RoVi Holding AG in Grenchen · Regista

AG Solothurn ActiveLast change · 23 March 2026

RoVi Holding AG

CHE258662716Lebernstrasse 40, 2540 Grenchen

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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.

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AI summary

RoVi Holding AG is a Swiss AG based in Grenchen, active in the commercial register, with 1 person on record.▍

Company analysis

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RoVi Holding AG, AG · Solothurn · Grenchen

Officers1

Linked companies3

Share capitalCHF 240'000

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CHF 29 / month

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Finance / FintechProfessional ServicesReal EstateRetail / Trade

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Company details

Legal form: AG
Seat: Grenchen
Canton: Solothurn
Share capital: CHF 240'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

Erwerb, Verkauf und Halten von Beteiligungen sowie Erbringung von Finanzierungen. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an Unternehmen mit gleicher oder ähnlicher Zwecksetzung direkt oder indirekt beteiligen sowie alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern,…

Register timeline

Recent commercial-register publications (SOGC).

23 March 2026Management change
RoVi Holding AG , in Grenchen , CHE-258.662.716 , Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637394). Ausgeschiedene Personen und erloschene Unterschriften: Lutz, Silvan, von Thal, in Oberburg, Mitglied des Verwaltungsrates, mit Kollektivunters
23 December 2022Management change
RoVi Holding AG , in Grenchen , CHE-258.662.716 , Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2022, Publ. 1005477685). Ausgeschiedene Personen und erloschene Unterschriften: Kröger, Jürgen, von Schluein, in Rupperswil, Mitglied des Verwaltungsrates, mit Kollekti
19 May 2022Management change
RoVi Holding AG , in Grenchen , CHE-258.662.716 , Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2021, Publ. 1005254458). Ausgeschiedene Personen und erloschene Unterschriften: Büchi, Richard, von Wildberg, in Sutz-Lattrigen, Mitglied des Verwaltungsrates, mit Kol
21 July 2021Management change
RoVi Holding AG , in Grenchen , CHE-258.662.716 , Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2018, Publ. 4366585). Ausgeschiedene Personen und erloschene Unterschriften: Marte, Thomas, von Baldingen, in Schwadernau, Mitglied des Verwaltungsrates, mit Kollektiv
18 July 2018Management change
RoVi Holding AG , in Grenchen , CHE-258.662.716 , Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2017, Publ. 3561475). Ausgeschiedene Personen und erloschene Unterschriften: Frieden, Heinz, von Seedorf BE, in Worben, Mitglied des Verwaltungsrates, mit Kollektivunt
6 June 2017Management change
RoVi Holding AG , in Grenchen , CHE-258.662.716 , Aktiengesellschaft (SHAB Nr. 112 vom 10.06.2011, Publ. 6200786). Statutenänderung: 12.05.2017. Aktien neu: 2'400 Namenaktien zu CHF 100.00 [bisher: 4'000 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 2'000 N

People and mandates

3 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.

Silvan Lutz
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

Daetwyler Management AG
via Silvan Lutz
1 shared
MDC Max Daetwyler AG Ursenbach
via Silvan Lutz
1 shared
Rotoflex AG
via Silvan Lutz
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.