• Private Postal Partners Switzerland SA

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    Register number: CH-645.4.102.652-1
    Sector: Legal counsel

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o FIDUCONSULT ACTA SA
    rue Fritz-Courvoisier 40
    2301 La Chaux-de-Fonds
    Neighbourhood

    Reports for Private Postal Partners Switzerland SA

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    About Private Postal Partners Switzerland SA

    • Private Postal Partners Switzerland SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
    • Private Postal Partners Switzerland SA was founded on 28.05.2008.
    • The last commercial register change was made on 24.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-114.322.841.
    • Companies with the same address as Private Postal Partners Switzerland SA: Mansour Holding SA, MERYL BROON CAPITAL SA.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Exploitation des biens immatériels en relation avec le trafic postal international ainsi que la possession des participations en Suisse et à l'étranger; fournir des sécurités et conclure des obligations de garantie en faveur des sociétés du groupe et des actionnaires; acheter, administrer et vendre des biens immobiliers et des participations en Suisse et à l'étranger.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Private Postal Partners Switzerland Ltd
    • Private Postal Partners Switzerland AG
    • Greystone Private Postal Partners Switzerland SA
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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: Private Postal Partners Switzerland SA

    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 250124/2025 - 24.01.2025
    Categories: Change in management

    Publication number: HR02-1006238161, Commercial Registry Office Neuenburg, (645)

    Private Postal Partners Switzerland SA, à La Chaux-de-Fonds, CHE-114.322.841 (FOSC du 04.06.2021, p. 0/1005207746).

    Administration:
    Noonan Michael Peter, maintenant domicilié à Crans (VD), nommé président, avec signature individuelle, et Noonan Harry Philip Michael, de Founex, à Crans (VD), vice-président, lequel signe collectivement à deux.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207746, Commercial Registry Office Neuenburg, (645)

    Private Postal Partners Switzerland SA, à La Chaux-de-Fonds, CHE-114.322.841 (FOSC du 05.09.2016, p. 0/3038095). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.

    SOGC 171/2016 - 05.09.2016
    Categories: Change of company address

    Publication number: 3038095, Commercial Registry Office Neuenburg, (645)

    Private Postal Partners Switzerland SA, à La Chaux-de-Fonds, CHE-114.322.841 (FOSC du 19.12.2013, p. 0/7225830).

    Adresse:
    rue Fritz-Courvoisier 40, c/o FIDUCONSULT ACTA SA, 2301 La Chaux-de-Fonds.

    Hit list

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