SpainActive AG in Zug · Regista

AG Zug ActiveLast change · 29 April 2026

SpainActive AG

CHE113299205Zeughausgasse 7a, 6300 Zug

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

SpainActive AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍

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SpainActive AG, AG · Zug · Zug

Officers1

Linked companies2

Share capitalCHF 100'000

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Beauty / WellnessReal EstateRestaurant / Food

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Company details

Legal form: AG
Seat: Zug
Canton: Zug
Share capital: CHF 100'000
Status: Active

Sectors

Beauty / Wellness

Registered purpose

Die Gesellschaft bezweckt das Anbieten von Tourismus-Dienstleistungen in Spanien und in anderen Ländern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu…

Register timeline

Recent commercial-register publications (SOGC).

29 April 2026Struck off
SpainActive AG , in Zürich , CHE-113.299.205 , Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005219925). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons
29 April 2026Management change
SpainActive AG , bisher in Zürich , CHE-113.299.205 , Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005219925). Statutenänderung: 12.03.2026. Uebersetzungen der Firma neu: (SpainActive Ltd.) (SpainActive SA) . Sitz neu: Zug . Domizil neu: Zeughausgas
17 June 2021Register update
SpainActive AG , in Zürich , CHE-113.299.205 , Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2019, Publ. 1004600632). Statutenänderung: 29.04.2021. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
2 April 2019Management change
SpainActive AG , in Zürich , CHE-113.299.205 , Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2013, S.0, Publ. 7036020). Domizil neu: Alfred Escher-Strasse 9, 8002 Zürich. Ausgeschiedene Personen und erloschene Unterschriften: Breckoff, John-Oliver, deutscher Staat

People and mandates

2 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Reto M Schneider
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

CIT Codex Immobilien-Treuhand AG
via Reto M Schneider
1 shared
Domuu GmbH
via Reto M Schneider
1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.