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Commodity traderCHE-113.812.108

HTMS SA — Geneva

  • 1 known officer
  • 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
HTMS SA
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
2025-02-04
Extractor
shab-xml-v1
Raw evidence
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.
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
2022-04-13
Extractor
shab-xml-v1
Raw evidence
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.
+1 more
Swiss UID
CHE-113.812.108
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/884002","name":"HTMS SA","desc":"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).","uid":"CHE113812108","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue des Deux-Ponts 24","zip":"1205","locality":"Genève","canton":"GE"}
LEI
Not available
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/884002","name":"HTMS SA","desc":"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).","uid":"CHE113812108","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue des Deux-Ponts 24","zip":"1205","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
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
2025-02-04
Extractor
shab-xml-v1
Raw evidence
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.
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
2022-04-13
Extractor
shab-xml-v1
Raw evidence
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.
Address
Rue des Deux-Ponts 24, 1205 Genève
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
2025-02-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue des Deux-Ponts","houseNumber":"24","zip":"1205","town":"Genève"}
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
2022-04-13
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue des Deux-Ponts","houseNumber":"24","zip":"1205","town":"Genève"}
+1 more
Share capital
CHF 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
2025-02-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2022-04-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory 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).
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
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).

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …isition, la vente et la distribution de matières premières, métaux, notamment du ciment et de l'acier,…
    …la distribution de matières premières, métaux, notamment du ciment et de l'acier, du…
    …es, métaux, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens…
    …, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens et produ…
  • Steel & ferrous
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …isition, la vente et la distribution de matières premières, métaux, notamment du ciment et de l'acier,…
    …la distribution de matières premières, métaux, notamment du ciment et de l'acier, du…
    …es, métaux, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens…
    …, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens et produ…
  • Timber & wood products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …isition, la vente et la distribution de matières premières, métaux, notamment du ciment et de l'acier,…
    …la distribution de matières premières, métaux, notamment du ciment et de l'acier, du…
    …es, métaux, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens…
    …, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens et produ…

Business type: Commodity trader

Derived
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
100%
Extractor
purpose-classifier-v1
Raw evidence
…isition, la vente et la distribution de matières premières, métaux, notamment du ciment et de l'acier,…
…la distribution de matières premières, métaux, notamment du ciment et de l'acier, du…
…es, métaux, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens…
…, notamment du ciment et de l'acier, du bois, ainsi que tous types de biens et produ…

Officers & directors (1 current, 1 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.

NameRoleSignatureSinceUntilEvidence
Anton Voronko
Genève
Sole board membersignature individuelle2025-02-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Voronko Anton, de et à Genève, est administrateur unique avec signature individuelle.
Emin Selim KelesogluBoard member
former
——2025-02-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Kelesoglu Emin Selim n'est plus administrateur; ses pouvoirs sont radiés.

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 (3)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-02-04
    Confidence
    70%
    Raw evidence
    Voronko Anton, de et à Genève, est administrateur unique avec signature individuelle.

    Anton Voronko appointed sole board member

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-02-04
    Confidence
    75%
    Raw evidence
    Kelesoglu Emin Selim n'est plus administrateur; ses pouvoirs sont radiés.

    Emin Selim Kelesoglu left as board member

  3. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-13
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Deux-Ponts 24, 1205 Genève.

    Registered address changed

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.