Broker / intermediaryCHE-103.194.266

TOTSA TotalEnergies Trading SA — Geneva

5 known officers
5 related entities
2 jurisdictions
No exact current sanctions matches found
1 change detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 2 register updates for TOTSA TotalEnergies Trading SA. Most recent: Commercial register entry updated (2026-07-03).

Company information

Click a badge to inspect the source

Registered name

TOTSA TotalEnergies Trading SA

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-03
Extractor: shab-xml-v1

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 23.12.2025, p. 0/1006523305). Réduction du capital-participation de CHF 1'168'900 à CHF 978'600 par destruction de 1'903 bons de participation propres de CHF 100. Le montant de la réduction sert à réduire la réserve pour les actions

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-12-23
Extractor: shab-xml-v1

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 14.05.2025, p. 0/1006331879). Augmentation conditionnelle du capital-participation fondée sur la décision de l'assemblée générale du 30.05.2006 modifiée le 15.12.2023 de CHF 1'074'900 à 1'168'900 par l'émission de 940 bons de partici

+17 more

Other names

TOTSA TOTAL OIL TRADING SA

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-07-16
Extractor: shab-xml-v1

Raw evidence

TOTSA TOTAL OIL TRADING SA, à Meyrin, CHE-103.194.266 (FOSC du 18.12.2020, p. 0/1005052749). Nouvelle raison sociale: TOTSA TotalEnergies Trading SA. Statuts modifiés le 08.07.2021.

Swiss UID

CHE-103.194.266

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/51325","name":"TOTSA TotalEnergies Trading SA","desc":"commerce, courtage et financement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.","uid":"CHE103194266","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de l'Aéroport 10","zip":"1215","locality":"Genève","canton":"GE"}

LEI

549300X860G7ZC5V3838

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"549300X860G7ZC5V3838","legalName":{"name":"TOTSA TOTALENERGIES TRADING SA","language":"en"},"registeredAs":"CHE-103.194.266","status":"ACTIVE","registration":{"initialRegistrationDate":"2013-03-11T13:16:00Z","lastUpdateDate":"2025-11-25T13:19:15Z","status":"ISSUED","nextRenewalDate":"2027-01-16T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-103.194.266","otherValidationAuthorities":[]}}

Legal form

Company limited by shares (SA/AG)

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/51325","name":"TOTSA TotalEnergies Trading SA","desc":"commerce, courtage et financement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.","uid":"CHE103194266","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de l'Aéroport 10","zip":"1215","locality":"Genève","canton":"GE"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2013-03-11T13:16:00Z","lastUpdateDate":"2025-11-25T13:19:15Z","status":"ISSUED","nextRenewalDate":"2027-01-16T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-103.194.266","otherValidationAuthorities":[]}

Registered seat

Geneva

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-03
Extractor: shab-xml-v1

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 23.12.2025, p. 0/1006523305). Réduction du capital-participation de CHF 1'168'900 à CHF 978'600 par destruction de 1'903 bons de participation propres de CHF 100. Le montant de la réduction sert à réduire la réserve pour les actions

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-12-23
Extractor: shab-xml-v1

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 14.05.2025, p. 0/1006331879). Augmentation conditionnelle du capital-participation fondée sur la décision de l'assemblée générale du 30.05.2006 modifiée le 15.12.2023 de CHF 1'074'900 à 1'168'900 par l'émission de 940 bons de partici

+16 more

Address

route de l'Aéroport 10, 1215 Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-03
Extractor: shab-xml-v1

Raw evidence

{"street":"route de l'Aéroport","houseNumber":"10","zip":"1215","town":"Genève"}

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-12-23
Extractor: shab-xml-v1

Raw evidence

{"street":"route de l'Aéroport","houseNumber":"10","zip":"1215","town":"Genève"}

+17 more

HQ address (LEI)

ROUTE DE L'AÉROPORT 10, 1215 GENEVA, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"en","addressLines":["ROUTE DE L'AÉROPORT 10"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1215"}

Share capital

CHF 11,125,000

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-03
Extractor: shab-xml-v1

Raw evidence

capital nominal 11125000

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-12-23
Extractor: shab-xml-v1

