Reports for TotalEnergies Aviation Suisse SA
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About TotalEnergies Aviation Suisse SA
- TotalEnergies Aviation Suisse SA has its legal headquarters in Genève 15 Aéroport and is active. It operates in the sector «Trading with various goods».
- The company was founded on 18.10.1979 and has 4 persons in its management.
- The most recent commercial register change was made on 04.08.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-105.924.515.
- On the same address there are 27 other active companies registered. These include: Fondation d'Intéressement de TGP Meyrin-Genève, Fondation d'Intéressement de TOTSA, Fondation de prévoyance TotalEnergies.
Management (4)
newest board members
newest authorized signatories
Frédéric Jacquier,
Louise Tricoire,
Hélène Betelu,
Ingrid Pliego-Rosich
Commercial register information
Entry in the commercial register
18.10.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.358.979-6
UID/VAT
CHE-105.924.515
Sector
Trading with various goods
Purpose (Original language)
Industrie et commerce de combustibles solides, liquides ou gazeux, d'hydrocarbures et de dérivés des hydrocarbures, de carburants, lubrifiants, produits et sous-produits divers susceptibles en particulier d'être utilisés dans le ravitaillement et l'entretien des aéronefs et de tous engins aériens, ainsi que toutes opérations s'y rattachant. L'activité de la société est principalement axée sur le commerce et la distribution de carburant aviation à partir des aéroports internationaux en Suisse à des compagnies aériennes internationales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 07.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet Fiduciaire Jean-François Duc | Genève | <2004 | 06.12.2015 | |
Other company names
Past and translated company names
- Air Total Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TotalEnergies Aviation Suisse 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
Publication number: HR02-1006400369, Commercial Registry Office Geneva, (660)
TotalEnergies Aviation Suisse SA, à Meyrin, CHE-105.924.515 (FOSC du 11.09.2024, p. 0/1006127644). Procuration individuelle a été conférée à Jacquier Frédéric, de France, à Fillinges, FRA.
Publication number: HR02-1006127644, Commercial Registry Office Geneva, (660)
TotalEnergies Aviation Suisse SA, à Meyrin, CHE-105.924.515 (FOSC du 21.06.2024, p. 0/1006064369).
Communication aux actionnaires:
par courrier simple, courriel ou autre moyen de communication. Nouveaux statuts du 28.08.2024.
Publication number: HR02-1006064369, Commercial Registry Office Geneva, (660)
TotalEnergies Aviation Suisse SA, à Meyrin, CHE-105.924.515 (FOSC du 20.09.2023, p. 0/1005842196). Navaron Joël n'est plus administrateur;
ses pouvoirs sont radiés. Tricoire Louise, de France, à Panama, PAN, est membre présidente du conseil d'administration avec signature collective à deux.
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.