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AG Bern ActiveLast change · 11 June 2026
Holfitec Holding SA
CHE354420356Aeschenvorstadt 4, 4051 Basel
2
Officers
6
Linked companies
1
Sectors
AI summary
Holfitec Holding SA is a Swiss AG based in Basel, active in the commercial register, with 2 people on record.▍
Company analysis
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Holfitec Holding SA, AG · Bern · Basel
Officers2
Linked companies6
Share capitalCHF 100'000
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Finance / FintechBeauty / Wellness
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Company details
- Legal form
- AG
- Seat
- Basel
- Canton
- Bern
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt die Beteiligung an Finanz-, Handels- und Industrieunternehmen sowie die Durchführung von Finanz- und Handelsgeschäften. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, wie beispielsweise im In- und Ausland Unternehmungen…
Register timeline
Recent commercial-register publications (SOGC).
- 11 June 2026Struck offAddress change
Holfitec Holding SA , à Biel/Bienne , CHE-354.420.356 , société anonyme (No. FOSC 219 du 10.11.2023, Publ. 1005881760). Par suite de transfert du siège à Basel, l'entité juridique est inscrite au registre du commerce du canton de Bâle-Ville. Par conséquent, el
- 11 June 2026Capital changePurpose update
Holfitec Holding SA , bisher in Biel/Bienne , CHE-354.420.356 , Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2023, Publ. 1005881760). Statutenänderung: 02.06.2026. Sitz neu: Basel . Domizil neu: c/o VISCHER AG, Aeschenvorstadt 4, 4051 Basel. Zweck neu: Die Gesel
- 10 November 2023Struck offManagement changeSignatory change
Holfitec Holding SA , à Biel/Bienne , CHE-354.420.356 , société anonyme (No. FOSC 225 du 18.11.2020, Publ. 1005025392). Personne(s) et signature(s) radiée(s): Zimmerli, Heini Emil, de Unterentfelden, à Ojochal Puntarenas (CR), président du conseil d'administra
- 18 November 2020Management changeSignatory change
Holfitec Holding SA , à Biel/Bienne , CHE-354.420.356 , société anonyme (No. FOSC 222 du 14.11.2012, p.0, Publ. 6930746). Inscription ou modification de personne(s): Zimmerli, Heini Emil, de Unterentfelden, à Ojochal Puntarenas (CR), président du conseil d'adm
People and mandates
6 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- bonainvest Holding AGvia Nadia Tarolli Schmidt1 shared
- EGK Privatversicherungen AGvia Nadia Tarolli Schmidt1 shared
- EGK Services AGvia Nadia Tarolli Schmidt1 shared
- Genossenschaft Stadion St. Jakob-Parkvia Nadia Tarolli Schmidt1 shared
- Medartis Holding AGvia Nadia Tarolli Schmidt1 shared
- Parkresort Rheinfelden Holding AGvia Nadia Tarolli Schmidt1 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.