# Promintergroup AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/promintergroup-ag/1095862

## Registry facts

- UID: CHE-107.589.801
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-03-09
- Address: Via Cassarinetta 1 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 468202, Wholesale of metal ores
- Capital: CHF 2'100'000.00

## Purpose

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.

## Previous names

- Lebgok AG
- Promintergroup AG
- Prominvest SA
- (Prominvest AG) (Prominvest Ltd)

## Registered officers

- Aleksei Zhilin — membro e direttore — individual signing authority
- Marco Graziotto — chairperson of the board + manager — joint signing authority (any two to sign)
- Anatolij Kalashnikow — chairperson of the board — individual signing authority
- Anatoli Semenov — vice-chairperson of the board — joint signing authority (any two to sign)
- Alberto Setter — member of the board — joint signing authority (any two to sign)
- Giorgio Solari — member of the board — joint signing authority (any two to sign)
- Fausto Bottoli — member of the board — without signing authority
- Giovanna Dal Fuoco — member of the board — without signing authority
- Aleksej Zhilin — membro e direttore — joint signing authority (any two to sign)
- Lucio Ore — joint signing authority (any two to sign)
- Roberto Marchesi — chairperson of the board — joint signing authority (any two to sign)
- Anatoli Kalachnikov — chairperson of the board — joint signing authority (any two to sign)
- Roberto Marchesi — general manager — individual signing authority
- Flavia Bertolini — member of the board — joint signing authority (any two to sign)
- Aleksej Zhilin — chairperson of the board + manager — joint signing authority (any two to sign)
- Alexey Zhilin — manager — joint signing authority (any two to sign)
- Lucio Ore — manager — joint signing authority (any two to sign)
- Vladimir Sitnikov — chairperson of the board — joint signing authority (any two to sign)
- Aleksei Zhilin — membro e direttore — joint signing authority (any two to sign)
- Alberto Setter — member of the board + manager — joint signing authority (any two to sign)
- Aleksei Zhilin — membro e direttore — joint signing authority (any two to sign)
- Aleksei Zhilin — membro e direttore — individual signing authority

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