# Prolux Solutions AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/prolux-solutions-ag/1041226

## Registry facts

- UID: CHE-105.919.997
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-07-05
- Address: Amriswilerstrasse 50 9320 Arbon
- Location: Arbon, tg
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 1'000'000.00

## Purpose

Fabrikation von und Handel mit Produkten aus den Bereichen der Gebäudetechnik mit Schwerpunkt Heizen, Lüften, Klimatisieren; insbesondere der Marke Prolux; Maschinenbau; Beratung in artverwandten Gebieten sowie Erwerb, Verwaltung, Verwertung und Übertragung von Patenten, Handelsmarken, technischen und industriellen Kenntnissen. Die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen bilden und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen, insbesondere auch Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Heizkörper Prolux AG

## Registered officers

- Vaios Doukas — joint signing authority (any two to sign)
- Kim Flach — member of the board + general manager — joint signing authority (any two to sign)
- Monika Frei — member of the board — joint signing authority (any two to sign)
- Jan Kujaw — chairperson of the board — joint signing authority (any two to sign)
- Paul Gattiker — president — joint signing authority (any two to sign)
- Adrian Rüesch — vicepresident — joint signing authority (any two to sign)
- Theophil Bubendorff — joint signing authority (any two to sign)
- Wolfgang Fiedler — joint signing authority (any two to sign)
- Walter Weder — joint signing authority (any two to sign)
- Rudolf Blatter — limited joint signing authority (any two to sign)
- Regula Hoenner-Züllig — limited joint signing authority (any two to sign)
- Gerardo Vivas — limited joint signing authority (any two to sign)
- Heinz Metzler — limited joint signing authority (any two to sign)
- Roger Müller — limited joint signing authority (any two to sign)
- Thomas Greutert — general manager — joint signing authority (any two to sign)
- Felix Bodmer — joint signing authority (any two to sign)
- Martin Schmitter — joint signing authority (any two to sign)
- Edgar Oehler — president — joint signing authority (any two to sign)
- Ernst Buob — member — joint signing authority (any two to sign)
- Stefan Holenstein — joint signing authority (any two to sign)
- Alois Schöpfer — joint signing authority (any two to sign)
- Roger Schönborn — joint signing authority (any two to sign)
- Rolf Schaufelberger — joint signing authority (any two to sign)
- Christoph Schönenberger — joint signing authority (any two to sign)
- Rolf Steiger — joint signing authority (any two to sign)
- Luigi Di Cola — general manager — joint signing authority (any two to sign)
- Daniel Frutig — president — joint signing authority (any two to sign)
- Marco Ruch — joint signing authority (any two to sign)
- Joëlle-Véronique Steib — joint signing authority (any two to sign)
- Andrea Wickart Reich — member — joint signing authority (any two to sign)
- William Christensen — president — joint signing authority (any two to sign)
- Dumenia Dörig — joint signing authority (any two to sign)
- Ulrich Bornkessel — joint signing authority (any two to sign)
- Aleksandar Zivanovic — joint signing authority (any two to sign)
- Christian Schmitz-Eckert — joint signing authority (any two to sign)
- Daniel Wüest — joint signing authority (any two to sign)
- Thomas Rentsch — joint signing authority (any two to sign)
- Daniela Schelling — joint signing authority (any two to sign)
- Björn Aemisegger — joint signing authority (any two to sign)
- Kim Flach — joint signing authority (any two to sign)
- Kurt Bartsch — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/prolux-solutions-ag/1041226: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt