• Peka-Metall A.G.

    LU
    active
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    Register number: CH-100.3.011.708-8
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    460'000

    Employees

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    Active brands

    0

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    About Peka-Metall A.G.

    • Peka-Metall A.G. has its legal headquarters in Mosen, is active and operates in the sector «Manufacturing of tools, cutting implements and locks».
    • The management of the company Peka-Metall A.G. consists of 12 persons. The foundation of the company took place on 24.01.1964.
    • The company has last modified its commercial register entry on 22.09.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-101.275.899.
    • On the same address there are 3 other active companies registered. These include: ActivCell Group AG, Peka System AG, Personalfürsorgestiftung der Firma Peka-Metall AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 22.09.2023

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern <2004 21.09.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Peka-Metall AG
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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: Peka-Metall A.G.

    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 250922/2025 - 22.09.2025
    Categories: Change in management

    Publication number: HR02-1006438558, Commercial Registry Office Lucerne, (100)

    Peka-Metall A.G., in Hitzkirch, CHE-101.275.899, Aktiengesellschaft (SHAB Nr. 153 vom 09.08.2024, Publ. 1006103294).

    Eingetragene Personen neu oder mutierend:
    Tschopp, Sandy, von Emmen, in Emmen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240809/2024 - 09.08.2024
    Categories: Change in management

    Publication number: HR02-1006103294, Commercial Registry Office Lucerne, (100)

    Peka-Metall A.G., in Hitzkirch, CHE-101.275.899, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055842).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Michel, Stephan Hans, von Ringgenberg (BE), in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240613/2024 - 13.06.2024
    Categories: Change in management

    Publication number: HR02-1006055842, Commercial Registry Office Lucerne, (100)

    Peka-Metall A.G., in Hitzkirch, CHE-101.275.899, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865350).

    Statutenänderung:
    06.06.2024. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Schiedsklausel gemäss näherer Umschreibung in den Statuten.

    Eingetragene Personen neu oder mutierend:
    Weber, Alexandra, von Beinwil am See, in Beinwil am See, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    Hit list

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