Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for Liberis Invest AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Liberis Invest AG
- Liberis Invest AG has its legal headquarters in St. Gallen, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Liberis Invest AG, which was founded on the 18.10.2005, consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.04.2024.
- The reported UID is the following: CHE-112.578.803.
- Companies with the same address as Liberis Invest AG: 2mol GmbH, Apertum GmbH, art light GmbH.
Management (5)
newest board members
newest authorized signatories
Evelyne Yvette Hennet,
Francesco Morello,
Reto Peter Rohner,
Tamara Steiner,
Cindy Maria Zünd
Commercial register information
Entry in the commercial register
18.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.058.144-4
UID/VAT
CHE-112.578.803
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerben, Halten und Verwalten von Beteiligungen und eigenen Vermögenswerten sowie Handel mit Immobilien. Die Gesellschaft kann Immobilien erwerben, belasten, veräussern, Zweigniederlassungen im In- und Ausland gründen und sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schreier Treuhand | Kreuzlingen | 24.04.2014 | 02.06.2020 | |
| AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Rapperswil-Jona | 21.02.2013 | 23.04.2014 | |
| PROTAX Treuhand & Steuerberatungen AG | Herisau | 24.10.2005 | 28.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Liberis Invest 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: HR02-1006012274, Commercial Registry Office St. Gallen, (320)
Liberis Invest AG, in St. Gallen, CHE-112.578.803, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2024, Publ. 1005978965).
Fusion:
Übernahme der Aktiven und Passiven der Valorium AG, in St. Gallen (CHE-110.203.597), gemäss Fusionsvertrag vom 11.04.2024 und Bilanz per 31.12.2023. Aktiven von CHF 127'148.05 und Passiven (Fremdkapital) von CHF 800.00 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005978965, Commercial Registry Office St. Gallen, (320)
Liberis Invest AG, in St. Gallen, CHE-112.578.803, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2020, Publ. 1005000769).
Eingetragene Personen neu oder mutierend:
Hennet, Evelyne Yvette, von Delémont, in Wilen (Gottshaus) (Hauptwil-Gottshaus), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005000769, Commercial Registry Office St. Gallen, (320)
Liberis Invest AG, in St. Gallen, CHE-112.578.803, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901836).
Weitere Adressen:
[gestrichen: Obstgartenstrasse 11, 9300 Wittenbach].
Eingetragene Personen neu oder mutierend:
Steiner, Tamara, von Gommiswald, in St. Pelagiberg (Hauptwil-Gottshaus), 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.