• Private Postal Partners Switzerland SA

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

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Private Postal Partners Switzerland SA

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    About Private Postal Partners Switzerland SA

    • Private Postal Partners Switzerland SA with its legal headquarters in La Chaux-de-Fonds is active. Private Postal Partners Switzerland SA operates in the sector «Legal counsel».
    • The management of the company Private Postal Partners Switzerland SA, which was founded on the 28.05.2008, consists of one person.
    • The last commercial register change was made on 04.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Private Postal Partners Switzerland SA is registered under the UID CHE-114.322.841.
    • There are 2 other active companies that have registered an identical address. These include: Mansour Holding SA, MERYL BROON CAPITAL SA.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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.

    Other company names

    Source: SOGC

    Past and translated company names

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

    SOGC 133/2009 - 14.07.2009
    Categories: Miscellaneous changes

    Publication number: 5137472, Commercial Registry Office Neuenburg, (645)

    Greystone Private Postal Partners Switzerland SA, à La Chaux-de-Fonds, CH-645-4102652-1 (FOSC du 16.03.2009, p. 12).

    Nouvelle raison sociale:
    Private Postal Partners Switzerland SA[Private Postal Partners Switzerland AG] [Private Postal Partners Switzerland Ltd].

    Nouveau but:
    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. Rosenberg Stephen et Barolak Robert Raymond ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Noonan Michael Peter, jusqu'ici directeur, nommé administrateur, continue de signer individuellement.

    Hit list

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