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AG Bern ActiveLast change · 16 June 2026
HHB Holding AG
CHE114783076c/o Heiniger AG Industrieweg 8, 3360 Herzogenbuchsee
2
Officers
1
Sectors
AI summary
HHB Holding AG is a Swiss AG based in Herzogenbuchsee, active in the commercial register, with 2 people on record.▍
Company analysis
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HHB Holding AG, AG · Bern · Herzogenbuchsee
Officers2
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Herzogenbuchsee
- Canton
- Bern
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Die Gesellschaft kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten. Die Gesellschaft kann sich an andern…
Register timeline
Recent commercial-register publications (SOGC).
- 16 June 2026Management change
HHB Holding AG , in Herzogenbuchsee , CHE-114.783.076 , Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2025, Publ. 1006305177). Eingetragene Personen neu oder mutierend: Heiniger, Martina, von Schangnau und Eriswil, in Herzogenbuchsee, Mitglied des Verwaltungsrates
- 10 April 2025Register update
HHB Holding AG , in Herzogenbuchsee , CHE-114.783.076 , Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006051993). Statutenänderung: 01.04.2025. Qualifizierte Tatbestände neu: [Die Bestimmung über die Sachübernahme bei der Gründung ist aus den Statute
- 10 June 2024Capital changeManagement change
HHB Holding AG , in Herzogenbuchsee , CHE-114.783.076 , Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2015, S.0, Publ. 2100433). Fusion: Übernahme der Aktiven und Passiven der Shear Holding AG, in Herzogenbuchsee ( CHE-114.783.171 ), gemäss Fusionsvertrag vom 28.0
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/CHE114783076" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE114783076" 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 31 July 2026.