Raw evidence

capital nominal 11125000

+16 more

Statutory purpose

commerce, courtage et financement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

commerce, courtage et financement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 84%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
…nancement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.
…e et financement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.
```

Business type: Broker / intermediary

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

…nancement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.
…e et financement, portant notamment sur toutes matières premières, tous produits finis ou semi-finis.

Officers & directors (5 current, 5 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

Name	Role	Signature	Since	Until	Evidence
Rahim Azouni Chéserex	Delegate of the board, Chair	signature individuelle	2025-05-14		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-05-14 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Azouni Rahim, de France, à Chéserex, est membre président et délégué du conseil d'administration avec signature individuelle.
Etienne Dinner Genève	Director (management)	Signature individuelle	2023-12-06		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-12-06 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Dinner Etienne, de Zurich, à Genève, directeur.
Frédéric Agnès Neuilly-sur-Seine	Board member	signature collective à deux	2023-10-02		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-10-02 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Agnès Frédéric, de France, à Neuilly-sur-Seine, FRA, est membre du conseil d'administration avec signature collective à deux.
Alev Gülaçar Troinex	Director (management)	Signature individuelle	2022-07-06		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-07-06 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Gülaçar Alev, de Lancy, à Troinex, directeur.
Franck Trochet Divonne-les-Bains	Board member	signature collective à deux	2021-09-27		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-09-27 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Trochet Franck, de France, à Divonne, FRA, est membre du conseil d'administration avec signature collective à deux.
Denis Toulouse Le Pecq	Board member former	signature collective à deux	2019-11-26	2023-10-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-10-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Toulouse Denis n'est plus administrateur; ses pouvoirs sont radiés.
Thomas Duhamel	— former	—	—	2023-12-06	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-12-06 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Duhamel Thomas sont radiés.
Luc Jaubert	Board member former	—	—	2021-09-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-09-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Jaubert Luc n'est plus administrateur; ses pouvoirs sont radiés.
Jean-Pierre Sbraire	Board member former	—	—	2019-11-26	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-11-26 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Sbraire Jean-Pierre n'est plus administrateur; ses pouvoirs sont radiés.
Thomas Waymel	Board member former	—	—	2025-05-14	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-05-14 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Waymel Thomas n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (23)

2026-07-03Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-03

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 23.12.2025, p. 0/1006523305). Réduction du capital-participation de CHF 1'168'900 à CHF 978'600 par destruction de 1'903 bons de participation propres de CHF 100. Le montant de la réduction sert à réduire la réserve pour les actions propres. Capital-participation: CHF 978'600, 00, libéré à concurrence de CHF 978'600, 00, divisé en 9'786 bons de CHF 100, nominatifs, liés selon statuts. Statuts modifiés le 24.06.2026.

Commercial register entry updated

2025-12-23Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-12-23

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 14.05.2025, p. 0/1006331879). Augmentation conditionnelle du capital-participation fondée sur la décision de l'assemblée générale du 30.05.2006 modifiée le 15.12.2023 de CHF 1'074'900 à 1'168'900 par l'émission de 940 bons de participation de CHF 100, nominatifs, liés selon statuts. Capital-participation: CHF 1'168'900, entièrement libéré, divisé en 11'689 bons de participation de CHF 100, nominatifs, liés selon statuts. Statuts modifiés le 12.12.2025.

Commercial register entry updated

2025-05-14Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-14
Confidence
70%
Raw evidence
```
Azouni Rahim, de France, à Chéserex, est membre président et délégué du conseil d'administration avec signature individuelle.
```
Rahim Azouni appointed delegate of the board, chair
2025-05-14Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-14
Confidence
75%
Raw evidence
```
Waymel Thomas n'est plus administrateur; ses pouvoirs sont radiés.
```
Thomas Waymel left as board member

2025-01-09Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-01-09

Raw evidence

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.

Commercial register entry updated

2023-12-27Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-12-27

Raw evidence

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.

Commercial register entry updated

2023-12-06Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-06
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Dinner Etienne, de Zurich, à Genève, directeur.
```
Etienne Dinner appointed director (management)
2023-12-06Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-06
Confidence
75%
Raw evidence
```
Les pouvoirs de Duhamel Thomas sont radiés.
```
Thomas Duhamel left as officer
2023-10-02Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-02
Confidence
70%
Raw evidence
```
Agnès Frédéric, de France, à Neuilly-sur-Seine, FRA, est membre du conseil d'administration avec signature collective à deux.
```
Frédéric Agnès appointed board member
2023-10-02Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-02
Confidence
75%
Raw evidence
```
Toulouse Denis n'est plus administrateur; ses pouvoirs sont radiés.
```
Denis Toulouse left as board member

2022-12-29Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-12-29

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 10.11.2022, p. 0/1005601899). Augmentation conditionnelle du capital-participation, fondée sur la décision relative à l'octroi de droits du 30.05.2006, porté de CHF 852'900 à CHF 933'300, 852'900, par l'émission de 804 bons de participation de CHF 100, nominatifs, liés selon statuts. Capital-participation: CHF 933'300, libéré à concurrence de CHF 933'300, divisé en 9'333 bons de participation de CHF 100, nominatifs, liés selon statuts Statuts modifiés le 21.12.2022.

