• Personalfürsorgestiftung der Firma Peka-Metall AG

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    Register number: CH-100.7.011.709-8
    Sector: Operation of an pension fund

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

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    About Personalfürsorgestiftung der Firma Peka-Metall AG

    • Personalfürsorgestiftung der Firma Peka-Metall AG in Mosen is a Foundation from the sector «Operation of an pension fund». Personalfürsorgestiftung der Firma Peka-Metall AG is active.
    • The management of the organization Personalfürsorgestiftung der Firma Peka-Metall AG, which was founded on the 27.01.1973, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.09.2023.
    • The reported UID is the following: CHE-109.779.838.
    • The address is identical with 3 other active companies. These include: ActivCell Group AG, Peka System AG, Peka-Metall A.G..

    Management (3)

    newest members of the Foundation Board

    Bernhard Weber,
    Christian Laube

    newest authorized signatories

    Bernhard Weber,
    Christian Laube

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of an pension fund

    Purpose (Original language)

    Fürsorge für die Arbeitnehmer der Stifterfirma sowie deren Angehörige und Hinterbliebene durch Gewährung von Unterstützungen in Fällen von Alter, Tod, Krankheit, Unfall oder Invalidität; die Stiftung kann Versicherungsverträge zugunsten der Destinatäre abschliessen.

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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 12.11.2009 21.09.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Personalfürsorgestiftung der Firma Peka-Metall 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 230922/2023 - 22.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005843486, Commercial Registry Office Lucerne, (100)

    Personalfürsorgestiftung der Firma Peka-Metall AG, in Hitzkirch, CHE-109.779.838, Stiftung (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772660).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.

    SOGC 230620/2023 - 20.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005772660, Commercial Registry Office Lucerne, (100)

    Personalfürsorgestiftung der Firma Peka-Metall AG, in Hitzkirch, CHE-109.779.838, Stiftung (SHAB Nr. 180 vom 16.09.2022, Publ. 1005563019).

    Urkundenänderung:
    24.04.2023.

    Organisation neu:
    [Organisation gestrichen gemäss Art. 95 Abs. 1 lit. h. HRegV]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle [bisher: PricewaterhouseCoopers AG, in Luzern (CH-100.9.021.758-3)].

    SOGC 220916/2022 - 16.09.2022
    Categories: Change in management

    Publication number: HR02-1005563019, Commercial Registry Office Lucerne, (100)

    Personalfürsorgestiftung der Firma Peka-Metall AG, in Hitzkirch, CHE-109.779.838, Stiftung (SHAB Nr. 220 vom 12.11.2009, S.14, Publ. 5339826).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weber, Peter, von Beinwil am See, in Beinwil am See, Präsident, mit Kollektivunterschrift zu zweien;
    Frey, René, von Pfeffikon, in Reinach AG, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Weber, Bernhard, von Beinwil am See, in Beinwil am See, Präsident des Stiftungsrates, mit Kollektivunterschrift zu zweien;
    Laube, Christian, von Lengnau (AG), in Gebenstorf, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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