• HTMS SA

    GE
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    Register number: CH-660.2.235.007-7
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HTMS SA

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    Company dossier as PDF

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    About HTMS SA

    • HTMS SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». HTMS SA is active.
    • The management of the company HTMS SA, which was founded on the 13.09.2007, consists of one person.
    • The company has last modified its commercial register entry on 04.02.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-113.812.108.

    Management (1)

    newest board members

    Anton Voronko

    newest authorized signatories

    Anton Voronko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    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).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire de Genève Sàrl
    Genève 26.10.2010 15.09.2015
    Progesco Genève SA
    Genève 19.09.2007 25.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • HIGH TECH MED SUPPORT SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HTMS SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250204/2025 - 04.02.2025
    Categories: Change in management

    Publication number: HR02-1006247277, Commercial Registry Office Geneva, (660)

    HTMS SA, à Genève, CHE-113.812.108 (FOSC du 13.04.2022, p. 0/1005450725). Kelesoglu Emin Selim n'est plus administrateur;
    ses pouvoirs sont radiés. Voronko Anton, de et à Genève, est administrateur unique avec signature individuelle.

    SOGC 220413/2022 - 13.04.2022
    Categories: Change of company address

    Publication number: HR02-1005450725, Commercial Registry Office Geneva, (660)

    HTMS SA, à Genève, CHE-113.812.108 (FOSC du 16.09.2015, p. 0/2376171).

    Nouvelle adresse:
    Rue des Deux-Ponts 24, 1205 Genève.

    SOGC 179/2015 - 16.09.2015
    Categories: Change in management, Change of auditors

    Publication number: 2376171, Commercial Registry Office Geneva, (660)

    HTMS SA, à Genève, CHE-113.812.108 (FOSC du 26.02.2015, p. 0/2012415). Selon déclaration du 26.06.2015, il est renoncé à un contrôle restreint. Fiduciaire de Genève Sàrl (CH-660-5238008-8) n'est plus organe de révision. L'administrateur Kelesoglu Emin porte le nom complet Kelesoglu Emin Selim.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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