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AG Bern ActiveLast change · 7 July 2026
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Newsec AG

CHE296047305·Solothurnstrasse 31, 3303 Jegenstorf

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
8
Linked companies
1
Sectors
2020
Founded

AI summary

Newsec AG is a Swiss AG based in Jegenstorf, active in the commercial register, with 3 people on record.▍

Company analysis

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

NEST. 2020

Newsec AG, AG · Bern · Jegenstorf

Officers3
Linked companies8
Share capitalCHF 100'000

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CHF 29 / month

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Relationship map

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Finance / FintechEnergy / EnvironmentProfessional ServicesReal Estate

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Company details

Legal form
AG
Seat
Jegenstorf
Canton
Bern
Share capital
CHF 100'000
Registered
19 June 2020
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann Zweigniederlassungen errichten, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern,…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002020CHF 100'0002026
Nominal capital as published in the register since 2020 (earliest available publication).
  1. 7 July 2026Management change

    Newsec AG , in Jegenstorf , CHE-296.047.305 , Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2026, Publ. 1006557819). Ausgeschiedene Personen und erloschene Unterschriften: Rutschi, Roger, von Ostermundigen, in Schlosswil (Grosshöchstetten), Mitglied des Verwaltung

  2. 3 February 2026Capital change

    Newsec AG , in Jegenstorf , CHE-296.047.305 , Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2025, Publ. 1006271172). Statutenänderung: 26.01.2026. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].

  3. 3 March 2025Management change

    Newsec AG , in Jegenstorf , CHE-296.047.305 , Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914712). Eingetragene Personen neu oder mutierend: Glauser, Samuel, von Fraubrunnen, in Kirchberg BE, Präsident des Verwaltungsrates, mit Kollektivuntersch

  4. 19 June 2020New registrationCapital changeManagement change

    Newsec AG , in Jegenstorf , CHE-296.047.305 , c/o Broncos Security AG, Solothurnstrasse 31, 3303 Jegenstorf, Aktiengesellschaft (Neueintragung). Statutendatum: 10.06.2020. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusse

People and mandates

8 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.

  • RR
    Roger Rutschi
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • SG
    Samuel Glauser
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • PW
    Peter Widmer
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Auenland AG
    via Peter Widmer
    1 shared
  • BRONCOS CONSULTING GMBH
    via Peter Widmer
    1 shared
  • Careal Property GSP Ltd
    via Peter Widmer
    1 shared
  • Careal Property LSP Ltd
    via Peter Widmer
    1 shared
  • Glauser Gartengestaltung Sàrl
    via Samuel Glauser
    1 shared
  • Peter Widmer Managementberatung GmbH
    via Peter Widmer
    1 shared
  • REMEX Recycling AG
    via Peter Widmer
    1 shared
  • SG GmbH
    via Samuel Glauser
    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.