CTS, Crypto Telecommunication Security SA

Corporation · Genève

Commercial register

UID
CHE-110.036.827
CH-ID
CH66009160031
Legal form
Corporation
Registered seat
Genève
Address
c/o HBS SA, place de Longemalle 7, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 1'033'480, paid in CHF 1'033'480.00
Status
Active
Entered on
May 6, 2003
Statutes
May 1, 2003, Aug 14, 2006, Jul 22, 2008, Apr 29, 2011, Jun 30, 2011, Mar 5, 2012, Jan 18, 2013

Purpose

Promotion, commercialisation et distribution de technologies de cryptage (y compris logiciels et équipements), principalement à l'étranger, prise de participation dans des sociétés étrangères ayant notamment pour but la promotion, la commercialisation et la distribution de technologies de cryptage (y compris logiciels et équipements).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

6

Rodolphe Evangelisti

Chair of the board of directors · sole signature · citizen of France, Moscou, RUS

since Jun 12, 2013
Frédéric Cintas

Member of the board of directors · no signing authority · citizen of France, Croissy-sur-Seine, F

since Jun 12, 2013
Rémi Guingant

Member of the board of directors · no signing authority · citizen of France, Sant Cugat del Vallès, ESP

since Jun 12, 2013
Philippe Henrotte

Member of the board of directors · no signing authority · citizen of France, Paris, F

since Jun 12, 2013
Damien Pierron

Member of the board of directors · no signing authority · citizen of France, Paris, F

since Jun 12, 2013
François Robey

Member of the board of directors · no signing authority · citizen of France, Paris, F

since Jun 12, 2013
Former officers (9)
Albert Matzinger

Member of the board of directors · sole signature · citizen of Rüdlingen, Perroy

until Jan 18, 2005
société anonyme à Genève Plafida, Société Fiduciaire et de Placements

Auditor

until Mar 5, 2008
Patrick von Felten

Member of the board of directors · sole signature · citizen of Trélex, Trélex

until May 9, 2006
Gérald Calame

Member of the board of directors · sole signature · citizen of Locle, Renens

until Sep 27, 2011
Hervé Benzakein

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Troinex

until Sep 19, 2018
Anatoly Klepov

Member of the board of directors · sole signature · citizen of Russie, Moscou, RUS

until Mar 13, 2020
Alexis Tchoudnowsky

Member of the board of directors · no signing authority · citizen of France, Moscou, RUS

until Mar 25, 2015
Roberto Rodriguez Santos

Member of the board of directors · sole signature · citizen of Bellinzone, Baar

until Sep 24, 2026
Patrick von Felten

Member of the board of directors · sole signature · citizen of Trélex, Arzier

until Aug 27, 2010

Gazette notices

4 notices

  1. Sep 24, 2026 · Change · Geneva

    SOGC 1006765425

    Officers who left
    Roberto Rodriguez Santos · Member of the board of directors · sole signature

    CTS, Crypto Telecommunication Security SA, à Genève, CHE-110.036.827 (FOSC du 13.03.2020, p. 0/1004852644). Rodriguez Santos Roberto n'est plus administrateur; ses pouvoirs sont radiés.

  2. Mar 13, 2020 · Change · Geneva

    SOGC 1004852644

    Officers who left
    Anatoly Klepov · Member of the board of directors · sole signature

    Klepov Anatoly n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Apr 3, 2019

  3. Apr 3, 2019 · Change · Geneva

    SOGC 1004602531

    New officers
    Roberto Rodriguez Santos · Member of the board of directors · sole signature

    Rodriguez Santos Roberto, de Bellinzone, à Baar, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Sep 19, 2018

  4. Sep 19, 2018 · Change · Geneva

    SOGC 1004458891

    Officers who left
    Hervé Benzakein · Member of the board of directors · sole signature

    Benzakein Hervé n'est plus administrateur; ses pouvoirs sont radiés.