcagno.
Collapse Detail








Alberto Calcagno, CEO, Fastweb SpA
Alberto Calcagno is CEO of Fastweb. Mr. Calcagno joined Fastweb in 2000 during the start-up phase as Head of Strategic Planning. He then held various positions: from 2005 to 2007 he was Financial Director, Head of Administration, Finance and Control at Fastweb. From 2007 to November 2010 he was Chief Operating Officer responsible for achieving the objectives of the company.
Born in 1972, Mr. Calcagno graduated in Political Economy from Bocconi University in Milan and, before joining Fastweb, worked for international investment banks such as Salomon Brothers and Donaldson, Lufkin & Jenrette, where he was specialized in mergers and acquisitions in telecommunication.




Des personnes involvées




Dr. Peter Grüter, Medical, address in Italy, busy also in Canada 2. Daniel Haudenschild, President of the Board of Directors at Crypto Valley Ass. busy by Swisscom, Switzerland. 3. Hansueli Loossli, Coop Mineralöle AG, Board Member at SWISSCOM Switzerland and Bank Coop AG. 4. RENE-HEINZ BIENZ, born 18/08/1966, location Baku Azerbaijan 5. Alban Lefebvre, French Software,Lugano, Canton Ticino, Siemens Healthcare, 6. Marc Scherrer, busy for Swisscom Switzerland.  











PostNL N.V.




Clariden Leu AG, Monsieur Daniel Sueess, UBS AG




Supreme Petrochemicals




Swisslion Group




National Bank of Uzbekistan
Baker & McKenzie
UniCredit Bank AG
Samsung Engineering




Forex Bank AB, Forex Russie, mon mari et Dmitry Loschinin, Moscou


Rot Front OJSC




ОАО "Рот Фронт"




Swedbank AB




Banca Popolare di Milano Società Cooperativa a r.l.




Ecobank Transnational Inc.
Fabrice Tano


Company: Ecobank Transnational Incorporated, Côtes d`Ivoire, Abidjan






Delali Fiadjoe


Company: Ecobank Transnational Incorporated








En formation chez Institut De Science Financière Et D 'Assurances (ISFA)








Précédents : Lycée Saint Aubin La Salle, Collège Catholique Saint Viateur


Précédents : Institut de Science Financière et D'assurances, Eglise Saint Jean d'Angers, Lycée Saint Aubin La Salle  






PetroChina Company Limited




Stäubli International AG




E.ON Russia jsc , Le Gaz en Grande-Bretagne




PJSC Uralkali 
OJSC "Rodovid Bank"




Seznam.cz
Seznam est le plus grand fournisseur informatique en République tchèque




Software ONE 

Monsieur Alban Lefebvre, Français, il travaille avec Software One à Lugano. Il utilise la Banque UEB United European Bank Holding S.A. à Genève. Thomas Kulnigg, Vienne, depuis 2014 Kein & Aber AG, Zurich, Switzerland (not listed), Non-Executive Chairman of the Board of Directors Since 2013 Software ONE Holding AG, Stans, Switzerland.
Paolo Bossi Spain, Peter Kurer UBS AG busy with Software ONE S.A.
Switzerland, Jean-Pierre Saad, busy with Software One, busy with the Netherlands,
United Group B.V. Frédéric Pillet-Will Founder of Capital One 2004-2016, Paris, busy with
Oddo & Cie, Geneva


Commerzbank AG 


Neftekamsky automobile plant of "NefAZ"




Juventus Football Club S.p.A. 


Levi Strauss & Co. 


Kuehne + Nagel International AG




OJSC North West Telecom 


Société Générale S.A. Des informations differentes


Swiss Federal Railways




BSI Group Déjà envoyer
BSI Ltd




Faber Gastell AG, Luxury and Leather
Kontakt A.W. Faber-Castell Schweiz AG Zürichstrasse 104. CH-8134 Adliswil Tel.: 0041 (0)43 377 20 50. Fax: 0041 (0)43 377 20 51 info@faber-castell.ch.  





