• Schaffer & Moser AG

    LU
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    Register number: CH-100.3.009.642-2
    Sector: Locksmithery, smithy and workshops

    Registered since

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Schaffer & Moser AG

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    Company dossier as PDF

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    About Schaffer & Moser AG

    • Schaffer & Moser AG in Langnau b. Reiden is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Schaffer & Moser AG is active.
    • The company was entered in the trade register on the 09.01.1976.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2025.
    • The reported UID is CHE-107.271.730.
    • Alsys GmbH, BF Tecnic Group AG have the same address as Schaffer & Moser AG.

    Management (1)

    newest board members

    Marc Hauser

    newest authorized signatories

    Marc Hauser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Betrieb einer mechanischen Werkstätte; Maschinen- und Apparatebau; Konstruktionen in Metall und Kunststoff; Handel mit Produkten aller Art; Beteiligungen; Erwerb oder Errichtung und Wiederverkauf von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TRB Maurer AG
    Wangen-Brüttisellen 08.12.2025 29.12.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Schaffer & Moser 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 251230/2025 - 30.12.2025
    Categories: Change of auditors

    Publication number: HR02-1006526764, Commercial Registry Office Lucerne, (100)

    Schaffer & Moser AG, in Reiden, CHE-107.271.730, Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2025, Publ. 1006520538).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRB Maurer AG (CHE-402.084.820), in Wangen-Brüttisellen, Revisionsstelle.

    SOGC 251222/2025 - 22.12.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006520538, Commercial Registry Office Lucerne, (100)

    Nachtrag zum im SHAB vom 08.12.2025, publizierten TR-Eintrag Nr. 12325 vom 03.12.2025. Schaffer & Moser AG, in Reiden, CHE-107.271.730, Aktiengesellschaft (SHAB Nr. 237 vom 08.12.2025, Publ. 1006505643). [nicht: Gemäss Erklärung des Verwaltungsrates vom 26.02.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]

    SOGC 251208/2025 - 08.12.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006505643, Commercial Registry Office Lucerne, (100)

    Schaffer & Moser AG, in Reiden, CHE-107.271.730, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.2024, Publ. 1006187690).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rölli, Kilian, von Zell (LU), in Hasle (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hauser, Marc, von Herznach-Ueken, in Zell (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    TRB Maurer AG (CHE-402.084.820), in Wangen-Brüttisellen, Revisionsstelle.

    Hit list

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