# maxi.ch Versicherungen 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/maxi-ch-versicherungen-ag/1325425

## Registry facts

- UID: CHE-113.688.423
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-06-15
- Address: c/o Helsana Versicherungen AG Zürichstrasse 130 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 651203, Health insurance
- Capital: CHF 100'000.00

## 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.

## Previous names

- CMAR AG
- (CMAR SA) (CMAR Ltd)

## Registered officers

- Andrea Jaussi Oswald — joint signing authority (any two to sign)
- Daniel Lanz — joint signing authority (any two to sign)
- Martin Rytz — joint signing authority (any two to sign)
- Adrian Hediger — joint signing authority (any two to sign)
- Ronald Bächtold — joint signing authority (any two to sign)
- Tomas Szucs — chairperson of the board — joint signing authority (any two to sign)
- Kurt Gfeller — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Loup — member of the board — joint signing authority (any two to sign)
- Severin Moser — member of the board — joint signing authority (any two to sign)
- Christiane Roth-Godat — member of the board — joint signing authority (any two to sign)
- Reto Stump — member of the board — joint signing authority (any two to sign)
- Beatrix Németh — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rudolf Bruder — member of management — joint signing authority (any two to sign)
- Daniel Schmutz — member of management — joint signing authority (any two to sign)
- Jürg Stupp — member of management — joint signing authority (any two to sign)
- Michael Willer — member of management — joint signing authority (any two to sign)
- Alberto Baratelli — joint signing authority (any two to sign)
- Peter Brandenberger — joint signing authority (any two to sign)
- Claudio Brunoldi — joint signing authority (any two to sign)
- Enea Casari — joint signing authority (any two to sign)
- Beat Hunziker — joint signing authority (any two to sign)
- Alfred Schenkel — joint signing authority (any two to sign)
- Céline Verdan — joint signing authority (any two to sign)
- Moritz Käser — joint signing authority (any two to sign)
- Jürg Dommer — member of the board — joint signing authority (any two to sign)
- Yves Cuendet — member of the board — joint signing authority (any two to sign)
- Achim Baumstark — member of management — joint signing authority (any two to sign)
- Robert Bächtiger — joint signing authority (any two to sign)
- Alexander Friedl — joint signing authority (any two to sign)
- Massimo Prota — joint signing authority (any two to sign)
- Beat Riedle — joint signing authority (any two to sign)
- Olaf Schäfer — joint signing authority (any two to sign)
- Michaela Ferrari-Testa — vice-chairperson of the board — joint signing authority (any two to sign)
- Manfred Manser — chairperson of the board — joint signing authority (any two to sign)
- Philippe Signer — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Blass — member of the board — joint signing authority (any two to sign)
- René Kramer — member of the board — joint signing authority (any two to sign)
- Daniel Schmutz — member of the board — joint signing authority (any two to sign)
- Urs Arbter — member of the board — joint signing authority (any two to sign)
- Jürg Strupp — member of the board — joint signing authority (any two to sign)
- Werner Grübelin — secretary (non-member of the board) — joint signing authority (any two to sign)
- Robert Hartmans — joint signing authority (any two to sign)
- Adrian Hediger — joint signing authority (any two to sign)
- Jacques Moullet — joint signing authority (any two to sign)
- Anton Schenker — joint signing authority (any two to sign)
- Werner Gübelin — secretary (non-member of the board) — joint signing authority (any two to sign)
- Robert Hartmans — joint signing authority (any two to sign)
- Jacques Moullet — joint signing authority (any two to sign)
- Guy Emmenegger — vice-chairperson of the board — joint signing authority (any two to sign)
- Michaela Ferrari-Testa — member of the board — joint signing authority (any two to sign)
- Barbara Bourouba — joint signing authority (any two to sign)
- Danilo Ciriello — joint signing authority (any two to sign)
- Stefano Della Bruna — joint signing authority (any two to sign)
- Francis Duc — joint signing authority (any two to sign)
- Roland Fierz — joint signing authority (any two to sign)
- Karin Gasche — joint signing authority (any two to sign)
- Stefan Gruber — joint signing authority (any two to sign)
- Pius Gyger — joint signing authority (any two to sign)
- Moritz Käser — joint signing authority (any two to sign)
- Peter Rieser — joint signing authority (any two to sign)
- Oliver Wyss — joint signing authority (any two to sign)

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