Funky Frames SA
limitedActive
Company Overview
Swiss UID, VAT number:
CHE-103.469.109
Date of incorporation:
3/5/1996
Office:
Genève
Legal Form:
limited
Capital:
11'896'000 actions de CHF 0.01, nominatives, liées selon statuts (augmentation ordinaire)
Previous Company Names
- Riviera Investissements SA
- Funky Frames SA
Management
Talia Bally
Chêne-Bougeries
Adm.
Signature individuelle
David Bally
Chêne-Bougeries
Adm.
Signature individuelle
André Natalizzi
Vinzel
Adm.
Signature individuelle
Pascal Natalizzi
Vinzel
Adm.
Signature individuelle
François van Muyden
Genève
Adm.
Signature individuelle
Fidu-Service
Genève
Organe de révision
VALLEA SA
Genève
Organe de révision
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Address & Locations
Primary Address
rue du Rhône 114, 1204 Genève
Additional addresses
rue du Stand 40, c/o Fiduciaire Ratio SA
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Rectification | 24.04.1996 | 2332 | ||
| 2 | Complément | 19.12.2013 | 7225832 | ||
| 3 | 11308 | 10.06.2024 | 13.06.2024 | 1006056641 | |
| 4 | 14538 | 09.08.2022 | 12.08.2022 | 1005540478 | |
| 5 | 12730 | 24.07.2020 | 29.07.2020 | 1004948019 | |
| 6 | 1783 | 24.01.2019 | 29.01.2019 | 1004553738 | |
| 7 | 15518 | 27.08.2018 | 30.08.2018 | 4444423 | |
| 8 | 11362 | 20.06.2018 | 25.06.2018 | 4312447 | |
| 9 | 10079 | 01.06.2018 | 06.06.2018 | 4273239 | |
| 10 | 11675 | 12.07.2010 | 16.07.2010 | 10/5731826 |
Company Purpose
production et/ou vente d'objets de jeux et de décoration (cf. statuts pour but complet).