• Prominter AG

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

    Registered since

    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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    Company dossier as PDF

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    About Prominter AG

    • Prominter AG is a Company limited by shares (AG) with its legal headquarters in Zug. Prominter AG belongs to the industry «Trading with various goods» and is currently active.
    • The company was entered in the trade register on 12.04.2016 and has one person in its management.
    • On the 09.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-140.696.508.
    • On the same address as Prominter AG there are 97 other active companies registered. 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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