VARO Energy Direct Sales AG
TendererLimited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-331.605.554
Date of incorporation:
9/8/2014
Location:
Baar
Office:
Baar
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Company Size:
small
Bidding Consortium:
No
Previous Company Names
- Varo Energy Direct Sales AG
Management
Barbara Mühlemann
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Sven-Moritz van Maren
Zürich
Member of the board
Joint signing authority (any two to sign)
William Laneville
Troinex
Corporate secretary
Individual signing authority
Joost Dröge
Baar
Member of the board
Individual signing authority
Andreas Flütsch
Menzingen
Member of the board
Individual signing authority
Andreas Flütsch
Menzingen
Corporate secretary
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Neuhofstrasse 22
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2432 | 04.02.2026 | 1006563720 | 09.02.2026 | 1006563720 |
| 2 | 3232 | 24.02.2023 | 1005690121 | 01.03.2023 | 1005690121 |
| 3 | 685 | 13.01.2021 | 1005076220 | 18.01.2021 | 1005076220 |
| 4 | 6078 | 05.05.2020 | 1004885557 | 08.05.2020 | 1004885557 |
| 5 | 13168 | 17.10.2016 | 3118493 | 20.10.2016 | 3118493 |
| 6 | 1320 | 26.01.2016 | 2628989 | 29.01.2016 | 2628989 |
| 7 | 688 | 14.01.2016 | 2605271 | 19.01.2016 | 2605271 |
| 8 | 11936 | 08.09.2014 | 1709997 | 11.09.2014 | 1709997 |
Company Purpose
Kauf, Vertrieb und Verkauf aller Arten von raffinierten Erdölprodukten, einschliesslich Heizöl oder ähnlichen Produkten; vollständige Zweckumschreibung gemäss Statuten