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Ltg Switzerland Gmbh

Active

in

Registration No.
CHE103718376
Incorporation Date
1982-05-19
Company Type
Not disclosed
Address
Gossau Sg, Switzerland
Website
www.luminator.com/
Source: Zefix — Swiss Central Business Names Index

Ltg Switzerland Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE103718376, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 19 May 1982 and lists its registered address as Gossau Sg, Switzerland. 1 shareholder is on record for Ltg Switzerland Gmbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

1

One shareholder is currently on record for Ltg Switzerland 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 Ltg International Holdings S.À.R.L., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Ltg International Holdings S.À.R.L. 100% Zefix — Swiss Central Business Names Index

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Officers

5

The Mit Kollektivunterschrift Zu Zweien [bisher: Ohne Eingetragene Funktion of Ltg Switzerland Gmbh currently on record is Beat Urs Jans; five officers are currently on record for Ltg Switzerland Gmbh, filed with Zefix — Swiss Central Business Names Index.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Ltg Switzerland 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.

BU
Beat Urs Jans ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien [bisher: Ohne Eingetragene Funktion

JM
John Michael Jansen ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

MK
Marisa Keller ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien [bisher: Ohne Eingetragene Funktion

JM
Jan Magnus Friberg ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

DM
Dominik Meisser ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien [bisher: Ohne Eingetragene Funktion

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Group Structure

Ltg Switzerland Gmbh sits 3 levels below its ultimate parent, Luminator Technology Group, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Luminator Technology Group, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Ltg Switzerland Gmbh's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Switzerland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Luminator Technology Group, LLC
United States
Gorba GmbH
GermanyDE 68159B741693

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Frequently Asked Questions

Who owns Ltg Switzerland Gmbh?

One shareholder is currently on record for Ltg Switzerland 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 Ltg International Holdings S.À.R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Ltg Switzerland Gmbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Ltg Switzerland Gmbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Ltg Switzerland Gmbh have on record?

1 shareholder is shown on record for Ltg Switzerland Gmbh.

What is Ltg Switzerland Gmbh's company registration number?

Ltg Switzerland Gmbh's registration number is CHE103718376, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Ltg Switzerland Gmbh still an active company?

Ltg Switzerland Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Ltg Switzerland Gmbh incorporated?

Ltg Switzerland Gmbh was incorporated on 19 May 1982, according to Zefix — Swiss Central Business Names Index.

What is Ltg Switzerland Gmbh's registered address?

The registered address on file for Ltg Switzerland Gmbh is Gossau Sg, Switzerland.

Who are the officers/directors of Ltg Switzerland Gmbh?

The Mit Kollektivunterschrift Zu Zweien [bisher: Ohne Eingetragene Funktion of Ltg Switzerland Gmbh currently on record is Beat Urs Jans; five officers are currently on record for Ltg Switzerland Gmbh, filed with Zefix — Swiss Central Business Names Index. Management authority at Ltg Switzerland Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ltg Switzerland Gmbh have a parent company or subsidiaries?

Ltg Switzerland Gmbh sits 3 levels below its ultimate parent, Luminator Technology Group, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Switzerland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Ltg Switzerland 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 Ltg Switzerland 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 Ltg Switzerland 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 Ltg Switzerland 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 1 October 2026.

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