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AG Bern ActiveLast change · 5 February 2026
NAVICA Holding AG
CHE114267969Tempelstrasse 8A, 3608 Thun
2
Officers
4
Linked companies
1
Sectors
AI summary
NAVICA Holding AG is a Swiss AG based in Thun, active in the commercial register, with 2 people on record.▍
Company analysis
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NAVICA Holding AG, AG · Bern · Thun
Officers2
Linked companies4
Share capitalCHF 30'000'000
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Company details
- Legal form
- AG
- Seat
- Thun
- Canton
- Bern
- Share capital
- CHF 300'000.00
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt den Erwerb, das Halten sowie die Veräusserung von Beteiligungen an anderen Unternehmungen aller Art. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen,…
Register timeline
Recent commercial-register publications (SOGC).
- 5 February 2026Management change
NAVICA Holding AG , in Thun , CHE-114.267.969 , Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897434). Ausgeschiedene Personen und erloschene Unterschriften: Steiner, Jürg, von Utzenstorf, in Münchenbuchsee, mit Einzelunterschrift.
- 30 November 2023Management change
NAVICA Holding AG , in Thun , CHE-114.267.969 , Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2021, Publ. 1005290622). Eingetragene Personen neu oder mutierend: Moser, Hansjürg, von Oppligen, in Münsingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift; St
- 14 September 2021Management change
NAVICA Holding AG , in Thun , CHE-114.267.969 , Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2015, S.0, Publ. 1925927). Eingetragene Personen neu oder mutierend: Niemann, Martin, von Wattwil, in Steffisburg, Präsident des Verwaltungsrates, mit Einzelunterschrift [
People and mandates
4 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/CHE114267969" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE114267969" 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.