Tunç Karapalanci
Matzingen
Member of the board
Individual signing authority
Marco Spigaglia
Winterthur
Member of the board
Individual signing authority
Christa Spigaglia
Winterthur
Individual signing authority
Vittorio Spigaglia
Pfäffikon ZH
Chairperson of the board
Individual signing authority
Christa Spigaglia
Elgg
Member of the board
Joint signing authority (any two to sign)
Willy Ulmer
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Ali Gökcimen
Basel
Chairperson of the board
Individual signing authority
Martin Jucker
Muttenz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17937 | 12.05.2020 | 94 | 15.05.2020 | 1004890258 |
| 2 | 2734 | 16.01.2020 | 13 | 21.01.2020 | 1004809799 |
| 3 | 42843 | 01.12.2016 | 237 | 06.12.2016 | 3203207 |
| 4 | 3992 | 27.01.2012 | 22 | 01.02.2012 | 6529638 |
| 5 | 32028 | 18.08.2009 | 162 | 24.08.2009 | 27/5210384 |
| 6 | 9761 | 11.04.2001 | 75 | 19.04.2001 | 2881 |
| 7 | 26003 | 13.11.1997 | 223 | 19.11.1997 | 8383 |
| 8 | 51 | 03.01.1996 | 5 | 09.01.1996 | 134 |
| 9 | 15118 | 06.09.1990 | 181 | 18.09.1990 | 3733 |
| 10 | (Transfer) | (Transfer) |
Erbringen von Dienstleistungen im Bereich von Freizeit, Fitness und Gesundheit, einschliesslich des Betriebes von Fitness-Centern sowie Durchführung aller direkt und indirekt damit zusammenhängenden Geschäfte; kann Liegenschaften erwerben, veräussern und belehnen sowie sich an Firmen beteiligen.