Varo Energy Holding SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-269.072.393
Calendar
Date of incorporation:
4/27/2012
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Varo Holding SA

Management

Male

Roger Brown

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Zoug

Adm. président

Signature collective à 2

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Male

Markus Geurts

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Den Haag, NL

Adm. secrétaire

Signature collective à 2

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Male

Robin Edwards

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Rotkreuz

Adm.

Signature collective à 2

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Male

Andreas Flütsch

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Menzingen

Adm.

Signature collective à 2

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Ernst & Young SA

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Lancy

Organe de révision

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Male

Jacobus Sterken

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Veyrier

Adm. président

Signature individuelle

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Male

William Laneville

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Troinex

Adm. secrétaire

Signature individuelle

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Jay Stevens Gleacher

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Londres

Adm.

Signature individuelle

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Martialis Quirinus van Poecke

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Knocke-Heist

Adm.

Signature individuelle

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Address & Locations

Primary Address

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boulevard du Pont-d'Arve 28, c/o Vitol SA, 1205 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21149728.06.201703.07.20173618539
31019813.06.201616.06.20162895217
4824312.05.201618.05.20162837479
5965606.06.201412.06.20141549933
61215816.07.201219.07.20126777392
7856231.05.201205.06.20126703706
8813723.05.201229.05.20126694366
9670427.04.201202.05.20126661752

Company Purpose

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).