Reports for TOTSA TotalEnergies Trading SA
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About TOTSA TotalEnergies Trading SA
- TOTSA TotalEnergies Trading SA with its legal headquarters in Genève 15 Aéroport is active. TOTSA TotalEnergies Trading SA operates in the sector «Trading with various goods».
- The company was founded on 03.05.1984 and has 5 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2025.
- The company's UID is CHE-103.194.266.
- The address is identical with 10 other active companies. These include: Fondation d'Intéressement de TGP Meyrin-Genève, Fondation d'Intéressement de TOTSA, Fondation de prévoyance TotalEnergies.
Management (5)
newest board members
newest authorized signatories
Rahim Azouni,
Etienne Dinner,
Frédéric Agnès,
Alev Gülaçar,
Franck Trochet
Commercial register information
Entry in the commercial register
03.05.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.244.984-5
UID/VAT
CHE-103.194.266
Sector
Trading with various goods
Purpose (Original language)
Commerce, courtage et financement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 10.11.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 02.11.2016 | 09.11.2022 | |
Ernst & Young SA | Lancy | <2004 | 01.11.2016 |
Other company names
Past and translated company names
- TOTSA TOTAL OIL TRADING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TOTSA TotalEnergies Trading 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: HR02-1006331879, Commercial Registry Office Geneva, (660)
TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 09.01.2025, p. 0/1006224176). Waymel Thomas n'est plus administrateur;
ses pouvoirs sont radiés. Azouni Rahim, de France, à Chéserex, est membre président et délégué du conseil d'administration avec signature individuelle.
Publication number: HR02-1006224176, Commercial Registry Office Geneva, (660)
TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 27.12.2023, p. 0/1005920990). Augmentation du capital-participation conditionnel, fondée sur la clause statutaire relative à la création d'un capital-participation conditionnel modifiée en dernier lieu le 15.12.2023, par l'émission de 752 bons de participation de CHF 100, nominatifs, liés selon statuts.
Capital-participation:
CHF 1'074'900, entièrement libéré, divisé en 10'749 bons de CHF 100, nominatifs, liés selon statuts.
Communication aux actionnaires:
lettre ou e-mail. Nouveaux statuts du 13.12.2024.
Publication number: HR02-1005920990, Commercial Registry Office Geneva, (660)
TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 06.12.2023, p. 0/1005903147). Augmentation du capital-participation conditionnel, fondée sur la clause statutaire relative à la création d'un capital-participation conditionnel modifiée en dernier lieu le 15.12.2023, par l'émission de 664 bons de participation de CHF 100, nominatifs, liés selon statuts.
Capital-participation:
CHF 999'700, entièrement libéré, divisé en 9'997 bons de participation de CHF 100, nominatifs, liés selon statuts. Statuts modifiés le 15.12.2023.
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.