Reports for Triton Nautilus Asset Leasing GmbH
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About Triton Nautilus Asset Leasing GmbH
- Triton Nautilus Asset Leasing GmbH from Steinhausen operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 17.08.2009.
- The most recent commercial register change was made on 30.05.2025. You can find all changes under «Notifications».
- The company's UID is CHE-115.011.378.
- Blakebrook AG, ComNorm GmbH, Edaljon AG have the same address as Triton Nautilus Asset Leasing GmbH.
Commercial register information
Entry in the commercial register
17.08.2009
Legal form
Limited liability company
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.4.009.096-5
UID/VAT
CHE-115.011.378
CHE-116.347.591 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Beratung, Vermittlung und Durchführung von Finanzgeschäften jeder Art, insbesondere Kauf, Vermietung und Leasing von Investitions- und Konsumgütern; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 21.08.2009 | ||
Other company names
Past and translated company names
- Triton Nautilus Asset Leasing S.à.r.l.
- Triton Nautilus Asset Leasing LLC
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Triton Nautilus Asset Leasing GmbH
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: HR02-1006344473, Commercial Registry Office Zug, (170)
Triton Nautilus Asset Leasing GmbH, in Steinhausen, CHE-115.011.378, Gesellschaft mit beschränkter Haftung (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081755).
Ausgeschiedene Personen und erloschene Unterschriften:
Antenen-Nydegger, Roger, von Zürich, in Aeugst am Albis, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Manahl, Dagan Elizabeth, amerikanische Staatsangehörige, in Baar, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006081755, Commercial Registry Office Zug, (170)
Triton Nautilus Asset Leasing GmbH, in Steinhausen, CHE-115.011.378, Gesellschaft mit beschränkter Haftung (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903826).
Statutenänderung:
27.06.2024.
Stammkapital neu:
USD 155'900'000.00 [bisher: CHF 155'900'000.00]. Bei der Kapitalherabsetzung vom 27.06.2024, welche im Zusammenhang mit dem Wechsel der Währung auf USD beschlossen wurde, wird der Nennwert der 15'590 Stammanteile zu CHF 10'000.00 auf CHF 8'414.00 herabgesetzt und CHF 24'725'740.00 der gesetzlichen Kapitalreserve zugewiesen.
Eingetragene Personen neu oder mutierend:
Triton Nautilus Vagyonkezelö Kft. (01-09-932041), in Budapest (HU), Gesellschafterin, mit 15'590 Stammanteilen zu je USD 10'000.00 [bisher: mit 15'590 Stammanteilen zu je CHF 10'000.00].
Publication number: SR05-0000005987, Commercial Registry Office Zug
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following a reduction in capital/reduction or cancellation of share certificates Publication date: SHAB 24.05.2024 Publicly viewable until: 24.05.2025 Publication number: Publishing entity Bär & Karrer AG, Baarerstrasse 8, 6302 Zug Commissioned by: Triton Nautilus Asset Leasing GmbH Turmstrasse 30
Turmstrasse 30
Switzerland
Hit list
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