Heiko Schmid
Oberwil BL
Llc member and member of the executive board
Individual signing authority
Marianne Freimann
Basel
Limited joint signing authority (any two to sign)
Andreas Freimann
Basel
Llc member and member of the executive board
Joint signing authority (any two to sign)
Steven de Voogd
Basel
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pascal Freimann
Basel
Llc member and 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 | 619 | 31.01.2012 | 24 | 03.02.2012 | 6534238 |
| 2 | 5645 | 09.09.2010 | 179 | 15.09.2010 | 7/5812364 |
| 3 | 7034 | 13.12.2007 | 246 | 19.12.2007 | 6/4254520 |
| 4 | 5928 | 22.12.1999 | 254 | 29.12.1999 | 8838 |
| 5 | 5549 | 26.11.1998 | 235 | 03.12.1998 | 8274 |
| 6 | 929 | 18.02.1998 | 38 | 25.02.1998 | 1382 |
Betrieb von Fitness-Studios und verwandten Betrieben. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.