Margrith Lütschg-Emmenegger
Presidente presso International Factors Group
Provenienza dei contatti di primo grado di Margrith Lütschg-Emmenegger
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 27 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Margrith Lütschg-Emmenegger tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Operating Officer | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| AL MASSALEH REAL ESTATE K.S.C.P. | Real Estate Development | President Director/Board Member Director/Board Member Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Chairman | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chief Executive Officer Chairman | |
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
Egypt Factors SAE
 Egypt Factors SAE Finance/Rental/LeasingFinance Egypt Factors SAE specializes in factoring services. It promotes alternative trade finance products to benefit smaller businesses and spur economic growth. The company was founded on November 14, 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
BRASILFactors SA
 BRASILFactors SA Miscellaneous Commercial ServicesCommercial Services Brasilfactors SA offers domestic and cross-border factoring services, as well as complementary services. The company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Massaleh Investments KSC
 Massaleh Investments KSC Financial ConglomeratesFinance Massaleh Investments KSC provides investment services. The company was founded in 1982 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | President Chairman | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chief Executive Officer | |
| Boston University | College/University | Undergraduate Degree | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
Deutsche Bank AG (Private Banking Hong Kong)
 Deutsche Bank AG (Private Banking Hong Kong) Investment ManagersFinance Deutsche Bank AG (Private Banking Hong Kong) (Deutsche Bank HK) is the Hong Kong-based private banking division of Deutsche Bank AG (ETR: DBK), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1958, Deutsche Bank HK provides investment advisory and management services to individuals, entrepreneurs, family offices and foundations. | Investment Managers | Chief Executive Officer | |
International Fiscal Association
 International Fiscal Association Miscellaneous Commercial ServicesCommercial Services International Fiscal Association operates as the non-governmental and non-sectoral international organization dealing with fiscal matters. The company was founded in 1938 and is headquartered in Rotterdam, the Netherlands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Deutsche Bank AG (Private Banking Singapore)
 Deutsche Bank AG (Private Banking Singapore) Investment ManagersFinance Deutsche Bank AG (Private Banking Singapore) (Deutsche Bank SG-PB) is the Singapore-based private banking division of Deutsche Bank AG (FRA: DBK; NYSE: DB), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1988, Deutsche Bank SG-PB provides investment advice to high-net worth individuals. | Investment Managers | Chief Executive Officer | |
United Bulgarian Bank AD
 United Bulgarian Bank AD Regional BanksFinance United Bulgarian Bank AD provides commercial banking services. Its activities include domestic and overseas banking and financial operations. The bank has a network of 123 branches and correspondent relations with 742 banks. United Bulgarian Bank was founded in 1992 and is headquartered in Sofia, Bulgaria. | Regional Banks | Director/Board Member | |
| Babson College | College/University | Masters Business Admin | |
| Euro-Kuwaiti Investment Co. | President | ||
BGP Holdings Plc
 BGP Holdings Plc MiscellaneousMiscellaneous BGP Holdings Plc is an investment holding company. It operates through subsidiaries, which engages in investing and managing real estate assets. The company is headquartered in Qormi, Malta. | Miscellaneous | Director/Board Member | |
| Gatoil International, Inc. | Chief Operating Officer | ||
| National Telecommunications Co. | Director/Board Member | ||
| Masharee Al Khair Charity | Director/Board Member | ||
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Chairman | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
| BANQUE CANTONALE DE GENÈVE SA | Major Banks | Corporate Officer/Principal | |
Banque Cantonale de Genève (Private Banking)
 Banque Cantonale de Genève (Private Banking) Investment ManagersFinance Banque Cantonale de Genève (Private Banking) (BCGE Private Banking) is the private banking division of Banque Cantonale de Genève (BCGE) (SWX: BCGE), a cantonal bank headquartered in Geneva, Switzerland. Founded in 1994, BCGE Private Banking specializes in wealth management for Swiss and international high-net worth individuals, corporations and institutions. | Investment Managers | Head of Private Banking | |
ING Bank (Switzerland) Ltd.
 ING Bank (Switzerland) Ltd. Regional BanksFinance ING Bank (Switzerland) Ltd. is a financial institution whose origins can be traced back to the Netherlands in the mid-19th century. ING Bank is a financial service provider, operating in the field of insurance, banking and asset management. It is the result of a merger in January 2002 between ING Baring Private Bank (Switzerland) Ltd and Bank Brussels Lambert (Switzerland) Ltd. Serving more than 75 million private, corporate and institutional clients in 50 countries, it provides the balance of income, growth, risk and return. | Regional Banks | Comptroller/Controller/Auditor | |
| Malta Development Corp. | Financial Conglomerates | Chairman | |
| Brain & Behaviour Laboratory | Corporate Officer/Principal | ||
United Group Ltd. (Malta)
 United Group Ltd. (Malta) Specialty StoresRetail Trade United Group Ltd. operates as holding company with interest in providing automotive, retail and real estate sectors. The company was founded in 1926 and is headquartered in Ta' Xbiex, Malta. | Specialty Stores | Director/Board Member | |
Francis J. Vassallo & Associates Ltd.
 Francis J. Vassallo & Associates Ltd. Investment ManagersFinance Francis J. Vassallo & Associates Ltd. (fjva) is a business service partner that provides tailor-made solution-based services to its clients. The private company is based in Valletta, Malta, and has offices in Luxembourg. The Maltese company offers a range of services, including corporate services, financial advisory, regulatory services, and tax services, among others. fjva works with a proactive attitude to assist its clients' needs and requirements. fjva is authorized and regulated by the Financial Services Authority (MFSA) as a company service provider. | Investment Managers | President | |
| The International Tax Planning Association | Corporate Officer/Principal | ||
| Institute of Financial Services Practitioners | Corporate Officer/Principal | ||
| Central Bank of Malta | General Government | Corporate Officer/Principal | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Corporate Officer/Principal | |
| University of Wales (Bangor) | College/University | Masters Business Admin |
Statistiche
Distribuzione geografica
| Kuwait | 12 |
| Malta | 8 |
| Svizzera | 6 |
| Tunisia | 4 |
| Regno Unito | 4 |
Settori
| Finance | 31 |
| Consumer Services | 7 |
| Government | 4 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Posizioni
| Director/Board Member | 119 |
| Chairman | 39 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 19 |
| Independent Dir/Board Member | 12 |
Contatti più connessi
- Borsa valori
- Insiders
- Margrith Lütschg-Emmenegger
- Connessioni Società
