Derendinger AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.287.877
Calendar
Date of incorporation:
5/2/2008
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Philippe Thiemann

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Female

Birgit Weische Ryser

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Freienwil

Having right to sign

Joint signing authority (any two to sign)

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Male

Sébastien Moix

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Wohlen bei Bern

Having right to sign

Joint signing authority (any two to sign)

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Male

Joël Souchon

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Buchs

Having right to sign

Joint signing authority (any two to sign)

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Male

Christian Broggi

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Dierikon

Having right to sign

Joint signing authority (any two to sign)

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Female

Sonja Lovrinov-Juras

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Baden

Having right to sign

Joint signing authority (any two to sign)

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Male

Sandro Piffaretti

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arnold Marty

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Arni

Having right to sign

Joint signing authority (any two to sign)

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Male

Reto Hartmann

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Hünibach

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Sandro Piffaretti

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Schnyder

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Wängi

General manager

Joint signing authority (any two to sign)

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Male

Reto De Lazzer

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Dübendorf

Having right to sign

Joint signing authority (any two to sign)

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Male

Rudolf Grünig

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Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Hammer

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Schnyder

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Homburg

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Métraux

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Cully

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Heusi

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Mettmenstetten

General manager

Joint signing authority (any two to sign)

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Male

Christoph Fluri

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Widnau

Having right to sign

Joint signing authority (any two to sign)

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Male

Jürg Gfeller

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Bolligen

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Sandro Piffaretti

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Pfäffikon

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Sinserstrasse 65 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11278323.06.202112228.06.20211005230171
2323424.02.20214101.03.20211005112041
31802115.12.202024718.12.20201005051869
4833122.06.202012125.06.20201004919966
5460331.03.20206603.04.20201004865486
6815312.06.201911417.06.20191004652398
7236813.02.20183316.02.20184060973
81430509.11.201722114.11.20173867179
91018105.08.201615310.08.20162997251
10362914.03.20165417.03.20162729173

Company Purpose

Entwicklung, Fabrikation, Kauf und Verkauf von Produkten und Dienstleistungen für Automobile, Fahrzeuge und Maschinen aller Marken sowie für die Automobilindustrie; Beratung und Entwicklung von Konzepten, Technologien und Verfahren sowie Ausführung von Reparaturen an und Wartung von Produkten im gesamten Bereich der Fahrzeuge und damit verwandten Gebieten; vollständige Zweckumschreibung gemäss Statuten