# RODA CONVERTING SA in liquidazione

> 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/roda-converting-sa-in-liquidazione/1080319

## Registry facts

- UID: CHE-101.379.257
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-09-24
- Address: Indirizzo della società in liquidazione: c/o CIFRA SA Via dei Solari 4 6900 Lugano
- Location: Mezzovico-Vira, ti
- Industry (NOGA): 162400, Manufacture of wooden containers
- Capital: CHF 1'000'000.00

## Purpose

La fabbricazione, il commercio e la rappresentanza di prodotti meccanici, in particolare macchine, pezzi di ricambio per l'industria cartotecnica dell'ondulato, le legatorie, le linee d'imbottigliamento e ogni altra attività nel ramo dell'imballaggio. Come pure l'acquisto, la vendita, la realizzazione, la messa in valore di brevetti industriali. La società potrà inoltre partecipare ad aziende similari ed esercitare consulenze industriali.

## Previous names

- Roda Macchine SA
- (Roda Maschinen AG) (Roda Machines Ltd.)
- RODA CONVERTING SA

## Registered officers

- Monique Marioni Bergomi — liquidator — individual signing authority
- Emilio — chairperson of the board — individual signing authority
- Giovanni Bai — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Elisabetta Abegg — member of the board — joint signing authority (any two to sign)
- Gianni Bergomi — member of the board — joint signing authority (any two to sign)
- Angela Imbert-Roda — member of the board — joint signing authority (any two to sign)
- Tullio Butti — procura collettiva a due con un direttore
- Paul Engel — chairperson of the board — joint signing authority (any two to sign)
- Christian Engel — member of the board — individual signing authority
- Lars Engel — manager — joint signing authority (any two to sign)
- Gianni Bergomi — member of the board — joint signing authority (any two to sign)
- Lorella Vagni — limited joint signing authority (any two to sign)
- Elisabetta Abegg — member of the board — joint signing authority (any two to sign)
- Lorella Vagni — limited joint signing authority (any two to sign)
- Hans Frehner — manager — joint signing authority (any two to sign)
- Patrick Dupraz — limited joint signing authority (any two to sign)
- Lorella Vagni — limited joint signing authority (any two to sign)
- Dino Reni — limited joint signing authority (any two to sign)
- Michel Ponti — limited joint signing authority (any two to sign)
- Johanes Klottka — limited joint signing authority (any two to sign)
- Niels Kleinnibbelink — limited joint signing authority (any two to sign)
- Johanes Klottka — general manager — joint signing authority (any two to sign)
- Peter Sting — general manager — individual signing authority
- Peter Stingl — general manager — individual signing authority
- Janine De Luca — limited joint signing authority (any two to sign)
- Walter Marcon — limited joint signing authority (any two to sign)
- René Lirgg — manager — joint signing authority (any two to sign)
- Dino Reni — member of the board — joint signing authority (any two to sign)

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