fitnessplus winterthur ag
Company Overview
Previous Company Names
- TC Fitness Winterthur AG
Management
Erhard Lee
Hombrechtikon
Chairperson of the board
Individual signing authority
Giuseppe Verre
Jonschwil
Managing member of the board
Individual signing authority
Jörg Wiederkehr
Geroldswil
Member of the board
Individual signing authority
Christian Böhme
Hohentengen, DE
Limited joint signing authority (any two to sign)
Sabina Hegner
Volketswil
Limited joint signing authority (any two to sign)
Annamarie Kirsch
Würenlos
Limited joint signing authority (any two to sign)
Mona Pête
Bäretswil
Limited joint signing authority (any two to sign)
Giuseppe Verre
Rickenbach
Chairperson of the board
Individual signing authority
Liz Lustenberger
Uzwil
Member of the board
Joint signing authority (any two to sign)
Susanna Mauriello
Sirnach
Member of the board
Joint signing authority (any two to sign)
Silvia Näf
Wil SG
Member of the board
Joint signing authority (any two to sign)
Sonja Renz
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Erika Rutishauser
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)
Giuseppe Verre
Winterthur
Chairperson of the board
Individual signing authority
Susanna Genovese-Mauriello
Sirnach
Member of the board
Joint signing authority (any two to sign)
Silvia Näf-Lusti
Wil SG
Member of the board
Joint signing authority (any two to sign)
Karin Verre-Diethelm
Wilen TG
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20135 | 08.06.2015 | 110 | 11.06.2015 | 2200999 |
| 2 | 40974 | 18.12.2013 | 248 | 23.12.2013 | 1253805 |
| 3 | 21612 | 09.07.2013 | 133 | 12.07.2013 | 973965 |
| 4 | 5967 | 18.02.2013 | 36 | 21.02.2013 | 7073930 |
| 5 | 34027 | 14.12.2005 | 247 | 20.12.2005 | 25/3157730 |
| 6 | 21399 | 28.07.2003 | 146 | 04.08.2003 | 15/1111830 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Fitnesscenters. 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.