Drala Holdings AG

Corporation · Zug

Commercial register

Status
Active
Entered on
May 16, 2012
Capital
CHF 108'000, fully paid in
UID
CHE-424.261.496
Registered seat
Zug
Canton
Zug

Purpose

Beteiligung an Unternehmen aller Art und das Halten von Immobilien im In- und Ausland sowie die Erbringung von damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

Name in other languages
Drala Holdings SA
Drala Holdings Inc.
Legal form
Corporation
CH-ID
CH17030368423
Statutes
Apr 27, 2012

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Chair of the board of directors · sole signature · nationality: India, Zug

Member of the board of directors · sole signature · nationality: United States, New York (US)

Member of the board of directors · sole signature · nationality: United States, New York (US)

Signatories

sole signature · citizen of Reinach AG, Zug

since May 22, 2012
Former officers (3)

Member of the board of directors · sole signature · nationality: United States, London (UK)

until Feb 23, 2016

Member of the board of directors · sole signature · nationality: United States, London (UK)

until Feb 23, 2016

Chair of the board of directors · sole signature · nationality: India, Paris (FR)

until Nov 27, 2013

Register notices

  1. Feb 23, 2016 · Change of officers

    No. 2682851

    Officers who left
    Alan Jay Goldstein · Member of the board of directors · sole signature
    Sonam Palmo Goldstein · Member of the board of directors · sole signature
    Published text

    Drala Holdings AG, in Zug, CHE-424.261.496, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2013, Publ. 1203403). Eingetragene Personen neu oder mutierend: Goldstein, Alan Jay, amerikanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in London (UK)]; Goldstein, Sonam Palmo, amerikanische Staatsangehörige, in New York (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in London (UK)].

At the same address

244 other active companies are domiciled here.

Everyone at Dammstrasse 19, 6300 Zug