Johnson Health Tech. (Schweiz) GmbH
Company Overview
Management
Oliver Müller
Unterägeri
Member of the executive board
Individual signing authority
Johnson Health Tech. Co., Ltd.
Taichung City, TW
Llc member
Mathias Kiehn
Trittau
Llc member and member of the executive board
Individual signing authority
Johnson International Holding Corp. Limited
Road Town (Tortola/British Virgin Islands/UK)
Llc member
Without signing authority
Urs Bach
Dänikon
Member of the executive board
Individual signing authority
Luzia Gumann
Oberlunkhofen
Joint signing authority (any two to sign)
Simon Mehr
Obfelden
Joint signing authority (any two to sign)
Ulfert Böhme
Köln
Chairperson of the management board
Individual signing authority
Esther Nägeli Kellerhals
Kilchberg ZH
Member of the executive board
Individual signing authority
Johnson International Holding Corp. Limited
Road Town, Tortola, British Virgin Islands
Llc member
Esther Nägeli
Kilchberg ZH
Member of the executive board
Individual signing authority
Raphael Plavsic
Rommerskirchen
Limited signing authority (individual)
Raphael Plavsic
Regensdorf
Chairperson of the management board
Individual signing authority
Raphael Plavsic
Dänikon
Chairperson of the management board
Individual signing authority
Johnson International Holding Corp. Limited
Road Town, Tortola
Llc member
Mario Baricevic
Dänikon
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45723 | 08.11.2023 | 220 | 13.11.2023 | 1005882768 |
| 2 | 25751 | 08.06.2021 | 111 | 11.06.2021 | 1005214034 |
| 3 | 36468 | 24.09.2020 | 189 | 29.09.2020 | 1004987765 |
| 4 | 11105 | 15.03.2019 | 55 | 20.03.2019 | 1004591477 |
| 5 | 160 | 03.01.2018 | 4 | 08.01.2018 | 3970981 |
| 6 | 40002 | 16.11.2017 | 226 | 21.11.2017 | 3881557 |
| 7 | 26967 | 28.07.2017 | 148 | 03.08.2017 | 3678233 |
| 8 | 17068 | 15.05.2017 | 96 | 18.05.2017 | 3529373 |
| 9 | 9668 | 14.03.2016 | 54 | 17.03.2016 | 2728651 |
| 10 | 2132 | 15.01.2016 | 13 | 20.01.2016 | 2607345 |
Company Purpose
Die Gesellschaft bezweckt Handel mit und Serviceleistungen an Fitnessgeräten, vorwiegend in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und sich an anderen Unternehmen im Inland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im Inland Grundeigentum erwerben, belasten, veräussern und verwalten.