Reports for Drake Enterprises AG
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About Drake Enterprises AG
- Drake Enterprises AG from Zug operates in the sector «Operation of investment companies» and is active.
- Drake Enterprises AG has 6 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.12.2024.
- The company's UID is CHE-294.940.584.
- There are 348 other active companies registered at the same address. These include: 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG.
Management (6)
newest board members
Alfredo Achondo Jiménez,
Raphael André Cica,
Edmundo Gonzalez Corssen,
Olivier Heinrich Arnold Weber-Schilling,
Nicolas Cirilo Ibañez Scott
newest authorized signatories
Alfredo Achondo Jiménez,
Raphael André Cica,
Edmundo Gonzalez Corssen,
Olivier Heinrich Arnold Weber-Schilling,
Nicolas Cirilo Ibañez Scott
Commercial register information
Entry in the commercial register
12.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.358-8
UID/VAT
CHE-294.940.584
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 09.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 15.06.2017 | 08.12.2021 | |
Other company names
Past and translated company names
- Drake Enterprises SA
- Drake Enterprises Ltd
- Schouten AG
- Schouten Ltd
- Schouten SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Drake Enterprises AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006213387, Commercial Registry Office Zug, (170)
Drake Enterprises AG, in Zug, CHE-294.940.584, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078193).
Statutenänderung:
02.12.2024.
Aktienkapital neu:
USD 118'880.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
USD 118'880.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Namenaktien zu USD 118.88 [bisher: 1'000 Namenaktien zu CHF 100.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006078193, Commercial Registry Office Zug, (170)
Drake Enterprises AG, in Zug, CHE-294.940.584, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916937).
Ausgeschiedene Personen und erloschene Unterschriften:
De la Barra Jara, Jaime Eduardo, chilenischer Staatsangehöriger, in Lo Barnechea (CL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Healey, Joseph, amerikanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ibanez Varela, Nicolas, chilenischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Achondo Jiménez, Alfredo, chilenischer Staatsangehöriger, in Miami (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005916937, Commercial Registry Office Zug, (170)
Drake Enterprises AG, in Zug, CHE-294.940.584, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776406).
Domizil neu:
Gotthardstrasse 26, 6300 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.