Commercial register entry updated

2022-11-10Auditor changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-10
Confidence
90%
Raw evidence
```
KPMG SA (CHE-269.292.664) n'est plus organe de révision.
```
Auditor changed
2022-07-06Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-06
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Gülaçar Alev, de Lancy, à Troinex, directeur.
```
Alev Gülaçar appointed director (management)

2021-12-16Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-12-16

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 27.09.2021, p. 0/1005299582). Augmentation conditionnelle du capital-participation, fondée sur la décision relative à l'octroi de droits du 30.05.2006, porté de CHF 796'400 à CHF 852'900, par l'émission de 565 bons de participation de CHF 100, nominatifs, liés selon statuts. Capital-participation: CHF 852'900, entièrement libéré, divisé en 8'529 bons de participation de CHF 100, nominatifs, liés selon statuts. Statuts modifiés le 09.12.2021.

Commercial register entry updated

2021-09-27Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-27
Confidence
70%
Raw evidence
```
Trochet Franck, de France, à Divonne, FRA, est membre du conseil d'administration avec signature collective à deux.
```
Franck Trochet appointed board member
2021-09-27Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-27
Confidence
75%
Raw evidence
```
Jaubert Luc n'est plus administrateur; ses pouvoirs sont radiés.
```
Luc Jaubert left as board member

2021-08-18Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-08-18

Raw evidence

TOTSA TotalEnergies Trading SA, à Meyrin, CHE-103.194.266 (FOSC du 16.07.2021, p. 0/1005251835). Par décision du 05.08.2021, l'assemblée générale a modifié la clause statutaire relative à l'augmentation conditionnelle d'un capital-participation introduite par l'assemblée générale du 30.05.2006. Pour les détails, voir les statuts. Statuts modifiés le 05.08.2021.

Commercial register entry updated

2021-07-16Name changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-07-16
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: TOTSA TotalEnergies Trading SA.
```
Company name changed

2020-12-18Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2020-12-18

Raw evidence

TOTSA TOTAL OIL TRADING SA, à Meyrin, CHE-103.194.266 (FOSC du 27.12.2019, p. 0/1004794388). Augmentation conditionnelle du capital-participation, fondée sur la décision relative à l'octroi de droits du 30.05.2006, porté de CHF 751'100 à CHF 796'400, par l'émission de 453 bons de CHF 100, nominatifs, liés selon statuts. Capital-participation: CHF 796'400, entièrement libéré, divisé en 7'964 bons de participation de CHF 100, nominatifs, liés selon statuts. Statuts modifiés le 09.12.2020.

Commercial register entry updated

2019-12-27Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2019-12-27

Raw evidence

TOTSA TOTAL OIL TRADING SA, à Meyrin, CHE-103.194.266 (FOSC du 26.11.2019, p. 0/1004768702). Augmentation conditionnelle du capital-participation, fondée sur la décision relative à l'octroi de droits du 30.05.2006, porté de CHF 721'500 à CHF 751'100, par l'émission de 296 bons de participation de CHF 100, nominatifs, liés selon statuts. Capital-participation: CHF 751'100, entièrement libéré, divisé en 7'511 bons de participation de CHF 100, nominatifs, liés selon statuts. Statuts modifiés le 13.12.2019.

Commercial register entry updated

2019-11-26Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-11-26
Confidence
70%
Raw evidence
```
Toulouse Denis, de France, à Le Pecq, F, est membre du conseil d'administration avec signature collective à deux.
```
Denis Toulouse appointed board member
2019-11-26Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-11-26
Confidence
75%
Raw evidence
```
Sbraire Jean-Pierre n'est plus administrateur; ses pouvoirs sont radiés.
```
Jean-Pierre Sbraire left as board member
2018-12-27Capital changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-27
Confidence
90%
Raw evidence
```
Nouveau capital-participation: CHF 721'500, entièrement libéré, divisé en 7'215 bons de participation de CHF 100, nominatifs, liés selon statuts.
```
Share capital changed

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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.

At a glance

Jurisdictions: Switzerland, France
Current officers: 5
Related entities: 5
Register events: 23
Last update: 2026-09-29

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Company information

Commodities & activity

Officers & directors (5 current, 5 former)

Related entities (5)

Auditor (2)

Ultimate parent (1)

Direct parent (1)

Hosts (c/o address) (1)

Sanctions screening

Timeline of detected changes (23)

Recent news