Thomas Reimann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Armin Fach
Meilen
Member of the board + manager
Joint signing authority (any two to sign)
René Walther
Müswangen
Member of the board
Joint signing authority (any two to sign)
Urs Freuler
Bilten
Member of the board
Joint signing authority (any two to sign)
Anna-Margrit Savary-Hofmann
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
François-Jean Gay
Luzern
Member of the board
Joint signing authority (any two to sign)
François-Jean Gay
Lachen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17029 | 16.06.2005 | 119 | 22.06.2005 | 24/2894464 |
| 2 | 4567 | 19.02.2002 | 38 | 25.02.2002 | 15/355992 |
| 3 | 5706 | 02.03.2001 | 47 | 08.03.2001 | 1729 |
| 4 | 28233 | 28.11.2000 | 236 | 04.12.2000 | 8240 |
| 5 | 26701 | 09.11.2000 | 223 | 15.11.2000 | 7756 |
| 6 | 25110 | 11.11.1999 | 224 | 17.11.1999 | 7795 |
| 7 | (Transfer seat) | (Transfer seat) |
Betrieb, Verwaltung und Führung von Fitness-Centern im In- und Ausland; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten, verwalten und veräussern.
