Focale HoldCo AG

CHE326999460Spitalstrasse 12, 2502 Biel/Bienne

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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

2023

Founded

AI summary

Focale HoldCo AG is a Swiss AG based in Biel/Bienne, registered in the commercial register, with 3 people on record.▍

Company analysis

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

EST. 2023

Focale HoldCo AG, AG · Bern · Biel/Bienne

Officers3

Share capitalCHF 1'110'860

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CHF 29 / month

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Company details

Legal form: AG
Seat: Biel/Bienne
Canton: Bern
Share capital: CHF 1'110'860
Registered: 22 December 2023
Status: Cancelled

Registered purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Finanzierung and der Verkauf von Beteiligungen an anderen Unternehmen in der Schweiz oder im Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie jegliche Geschäftstätigkeit ausüben und…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

Nominal capital as published in the register since 2023 (earliest available publication).

10 April 2026Struck offCapital change
Focale HoldCo AG , in Biel/Bienne , CHE-326.999.460 , Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2025, Publ. 1006459557). Fusion: Übernahme der Aktiven und Passiven der Criva AG, in Zürich ( CHE-151.541.689 ) gemäss Fusionsvertrag vom 17.03.2026 und Bilanz per
16 October 2025Capital change
Focale HoldCo AG , in Biel/Bienne , CHE-326.999.460 , Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2025, Publ. 1006445121). Statutenänderung: 07.10.2025. Aktienkapital neu: CHF 1'110'860.00 [bisher: CHF 110'860.00]. Liberierung Aktienkapital neu: CHF 1'110'860.0
30 September 2025Capital change
Focale HoldCo AG , in Biel/Bienne , CHE-326.999.460 , Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006065997). Statutenänderung: 18.09.2025. Aktienkapital neu: CHF 110'860.00 [bisher: CHF 109'860.00]. Liberierung Aktienkapital neu: CHF 110'860.00 [b
25 June 2024Capital change
Focale HoldCo AG , in Biel/Bienne , CHE-326.999.460 , Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918170). Statutenänderung: 30.05.2024. Aktienkapital neu: CHF 109'860.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 109'860.00 [b
22 December 2023New registrationCapital changeManagement change
Focale HoldCo AG , in Biel/Bienne , CHE-326.999.460 , c/o Pro Office Biel GmbH, Spitalstrasse 12, 2502 Biel/Bienne, Aktiengesellschaft (Neueintragung). Statutendatum: 13.12.2023. Zweck: Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die

People and mandates

0 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.

Troy Koltes
Präsident des Verwaltungsrates
Kollektivunterschrift zu zweien
Richard Frey
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien
Steven Koltes
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.