Promintergroup AG
Company Overview
Previous Company Names
- Lebgok AG
- Promintergroup AG
- Prominvest SA
- (Prominvest AG) (Prominvest Ltd)
Management
Aleksei Zhilin
Zug
Membro e direttore
Individual signing authority
Marco Graziotto
Lugano
Chairperson of the board + manager
Joint signing authority (any two to sign)
Anatolij Kalashnikow
Gubkin
Chairperson of the board
Individual signing authority
Anatoli Semenov
Stary Oskol
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alberto Setter
Bedano
Member of the board
Joint signing authority (any two to sign)
Giorgio Solari
Carabbia
Member of the board
Joint signing authority (any two to sign)
Fausto Bottoli
Bellinzona
Member of the board
Without signing authority
Giovanna Dal Fuoco
Montagnola
Member of the board
Without signing authority
Aleksej Zhilin
Gubkin
Membro e direttore
Joint signing authority (any two to sign)
Lucio Ore
Robecco sul Naviglio
Joint signing authority (any two to sign)
Roberto Marchesi
Concesio
Chairperson of the board
Joint signing authority (any two to sign)
Anatoli Kalachnikov
Gubkin
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Marchesi
Concesio
General manager
Individual signing authority
Flavia Bertolini
Pambio-Noranco
Member of the board
Joint signing authority (any two to sign)
Aleksej Zhilin
Lugano
Chairperson of the board + manager
Joint signing authority (any two to sign)
Alexey Zhilin
Lugano
Manager
Joint signing authority (any two to sign)
Lucio Ore
Lugano
Manager
Joint signing authority (any two to sign)
Vladimir Sitnikov
Mosca
Chairperson of the board
Joint signing authority (any two to sign)
Aleksei Zhilin
Lugano
Membro e direttore
Joint signing authority (any two to sign)
Alberto Setter
Celerina (GR)
Member of the board + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10123 | 08.08.2025 | 154 | 13.08.2025 | 1006407881 |
| 2 | 6826 | 23.05.2024 | 101 | 28.05.2024 | 1006041784 |
| 3 | 20581 | 28.07.2021 | 147 | 02.08.2021 | 1005262889 |
| 4 | 20233 | 21.07.2021 | 142 | 26.07.2021 | 1005257960 |
| 5 | 9953 | 29.04.2021 | 85 | 04.05.2021 | 1005168821 |
| 6 | 14788 | 27.09.2017 | 190 | 02.10.2017 | 3783941 |
| 7 | 9554 | 07.06.2017 | 111 | 12.06.2017 | 3573511 |
| 8 | 2543 | 21.02.2017 | 39 | 24.02.2017 | 3369599 |
| 9 | 770 | 20.01.2017 | 17 | 25.01.2017 | 3305383 |
| 10 | 11149 | 09.08.2016 | 155 | 12.08.2016 | 3001963 |
Company 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.