• Frame SA

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    Register number: CH-660.0.012.978-2
    Sector: Operation of other financial institutions

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for Frame SA

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    Company dossier as PDF

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    About Frame SA

    • Frame SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Frame SA is active.
    • The management of the company Frame SA consists of 3 persons.
    • The company has last modified its commercial register entry on 22.09.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-102.942.043.
    • Next to the company Frame SA there are 5 other active companies with an identical address. These include: Architecture et Urbanisme Broennimann SA, Embaltech Holding SA, Natafera Sàrl.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 22.09.2021

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    Former auditor (1)
    Name City Since Until
    SCF Révision SA
    Genève <2004 21.09.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210922/2021 - 22.09.2021
    Categories: Change of auditors

    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.

    SOGC 239/2012 - 07.12.2012
    Categories: Change of company purpose

    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.

    SOGC 12/2010 - 19.01.2010
    Categories: Miscellaneous changes

    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

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