Liberty Vorsorge AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.093.677
Calendar
Date of incorporation:
7/12/2001
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Location:
Schwyz
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Office:
Schwyz
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Legal Form:
Limited or Corporation
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Capital:
CHF 125'000.00

Previous Company Names

  • Global Portfolio Management SA
  • Global Management Services AG
  • VP Vorsorgepartner AG
  • swissclear ag
  • (swissclear sa) (swissclear ltd)

Management

Male

Stephan Wilms

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Worb

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Bienek-Welter

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Arth

Vizepräsidentin und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Michael Meier

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Robert Halter

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Hünenberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrick Steiner

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Ingenbohl

Member of the management board

Joint signing authority (any two to sign)

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Female

Daniela Addario

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Luzern

Joint signing authority (any two to sign)

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Male

Marcel Bingisser

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Baar

Joint signing authority (any two to sign)

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Male

Gabriele Castelli

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Winterthur

Joint signing authority (any two to sign)

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Male

Beat Eggli

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Steinen

Joint signing authority (any two to sign)

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Male

Roelof Heijmann

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Altstätten

Joint signing authority (any two to sign)

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Male

Daniel Meier

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Muri

Joint signing authority (any two to sign)

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Male

Renato Mologni

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Glarus Nord

Joint signing authority (any two to sign)

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Male

Rolf Niedermann

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Oberdorf

Joint signing authority (any two to sign)

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Male

Richard Ott

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Egg

Limited joint signing authority (any two to sign)

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Male

Adrian Schelling

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Altendorf

Limited joint signing authority (any two to sign)

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Male

Bashkim Tahiraj

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Horw

Limited joint signing authority (any two to sign)

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Male

Bernd Bienek

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Arth

Mitglied und delegierter

Joint signing authority (any two to sign)

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Male

Bruno Gut

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Altdorf

Limited joint signing authority (any two to sign)

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Female

Patricia Müller-Rey

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Wädenswil

Limited joint signing authority (any two to sign)

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Male

Ralph Moser

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Einsiedeln

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinbislin 19 6423 Seewen SZ
Additional addresses
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Postfach 733 6431 Schwyz
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Chemin Ami-Argand 9 1290 Versoix
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Chemin du Rocher 11 1260 Nyon
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2717829.10.202521203.11.20251006473572
3497525.07.202514530.07.20251006397728
4382512.06.202511417.06.20251006357809
526613.01.20251016.01.20251006229816
6697004.11.202421707.11.20241006172593
7509713.08.202415816.08.20241006108094
8448411.07.202413616.07.20241006085552
979805.02.20242708.02.20241005955999
10615426.10.202321131.10.20231005872773

Company Purpose

Die Gesellschaft bezweckt die Beratung, die Führung und die Verwaltung von Vorsorgeeinrichtungen oder Teilbereichen daraus in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften oder Dritte eingehen.