maxi.ch Versicherungen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.688.423
Calendar
Date of incorporation:
6/15/2007
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • CMAR AG
  • (CMAR SA) (CMAR Ltd)

Management

Female

Andrea Jaussi Oswald

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Bubikon

Joint signing authority (any two to sign)

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Male

Daniel Lanz

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Zürich

Joint signing authority (any two to sign)

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Male

Martin Rytz

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Männedorf

Joint signing authority (any two to sign)

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Male

Adrian Hediger

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Bassersdorf

Joint signing authority (any two to sign)

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Male

Ronald Bächtold

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Dachsen

Joint signing authority (any two to sign)

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Male

Tomas Szucs

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Gfeller

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Lyss

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Loup

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Male

Severin Moser

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Andelfingen

Member of the board

Joint signing authority (any two to sign)

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Female

Christiane Roth-Godat

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Stump

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Female

Beatrix Németh

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Rudolf Bruder

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Cham

Member of management

Joint signing authority (any two to sign)

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Male

Daniel Schmutz

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Küsnacht ZH

Member of management

Joint signing authority (any two to sign)

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Male

Jürg Stupp

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Schwerzenbach

Member of management

Joint signing authority (any two to sign)

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Male

Michael Willer

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Meilen

Member of management

Joint signing authority (any two to sign)

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Male

Alberto Baratelli

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Besazio

Joint signing authority (any two to sign)

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Male

Peter Brandenberger

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Bürglen

Joint signing authority (any two to sign)

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Male

Claudio Brunoldi

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Grono

Joint signing authority (any two to sign)

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Male

Enea Casari

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Bellinzona

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Helsana Versicherungen AG Zürichstrasse 130 8600 Dübendorf
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
130104.01.2016407.01.20162581439
22449408.07.201513213.07.20152264721
31690112.05.20159318.05.20152155419
4A1728522.05.2014A10127.05.20141523767
51422724.04.20148129.04.20141474627
61308019.04.20137824.04.20137161496
7906414.03.20135419.03.20137109930
8R3347428.09.2012R19203.10.20126873608
92217303.07.201213006.07.20126756052
101137629.03.20126603.04.20126623710

Company Purpose

Die Gesellschaft bezweckt im Sinne von Art. 620 Abs. 3 OR die Förderung des Gesundheitswesens. Sie wird insbesondere als Krankenkasse die soziale Krankenversicherung nach dem Grundsatz der Gegenseitigkeit gemäss dem Bundesgesetz über die Krankenversicherung (KVG) durchführen und bietet in der ganzen Schweiz Versicherungen gegen die wirtschaftlichen Folgen von Krankheit, Unfall, Mutterschaft, Invalidität und Tod an. Zur Erfüllung ihres Zweckes kann die Gesellschaft sich Organisationen anschliessen, sich an Organisationen und Unternehmungen beteiligen, selber solche gründen oder übernehmen, Grundstücke erwerben, belasten oder veräussern und alle weiteren Geschäfte tätigen, welche ihre Zwecke unmittelbar oder mittelbar fördern.