Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
c/o FIDUCONSULT ACTA SA
rue Fritz-Courvoisier 40
2301 La Chaux-de-Fonds
Reports for Private Postal Partners Switzerland SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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».
- The management consists of one person. The company was founded on 28.05.2008.
- The most recent commercial register change was made on 04.06.2021. You can find all changes under «Notifications».
- The company Private Postal Partners Switzerland SA is registered under the UID 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
Entry in the commercial register
28.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.652-1
UID/VAT
CHE-114.322.841
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
Past and translated company names
- Private Postal Partners Switzerland AG
- Private Postal Partners Switzerland Ltd
- Greystone Private Postal Partners Switzerland SA
Ownership structure
Holdings
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
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.
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.
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
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.