Jacques Yacoubian
Wollerau
Chairperson of the board
Individual signing authority
Karin Winzeler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Anneliese Ledermann
Pfäffikon SZ
Sole member of the board
Individual signing authority
Rudolf Kälin
Wilen SZ
Member of the board
Individual signing authority
Katharina Nägeli
Wollerau
Member of the board
Joint signing authority (any two to sign)
Joe Rothenfluh
Baden
Chairperson of the board
Individual signing authority
Urs Müller
Wollerau
Member of the board
Joint signing authority (any two to sign)
Joe Rothenfluh
Niederrohrdorf
Chairperson of the board
Individual signing authority
Karin Winzeler
Wollerau
Sole member of the board
Individual signing authority
Jacques Yacoubian
Wollerau
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3819 | 12.06.2025 | 114 | 17.06.2025 | 1006357803 |
| 2 | 2311 | 14.04.2021 | 74 | 19.04.2021 | 1005152401 |
| 3 | 4047 | 09.07.2020 | 134 | 14.07.2020 | 1004936375 |
| 4 | 4473 | 27.08.2015 | 168 | 01.09.2015 | 2349413 |
| 5 | 887 | 11.02.2009 | 32 | 17.02.2009 | 17/4883184 |
| 6 | 436 | 02.03.1999 | 50 | 12.03.1999 | 1651 |
| 7 | 1323 | 04.07.1997 | 140 | 24.07.1997 | 5274 |
| 8 | 1790 | 25.10.1996 | 215 | 05.11.1996 | 6769 |
| 9 | 626 | 11.04.1996 | 78 | 23.04.1996 | 2290 |
| 10 | 59 | 13.01.1995 | 16 | 24.01.1995 | 438 |
Betrieb eines Fitness-Zentrums mit Saunabetrieb und Handel mit Waren aller Art; kann sowohl national wie auch international Filialen gründen, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten, mieten, vermieten und veräussern.
