Varo Energy Supply AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.316.564
Calendar
Date of incorporation:
6/6/2007
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 1'020'000.00

Previous Company Names

  • North Sea Group Switzerland GmbH
  • Argos Switzerland AG

Management

Male

Robin Edwards

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Rüdiger Hanss

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Argos Group B.V.

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Rotterdam

Partner

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Argos Netherlands B.V.

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Rotterdam

Partner

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Cornelis den Ouden

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Willemstad

General manager

Joint signing authority (any two to sign)

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Hans Steinmetz

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rick Klop

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Berkel en Rodenrijs, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Weber

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Rothenburg

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riedstrasse 8 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1827728.06.201712603.07.20173617483
2R1422811.11.2016R22316.11.20163165531
3868304.07.201613007.07.20162939037
41402118.10.201320523.10.20131141147
5874527.06.201312502.07.2013953047
6328407.03.20134912.03.20137100332

Company Purpose

Handel mit Öl, Import von Treib- und Brennstoffen sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten