Post on 22-Sep-2020
transcript
Mission and vision
• We want to be the leading supplier of innovative and comprehensive
solutions for the vehicle maintenance market in Switzerland while aiming
for leadership in the other markets where we work.
• As a reliable partner, we promote our customers’ entrepreneurial
development and success.
• We want to create a dynamic working environment for our employees
that promotes team spirit and individual development.
• We want to achieve an outstanding and sustainable return in order to
secure the development and independence of our Group.
Facts & Figures
Employees (full time) | 3200
Turnover | ca. MCHF 750
Foundation of the Group | Mitte 2009
Headquater | Cham (CH)
Market presence | over 170 subsidiaries in Belgium, Austria, Romania,
Switzerland, Slovakia, Slovenia and Hungary.
Range | over 370’000 items
Orders | over 60’000 per day
Delivery vehicles | 950
Concepts
History
Derendinger AG
1930 Founded by Jean Jaques Derendinger in Switzerland.
1997 Take-over of the shares of the families Schürmann & Derendinger
by Sandro Piffaretti.
2008 Sandro Piffaretti becomes the sole shareholder of Derendinger AG.
Métraux Services SA
1967 Michel Métraux opens a gas station in Lausanne.
1971 Take-over and restructuring of Huiles Minérales SA, Etagnières.
1998 Foundation of the Holding Métraux Services SA.
1999 Olivier Métraux takes over the leadership of Métraux Services SA.
Swiss Automotive Group AG
2009 The two family enterprises Derendinger AG and Métraux Services SA
merge their business to the Swiss Automotive Group AG. Olivier Métraux
is assigned president of the Board and Sandro Piffaretti vice president.
2011 Take-over of E. Klaus AG, Gossau.
2012 Take-over of Matik Handels GmbH operatubg in the truck part business.
2012 Take-over of Augros Wetzikon AG by Technomag AG.
2013 Sandro Piffaretti becomes Delegate of the Board of Directors.
2014 Take-over of Hella Ersatzteilhandel GmbH, Vienna.
2016 Minority stake of 20% in the Frenocar Group, Italy.
2016 Minority stake of 10% in the Davasa Group, Spain.
2016 Majority stake in the AUTONET Group, Romania.
Die Experten für alle Automarken
Mission statement
Customer is the focal pointOur success hines on our customers. Meeting their needs is our top priority.
Understandig for different customer needsWe respect and take account of differing customer needs from region to region.
Our employees are our crucial competitive strengthLoyalty, dependability and experience are important to us. We promote personal responsability and entrepreneurial thinking.
Respekt and fair playWe maintain fair management based on respect.
Career and further trainingWe create opportunities for further training and careers within the Group.
Expertise and high performance standardsExpertise in logistics, distribution, range building and technical support guarantee a high quality of service.
Innovation and profitabilityInnovative processes and services ensure a continous increase of profitability.
Confidence and sustainabilityWith our partners, we aim for long-term collaboration based on mutual confidence.
Safety and the environmentOur products meet safety and environmental requirements.
Major suppliers
Market and Service Companies
Board of Directors Swiss Automotive Group AG Board of Directors Autonet Holding AG
Olivier Métraux | Chairman Olivier Métraux | Chairman
Kurt Schnyder | Vice Chairman Mihály Lieb | Delegate
Sandro Piffaretti | CEO – Delegate Árpád Csehi | Member
Prof. Dr. Rudolf Grünig | Member Zoltán Kondor | Member
Urs Hammer | Member Sandro Piffaretti | Member
Dr. Alexander Krebs | Members Kurt Schnyder | Member
Philippe Thiemann | Member
Organizational chart
MARKET COMPANIES CAR COMMERCIAL MOTORVEHICLE
WHOLESALE
BELGIUM
AUSTRIA
ROMANIA
SWITZERLAND
SLOVAKIA
SLOVENIA
HUNGARY
SERVICE COMPANIES
SAG SERVICES AG
SAG ITSAG SERVICES
SAG SUPPLY CHAIN AG
SAG CATEGORY MANAGEMENTSAG LOGISTICS
Board of directors SAGChairmanO. Métraux
CFOPh. Thiemann
CAOCh. Broggi (Deputy CFO)
CHROB. Weische
CIOP. Safiari
CEOM. Lieb
Board of directors AutonetChairmanO. Métraux
General ManagerA. Csehi
Finance DirectorC. Feleki
HR DirectorZ. Szilagyi
IT DirectorC. Moldovan
Sales DirectorCh. Doser
Logistics Director Strat. PM DirectorA. Süveg
CEOS. Piffaretti
Head of Autonet RomaniaA. Csehi
Head of Autonet HungaryCh. Doser
Head of Autonet SloveniaT. Repas
Head of LubexpertT. Mester
Head of ForsiusG. Cnobloch
Head of Garage AssistV. Ruskal
Business unitsA. Csehi
Head of Network SystemSz. Somogyi
Head of Service & RepairH. Kaess a.i.
