• PEK AG

    ZH
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    Register number: CH-020.4.000.245-3
    Sector: Trading in consumer goods

    Registered since

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PEK AG

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    About PEK AG

    • PEK AG is a Company limited by shares (AG) with its legal headquarters in Zürich. PEK AG belongs to the industry «Trading in consumer goods» and is currently active.
    • The management of the company PEK AG consists of 3 persons. The entry of the company in the commercial register took place on 11.10.1993.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.02.2019.
    • In the commercial register the company PEK AG is registered under the UID CHE-107.524.262.
    • There are 34 other active companies registered at the same address. These include: Alfaring AG, Blar Financial GmbH, Blar Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Import, Handel und Reparatur von Musikelektronik, Audioequipment und weiterem Musikzubehör; kann sich bei anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    byKK Matthias Kübler
    Dübendorf <2004 11.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Professional Equipment Kübler GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PEK 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

    SOGC 190213/2019 - 13.02.2019
    Categories: Change in management

    Publication number: HR02-1004565089, Commercial Registry Office Zurich, (20)

    PEK AG, in Zürich, CHE-107.524.262, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2008, S.24, Publ. 4649488).

    Eingetragene Personen neu oder mutierend:
    Kübler, Thomas, von Zürich, in Widen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pfäffikon];
    Isbrecht, Vanessa, von Zürich, in Stetten (AG), Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    SOGC 177/2008 - 12.09.2008
    Categories: Miscellaneous changes

    Publication number: 4649488, Commercial Registry Office Zurich, (20)

    PEK AG, in Zürich, CH-020.4.000.245-3, Aktiengesellschaft (SHAB Nr. 165 vom 29.08.2003, S. 17, Publ. 1149146).

    Statutenänderung:
    02.09.2008. Gemäss Erklärung des Verwaltungsrates vom 11.08.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    BKK Knecht Kübler Bächtiger AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kübler, Thomas, von Zürich, in Pfäffikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Berikon];
    Fröhli, Danielle, von Zürich, in Schlieren, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 165/2003 - 29.08.2003
    Categories: Miscellaneous changes

    Publication number: 1149146, Commercial Registry Office Zurich, (20)

    PEK AG, in Zürich, Handel und Reparatur von Musikelektronik, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.1999, S. 5799).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berana Treuhand AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BKK Knecht Kübler Bächtiger AG, in Zürich, Revisionsstelle.

    Hit list

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