Broker / intermediaryCHE-107.589.801

Promintergroup AG — Lugano

2 known officers
0 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Company information

Click a badge to inspect the source

Registered name

Promintergroup AG

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-08-13
Extractor: shab-xml-v1

Raw evidence

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,

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2024-05-28
Extractor: shab-xml-v1

Raw evidence

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].

+4 more

Swiss UID

CHE-107.589.801

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/332855","name":"Promintergroup AG","desc":"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.","uid":"CHE107589801","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Cassarinetta 1","zip":"6900","locality":"Lugano","canton":"TI"}

LEI

894500X2ZFZ6RRV6OD57

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"894500X2ZFZ6RRV6OD57","legalName":{"name":"Promintergroup AG","language":"de"},"registeredAs":"CHE-107.589.801","status":"ACTIVE","registration":{"initialRegistrationDate":"2022-03-21T14:31:42Z","lastUpdateDate":"2026-02-05T06:14:01Z","status":"ISSUED","nextRenewalDate":"2027-03-20T23:00:00Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-107.589.801","otherValidationAuthorities":[]}}

Legal form

Company limited by shares (SA/AG)

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/332855","name":"Promintergroup AG","desc":"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.","uid":"CHE107589801","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Cassarinetta 1","zip":"6900","locality":"Lugano","canton":"TI"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2022-03-21T14:31:42Z","lastUpdateDate":"2026-02-05T06:14:01Z","status":"ISSUED","nextRenewalDate":"2027-03-20T23:00:00Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-107.589.801","otherValidationAuthorities":[]}

Registered seat

Lugano, Ticino

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-08-13
Extractor: shab-xml-v1

Raw evidence

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,

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2024-05-28
Extractor: shab-xml-v1

Raw evidence

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].

+3 more

Address

Via Cassarinetta 1, 6900 Lugano

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-08-13
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Cassarinetta","houseNumber":"1","zip":"6900","town":"Lugano"}

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2024-05-28
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Cassarinetta","houseNumber":"1","zip":"6900","town":"Lugano"}

+4 more

HQ address (LEI)

Via Cassarinetta 1, 6900 Lugano, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"de","addressLines":["Via Cassarinetta 1"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Lugano","region":null,"country":"CH","postalCode":"6900"}

Share capital

CHF 2,100,000

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-08-13
Extractor: shab-xml-v1

Raw evidence

capital nominal 2100000

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2024-05-28
Extractor: shab-xml-v1

Raw evidence

capital nominal 2100000

+3 more

Statutory 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.

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

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.

Commodities & activity

classified from the registered purpose

Ores, concentrates & minerals
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…i altri prodotti, incluso l'acquisto di materie prime, macchinari, materiali e tecnologia. La società…
Il marketing di minerali di ferro, di prodotti metallurgici e d…
```

Business type: Broker / intermediary

Derived 55%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…i altri prodotti, incluso l'acquisto di materie prime, macchinari, materiali e tecnologia. La società…
Il marketing di minerali di ferro, di prodotti metallurgici e d…

Officers & directors (2 current, 2 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

Name	Role	Signature	Since	Until	Evidence
Marco Graziotto Lugano	Chair, Director (management)	firma collettiva a due	2025-08-13		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-08-13 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Graziotto, Marco, cittadino italiano, in Lugano, presidente, direttore, con firma collettiva a due [finora: direttore, con firma collettiva a due]
Aleksei Zhilin Zug	Director (management), Board member	firma individuale	2024-05-28		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-05-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Zhilin, Aleksei, cittadino israeliano, in Zug, membro e direttore, con firma individuale [finora: cittadino russo]
Vladimir Sitnikov Fedyeva Lugano	Chair former	firma collettiva a due	2021-08-02	2025-08-13	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-08-13 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Sitnikov Fedyeva, Vladimir, cittadino spagnolo, in Lugano, presidente, con firma collettiva a due
Alberto Setter Celerina (GR)	Director (management), Board member former	firma collettiva a due	—	2021-07-26	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-07-26 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Setter, Alberto, da Caslano, in Celerina (GR), membro, direttore, con firma collettiva a due, con firma collettiva a due

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (6)

2025-08-13Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-13
Confidence
90%
Raw evidence
```
Graziotto, Marco, cittadino italiano, in Lugano, presidente, direttore, con firma collettiva a due [finora: direttore, con firma collettiva a due]
```
Marco Graziotto appointed chair, director (management)
2025-08-13Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-13
Confidence
90%
Raw evidence
```
Sitnikov Fedyeva, Vladimir, cittadino spagnolo, in Lugano, presidente, con firma collettiva a due
```
Vladimir Sitnikov Fedyeva left as chair
2024-05-28Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-05-28
Confidence
90%
Raw evidence
```
Zhilin, Aleksei, cittadino israeliano, in Zug, membro e direttore, con firma individuale [finora: cittadino russo]
```
Aleksei Zhilin appointed director (management), board member
2021-08-02Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-02
Confidence
90%
Raw evidence
```
Sitnikov Fedyeva, Vladimir, cittadino spagnolo, in Lugano, presidente, con firma collettiva a due [finora: Sitnikov, Vladimir, paese di origine sconosciuto, in Mosca (RU)]
```
Vladimir Sitnikov Fedyeva appointed chair
2021-07-26Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-07-26
Confidence
90%
Raw evidence
```
Setter, Alberto, da Caslano, in Celerina (GR), membro, direttore, con firma collettiva a due, con firma collettiva a due
```
Alberto Setter left as director (management), board member

2021-05-04Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-05-04

Raw evidence

Promintergroup AG, in Lugano, CHE-107.589.801, società anonima (Nr. FUSC 190 del 02.10.2017, p.0, Pubbl. 3783941). Statuti modificati: 22.04.2021. Nuove azioni: 2'100 azioni nominative da CHF 1'000.00 [finora: 2'100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

Commercial register entry updated

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 0
Register events: 6
Last update: 2026-09-29

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Promintergroup AG — Lugano

Company information

Commodities & activity

Officers & directors (2 current, 2 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (6)

Recent news