Reports for TotalEnergies Japan SA
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About TotalEnergies Japan SA
- TotalEnergies Japan SA has its legal headquarters in Genève 15 Aéroport, is active and operates in the sector «Operation of investment companies».
- The management of the company TotalEnergies Japan SA consists of 4 persons. The foundation of the company took place on 06.06.1957.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.09.2024.
- TotalEnergies Japan SA is registered in the Canton of GE under the UID CHE-107.745.900.
- AmSpec Suisse SA, BTG Pactual Commodities (CH) SA, BUILDING CONSULT GE SARL have the same address as TotalEnergies Japan SA.
Management (4)
newest board members
Christophe Matthieu Auger,
Ali Ben Fekih Hassen Toumi Hanane,
Emmanuel Marie Etienne Richer,
Nicolas Stéphane Candaux
newest authorized signatories
Christophe Matthieu Auger,
Ali Ben Fekih Hassen Toumi Hanane,
Emmanuel Marie Etienne Richer,
Nicolas Stéphane Candaux
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)
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
Branches (0)
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: HR02-1006124410, Commercial Registry Office Geneva, (660)
TotalEnergies Japan SA, à Meyrin, CHE-107.745.900 (FOSC du 04.10.2023, p. 0/1005852614). Lebouvier Eric et Leconte Bruno Claude Dominique ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Auger Christophe Matthieu, de France, à Le Chesnay, FRA, président, Ben Fekih Ali épouse Toumi Hanane, de France, à Le Pré-Saint-Gervais, FRA, Candaux Nicolas Stéphane, de Premier, à Cologny et Richer Emmanuel Marie Etienne, de France, à Saint-Cloud, FRA, tous les quatre avec signature individuelle.
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.
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.