Reports for Swiss Mailing House SA
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About Swiss Mailing House SA
- Swiss Mailing House SA is a Company limited by shares (AG) with its legal headquarters in Givisiez. Swiss Mailing House SA belongs to the industry «Advertising services» and is currently active.
- The management of the company Swiss Mailing House SA consists of 4 persons. The foundation of the company took place on 08.05.2014.
- The company has last changed their commercial register entry on 01.05.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-206.609.790.
- Companies with the same address as Swiss Mailing House SA: domus group sa, Institut de beauté Rossana Monaco.
Management (4)
newest board members
newest authorized signatories
Minh Vinh Bang,
Alfred Richard Angst,
Brigit Zbinden,
Vangelis Roman Grenacher
Commercial register information
Entry in the commercial register
08.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-400.3.038.171-7
UID/VAT
CHE-206.609.790
Sector
Advertising services
Purpose (Original language)
Erbringung von Dienstleistung im Bereich Direkt Marketing, insbesondere Konzeption, Gestaltung, Herstellung, Verpackung und Versand von gedruckten oder digitalen Direkt-Marketing-Mitteln und weiteren Waren sowie Handel mit Waren aller Art (Nebenzweck gemäss Statuten).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 31.07.2014 |
Other company names
Past and translated company names
- PP Mailing House SA
- PSR Marketing AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Mailing House 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: HR02-1006022475, Commercial Registry Office Fribourg, (217)
Swiss Mailing House SA, in Givisiez, CHE-206.609.790 (SHAB vom 22.11.2023, s. 0/1005891034).
Gelöschte Person:
Picco Jonathan Alfred, Direktor, Vorsitzender der Geschäftsleitung, Kollektivunterschrift zu zweien.
Publication number: HR02-1005891034, Commercial Registry Office Fribourg, (217)
Swiss Mailing House SA, in Givisiez, CHE-206.609.790 (SHAB vom 27.09.2023, s. 0/1005846781).
Gelöschte Personen:
Aerni Hans Jörg, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien;
Zoellin John Reinhard , Verwaltungsratsmitglied, Kollektivunterschrift zu zweien;
Martin Roman, Kollektivunterschrift zu zweien;
Wipf Christian Heinrich, Kollektivunterschrift zu zweien.
Neu eingetragene Personen:
Bang Minh Vinh, von Arbon, in Killwangen, Verwaltungsratsmitglied, Präsident, Einzelunterschrift;
Angst Alfred Richard, von Lengnau AG, in Aeugst am Albis, Verwaltungsratsmitglied, Einzelunterschrift.
Publication number: HR02-1005846781, Commercial Registry Office Fribourg, (217)
Swiss Mailing House SA, in Givisiez, CHE-206.609.790 (SHAB vom 11.10.2021, s. 0/1005309354).
Eingetragene Personen geändert:
Wipf Christian Heinrich, Kollektivunterschrift zu zweien, nun in Küsnacht ZH.
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.