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Villa Serenity AG, Zug, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Villa Serenity AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE113877668

Founded12/07/2017

Addressc/o Fidraco Sa Baarerstrasse 25, 6300 Zug, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date12/07/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (8 events)

23/01/2026

Appointed Aristos Pentaliotis (person)

Appointed as Officer

11/08/2025

Appointed Victor Jean Jérôme Marie Blanc (person)

Appointed as Officer

12/07/2017

Resigned Zurbrügg Willy (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Aristos Pentaliotis

Officer · Joint signature for two persons

Appointed: 23/01/2026

—

Victor Jean Jérôme Marie Blanc

Officer · Joint signature for two persons

Appointed: 11/08/2025

—

Officer · Joint signature for two persons

Appointed: 11/08/2025

—

Officer · Joint signature for two persons

Appointed: 11/03/2020

—

Officer · Joint signature for two persons

Appointed: 11/03/2020

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Fidraco Sa Baarerstrasse 25

6300 Zug

ZG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

23/01/2026

Change of management

15/12/2025

Change of address

22/10/2025

Change of management

11/08/2025

Change of capital

11/03/2020

Change of management

09/01/2019

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Change of address

10/09/2018

Change of company name

10/09/2018

Change of management

20/02/2018

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Altre aziende e persone

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Villa Serenity AG