Drake Enterprises AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-294.940.584
Calendar
Date of incorporation:
6/12/2017
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
USD 118'880.00

Previous Company Names

  • Schouten AG
  • (Schouten SA) (Schouten Ltd)

Management

Male

Olivier Weber

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nicolas Ibanez

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Santiago, CL

Member of the board

Joint signing authority (any two to sign)

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Male

Edmundo Gonzalez

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Miami, US

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael Cica

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Eduarda Soares Fernandes

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Zürich

Secretary (non-member of the board)

Without signing authority

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Male

Alfredo Achondo

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Miami, US

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Vogel

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Risch

Chairperson of the board

Individual signing authority

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Alberto

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Santiago de Chile

Member of the board

Joint signing authority (any two to sign)

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Female

Catalina Silva Vial

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Santiago de Chile, CL

Member of the board

Joint signing authority (any two to sign)

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City icon

Nicolas Ibanez Varela

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New York

Member of the board

Joint signing authority (any two to sign)

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Female

Nicole Figi

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Wädenswil

Member and secretary of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 26 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12170818.12.202424923.12.20241006213387
21136103.07.202413008.07.20241006078193
32050518.12.202324821.12.20231005916937
4960520.06.202312023.06.20231005776406
5R126823.01.2023R1826.01.20231005662108
695317.01.20231420.01.20231005657538
7323025.02.20224302.03.20221005417885
82126806.12.202124009.12.20211005353156
91114601.06.202110604.06.20211005206850
10377605.03.20214810.03.20211005120128

Company Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten