KTM SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Oct 2, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-140.297.048
Registered seat
Genève
Canton
Geneva

Purpose

négoce international de produits pétroliers, pétrochimiques, de polymères, de produits chimiques et de matières premières (cf. statuts pour but complet).

Legal form
Corporation
Address
avenue Blanc 53, 1202 Genève
CH-ID
CH66060300152
Statutes
Sep 25, 2015

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Thônex

Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

since Aug 13, 2026
since Mar 23, 2026

Signatories

joint procuration by two · citizen of France, Ségny, FRA

since Jul 1, 2025
Former officers (4)

Auditor · Zoug

until Mar 23, 2026

Member of the board of directors · sole signature · citizen of Chézard-Saint-Martin (Val-de-Ruz), Genève

until Jul 1, 2025

Chair of the board of directors · joint signature by two · citizen of Chenit, Crans-Montana

until Aug 13, 2026

Member of the board of directors · joint signature by two · citizen of Chêne-Bourg, Thônex

until Aug 13, 2026

Register notices

  1. Aug 13, 2026 · Change

    No. 1006730946

    New officers
    Simon Chappatte · Member of the board of directors · joint signature by two
    Officers who left
    Michel Capt · Chair of the board of directors · joint signature by two
    Luca Carmeni · Member of the board of directors · joint signature by two
    Published text

    Capt Michel n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Carmeni Luca est désormais président. Chappatte Simon, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Mar 23, 2026

  2. Mar 23, 2026 · Change

    No. 1006604449

    New officers
    CF Compagnie fiduciaire de révision sa · Auditor
    Officers who left
    Firi Treuhand AG · Auditor
    Published text

    Firi Treuhand AG (CHE-102.213.932) n'est plus organe de révision. Nouvel organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.

    Previous notice of Jul 1, 2025

  3. Jul 1, 2025 · Change

    No. 1006372020

    New officers
    Caroline Raphoz · joint procuration by two
    Michel Capt · Chair of the board of directors · joint signature by two
    Luca Carmeni · Member of the board of directors · joint signature by two
    Officers who left
    Marc Hubert Tripet · Member of the board of directors · sole signature
    Published text

    Tripet Marc Hubert n'est plus administrateur; ses pouvoirs sont radiés. Administration: Capt Michel, du Chenit, à Crans-Montana, président et Carmeni Luca, de Chêne-Bourg, à Thônex, tous deux avec signature collective à deux. Procuration collective à deux a été conférée à Raphoz Caroline, de France, à Ségny, FRA.

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