• Rebatec AG

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    Register number: CH-020.3.024.715-6
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rebatec AG

    • Rebatec AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Oensingen.
    • The company was founded on 20.06.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2019.
    • The company's UID is CHE-109.080.537.
    • On the same address as Rebatec AG there are 7 other active companies registered. These include: Dance Art Academy GmbH, Maldem GmbH, SkyAccess Handel AG.

    Management (1)

    newest board members

    Rolf Loosli

    newest authorized signatories

    Rolf Loosli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Entwicklung, Herstellung, Einkauf und Verkauf von technischen Produkten für das Baugewerbe, insbesondere in den Bereichen Elektroheizung, Wohnraumbelüftung, Temperaturregelung sowie Metallbauteile und Baumaterialien für Wand und Boden; Erwerb von Immobilien, Patenten und Vertriebsrechten; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    H. Zumstein Buchhaltungs- und Revisions AG
    Niederhasli <2004 28.12.2009

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rebatec 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 190214/2019 - 14.02.2019
    Categories: Change of company address

    Publication number: HR02-1004566348, Commercial Registry Office Lucerne, (100)

    Rebatec AG, in Reiden, CHE-109.080.537, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2018, Publ. 4160951). Die Gesellschaft wird infolge Verlegung des Sitzes nach Oensingen im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 190214/2019 - 14.02.2019
    Categories: Change of company address

    Publication number: HR02-1004566508, Commercial Registry Office Solothurn, (241)

    Rebatec AG, bisher in Reiden, CHE-109.080.537, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2018, Publ. 4160951).

    Statutenänderung:
    25.01.2019.

    Sitz neu:
    Oensingen.

    Domizil neu:
    Dünnernstrasse 24, 4702 Oensingen.

    SOGC 68/2018 - 10.04.2018
    Categories: Change in management

    Publication number: 4160951, Commercial Registry Office Lucerne, (100)

    Rebatec AG, in Reiden, CHE-109.080.537, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2014, Publ. 1647463).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zehnder, Gabriela, von Birmenstorf (AG), in Neuheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Loosli, Rolf, von Eriswil, in Attiswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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