HT Health Training AG

Corporation · Bülach

Commercial register

Status
Active
Entered on
Jan 22, 1996
Capital
CHF 237'000, fully paid in
UID
CHE-108.465.544
Registered seat
Bülach
Canton
Zurich

Purpose

Betrieb eines Fitness-Centers und Erbringung aller damit im Zusammenhang stehenden Dienstleistungen, insbesondere im Präventiv-, Rehabilitations- und Gesundheitssektor; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

Former names
Ergo Plus AG
Legal form
Corporation
Address
Seebahnstrasse 89, 8003 Zürich
CH-ID
CH02030068793
Statutes
Jan 3, 1996, Sep 4, 1997, Oct 27, 1998

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · nationality: Netherlands, Besenbüren

Auditor · Zürich

Former officers (13)
Graf Treuhand

Auditor · Bauma

until Sep 27, 2001

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Biel BE, Zürich

until Jul 24, 1997

Member of the board of directors · joint signature by two · niederländischer Statsangehöriger, Amstelveen (NL)

until Jul 24, 1997

Chair of the board of directors · joint signature by two · citizen of Estavayer-le-Lac, Bülach

until Jul 24, 1997

Member of the board of directors · joint signature by two · citizen of Spiringen, Uster

until Sep 27, 2001

Member of the board of directors · joint signature by two · citizen of Estavayer-le-Lac, Zürich

until Sep 27, 2001

Member of the board of directors · Secretary of the board of directors · joint signature by two · nationality: Netherlands, Maur

until Sep 27, 2001
Wirth Treuhand AG

Auditor · Zürich

until Apr 29, 2014

Member of the board of directors · joint signature by two · citizen of Estavayer-le-Lac, Rüschlikon

until Mar 6, 2026

Member of the board of directors · joint signature by two · citizen of Estavayer-le-Lac, Steinhausen

until Mar 6, 2026

Chair of the board of directors · joint signature by two · citizen of Estavayer-le-Lac, Udligenswil

until Sep 27, 2001

Member of the board of directors · sole signature · citizen of Estavayer-le-Lac, Bülach

until Nov 10, 1997

Chair of the board of directors · sole signature · nationality: Netherlands, Besenbüren

until Mar 6, 2026

Register notices

  1. Mar 6, 2026 · Change

    No. 1006588298

    Officers who left
    Prof. Dr. Kasimir Magyar · Member of the board of directors · joint signature by two
    Patrick Magyar · Member of the board of directors · joint signature by two
    Albert H. Mantingh · Chair of the board of directors · sole signature
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Magyar, Prof. Dr. Kasimir, von Estavayer-le-Lac, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Magyar, Patrick, von Estavayer-le-Lac, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Mantingh, Albert H., niederländischer Staatsangehöriger, in Besenbüren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

Related entities

Trademarks

Holder of 2 trademarks, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.