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About Glambou Holding AG
- Glambou Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Glambou Holding AG is active.
- Glambou Holding AG has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.05.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-382.705.278.
- View all information about the 4 trademarks registered by the company Glambou Holding AG.
- On the same address as Glambou Holding AG there are 206 other active companies registered. These include: 2x KB AG, 4SENN AG, AD Immobilien GmbH.
Management (3)
newest board members
Sebastian Erasmus,
Bernd Stadlwieser,
Andrin Michael Simon Schaerli-Sikorszky Vértes
newest authorized signatories
Sebastian Erasmus,
Bernd Stadlwieser,
Andrin Michael Simon Schaerli-Sikorszky Vértes
Commercial register information
Entry in the commercial register
13.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.348-0
UID/VAT
CHE-382.705.278
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf und Verkauf sowie Halten und Finanzierung von Beteiligungen, insbesondere an nicht börsenkotierten Unternehmungen im Schmuckbereich sowie deren strategische und operative Leitung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 15.08.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 06.08.2013 | 14.08.2016 | |
Other company names
Past and translated company names
- Pompidou Group AG
- FJP AG
- Condura Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.06.2022 | active | 03099/2022 |
| 27.06.2022 | active | 03099/2022 |
Newest SOGC notifications: Glambou Holding 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: HR02-1006326504, Commercial Registry Office Zug, (170)
Glambou Holding AG, in Zug, CHE-382.705.278, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085612).
Statutenänderung:
23.04.2025.
Aktienkapital neu:
CHF 3'733'030.40 [bisher: CHF 3'495'714.50].
Liberierung Aktienkapital neu:
CHF 3'733'030.40 [bisher: CHF 3'495'714.50].
Aktien neu:
37'330'304 Namenaktien zu CHF 0.10 [bisher: 34'957'145 Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes teilweise durch Verrechnung von Forderungen von total CHF 3'335'896.50, wofür 2'223'931 Namenaktien zu CHF 0.10 ausgegeben werden.
Publication number: HR02-1006085612, Commercial Registry Office Zug, (170)
Glambou Holding AG, in Zug, CHE-382.705.278, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545688).
Statutenänderung:
01.07.2024. Mit Beschluss der Generalversammlung vom 01.07.2024 wird die Statutenbestimmung über die mit Ermächtigungsbeschluss vom 05.04.2022 beschlossene genehmigte Kapitalerhöhung gestrichen. [bisher: Die Generalversammlung hat mit Beschluss vom 05.04.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.]. Kapitalband gemäss näherer Umschreibung in den Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005545688, Commercial Registry Office Zug, (170)
Glambou Holding AG, in Zug, CHE-382.705.278, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506315).
Statutenänderung:
11.08.2022. [Änderung nicht publikationspflichtiger Tatsachen].
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.