VARO Energy Direct Sales AG
Company Overview
Previous Company Names
- Varo Energy Direct Sales AG
Management
Barbara Mühlemann
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Sven-Moritz van Maren
Zürich
Member of the board
Joint signing authority (any two to sign)
Jacobus Sterken
Veyrier
Chairperson of the board
Individual signing authority
William Laneville
Troinex
Corporate secretary
Individual signing authority
Joost Dröge
Baar
Member of the board
Individual signing authority
Jay Gleacher
London
Member of the board
Individual signing authority
Andreas Flütsch
Menzingen
Member of the board
Individual signing authority
Aaron Clay
Cham
Member of the board
Individual signing authority
Andreas Flütsch
Menzingen
Corporate secretary
Joint signing authority (any two to sign)
Julien Rochat
Bardonnex
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2432 | 04.02.2026 | 1006563720 | 09.02.2026 | 1006563720 |
| 2 | 3232 | 24.02.2023 | 1005690121 | 01.03.2023 | 1005690121 |
| 3 | 685 | 13.01.2021 | 1005076220 | 18.01.2021 | 1005076220 |
| 4 | 6078 | 05.05.2020 | 1004885557 | 08.05.2020 | 1004885557 |
| 5 | 13168 | 17.10.2016 | 3118493 | 20.10.2016 | 3118493 |
| 6 | 1320 | 26.01.2016 | 2628989 | 29.01.2016 | 2628989 |
| 7 | 688 | 14.01.2016 | 2605271 | 19.01.2016 | 2605271 |
| 8 | 11936 | 08.09.2014 | 1709997 | 11.09.2014 | 1709997 |
Company Purpose
Kauf, Vertrieb und Verkauf aller Arten von raffinierten Erdölprodukten, einschliesslich Heizöl oder ähnlichen Produkten; vollständige Zweckumschreibung gemäss Statuten