Age of the company
66 yearsCapital in CHF
500'000Active brands
0Address
Route de Pré-Bois 29
1215 Genève 15 Aéroport
Reports for TotalEnergies Japan SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TotalEnergies Japan SA
- TotalEnergies Japan SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève 15 Aéroport.
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 04.10.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-107.745.900.
- On the same address there are 33 other active companies registered. These include: AmSpec Suisse SA, ARAGO CONSULTING Sàrl, Arkaro Limited, Guernsey, succursale de Meyrin.
Commercial register information
Entry in the commercial register
06.06.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.062.957-2
UID/VAT
CHE-107.745.900
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Traiter, sur le plan international, pour les sociétés de la Compagnie TotalEnergies, toutes affaires relatives aux secteurs pétroliers, pétrochimiques et énergétique, notamment au Japon. La Société peut: soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 17.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 16.06.2015 | |
Other company names
Past and translated company names
- TOTAL INTERNATIONAL SA
- Total Trading International SA
Ownership structure
Holdings
Newest SOGC notifications: TotalEnergies Japan 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: HR02-1005852614, Commercial Registry Office Geneva, (660)
TotalEnergies Japan SA, à Meyrin, CHE-107.745.900 (FOSC du 11.05.2022, p. 0/1005471460). Jan épouse Renaudin Gwenola, Baudron Bruno et Fischer Marc ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Lebouvier Eric, de France, à Genève, président et directeur, et Leconte Bruno Claude Dominique, de France, à Paris, FRA, lesquels signent individuellement.
Publication number: HR02-1005471460, Commercial Registry Office Geneva, (660)
TotalEnergies Japan SA, à Vernier, CHE-107.745.900 (FOSC du 25.03.2022, p. 0/1005436191).
Nouveau siège:
Meyrin, Route de Pré-Bois 29, 1215 Genève 15 Aéroport. Statuts modifiés le 28.04.2022.
Publication number: HR02-1005436191, Commercial Registry Office Geneva, (660)
TotalEnergies Japan SA, à Vernier, CHE-107.745.900 (FOSC du 04.11.2021, p. 0/1005327115). Lourdel épouse Lemoues Véronique n'est plus administratrice;
ses pouvoirs sont radiés. Jan épouse Renaudin Gwenola, de France, à Courbevoie, FRA, est membre et présidente du conseil d'administration avec signature individuelle.
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.