# ÖKK Dienstleistungen 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/okk-dienstleistungen-ag/759294

## Registry facts

- UID: CHE-105.287.281
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-11-15
- Address: Bahnhofstrasse 9 7302 Landquart
- Location: Landquart, gr
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 1'500'000.00

## Purpose

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

## Previous names

- ÖKK Rückversicherungen und Dienstleistungen AG

## Registered officers

- Marcel Friberg — chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Bürkli — limited joint signing authority (any two to sign)
- Franziska Mattes — member of the board — joint signing authority (any two to sign)
- Charlotte Werthemann — member of the board — joint signing authority (any two to sign)
- Heinrich Dinner — member of management — joint signing authority (any two to sign)
- Martin Stalder — member of management — joint signing authority (any two to sign)
- Reto Buchli — member of management — joint signing authority (any two to sign)
- Stefan Schena — chairperson of the management board — joint signing authority (any two to sign)
- Mario Theus — member of management — joint signing authority (any two to sign)
- Erwin Roffler — vice-chairperson of the board — joint signing authority (any two to sign)
- Ludwig Jenal — member of the board — joint signing authority (any two to sign)
- Peter Kasper — vice-chairperson of the board — joint signing authority (any two to sign)
- Ida Columberg — member of the board — joint signing authority (any two to sign)
- Andri Camichel — member of the board — joint signing authority (any two to sign)
- Marco Valsecchi — member of the board — joint signing authority (any two to sign)
- Reto Buchli — deputy manager — joint signing authority (any two to sign)
- René Galliard — deputy manager — joint signing authority (any two to sign)
- Oswald Nigg — deputy manager — joint signing authority (any two to sign)
- Mario Theus — deputy manager — joint signing authority (any two to sign)
- Monika Düsel — limited joint signing authority (any two to sign)
- Sandro Caviezel — limited joint signing authority (any two to sign)
- Peter Niggli — limited joint signing authority (any two to sign)
- Toni Theus — limited joint signing authority (any two to sign)
- Claudio Kaufmann — member of management — joint signing authority (any two to sign)
- Jakob Bächtold — member of the board — joint signing authority (any two to sign)
- Michel Peder — deputy manager — joint signing authority (any two to sign)
- Corinne Berlinger — member of management — joint signing authority (any two to sign)

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