VARO Energy Tankstorage AG
Company Overview
Previous Company Names
- Petroplus Tankstorage Ltd
- (Petroplus Tankstorage AG) (Petroplus Tankstorage SA)
- Petroplus Tankstorage AG
- (Petroplus Tankstorage SA) (Petroplus Tankstorage Ltd)
- Varo Energy Tankstorage AG
- (Varo Energy Tankstorage SA) (Varo Energy Tankstorage Ltd)
Management
Sven-Moritz van Maren
Zürich
Member of the board
Joint signing authority (any two to sign)
Pawel Kecki
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Jason Wood
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Willi Dietschi
Lenzburg
Member of the board
Individual signing authority
Alfred Reber
Zürich
Member of the board
Individual signing authority
Markus Hagmann
Zürich
Member of the board
Individual signing authority
Andreas Hübscher
Aesch BL
Member of the board
Individual signing authority
Thomas Wyss
Zumikon
Member of the board
Individual signing authority
Marcel Nösberger
Thalwil
Member of the board
Individual signing authority
Robert Lavinia
Walchwil
Member of the board
Joint signing authority (any two to sign)
Bruce Jones
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Wallace Skok
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Herta Kessler
Baar
Member of the board
Joint signing authority (any two to sign)
Dieter Weber
Oberlunkhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Titus Kamermans
Olsberg
Authorized signatory
Limited joint signing authority (any two to sign)
Karl Wüthrich
Stäfa
Provisorischer sachwalter
Individual signing authority
Brigitte Umbach-Spahn
Gossau
Provisorische sachwalterin
Individual signing authority
Andreas Flütsch
Menzingen
Member of the board
Joint signing authority (any two to sign)
William Dennis Laneville
Troinex
Member of the board
Joint signing authority (any two to sign)
Christopher Platt
Oberägeri
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17988 | 06.10.2025 | 195 | 09.10.2025 | 1006453977 |
| 2 | 16132 | 05.09.2025 | 174 | 10.09.2025 | 1006429547 |
| 3 | 15628 | 29.09.2023 | 192 | 04.10.2023 | 1005852031 |
| 4 | 12380 | 02.08.2023 | 150 | 07.08.2023 | 1005811010 |
| 5 | 3234 | 24.02.2023 | 42 | 01.03.2023 | 1005690123 |
| 6 | 15449 | 12.10.2022 | 201 | 17.10.2022 | 1005584428 |
| 7 | 7137 | 12.05.2022 | 95 | 17.05.2022 | 1005475390 |
| 8 | 15860 | 04.11.2019 | 216 | 07.11.2019 | 1004754299 |
| 9 | 14275 | 04.10.2019 | 195 | 09.10.2019 | 1004733721 |
| 10 | 12359 | 27.08.2019 | 167 | 30.08.2019 | 1004706124 |
Company Purpose
Lagerung von Erdöl, Mineralölen und Erdgas, von deren Derivaten sowie von anderen analogen chemischen Produken; kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen; kann Tochtergesellschaften errichten sowie Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben