• Westeros Holding AG

    BE
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    Register number: CH-035.3.013.551-2
    Sector: Operation of investment companies

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Westeros Holding AG

    • Westeros Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Muri b. Bern.
    • The management of the company Westeros Holding AG consists of 3 persons. The foundation of the company took place on 28.12.1988.
    • The most recent commercial register change was made on 29.07.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-106.696.854.
    • There are 14 other active companies that have registered an identical address. These include: Airbus DS Schweiz GmbH, Bidag AG, cemacasa ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Gesellschaftszweck zu fördern oder mit ihm zusammenhängen; sie kann Grundstücke erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen <2004 16.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Schönenberger Die Informatiker AG
    • DIMARO IT-SERVICES AG
    • Dimaro Consulting AG
    • EVK Leasing
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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: Westeros Holding 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 250729/2025 - 29.07.2025
    Categories: Change in management

    Publication number: HR02-1006396531, Commercial Registry Office Berne, (36)

    Westeros Holding AG, in Muri bei Bern, CHE-106.696.854, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2023, Publ. 1005827523).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schönenberger, Roland, von Wangen bei Olten, in Wichtrach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Karlen, Nicolas, von Törbel, in Urtenen-Schönbühl, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230831/2023 - 31.08.2023
    Categories: Change in management

    Publication number: HR02-1005827523, Commercial Registry Office Berne, (36)

    Westeros Holding AG, in Muri bei Bern, CHE-106.696.854, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2019, Publ. 1004599758).

    Eingetragene Personen neu oder mutierend:
    Schönenberger, Roger, von Wangen bei Olten, in Wichtrach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190401/2019 - 01.04.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004599758, Commercial Registry Office Berne, (36)

    Westeros Holding AG, in Muri bei Bern, CHE-106.696.854, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2018, Publ. 1004514928).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vermögensübertragungsvertrag vom 22.03.2019 und Inventar per 31.12.2018 Aktiven von CHF 23'161.95 und Passiven (Fremdkapital) von CHF 13'631.63 auf die Schönenberger Die Informatiker AG, in Muri bei Bern (CHE-416.417.431).

    Gegenleistung:
    CHF 9'530.32.

    Hit list

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