# Triangulum Capital SA

> 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/triangulum-capital-sa/30759

## Registry facts

- UID: CHE-113.340.196
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-12-27
- Address: Neugasse 4 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

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

## Registered officers

- Pascal Lambers — chairperson of the board — individual signing authority
- Marcel Staub — member of the board — joint signing authority (any two to sign)
- Wilhelm Lüönd — manager — joint signing authority (any two to sign)
- Max Meienberg — chairperson of the board — joint signing authority (any two to sign)
- Floriska Hoogendoorn — member of the board — joint signing authority (any two to sign)
- Nicole Klopfenstein — member of the board — joint signing authority (any two to sign)
- Beat Werder — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Schlauri — member of the board — joint signing authority (any two to sign)
- Corinne Flühler — having right to sign — joint signing authority (any two to sign)
- Beat Werder — chairperson of the board — joint signing authority (any two to sign)
- Jasmin Amrein — having right to sign — joint signing authority (any two to sign)

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