Skip to main content
Search
AG Zug ActiveLast change · 23 January 2026
Villa Serenity AG
CHE113877668c/o Fidraco SA Baarerstrasse 25, 6300 Zug
1
Officers
7
Linked companies
1
Sectors
AI summary
Villa Serenity AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Villa Serenity AG, AG · Zug · Zug
Officers1
Linked companies7
Share capitalCHF 100'000
Ask about this company
Chat with an AI about this company, grounded in the official register.
Upgrade to ProCHF 29 / month
In the news
Search the public web for recent coverage of this company.
Sign in to see recent web coverageRelationship map
Click any node to explore its connections.
Real EstateHospitality / TourismRestaurant / FoodFinance / FintechEducation / Training
Find contact
Unlock with Pro
Monitor this company for register changes, get alerts, and draft outreach with AI.
Upgrade to ProCHF 29 / month
Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Real Estate
Registered purpose
Bau von Immobilien und alle damit verbundenen Tätigkeiten; die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland untersagten Immobiliengeschäfte sind ausgeschlossen; vollständige Zweckumschreibung gemäss Statuten
Register timeline
Recent commercial-register publications (SOGC).
- 23 January 2026Management change
Villa Serenity AG , in Zug , CHE-113.877.668 , Aktiengesellschaft (SHAB Nr. 242 vom 15.12.2025, Publ. 1006512812). Ausgeschiedene Personen und erloschene Unterschriften: Vossen, Martin, von Küttigen, in Vacallo, Präsident des Verwaltungsrates, mit Kollektivunt
- 15 December 2025Management change
Villa Serenity AG , in Zug , CHE-113.877.668 , Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2025, Publ. 1006464357). Ausgeschiedene Personen und erloschene Unterschriften: KPMG SA ( CHE-269.292.664 ), in Lancy, Revisionsstelle. Eingetragene Personen neu oder mut
- 22 October 2025Register update
Villa Serenity AG , in Zug , CHE-113.877.668 , Aktiengesellschaft (SHAB Nr. 152 vom 11.08.2025, Publ. 1006405431). Domizil neu: c/o Fidraco SA, Baarerstrasse 25, 6300 Zug.
- 11 August 2025Management change
Villa Serenity AG , in Zug , CHE-113.877.668 , Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2020, Publ. 1004849795). Ausgeschiedene Personen und erloschene Unterschriften: Waeber, Dimitri, von Bernex, in Genève, Präsident des Verwaltungsrates, mit Kollektivunters
- 11 March 2020Management change
Villa Serenity AG , in Zug , CHE-113.877.668 , Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2019, Publ. 1004537158). Statutenänderung: 28.02.2020. Aktien neu: 100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Mitteilungen neu: Mitteilung
- 9 January 2019Management change
Villa Serenity AG , in Zug , CHE-113.877.668 , Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2018, Publ. 1004452224). Ausgeschiedene Personen und erloschene Unterschriften: Fiduciaire Roger et Claude Stoudmann S.A. ( CHE-106.974.303 ), in Morges, Revisionsstelle.
- 10 September 2018Struck offName change
Atlantide Wellness Center SA , à Gland , CHE-113.877.668 (FOSC du 20.02.2018, p. 0/4066911). La société ayant transféré son siège à Zoug sous la nouvelle raison sociale Villa Serenity AG, la raison de commerce est radiée d'office du Registre du commerce du can
- 10 September 2018Purpose update
Atlantide Wellness Center SA , bisher in Gland , CHE-113.877.668 , Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2018, Publ. 4066911). Statutenänderung: 14.08.2018. Firma neu: Villa Serenity AG . Uebersetzungen der Firma neu: (Villa Serenity SA) (Villa Serenity Lt
- 20 February 2018Struck offManagement changeSignatory change
Atlantide Wellness Center SA , à Gland , CHE-113.877.668 (FOSC du 12.07.2017, p. 0/3640647). Golinelli Jean n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature individuelle: Waeber Dimitri, de Bernex, à Genève.
- 12 July 2017Struck offManagement changeSignatory change
Atlantide Wellness Center SA , à Gland , CHE-113.877.668 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 30 juin 2017. Communications aux actionnaires: par écrit, par courriel, ou par lettre recommandée si les actionnaires sont connus, ou, par la Feuil
People and mandates
7 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Alpha Edison AGvia Beat Spörri1 shared
- Breakthrough SAvia Beat Spörri1 shared
- BSF Trading S.A.via Beat Spörri1 shared
- FAITH MOUNTAIN AGvia Beat Spörri1 shared
- Fokus-plusvia Beat Spörri1 shared
- G SEVENS AGvia Beat Spörri1 shared
- G SEVENS FLAT AGvia Beat Spörri1 shared
Related companies
Same sector, nearby first.
Show your register entry on your website
Is this your company? Embed this badge on your site. It shows your entry in the Swiss commercial register and links to your live dossier.
<a href="https://regista.ch/research/c/CHE113877668" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE113877668" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.