Swiss Automotive Group AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.290.919
Calendar
Date of incorporation:
11/29/2006
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Location:
Risch
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Office:
Risch
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Legal Form:
Limited or Corporation
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Capital:
CHF 450'000.00

Previous Company Names

  • Derendinger AG
  • (Derendinger SA)
  • Derendinger Group AG
  • (Derendinger Group SA)

Management

Male

Arpad Csehi

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Satu Mare, RO

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

Philippe Thiemann

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Christian Broggi

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Mecattaf Rafic

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Kaspar Etter

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Meilen

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Joint signing authority (any two to sign)

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Male

Kurt Schnyder

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Wängi

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto De Lazzer

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Piffaretti

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Hartmann

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Hünibach

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Piffaretti

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Pfäffikon

Vice-chairperson 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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Olivier Métraux

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Cully

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Fluri

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Widnau

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Joint signing authority (any two to sign)

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Male

Kurt Schnyder

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Homburg

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Joint signing authority (any two to sign)

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Male

Alexander Krebs

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Thiemann

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Wallisellen

Having right to sign

Joint signing authority (any two to sign)

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Male

Sandro Piffaretti

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Hünenberg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Joël Souchon

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Boppelsen

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Joint signing authority (any two to sign)

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Male

Christian Broggi

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Dierikon

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Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Erlenstrasse 4a 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12172627.11.2025100650021102.12.20251006500211
2447107.03.2025100627990512.03.20251006279905
31075325.06.2024100607002428.06.20241006070024
482117.01.2024100594006322.01.20241005940063
51711026.10.2023100587283431.10.20231005872834
61513421.09.2023100584569526.09.20231005845695
71088606.07.2023100579233711.07.20231005792337
8207203.02.2023100567297308.02.20231005672973
91946621.12.2022100563872627.12.20221005638726
101747523.11.2022100561403228.11.20221005614032

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, den Erwerb, die Veräusserung, dauernde Verwaltung und Verwertung von geistigem Eigentum und von gewerblichen Schutzrechten, insbesondere von Marken, Patenten, Lizenzen, Warenzeichen und Logos sowie die Erteilung von Entwicklungsaufträgen an Gruppengesellschaften und Dritte. Die Gesellschaft bezweckt ferner, den Erwerb, die dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Sie kann Unternehmen gründen, zu Gunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen-, Finanzierungs- und Leasinggeschäfte aller Art tätigen. Sie kann Obligationenanleihen und Darlehen aufnehmen, Grundstücke und Liegenschaften erwerben, halten und veräussern.