A Ah this time
(See Handelsblatt of September 17, 18 and 19, 2021 with the title: Danger with likely sustainable investments Windy businessmen promise dream returns with solar investments or biogas loans)
Switzerland does not present itself as the Holy Grail but as a disappointment for investors in Germany, if you look at the facts:
1. Website www.sharewood.com
This website has been blocked by the Public Prosecutor III of the Canton of Zurich. For further information, please contact the Zurich canton police at [email protected]
This means that all investors are warned before they leave their contact details (leads) on this AG’s landing pages – if they are still online at all.
How effective these leads are in making money from investors “for a good cause“Heiko Kühn, alias Heiko Ziebel, also learned to collect there.
2. Post from the investigative authorities to investors
Dear Sir or Madam,
Public Prosecutor III is conducting criminal proceedings against the accused Peter MÖCKLI and Michael STEG. There is an urgent suspicion of commercial fraud against the accused MÖCKLI and STEG in accordance with Art. 146 Para.
2 StGB, possible violation of the Federal Act against Unfair Competition (UWG) in accordance with Art. 3 Paragraph 1 lit. b UWG.
Based on the information available to us, you may be considered a victim in this criminal investigation within the meaning of the Code of Criminal Procedure (Art. 115 StPO).
You have the opportunity to participate in the process. We bit you, in any case to answer the questions on the enclosed form and to provide your address on the form. Please return the form to us by
Post an the above address. You are welcome to enclose documents that are relevant from your point of view, such as contracts, offers, correspondence, etc.
If a legal person or a sole proprietorship is damaged, the company name must be as in the commercial register. Please note that a possible
Criminal complaint signed by a person authorized to sign for the company
In Switzerland, too, the presumption of innocence applies to the accused. In Switzerland, too, the investigating public prosecutor’s office is obliged to identify not only incriminating evidence, but also exculpatory evidence.
3. Actions for revocation and judgments for the paper bin of investors
In the absence of cancellation instructions, some tree buyers in Germany have already successfully sued. The only difficulty was convincing German judges of their jurisdiction. There is of course no decision by the Federal Court of Justice. But Sharewood Switzerland hasn’t paid for weeks. Should the Swiss ever be ready to enforce the German title, one should find that it is simply too late for individual legal protection subsidized special channels for the race of creditors. Probably there is a Swiss bankruptcy with a bald head.
In Austria, investors have also made an effort and have the jurisdiction of the home courts of the investors clarified before the European Court of Justice (Case C-595/20). But the procedure should also come to nothing.
4. New alleged corporate purpose since entry in the commercial register on May 17, 2021:
You can also carry out financing for your own or third-party accounts and enter into guarantees and sureties for subsidiaries and third parties and, moreover, can do all the business that promotes and facilitates all of the company’s purpose.
Net returns of six percent for trees in Brazil to investors in German-speaking countries:
- Teak tree
- Eucalyptus tree
- Balsa tree
Under Brazilian law, it was possible to own the trees even though you are not the owner of the property on which the trees stand.
The only question is whether every investor gets trees hats!
5. Did you sell trees secretly? Allegedly no buyers were found for the balsa trees and the investors were informed that the balsa project should be stopped due to a lack of sales market.
6. Warning from German BaFin for German investors:
May 21, 2019, as of: changed on October 24, 2019 | topic Brochures ShareWood Switzerland AG: BaFin prohibits public offers of investments
ShareWood Switzerland AG is not allowed to offer investments in the form of direct investments in teak, eucalyptus and balsa trees in Germany. On May 14, 2019, the BaFi publicly offered these investments due to a violation of the Asset Management ActVermAnlG) prohibited.
The prohibition is published because ShareWood Switzerland AG has not published any sales prospectuses published by BaFin for these investments that contain information required under the VermAnlG.
The decision from BaFin is immediately enforceable, but not yet final.
The company has filed an objection to the prohibition.
