Reports for TotalEnergies Gestion Internationale SA
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About TotalEnergies Gestion Internationale SA
- TotalEnergies Gestion Internationale SA in Genève 15 Aéroport is a Company limited by shares (AG) from the sector «Other personnel agency services». TotalEnergies Gestion Internationale SA is active.
- There are 7 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.01.2025.
- The reported UID is the following: CHE-103.260.012.
- Fondation d'Intéressement de TGP Meyrin-Genève, Fondation d'Intéressement de TOTSA, Fondation de prévoyance TotalEnergies have the same address as TotalEnergies Gestion Internationale SA.
Management (7)
newest board members
Marc Edouard,
Aurélie Abiad Langlois-Meurinne,
Nathalie Limet,
Cyrille Espinosa,
Robert Hensler
newest authorized signatories
Anne-Céline Chevallier Boulay,
Marc Edouard,
Aurélie Abiad Langlois-Meurinne,
Nathalie Limet,
Cyrille Espinosa
Commercial register information
Entry in the commercial register
19.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.227.982-7
UID/VAT
CHE-103.260.012
Sector
Other personnel agency services
Purpose (Original language)
La société a pour but la fourniture de services et de personnel aux sociétés et entreprises affiliées ou contrôlées directement ou indirectement par la compagnie TotalEnergies; d'une manière générale, la société pourra effectuer toutes opérations financières, économiques, commerciales ou autres nécessaires à l'accomplissement de ce but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 06.09.2002 | ||
Other company names
Past and translated company names
- Total Gestion Internationale SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TotalEnergies Gestion Internationale 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: HR02-1006236923, Commercial Registry Office Geneva, (660)
TotalEnergies Gestion Internationale SA, à Meyrin, CHE-103.260.012 (FOSC du 08.11.2024, p. 0/1006174550). La procuration de Champliau Christian est radiée. Procuration individuelle a été conférée à Chevallier usage Boulay Anne-Céline, de France, à Paris, FRA.
Publication number: HR02-1006174550, Commercial Registry Office Geneva, (660)
TotalEnergies Gestion Internationale SA, à Meyrin, CHE-103.260.012 (FOSC du 11.09.2024, p. 0/1006127645). Job Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Edouard Marc, de France, à Nyon, est membre délégué du conseil d'administration avec signature individuelle.
Publication number: HR02-1006127645, Commercial Registry Office Geneva, (660)
TotalEnergies Gestion Internationale SA, à Meyrin, CHE-103.260.012 (FOSC du 05.03.2024, p. 0/1005978128).
Communication aux actionnaires:
courrier simple, courriel ou autre moyen de communication électronique. Nouveaux statuts du 28.08.2024.
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.