Triangulum Capital SA
Company Overview
Management
Pascal Lambers
Eindhoven, NL
Chairperson of the board
Individual signing authority
Marcel Staub
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Wilhelm Lüönd
Rapperswil-Jona
Manager
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Floriska Hoogendoorn
Zug
Member of the board
Joint signing authority (any two to sign)
Nicole Klopfenstein
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Beat Werder
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Member of the board
Joint signing authority (any two to sign)
Corinne Flühler
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Jasmin Amrein
Cham
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19009 | 20.10.2025 | 205 | 23.10.2025 | 1006465513 |
| 2 | 15855 | 18.12.2015 | 249 | 23.12.2015 | 2560397 |
| 3 | 3086 | 04.03.2014 | 46 | 07.03.2014 | 1386551 |
| 4 | 15640 | 22.11.2013 | 230 | 27.11.2013 | 1203941 |
| 5 | 14266 | 23.10.2013 | 208 | 28.10.2013 | 1148393 |
| 6 | 6518 | 24.04.2009 | 82 | 30.04.2009 | 24/4996834 |
| 7 | 4888 | 27.03.2009 | 64 | 02.04.2009 | 26/4954662 |
| 8 | 2629 | 11.02.2009 | 32 | 17.02.2009 | 26/4883604 |
| 9 | 10373 | 29.07.2008 | 149 | 05.08.2008 | 21/4600474 |
| 10 | 10140 | 08.08.2007 | 155 | 14.08.2007 | 16/4065926 |
Company 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