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About Let's Go Fitness Holding SA
- Let's Go Fitness Holding SA has its legal headquarters in Lausanne, is active and operates in the sector «Business management and administration».
- The company was founded on 27.06.2011 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2024.
- The Enterprise Identification Number of the company Let's Go Fitness Holding SA is the following: CHE-173.769.255.
- AF F Holding AG, AF FT AG, Aquamed Flon SA have the same address as Let's Go Fitness Holding SA.
Management (4)
newest board members
newest authorized signatories
Jean Pierre Hugues Séguy,
Jochen Gustaaf Müller,
Axel Emmanuel Oscar Jean Bernia,
Jean-Pierre Sacco
Commercial register information
Entry in the commercial register
27.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.095.779-6
UID/VAT
CHE-173.769.255
Sector
Business management and administration
Purpose (Original language)
La société a pour but la prise de participations à des entreprises commerciales, financières, industrielles, immobilières et autres, notamment dans le domaine de l'exploitation de salles de gymnastique et de salles de fitness, de leur exploitation commerciale et d'exploitation immobilière liée au fitness (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 26.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 24.02.2021 | 25.06.2024 | |
| Fidugère partenaires SA | Echallens | 30.06.2011 | 07.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Let's Go Fitness Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006068000, Commercial Registry Office Vaud, (550)
Let's Go Fitness Holding SA, à Lausanne, CHE-173.769.255 (FOSC du 14.12.2022, p. 0/1005628443). Ostschweizerische Treuhand Zürich AG (CHE-102.503.904) n'est plus organe de révision.
Nouvel organe de révision:
Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne.
Publication number: HR02-1005628443, Commercial Registry Office Vaud, (550)
Let's Go Fitness Holding SA, à Lausanne, CHE-173.769.255 (FOSC du 08.08.2022, p. 0/1005537070). La signature de Azcona Lemoine Siro est radiée. Signature collective à deux est conférée à Séguy Jean, de France, à Bourg-en-Lavaux, directeur.
Publication number: HR02-1005537070, Commercial Registry Office Vaud, (550)
Let's Go Fitness Holding SA, à Lausanne, CHE-173.769.255 (FOSC du 21.06.2021, p. 0/1005223884).
Complément:
l'inscription n° 3713 du 19.02.2021 (FOSC du 24.02.2021, p. 0/1005109231) est complétée en ce sens que les 100 actions nominatives de CHF 1'000 sont restreintes quant à la transmissibilité selon statuts. Statuts modifiés le 14.07.2022. Les restrictions quant à la transmissibilité des 100 actions nominatives de CHF 1'000 sont supprimées.
Hit list
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