Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Riccardo Sverzellati Morbio Inferiore | Verwaltungsrat | — | — | — | |
Verwaltungsrat | — | — | — | ||
Vlad-Mihai Zbranca Lavena Ponte Tresa | Verwaltungsrat | — | — | — | |
Marko Mirkovic Lugano | Verwaltungsrat | — | — | — |
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Governing Officers
4
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
Liberty Shipping & Trading Management Sagl
Registry ID
CHE-108.644.420
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
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Verbatim source text — unedited
La gestione, mediazione, noleggio, compravendita, assunzione di contratti, rappresentanza, costuzione, trasporti, import-export, promozione nei settori marittimo - navale, petrolifero, chimico, siderurgico, dei metalli non preziosi e delle materie prime, l'assunzione di partecipazione in altre società. [SOGC 2025-05-01] Liberty Shipping & Trading Management Sagl, in Stabio, CHE-108.644.420, società a garanzia limitata (Nr. FUSC 207 del 24.10.2024, Pubbl. 1006162282). Nuove persone iscritte o modifiche: Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale. [SOGC 2024-10-24] Liberty Shipping & Trading Management Sagl, in Stabio, CHE-108.644.420, società a garanzia limitata (Nr. FUSC 21 del 31.01.2023, Pubbl. 1005666197). Persone dimissionarie e firme cancellate: Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale. [SOGC 2023-01-31] Liberty Shipping & Trading Management Sagl, in Lugano, CHE-108.644.420, società a garanzia limitata (Nr. FUSC 222 del 15.11.2022, Pubbl. 1005604804). Statuti modificati: 23.01.2023. Nuova sede: Stabio. Nuovo recapito: c/o ADVICE SOLUTIONS SAGL, Via Mulino 3, 6855 Stabio. Persone dimissionarie e firme cancellate: Negrianu, Alexandra-Larisa, cittadina romena, in Lugano, gerente, con firma individuale. Nuove persone iscritte o modifiche: Zbranca, Vlad-Mihai, cittadino romeno, in Lavena Ponte Tresa (IT), socio e gerente, con firma individuale, con 30 quote da CHF 1'000.00 [finora: Zbranca, Vlad Mihai, socio, con firma individuale]; Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Riccardo Sverzellati | Verwaltungsrat | — | — | Active | |
| Alexandra-Larisa Negrianu | Verwaltungsrat | — | — | Active | |
| Vlad-Mihai Zbranca | Verwaltungsrat | — | — | Active | |
| Marko Mirkovic | Verwaltungsrat | — | — | Active |
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