Reports for Urbania AG
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About Urbania AG
- Urbania AG in Biel/Bienne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Urbania AG is active.
- Urbania AG has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.09.2025.
- The reported UID is CHE-111.691.319.
- On the same address as Urbania AG there are 10 other active companies registered. These include: Ambiente Wohnbau AG, B. Hurni Immo Holding AG, CeCo Ltd..
Commercial register information
Entry in the commercial register
26.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.015.818-0
UID/VAT
CHE-111.691.319
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Überbauung, Verwaltung und Handel von und mit Grundstücken. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revag Treuhand AG | Biel/Bienne | 05.09.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Strasser AG Seeland | Biel/Bienne | 24.01.2018 | 04.09.2025 | |
| Treuhand Strasser AG | Biel/Bienne | 21.09.2011 | 23.01.2018 | |
| Fistra Accounting Service AG | Grenchen | 02.06.2004 | 20.09.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Urbania AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006425921, Commercial Registry Office Berne, (36)
Urbania AG, in Biel/Bienne, CHE-111.691.319, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2025, Publ. 1006389592).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Strasser AG Seeland (CHE-461.061.582), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Graf, Michel Dominic, von Häutligen, in Port, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Revag Treuhand AG (CHE-101.299.090), in Biel/Bienne, Revisionsstelle.
Publication number: HR02-1006389592, Commercial Registry Office Berne, (36)
Urbania AG, in Biel/Bienne, CHE-111.691.319, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2018, Publ. 4011263).
Ausgeschiedene Personen und erloschene Unterschriften:
Flessa, Johannes, von Arch, in Ipsach, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 4011263, Commercial Registry Office Berne, (36)
Urbania AG, in Biel/Bienne, CHE-111.691.319, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2017, Publ. 3675687).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Strasser AG, in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand Strasser AG Seeland (CHE-461.061.582), in Biel/Bienne, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.