Reports for Libera Holding AG
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About Libera Holding AG
- Libera Holding AG has its legal headquarters in Baar, is active and operates in the sector «Services for insurance and pensions».
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 11.04.2023. All previous commercial register entries are available under «Notifications».
- The company Libera Holding AG is registered under the UID CHE-462.147.631.
- On the same address as Libera Holding AG there are 33 other active companies registered. These include: ABS Personalberatung AG, APO GmbH, ARGUS DATA INSIGHTS Holding AG.
Management (4)
newest board members
Kate Kristovic,
Dr. Benno Ambrosini,
Dr. Wolfgang Clemens Zürcher,
Dr. Bernd-Walter Pfister
newest authorized signatories
Kate Kristovic,
Dr. Benno Ambrosini,
Dr. Wolfgang Clemens Zürcher,
Dr. Bernd-Walter Pfister
Commercial register information
Entry in the commercial register
31.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.289-3
UID/VAT
CHE-462.147.631
Sector
Services for insurance and pensions
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen an Unternehmungen und Wertschriften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 05.11.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Libera Holding 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: HR02-1005720278, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 19.11.2013, Meldungs Nr. 1'187'271, publizierten Tagesregistereintrages Nr. 15'236 vom 14.11.2013 Libera Holding AG, in Baar, CHE-462.147.631, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2021, Publ. 1005293533).
Eingetragene Personen neu oder mutierend:
Ambrosini, Dr. Benno, von Lodrino, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Amborsini, Dr. Benno].
Publication number: HR02-1005293533, Commercial Registry Office Zug, (170)
Libera Holding AG, in Baar, CHE-462.147.631, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2013, S.0, Publ. 1187271).
Ausgeschiedene Personen und erloschene Unterschriften:
Walter, Jürg, von Löhningen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kristovic, Kate, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1187271, Commercial Registry Office Zug, (170)
Libera Holding AG, in Baar, CH-170.3.038.289-3, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2013, Publ. 1162565).
Statutenänderung:
06.11.2013.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 870'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 870'000.00].
Aktien neu:
1'000'000 vinkulierte Namenaktien zu CHF 1.00. [bisher: 870'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Walter, Jürg, von Löhningen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Amborsini, Dr. Benno, von Lodrino, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.