Let's Go Fitness Holding SA
Lausanne
Llc member
Axel Bernia
Paris, FR
Chairperson of the management board
Individual signing authority
Jochen Müller
Oberdorf
Member of the management board
Joint signing authority (any two to sign)
Jean Séguy
Aran
Member of the management board
Joint signing authority (any two to sign)
Bimo Personal AG
Burgdorf
Llc member
Yolanda
Kirchberg BE
Llc member and member of the executive board
Individual signing authority
Ursula Palmieri
Bätterkinden
Llc member and member of the executive board
Individual signing authority
Ursula Rolli
Ersigen
Llc member and member of the executive board
Individual signing authority
Oskar Achermann
Arisdorf
Llc member and member of the executive board
Individual signing authority
Bruno Jamouridis
Recherswil
Llc member
Individual signing authority
Oskar Achermann
Böckten
Llc member and member of the executive board
Individual signing authority
François Orsières
Fully
Chairperson of the management board
Individual signing authority
Steve Porchet
Lausanne
Member of the executive board
Joint signing authority (any two to sign)
Steve Porchet
Pully
Member of the executive board
Joint signing authority (any two to sign)
Siro
Rüschlikon
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17079 | 30.09.2025 | 191 | 03.10.2025 | 1006448619 |
| 2 | 18085 | 01.12.2022 | 237 | 06.12.2022 | 1005620520 |
| 3 | 9802 | 14.06.2021 | 115 | 17.06.2021 | 1005220008 |
| 4 | 16978 | 13.11.2020 | 225 | 18.11.2020 | 1005025400 |
| 5 | 12750 | 19.08.2019 | 161 | 22.08.2019 | 1004700359 |
| 6 | 11670 | 24.07.2019 | 144 | 29.07.2019 | 1004685879 |
| 7 | 9544 | 20.06.2019 | 120 | 25.06.2019 | 1004658870 |
| 8 | 13164 | 29.08.2017 | 169 | 01.09.2017 | 3727679 |
| 9 | 16138 | 22.09.2015 | 186 | 25.09.2015 | 2391443 |
| 10 | 14556 | 25.08.2015 | 166 | 28.08.2015 | 2343423 |
Die Gesellschaft bezweckt den Betrieb eines Fitness-Centers. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
