Reports for VARO Energy Marketing AG
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About VARO Energy Marketing AG
- VARO Energy Marketing AG is currently active and the industry «Trading with various goods». The legal headquarters are in Baar.
- The management of the company VARO Energy Marketing AG consists of 7 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.05.2025.
- VARO Energy Marketing AG is registered in the Canton of ZG under the UID CHE-262.809.460.
- On the same address there are 13 other active companies registered. These include: Accointing AG, CENSE AG, Exact Sciences International GmbH.
Management (7)
newest board members
Hugues Bourgogne,
Georges Menane,
Debasish Sanyal,
Barbara Mühlemann
newest authorized signatories
Hugues Bourgogne,
Gilles Lucien Pierre Vollin,
Irene Franck,
Georges Menane,
Debasish Sanyal
Commercial register information
Entry in the commercial register
07.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.828-7
UID/VAT
CHE-262.809.460
CHE-193.209.953 VAT
Sector
Trading with various goods
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 10.05.2012 | ||
Other company names
Past and translated company names
- VARO Energy Marketing Ltd
- VARO Energy Marketing SA
- Varo Energy Marketing AG
- Varo Marketing AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VARO Energy Marketing 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: HR02-1006338360, Commercial Registry Office Zug, (170)
VARO Energy Marketing AG, in Baar, CHE-262.809.460, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2025, Publ. 1006272592).
Ausgeschiedene Personen und erloschene Unterschriften:
Richter, Jan-Hendrik, deutscher Staatsangehöriger, in Unterägeri, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Bourgogne, Hugues, französischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006272592, Commercial Registry Office Zug, (170)
VARO Energy Marketing AG, in Baar, CHE-262.809.460, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006260102).
Eingetragene Personen neu oder mutierend:
Franck, Irene, deutsche Staatsangehörige, in Wädenswil, Prokuristin, mit Kollektivprokura zu zweien;
Vollin, Gilles Lucien Pierre, von Milvignes, in Milvignes, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006260102, Commercial Registry Office Zug, (170)
VARO Energy Marketing AG, in Baar, CHE-262.809.460, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2025, Publ. 1006235087).
Eingetragene Personen neu oder mutierend:
Richter, Jan-Hendrik, deutscher Staatsangehöriger, in Unterägeri, Prokurist, mit Kollektivprokura zu zweien.
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.