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AG Bern ActiveLast change · 13 January 2026
HI

Health Insurance Solutions AG

CHE184058514·Marienstrasse 8, 3005 Bern

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
15
Linked companies
1
Sectors
2024
Founded

AI summary

Health Insurance Solutions AG is a Swiss AG based in Bern, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

HIEST. 2024

Health Insurance Solutions AG, AG · Bern · Bern

Officers2
Linked companies15
Share capitalCHF 120'000

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Finance / FintechRetail / TradeManufacturing / IndustryArts / EntertainmentRestaurant / FoodReal EstateHealthcare / Medical

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Company details

Legal form
AG
Seat
Bern
Canton
Bern
Share capital
CHF 120'000
Registered
15 July 2024
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Erbringung von B2B Versicherungsservices, insbesondere in Zusammenhang mit dem Leistungs-Support für Krankenkassen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Sie kann sich an anderen Unternehmen beteiligen, Unternehmen mit gleichartigem oder verwandtem Zweck erwerben oder errichten sowie…

Register timeline

Recent commercial-register publications (SOGC).

  1. 13 January 2026Management change

    Health Insurance Solutions AG , in Bern , CHE-184.058.514 , Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2025, Publ. 1006487242). Ausgeschiedene Personen und erloschene Unterschriften: Müller, Franz, von Wiliberg und Thun, in Thun, Präsident des Verwaltungsrates

  2. 18 November 2025Management change

    Health Insurance Solutions AG , in Bern , CHE-184.058.514 , Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2025, Publ. 1006349896). Ausgeschiedene Personen und erloschene Unterschriften: Zumthor, Stefan, von Kleinlützel, in Kyburg (Illnau-Effretikon), Geschäftsfüh

  3. 6 June 2025Register update

    Health Insurance Solutions AG , in Bern , CHE-184.058.514 , Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2025, Publ. 1006319152). Domizil neu: Marienstrasse 8, 3005 Bern.

  4. 29 April 2025Management change

    Health Insurance Solutions AG , in Bern , CHE-184.058.514 , Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2024, Publ. 1006145607). Eingetragene Personen neu oder mutierend: Müller, Franz, von Wiliberg und Thun, in Thun, Präsident des Verwaltungsrates, mit Kollekt

  5. 4 October 2024Management change

    Health Insurance Solutions AG , in Bern , CHE-184.058.514 , Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006083981). Eingetragene Personen neu oder mutierend: Zumthor, Stefan, von Kleinlützel, in Kyburg (Illnau-Effretikon), Geschäftsführer, mit Koll

  6. 15 July 2024New registrationCapital changeManagement change

    Health Insurance Solutions AG , in Bern , CHE-184.058.514 , c/o Visana Beteiligungen AG, Weltpoststrasse 19, 3015 Bern, Aktiengesellschaft (Neueintragung). Statutendatum: 04.07.2024. Zweck: Die Gesellschaft bezweckt die Erbringung von B2B Versicherungsservices

People and mandates

15 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.

  • FM
    Franz Müller
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • AE
    Angelo Eggli
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Brauerei Thun AG
    via Franz Müller
    1 shared
  • III dasadvokaturbuero ag
    via Franz Müller
    1 shared
  • III dasnotariatsbuero ag
    via Franz Müller
    1 shared
  • Joan Sutherland and Richard Bonynge AG
    via Franz Müller
    1 shared
  • Medi24 AG
    via Angelo Eggli
    1 shared
  • Müller Fenster und Türen AG
    via Franz Müller
    1 shared
  • Müller Maschinenbetrieb GmbH
    via Franz Müller
    1 shared
  • Roy's AG Thun
    via Franz Müller
    1 shared
  • Schlosserei Müller Franz Herznach GmbH
    via Franz Müller
    1 shared
  • Sorbus Bau GmbH in Liquidation
    via Franz Müller
    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 30 July 2026.

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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.