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About Rebsamen Technocasa AG
- Rebsamen Technocasa AG in Horw is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Rebsamen Technocasa AG is active.
- There are 7 active persons registered in the management.
- The company has last modified its commercial register entry on 12.06.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-114.114.159.
- Companies with an identical address: A&B Elektrobau Partner GmbH, Avustec AG, CeQur SA.
Management (7)
newest board members
newest authorized signatories
Drilon Ademi,
Kristof Victor Vanschoonbeek,
Orfeo Castelletti,
René Fankhauser,
Marco Stefan Styger
Executive board
Commercial register information
Entry in the commercial register
04.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.788.693-2
UID/VAT
CHE-114.114.159
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Ausführung von Gebäudeautomationssystemen sowie Entwicklung von und Handel mit Soft- und Hardware im Bereich der Gebäudesystemtechnik; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken und Wertschriften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfida Treuhand + Revisions AG | Sarnen | 19.12.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aregger Spörri Bucheli AG | Kriens | 19.01.2015 | 18.12.2018 | |
| Im Fokus Treuhand AG | Sempach | 26.11.2013 | 18.01.2015 | |
| Mertenat Treuhand AG | Rothenburg | 10.03.2008 | 25.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Rebsamen Technocasa 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: HR02-1006353636, Commercial Registry Office Lucerne, (100)
Rebsamen Technocasa AG, in Horw, CHE-114.114.159, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2025, Publ. 1006333497).
Eingetragene Personen neu oder mutierend:
Castelletti, Orfeo, von Feusisberg, in Ebikon, mit Kollektivunterschrift zu zweien;
Fankhauser, René, von Trub, in Ruswil, mit Kollektivunterschrift zu zweien;
Ademi, Drilon, von Stansstad, in Stans, mit Kollektivprokura zu zweien;
Vanschoonbeek, Kristof Victor, belgischer Staatsangehöriger, in Luzern, mit Kollektivprokura zu zweien.
Publication number: HR02-1006333497, Commercial Registry Office Lucerne, (100)
Rebsamen Technocasa AG, in Horw, CHE-114.114.159, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2025, Publ. 1006234923).
Ausgeschiedene Personen und erloschene Unterschriften:
Tormen, Tancredi, italienischer Staatsangehöriger, in Emmen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006234923, Commercial Registry Office Lucerne, (100)
Rebsamen Technocasa AG, in Horw, CHE-114.114.159, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182534).
Zweigniederlassung neu:
[gestrichen: Luzern (CHE-495.864.219)].
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.