PK Bau Elemente AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.402.252
Date of incorporation:
7/7/1995
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- PK Bau & Vertriebs AG
Management
Reinhard Hessel
Zug
Member of the board
Individual signing authority
Peter Kallay
Burgdorf
Member of the board
Individual signing authority
Peter Küng
Küssnacht am Rigi
Member of the board
Individual signing authority
Zuzana Hessel-Frankova
Zug
Manager
Individual signing authority
Samuel Baumgartner
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Küng
Küssnacht
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Eschenring 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13313 | 30.06.2021 | 127 | 05.07.2021 | 1005238512 |
| 2 | 9277 | 25.05.2021 | 101 | 28.05.2021 | 1005195955 |
| 3 | 11583 | 06.09.2012 | 176 | 11.09.2012 | 6842932 |
| 4 | 13771 | 15.09.2010 | 183 | 21.09.2010 | 19/5820502 |
| 5 | 6714 | 06.05.2010 | 91 | 12.05.2010 | 21/5629870 |
| 6 | 13585 | 11.08.2009 | 157 | 17.08.2009 | 25/5198592 |
| 7 | 6343 | 22.04.2009 | 80 | 28.04.2009 | 22/4992738 |
| 8 | 8226 | 23.06.2008 | 123 | 27.06.2008 | 23/4546394 |
| 9 | 10388 | 12.11.2001 | 223 | 16.11.2001 | 9042 |
| 10 | 8812 | 30.10.2000 | 215 | 03.11.2000 | 7489 |
Company Purpose
Import und Export von sowie internationaler Handel mit Stahl- und Bauelementen; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen