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Mission and vision · SAG SERVICES AG SAG IT SAG SERVICES SAG SUPPLY CHAIN AG SAG CATEGORY MANAGEMENT SAG LOGISTICS Board of directors SAG Chairman O. Métraux CFO Ph. Thiemann CAO

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Page 1: Mission and vision · SAG SERVICES AG SAG IT SAG SERVICES SAG SUPPLY CHAIN AG SAG CATEGORY MANAGEMENT SAG LOGISTICS Board of directors SAG Chairman O. Métraux CFO Ph. Thiemann CAO
Page 2: Mission and vision · SAG SERVICES AG SAG IT SAG SERVICES SAG SUPPLY CHAIN AG SAG CATEGORY MANAGEMENT SAG LOGISTICS Board of directors SAG Chairman O. Métraux CFO Ph. Thiemann CAO

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

Page 3: Mission and vision · SAG SERVICES AG SAG IT SAG SERVICES SAG SUPPLY CHAIN AG SAG CATEGORY MANAGEMENT SAG LOGISTICS Board of directors SAG Chairman O. Métraux CFO Ph. Thiemann CAO

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

Page 4: Mission and vision · SAG SERVICES AG SAG IT SAG SERVICES SAG SUPPLY CHAIN AG SAG CATEGORY MANAGEMENT SAG LOGISTICS Board of directors SAG Chairman O. Métraux CFO Ph. Thiemann CAO

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 [email protected] | www.autonet.com

Autonet Budapest Pallag u. 43 | 2120 DunakesziHungary Tel. +36 (27) 548 [email protected]

Autonet BucurestiCalea Victoriei, Nr. 155 | Bl. D1, Et. 6, Sector 1RomaniaTel. +40 (21) 351 [email protected]

Maribor – Autonet Import d.o.o. Rusjanova ulica 12 | 2000 MariborSloveniaTel +386 8205 [email protected]

Derendinger AG Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 88 [email protected] | www.derendinger.ch

Derendinger Handels GmbH Franz-Brötzner-Strasse 11 | 5071 Wals bei Salzburg Austria Tel. +43 66 245 45 44 [email protected] | www.derendinger.at

E. Klaus AG Sonnmattstrasse 9 | 9235 Rickenbach b. WillSwitzerland Tel. +41 71 388 89 89 [email protected] | 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 [email protected] | www.lubexpert.ro

Matik AG Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 77 [email protected] | www.matik.ch

Matik Commerce d.o.o Letaliska 33a | 1000 LubljanaSlovenia Tel. +386 1 561 16 34 [email protected] | www.matik.si

Matik Handels GmbH Deutschstrasse 6 | 1231 WienAustria Tel. +43 1 798 99 11 [email protected] | www.matik.at

Normauto OE-Teile AG Kreuzstrasse 6 | 8610 UsterSwitzerland Tel. +41 43 488 22 22 [email protected] | www.normauto.ch

Remco NV Jozef Guislainstraat 56 | 9000 GentBelgium Tel. +32 9 216 82 80 [email protected] | www.remco.be

SAG Services AG

IT Industriestrasse 8 | 8305 DietlikonSwitzerland Tel. +41 44 835 19 10 [email protected] Industriestrasse 8 | 8305 DietlikonSwitzerland Tel. +41 44 805 24 10 [email protected]

SAG Supply Chain AG

Category Management Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 55 [email protected] Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 80 [email protected]

Swiss Automotive Group AG Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 70 [email protected] | www.sag-ag.ch

Technomag AG Knonauerstrasse 54 | 6330 ChamSwitzerland Tel. +41 41 784 39 90 [email protected] | www.technomag.ch

Wälchli+Bollier AG Schlosserstrasse 5 | 8180 BülachSwitzerland Tel. +41 44 872 75 75 [email protected] | www.waelchlibollier.ch

Kontakt

SAG Distribution