Address
Via Cassarinetta 1
6900 Lugano
Reports for Promintergroup AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Promintergroup AG
- Promintergroup AG is currently active and the industry «Trading with various goods». The legal headquarters are in Lugano.
- Promintergroup AG has 3 persons entered in its management.
- On the 28.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Promintergroup AG is the following: CHE-107.589.801.
- The address is identical with 3 other active companies. These include: Arctic Bulk AG, Prominter AG, Lugano Branch, VAIS AG.
Commercial register information
Entry in the commercial register
09.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.237-5
UID/VAT
CHE-107.589.801
Sector
Trading with various goods
Purpose (Original language)
Il marketing di minerali di ferro, di prodotti metallurgici e di altri prodotti, incluso l'acquisto di materie prime, macchinari, materiali e tecnologia. La società ha il diritto di partecipare in altre società, di occuparsi di lavori di progettazione, di svolgere attività di intermediazione, di fornire servizi di consulenza, di agire in nome e per conto di altre organizzazioni, qualora ciò coincida con lo scopo dell'attività della società, incluso l'acquisto di immobili all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 03.06.2011 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Antonini Revisioni SA in liquidazione | Lugano | 07.07.2008 | 02.06.2011 | |
| Fiduciaria Antonini SA | Lugano | <2004 | 06.07.2008 | |
| Deloitte AG | Lugano | <2004 | 14.11.2005 | |
Other company names
Past and translated company names
- Prominvest SA
- Prominvest Ltd
- Prominvest AG
- Lebgok AG
Ownership structure
Holdings
Newest SOGC notifications: Promintergroup 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
Publication number: HR02-1006041784, Commercial Registry Office Ticino, (501)
Promintergroup AG, in Lugano, CHE-107.589.801, società anonima (Nr. FUSC 147 del 02.08.2021, Pubbl. 1005262889).
Nuove persone iscritte o modifiche:
Zhilin, Aleksei, cittadino israeliano, in Zug, membro e direttore, con firma individuale [finora: cittadino russo].
Publication number: HR02-1005262889, Commercial Registry Office Ticino, (501)
Promintergroup AG, in Lugano, CHE-107.589.801, società anonima (Nr. FUSC 142 del 26.07.2021, Pubbl. 1005257960).
Nuove persone iscritte o modifiche:
Sitnikov Fedyeva, Vladimir, cittadino spagnolo, in Lugano, presidente, con firma collettiva a due [finora: Sitnikov, Vladimir, paese di origine sconosciuto, in Mosca (RU)].
Publication number: HR02-1005257960, Commercial Registry Office Ticino, (501)
Promintergroup AG, in Lugano, CHE-107.589.801, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168821).
Persone dimissionarie e firme cancellate:
Setter, Alberto, da Caslano, in Celerina (GR), membro, direttore, con firma collettiva a due, con firma collettiva a due.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.