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AG Bern ActiveLast change · 29 January 2026
Meyco Holding AG
CHE100597828Helmstrasse 1, 2560 Nidau
4
Officers
7
Linked companies
1
Sectors
AI summary
Meyco Holding AG is a Swiss AG based in Port, active in the commercial register, with 4 people on record.▍
Company analysis
A visual read of this company's public register record.
Meyco Holding AG, AG · Bern · Port
Officers4
Linked companies7
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Port
- Canton
- Bern
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt die Beteiligung an Handels-, Industrie- und Immobilienunternehmungen im In- und Ausland, insbesondere auf dem Gebiet der Werkzeug-, Diamanttechnik- und Maschinenindustrie sowie die Leitung und Überwachung der Tätigkeiten ihrer Tochtergesellschaften. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen,…
Register timeline
Recent commercial-register publications (SOGC).
- 29 January 2026Capital change
Meyco Holding AG , in Port , CHE-100.597.828 , Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2025, Publ. 1006488478). Vermögensübertragung: Die Gesellschaft überträgt gemäss Vermögensübertragungsvertrag vom 22.01.2026 und Inventar per 01.09.2025 Aktiven von CHF 1
- 19 November 2025Register update
Meyco Holding AG , in Port , CHE-100.597.828 , Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2025, Publ. 1006363103). Eingetragene Personen neu oder mutierend: Beccarelli, Mauro, von Trun, in Scheuren, mit Kollektivunterschrift zu zweien.
- 23 June 2025Capital change
Meyco Holding AG , in Port , CHE-100.597.828 , Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2025, Publ. 1006352377). Fusion: Übernahme der Aktiven und Passiven der Meyco Immobilien AG, in Port ( CHE-112.720.923 ), gemäss Fusionsvertrag vom 02.06.2025 und Bilanz
- 11 June 2025Register update
Meyco Holding AG , in Port , CHE-100.597.828 , Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005363881). Domizil neu: Helmstrasse 1, 2560 Nidau.
- 22 December 2021Management change
Meyco Holding AG , in Port , CHE-100.597.828 , Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2015, Publ. 2566841). Ausgeschiedene Personen und erloschene Unterschriften: Wälti, Roland, von Rüderswil, in Kappelen, Mitglied, mit Kollektivunterschrift zu zweien. Ein
People and mandates
7 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Faivre AGvia Martin Rüegsegger1 shared
- Feller Group AGvia Martin Rüegsegger1 shared
- Feller Immobilien AGvia Martin Rüegsegger1 shared
- Lithonova Holding SAvia Martin Rüegsegger1 shared
- MCPH SAvia Marianne Meyer Käser1 shared
- MEMO Immobilien GmbHvia Moritz Messer1 shared
- Synton-MDP AGvia Marianne Meyer Käser1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.