# Schaltraum 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/schaltraum-ag/800178

## Registry facts

- UID: CHE-101.232.795
- Status: active
- Legal form: limited or corporation
- Registered: 2000-11-13
- Address: Buzibachring 3a 6023 Rothenburg
- Location: Rothenburg, lu
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Beratung, Projektierung, Realisierung und den Handel von und mit elektrotechnischen Geräten, Elektromaterial, Computern, Software, EDV-Zubehör, Steuer- und Regelungstechnik, Raum- sowie Gebäudeautomation jeglicher Art für Areale, Wohn- und Zweckbauten. Sie kann mit Beteiligungen und Liegenschaften handeln, Finanz- und Leasinggeschäfte vornehmen sowie Lizenzverträge abschliessen und vermitteln. Die Gesellschaft kann im Weiteren alle Massnahmen treffen und alle Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- ProBus Handels AG
- Elintech AG
- ProBus Technik AG

## Registered officers

- Dominik Gassmann — joint signing authority (any two to sign)
- Jean Martin — managing member of the board — joint signing authority (any two to sign)
- Andreas Brennwald — chairperson of the board — joint signing authority (any two to sign)
- Remo Süess — member of the board — joint signing authority (any two to sign)
- Werner Roth — president — individual signing authority
- Jean Bürli — member + secretary — individual signing authority
- Andreas Büttiker — member — joint signing authority (any two to sign)
- Arnold Odermatt — member — joint signing authority (any two to sign)
- Pascal Zbinden — member — joint signing authority (any two to sign)
- Werner Roth — member of the board — individual signing authority
- Andreas Brennwald — chairperson of the board — joint signing authority (any two to sign)
- Pascal Giger — member of the board — joint signing authority (any two to sign)
- Patrick Sommer — member of the board — joint signing authority (any two to sign)

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