# Derendinger 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/derendinger-ag/21749

## Registry facts

- UID: CHE-109.821.794
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-11-12
- Address: Erlenstrasse 4a 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 293200, Manufacture of other parts and accessories for motor vehicles
- Capital: CHF 250'000.00

## Purpose

Einkauf und Handel mit Waren aller Art für die Konzerngesellschaften der SAG-Gruppe und Dritte, namentlich von Rohstoffen, Industrieprodukten und Konsumgütern weltweit; kann mit anderen Einkaufsvereinigungen zusammenarbeiten sowie Dienstleistungen erbringen; 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

## Previous names

- Derendinger Trading AG
- (Derendinger Trading SA)
- SAG Sourcing AG
- (SAG Sourcing SA)
- SAG Supply Chain AG
- (SAG Supply Chain SA)
- SAG Schweiz AG

## Registered officers

- Carmine Lombardi — authorised to sign — joint signing authority (any two to sign)
- Stefan Thönen — authorised to sign — joint signing authority (any two to sign)
- Sébastien Moix — authorised to sign — joint signing authority (any two to sign)
- Karl Heusi — authorised to sign — joint signing authority (any two to sign)
- Eugen Ruppen — authorised to sign — joint signing authority (any two to sign)
- Gino Pitocchi — authorised to sign — joint signing authority (any two to sign)
- Isabella Costa — authorised to sign — joint signing authority (any two to sign)
- Philippe Thiemann — member of the board — joint signing authority (any two to sign)
- Andreas Eberhard — authorised to sign — joint signing authority (any two to sign)
- Árpád-Szabolcs Csehi — authorised to sign — joint signing authority (any two to sign)
- Mathias Kropp — authorised to sign — joint signing authority (any two to sign)
- Christoph Marty — authorised to sign — joint signing authority (any two to sign)
- Christian Broggi — member of the board — joint signing authority (any two to sign)
- Mecattaf Rafic — chairperson of the board — joint signing authority (any two to sign)
- Karl Heusi — member of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — authorised to sign — joint signing authority (any two to sign)

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