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About Xpedite Services Switzerland SA
- Xpedite Services Switzerland SA in Neuchâtel is a Company limited by shares (AG) from the sector «Fiduciary services». Xpedite Services Switzerland SA is active.
- The management consists of one person. The company was founded on 16.03.2020.
- The company has last changed their commercial register entry on 21.08.2024, under «Notifications» you will find all changes.
- In the commercial register the company Xpedite Services Switzerland SA is registered under the UID CHE-215.562.265.
- abilitySoft Sàrl, John and Marine van Vlissingen Fine Arts SA, Mediam Suisse Sàrl have the same address as Xpedite Services Switzerland SA.
Commercial register information
Entry in the commercial register
16.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.120.910-6
UID/VAT
CHE-215.562.265
Sector
Fiduciary services
Purpose (Original language)
Réalisation de toutes opérations d'agence en douane, prestations de soutien et conseils aux entreprises en matière douanière, comptable, financière, administrative et fiscale (au sens notamment de "représentation"), en Suisse et à l'étranger.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Xpedite Services 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
Publication number: HR02-1006111302, Commercial Registry Office Neuenburg, (645)
Xpedite Services Switzerland SA, à Neuchâtel, CHE-215.562.265 (FOSC du 10.07.2020, p. 0/1004934722).
Nouvelle adresse:
rue du Crêt-Taconnet 15, 2000 Neuchâtel.
Publication number: HR02-1004934722, Commercial Registry Office Neuenburg, (645)
Xpedite Services Switzerland SA, à Neuchâtel, CHE-215.562.265 (FOSC du 19.03.2020, p. 0/1004856861). Le capital-actions a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 02.07.2020.
Publication number: HR01-1004856861, Commercial Registry Office Neuenburg, (645)
Xpedite Services Switzerland SA, à Neuchâtel, rue du Puits-Godet 8a, 2000 Neuchâtel, CHE-215.562.265. Nouvelle société anonyme. Statuts du 10.03.2020.
But:
réalisation de toutes opérations d'agence en douane, prestations de soutien et conseils aux entreprises en matière douanière, comptable, financière, administrative et fiscale (au sens notamment de "représentation"), en Suisse et à l'étranger.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre ou par courrier électronique. Etienne Philippe Grégoire Gilbert, de et à Neuchâtel, est administrateur avec signature individuelle. Selon déclaration du 12.03.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.