Reports for Libera AG
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About Libera AG
- Libera AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 25.10.1963 and has 37 persons in its management.
- The commercial register entry of the company was last modified on 14.07.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BS under the UID CHE-107.735.497.
- At the moment, the company Libera AG has 6 various trademarks or applications in the IPI database.
- Companies with an identical address: Adecco Ressources Humaines SA, AIA Artha Invest AG, Andreas Ecknauer Büro für ENERGIEBERATUNG.
Management (37)
newest board members
Kate Kristovic,
Dr. Benno Ambrosini,
Dr. Wolfgang Clemens Zürcher,
Dr. Bernd-Walter Pfister
newest authorized signatories
Danijela Sosic,
Raffael Stürmlin,
Monica Leuenberger,
Simona Fariello,
Gabriela Blees-Gertiser
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 |
---|---|---|---|
A&L Asalis | 19.02.2014 | active | 63350/2013 |
Libera | 19.02.2014 | active | 63347/2013 |
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: HR02-1006383657, 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.
Publication number: HR02-1006335008, Commercial Registry Office Basel-Stadt, (270)
Libera AG, in Basel, CHE-107.735.497, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2025, Publ. 1006321387).
Ausgeschiedene Personen und erloschene Unterschriften:
Borkowski, Wolfgang, deutscher Staatsangehöriger, in Wittlingen (DE), 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.