You will look in vain for Swiss or Austrian warnings.
The industry information service “kapital-markt intern” (kmi) issued the risk warnings from ShareWood Switzerland AG as early as January 31, 2014 due to the offer to invest in the purchase or planting of teak, balsa and ekalyptus trees in the Mato Grosso region in Brazil criticized as inadequate. Allegedly So far, 13 plantations should have been set up on an area of 47 million square meters. However, nobody has seen it yet.
Legal situation according to Swiss law:
Anyone who cannot cope with the comprehensive information on Swiss law on the questionnaires of the Swiss investigative authorities should not shy away from legal advice. In Switzerland, too, investors have rights in criminal cases aimed at the reimbursement of deposited funds.
1. Private Prosecutor Rights
Anyone who has been directly violated in their rights by a criminal act is deemed to have been harmed
Person and can participate in criminal proceedings as a private prosecutor. The private prosecutor has party status (Art. 104 StPO, Art. 18 JStPO). It has the following rights (Art. 107 StPO; also Art. 15 and 20 JStPO):
Access to files (possibly restricted in the case of juvenile offenders)
Participation in procedural acts (in particular interrogations; in the case of juvenile offenders all
Involvement of a legal advisor
Comment on the matter and the procedure
Submission of evidence
2. Criminal and civil action
The private prosecutor can bring criminal and / or civil action.
The prosecution and punishment of the accused can be demanded with the criminal action
the (Art. 119 para. 2 let. a StPO).
The civil action can lead to financial claims as a result of the criminal offenses (damages and
satisfaction) can be made to the accused (Art. 119 para. 2 let. b.)
In the case of complaint offenses, the criminal complaint is considered a declaration at the same time, in the proceedings as a private plaintiff
wanting to participate (Art. 118 para. 2 StPO).
In order for offenses that are prosecuted without a criminal complaint to be prosecuted (so-called official offenses), as private
Participation in the procedure is required, an express declaration is required. This is up
test to be submitted orally for the record or in writing at the end of the preliminary procedure
(Art. 118 para. 3 StPO).
As a private claimant, only those who are capable of acting or who are able to participate in the proceedings can participate
his legal representation acts. Minors or with full assistance
Standing injured parties can act independently as private claimants in addition to their representation.
ten, insofar as they are capable of judgment (Art. 106 StPO).
3. Waiver of participation in criminal proceedings
By means of an express declaration to the law enforcement authorities, can refer to the partial
Admission to criminal proceedings will be waived. The waiver of a private lawsuit or the return
against a private claim are final (Art. 120 StPO). The possibility remains reserved
ability to assert a claim for damages and satisfaction on the civil
path. A waiver does not mean that a possible criminal complaint is considered withdrawn
Interest group / Brazil / wanted
It must be assumed that the investor’s money in Brazil was rededicated for other purposes and that Mr. Möckli deliberately married a Brazilian woman. In any case, the rented office space is empty. The plan is to pursue manageable investor interests in Brazil and at least not to allow Mr. Möckli to enjoy the investor’s money.
Of course, we also represent the interests of investors in the expected bankruptcy and criminal proceedings in Switzerland. However, we do not stop halfway. Because there should only be a fraction of the money.
REIME lawyer – the law firm
We represent and advise affected investors and have developed extensive expertise on the backgrounds and backers for our clients / interest group. Right now, a realistic assessment of the legal and economic starting position is important for every investor. YOU can achieve this by contacting us in a friendly phone call. But short-term meetings with us or at any other location are also possible. Simply contact us at any time by phone, email, fax or letter or just drop by unexpectedly.
Your first contact with us is generally free of charge.
Please do not hesitate to contact us:
- by email: [email protected]
- Telephone: 03591 29961 33
- Fax: 03591 29961 44
- or by post: Reime Rechtsanwalt, Innere Lauenstraße 2, 02625 Bautzen
Visit us at: https://www.rechtsanwalt-reime.de/