Potential Fraud Warning
As one of the leading virtual office providers in Zürich, we are determined to prevent use of our legal address service for illegal purposes or without our consent.
Some people or companies decide (without been given any consent or without corresponding payments) to display our address on their correspondence materials such as websites, business cards, letters heads. This is legally considered as false and/or misleading activities and is in clear violation of Swiss Unfair Competition Law (UWG), Swiss Code of Obligations (OR) and Swiss Commercial Register Code (HRegV).
Latest identified cases:
- Alliance Capitals, WITHOUT registration with Commercial Register, entered in FINMA warning list, operating Crypto Exchange www.acxchange.io, facebook.com/AllianceCaps/, (Management: unknown; Timeframe: ca. 2017 - now)
- Qualitime Plus GmbH (Management and owner: Jasmina Pandurovic, serbian citizen, in Winkel; other management: Marjan Dordevic; Timeframe: September - December 2018)
- Swiss Multiservice GmbH in Gründung (Management: Justine Gertrud Wendel, german citizen, in Bruttisellen; Heiko Schönekess, german citizen, residence unknown; Timeframe: from April 2018)
- DGH Holding AG in Liquidation (Management: Sajive Trehan, indian citizen, in Kloten; Timeframe: March 2018)
- ISOCONSULT KANZ, , the company is declared ex officio deleted by application of article 153b HRegV (no legal address) on 19.12.2018, (Management and owner: Roland Kanz, austrian citizen, in Vienna (AT); Timeframe: January - May 2018)
- Accento Inneneinrichtungen AG in Liquidation, no legal domicile, Deficiencies in the legally prescribed Organization - sole member of the Board of Directors without known address and Swiss residence, previously Accento AG in Liquidation, operating currently through further companies: Wohnfeelings SLLC, Pino Belle, LEZARD INTERIEUR AG LTD, furniture shop (previously?): Langenweg 32, 88131 Lindau Bodensee (DE) (Management: Lucian-Valentin Schmidt-Wiechard, german citizen from Romania, residence unknown; Management (previously): Manuela Schmidt-Wiechard, german citizen, residence unknown; Sabina Schmidt-Wiechard, german citizen (died in 2017); Timeframe: January - June 2017)
- Pracht Design GmbH in Liquidation, deleted on 30.08.2017, the company is declared ex officio deleted by application of article 153b HRegV (no legal address) (Management: Wolfgang Schmidt-Wiechard, german citizen, residence unknown; Timeframe: January - June 2017)
- Pracht Design - Die Inneneinrichter AG, forced dissolution of the company by bankruptcy judge (Management: Lucian-Valentin Schmidt-Wiechard, german citizen from Romania, residence unknown; Timeframe: January - June 2017)
- Yarasir Eelifa Online Handel (Management: Yarasir Yamedet; Timeframe: October 2016 - March 2017), 42 loss certificates totaling CHF 80,399.43 of debt