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About Rebacker AG
- Rebacker AG has its legal headquarters in Kreuzlingen, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 31.03.1995.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.09.2025.
- The company is registered in the commercial register TG under the UID CHE-103.374.207.
- Companies with an identical address: All Sports One GmbH, Andrea Sauter Swiss Fashiondesign, ASSO-Handels AG.
Commercial register information
Entry in the commercial register
31.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kreuzlingen
Commercial Registry Office
TG
Commercial register number
CH-440.3.004.704-9
UID/VAT
CHE-103.374.207
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Überbauung, Verwaltung, Unterhaltung und Veräusserung von Liegenschaften.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calculate+Consult GmbH | Ermatingen | 20.08.2007 | 19.04.2011 | |
| Rolf Speck Treuhand AG in Liquidation | Felben-Wellhausen | <2004 | 19.08.2007 | |
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
Newest SOGC notifications: Rebacker 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: BH07-0000005478, Commercial Registry Office Thurgau
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Verfügung Publikationsdatum: SHAB 15.09.2025 Meldungsnummer: Publizierende Stelle Bezirksgericht Kreuzlingen, Konstanzerstrasse 13, 8280 Kreuzlingen Verfügung nach Art. 731b OR, Rebacker AG Betroffene Organisation: Rebacker AG CHE-103.374.207 c/o: Advokaturbüro, Rolf Gehriger Löwenstrasse 16
Kontaktstelle: Bezirksgericht Kreuzlingen, Konstanzerstrasse 13,
Publication number: BH00-0000016532, Commercial Registry Office Thurgau
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 11.02.2025 Meldungsnummer: Publizierende Stelle Amt für Handelsregister und Zivilstandswesen des Kantons Thurgau, Bahnhofplatz 65, 8510 Frauenfeld Aufforderung infolge Organisationsmangel, Rebacker AG Betroffene Organisation: Rebacker AG CHE-103.374.207 c/o: Advokaturbüro, Rolf Gehriger Löwenstrasse 16
Kontaktstelle: Amt für Handelsregister und Zivilstandswesen des Kantons Thurgau, Bahnhofplatz 65,
Publication number: HR02-1005205556, Commercial Registry Office Thurgau, (440)
Rebacker AG, in Kreuzlingen, CHE-103.374.207, Aktiengesellschaft (SHAB Nr. 78 vom 20.04.2011, S.0, Publ. 6130380).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.