Lat Consulting Gmbh
Lat Consulting Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE113997249, and its current status with Zefix — Swiss Central Business Names Index is active. Its registered address on file is Stäfa, Switzerland. 3 shareholders are on record for Lat Consulting Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 4 October 2026.
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Shareholders
3
Three shareholders are currently on record for Lat Consulting Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.
The largest of these is In Zürich Taino Holding Ag, holding 51% — a majority holding — followed by Taino Holding Ag at 51%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| In Zürich Taino Holding Ag | 51% | Zefix — Swiss Central Business Names Index | |
| Taino Holding Ag | 51% | Zefix — Swiss Central Business Names Index | |
| Myriam Rüfenacht | 49% | Zefix — Swiss Central Business Names Index |
Officers
1
One officer is currently on record for Lat Consulting Gmbh, filed with Zefix — Swiss Central Business Names Index. Myriam Rüfenacht serves as Gesellschafterin Und Geschäftsführerin.
Management authority at Lat Consulting Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Lat Consulting Gmbh sits 1 level below its ultimate parent, Taino Holding AG, registered in Switzerland. Immediately above Lat Consulting Gmbh is Taino Holding AG, holding 51% as filed in Lat Consulting Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.
Taino Holding AG
Switzerland
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Frequently Asked Questions
Who owns Lat Consulting Gmbh?
Three shareholders are currently on record for Lat Consulting Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is In Zürich Taino Holding Ag, holding 51% — a majority holding — followed by Taino Holding Ag at 51%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Lat Consulting Gmbh's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Lat Consulting Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Lat Consulting Gmbh have on record?
3 shareholders are shown on record for Lat Consulting Gmbh.
What is Lat Consulting Gmbh's company registration number?
Lat Consulting Gmbh's registration number is CHE113997249, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Lat Consulting Gmbh still an active company?
Lat Consulting Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
What is Lat Consulting Gmbh's registered address?
The registered address on file for Lat Consulting Gmbh is Stäfa, Switzerland.
Who are the officers/directors of Lat Consulting Gmbh?
One officer is currently on record for Lat Consulting Gmbh, filed with Zefix — Swiss Central Business Names Index. Myriam Rüfenacht serves as Gesellschafterin Und Geschäftsführerin. Management authority at Lat Consulting Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Lat Consulting Gmbh have a parent company or subsidiaries?
Lat Consulting Gmbh sits 1 level below its ultimate parent, Taino Holding AG, registered in Switzerland.
Can Zavia monitor changes to Lat Consulting Gmbh's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Lat Consulting Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Lat Consulting Gmbh's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Lat Consulting Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 4 October 2026.