Haener Holding AG in Bern · Regista

AG Bern ActiveLast change · 5 May 2026

Haener Holding AG

CHE155687211Schwanengasse 6, 3011 Bern

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

Officers

Linked companies

Sectors

2023

Founded

AI summary

Haener Holding AG is a Swiss AG based in Bern, active in the commercial register, with 3 people on record.▍

Company analysis

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EST. 2023

Haener Holding AG, AG · Bern · Bern

Officers3

Linked companies1

Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechRetail / Trade

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Company details

Legal form: AG
Seat: Bern
Canton: Bern
Share capital: CHF 100'000
Registered: 17 January 2023
Status: Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmen und alle damit verbundenen Investitionsgeschäfte sowie das Erbringen von Management-Dienstleistungen und das Halten und Verwalten von immateriellen Gütern. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit…

Register timeline

Recent commercial-register publications (SOGC).

5 May 2026Management change
Haener Holding AG , in Bern , CHE-155.687.211 , Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2025, Publ. 1006237295). Ausgeschiedene Personen und erloschene Unterschriften: Boday, Béla Patrick, von Acquarossa und Basel, in Toffen, Mitglied des Verwaltungsrates, m
24 January 2025Register update
Haener Holding AG , in Bern , CHE-155.687.211 , Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653755). Domizil neu: Schwanengasse 6, 3011 Bern. Weitere Adressen: Postfach, 3001 Bern.
17 January 2023New registrationCapital changeManagement change
Haener Holding AG , in Bern , CHE-155.687.211 , Chutzenstrasse 69, 3007 Bern, Aktiengesellschaft (Neueintragung). Statutendatum: 09.01.2023. Zweck: Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmen und alle damit verbundenen Investitionsgeschäft

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Matthias Häner
Präsident des Verwaltungsrates
Einzelunterschrift
Natascha Häner
Mitglied des Verwaltungsrates
Einzelunterschrift
Béla Patrick Boday
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

Boday Bulloni AG
via Béla Patrick Boday
1 shared

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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 24 July 2026.