Age of the company
9 yearsCapital in CHF
100'000Active brands
1Reports for VARO Energy Direct Sales AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VARO Energy Direct Sales AG
- VARO Energy Direct Sales AG has its legal headquarters in Baar, is active and operates in the sector «Trading with various goods».
- The management of the company VARO Energy Direct Sales AG consists of 3 persons. The foundation of the company took place on 08.09.2014.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.03.2023.
- The UID registered in the commercial register of ZG is CHE-331.605.554.
- 2 various trademarks or applications have been registered by the company VARO Energy Direct Sales AG in the IPI.
- Accointing AG, Accointing Services AG in Liquidation, CENSE AG have the same address as VARO Energy Direct Sales AG.
Management (3)
newest board members
Jan-Hendrik Richter,
Sven-Moritz Sebastiaan van Maren,
Barbara Mühlemann
newest authorized signatories
Jan-Hendrik Richter,
Sven-Moritz Sebastiaan van Maren,
Barbara Mühlemann
Commercial register information
Entry in the commercial register
08.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.099-5
UID/VAT
CHE-331.605.554
CHE-193.209.953 VAT
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Vertrieb und Verkauf aller Arten von raffinierten Erdölprodukten, einschliesslich Heizöl oder ähnlichen Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 11.09.2014 | ||
Other company names
Past and translated company names
- VARO Energy Direct Sales SA
- VARO Energy Direct Sales Ltd
- Varo Energy Direct Sales AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
19.09.2018 | active | 72130/2018 |
|
09.02.1989 | deleted | 06254/1988 |
Newest SOGC notifications: VARO Energy Direct Sales AG
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: HR02-1005690121, Commercial Registry Office Zug, (170)
Varo Energy Direct Sales AG, in Cham, CHE-331.605.554, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2021, Publ. 1005076220).
Statutenänderung:
14.02.2023.
Firma neu:
VARO Energy Direct Sales AG.
Uebersetzungen der Firma neu:
(VARO Energy Direct Sales SA) (VARO Energy Direct Sales Ltd).
Sitz neu:
Baar.
Domizil neu:
Neuhofstrasse 22, 6340 Baar.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch aufgeführten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005076220, Commercial Registry Office Zug, (170)
Varo Energy Direct Sales AG, in Cham, CHE-331.605.554, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885557).
Ausgeschiedene Personen und erloschene Unterschriften:
Flütsch, Andreas, von Luzein, in Menzingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Richter, Jan-Hendrik, deutscher Staatsangehöriger, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
van Maren, Sven-Moritz Sebastiaan, von Winkel, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sekretär (Nichtmitglied), ohne Zeichnungsberechtigung].
Publication number: HR02-1004885557, Commercial Registry Office Zug, (170)
Varo Energy Direct Sales AG, in Cham, CHE-331.605.554, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2016, S.0, Publ. 3118493).
Eingetragene Personen neu oder mutierend:
Flütsch, Andreas, von Luzein, in Menzingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
van Maren, Sven-Moritz Sebastiaan, von Winkel, in Zürich, Sekretär (Nichtmitglied), ohne Zeichnungsberechtigung.
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.