Triton Asset Leasing GmbH
Company Overview
Management
Andrew Ford
Zug
Member of the management board
Joint signing authority (any two to sign)
Paul Tranter
Blonay - Saint-Légier
Chairperson of the management board
Joint signing authority (any two to sign)
Triton Hungary Investments 1 Limited Liability Company
Újlengyel, HU
Llc member
Dagan Manahl
Baar
Member of the management board
Joint signing authority (any two to sign)
Triton Hungary Vagyonkezelö Kft.
Ujlengyel
Llc member
Robert Bowden
Walchwil
Member of the executive board
Individual signing authority
Robert Bowden
Zug
Member of the executive board
Individual signing authority
Trevor Tessendorf
Merlischachen
Member of the executive board
Joint signing authority (any two to sign)
William Driscoll
Luxemburg
Member of the executive board
Joint signing authority (any two to sign)
Triton Hungary Vagyonkezelö Kft.
Budapest
Llc member
William Flance
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Mark Jones
Kairo
Member of the executive board
Joint signing authority (any two to sign)
Mark Jones
Luxembourg
Member of the executive board
Joint signing authority (any two to sign)
Stephen Hayes
Givrins
Member of the executive board
Joint signing authority (any two to sign)
Paul Tranter
Nyon
Member of the executive board
Joint signing authority (any two to sign)
Trevor Tessendorf
Küssnacht
Chairperson of the management board
Joint signing authority (any two to sign)
C. Mc Fadin
Grand Cayman (KY)
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12279 | 04.07.2025 | 130 | 09.07.2025 | 1006379575 |
| 2 | 9521 | 26.05.2025 | 103 | 30.05.2025 | 1006344466 |
| 3 | 9733 | 10.06.2024 | 113 | 13.06.2024 | 1006056017 |
| 4 | 2436 | 09.02.2024 | 31 | 14.02.2024 | 1005960868 |
| 5 | 19590 | 04.12.2023 | 238 | 07.12.2023 | 1005903819 |
| 6 | 19187 | 29.12.2020 | 1 | 04.01.2021 | 1005063507 |
| 7 | 8595 | 24.06.2020 | 123 | 29.06.2020 | 1004922745 |
| 8 | 4027 | 18.03.2020 | 57 | 23.03.2020 | 1004858100 |
| 9 | 12848 | 05.09.2019 | 174 | 10.09.2019 | 1004713011 |
| 10 | 8795 | 24.06.2019 | 122 | 27.06.2019 | 1004661233 |
Company Purpose
Beratung, Vermittlung und Durchführung von Finanzgeschäften jeder Art, insbesondere Kauf, Vermietung und Leasing von Investitions- und Konsumgütern; vollständige Zweckumschreibung gemäss Statuten