VARO Energy Tankstorage AG
Company Overview
Previous Company Names
- Petroplus Tankstorage Ltd
- (Petroplus Tankstorage AG) (Petroplus Tankstorage SA)
- Petroplus Tankstorage AG
- (Petroplus Tankstorage SA) (Petroplus Tankstorage Ltd)
- Varo Energy Tankstorage AG
- (Varo Energy Tankstorage SA) (Varo Energy Tankstorage Ltd)
Management
Sven-Moritz van Maren
Zürich
Member of the board
Joint signing authority (any two to sign)
Pawel Kecki
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Jason Wood
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Willi Dietschi
Lenzburg
Member of the board
Individual signing authority
Willem Willemstein
Blaricum
Chairperson of the board
Individual signing authority
Marcel van Poecke
Heteren
Vice-chairperson of the board
Individual signing authority
Alfred Reber
Zürich
Member of the board
Individual signing authority
Markus Hagmann
Zürich
Member of the board
Individual signing authority
Paul van Poecke
Antwerpen (BE)
Chairperson of the board
Individual signing authority
Piet Olie
Düsseldorf
Member of the board
Individual signing authority
Aernout Boot
Zug
Member of the board
Individual signing authority
Andreas Hübscher
Aesch BL
Member of the board
Individual signing authority
Thomas Wyss
Zumikon
Member of the board
Individual signing authority
Marcel Nösberger
Thalwil
Member of the board
Individual signing authority
Bruce Jones
Redding
Chairperson of the board
Individual signing authority
Chester J. Kuchta
Zug
Member of the board
Joint signing authority (any two to sign)
Robert Lavinia
Walchwil
Member of the board
Joint signing authority (any two to sign)
Bruce Allan Jones
Redding
Chairperson of the board
Joint signing authority (any two to sign)
Bruce Jones
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Wallace Skok
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17988 | 06.10.2025 | 195 | 09.10.2025 | 1006453977 |
| 2 | 16132 | 05.09.2025 | 174 | 10.09.2025 | 1006429547 |
| 3 | 15628 | 29.09.2023 | 192 | 04.10.2023 | 1005852031 |
| 4 | 12380 | 02.08.2023 | 150 | 07.08.2023 | 1005811010 |
| 5 | 3234 | 24.02.2023 | 42 | 01.03.2023 | 1005690123 |
| 6 | 15449 | 12.10.2022 | 201 | 17.10.2022 | 1005584428 |
| 7 | 7137 | 12.05.2022 | 95 | 17.05.2022 | 1005475390 |
| 8 | 15860 | 04.11.2019 | 216 | 07.11.2019 | 1004754299 |
| 9 | 14275 | 04.10.2019 | 195 | 09.10.2019 | 1004733721 |
| 10 | 12359 | 27.08.2019 | 167 | 30.08.2019 | 1004706124 |
Company Purpose
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