Reports for Libera AG
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About Libera AG
- Libera AG in Basel is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Libera AG is active.
- The company was founded on 25.10.1963.
- The commercial register entry of the company was last modified on 02.10.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-107.735.497.
- There are currently 6 trademarks or applications for the company Libera AG in the IPI database.
- Adecco Ressources Humaines SA, AIA Artha Invest AG, Andreas Ecknauer Büro für ENERGIEBERATUNG are registered at the same address.
Management (39)
newest board members
Kate Kristovic,
Dr. Benno Ambrosini,
Dr. Wolfgang Clemens Zürcher,
Dr. Bernd-Walter Pfister
newest authorized signatories
Alexandra Rosenberger,
Michael Furer,
Verena Susanna Stammbach Bigler,
Manfred Thalmann,
Raffael Stürmlin
Commercial register information
Entry in the commercial register
25.10.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.349-4
UID/VAT
CHE-107.735.497
Sector
Services for banks and credit institutions
Purpose (Original language)
Beratung in allen Versicherungsfragen. Die Gesellschaft kann Grundstücke erwerben und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 12.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Group AG | Baar | <2004 | 11.12.2024 | |
Other company names
Past and translated company names
- Libera SA
- Libera Ltd
- LCP Libera AG
- ATAG Libera AG
- ATAG Ernst & Young Versicherungs
- ATAG Ernst & Young Versicherungsberatung AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Libera | 19.02.2014 | active | 63347/2013 |
| A&L Asalis | 19.02.2014 | active | 63350/2013 |
Newest SOGC notifications: Libera AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006447714, Commercial Registry Office Basel-Stadt, (270)
Libera AG, in Basel, CHE-107.735.497, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2025, Publ. 1006383657).
Ausgeschiedene Personen und erloschene Unterschriften:
Sosic, Danijela, kroatische Staatsangehörige, in Erlinsbach (SO), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Thalmann, Manfred, von Zürich, in Dietikon, Direktor, mit Kollektivunterschrift zu zweien [bisher: stellvertretender Direktor, mit Kollektivunterschrift zu zweien];
Furer, Michael, von Rünenberg, in Basel, mit Kollektivprokura zu zweien;
Rosenberger, Alexandra, von Wil (ZH), in Rüschlikon, mit Kollektivprokura zu zweien;
Stammbach Bigler, Verena, von Uerkheim, in Münchenbuchsee, mit Kollektivprokura zu zweien.
Publication number: HR02-1006383657, Commercial Registry Office Basel-Stadt, (270)
Libera AG, in Basel, CHE-107.735.497, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2025, Publ. 1006364600).
Eingetragene Personen neu oder mutierend:
Sosic, Danijela, kroatische Staatsangehörige, in Erlinsbach (SO), mit Kollektivprokura zu zweien;
Stürmlin, Raffael, von Willisau, in Altdorf (UR), mit Kollektivprokura zu zweien.
Publication number: HR02-1006364600, Commercial Registry Office Basel-Stadt, (270)
Libera AG, in Basel, CHE-107.735.497, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2025, Publ. 1006335008).
Ausgeschiedene Personen und erloschene Unterschriften:
Andereggen, Martina, von Ehrendingen, Grafschaft und Raron, in Wettingen, mit Kollektivprokura zu zweien;
Rüf, Markus, von Waldkirch, in Oberentfelden, mit Kollektivprokura zu zweien;
Zgraggen, Peter, von Gurtnellen, in Kloten, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.