VAROPreem AG
Company Overview
Previous Company Names
- Varo Marketing AG
- Varo Energy Marketing AG
- VARO Energy Marketing AG
- (VARO Energy Marketing SA) (VARO Energy Marketing Ltd)
Management
Barbara Mühlemann
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Sven-Moritz van Maren
Zürich
Secretary (non-member of the board)
Without signing authority
Debasish Sanyal
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Georges Menane
Baar
Member of the board
Joint signing authority (any two to sign)
Gilles Vollin
Milvignes
Authorised signatory
Limited joint signing authority (any two to sign)
Hugues Bourgogne
Zug
Member of the board
Joint signing authority (any two to sign)
Kristin Holter
Richterswil
Authorised signatory
Limited joint signing authority (any two to sign)
Jacobus Sterken
Vernier
Chairperson of the board
Individual signing authority
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
Yves Malherbe
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Markus Geurts
Den Haag, NL
Corporate secretary
Joint signing authority (any two to sign)
Robin Edwards
Risch
Member of the board
Joint signing authority (any two to sign)
Julian Richard Stoll
Risch
Member of the board
Joint signing authority (any two to sign)
Debasish Sanyal
London (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Jeremy Baines
Walchwil
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 | 3737 | 23.02.2026 | 1006580644 | 26.02.2026 | 1006580644 |
| 2 | 2433 | 04.02.2026 | 1006563721 | 09.02.2026 | 1006563721 |
| 3 | 17247 | 24.09.2025 | 1006444216 | 29.09.2025 | 1006444216 |
| 4 | 9007 | 19.05.2025 | 1006338360 | 22.05.2025 | 1006338360 |
| 5 | 3929 | 27.02.2025 | 1006272592 | 04.03.2025 | 1006272592 |
| 6 | 2551 | 13.02.2025 | 1006260102 | 18.02.2025 | 1006260102 |
| 7 | 995 | 17.01.2025 | 1006235087 | 22.01.2025 | 1006235087 |
| 8 | 3531 | 27.02.2024 | 1005974914 | 01.03.2024 | 1005974914 |
| 9 | 1052 | 19.01.2024 | 1005942695 | 24.01.2024 | 1005942695 |
| 10 | 3233 | 24.02.2023 | 1005690122 | 01.03.2023 | 1005690122 |
Company Purpose
Kauf, Vertrieb und Verkauf aller Arten von Treibstoffen, Mineralölprodukten jeglicher Art und ähnlichen Produkten sowie auch von chemischen und petrochemischen Produkten; vollständige Zweckumschreibung gemäss Statuten