HTMS SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Sep 13, 2007
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-113.812.108
- Registered seat
- Genève
- Canton
- Geneva
Purpose
En Suisse et à l'étranger, le négoce, l'importation, l'exportation, l'acquisition, la vente et la distribution de matières premières, métaux, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens et produits, manufacturés ou non (cf. statuts pour but complet).
- Former names
- HIGH TECH MED SUPPORT SA
- Legal form
- Corporation
- Address
- Rue des Deux-Ponts 24, 1205 Genève
- CH-ID
- CH66022350077
- Statutes
- Sep 10, 2007, May 15, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Member of the board of directors · sole signature · citizen of Genève, Genève
Former officers (5)
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Thal, La Rippe
Member of the board of directors · sole signature · citizen of Thal, La Rippe
Register notices
Feb 4, 2025 · Change
- New officers
- Anton Voronko · Member of the board of directors · sole signature
- Officers who left
- Emin Selim Kelesoglu · Member of the board of directors · sole signature
Published text
Kelesoglu Emin Selim n'est plus administrateur; ses pouvoirs sont radiés. Voronko Anton, de et à Genève, est administrateur unique avec signature individuelle.
Apr 13, 2022 · Change
- Address
- c/o Charles Larpin, rue du XXXI Décembre 36, Gérald Larpin succ., 1207 Genève → Rue des Deux-Ponts 24, 1205 Genève
Published text
Nouvelle adresse: Rue des Deux-Ponts 24, 1205 Genève.