ClickandBuy Marketing AG
Company Overview
Previous Company Names
- Click&Buy Marketing AG
- (Click&Buy Marketing SA) (Click&Buy Marketing Ltd)
Management
Frank Brinker
Oberägeri
Member of management
Individual signing authority
Eric Scholze
Haan, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Frank Stoffer
Königswinter, DE
Member of the board
Individual signing authority
Norbert Stangl
Zollikon
Chairperson of the board
Individual signing authority
Tony Knecht
Küsnacht ZH
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)
Eberhard Dollinger
Köln
Member of management
Joint signing authority (any two to sign)
Rainer Schmitt
Boppard
Member of management
Joint signing authority (any two to sign)
Achim Lederle
München
Vice-chairperson of the board
Joint signing authority (any two to sign)
Norbert Stangl
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Michael Grodd
München
Member of management
Joint signing authority (any two to sign)
Charles Fränkl
Meerbusch, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Gaudenz Trapp
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Meisberger
Alfter, DE
Member of the board
Individual signing authority
Christian von Hammel-Bonten
Oberpframmern
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12561 | 27.09.2012 | 191 | 02.10.2012 | 6872632 |
| 2 | 11214 | 29.08.2012 | 170 | 03.09.2012 | 6832102 |
| 3 | 11945 | 07.09.2011 | 176 | 12.09.2011 | 6331368 |
| 4 | 11653 | 31.08.2011 | 171 | 05.09.2011 | 6320764 |
| 5 | 18597 | 17.12.2010 | 250 | 23.12.2010 | 28/5954612 |
| 6 | 12430 | 17.08.2010 | 162 | 23.08.2010 | 21/5779822 |
| 7 | 9696 | 30.06.2010 | 128 | 06.07.2010 | 32/5713304 |
| 8 | 8955 | 18.06.2010 | 120 | 24.06.2010 | 27/5690670 |
| 9 | 6036 | 26.04.2010 | 83 | 30.04.2010 | 19/5611052 |
| 10 | 16413 | 22.09.2009 | 187 | 28.09.2009 | 20/5265830 |
Company Purpose
Steuerung und Koordination der weltweiten Werbe- und Marketingaktivitäten im Zusammenhang mit dem Internet-Zahlungsdienst ClickandBuy verbunden mit weiteren Beratungs- und Outsourcingdienstleistungen für die regionalen ClickandBuy Lizenznehmer oder Dritte; vollständige Zweckumschreibung gemäss Statuten