Reports for LATELTIN AG
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About LATELTIN AG
- LATELTIN AG has its legal headquarters in Winterthur and is active. It operates in the sector «Beverage production (with alcohol)».
- The management of the company LATELTIN AG consists of 10 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.09.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.311.851.
- At the moment, the company LATELTIN AG has 418 various trademarks or applications in the IPI database.
Management (10)
newest board members
Avi Pluznik,
Peter-Andreas Zahn,
Berthold Max Pluznik,
Denic Pluznik-Dayan
newest authorized signatories
Avi Pluznik,
Igor Visintin,
Franziska Barbara Arnold-Salzmann,
Martin Schneider,
Martin Strotz
Executive board
Commercial register information
Entry in the commercial register
18.10.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.915.519-5
UID/VAT
CHE-101.311.851
Sector
Beverage production (with alcohol)
Purpose (Original language)
Herstellung und Vertrieb von sowie Handel mit Getränken aller Art, insbesondere Weinen, Spirituosen und Likören; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | 30.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | <2004 | 29.09.2015 | |
Other company names
Past and translated company names
- Lateltin Lanz Ingold AG
- Lateltin AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Grand Royal | - | pending application | 08797/2024 |
| BULL | 10.03.2025 | active | 08797/2024 |
Newest SOGC notifications: LATELTIN AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006424465, Commercial Registry Office Zurich, (20)
LATELTIN AG, in Winterthur, CHE-101.311.851, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2025, Publ. 1006329681).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfirter, Daniel Andreas, von Pratteln, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pluznik, Avi, von Welschenrohr-Gänsbrunnen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006329681, Commercial Registry Office Zurich, (20)
LATELTIN AG, in Winterthur, CHE-101.311.851, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2023, Publ. 1005863085).
Eingetragene Personen neu oder mutierend:
Pluznik, Avi, von Welschenrohr-Gänsbrunnen, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005863085, Commercial Registry Office Zurich, (20)
LATELTIN AG, in Winterthur, CHE-101.311.851, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750265).
Ausgeschiedene Personen und erloschene Unterschriften:
Burkhard, Erich, von Solothurn und Sumiswald, in Zuchwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pfirter, Daniel Andreas, von Pratteln, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Strotz, Martin, von Uznach, in Gossau (SG), mit Kollektivunterschrift zu zweien [bisher: in Fehraltorf].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.