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About Möbel-Schaller AG
- Möbel-Schaller AG with its legal headquarters in Geuensee is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Möbel-Schaller AG is active.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 05.03.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-105.967.364.
- company Möbel-Schaller AG has 2 active trademarks, cancelled trademarks or pending applications.
Management (3)
newest board members
Andrea Nicole Schaller-Pfenniger,
Matthias Schaller,
Josef Stephan Schaller
newest authorized signatories
Andrea Nicole Schaller-Pfenniger,
Matthias Schaller,
Josef Stephan Schaller
Commercial register information
Entry in the commercial register
23.12.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Geuensee
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.647-5
UID/VAT
CHE-105.967.364
Sector
Trading in household appliances and related goods
Purpose (Original language)
Handel mit Möbeln, Aussteuer, Teppichen und Dekorationen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 15.05.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 14.05.2017 | |
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 |
|---|---|---|---|
| MÖBEL SCHALLER | 04.08.2022 | active | 03796/2022 |
| MÖBEL SCHALLER | 04.08.2022 | active | 03796/2022 |
Newest SOGC notifications: Möbel-Schaller 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: HR02-1005977275, Commercial Registry Office Lucerne, (100)
Möbel-Schaller AG, in Geuensee, CHE-105.967.364, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2017, Publ. 3521379).
Eingetragene Personen neu oder mutierend:
Schaller-Pfenniger, Andrea Nicole, von Sursee, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3521379, Commercial Registry Office Lucerne, (100)
Möbel-Schaller AG, in Geuensee, CHE-105.967.364, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2012, Publ. 6835360).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Publication number: 6835360, Commercial Registry Office Lucerne, (100)
Möbel-Schaller AG, in Geuensee, CH-100.3.009.647-5, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2002, S. 9, Publ. 689672).
Eingetragene Personen neu oder mutierend:
Schaller, Matthias, von Geuensee und Reiden, in Schenkon, Präsident, mit Einzelunterschrift;
PricewaterhouseCoopers AG (CH-100.9.021.758-3), in Luzern, Revisionsstelle.
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.