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.


  • 15
    March 19, 2020
    City National Bank
    USA
    Xx Xx Xx
    Fraud
    Germany