# Swiss Automotive Group 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/swiss-automotive-group-ag/30549

## Registry facts

- UID: CHE-113.290.919
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-11-29
- Address: Erlenstrasse 4a 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 450'000.00

## 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.

## Previous names

- Derendinger AG
- (Derendinger SA)
- Derendinger Group AG
- (Derendinger Group SA)

## Registered officers

- Arpad Csehi — 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)
- Christian Broggi — member of the board — joint signing authority (any two to sign)
- Mecattaf Rafic — member of the board — joint signing authority (any two to sign)
- Kaspar Etter — having right to sign — joint signing authority (any two to sign)
- Nicole Messi — having right to sign — joint signing authority (any two to sign)
- Kurt Schnyder — chairperson of the board — joint signing authority (any two to sign)
- Reto De Lazzer — member of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — member of the board — joint signing authority (any two to sign)
- Reto Hartmann — member of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — vice-chairperson of the board — joint signing authority (any two to sign)
- Prof. 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)
- Olivier Métraux — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Fluri — having right to sign — joint signing authority (any two to sign)
- Kurt Schnyder — having right to sign — joint signing authority (any two to sign)
- Philippe Thiemann — having right to sign — joint signing authority (any two to sign)
- Nicole Messi — having right to sign — joint signing authority (any two to sign)
- Johann Dossenbach — having right to sign — joint signing authority (any two to sign)
- Alexander Krebs — member of the board — joint signing authority (any two to sign)
- Philippe Thiemann — having right to sign — joint signing authority (any two to sign)
- Sandro Piffaretti — managing member of the board — joint signing authority (any two to sign)
- Joël Souchon — having right to sign — 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)
- Andreas Schönenberger — member of the board — joint signing authority (any two to sign)
- Sonja Lovrinov-Juras — having right to sign — joint signing authority (any two to sign)
- Joël Souchon — having right to sign — joint signing authority (any two to sign)
- Zoltan Kondor — member of the board — joint signing authority (any two to sign)
- Mihali Lieb — member of the board — joint signing authority (any two to sign)
- Kurt Schnyder — vice-chairperson of the board — joint signing authority (any two to sign)
- Brit Schönenberger — member of the board — joint signing authority (any two to sign)

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