Manuel Bernert

  • Home
  • Manuel Bernert

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Germany: Trimed Technology AG

Application for the appointment of a Commissioner to collect evidence from City National Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "unknown subjects for fraud" regarding the sale of shares in Trimed Technology AG, of Switzerland. Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, the company currently has no managers and that previous managers have included Manuel Bernert, a citizen of Germany; Anastasia Anderson, a citizen of Russia, and Anton Josef Niederberger.