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AG Bern ActiveLast change · 23 January 2026
TS

Timbase Schweiz AG

CHE492321402·Niesenstrasse 1, 3600 Thun

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1
Officers
1
Sectors
2023
Founded

AI summary

Timbase Schweiz AG is a Swiss AG based in Thun, active in the commercial register, with 1 person on record.▍

Company analysis

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TSEST. 2023

Timbase Schweiz AG, AG · Bern · Thun

Officers1
Share capitalCHF 421'000

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CHF 29 / month

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Retail / Trade

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Company details

Legal form
AG
Seat
Thun
Canton
Bern
Share capital
CHF 421'000
Registered
11 April 2023
Status
Active

Sectors

Retail / Trade

Registered purpose

Die Gesellschaft bezweckt das Planen, Herstellen, Liefern, Montieren und die Garantieübernahme von erdberührten Holzbauten inklusive allen erforderlichen Schichten sowie die Forschung, die Entwicklung und den Handel von und mit Produkten und Dienstleistungen jeglicher Art im Bereich Holz, Holzbau und Holzverwertung. Sie kann Lizenzen verkaufen, im…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002023CHF 100'0002025CHF 421'0002026
Nominal capital as published in the register since 2023 (earliest available publication).
  1. 23 January 2026Capital change

    Timbase Schweiz AG , in Thun , CHE-492.321.402 , Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2026, Publ. 1006536511). Statutenänderung: 06.01.2026. Kapitalband gemäss näherer Umschreibung in den Statuten.

  2. 13 January 2026Capital change

    Timbase Schweiz AG , in Thun , CHE-492.321.402 , Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2025, Publ. 1006482260). Statutenänderung: 06.01.2026. Aktienkapital neu: CHF 421'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 421'000.00 [bisher

  3. 12 November 2025Capital change

    Timbase Schweiz AG , in Thun , CHE-492.321.402 , Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158582). Statutenänderung: 06.11.2025. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].

  4. 21 October 2024Register update

    Timbase Schweiz AG , in Thun , CHE-492.321.402 , Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2023, Publ. 1005720007). Eingetragene Personen neu oder mutierend: Wüthrich, Richard, von Trub, in Thierachern, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

  5. 11 April 2023New registrationCapital changeManagement change

    Timbase Schweiz AG , in Thun , CHE-492.321.402 , Niesenstrasse 1, 3600 Thun, Aktiengesellschaft (Neueintragung). Statutendatum: 03.04.2023. Zweck: Die Gesellschaft bezweckt das Planen, Herstellen, Liefern, Montieren und die Garantieübernahme von erdberührten H

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.

  • RW
    Richard Wüthrich
    Zeichnungsberechtigte Person
    Einzelunterschrift

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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.