Age of the company
28 yearsCapital in CHF
118'960Active brands
1Reports for Funky Frames SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Funky Frames SA
- Funky Frames SA from Genève operates in the sector «Toy manufacturing» and is active.
- Funky Frames SA was founded on 05.03.1996.
- The last commercial register change was made on 12.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.469.109.
- Companies with an identical address: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Commercial register information
Entry in the commercial register
05.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.412.996-6
UID/VAT
CHE-103.469.109
Sector
Toy manufacturing
Purpose (Original language) Customise the company purpose with just a few clicks.
Production et/ou vente d'objets de jeux et de décoration (cf. statuts pour but complet).
Auditor
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
Past and translated company names
- Funky Frames AG
- Funky Frames LTD
- Riviera Investissements SA
Ownership structure
Holdings
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
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.
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.
Publication number: HR02-1004553738, Commercial Registry Office Geneva, (660)
Funky Frames SA, à Genève, CHE-103.469.109 (FOSC du 30.08.2018, p. 0/4444423). Division des 1'000 actions de CHF 100 en 10'000'000 actions de CHF 0.01.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 22.01.2019. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 113'960 par l'émission de 1'396'000 actions de CHF 0.01, nominatives, liées selon statuts, entièrement libérées par compensation de créances à hauteur de CHF 350'000.
Capital-actions:
CHF 113'960, entièrement libéré, divisé en 11'396'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 22.01.2019.
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.