# ÖKK 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/okk-versicherungen-ag/763575

## Registry facts

- UID: CHE-108.493.078
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-05-24
- Address: Bahnhofstrasse 13 7302 Landquart
- Location: Landquart, gr
- Industry (NOGA): 651203, Health insurance
- Capital: CHF 21'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb des Versicherungsgeschäftes gemäss Bundesgesetz betreffend die Aufsicht über die privaten Versicherungseinrichtungen (VAG) in den Sparten Krankheit, Unfall und touristische Beistandsleistungen. Sie kann das Rückversicherungsgeschäft betreiben. Sie kann alle Geschäfte tätigen, die der Förderung des Gesellschaftszwecks dienlich sind. Sie kann sich zudem an anderen Unternehmungen beteiligen, solche käuflich erwerben sowie Grundeigentum erwerben und veräussern. Die Gesellschaft erfüllt ihren Zweck im Rahmen des ÖKK-Konzerns. Sie berücksichtigt dabei in angemessener Weise und im Rahmen der geltenden Gesetzgebung die Interessen des ÖKK-Konzerns. Vorbehalten bleiben dabei stets die Vorgaben des geltenden Versicherungsaufsichtsrechts.

## Previous names

- ÖKK-Versicherungen AG

## Registered officers

- Reto Buchli — member of the management board — joint signing authority (any two to sign)
- Peter Niggli — limited 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)
- Gieri Cathomas — member of the board — joint signing authority (any two to sign)
- Marlene Arnold — 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)
- Marcel Friberg — chairperson of the board — joint signing authority (any two to sign)
- Hans Babst — member of the board — joint signing authority (any two to sign)
- Jakob Bächtold — member of the board — joint signing authority (any two to sign)
- Donald Locher — member of the board — joint signing authority (any two to sign)
- Dr. Ralph Lewin — member of the board — joint signing authority (any two to sign)
- Lukas Schmid — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Castell — manager — joint signing authority (any two to sign)
- Dr. Beat Ochsner — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Castell — manager — joint signing authority (any two to sign)
- Stefan Schena — member of the board — joint signing authority (any two to sign)
- Heinrich Dinner — manager — joint signing authority (any two to sign)
- Markus Schwager — member of the board — joint signing authority (any two to sign)
- Heinrich Dinner — manager — joint signing authority (any two to sign)
- Paul Zettler — limited joint signing authority (any two to sign)
- Reto Buchli — limited joint signing authority (any two to sign)
- Andri Camichel — vice-chairperson of the board — joint signing authority (any two to sign)
- Franziska Mattes — member of the board — joint signing authority (any two to sign)
- Erwin Roffler — member of the board — joint signing authority (any two to sign)
- Corinne Berlinger — 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)
- Heinz Grittner — limited joint signing authority (any two to sign)
- Toni Sialm — limited joint signing authority (any two to sign)
- Erich Ranftl — joint signing authority (any two to sign)
- Ludwig Jenal — member of the board — 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)
- Nicole Kunz — limited joint signing authority (any two to sign)
- Brigitte Brun — limited joint signing authority (any two to sign)
- Lukas Joos — limited joint signing authority (any two to sign)

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