Age of the company
11 yearsCapital in CHF
100'000Active brands
0Address
Zone industrielle Les Hugues
2088 Cressier NE
Reports for Varo Refining (Cressier) SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Varo Refining (Cressier) SA
- Varo Refining (Cressier) SA has its legal headquarters in Cressier NE, is active and operates in the sector «Refinement of petroleum products».
- The management of the company Varo Refining (Cressier) SA, which was founded on the 03.05.2012, consists of 9 persons.
- On the 02.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-134.730.663.
Management (9)
newest board members
Eduard Rudolf Geus,
Julian Richard Stoll,
Matthieu Jean Robbe,
Gregor Christophe Jaecky,
Reinout Eppo Houttuin
newest authorized signatories
Eduard Rudolf Geus,
Julian Richard Stoll,
Céline Marguet,
Matthieu Jean Robbe,
Enrique Espin
Commercial register information
Entry in the commercial register
03.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cressier (NE)
Commercial Registry Office
NE
Commercial register number
CH-645.4.108.088-8
UID/VAT
CHE-134.730.663
CHE-193.209.953 VAT
Sector
Refinement of petroleum products
Purpose (Original language) Customise the company purpose with just a few clicks.
Être propriétaire et exploiter une raffinerie, dans le respect des prescriptions de la LFAIE (pour but complet, cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 08.05.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Varo Refining (Cressier) 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: HR02-1005618788, Commercial Registry Office Neuenburg, (645)
Varo Refining (Cressier) SA, à Cressier (NE), CHE-134.730.663 (FOSC du 07.09.2021, p. 0/1005286345). Geus Eduard Rudolf, des Pays-Bas, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005286345, Commercial Registry Office Neuenburg, (645)
Varo Refining (Cressier) SA, à Cressier (NE), CHE-134.730.663 (FOSC du 08.02.2021, p. 0/1005095012). Kuijl Willem Arie n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Stoll Julian Richard, de Grande-Bretagne, à Risch, est membre et président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005095012, Commercial Registry Office Neuenburg, (645)
Varo Refining (Cressier) SA, à Cressier (NE), CHE-134.730.663 (FOSC du 24.06.2020, p. 0/1004919334). La procuration de Märki Daniel est radiée. Kuijl Willem Arie est maintenant domicilié à Berlin, D. Procuration collective à deux a été conférée à Marguet Céline, de Ménières, à La Brillaz.
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.