Head of Truck TrailersH. Kaess
Head of Workshop ProductsA. Bantli
Head of NormautoB. Pagotto
CPOH. Kaess
COO Supply ChainPh. Stähly
Head of Process & QSP. Rusterholz
(Deputy COO Supply Chain)
Director Derendinger H. GmbHB. Weidenthaler
Director Matik Handels GmbHA. Frödrich (Deputy COO)
Head of Matik Commerce doo.F. Veber
Director Hella Ersatzteile GmbHA. Frödrich (Deputy COO)
COOAustria / Slovenia
B. Weidenthaler
Head of WBBG. Giuliani
COOSwitzerland / Belgium
J. Souchon (Deputy CEO)
Director WestC. Lombardi
Director CenterS. Thönen (Deputy COO)
Director NorthR. Bächtold
Director EastE. Watzlaw
Director South / Head of Matik AGJ. Beninger
Director MarketingJ.-S. Moix
Head of E. Klaus AGB. Begzati
Head of RemcoM. Coen
Head of TechPoolJ.-M. Geiser
Head of WheelsP. Huber
LocationsSwitzerland 63Austria 40 Belgium 5 Slovenia 3Romania 52Slovakia 1Hungary 13Slovenia 1
Autonet Satu Mare – Headquater Str. Aurel Vlaicu, Nr. 78 | 440122 Satu MareRomania Tel. +40 (0) 261 710 588 office@autonet.ro | www.autonet.com
Autonet Budapest Pallag u. 43 | 2120 DunakesziHungary Tel. +36 (27) 548 245officehu@autonet-group.com
Autonet BucurestiCalea Victoriei, Nr. 155 | Bl. D1, Et. 6, Sector 1RomaniaTel. +40 (21) 351 9159office.bucuresti@autonet.ro
Maribor – Autonet Import d.o.o. Rusjanova ulica 12 | 2000 MariborSloveniaTel +386 8205 0661office.maribor@autonet-group.com
Derendinger AG Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 88 info@derendinger.ch | www.derendinger.ch
Derendinger Handels GmbH Franz-Brötzner-Strasse 11 | 5071 Wals bei Salzburg Austria Tel. +43 66 245 45 44 wien@matik.at | www.derendinger.at
E. Klaus AG Sonnmattstrasse 9 | 9235 Rickenbach b. WillSwitzerland Tel. +41 71 388 89 89 info@klaus-ag.ch | www.klaus-ag.ch
Hella Ersatzteilhandel GmbH Deutschstrasse 6 | 1230 WienAustriaTel +43 1 614600
Lubexpert Romania SRL Parc Ind. Sud no. 2 | 440122 Satu MareRomania Tel. +40 261 824 401 office@lubexpert.ro | www.lubexpert.ro
Matik AG Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 77 info@matik.ch | www.matik.ch
Matik Commerce d.o.o Letaliska 33a | 1000 LubljanaSlovenia Tel. +386 1 561 16 34 info@matik.si | www.matik.si
Matik Handels GmbH Deutschstrasse 6 | 1231 WienAustria Tel. +43 1 798 99 11 info@derendinger.at | www.matik.at
Normauto OE-Teile AG Kreuzstrasse 6 | 8610 UsterSwitzerland Tel. +41 43 488 22 22 uster@normauto.ch | www.normauto.ch
Remco NV Jozef Guislainstraat 56 | 9000 GentBelgium Tel. +32 9 216 82 80 info@remco.be | www.remco.be
SAG Services AG
IT Industriestrasse 8 | 8305 DietlikonSwitzerland Tel. +41 44 835 19 10 informatik@sag-ag.chServices Industriestrasse 8 | 8305 DietlikonSwitzerland Tel. +41 44 805 24 10 services@sag-ag.ch
SAG Supply Chain AG
Category Management Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 55 category-management@sag-ag.chLogistics Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 80 logistics@sag-ag.ch
Swiss Automotive Group AG Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 70 info@sag-ag.ch | www.sag-ag.ch
Technomag AG Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 90 info@technomag.ch | www.technomag.ch
Wälchli+Bollier AG Schlosserstrasse 5 | 8180 BülachSwitzerland Tel. +41 44 872 75 75 info@waelchlibollier.ch | www.waelchlibollier.ch
Kontakt
SAG Distribution