Reports for VARO Energy Tankstorage AG
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About VARO Energy Tankstorage AG
- VARO Energy Tankstorage AG with its legal headquarters in Baar is active. VARO Energy Tankstorage AG operates in the sector «Warehousing and logistics».
- VARO Energy Tankstorage AG was founded on 07.12.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2023.
- The reported UID is CHE-106.844.416.
- 4 trademarks or applications for trademarks of the company VARO Energy Tankstorage AG are registered at the IPI.
- There are 13 other active companies that have registered an identical address. These include: Accointing AG, CENSE AG, Exact Sciences International GmbH.
Management (4)
newest board members
Reinout Eppo Houttuin,
Sven-Moritz Sebastiaan van Maren,
Pascale Patricia Hermine Begert
newest authorized signatories
Pawel Ryszard Kecki,
Reinout Eppo Houttuin,
Sven-Moritz Sebastiaan van Maren,
Pascale Patricia Hermine Begert
Commercial register information
Entry in the commercial register
07.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.423-7
UID/VAT
CHE-106.844.416
CHE-193.209.953 VAT
Sector
Warehousing and logistics
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 06.06.2001 | ||
Other company names
Past and translated company names
- VARO Energy Tankstorage Ltd
- VARO Energy Tankstorage SA
- Varo Energy Tankstorage Ltd
- Varo Energy Tankstorage SA
- Varo Energy Tankstorage AG
- Petroplus Tankstorage AG
- Petroplus Tankstorage Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PORTALES & BONNET | 25.02.2015 | active | 64196/2014 |
| HM | 25.02.2015 | active | 64193/2014 |
Newest SOGC notifications: VARO Energy Tankstorage 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: HR02-1005852031, Commercial Registry Office Zug, (170)
VARO Energy Tankstorage AG, in Baar, CHE-106.844.416, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005811010).
Eingetragene Personen neu oder mutierend:
Kecki, Pawel, polnischer Staatsangehöriger, in Steinhausen, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005811010, Commercial Registry Office Zug, (170)
VARO Energy Tankstorage AG, in Baar, CHE-106.844.416, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2023, Publ. 1005690123).
Ausgeschiedene Personen und erloschene Unterschriften:
Rabe, Carsten, deutscher Staatsangehöriger, in Oberägeri, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005690123, Commercial Registry Office Zug, (170)
Varo Energy Tankstorage AG, in Cham, CHE-106.844.416, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2022, Publ. 1005584428).
Statutenänderung:
14.02.2023.
Firma neu:
VARO Energy Tankstorage AG.
Uebersetzungen der Firma neu:
(VARO Energy Tankstorage SA) (VARO Energy Tankstorage 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 verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.