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AG Bern ActiveLast change · 25 June 2026
Unirock SA
CHE106784286Lindenweg 15c, 2543 Lengnau BE
3
Officers
1
Linked companies
2
Sectors
AI summary
Unirock SA is a Swiss AG based in Biel/Bienne, active in the commercial register, with 3 people on record.▍
Company analysis
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Unirock SA, AG · Bern · Biel/Bienne
Officers3
Linked companies1
Share capitalCHF 105'000
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Company details
- Legal form
- AG
- Seat
- Biel/Bienne
- Canton
- Bern
- Share capital
- CHF 105'000
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
La société a pour but la fabrication, la commercialisation, l'achat et la vente dans les domaines de la mécanique, de l'horlogerie, de la bijouterie et de l'électronique. La société peut: exercer toute activité financière, commerciale, ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer et animer des…
Register timeline
Recent commercial-register publications (SOGC).
- 25 June 2026Address changePurpose update
Unirock SA , à Biel/Bienne , CHE-106.784.286 , société anonyme (No. FOSC 8 du 14.01.2026, Publ. 1006537982). Modification des statuts: 10.06.2026. Nouvelle traduction de la raison: (Unirock AG) (Unirock Ltd) . Nouveau siège: Lengnau (BE) . Nouvelle adresse: Li
- 14 January 2026Struck offManagement changeSignatory change
Unirock SA , à Biel/Bienne , CHE-106.784.286 , société anonyme (No. FOSC 222 du 17.11.2025, Publ. 1006485987). Personne(s) et signature(s) radiée(s): Queloz, David, de Saint-Brais, à Les Genevez JU, membre du conseil d'administration, avec signature collective
- 17 November 2025Struck offManagement change
Unirock SA , à Biel/Bienne , CHE-106.784.286 , société anonyme (No. FOSC 61 du 28.03.2025, Publ. 1006294029). [Radiation de l'observation relative à la renonciation au contrôle restreint] [biffé: Selon déclaration du conseil d'administration du 25.06.2009, la
- 28 March 2025Struck offManagement changeSignatory change
Unirock SA , à Biel/Bienne , CHE-106.784.286 , société anonyme (No. FOSC 52 du 15.03.2019, Publ. 1004588447). Personne(s) et signature(s) radiée(s): Gabus, Françoise, de Le Locle, à Evilard, membre et secrétaire du conseil d'administration, avec signature indi
- 15 March 2019Management changeSignatory change
Unirock SA , à Biel/Bienne , CHE-106.784.286 , société anonyme (No. FOSC 131 du 09.07.2012, p.0, Publ. 6758476). Inscription ou modification de personne(s): Gabus, Jean-Marc, de Le Locle, à Evilard, président du conseil d'administration, avec signature individ
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/CHE106784286" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE106784286" 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.