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About Promintergroup AG
- Promintergroup AG has its legal headquarters in Lugano, is active and operates in the sector «Trading with various goods».
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.08.2025.
- The company is registered in the commercial register TI under the UID CHE-107.589.801.
- Arctic Bulk AG, Prominter AG, Lugano Branch, VAIS AG are registered at the same address.
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
Branches (0)
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: HR02-1006407881, Commercial Registry Office Ticino, (501)
Promintergroup AG, in Lugano, CHE-107.589.801, società anonima (Nr. FUSC 101 del 28.05.2024, Pubbl. 1006041784).
Persone dimissionarie e firme cancellate:
Sitnikov Fedyeva, Vladimir, cittadino spagnolo, in Lugano, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Graziotto, Marco, cittadino italiano, in Lugano, presidente, direttore, con firma collettiva a due [finora: direttore, con firma collettiva a due].
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)].
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.