# Wellness Paragonya AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/wellness-paragonya-ag/1270651

## Registry facts

- UID: CHE-107.464.105
- Status: active
- Legal form: limited or corporation
- Registered: 1993-03-22
- Address: Mühlegasse 11 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 962300, Day spa, sauna and steam bath activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt: die Erbringung von Dienstleistungen in den Bereichen von Wellness, Fitness, Freizeit, Gymnastik, Sauna und Solarium. Die Gesellschaft kann: Zweigniederlassungen und Tochterunternehmungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen; Grundeigentum im In- und Ausland erwerben; Finanzierungen für eigene oder fremde Rechnung vornehmen; Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen; alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Previous names

- Paragon Relax Club AG

## Registered officers

- Lubos Pribela — chairperson of the board — individual signing authority
- Reto Fehr — managing member of the board — individual signing authority
- Karl Seiler — member of the board — individual signing authority
- Gustav Gasser — vice-chairperson of the board — individual signing authority
- Walter Bernhard — secretary (non-member of the board) — without signing authority
- Thomas Rudolf Westermeier — member of the board — individual signing authority
- Peter Fischer — member of the board — joint signing authority (any two to sign)
- Walter Bernhard — chairperson of the board — individual signing authority
- Simon Stöckli — limited joint signing authority (any two to sign)
- Heinz Tschudi — limited joint signing authority (any two to sign)

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