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
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2749906.08.202415309.08.20241006103294
3550510.06.202411313.06.20241006055842
4891117.10.202320420.10.20231005865350
5811519.09.202318422.09.20231005843483
6829428.09.202219103.10.20221005573699
7693909.07.202113414.07.20211005248659
8414820.05.202010026.05.20201004896626
9530829.06.201812704.07.20184334743
10791720.10.201720725.10.20173830363

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.