Giuseppe Verre
Rickenbach
Chairperson of the board
Individual signing authority
Tendar Shitsetsang
Rickenbach TG
Member of the board
Joint signing authority (any two to sign)
Karin Verre-Diethelm
Rickenbach TG
Member of the board
Joint signing authority (any two to sign)
Orlando Diotalevi
Wiezikon bei Sirnach (Sirnach)
Member of the board
Without signing authority
Susanna Mauriello
Sirnach
Member of the board
Without signing authority
Silvia Näf-Lusti
Wil SG
Member of the board
Without signing authority
Erika Rutishauser
Rickenbach TG
Member of the board
Without signing authority
Silvia Näf-Lusti
Wil SG
Member of the board
Without signing authority
Giuseppe Verre
Winterthur
Chairperson of the board
Individual signing authority
Karin Verre-Diethelm
Wilen bei Wil
Member of the board
Joint signing authority (any two to sign)
Orlando Diotalevi
Wil SG
Member of the board
Without signing authority
Susanna Genovese
Sirnach
Member of the board
Without signing authority
Giuseppe Verre
Schwarzenbach SG
Chairperson of the board
Individual signing authority
Norbert Hug
Niederwil
Member of the board
Without signing authority
Karin
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Karin Diethelm
Wilen bei Wil (Wilen TG)
Member of the board
Joint signing authority (any two to sign)
Giuseppe Verre
Bottighofen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12028 | 28.10.2025 | 211 | 31.10.2025 | 1006472588 |
| 2 | B990 | 27.01.2025 | B20 | 30.01.2025 | 1006242677 |
| 3 | 9995 | 09.09.2024 | 177 | 12.09.2024 | 1006128226 |
| 4 | 11685 | 24.10.2023 | 209 | 27.10.2023 | 1005870860 |
| 5 | 1415 | 15.02.2018 | 35 | 20.02.2018 | 4066387 |
| 6 | 112 | 07.01.2013 | 6 | 10.01.2013 | 7009476 |
| 7 | 10296 | 18.11.2011 | 228 | 23.11.2011 | 6428930 |
| 8 | 4811 | 14.05.2009 | 96 | 20.05.2009 | 16/5029524 |
| 9 | 4874 | 19.06.2008 | 121 | 25.06.2008 | 13/4541440 |
| 10 | 988 | 03.02.2006 | 28 | 09.02.2006 | 11/3235190 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Schweizer Unternehmen aller Art, insbesondere der Fitnessbranche, sowie Erbringen von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann solche Unternehmungen finanzieren, immaterielle Werte, Wertschriften und gleichartige Kapitalanlagen erwerben, verwalten und veräussern sowie Managementdienstleistungen für Unternehmen erbringen, an denen sie direkt oder indirekt beteiligt ist.
