ÖKK Dienstleistungen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.287.281
Calendar
Date of incorporation:
11/15/1999
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Location:
Landquart
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Office:
Landquart
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • ÖKK Rückversicherungen und Dienstleistungen AG

Management

Male

Marcel Friberg

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Breil/Brigels

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Bürkli

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Untervaz

Limited joint signing authority (any two to sign)

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Female

Franziska Mattes

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Altnau

Member of the board

Joint signing authority (any two to sign)

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Female

Charlotte Werthemann

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Dinner

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Weite (Wartau)

Member of management

Joint signing authority (any two to sign)

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Male

Martin Stalder

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Ennetmoos

Member of management

Joint signing authority (any two to sign)

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Male

Reto Buchli

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Laax

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Schena

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Malans

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Mario Theus

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Igis

Member of management

Joint signing authority (any two to sign)

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Male

Erwin Roffler

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Davos

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ludwig Jenal

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Samnaun

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 9 7302 Landquart

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1256419.06.201212022.06.20126732016
2135426.03.20126329.03.20126616530
3381327.09.201119030.09.20116356918
4289913.07.201113718.07.20116259302
5355906.08.201015512.08.20109/5767988
6583915.12.200924721.12.200914/5404000
7262328.05.200910504.06.200910/5049940
851815.02.20063621.02.20068/3252728
929428.01.20052403.02.20057/2684596
10266515.09.200418321.09.20048/2458964

Company Purpose

Ausführung von Dienstleistungen im Gesundheitsbereich sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.