Reports for Peka-Metall A.G.
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About Peka-Metall A.G.
- Peka-Metall A.G. in Mosen is a Company limited by shares (AG) from the sector «Manufacturing of tools, cutting implements and locks». Peka-Metall A.G. is active.
- Peka-Metall A.G. was founded on 24.01.1964.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.09.2025.
- The reported UID is CHE-101.275.899.
- Next to the company Peka-Metall A.G. there are 3 other active companies with an identical address. These include: ActivCell Group AG, Peka System AG, Personalfürsorgestiftung der Firma Peka-Metall AG.
Management (12)
newest board members
Sandy Tschopp,
Bernhard Weber,
Patrik Stalder,
Alexandra Weber,
Peter Weber
newest authorized signatories
Sandy Tschopp,
Philippe Messmer,
Bernhard Weber,
Patrik Stalder,
Alexandra Weber
Executive board
Commercial register information
Entry in the commercial register
24.01.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.708-8
UID/VAT
CHE-101.275.899
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 22.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 21.09.2023 | |
Other company names
Past and translated company names
- Peka-Metall AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.