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AG Bern ActiveLast change · 12 June 2026
AH

Andreal Holding AG

CHE102557886·Johann-Renfer-Strasse 52, 2504 Biel/Bienne

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
1
Linked companies
1
Sectors

AI summary

Andreal Holding AG is a Swiss AG based in Biel/Bienne, active in the commercial register, with 1 person on record.▍

Company analysis

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A

Andreal Holding AG, AG · Bern · Biel/Bienne

Officers1
Linked companies1
Share capitalCHF 900'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Biel/Bienne
Canton
Bern
Share capital
CHF 900'000
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmungen aller Art mit Sitz im Inland und Ausland und den Erwerb, die Verwaltung und die Veräusserung von Vermögenswerten aller Art

Register timeline

Recent commercial-register publications (SOGC).

  1. 12 June 2026Management changePurpose update

    Andreal Holding AG , in Biel/Bienne , CHE-102.557.886 , Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2019, Publ. 1004786306). Statutenänderung: 01.05.2026. Zweck neu: Die Gesellschaft bezweckt die Beteiligung an Unternehmungen aller Art mit Sitz im Inland und Au

  2. 18 December 2019Capital change

    Andreal Holding AG , in Biel/Bienne , CHE-102.557.886 , Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2019, Publ. 1004720266). Statutenänderung: 10.12.2019. Aktienkapital neu: CHF 900'000.00 [bisher: CHF 50'000.00]. Liberierung Aktienkapital neu: CHF 900'000.00 [

  3. 20 September 2019Management changePurpose update

    Aktiengesellschaft für modernes Bauen , in Biel/Bienne , CHE-102.557.886 , Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2017, Publ. 3581421). Statutenänderung: 27.08.2019. Firma neu: Andreal Holding AG . Domizil neu: Johann-Renfer-Strasse 52, 2504 Biel/Bienne. Z

  4. 15 June 2017Management change

    Aktiengesellschaft für modernes Bauen , in Biel/Bienne , CHE-102.557.886 , Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2010, Publ. 5735286). Ausgeschiedene Personen und erloschene Unterschriften: Jordi-Hirt, Dori, von Gondiswil und Bern, in Montana-Vermala (Mon

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • AJ
    Alain Jordi
    Verwaltungsrat
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Thummel AG
    via Alain Jordi
    1 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.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.