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

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

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1780828.07.2026100672116231.07.20261006721162
2930117.09.2025100643855822.09.20251006438558
3749906.08.2024100610329409.08.20241006103294
4550510.06.2024100605584213.06.20241006055842
5891117.10.2023100586535020.10.20231005865350
6811519.09.2023100584348322.09.20231005843483
7829428.09.2022100557369903.10.20221005573699
8693909.07.2021100524865914.07.20211005248659
9414820.05.2020100489662626.05.20201004896626
10530829.06.2018433474304.07.20184334743

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.