# KVF Krankenversicherung 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/kvf-krankenversicherung-ag/769890

## Registry facts

- UID: CHE-114.277.212
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-04-24
- Address: Bahnhofstrasse 13 7302 Landquart
- Location: Landquart, gr
- Industry (NOGA): 651203, Health insurance
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft verfolgt keinen Erwerbszweck (Art. 620 Abs. 3 OR). Die Gesellschaft betreibt die soziale Krankenversicherung (KVG). Daneben kann sie im Rahmen der bundesrechtlichen Schranken weitere Versicherungsarten anbieten. Die Gesellschaft kann alle Rechtsgeschäfte abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann sich im Rahmen der Aufsichtsgesetzgebung (Krankenversicherungsaufsichtsgesetz, KVAG und Krankenversicherungsaufsichtsverordnung, KVAV) an anderen Unternehmen beteiligen, sich mit solchen zusammenschliessen oder solche gründen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft erfüllt ihren Zweck im Rahmen des ÖKK-Konzerns. Sie berücksichtigt dabei in angemessener Weise und im Rahmen der geltenden Gesetzgebung die Interessen des ÖKK-Konzerns. Vorbehalten bleiben stets die Vorgaben des geltenden Aufsichtsrechts.

## Previous names

- Krankenversicherung Flaachtal AG

## Registered officers

- Stefan Schena — chairperson of the management board — joint signing authority (any two to sign)
- Reto Buchli — member of management — joint signing authority (any two to sign)
- Martin Stalder — member of management — joint signing authority (any two to sign)
- Marc Kaufmann — limited joint signing authority (any two to sign)
- Mario Lutz — limited joint signing authority (any two to sign)
- Toni Sialm — limited joint signing authority (any two to sign)
- Laurent Spörri — limited joint signing authority (any two to sign)
- Peter Niggli — limited joint signing authority (any two to sign)
- Mario Theus — member of management — joint signing authority (any two to sign)
- Saverio Cerra — member of management — joint signing authority (any two to sign)
- Marcel Friberg — chairperson of the board — joint signing authority (any two to sign)
- Charlotte Werthemann — vice-chairperson of the board — joint signing authority (any two to sign)
- Peder Plaz — member of the board — joint signing authority (any two to sign)
- Marlene Arnold — member of the board — joint signing authority (any two to sign)
- Gieri Cathomas — member of the board — joint signing authority (any two to sign)
- Patrick Heinz — member of management — joint signing authority (any two to sign)
- Erich Eggimann — limited joint signing authority (any two to sign)
- Brigitte Brun — limited joint signing authority (any two to sign)
- Charlotte Werthemann — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrea Brüesch — member of the board — joint signing authority (any two to sign)
- Ludwig Jenal — member of the board — joint signing authority (any two to sign)
- Peder Plaz — member of the board — joint signing authority (any two to sign)
- Heinrich Dinner — member of management — joint signing authority (any two to sign)
- Mario Theus — member of management — joint signing authority (any two to sign)
- Thomas Glükler — joint signing authority (any two to sign)
- Roger Gallati — limited joint signing authority (any two to sign)
- Nicole Kunz — limited joint signing authority (any two to sign)
- Peter Niggli — limited joint signing authority (any two to sign)
- Paul Zettler — limited joint signing authority (any two to sign)
- Andrea Brüesch — member of the board — joint signing authority (any two to sign)

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