# ÖKK Holding 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-holding-ag/771080

## Registry facts

- UID: CHE-115.152.211
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-10-21
- Address: Bahnhofstrasse 13 7302 Landquart
- Location: Landquart, gr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## 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.

## Registered officers

- Reto Buchli — member of the management board — joint signing authority (any two to sign)
- Charlotte Werthemann — vice-chairperson of the board — joint signing authority (any two to sign)
- Saverio Cerra — member of the management board — joint signing authority (any two to sign)
- Marlene Arnold — member of the board — joint signing authority (any two to sign)
- Gieri Cathomas — member of the board — joint signing authority (any two to sign)
- Patrick Heinz — member of the management board — joint signing authority (any two to sign)
- Simon Neuner — chairperson of the management board — joint signing authority (any two to sign)
- Peder Plaz — chairperson of the board — joint signing authority (any two to sign)
- Markus Wolf — member of the board — joint signing authority (any two to sign)
- Marcus Britschgi — member of the management board — joint signing authority (any two to sign)
- Roman Flury — limited joint signing authority (any two to sign)
- Bianka Dörr — limited joint signing authority (any two to sign)
- Roman Flury — limited joint signing authority (any two to sign)
- Verena Muth — member of the management board — joint signing authority (any two to sign)
- Franziska Mattes — member of the board — joint signing authority (any two to sign)
- Marcel Friberg — chairperson of the board — joint signing authority (any two to sign)
- Erwin Roffler — member of the board — joint signing authority (any two to sign)
- Andri Camichel — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Schena — chairperson of the management board — joint signing authority (any two to sign)
- Corinne Berlinger — member of the management board — joint signing authority (any two to sign)
- Heinrich Dinner — member of the management board — joint signing authority (any two to sign)
- Michel Peder — member of the management board — joint signing authority (any two to sign)
- Mario Theus — member of the management board — joint signing authority (any two to sign)
- Kurt Meili — limited joint signing authority (any two to sign)
- Ludwig Jenal — member of the board — joint signing authority (any two to sign)
- Tatiana Müller — limited joint signing authority (any two to sign)
- Peder Plaz — member of the board — joint signing authority (any two to sign)
- Laurent Spörri — limited joint signing authority (any two to sign)
- Andrea Brüesch — member of the board — joint signing authority (any two to sign)
- Erich Eggimann — limited joint signing authority (any two to sign)
- Brigitte Brun — limited joint signing authority (any two to sign)

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