Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for Villa Serenity AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Villa Serenity AG
- Villa Serenity AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
- Villa Serenity AG was founded on 19.10.2007.
- The company has last changed their commercial register entry on 11.03.2020, under «Notifications» you will find all changes.
- Villa Serenity AG is registered in the Canton of ZG under the UID CHE-113.877.668.
- There are 112 other active companies registered at the same address. These include: ACR Swiss Shielding Sàrl, AEGIS ALPHA SA, Akceptum AG.
Commercial register information
Entry in the commercial register
19.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-550.1.052.156-3
UID/VAT
CHE-113.877.668
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 11.03.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Genève | 09.01.2019 | 10.03.2020 | |
| Fiduciaire Roger et Claude Stoudmann S.A. | Morges | 25.10.2007 | 08.01.2019 | |
Other company names
Past and translated company names
- Villa Serenity Ltd
- Villa Serenity SA
- Atlantide Wellness Center AG
- Atlantide Wellness Center SA
Ownership structure
Holdings
Newest SOGC notifications: Villa Serenity AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004849795, Commercial Registry Office Zug, (170)
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:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Einschreiben.
Ausgeschiedene Personen und erloschene Unterschriften:
Revidor - Société Fiduciaire SA (CHE-100.763.848), in Genève, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Waeber, Dimitri, von Bernex, in Genève, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Spörri, Beat, von Thônex, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
KPMG SA (CHE-269.292.664), in Lancy, Revisionsstelle.
Publication number: HR02-1004537158, Commercial Registry Office Zug, (170)
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.
Eingetragene Personen neu oder mutierend:
Revidor - Société Fiduciaire SA (CHE-100.763.848), in Genève, Revisionsstelle.
Publication number: HR02-1004452542, Commercial Registry Office Vaud, (550)
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 canton de Vaud.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.