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AG Ticino ActiveLast change · 6 February 2026
Luxus Wellness Resorts & SPA SA
CHE211501804Via delle Vigne 149, 6648 Minusio
1
Officers
3
Linked companies
1
Sectors
2019
Founded
AI summary
Luxus Wellness Resorts & SPA SA is a Swiss AG based in Minusio, active in the commercial register, with 1 person on record.▍
Company analysis
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EST. 2019
Luxus Wellness Resorts & SPA SA, AG · Ticino · Minusio
Officers1
Linked companies3
Share capitalCHF 102'000
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Beauty / WellnessReal Estate
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Company details
- Legal form
- AG
- Seat
- Minusio
- Canton
- Ticino
- Share capital
- CHF 102'000
- Registered
- 31 May 2019
- Status
- Active
Sectors
Beauty / Wellness
Registered purpose
La prestazione di servizi di gestione e di consulenza e altri servizi connessi alla costituzione, allo sviluppo e alla gestione di società, in particolare nei settori alberghiero, turistico, così come di stabilimenti acquatici e balneari (SPA), cliniche ambulatoriali, di riabilitazione e benessere e centri benessere e affini, organizzazione di…
Register timeline
Recent commercial-register publications (SOGC).
- 6 February 2026Management changeSignatory change
Luxus Wellness Resorts & SPA SA , in Minusio , CHE-211.501.804 , società anonima (Nr. FUSC 143 del 25.07.2024, Pubbl. 1006094083). Persone dimissionarie e firme cancellate: Lenz, Christoph , da Uesslingen-Buch, in Minusio, presidente, con firma collettiva a du
- 25 July 2024Management changeSignatory change
Luxus Wellness Resorts & SPA SA , in Minusio , CHE-211.501.804 , società anonima (Nr. FUSC 37 del 22.02.2023, Pubbl. 1005684971). Persone dimissionarie e firme cancellate: Regazzi Märki, Pamela , da Locarno, in Minusio, presidente, con firma collettiva a due c
- 22 February 2023Register update
Luxus Wellness Resorts & SPA SA , in Minusio , CHE-211.501.804 , società anonima (Nr. FUSC 105 del 03.06.2021, Pubbl. 1005205658). Nuovo recapito: Via delle Vigne 149, 6648 Minusio.
- 3 June 2021Register update
Luxus Wellness Resorts & SPA SA , in Minusio , CHE-211.501.804 , società anonima (Nr. FUSC 10 del 16.01.2020, Pubbl. 1004806896). Statuti modificati: 27.04.2021. Nuove azioni: 204 azioni nominative da CHF 500.00 [finora: 204 azioni al portatore da CHF 500.00].
- 16 January 2020Signatory change
Luxus Wellness Resorts & SPA SA , in Minusio , CHE-211.501.804 , società anonima (Nr. FUSC 104 del 31.05.2019, Pubbl. 1004641971). Nuove persone iscritte o modifiche: Regazzi Märki, Pamela , da Locarno, in Minusio, presidente, con firma collettiva a due con Ch
- 31 May 2019New registrationCapital changeSignatory change
Luxus Wellness Resorts & SPA SA , in Minusio , CHE-211.501.804 , c/o Avv. Pamela Regazzi Märki, Via Simen 7, 6648 Minusio, società anonima (Nuova iscrizione). Data dello statuto: 24.05.2019. Scopo: La prestazione di servizi di gestione e di consulenza e altri
People and mandates
3 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.
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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 30 July 2026.