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AG Bern ActiveLast change · 10 June 2026
Nyffeler AG
CHE103945127Breitenrainplatz 42, 3014 Bern
1
Officers
1
Linked companies
2
Sectors
AI summary
Nyffeler AG is a Swiss AG based in Bern, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Nyffeler AG, AG · Bern · Bern
Officers1
Linked companies1
Share capitalCHF 200'000
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Company details
- Legal form
- AG
- Seat
- Bern
- Canton
- Bern
- Share capital
- CHF 200'000
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
Die Gesellschaft bezweckt die Projektierung und Ausführungen von Bauten aller Art sowie den Erwerb, die Verwaltung und Veräusserung von Liegenschaften. Die Gesellschaft bezweckt ferner die Beteiligungen an anderen Unternehmen, insbesondere an Elektrobetrieben. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die…
Register timeline
Recent commercial-register publications (SOGC).
- 10 June 2026Register update
Nyffeler AG , in Bern , CHE-103.945.127 , Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2025, Publ. 1006388316). Statutenänderung: 29.05.2026. Aktien neu: 400 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 160 Namenaktien zu CHF 1'000.00 [bisher: 160 Namenakti
- 18 July 2025Management change
Nyffeler AG , in Bern , CHE-103.945.127 , Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2024, Publ. 1006145639). Ausgeschiedene Personen und erloschene Unterschriften: Durand, Marcel, von Spiez, in Thun, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu
- 4 October 2024Register update
Nyffeler AG , in Bern , CHE-103.945.127 , Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221465). Eingetragene Personen neu oder mutierend: Balmer-Etienne AG Bern ( CHE-102.704.443 ), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG ( CHE-102
- 18 June 2021Management change
Nyffeler AG , in Bern , CHE-103.945.127 , Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004657870). Ausgeschiedene Personen und erloschene Unterschriften: Ernst & Young AG ( CHE-441.858.784 ), in Bern, Revisionsstelle. Eingetragene Personen neu oder
- 24 June 2019Management change
Nyffeler AG , in Bern , CHE-103.945.127 , Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2015, Publ. 2525739). Ausgeschiedene Personen und erloschene Unterschriften: Wegmüller-Nyffeler, Elisabeth, von Bern, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunte
People and mandates
1 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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<a href="https://regista.ch/research/c/CHE103945127" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE103945127" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.