Peka-Metall A.G.

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.275.899
Calendar
Date of incorporation:
7/5/1972
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Location:
Hitzkirch
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Office:
Hitzkirch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 460'000.00

Management

Male

Roman Wyss

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Staufen

Limited joint signing authority (any two to sign)

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Male

Denis Shoshi

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Hitzkirch

Limited joint signing authority (any two to sign)

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Male

Christian Laube

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Gebenstorf

Limited joint signing authority (any two to sign)

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Male

Philipp Liechti

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Luzern

Limited joint signing authority (any two to sign)

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Female

Sandra Weber Blättler

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Beinwil am See

Member of the board

Joint signing authority (any two to sign)

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Male

René Winkler

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Seengen

Limited joint signing authority (any two to sign)

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Male

Patrik Stalder

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Knutwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Weber

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Beinwil am See

Vice-chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Peter Weber

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Beinwil am See

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Messmer

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Sursee

Limited joint signing authority (any two to sign)

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Female

Alexandra Weber

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Beinwil am See

Member of the board

Joint signing authority (any two to sign)

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Female

Sandy Tschopp

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Emmen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Luzernerstrasse 20 6295 Mosen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1749906.08.202415309.08.20241006103294
2550510.06.202411313.06.20241006055842
3891117.10.202320420.10.20231005865350
4811519.09.202318422.09.20231005843483
5829428.09.202219103.10.20221005573699
6693909.07.202113414.07.20211005248659
7414820.05.202010026.05.20201004896626
8530829.06.201812704.07.20184334743
9791720.10.201720725.10.20173830363
1040814.01.20151119.01.20151937043

Company Purpose

Entwicklung, Herstellung, Montage und Vertrieb von Metallwaren aller Art sowie Handel und Verkauf von Produkten insbesondere für die Möbelindustrie; Erbringung von Ingenieur- und weiteren Dienstleistungen im Metall- und Blechbearbeitung, wie insbesondere Unterhalts-, Beratungs-, und Planungsarbeiten; Übernahme von Vertretungen; Beteiligungen; Erwerb, Belastung, Verwaltung, Vermietung und Wiederveräusserung von Grundstücken; Finanzierungen sowie Eingehung von Garantien, Bürgschaften und Pfandrechtsgeschäften für verbundene Unternehmungen und Dritte.