• Funky Frames SA

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    Register number: CH-660.0.412.996-6
    Sector: Toy manufacturing

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    118'960

    Employees

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    Active brands

    3

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    Company dossier as PDF

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    About Funky Frames SA

    • Funky Frames SA is a Company limited by shares (AG) with its legal headquarters in Genève. Funky Frames SA belongs to the industry «Toy manufacturing» and is currently active.
    • Funky Frames SA was founded on 05.03.1996.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.06.2024.
    • The company Funky Frames SA is registered under the UID CHE-103.469.109.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • Next to the company Funky Frames SA there are 101 other active companies with an identical address. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.

    Management (1)

    newest board members

    Talia Bally

    newest authorized signatories

    Talia Bally

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Toy manufacturing

    Purpose (Original language)

    Production et/ou vente d'objets de jeux et de décoration (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    VALLEA SA, Société Fiduciaire
    Genève 16.07.2010 29.08.2018
    "Fidu-Service" J.-J. Frezier
    Genève <2004 15.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Funky Frames AG
    • Funky Frames LTD
    • Riviera Investissements SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Say it with your Art - pending application 12927/2024
    Say it with your Art 23.10.2024 active 12927/2024

    Newest SOGC notifications: Funky Frames 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 240613/2024 - 13.06.2024
    Categories: Change in management

    Publication number: HR02-1006056641, Commercial Registry Office Geneva, (660)

    Funky Frames SA, à Genève, CHE-103.469.109 (FOSC du 12.08.2022, p. 0/1005540478). Bally David n'est plus administrateur;
    ses pouvoirs sont radiés. Bally Talia, de Wauwil, à Chêne-Bougeries, est administratrice unique avec signature individuelle.

    SOGC 220812/2022 - 12.08.2022
    Categories: Change in capital

    Publication number: HR02-1005540478, Commercial Registry Office Geneva, (660)

    Funky Frames SA, à Genève, CHE-103.469.109 (FOSC du 29.07.2020, p. 0/1004948019). Augmentation ordinaire du capital-actions porté de CHF 113'960 à CHF 118'960 par l'émission de 500'000 actions de CHF 0.01, nominatives, liées selon statuts.

    Capital-actions:
    CHF 118'960, entièrement libéré, divisé en 11'896'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 28.07.2022.

    SOGC 200729/2020 - 29.07.2020
    Categories: Change in management

    Publication number: HR02-1004948019, Commercial Registry Office Geneva, (660)

    Funky Frames SA, à Genève, CHE-103.469.109 (FOSC du 29.01.2019, p. 0/1004553738). Bally Talia n'est plus administratrice;
    ses pouvoirs sont radiés. Bally David, de Genève, à Chêne-Bougeries, est administrateur unique avec signature individuelle.

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