Reports for Frame SA
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About Frame SA
- Frame SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Frame SA, which was founded on the 15.10.1954, consists of 3 persons.
- On the 22.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.942.043.
- Architecture et Urbanisme Broennimann SA, Embaltech Holding SA, Natafera Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
15.10.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.012.978-2
UID/VAT
CHE-102.942.043
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés à l'exclusion toutefois de sociétés soumises à la LFAIE; la société n'a pas d'activité commerciale en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 22.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 21.09.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Frame 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: HR02-1005296918, Commercial Registry Office Geneva, (660)
Frame SA, à Genève, CHE-102.942.043 (FOSC du 19.12.2013, p. 0/7225832). "SCF Révision SA" n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: 6965348, Commercial Registry Office Geneva, (660)
Frame SA, à Genève, CH-660-0012978-2 (FOSC du 19.01.2010, p. 11/5448678).
Nouveau but:
prise de participations dans toutes sociétés à l'exclusion toutefois de sociétés soumises à la LFAIE;
la société n'a pas d'activité commerciale en Suisse. Nouveaux statuts 29.11.2012.
Publication number: 5448678, Commercial Registry Office Geneva, (660)
Frame SA, à Plan-les-Ouates, CH-660-0012978-2, recherche, mise au point, exploitation de tous brevets, etc (FOSC du 03.12.2009, p. 8/5374354).
Nouveau siège:
Genève, rue du Mont-de-Sion 12, 1206 Genève.
Communication aux actionnaires:
par courrier simple, fax ou courriel. Nouveaux statuts du 06.11.2009.
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.