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MD: Kai Daniels, Dirk Petschick · Change of headquarters: Milk the Sun GmbH · Address · Capital: €53,134 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb10 May 2019 German Trade Register Announcements, Germany (09/05/2019)
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HRB 206559 B: Milk the Sun GmbH, Ungenannte Str. ??, 12435 Berlin, Germany. Company: Milk the Sun GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 12435 Berlin, Germany; The aim is to create and provide software solutions and Internet services for the mediation of renewable energy projects. In addition, the company can mediate, create and market renewable energy projects or market solutions from other suppliers. The company can design and market marketing concepts and provide consulting services in this area. Share capital: EUR 53,134.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Daniels, Kai, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Petschick, Dirk, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 19, 2012 last amended by resolution of July 21, 2016. By resolution of the shareholders' meeting of March 11, 2019, the registered office of the company has been moved from Münster (District Court of Münster HRB 14748) to Berlin and the social contract has been redrafted. Comment: Date of first registration: May 10, 2012
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Milk the Sun GmbH, Nuremberg, Germany.
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