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AG Bern ActiveLast change · 9 January 2026
Optimum Solutions SA
CHE103502534Rue du Wasen 8, 2502 Biel/Bienne
1
Officers
2
Sectors
AI summary
Optimum Solutions SA is a Swiss AG based in Biel/Bienne, active in the commercial register, with 1 person on record.▍
Company analysis
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Optimum Solutions SA, AG · Bern · Biel/Bienne
Officers1
Share capitalCHF 105'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Biel/Bienne
- Canton
- Bern
- Share capital
- CHF 105'000
- Status
- Active
Sectors
Finance / FintechProfessional Services
Registered purpose
L'entreprise a pour but, la gestion patrimoniale comprenant, la consultation, gestion courtage de portefeuilles d'assurances et de prévoyance dans toutes les branches; conseils dans la gestion des risques (risk management), conseils et planifications retraite conseils et gestion dans le domaine des assurances de personnes , conseils et recherche…
Register timeline
Recent commercial-register publications (SOGC).
- 9 January 2026Address change
Optimum Solutions SA , à Brügg , CHE-103.502.534 , société anonyme (No. FOSC 248 du 20.12.2024, Publ. 1006211411). Modification des statuts: 31.12.2025. Nouveau siège: Biel/Bienne . Nouvelle adresse: Rue du Wasen 8, 2502 Biel/Bienne. [biffé: Le 01.05.2021, les
- 20 December 2024Struck offManagement changeSignatory change
Optimum Solutions SA , à Brügg , CHE-103.502.534 , société anonyme (No. FOSC 124 du 28.06.2024, Publ. 1006069749). Personne(s) et signature(s) radiée(s): Hügi, Damien, de Niederbipp, à Corgémont, membre du conseil d'administration, avec signature collective à
- 28 June 2024Management changeSignatory change
Optimum Solutions SA , à Brügg , CHE-103.502.534 , société anonyme (No. FOSC 28 du 09.02.2023, Publ. 1005673875). Inscription ou modification de personne(s): Allemand, Claude, de Evilard, à Evilard, président du conseil d'administration, avec signature individ
- 9 February 2023Struck offManagement changeSignatory change
Optimum Solutions SA , à Brügg , CHE-103.502.534 , société anonyme (No. FOSC 105 du 03.06.2021, Publ. 1005204269). Personne(s) et signature(s) radiée(s): Antonelli, Sabrina, de Yverdon-les-Bains, à Grandevent, membre du conseil d'administration, avec signature
- 3 June 2021Register update
Optimum Solutions SA , à Brügg , CHE-103.502.534 , société anonyme (No. FOSC 138 du 19.07.2019, Publ. 1004679736). Nouvelles actions: 105 actions nominatives de CHF 1'000.00 [précédemment: 105 actions au porteur de CHF 1'000.00]. Le 01.05.2021, les actions au
- 19 July 2019Struck offManagement changeName changeAddress changePurpose updateSignatory change
C&Dev SA , à Evilard , CHE-103.502.534 , société anonyme (No. FOSC 24 du 03.02.2017, Publ. 3325099). Modification des statuts: 05.07.2019. Nouvelle raison sociale: Optimum Solutions SA . Nouveau siège: Brügg . Nouvelle adresse: Bernstrasse 18, 2555 Brügg BE. N
- 3 February 2017Struck offManagement changeSignatory change
C&Dev SA , à Evilard , CHE-103.502.534 , société anonyme (No. FOSC 186 du 25.09.2015, Publ. 2391569). Personne(s) et signature(s) radiée(s): Allemand, Claude, de Evilard, à Evilard, administrateur, avec signature individuelle. Inscription ou modification de pe
People and mandates
0 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.
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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.