• Urbania AG

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    Register number: CH-073.3.015.818-0
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Urbania AG

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    About Urbania AG

    • Urbania AG is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. Urbania AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Urbania AG has 2 persons entered in its management.
    • The last commercial register change was made on 21.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-111.691.319.
    • Companies with an identical address: Ambiente Wohnbau AG, B. Hurni Immo Holding AG, CeCo Ltd..

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand Strasser AG Seeland
    Biel/Bienne 24.01.2018

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    Former auditor (2)
    Name City Since Until
    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

    Source: SOGC

    Past and translated company names

    • Urbania
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250721/2025 - 21.07.2025
    Categories: Change in management

    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.

    SOGC 16/2018 - 24.01.2018
    Categories: Change of auditors

    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.

    SOGC 147/2017 - 02.08.2017
    Categories: Change in management

    Publication number: 3675687, Commercial Registry Office Berne, (36)

    Urbania AG, in Biel/Bienne, CHE-111.691.319, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2015, Publ. 2410253).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Strasser, Hans-Peter, von Hüttwilen, in Twann (Twann-Tüscherz), Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hurni, Bernard, von Fräschels, in Evilard, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Loevenich, Martin Kurt, von Solothurn, in Twann (Twann-Tüscherz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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