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AG Bern ActiveLast change · 29 December 2025
Horage SA
CHE114541679Solothurnstrasse 1, 2504 Biel/Bienne
4
Officers
3
Linked companies
2
Sectors
AI summary
Horage SA is a Swiss AG based in Biel/Bienne, active in the commercial register, with 4 people on record.▍
Company analysis
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Horage SA, AG · Bern · Biel/Bienne
Officers4
Linked companies3
Share capitalCHF 121'000
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Company details
- Legal form
- AG
- Seat
- Biel/Bienne
- Canton
- Bern
- Share capital
- CHF 121'000
- Status
- Active
Sectors
Retail / TradeManufacturing / Industry
Registered purpose
Die Gesellschaft bezweckt die Herstellung und den Verkauf von Uhren, insbesondere der Marke Horage sowie die Herstellung und den Verkauf von anderen Produkten mit der Marke Horage. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die…
Register timeline
Recent commercial-register publications (SOGC).
- 29 December 2025Capital change
Horage SA , in Biel/Bienne , CHE-114.541.679 , Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2025, Publ. 1006387016). Statutenänderung: 12.12.2025. Aktienkapital neu: CHF 121'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 121'000.00 [bisher:
- 17 July 2025Capital changePurpose update
Horage SA , in Biel/Bienne , CHE-114.541.679 , Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2025, Publ. 1006364502). Statutenänderung: 30.06.2025. Uebersetzungen der Firma neu: (Horage AG) (Horage Ltd.) . Zweck neu: Die Gesellschaft bezweckt die Herstellung und
- 24 June 2025Register update
Horage SA , in Biel/Bienne , CHE-114.541.679 , Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006246140). Domizil neu: Solothurnstrasse 1, 2504 Biel/Bienne.
- 4 February 2025Management change
Horage SA , in Biel/Bienne , CHE-114.541.679 , Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664309). Eingetragene Personen neu oder mutierend: Huang, Tzu-Yu, von Biel/Bienne, in Biel/Bienne, Präsidentin des Verwaltungsrates, mit Kollektivunterschr
- 30 January 2023Management change
Horage SA , in Biel/Bienne , CHE-114.541.679 , Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2018, Publ. 4435669). [Streichung der Bemerkung betreffend Verzicht auf eine eingeschränkte Revision infolge Wahl einer Revisionsstelle.] [gestrichen: Gemäss Erklärung de
- 27 August 2018Management change
Horage SA , in Biel/Bienne , CHE-114.541.679 , Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2015, Publ. 1934877). Eingetragene Personen neu oder mutierend: Felsl, Andreas, deutscher Staatsangehöriger, in Biel/Bienne, Geschäftsführer, mit Einzelunterschrift.
People and mandates
3 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.
Linked through shared officers
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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.