ÖKK Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.152.211
Calendar
Date of incorporation:
10/21/2009
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Location:
Landquart
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Office:
Landquart
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Reto Buchli

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Laax

Member of the management board

Joint signing authority (any two to sign)

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Female

Charlotte Werthemann

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Kilchberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Saverio Cerra

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Trimmis

Member of the management board

Joint signing authority (any two to sign)

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Female

Marlene Arnold

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Oftringen

Member of the board

Joint signing authority (any two to sign)

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Male

Gieri Cathomas

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Heinz

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Chur

Member of the management board

Joint signing authority (any two to sign)

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Male

Simon Neuner

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Hedingen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Peder Plaz

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Wettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Wolf

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Stalder

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Ennetmoos

Stellvertretender vorsitzender der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Marcus Britschgi

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Adliswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Roman Flury

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Jenaz

Limited joint signing authority (any two to sign)

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Female

Bianka Dörr

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Male

Roman Flury

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Schiers

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 13 7302 Landquart
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
169407.02.20252912.02.20251006254736
255131.01.20252405.02.20251006248163
3354215.07.202413818.07.20241006088243
4562507.12.202324112.12.20231005907979
5508302.11.202321607.11.20231005878637
6331207.07.202313312.07.20231005793803
7275712.06.202311415.06.20231005769433
8195520.04.20237925.04.20231005731681
998622.02.20234027.02.20231005688212
1031119.01.20221624.01.20221005387990

Company Purpose

Die Gesellschaft bezweckt im Sinne einer Holding und herrschenden Konzerngesellschaft die dauernde Verwaltung, den Erwerb und die Veräusserung von Beteiligungen jeder Art, insbesondere im Bereich des Versicherungswesens. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren, sich an Gesellschaften beteiligen und Beteiligungen veräussern, Grundeigentum erwerben, verwalten und veräussern, Immaterialgüterrechte und Lizenzen daran erwerben, verwerten und veräussern und im Übrigen alles tun, was zur Erreichung und Förderung des Gesellschaftszweckes geeignet ist.