• Auto Moser Anlage AG

    LU
    active
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    Register number: CH-130.0.004.716-5
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About Auto Moser Anlage AG

    • Auto Moser Anlage AG with its legal headquarters in Horw is active. Auto Moser Anlage AG operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management consists of one person. The company was founded on 10.01.1985.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.05.2021.
    • The company is registered in the commercial register LU under the UID CHE-103.635.000.
    • There are 8 other active companies registered at the same address. These include: Auto Moser AG, Automotive Spare Parts AG, Digi Flow GmbH.

    Management (1)

    newest board members

    Stefan Moser

    Executive board

    Stefan Moser

    newest authorized signatories

    Stefan Moser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Halten von Beteiligungen und Anlagen und Kleinmaterial, insbesondere Maschinen und Werkzeuge aller Art; Reparaturen von Fahrzeugen und Fahrzeugteilen, insbesondere von Automatikgetrieben; Handel mit Waren aller Art; Beteiligungen; Erwerb und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gewerbe-Treuhand AG
    Luzern <2004 14.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • AMOS Automaten AG
    • Ulrike Moser AG
    • Unifors Auto Moser Küssnacht AG
    • V. & E. Garagen AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Auto Moser Anlage 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

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176789, Commercial Registry Office Lucerne, (100)

    Auto Moser Anlage AG, in Horw, CHE-103.635.000, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2016, Publ. 3237105).

    Statutenänderung:
    28.04.2021.

    Aktien neu:
    102 Namenaktien zu CHF 1'000.00 [bisher: 102 Inhaberaktien zu CHF 1'000.00]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 248/2016 - 21.12.2016
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 3237105, Commercial Registry Office Lucerne, (100)

    AMOS Automaten AG, in Horw, CHE-103.635.000, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.2015, Publ. 2119339).

    Statutenänderung:
    14.12.2016.

    Firma neu:
    Auto Moser Anlage AG.

    Domizil neu:
    Bahnhofstrasse 2, 6048 Horw.

    Zweck neu:
    Halten von Beteiligungen und Anlagen und Kleinmaterial, insbesondere Maschinen und Werkzeuge aller Art;
    Reparaturen von Fahrzeugen und Fahrzeugteilen, insbesondere von Automatikgetrieben;
    Handel mit Waren aller Art;
    Beteiligungen;
    Erwerb und Veräusserung von Liegenschaften.

    SOGC 79/2015 - 27.04.2015
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 2119339, Commercial Registry Office Lucerne, (100)

    Ulrike Moser AG, in Luzern, CHE-103.635.000, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2012, Publ. 6694226).

    Statutenänderung:
    20.04.2015.

    Firma neu:
    AMOS Automaten AG.

    Sitz neu:
    Horw.

    Domizil neu:
    Langensandrain 6, 6005 St. Niklausen.

    Zweck neu:
    Reparaturen von Fahrzeugen und Fahrzeugteilen, insbesondere von Automatikgetrieben;
    Handel mit Waren aller Art;
    Beteiligungen;
    Erwerb und Veräusserung von Liegenschaften.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich, falls die Aktionäre bekannt sind, sonst im SHAB.

    Hit list

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