Prolux Solutions AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.919.997
Calendar
Date of incorporation:
7/5/2000
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Location:
Arbon
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Office:
Arbon
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Heizkörper Prolux AG

Management

Male

Vaios Doukas

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Flawil

Joint signing authority (any two to sign)

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Male

Kim Flach

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Arbon

Member of the board + general manager

Joint signing authority (any two to sign)

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Female

Monika Frei

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Bürglen

Member of the board

Joint signing authority (any two to sign)

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Jan Kujaw

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Plattling

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Gattiker

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Arbon

President

Joint signing authority (any two to sign)

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Male

Adrian Rüesch

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St. Gallen

Vicepresident

Joint signing authority (any two to sign)

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Male

Theophil Bubendorff

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Arbon

Joint signing authority (any two to sign)

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Male

Wolfgang Fiedler

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Arbon

Joint signing authority (any two to sign)

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Male

Walter Weder

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Mogelsberg

Joint signing authority (any two to sign)

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Rudolf Blatter

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Wil SG

Limited joint signing authority (any two to sign)

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Regula Hoenner-Züllig

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Arbon

Limited joint signing authority (any two to sign)

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Male

Gerardo Vivas

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Arbon

Limited joint signing authority (any two to sign)

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Heinz Metzler

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Frasnacht

Limited joint signing authority (any two to sign)

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Roger Müller

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Niederuzwil

Limited joint signing authority (any two to sign)

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Thomas Greutert

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Steinach

General manager

Joint signing authority (any two to sign)

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Male

Felix Bodmer

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Zuzwil

Joint signing authority (any two to sign)

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Martin Schmitter

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Niederuzwil (Uzwil)

Joint signing authority (any two to sign)

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Male

Edgar Oehler

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Balgach

President

Joint signing authority (any two to sign)

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Male

Ernst Buob

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Rorschacherberg

Member

Joint signing authority (any two to sign)

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Male

Stefan Holenstein

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Amriswilerstrasse 50 9320 Arbon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1258613.04.2026100662670316.04.20261006626703
2726005.12.2025100650926110.12.20251006509261
3702124.11.2025100649654327.11.20251006496543
4293802.06.2025100634926405.06.20251006349264
5R209211.04.2025100631108016.04.20251006311080
6199108.04.2025100630740311.04.20251006307403
791819.02.2025100626548024.02.20251006265480
8676019.12.2023100591900222.12.20231005919002
975103.02.2023100567327008.02.20231005673270
10682716.12.2021100536316421.12.20211005363164

Company 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.