LATELTIN AG
Company Overview
Previous Company Names
- Lateltin AG
- Lateltin Lanz Ingold AG
Management
Denic Pluznik-Dayan
Zürich
Member of the board
Joint signing authority (any two to sign)
Berthold Max Pluznik
Zürich
Chairperson of the board
Individual signing authority
Peter Zahn
Basel
Member of the board
Joint signing authority (any two to sign)
Sandro Vetterli
Wallisellen
General manager
Joint signing authority (any two to sign)
Franziska Arnold
Wetzikon
Joint signing authority (any two to sign)
Martin Schneider
Volketswil
Joint signing authority (any two to sign)
Pascal Zwygart
Winterthur
Joint signing authority (any two to sign)
Igor Visintin
Adlikon
Joint signing authority (any two to sign)
Avi Pluznik
Zürich
Member of the board
Joint signing authority (any two to sign)
Pascal-Manuel Keller
Stammheim
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38129 | 11.08.2026 | 1006731103 | 14.08.2026 | 1006731103 |
| 2 | 38989 | 01.09.2025 | 1006424465 | 04.09.2025 | 1006424465 |
| 3 | 20532 | 08.05.2025 | 1006329681 | 13.05.2025 | 1006329681 |
| 4 | 42020 | 13.10.2023 | 1005863085 | 18.10.2023 | 1005863085 |
| 5 | 20274 | 16.05.2023 | 1005750265 | 22.05.2023 | 1005750265 |
| 6 | 41486 | 29.10.2020 | 1005013398 | 03.11.2020 | 1005013398 |
| 7 | 33682 | 25.09.2015 | 2399783 | 30.09.2015 | 2399783 |
| 8 | 32806 | 15.10.2013 | 1134121 | 18.10.2013 | 1134121 |
| 9 | 9057 | 14.03.2013 | 7109922 | 19.03.2013 | 7109922 |
| 10 | 19953 | 12.07.2007 | 4030960 | 18.07.2007 | 4030960 |
Company Purpose
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.