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AG Bern ActiveLast change · 20 January 2026
Evard Holding SA
CHE113987216Wasserstrasse 8, 2555 Brügg BE
3
Officers
1
Sectors
AI summary
Evard Holding SA is a Swiss AG based in Brügg, active in the commercial register, with 3 people on record.▍
Company analysis
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Evard Holding SA, AG · Bern · Brügg
Officers3
Share capitalCHF 1'200'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Brügg
- Canton
- Bern
- Share capital
- CHF 1'200'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
La société a pour but l'acquisition et la participation à des entreprises de toutes sortes ayant leur siège en Suisse et à l'étranger. La société peut créer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger, ainsi qu'effectuer toutes les opérations qui sont en rapport direct ou…
Register timeline
Recent commercial-register publications (SOGC).
- 20 January 2026Management changeName changePurpose updateSignatory change
Evard Holding AG , à Brügg , CHE-113.987.216 , société anonyme (No. FOSC 182 du 19.09.2024, Publ. 1006133110). Modification des statuts: 16.12.2025. Nouvelle raison sociale: Evard Holding SA . Nouvelle traduction de la raison: (Evard Holding AG) . Nouveau but:
- 19 September 2024Management change
Evard Holding AG , in Brügg , CHE-113.987.216 , Aktiengesellschaft (SHAB Nr. 53 vom 15.03.2024, Publ. 1005986455). Ausgeschiedene Personen und erloschene Unterschriften: Grubenmann, Daniel, von Appenzell, in Bellmund, Präsident des Verwaltungsrates, mit Kollek
- 15 March 2024Management changePurpose update
Evard Holding AG , in Brügg , CHE-113.987.216 , Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2022, Publ. 1005611686). Statutenänderung: 28.02.2024. Zweck neu: Die Gesellschaft bezweckt den Erwerb und die Beteiligung an Unternehmungen aller Art mit Sitz im Inland
- 24 November 2022Management changeSignatory change
Evard Holding AG , in Brügg , CHE-113.987.216 , Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2018, Publ. 4011193). Ausgeschiedene Personen und erloschene Unterschriften: Grubenmann, Egon, von Appenzell, in Bellmund, Präsident, mit Kollektivunterschrift zu zweien.
- 24 January 2018Management change
Evard Holding AG , in Brügg , CHE-113.987.216 , Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2015, Publ. 1958443). Ausgeschiedene Personen und erloschene Unterschriften: Treuhand Strasser AG, in Biel/Bienne, Revisionsstelle. Eingetragene Personen neu oder mutiere
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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<a href="https://regista.ch/research/c/CHE113987216" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE113987216" 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.