ClickandBuy International AG
Company Overview
Previous Company Names
- Webpay International AG
- (Webpay International SA) (Webpay International Ltd)
- Click&Buy (International) AG
- (Click&Buy (International) SA) (Click&Buy (International) Ltd)
Management
Charles Fränkl
Meerbusch, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Christian von Hammel-Bonten
Oberprammern, DE
Member of management
Joint signing authority (any two to sign)
Frank Brinker
Oberägeri
Member of management
Individual signing authority
Patrick Meisberger
Alfter, DE
Member of the board
Individual signing authority
Norbert Stangl
Boppard (DE)
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Arthur Truffer
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Anton Knecht
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Frank Brinker
Montabaur (DE)
Member of management
Joint signing authority (any two to sign)
Fabian Siegel
Köln
Member of management
Joint signing authority (any two to sign)
Norbert Stangl
Zollikon
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Peter Paul Stengel
Berg
Member of the board
Joint signing authority (any two to sign)
Christian Siegele
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Norbert Stangl
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Achim Lederle
München
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Grodd
München
Member of management
Joint signing authority (any two to sign)
Gaudenz Trapp
Zürich
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 | 9775 | 30.06.2010 | 128 | 06.07.2010 | 34/5713398 |
| 2 | 8954 | 18.06.2010 | 120 | 24.06.2010 | 27/5690668 |
| 3 | 6035 | 26.04.2010 | 83 | 30.04.2010 | 19/5611050 |
| 4 | 17297 | 07.10.2009 | 198 | 13.10.2009 | 21/5289952 |
| 5 | 16412 | 22.09.2009 | 187 | 28.09.2009 | 20/5265828 |
| 6 | 7580 | 12.05.2009 | 94 | 18.05.2009 | 23/5023074 |
| 7 | 932 | 19.01.2009 | 15 | 23.01.2009 | 22/4841576 |
| 8 | 14474 | 28.10.2008 | 213 | 03.11.2008 | 19/4715706 |
| 9 | 8196 | 23.06.2008 | 123 | 27.06.2008 | 22/4546716 |
| 10 | 8015 | 04.07.2006 | 131 | 10.07.2006 | 20/3456648 |
Company Purpose
Entwicklung, Vertrieb und Vermarktung von Produkten und Dienstleistungen im Bereich Zahlungsverkehr, insbesondere kommerzielle Internet-Abrechnungssysteme für Privat- und Firmenkunden in der Schweiz und im Ausland; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern