ÖKK Versicherungen AG
Company Overview
Previous Company Names
- ÖKK-Versicherungen AG
Management
Reto Buchli
Laax
Member of the management board
Joint signing authority (any two to sign)
Peter Niggli
Landquart
Limited joint signing authority (any two to sign)
Charlotte Werthemann
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Saverio Cerra
Trimmis
Member of the management board
Joint signing authority (any two to sign)
Gieri Cathomas
Winkel
Member of the board
Joint signing authority (any two to sign)
Marlene Arnold
Oftringen
Member of the board
Joint signing authority (any two to sign)
Patrick Heinz
Chur
Member of the management board
Joint signing authority (any two to sign)
Simon Neuner
Hedingen
Chairperson of the management board
Joint signing authority (any two to sign)
Peder Plaz
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Wolf
Chur
Member of the board
Joint signing authority (any two to sign)
Marcus Britschgi
Adliswil
Member of the management board
Joint signing authority (any two to sign)
Roman Flury
Jenaz
Limited joint signing authority (any two to sign)
Bianka Dörr
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Marcel Friberg
Breil/Brigels
Chairperson of the board
Joint signing authority (any two to sign)
Hans Babst
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Donald Locher
Luzern
Member of the board
Joint signing authority (any two to sign)
Lukas Schmid
Basel
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Castell
Baar
Manager
Joint signing authority (any two to sign)
Stefan Schena
Malans
Member of the board
Joint signing authority (any two to sign)
Heinrich Dinner
Weite (Wartau)
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 67 | 07.01.2026 | 1006535135 | 12.01.2026 | 1006535135 |
| 2 | 696 | 07.02.2025 | 1006254738 | 12.02.2025 | 1006254738 |
| 3 | 3544 | 15.07.2024 | 1006088245 | 18.07.2024 | 1006088245 |
| 4 | 2772 | 07.06.2024 | 1006055055 | 12.06.2024 | 1006055055 |
| 5 | 5627 | 07.12.2023 | 1005907981 | 12.12.2023 | 1005907981 |
| 6 | 5085 | 02.11.2023 | 1005878639 | 07.11.2023 | 1005878639 |
| 7 | 3314 | 07.07.2023 | 1005793805 | 12.07.2023 | 1005793805 |
| 8 | 2759 | 12.06.2023 | 1005769435 | 15.06.2023 | 1005769435 |
| 9 | 1957 | 20.04.2023 | 1005731683 | 25.04.2023 | 1005731683 |
| 10 | 988 | 22.02.2023 | 1005688214 | 27.02.2023 | 1005688214 |
Company 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.