• Prominter AG

    ZG
    active
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    Register number: CH-170.3.040.398-2
    Sector: Trading with various goods

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Prominter AG

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    About Prominter AG

    • Prominter AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 12.04.2016.
    • The company has last modified its commercial register entry on 09.12.2024. All previous commercial register entries are available under «Notifications».
    • Prominter AG is registered in the Canton of ZG under the UID CHE-140.696.508.
    • There are 96 other active companies registered at the same address. These include: 3C WORKS GmbH, 4 MB GmbH, Adaptive Change Holding GmbH.

    Management (1)

    newest board members

    Aleksei Zhilin

    newest authorized signatories

    Aleksei Zhilin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel und Vermarktung von Eisenerz, von metallurgischen und anderen Produkten, einschliesslich der Beschaffung von Rohstoffen, Geräten, Materialien und Technologie; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 12.02.2018 08.12.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prominter 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

    SOGC 241209/2024 - 09.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006198616, Commercial Registry Office Zug, (170)

    Prominter AG, in Zug, CHE-140.696.508, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2024, Publ. 1006041382). Mit Erklärung vom 15.11.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, Revisionsstelle.

    SOGC 240528/2024 - 28.05.2024
    Categories: Change in management

    Publication number: HR02-1006041382, Commercial Registry Office Zug, (170)

    Prominter AG, in Zug, CHE-140.696.508, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752696).

    Eingetragene Personen neu oder mutierend:
    Zhilin, Aleksei, israelischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Direktor, mit Einzelunterschrift [bisher: russischer Staatsangehöriger].

    SOGC 230524/2023 - 24.05.2023
    Categories: Change of company address

    Publication number: HR02-1005752696, Commercial Registry Office Zug, (170)

    Prominter AG, in Zug, CHE-140.696.508, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246469).

    Domizil neu:
    Gubelstrasse 12, 6300 Zug.

    Hit list

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