• G3 Worldwide Mail (Switzerland) AG

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    Register number: CH-400.3.021.486-6
    Sector: Other transportation services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About G3 Worldwide Mail (Switzerland) AG

    • G3 Worldwide Mail (Switzerland) AG with its legal headquarters in Aarau is active. G3 Worldwide Mail (Switzerland) AG operates in the sector «Other transportation services».
    • The management consists of 3 persons. The company was founded on 02.06.2000.
    • The commercial register entry of the company was last modified on 29.06.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register AG under the UID CHE-102.379.840.
    • On the same address as G3 Worldwide Mail (Switzerland) AG there are 5 other active companies registered. These include: 3E Bau AG, Cargo Solution GmbH, Eura-Bowling AG.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

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

    Beratung, Vermittlung und Durchführung weltweiter postalischer Dienstleistungen sowie vor- und nachgelagerter Aktivitäten (wie Adressmanagement, Logistik von Retoursendungen, Respons-Handling usw.) unter der Bezeichung 'SPRING' anzubieten, insbesondere für die Schweizer Kundschaft; kann sich an anderen Unternehmen beteiligen, Unternehmen entwickeln und finanzieren sowie Zweigniederlassungen im In- und Ausland errichten und Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Basel 12.12.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Aarau 29.09.2017 11.12.2022
    PricewaterhouseCoopers AG
    Aarau <2004 28.09.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • TNT International Mail Switzerland AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: G3 Worldwide Mail (Switzerland) 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 230629/2023 - 29.06.2023
    Categories: Change in management

    Publication number: HR02-1005781906, Commercial Registry Office Aargau, (400)

    G3 Worldwide Mail (Switzerland) AG, in Aarau, CHE-102.379.840, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005626213).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bavera, Gabriele, italienischer Staatsangehöriger, in Villa Guardia (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221212/2022 - 12.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005626213, Commercial Registry Office Aargau, (400)

    G3 Worldwide Mail (Switzerland) AG, in Aarau, CHE-102.379.840, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2022, Publ. 1005464886).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-461.581.835), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.

    SOGC 220504/2022 - 04.05.2022
    Categories: Change in management

    Publication number: HR02-1005464886, Commercial Registry Office Aargau, (400)

    G3 Worldwide Mail (Switzerland) AG, in Aarau, CHE-102.379.840, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, Publ. 4375521).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knecht, Thomas, von Schneisingen, in Küttigen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sirmen, Ugur, von Puplinge, in Puplinge, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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