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About KALAPA SA
- KALAPA SA in Genève is a Company limited by shares (AG) from the sector «Creative, artistic and entertainment services». KALAPA SA is active.
- The management of the company KALAPA SA consists of 3 persons.
- The commercial register entry of the company was last modified on 02.09.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.150.732.
- Companies with an identical address: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Management (3)
newest board members
newest authorized signatories
Christophe Serodino,
Christian Emile Boccard,
Catherine Guillot
Commercial register information
Entry in the commercial register
21.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.395.009-4
UID/VAT
CHE-115.150.732
Sector
Creative, artistic and entertainment services
Purpose (Original language)
Créations artistiques; création d'art sous toutes ses formes; projets de concepts artistiques; commerce de produits d'art; commerce de produits naturels et compléments alimentaires; commerce de thés; import-export; pratique de différentes thérapies naturelles; formation, expertises, stages (arts, thérapies, développement personnel); sciences et diagnostics de l'habitat; éditions de livres; design; création artistique d'habitat naturel; énergie de vie
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: KALAPA 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: HR02-1005283283, Commercial Registry Office Geneva, (660)
KALAPA SA, à Genève, CHE-115.150.732 (FOSC du 05.02.2020, p. 0/1004823395). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021. Guillot Catherine est maintenant domiciliée à Collonge-Bellerive.
Publication number: HR02-1004823395, Commercial Registry Office Geneva, (660)
KALAPA SA, à Genève, CHE-115.150.732 (FOSC du 22.07.2015, p. 0/2283391). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: 2283391, Commercial Registry Office Geneva, (660)
KALAPA SA, à Genève, CHE-115.150.732 (FOSC du 19.12.2013, p. 0/7225832). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Righetti Roberto, de Nendaz, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
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.