Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for Varo Energy Holding SA
There is no information available because this company has been deleted.
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Economic information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
27.04.2012
Deletion from the commercial register
03.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.153.012-7
UID/VAT
CHE-269.072.393
Sector
Operation of investment companies
Purpose (Original language)
Acquérir et administrer des participations sous toutes formes dans des entreprises suisses ou étrangères, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 02.05.2012 | 02.07.2017 | |
Other company names
Past and translated company names
- Varo Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Varo Energy Holding SA
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: 3626779, Commercial Registry Office Zurich
DRITTE VERÖFFENTLICHUNG
- Firma (Name) und Sitz des übernehmenden Rechtsträgers: Varo Energy Tankstorage AG, Cham
- Firma (Name) und Sitz der übertragenden Rechtsträger: Varo Energy Holding SA, Genève Rhytank AG, Birsfelden
- Publikation der Fusion: SHAB-Nr. 126 vom 03.07.2017
- Ablauf der Anmeldefrist für Forderungen: 3 Monate nach der Rechtswirksamkeit der Fusion
- Anmeldestelle für Forderungen: Varo Energy Tankstorage AG, Riedstrasse 8, 6330 Cham
- Hinweis: Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Gesellschaften können innerhalb von drei Monaten nach der Rechtswirksamkeit der Fusion Sicherstellung ihrer Forderungen durch die übernehmende Gesellschaft verlangen.
Lenz & Staehelin 8027 Zürich
Publication number: 3618539, Commercial Registry Office Geneva, (660)
Varo Energy Holding SA, à Genève, CHE-269.072.393 (FOSC du 16.06.2016, p. 0/2895217). Les actifs et les passifs envers les tiers sont repris par Varo Energy Tankstorage AG, à Cham (CHE-106.844.416). La société est radiée par suite de fusion.
Publication number: 2895217, Commercial Registry Office Geneva, (660)
Varo Energy Holding SA, à Genève, CHE-269.072.393 (FOSC du 18.05.2016, p. 0/2837479). Edwards Robin, de Grande-Bretagne, à Rotkreuz, est membre du conseil d'administration avec signature collective à deux.