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smartclip GmbH, Hamburg, Germany✝︎

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Name

smartclip GmbH
smartclip AG
AF Aventurin AG

Register

Ut
District Court of Dusseldorf HRB 80439
Ut
District Court of Dusseldorf HRB 53829

Address

Hamburg, Germany
Düsseldorf, Germany

Corporate purpose

Die Erbringung von Dienstleistungen im Bereich des Internetmarketings, insbesondere Vermittlung von Werbung in Online-Videos einschließlich aller damit im Zusammenhang stehenden erlaubnisfreien Geschäfte und Tätigkeiten.

History

Legal Representatives

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Investigative Journalism

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Publications

7 May 2019
Ter­mi­na­tion
2 May 2019 via Bertelsmann SE & Co. KGaA, also 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 12/06/2017, 27/04/2017
Shareholder: Bertelsmann SE & Co. KGaA
4 Apr 2019
Merger: SpotX Deutschland GmbH
7 Nov 2018
Address
28 May 2018
Share­holder agreement
23 May 2018
Control: IP Deutschland GmbH · Control: IP Deutschland GmbH
12 Jan 2018
No longer Control: smartclip Holding AG
26 Sept 2017 as smartclip AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
14 Sept 2017 via smartclip Europe GmbH, also 14/12/2016, 22/01/2016, 16/03/2015, 26/02/2014, 31/01/2012, 23/12/2009
Shareholder: smartclip Holding AG
22 May 2017
Managing Director: Oliver Vesper
25 Apr 2017 as smartclip AG
Ter­mi­na­tion
25 Apr 2017
MD: Thorsten Schütte, Oliver Vesper · Control: smartclip Holding AG · Control: smartclip Holding AG · Change of legal form: smartclip AG · Address · Capital: €50,000 · Share­holder agreement …
25 Jan 2017 as smartclip AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
20 May 2016 as smartclip AG
Company statute
10 May 2016 as smartclip AG
List of board members
10 May 2016 as smartclip AG
List of board members
11 Feb 2016 as smartclip AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
20 Oct 2015 as smartclip AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Apr 2015 as smartclip AG
Member of the Executive Board: Thorsten Schütte, Oliver Vesper · No longer Member of the Executive Board: Jean-P. Fumagalli, Roland Schaber
23 Jun 2014 as smartclip AG
Annual report for the year ending 31/12/2012
7 Mar 2014 as smartclip AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
2 May 2013 as smartclip AG
Address
22 Apr 2013
Address
22 Jan 2013 as smartclip AG
No longer Member of the Executive Board (1)
21 Feb 2012 as smartclip AG
Member of the Executive Board (1)
1 Feb 2012 as smartclip AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Adternity GmbH
27 Dec 2011 as smartclip AG
Control: smartclip Holding AG · List of board members
15 Apr 2011 via VEST europe GmbH, also 27/12/2010, 28/12/2009
Shareholder: VEST europe GmbH
30 Dec 2010 as smartclip AG
Address
16 Dec 2010 as smartclip AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Adternity GmbH
7 Apr 2010 as smartclip AG
Address
30 Mar 2010
Address
23 Dec 2009 as smartclip AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
1 Dec 2009 as smartclip AG
Address
31 Mar 2009 as smartclip AG
Address · Company statute
3 Feb 2009 as smartclip AG
List of board members
5 Jan 2009 as smartclip AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Nov 2008 as smartclip AG
List of board members
28 Oct 2008 as smartclip AG
Member of the Executive Board: Jean-P. Fumagalli, Roland Schaber · No longer Member of the Executive Board (1)
20 May 2008 via eValue AG
Shareholder: eValue AG
18 Mar 2008 as smartclip AG
Member of the Executive Board: Jean-P. Fumagalli, Roland Schaber · Name: smartclip AG · Company statute · Corporate Purpose
12 Feb 2008 as AF Aventurin AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
9 Oct 2007 as AF Aventurin AG
List of board members
14 Aug 2007 as AF Aventurin AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
25 Apr 2006 as AF Aventurin AG
Reg­is­tra­tion · Member of the Supervisory Board: A. Annette Capelherr, A. Kerstin Schüller, Harald Schüller · Member of the Executive Board (1) · Capital: €50,000 · Proxy · Corporate Purpose

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