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About Peka System AG
- Peka System AG from Mosen operates in the sector «Trading in consumer goods» and is active.
- The company was founded on 20.11.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.05.2024.
- In the commercial register the company Peka System AG is registered under the UID CHE-101.409.013.
- There are 3 other active companies that have registered an identical address. These include: ActivCell Group AG, Peka-Metall A.G., Personalfürsorgestiftung der Firma Peka-Metall AG.
Management (5)
newest board members
Alexandra Weber,
Bernhard Weber,
Sandra Weber Blättler,
Peter Weber
newest authorized signatories
Alexandra Weber,
Bernhard Weber,
Sandra Weber Blättler,
Roman Wyss,
Peter Weber
Executive board
Commercial register information
Entry in the commercial register
20.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.710-1
UID/VAT
CHE-101.409.013
Sector
Trading in consumer goods
Purpose (Original language)
Import und Export von Möbeleinbauteilen und Beschlägen; 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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Peka System 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
Publication number: HR02-1006041244, Commercial Registry Office Lucerne, (100)
Peka System AG, in Hitzkirch, CHE-101.409.013, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843484).
Statutenänderung:
22.05.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
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].
Publication number: HR02-1005843484, Commercial Registry Office Lucerne, (100)
Peka System AG, in Hitzkirch, CHE-101.409.013, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2022, Publ. 1005573700).
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.
Publication number: HR02-1005573700, Commercial Registry Office Lucerne, (100)
Peka System AG, in Hitzkirch, CHE-101.409.013, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2021, Publ. 1005248660).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber, Rudolf, von Beinwil am See, in Beinwil am See, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Weber, Alexandra, von Beinwil am See, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.