# Activa Holding 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/activa-holding-ag/22240

## Registry facts

- UID: CHE-109.902.524
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-10-21
- Address: Erlenstrasse 4a 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'414'846.00

## Purpose

Kaufen, Verkaufen, Halten, Verwalten und Koordinieren von Beteiligungen, Sicherstellung der Unterstützungsfunktionen der Gruppe in den Bereichen Finanz, IT und Warenwirtschaft, Finanzierung von Gruppengesellschaften sowie Transfer von Know-how an andere Gruppengesellschaften; kann Grundstücke und Beteiligungen an Unternehmungen aller Art erwerben, verwalten und veräussern, Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Obligationenanleihen und Darlehen aufnehmen

## Previous names

- Derendinger Holding AG
- (Derendinger Holding SA)

## Registered officers

- Martin Gasser — having right to sign — joint signing authority (any two to sign)
- Sandro Piffaretti — chairperson of the board — joint signing authority (any two to sign)
- Philippe Thiemann — having right to sign — joint signing authority (any two to sign)
- Kaspar Etter — having right to sign — joint signing authority (any two to sign)
- Christian Broggi — having right to sign — joint signing authority (any two to sign)
- Corinne Rohner — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Jörg Meier — chairperson of the board — joint signing authority (any two to sign)
- Reto Hartmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Ursula Piffaretti-Derendinger — member of the board — joint signing authority (any two to sign)
- Thomas Krayenbühl — member of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — member of the board — joint signing authority (any two to sign)
- Kurt Schnyder — Authorized signatory — limited joint signing authority (any two to sign)
- Reto De Lazzer — Authorized signatory — limited joint signing authority (any two to sign)
- Sandro Piffaretti — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Rudolf Grünig — member of the board — joint signing authority (any two to sign)
- Urs Hammer — member of the board — joint signing authority (any two to sign)
- Kurt Schnyder — Authorized signatory — limited joint signing authority (any two to sign)
- Kaspar Etter — having right to sign — joint signing authority (any two to sign)
- Paul Graf — Authorized signatory — limited joint signing authority (any two to sign)
- Philippe Thiemann — having right to sign — joint signing authority (any two to sign)
- Olivier Métreaux — chairperson of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — member of the board — joint signing authority (any two to sign)
- Olivier Métraux — chairperson of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — member of the board — joint signing authority (any two to sign)
- Christian Broggi — having right to sign — joint signing authority (any two to sign)
- Sonja Lovrinov-Juras — having right to sign — joint signing authority (any two to sign)
- Ilias Läber — member of the board — joint signing authority (any two to sign)

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