TC JPW Holding AG in Liquidation
Company Overview
Previous Company Names
- VPW Holding AG Zürich
- VPW Holding AG
- TC Fitness Management (Schweiz) AG
- TC Training Center Holding AG
Management
Jörg Wiederkehr
Geroldswil
Member of the board + liquidator
Individual signing authority
Jean-Marc Vuille
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Heinz O. Weber
Zürich
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Eduard Paul
Dietikon
Member of the board
Joint signing authority (any two to sign)
Claude Vuille
Obersiggenthal
Manager
Joint signing authority (any two to sign)
Jean-Marc Vuille
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Harald Berg
Mainz (D)
General manager
Individual signing authority
Henrik Gockel
Fribourg
General manager
Individual signing authority
Anna Pirozzi
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Schmidt
Ober-Mörlen, DE
Member of the board
Joint signing authority (any two to sign)
Heinz-Dieter Diekmann
Dortmund
General manager
Individual signing authority
Karl Psenicka
Mauerbach
Member of the board
Individual signing authority
Sylvia Gattiker
Künten
Member of the board
Joint signing authority (any two to sign)
Maria Sauter
Geroldswil
Member of the board
Individual signing authority
Manuel Wiederkehr
Stäfa
Member of the board
Individual signing authority
Maria Sauter
Schlieren
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6439 | 09.02.2022 | 31 | 14.02.2022 | 1005404382 |
| 2 | 9631 | 17.03.2014 | 55 | 20.03.2014 | 1406927 |
| 3 | 40008 | 11.12.2013 | 243 | 16.12.2013 | 1237073 |
| 4 | 43712 | 06.12.2011 | 240 | 09.12.2011 | 6451920 |
| 5 | 40664 | 11.11.2011 | 223 | 16.11.2011 | 6419838 |
| 6 | 32392 | 30.11.2006 | 237 | 06.12.2006 | 24/3667690 |
| 7 | 13281 | 11.05.2005 | 94 | 18.05.2005 | 20/2840932 |
| 8 | 4107 | 08.02.2005 | 31 | 14.02.2005 | 18/2702178 |
| 9 | 16833 | 16.06.2004 | 118 | 22.06.2004 | 21/2321450 |
| 10 | 33301 | 27.11.2003 | 233 | 03.12.2003 | 21/2010504 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmungen, die sich mit dem Betrieb von Fitness Studios betätigen.