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AG Bern ActiveLast change · 27 January 2026
LEROY HOLDING SA
CHE488553240Rue de la Plänke 32, 2502 Biel/Bienne
3
Officers
9
Linked companies
1
Sectors
2020
Founded
AI summary
LEROY HOLDING SA is a Swiss AG based in Biel/Bienne, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2020
LEROY HOLDING SA, AG · Bern · Biel/Bienne
Officers3
Linked companies9
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Biel/Bienne
- Canton
- Bern
- Share capital
- CHF 100'000
- Registered
- 13 May 2020
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
La société a pour but la prise de participation dans toutes sociétés en Suisse et à l'étranger, en particulier l'acquisition, la détention, la gestion et la vente de participations, ainsi que le financement de telles sociétés. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à…
Register timeline
Recent commercial-register publications (SOGC).
- 27 January 2026Capital changeName change
HAUTE CAPITAL HOLDING SA , à Biel/Bienne , CHE-488.553.240 , société anonyme (No. FOSC 169 du 03.09.2025, Publ. 1006423485). Modification des statuts: 14.01.2026. Nouvelle raison sociale: LEROY HOLDING SA . Nouvelle traduction de la raison: (LEROY HOLDING AG)
- 3 September 2025Struck offCapital changeManagement changeSignatory change
HAUTE CAPITAL HOLDING SA , à Biel/Bienne , CHE-488.553.240 , société anonyme (No. FOSC 215 du 05.11.2024, Publ. 1006170560). Personne(s) et signature(s) radiée(s): Aellen, Marcel Livio Dr., de Saanen, à Frauenkappelen, membre du conseil d'administration, avec
- 5 November 2024Capital changeAddress change
HAUTE CAPITAL HOLDING SA , à Biel/Bienne , CHE-488.553.240 , société anonyme (No. FOSC 57 du 22.03.2022, Publ. 1005432299). Nouvelle adresse: Rue de la Plänke 32, 2502 Biel/Bienne.
- 22 March 2022Capital changeManagement changeSignatory change
HAUTE CAPITAL HOLDING SA , à Biel/Bienne , CHE-488.553.240 , société anonyme (No. FOSC 47 du 09.03.2021, Publ. 1005118735). Inscription ou modification de personne(s): Bürki, Thibault Leroy, de Worb, à Magglingen/Macolin (Evilard), président du conseil d'admin
- 9 March 2021Capital changeManagement changeSignatory change
HAUTE CAPITAL HOLDING SA , à Biel/Bienne , CHE-488.553.240 , société anonyme (No. FOSC 92 du 13.05.2020, Publ. 1004888337). Inscription ou modification de personne(s): Bürki, Thibault Leroy, de Worb, à Biel/Bienne, président du conseil d'administration, avec s
- 13 May 2020New registrationCapital changeManagement changeSignatory change
HAUTE CAPITAL HOLDING SA (HAUTE CAPITAL HOLDING AG) (HAUTE CAPITAL HOLDING LTD) , à Biel/Bienne , CHE-488.553.240 , Rue Hans-Hugi 2, 2502 Biel/Bienne, société anonyme (Nouvelle inscription). Date des statuts: 05.05.2020. But: La société a pour but la prise de
People and mandates
9 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.
- Haute Capital Partners AGvia Thibault Leroy Bürki, Marcel Livio Aellen, Dieter Joachim Bratschi3 shared
- LEROY PROPERTIES SAvia Thibault Leroy Bürki, Marcel Livio Aellen2 shared
- Classiqs Global GmbHvia Thibault Leroy Bürki1 shared
- DUNYA HOLDING AGvia Marcel Livio Aellen1 shared
- IBV International Vaults AGvia Marcel Livio Aellen1 shared
- Kolumbus Group AGvia Marcel Livio Aellen1 shared
- Kolumbus Immobilien AGvia Marcel Livio Aellen1 shared
- THE HAUTE CLUBvia Thibault Leroy Bürki1 shared
- UG Europe AGvia Marcel Livio Aellen1 shared
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<a href="https://regista.ch/research/c/CHE488553240" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE488553240" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 27 July 2026.