# Drake Enterprises AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/drake-enterprises-ag/56051

## Registry facts

- UID: CHE-294.940.584
- Status: active
- Legal form: limited or corporation
- Registered: 2017-06-12
- Address: Gotthardstrasse 26 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: USD 118'880.00

## Purpose

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

## Previous names

- Schouten AG
- (Schouten SA) (Schouten Ltd)

## Registered officers

- Olivier Weber — chairperson of the board — joint signing authority (any two to sign)
- Nicolas Ibanez — member of the board — joint signing authority (any two to sign)
- Edmundo Gonzalez — member of the board — joint signing authority (any two to sign)
- Raphael Cica — member of the board — joint signing authority (any two to sign)
- Eduarda Soares Fernandes — secretary (non-member of the board) — without signing authority
- Alfredo Achondo — member of the board — joint signing authority (any two to sign)
- Manuel Vogel — chairperson of the board — individual signing authority
- Alberto — member of the board — joint signing authority (any two to sign)
- Catalina Silva Vial — member of the board — joint signing authority (any two to sign)
- Nicolas Ibanez Varela — member of the board — joint signing authority (any two to sign)
- Michelle Wolfe — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicole Figi — member and secretary of the board — joint signing authority (any two to sign)
- Joseph Healey — member of the board — joint signing authority (any two to sign)
- Richard — member of the board — joint signing authority (any two to sign)
- Jaime De la Barra Jara — member of the board — joint signing authority (any two to sign)

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