Information about organization dodis.ch/R14199

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Sponholz & Co
Sponholz & Co., Bankhaus
Sponholz & Co., Berlin
Cf. Christiane Uhlig, Petra Barthelmess, Mario König, Peter Pfaffenroth, Bettina Zeugin:Tarnung, Transfer, Transit. Die Schweiz als Drehscheibe verdeckter deutscher Operationen (1938-1952), ZH, 2001 (CIE-9), p. 122, 398-399, 402, 414-415.
Cf. Marc Perrenoud e. a., La place financière et les banques suisses à l'époque du national-socialisme. Les relations des grandes banques avec l'Allemagne (1931-1946), Zürich 2002, Publication de la CIE-UEK, vol. 13 (cf. ), p. 293, 307, 320, 331, 422, 423, 438.
Cf. Rapport final de la CIE, Zürich 2002, (cf. ), p. 253.
Cf. Hanspeter Lussy, Barbara Bonhage, Christian Horn, Schweizerische Wertpapier-geschäfte mit dem "Dritten Reich". Handel, Raub und Restitution Zürich 2001( Publication de la CIE-UEK, vol. 14), dodis.ch/13614, p.168,173,175-177,179-181,252,267-269,275f.,371,390,410.
Cf. UEK, Goldtransaktionen, 2002 dodis.ch/13982, 41, 55, 64.
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Persons linked to this organisation (1 records found)
DateFunctionPersonComments
ProsecutorHutzler, Hubertcf. dodis.ch/13056, p. 320.
Info UEK/CIE: RGVA, 198-9a-11936/I, note 1975

Mentioned in the documents (16 records found)
DateNrTypeSubjectSummaryL
26418Information Independent Commission of Experts Switzerland-Second World War (ICE)30 - ICE: Banks Info UEK/CIE/ICE ( deutsch français italiano english):

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27045Information Independent Commission of Experts Switzerland-Second World War (ICE)30 - ICE: Banks Info UEK/CIE/ICE ( deutsch français italiano english):

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27775Information Independent Commission of Experts Switzerland-Second World War (ICE)30 - ICE: Banks Info UEK/CIE/ICE ( deutsch français italiano english):

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1936 - 194523168Information Independent Commission of Experts Switzerland-Second World War (ICE)10 - ICE: Foreign trade and payments / Economic policy Info UEK/CIE/ICE ( deutsch français italiano english):

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12.8.1941-15.8.194121044Information Independent Commission of Experts Switzerland-Second World War (ICE)30 - ICE: Banks Info UEK/CIE/ICE ( deutsch français italiano english):

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20.8.194121045Information Independent Commission of Experts Switzerland-Second World War (ICE)10 - ICE: Foreign trade and payments / Economic policy Info UEK/CIE/ICE ( deutsch français italiano english):

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1942 - 194921707Information Independent Commission of Experts Switzerland-Second World War (ICE)30 - ICE: Banks Info UEK/CIE/ICE ( deutsch français italiano english):

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1943 - 194427272Information Independent Commission of Experts Switzerland-Second World War (ICE)30 - ICE: Banks Info UEK/CIE/ICE ( deutsch français italiano english):

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1944 - 194521740Information Independent Commission of Experts Switzerland-Second World War (ICE)30 - ICE: Banks Info UEK/CIE/ICE ( deutsch français italiano english):

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1946 - 194724000Information Independent Commission of Experts Switzerland-Second World War (ICE)10 - ICE: Foreign trade and payments / Economic policy Info UEK/CIE/ICE ( deutsch français italiano english):

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