# VAROPreem AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/varopreem-ag/53020

## Registry facts

- UID: CHE-262.809.460
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-05-07
- Address: Neuhofstrasse 22 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 468102, Wholesale of liquid and gaseous fuels
- Capital: USD 118'842.47430031493256

## Purpose

Kauf, Vertrieb und Verkauf aller Arten von Treibstoffen, Mineralölprodukten jeglicher Art und ähnlichen Produkten sowie auch von chemischen und petrochemischen Produkten; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Varo Marketing AG
- Varo Energy Marketing AG
- VARO Energy Marketing AG
- (VARO Energy Marketing SA) (VARO Energy Marketing Ltd)

## Registered officers

- Barbara Mühlemann — member of the board — joint signing authority (any two to sign)
- Sven-Moritz van Maren — secretary (non-member of the board) — without signing authority
- Debasish Sanyal — chairperson of the board — joint signing authority (any two to sign)
- Georges Menane — member of the board — joint signing authority (any two to sign)
- Gilles Vollin — authorised signatory — limited joint signing authority (any two to sign)
- Hugues Bourgogne — member of the board — joint signing authority (any two to sign)
- Kristin Holter — authorised signatory — limited joint signing authority (any two to sign)
- Jacobus Sterken — chairperson of the board — individual signing authority
- William Laneville — corporate secretary — individual signing authority
- Jacobus Sterken — chairperson of the board — individual signing authority
- Joost Dröge — member of the board — individual signing authority
- Jay Gleacher — member of the board — individual signing authority
- Andreas Flütsch — member of the board — individual signing authority
- Yves Malherbe — having right to sign — joint signing authority (any two to sign)
- Mohamed Thouir — having right to sign — joint signing authority (any two to sign)
- Aaron Clay — member of the board — individual signing authority
- Roger Brown — chairperson of the board — individual signing authority
- Markus Geurts — corporate secretary — joint signing authority (any two to sign)
- Willem Kuijl — member of the board — joint signing authority (any two to sign)
- Gilles Lucien Pierre — member of the board — joint signing authority (any two to sign)
- Robin Edwards — member of the board — joint signing authority (any two to sign)
- Robin Edwards — member of the board — joint signing authority (any two to sign)
- Roger Brown — chairperson of the board — joint signing authority (any two to sign)
- Julian Stoll — member of the board — joint signing authority (any two to sign)
- Willem Kuijl — member of the board — joint signing authority (any two to sign)
- Julian Richard Stoll — member of the board — joint signing authority (any two to sign)
- Debasish Sanyal — chairperson of the board — joint signing authority (any two to sign)
- Jeremy Baines — member of the board — joint signing authority (any two to sign)

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