Reports for Swiss Mailing House SA
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About Swiss Mailing House SA
- Swiss Mailing House SA is active in the industry «Advertising services» and is currently active. The legal headquarters are in Givisiez.
- The company was founded on 08.05.2014 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.05.2024.
- The reported UID is CHE-206.609.790.
- On the same address there are 2 other active companies registered. These include: 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
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