Reports for Triangulum Capital SA
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About Triangulum Capital SA
- Triangulum Capital SA is a Company limited by shares (AG) with its legal headquarters in Zug. Triangulum Capital SA belongs to the industry «Services for banks and credit institutions» and is currently active.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 23.12.2015. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-113.340.196.
- Actissia Suisse GmbH, Allianz Verwaltungs AG, Auto Wild AG are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Wilhelm Dominik Lüönd,
Pascal Johan Ernest Lambers,
Marcel Adrian Staub
Commercial register information
Entry in the commercial register
27.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.232-9
UID/VAT
CHE-113.340.196
Sector
Services for banks and credit institutions
Purpose (Original language)
Tätigkeiten aller Art im Finanzbereich, insbesondere in der Entwicklung von Finanzprodukten; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Würth Treuhand AG | Zürich | 04.01.2007 | 29.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Triangulum Capital SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 2560397, Commercial Registry Office Zug, (170)
Triangulum Capital SA, in Zug, CHE-113.340.196, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2014, Publ. 1386551).
Domizil neu:
Untermüli 6, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Staub, Marcel, von Ochlenberg, in Pfäffikon ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
Lüönd, Wilhelm Dominik, von Rothenthurm, in Rapperswil-Jona, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: 1386551, Commercial Registry Office Zug, (170)
Triangulum Capital SA, in Zug, CHE-113.340.196, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2013, Publ. 1203941).
Domizil neu:
c/o ARECA Treuhand & Beratung AG, Baarerstrasse 12, 6300 Zug.
Publication number: 1203941, Commercial Registry Office Zug, (170)
Triangulum Capital SA, in Zug, CH-170.3.030.232-9, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2013, Publ. 1148393).
Domizil neu:
Baarerstrasse 12, 6300 Zug.
Hit list
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