Swiss Federal Railways




Bulgarian Telecommunications Company EAD (VIVACOM) 


Petro Vietnam Finance Corporation, en Tchèquie




OAO Konditersky Kontsern Babayevsky




Intesa Sanpaolo S.p.A. Déjà envoyer




Mazars
MAZARS AG


SWISSFIRMS ID: 02802196


Mazars AG


Herostrasse 12


8048 ZÜRICH


Tel: +41 44 384 84 44


Fax: +41 44 384 84 45


WEB


E-mail: info@mazars.ch


Web: http://www.mazars.ch


POSTAL ADDRESS


Herostrasse 12


8048 ZÜRICH print  vcard  envoi-ami


CORPORATE STRUCTURE


CHARACTERISTICS


ECONOMIC INFORMATION








Managing Director


Mrs. Marie-Blanche Zahno


Mr. Jean-Philippe Keil


Partner


Mr. José Caneda


Mr. Franck Paucod


Mr. Serge Migy  






Slovnaft




Baker Tilly International 
Baker Tilly Virchow Krause




JSC Gazprom Neft

F.F. AVALOQ 

Managing Principal 
Daniel Urban Czech, Gazprom Switzerland and Slovakia 
Managing Principal at Capco 
Capco 
январь 2014 – настоящее время (4 года 5 месяцев)Bratislava, Slovakia Current Internal Role: Part of Capco Bratislava Board, Banking & Payments Domain Lead (cca 80 people)Capability Lead (Technology & Digital Consulting) Resource Management Strategy Current External Role:
International private bank project / Zurich/ Delivery IT manager - of Avaloq core banking solution - client facing role Responsibilities:
- Project management of several projects (mainly in Credit & Risk and Payment area)
- Resource Management - Business Requirements Analysis/Design
- Coordinating IT team in different locations








Note: I hold ACP - Avaloq Ceritified Professional 
SHAREHOLDER OF THE BANK BSI 
CEO & Partner Регион Словацкая Республика Отрасль Финансовые услуги 
The Netherlands. 22 Francisco Goncalves Gazprom Marketing &. Trading ... UK. 23 Alex Barnes. Gazprom Marketing & daniel.urban@rwe.




Nasdaq
Rosneft OAO 

OMV Petrol Ofisi A.Ş.  
JSC VTB Bank 


SMS Holdings




Petrobras Transporte S.A.
JGSP Novi Sad
Maersk Drilling
Unipetrol
Uzbekneftegaz 




Geberit AG en connection avec la Rumanie


Schweizerische Rückversicherungs-Gesellschaft AG




Telecom Italia Spa
Marco Patuano Telecom Italy


Shareholder Marco Fossati, Telecom Italia’s second-biggest shareholders with a 5 percent stake, said on Wednesday Telecom Italia should merge TIM Brasil with GVT and forge an alliance with Vivendi.



As part of its offer for GVT, Telefonica has given Vivendi the option to take 8.3 per cent of Telecom Italia, paving the way for an exit from the Italian group after seven years.








Nestlé Waters H.Q.




OJSC "Cherkizovo"




Rothschild & Co
Swisscom AG


Skibsaktieselskapet Navigation Co Ltd




Banca CARIGE S.p.A




Schleifmittelwerke Swarovski KG




Saga Petroleum ASA
Royal Dutch Shell plc
Shell Oil Company
Statoil ASA 


Swarovski




Komerční banka, est la Société Générale et la Banque de mon mari Peter Andel en Tchèquie.




Petronas Malaysia


SASOL Southafrica: Alex Alexiev Rosneft, in connection with the Bank UBS: André Ospel UBS Switzerland and Andy Lynch UBS UK, BAKER AVALON IBM= John Lewis & Partners, Liverpool
Business: Fashion, Jewelery, electronics, Gucci, Calvin Klein, Connection en France.
70 S John St, Liverpool L1 8BJ, United Kingdom


Global Diamond Investment Rue du Commerce 4, CH-1204 Genève, Switzerland Office: +41(0)22 591 75 32


Connection Dominion Diamonds Johannesburg: Ron Cameron Calgary Alberta, Canada and Mr. Richard Chetwode, UK




Uzbekneftegaz (the National Oil and Gas Company of Uzbekistan) IGOR MONGA Southafrica, in Cadro, Company Casada Srl. in cooperation with Igor (Ihor) Kolomoisky
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