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AG Zug ActiveLast change · 9 February 2026
ADEN LUX AG
CHE239829358c/o Simmen Beratung + Revision Lindenweg 6, 6345 Neuheim
1
Officers
2
Linked companies
2
Sectors
2024
Founded
AI summary
ADEN LUX AG is a Swiss AG based in Neuheim, active in the commercial register, with 1 person on record.▍
Company analysis
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EST. 2024
ADEN LUX AG, AG · Zug · Neuheim
Officers1
Linked companies2
Share capitalCHF 100'000
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Finance / FintechRetail / TradeBeauty / Wellness
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Company details
- Legal form
- AG
- Seat
- Neuheim
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 22 July 2024
- Status
- Active
Sectors
Finance / FintechRestaurant / Food
Registered purpose
Die Gesellschaft bezweckt den Betrieb, die Förderung, die Vermietung, die Verwaltung und die Vermittlung von Ferienwohnungen und luxuriösen Appartements. Des Weiteren kann die Gesellschaft Gastronomie- und Hoteldienstleistungen erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an…
Register timeline
Recent commercial-register publications (SOGC).
- 9 February 2026Management change
ADEN LUX AG , in Neuheim , CHE-239.829.358 , Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2025, Publ. 1006350066). Eingetragene Personen neu oder mutierend: Simmen, Markus Georges, von Rheinwald, in Neuheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
- 6 June 2025Management change
ADEN LUX AG , in Neuheim , CHE-239.829.358 , Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2024, Publ. 1006090268). Ausgeschiedene Personen und erloschene Unterschriften: Bertoli, Ivan, italienischer Staatsangehöriger, in San Vittore, Mitglied des Verwaltungsrate
- 22 July 2024New registrationCapital changeManagement change
ADEN LUX AG , in Neuheim , CHE-239.829.358 , c/o Simmen Beratung + Revision, Lindenweg 6, 6345 Neuheim, Aktiengesellschaft (Neueintragung). Statutendatum: 13.06.2024. 11.07.2024. Zweck: Die Gesellschaft bezweckt den Betrieb, die Förderung, die Vermietung, die
People and mandates
2 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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Companies that share at least one board member or signatory.
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<a href="https://regista.ch/research/c/CHE239829358" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE239829358" 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.