KALAYAN SA

KALAYAN SA, public limited company in Genève (GE), real estate. Registration active in the commercial register since 2016. Latest publication: Sept. 25, 2024. UID CHE-168.531.251.

Kalayan offers immersive and playful activities for companies, families and birthdays. Its activities include escape games, virtual reality, interactive quizzes, sensory courses and customised experiences.¹

Commercial register

Legal form: Public limited company
Registered office: Rue de l'Arquebuse 22, 1204 Genève
Share capital: CHF 250,000
UID: CHE-168.531.251
Registered since: 2016
Registered purpose (original language): acquisition, détention, location, exploitation, achat et vente d'immeuble dans le domaine des loisirs, à l'exclusion de toutes opérations soumises à la LFAIE (cf. statuts pour but complet). Show moreShow less

Prospex data

Sector: Real estate activities¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: Capital increase May 28, 2020 See moreShow less
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All 53 companies registered at this address

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Register publications

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Officers changed Sept. 25, 2024

KALAYAN SA, à Genève, CHE-168.531.251 (FOSC du 02.05.2024, p. 0/1006023960). Blanc-Rard Emilie n'est plus administratrice; ses pouvoirs sont radiés. Heim Anthony, jusqu'ici directeur, a été nommé administrateur unique et continue à signer individuellement.
Address changed Sept. 28, 2022

KALAYAN SA, à Genève, CHE-168.531.251 (FOSC du 01.09.2022, p. 0/1005552716). Nouvelle adresse: Rue de l'Arquebuse 22, 1204 Genève.
Officers changed Sept. 1, 2022

KALAYAN SA, à Genève, CHE-168.531.251 (FOSC du 03.06.2020, p. 0/1004902265). Procuration collective à deux a été conférée à Notargiacomo Yann, de France, à Collonges, FRA.
Capital increased June 3, 2020

KALAYAN SA, à Genève, CHE-168.531.251 (FOSC du 22.02.2018, p. 0/4072771). But modifié sur un point non soumis à publication. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Augmentation du capital-actions porté de CHF 100'000 à 250'000 par l'émission de 150 actions de CHF 1'000, nominatives, liées selon statuts. Capital-actions: CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par courrier ou par courriel. Nouveaux statuts du 27.05.2020. Le directeur Heim Anthony est maintenant domicilié à Prévessin-Moëns, FRA.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.