Peka System AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.409.013
Calendar
Date of incorporation:
11/10/1987
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Location:
Hitzkirch
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Office:
Hitzkirch
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Roman Wyss

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Staufen

Joint signing authority (any two to sign)

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Male

Peter Weber

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Beinwil am See

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

Member of the board + general manager

Joint signing authority (any two to sign)

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Female

Sandra Weber

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Beinwil am See

Member of the board

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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Address & Locations

Primary Address

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c/o Peka-Metall A.G. Luzernerstrasse 20 6295 Mosen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14103.03.19971414
2477823.05.202410128.05.20241006041244
3811619.09.202318422.09.20231005843484
4829528.09.202219103.10.20221005573700
5694009.07.202113414.07.20211005248660
6530929.06.201812704.07.20184334745
740714.01.20151119.01.20151937041
8512518.07.201214123.07.20126781268
9139412.02.20093318.02.200912/4886758
10484519.11.199923025.11.19998003

Company Purpose

Import und Export von Möbeleinbauteilen und Beschlägen; 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.