Reports for Glambou Retail AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Glambou Retail AG
- Glambou Retail AG from Zürich operates in the sector «Manufacturing of jewellery and similar products» and is active.
- The management of the company Glambou Retail AG consists of 3 persons. The foundation of the company took place on 15.11.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.05.2024.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.287.080.
- Companies with an identical address: Thomas Sabo GmbH, TS Beteiligungs AG.
Management (3)
newest board members
Reuben Charles Constantin Alexander Rotermund,
Andrin Michael Simon Schaerli-Sikorszky Vértes
newest authorized signatories
Erika Stadlwieser,
Reuben Charles Constantin Alexander Rotermund,
Andrin Michael Simon Schaerli-Sikorszky Vértes
Commercial register information
Entry in the commercial register
15.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-100.4.023.122-9
UID/VAT
CHE-105.287.080
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Entwicklung, Produktion und Verkauf von Schmuck und Accessoires; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 14.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 03.09.2013 | 13.06.2016 | |
Other company names
Past and translated company names
- Pompidou AG
- Pompidou GmbH
- Reisebüro Café Voyage GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POMPIDOU | 09.01.2015 | active | 64645/2014 |
Newest SOGC notifications: Glambou Retail 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: HR02-1006029781, Commercial Registry Office Zurich, (20)
Glambou Retail AG, in Zürich, CHE-105.287.080, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005988590).
Domizil neu:
Limmatquai 48, 8001 Zürich.
Publication number: HR02-1005988590, Commercial Registry Office Zurich, (20)
Glambou Retail AG, in Zürich, CHE-105.287.080, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916467).
Ausgeschiedene Personen und erloschene Unterschriften:
Stadlwieser, Bernd, österreichischer Staatsangehöriger, in St. Moritz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schärli, Andrin, von Luzern, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küsnacht (ZH)].
Publication number: HR02-1005916467, Commercial Registry Office Zurich, (20)
Glambou Retail AG, in Zürich, CHE-105.287.080, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005783958).
Eingetragene Personen neu oder mutierend:
Stadlwieser, Erika, von Langnau am Albis, in Rüschlikon, mit Einzelunterschrift.
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.