• Rebau Immobilien AG

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    Register number: CH-100.3.009.050-7
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rebau Immobilien AG

    • Rebau Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Reiden. Rebau Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 24.11.2016. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Rebau Immobilien AG is the following: CHE-101.444.311.

    Management (1)

    newest board members

    Willi Gloor

    newest authorized signatories

    Willi Gloor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erstellung von Immobilienobjekten; Kauf und Verkauf von Immobilien; Erbringung von Dienstleistungen auf dem Gebiete des Immobilienhandels; Beratungs- und Verwaltungstätigkeit mit Immobilien; Beteiligungen; Durchführung von Finanztransaktionen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee <2004 29.08.2012

    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: Rebau Immobilien 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 229/2016 - 24.11.2016
    Categories: Change of company address

    Publication number: 3181351, Commercial Registry Office Lucerne, (100)

    Rebau Immobilien AG, in Sursee, CHE-101.444.311, Aktiengesellschaft (SHAB Nr. 168 vom 30.08.2012, Publ. 6828304).

    Statutenänderung:
    18.11.2016.

    Sitz neu:
    Reiden.

    Domizil neu:
    Friedmattstrasse 31, 6260 Reiden.

    SOGC 168/2012 - 30.08.2012
    Categories: Change of auditors

    Publication number: 6828304, Commercial Registry Office Lucerne, (100)

    Rebau Immobilien AG, in Sursee, CH-100.3.009.050-7, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2012, Publ. 6685810).

    Statutenänderung:
    23.08.2012.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 23.08.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truvag Revisions AG (CH-100.3.015.332-1), in Sursee, Revisionsstelle.

    SOGC 97/2012 - 21.05.2012
    Categories: Change of company address, Change of auditors

    Publication number: 6685810, Commercial Registry Office Lucerne, (100)

    Rebau Immobilien AG, in Sursee, CH-100.3.009.050-7, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.1996, S. 7696).

    Domizil neu:
    c/o Truvag Treuhand AG, Leopoldstrasse 6, 6210 Sursee.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG (CH-100.3.015.332-1), in Sursee, Revisionsstelle [bisher: Truvag Revisions AG Sursee].

    Hit list

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