PEKAM AG
Company Overview
Previous Company Names
- Pekam AG
Management
Christoph Kehrwald
Affoltern am Albis
Joint signing authority (any two to sign)
Christoph Haller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Althaus
Teufen
General manager
Joint signing authority (any two to sign)
Claudio Lorenzetti
Zuchwil
Member of the board
Without signing authority
Maurus Candreja
Falera
Vice-chairperson of the board
Joint signing authority (any two to sign)
Natascha Haegy
Zug
Member of the board
Without signing authority
Markus Unternährer
Steinhausen
Member of the board
Without signing authority
Markus Ochsner
Meikirch
Member of the board
Without signing authority
Rino Odermatt
Glarus
Member of the management board
Joint signing authority (any two to sign)
Dominik Schärer
Zofingen
Member of the board
Without signing authority
Michael Beyer
Uerkheim
Member of the management board
Joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
Member of the board
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Member of the board
Without signing authority
Robert Morf
Winterthur
Member of the board
Without signing authority
Theophil Schlatter
Wädenswil
Member of the board
Without signing authority
Martin Schumacher
Fällanden
Member of the board
Without signing authority
Josef Betschart
Brugg
General manager
Joint signing authority (any two to sign)
Thomas Hüsler
Uster
Member of the board
Without signing authority
Thomas Küderli
Zürich
Member of the board
Without signing authority
Peter Erni
Untersiggenthal
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12625 | 12.09.2025 | 179 | 17.09.2025 | 1006435555 |
| 2 | 5555 | 22.04.2025 | 79 | 25.04.2025 | 1006317216 |
| 3 | 1947 | 07.02.2025 | 29 | 12.02.2025 | 1006254782 |
| 4 | 10487 | 29.07.2024 | 148 | 02.08.2024 | 1006098981 |
| 5 | 16405 | 30.11.2023 | 236 | 05.12.2023 | 1005901464 |
| 6 | 6809 | 08.05.2023 | 91 | 11.05.2023 | 1005744156 |
| 7 | 6537 | 04.05.2022 | 89 | 09.05.2022 | 1005469040 |
| 8 | 6251 | 18.05.2021 | 97 | 21.05.2021 | 1005188935 |
| 9 | 11643 | 31.10.2019 | 214 | 05.11.2019 | 1004752861 |
| 10 | 442 | 10.01.2019 | 9 | 15.01.2019 | 1004541973 |
Company Purpose
Die Gesellschaft erbringt Dienstleistungen für Einrichtungen der beruflichen Vorsorge und Wohlfahrt. Namentlich bezweckt die Gesellschaft die Verwaltung von Vorsorgevermögen gemäss Art. 24 Abs. 1 lit. b FINIG sowie die individuelle Vermögensverwaltung für in der Schweiz domizilierte Kunden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.