Activa Holding AG
Company Overview
Previous Company Names
- Derendinger Holding AG
- (Derendinger Holding SA)
Management
Martin Gasser
Hinwil
Having right to sign
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Thiemann
Cham
Having right to sign
Joint signing authority (any two to sign)
Kaspar Etter
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Christian Broggi
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Corinne Rohner
Feusisberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Jörg Meier
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Hartmann
Hünibach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ursula Piffaretti-Derendinger
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Krayenbühl
Jona
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Zug
Member of the board
Joint signing authority (any two to sign)
Kurt Schnyder
Wängi
Authorized signatory
Limited joint signing authority (any two to sign)
Reto De Lazzer
Dübendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Sandro Piffaretti
Pfäffikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Rudolf Grünig
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Urs Hammer
Altendorf
Member of the board
Joint signing authority (any two to sign)
Kurt Schnyder
Homburg
Authorized signatory
Limited joint signing authority (any two to sign)
Kaspar Etter
Meilen
Having right to sign
Joint signing authority (any two to sign)
Paul Graf
Weisslingen
Authorized signatory
Limited joint signing authority (any two to sign)
Philippe Thiemann
Wallisellen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21681 | 27.11.2025 | 1006500166 | 02.12.2025 | 1006500166 |
| 2 | 9455 | 26.05.2025 | 1006344401 | 30.05.2025 | 1006344401 |
| 3 | 4429 | 07.03.2025 | 1006279863 | 12.03.2025 | 1006279863 |
| 4 | 3189 | 22.02.2024 | 1005971559 | 27.02.2024 | 1005971559 |
| 5 | 16825 | 20.10.2023 | 1005868580 | 25.10.2023 | 1005868580 |
| 6 | 15077 | 21.09.2023 | 1005845638 | 26.09.2023 | 1005845638 |
| 7 | 19424 | 21.12.2022 | 1005638685 | 27.12.2022 | 1005638685 |
| 8 | 14909 | 03.10.2022 | 1005576983 | 06.10.2022 | 1005576983 |
| 9 | 13491 | 05.09.2022 | 1005557528 | 08.09.2022 | 1005557528 |
| 10 | 2424 | 11.02.2022 | 1005406896 | 16.02.2022 | 1005406896 |
Company 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