Reports for Derendinger AG
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About Derendinger AG
- Derendinger AG is active in the industry «Dealing in automotive accessories» and is currently active. The legal headquarters are in Cham.
- There are 14 active persons registered in the management.
- The commercial register entry of the company was last modified on 12.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-109.821.794.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as Derendinger AG there are 134 other active companies registered. These include: 7tools AG, Abaxs AG, Activa Holding AG.
Management (14)
newest board members
Christian Mario Broggi,
Sandro Giacomo Piffaretti,
Philippe Olivier Thiemann
newest authorized signatories
Christoph Anton Marty,
Mathias Manuel Kropp,
Árpád-Szabolcs Csehi,
Christian Mario Broggi,
Isabella Costa
Commercial register information
Entry in the commercial register
12.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.915-2
UID/VAT
CHE-109.821.794
Sector
Dealing in automotive accessories
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 03.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 22.05.2006 | 02.11.2022 | |
| Deloitte AG | Lugano | <2004 | 21.05.2006 | |
Other company names
Past and translated company names
- Derendinger SA
- SAG Schweiz AG
- SAG Supply Chain SA
- SAG Supply Chain AG
- SAG Sourcing AG
- Derendinger Trading AG
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 24.08.2017 | active | 56120/2017 | |
| 02.04.2003 | active | 09704/2002 |
Newest SOGC notifications: Derendinger AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006279862, Commercial Registry Office Zug, (170)
Derendinger AG, in Cham, CHE-109.821.794, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2025, Publ. 1006247839).
Eingetragene Personen neu oder mutierend:
Broggi, Christian, von Baden, in Schwyz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Turgi, in Dierikon].
Publication number: HR02-1006247839, Commercial Registry Office Zug, (170)
Derendinger AG, in Cham, CHE-109.821.794, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2025, Publ. 1006222317).
Zweigniederlassung neu:
[gestrichen: Dietlikon].
Publication number: HR02-1006222317, Commercial Registry Office Zug, (170)
SAG Schweiz AG, in Cham, CHE-109.821.794, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2024, Publ. 1006200090).
Statutenänderung:
02.12.2024.
Firma neu:
Derendinger AG.
Uebersetzungen der Firma neu:
(Derendinger SA). [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.