# Rydon SA

> 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/rydon-sa/1075284

## Registry facts

- UID: CHE-100.100.702
- Status: active
- Legal form: limited or corporation
- Registered: 1999-04-19
- Address: Via Violino 1 6928 Manno
- Location: Manno, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 528'000.00

## Purpose

Acquisire partecipazioni; assumere incarichi di agente, mediatore e intermediario in materia commerciale e industriale; fornire consigli e servizi attinenti alla sfera della distribuzione, importazione e esportazione di qualsiasi merce, del marketing, del sistema di organizzazione di controllo e dell'assistenza di gestione finanziaria; acquisire, valorizzare, cedere e sfruttare qualsiasi brevetto, invenzione, procedimento, segreto di fabbricazione, marchio di fabbrica e di commercio, concedere licenze e diritti di sfruttamento e fornire la propria assistenza tecnica ad altre imprese. La società può dare garanzie, impegni simili a garanzie e fideiussioni a favore di azionisti, società collegate o terzi, concedere garanzie di qualunque tipo (pegni, trasferimenti di proprietà e cessioni di garanzia, ecc.) e comunque fare tutto ciò che è connesso con lo scopo societario o può servire al suo raggiungimento.

## Registered officers

- Josep Fortuny Roquer — chairperson of the board — joint signing authority (any two to sign)
- Marco Pedrazzini — member of the board — joint signing authority (any two to sign)
- Marilena Rocchi — limited joint signing authority (any two to sign)
- Dominik Steiner — manager — joint signing authority (any two to sign)
- Fabio Pesiri — limited joint signing authority (any two to sign)
- Rafael Mateu Lopez — limited joint signing authority (any two to sign)
- Michele Butti — member of the board — joint signing authority (any two to sign)
- Michele Pinelli — member of the board — joint signing authority (any two to sign)
- Howard Dyer — chairperson of the board — joint signing authority (any two to sign)
- John Hatch — chairperson of the board — individual signing authority
- Hazeline van Swaay — vice-chairperson of the board — joint signing authority (any two to sign)
- John Hatch — chairperson of the board — individual signing authority
- Matteo Rignano — chairperson of the board — individual signing authority
- Philippe Labhard — chairperson of the board — joint signing authority (any two to sign)
- Adrian Jones — member of the board — joint signing authority (any two to sign)
- Fabio Pesiri — limited joint signing authority (any two to sign)
- Philippe Labhard — chairperson of the board — joint signing authority (any two to sign)
- Marc Brodahl — chairperson of the board — joint signing authority (any two to sign)
- Martin Knecht — member of the board — joint signing authority (any two to sign)
- Fabio Pesiri — limited joint signing authority (any two to sign)
- Josep Fortuny Roquer — chairperson of the board — joint signing authority (any two to sign)
- Richard John Meyers — vice-chairperson of the board — joint signing authority (any two to sign)
- John Edwards — member of the board — firma collettiva a due con il presidente o il vice-presidente
- Gianluca Airaghi — member of the board — joint signing authority (any two to sign)
- Enrico Tettamanti — limited joint signing authority (any two to sign)

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