Triton Nautilus Asset Leasing GmbH
Company Overview
Management
Triton Nautilus Vagyonkezelö Kft.
Budapest, HU
Llc member
Sandro Thoma
Hausen am Albis
General manager
Joint signing authority (any two to sign)
Craig Gunn
Angus (GB)
Chairperson of the management board
Joint signing authority (any two to sign)
Alexey Kosarev
Basel
General manager
Joint signing authority (any two to sign)
Triton Nautilus Hungary Vagyonkezelö Kft.
Ujlengyel (HU)
Llc member
Robert Bowden
Walchwil
Member of the executive board
Individual signing authority
Jane Bisgaard
Zürich
Member of the executive board
Individual signing authority
Robert Bowden
Zug
Chairperson of the management 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 Nautilus Asset Leasing GmbH
Ujlengyel
Llc member
Triton Nautilus Vagyonkezelö Kft.
Ujlengyel (HU)
Llc member
Triton Nautilus Vagyonkezelö Kft.
Budapest, HU
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 | 4249 | 27.02.2026 | 1006585980 | 04.03.2026 | 1006585980 |
| 2 | 20697 | 13.11.2025 | 1006487492 | 18.11.2025 | 1006487492 |
| 3 | 9528 | 26.05.2025 | 1006344473 | 30.05.2025 | 1006344473 |
| 4 | 11649 | 08.07.2024 | 1006081755 | 11.07.2024 | 1006081755 |
| 5 | 19597 | 04.12.2023 | 1005903826 | 07.12.2023 | 1005903826 |
| 6 | 19194 | 29.12.2020 | 1005063514 | 04.01.2021 | 1005063514 |
| 7 | 4034 | 18.03.2020 | 1004858107 | 23.03.2020 | 1004858107 |
| 8 | 13119 | 11.09.2019 | 1004716651 | 16.09.2019 | 1004716651 |
| 9 | 12854 | 05.09.2019 | 1004713017 | 10.09.2019 | 1004713017 |
| 10 | 8800 | 24.06.2019 | 1004661238 | 27.06.2019 | 1004661238 |
Company Purpose
Beratung, Vermittlung und Durchführung von Finanzgeschäften jeder Art, insbesondere Kauf, Vermietung und Leasing von Investitions- und Konsumgütern; vollständige Zweckumschreibung gemäss Statuten