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About Letrona AG
- Letrona AG has its legal headquarters in Friltschen and is active. It operates in the sector «Production of metal goods».
- The company was entered in the trade register on the 24.09.1948 and has 7 persons in its management.
- On the 11.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Letrona AG is registered in the Canton of TG under the UID CHE-105.945.954.
- 3 trademarks or applications for trademarks of the company Letrona AG are registered at the IPI.
Management (7)
newest board members
newest authorized signatories
Melanie Lämmlin,
Delio Rolf Schütz,
Dominic Schütz,
Dr. Didier Sangiorgio,
Andreas Felix
Executive board
Commercial register information
Entry in the commercial register
24.09.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussnang
Commercial Registry Office
TG
Commercial register number
CH-440.3.006.344-4
UID/VAT
CHE-105.945.954
Sector
Production of metal goods
Purpose (Original language)
Fabrikation und Vertrieb von Masten aller Art sowie Gehäusen für Innen- und Aussenmontage, speziell für Sende- und Empfangsanlagen und weitere Anwendungsgebiete. Die Gesellschaft kann Grundstücke sowie Patente erwerben, verwalten und veräussern sowie sich an andern Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 04.11.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 29.07.2005 | 03.11.2015 | |
| CORE Treuhand AG | Düdingen | <2004 | 28.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.01.2014 | active | 60397/2013 |
| 31.01.2014 | active | 60397/2013 |
Newest SOGC notifications: Letrona 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: HR02-1006481583, Commercial Registry Office Thurgau, (440)
Letrona AG, in Bussnang, CHE-105.945.954, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2019, Publ. 1004595100).
Ausgeschiedene Personen und erloschene Unterschriften:
Ribeiro Alves, Helga, portugiesische Staatsangehörige, in Weinfelden, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Lämmlin, Melanie, deutsche Staatsangehörige, in Schönenberg an der Thur (Kradolf-Schönenberg), mit Kollektivprokura zu zweien.
Publication number: HR02-1004595100, Commercial Registry Office Thurgau, (440)
Letrona AG, in Bussnang, CHE-105.945.954, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2018, Publ. 4441433).
Eingetragene Personen neu oder mutierend:
Schütz, Delio, von Sumiswald, in Frauenfeld, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: 4441433, Commercial Registry Office Thurgau, (440)
Letrona AG, in Bussnang, CHE-105.945.954, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2017, Publ. 3723389).
Eingetragene Personen neu oder mutierend:
Controlla AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle [bisher: Controlla Revisions AG].
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.