# Derendinger 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/derendinger-holding-ag/11651

## Registry facts

- UID: CHE-103.597.977
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-07-18
- Address: Erlenstrasse 4a 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 643'300.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann im Übrigen Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter Leisten sowie überhaupt alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen und damit direkt und indirekt im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Activa Holding AG
- (Activa Holding SA) (Activa Holding Ltd)

## Registered officers

- Martin Gasser — having right to sign — joint signing authority (any two to sign)
- Sandro Piffaretti — president — 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)
- Beat Brechbühl — member of the board — joint signing authority (any two to sign)
- Markus Ebner — member of the board — joint signing authority (any two to sign)
- Nils Engel — member of the board — joint signing authority (any two to sign)
- Ilias Läber — member of the board — joint signing authority (any two to sign)
- Marc Schmidheiny — member of the board — joint signing authority (any two to sign)
- Dieter Spälti — member of the board — joint signing authority (any two to sign)
- Michael Söding — member of the board — joint signing authority (any two to sign)
- Paul Flavio Graf — member of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — president — individual signing authority
- Kaspar Etter — general manager — joint signing authority (any two to sign)
- Paul Graf — member of the board — joint signing authority (any two to sign)
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — president — individual signing authority
- Sonja Lovrinov-Juras — having right to sign — joint signing authority (any two to sign)
- Christian Broggi — having right to sign — joint signing authority (any two to sign)
- Kaspar Etter — having right to sign — joint signing authority (any two to sign)
- Philippe Thiemann — having right to sign — joint signing authority (any two to sign)

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