Reports for Letrona AG
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About Letrona AG
- Letrona AG is a Company limited by shares (AG) with its legal headquarters in Friltschen. Letrona AG belongs to the industry «Production of metal goods» and is currently active.
- The company was founded on 24.09.1948.
- The most recent commercial register change was made on 25.03.2019. You can find all changes under «Notifications».
- The reported UID is CHE-105.945.954.
- 3 various trademarks or applications have been registered by the company Letrona AG in the IPI.
Management (7)
newest board members
Executive board
newest authorized signatories
Delio Schütz,
Dominic Schütz,
Helga Ribeiro Alves,
Dr. Didier Sangiorgio,
Andreas Felix
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: HR02-1004595100, 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].
Publication number: 3723389, Commercial Registry Office Thurgau, (440)
Letrona AG, in Bussnang, CHE-105.945.954, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2015, Publ. 2462479).
Eingetragene Personen neu oder mutierend:
Schütz, Dominic, von Sumiswald, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schütz, Delio, von Sumiswald, in Frauenfeld, mit Kollektivunterschrift zu zweien.
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.