Derendinger AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-109.821.794
Calendar
Date of incorporation:
11/12/2002
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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 250'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

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

Management

Male

Carmine Lombardi

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Biel/Bienne

Having right to sign

Joint signing authority (any two to sign)

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Male

Stefan Thönen

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Reutigen

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

Sandro Piffaretti

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Heusi

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Mettmenstetten

Having right to sign

Joint signing authority (any two to sign)

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Male

Eugen Ruppen

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Hittnau

Having right to sign

Joint signing authority (any two to sign)

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Male

Gino Pitocchi

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Maur

Having right to sign

Joint signing authority (any two to sign)

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Female

Isabella Costa

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Frauenfeld

Having right to sign

Joint signing authority (any two to sign)

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Male

Philippe Thiemann

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Eberhard

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Rapperswil-Jona

Having right to sign

Joint signing authority (any two to sign)

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Male

Árpád-Szabolcs Csehi

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Satu Mare, RO

Having right to sign

Joint signing authority (any two to sign)

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Male

Mathias Kropp

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Wangen-Brüttisellen

Having right to sign

Joint signing authority (any two to sign)

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Male

Christoph Marty

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Illnau-Effretikon

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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Address & Locations

Primary Address

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Erlenstrasse 4a 6343 Rotkreuz
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12103619.11.2025100649242724.11.20251006492427
2442807.03.2025100627986212.03.20251006279862
3176331.01.2025100624783905.02.20251006247839
46503.01.2025100622231708.01.20251006222317
52068905.12.2024100620009010.12.20241006200090
61919112.11.2024100617955315.11.20241006179553
71793323.10.2024100616399328.10.20241006163993
8757502.05.2024100602649807.05.20241006026498
91512321.09.2023100584568426.09.20231005845684
101130213.07.2023100579791218.07.20231005797912

Company 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