Glambou Holding AG
Company Overview
Previous Company Names
- Condura Holding AG
- FJP AG
- Pompidou Group AG
Management
Andrin Schaerli
Küsnacht
Chairperson of the board
Individual signing authority
Sebastian Erasmus
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Bernd Stadlwieser
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Reuben Rotermund
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Andrin Schaerli
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Ulrich Rotermund
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Burkhalter
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alexandra Heerdegen
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Franz Grüter
Eich
Member of the board
Joint signing authority (any two to sign)
Christoph Clavadetscher
Gersau
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Wiederkehr
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolando Benedick
Arlesheim
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5213 | 16.03.2026 | 1006600953 | 19.03.2026 | 1006600953 |
| 2 | 8127 | 05.05.2025 | 1006326504 | 08.05.2025 | 1006326504 |
| 3 | 11837 | 11.07.2024 | 1006085612 | 16.07.2024 | 1006085612 |
| 4 | 12465 | 18.08.2022 | 1005545688 | 23.08.2022 | 1005545688 |
| 5 | 9353 | 23.06.2022 | 1005506315 | 28.06.2022 | 1005506315 |
| 6 | 5766 | 14.04.2022 | 1005455146 | 21.04.2022 | 1005455146 |
| 7 | 3832 | 09.03.2022 | 1005426181 | 14.03.2022 | 1005426181 |
| 8 | 3745 | 08.03.2022 | 1005425045 | 11.03.2022 | 1005425045 |
| 9 | 2837 | 18.02.2022 | 1005412398 | 23.02.2022 | 1005412398 |
| 10 | 10055 | 12.07.2019 | 1004677835 | 17.07.2019 | 1004677835 |
Company Purpose
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