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Lotto24 AG, Hamburg, Germany

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Lotto24 AG

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Lotto24 AG

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Name

Lotto24 AG
Tipp24 Deutschland GmbH

Identification

Ut
District Court of Hamburg HRB 123037
Ut
District Court of Hamburg HRB 115191
Lei
3912009QUNYSS2OTSU44
EUID
DEK1101R.HRB123037

Address

Straßenbahnring 11, 20251 Hamburg, Germany

Corporate purpose

The development, provision and distribution of products and services in the field of electronic media, in particular the Internet-based mediation of participation in lotteries.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
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Shareholders and Investors
One known shareholder
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
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Receivables
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2013 to 2024
Profit & Loss
from 2012 to 2024
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Publications

11 Jun 2026 via ZEAL Network SE also 13/05/2026, 06/06/2025, 13/05/2025, 07/08/2024, 25/06/2024, 25/05/2023, 23/05/2023
Shareholder: ZEAL Network SE
29 Sept 2025
List of board members
24 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 24.09.2025“
2 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Lotto24 AG
24 Apr 2025
Word figurative mark: “TeamPlayer“
11 Apr 2025
Company statute
2 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2025
Member of the Executive Board: Dorian Freudenreich · No longer Member of the Executive Board: Carsten Muth
15 Jan 2025
List of board members
8 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2025“
6 Dec 2024
Annual report for the year ending 31/12/2023
21 Nov 2024
Profit Transfer: ZEAL Network SE · Control: ZEAL Network SE
15 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Lotto24 AG
8 Oct 2024
On 27.8.2024, the Annual General Meeting of Lotto24 AG resolved to transfer the registered shares of the remaining ...
28 Aug 2024
Dividendenbekanntmachung
17 Jul 2024
Ordentliche Hauptversammlung
4 Oct 2023
Member of the Executive Board: Andrea Behrendt · No longer Member of the Executive Board: Jonas Mattsson
29 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Hamburger Sparkasse
22 May 2023
Company statute
9 May 2023
Dividendenbekanntmachung
8 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2023
Ordentliche Hauptversammlung
11 Jul 2022
List of board members
30 Jun 2022
Dividendenbekanntmachung
29 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2022“
18 May 2022
Ordentliche Hauptversammlung
25 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Sept 2021
Bekanntmachung gemäß § 20 Abs. 6 AktG
25 Aug 2021
Notice pursuant to § 27 (3) sentence 1 and § 14 (3) sentence 1 of the Securities Acquisition and Takeover Act ( ...
12 Aug 2021
Annual report
29 Jul 2021
Annual report
21 Jul 2021
Annual report
4 Jun 2021
Annual report for the year ending 31/12/2020
1 Jun 2021
Dividendenbekanntmachung
19 Apr 2021
Ordentliche Hauptversammlung
11 Mar 2021
Annual report
27 Jan 2021
Word figurative mark: “LOTTO24“
26 Jan 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Oct 2020
Annual report
25 Aug 2020
The reduction of the share capital by EUR 22,544,564.00 resolved on 17.06.2020 has been carried out
14 Aug 2020
Bekanntmachung über die Herabsetzung des Grundkapitals nach den Vorschriften über die ordentliche Kapitalherabsetzung nach §§ 222 ff. AktG durch Zusammenlegung von Aktien
13 Aug 2020
Annual report
6 Aug 2020
Annual report
5 Aug 2020
Capital: €1,610,326 · Company statute
5 Aug 2020
Annual report
5 Aug 2020
Annual report
4 Aug 2020
Capital: €1,610,326 · Company statute
20 Jul 2020
Annual report
24 Jun 2020
List of board members
17 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 17.06.2020“
8 May 2020
Ordentliche Hauptversammlung
28 Apr 2020
Annual report
27 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholding: ZEAL Network SE
27 Feb 2020
Bekanntmachung der Beendigung von Klagen nach § 248a AktG
26 Feb 2020 via Günther SE also 08/02/2019, 23/01/2018, 20/02/2017
Shareholder: Günther SE
20 Jan 2020
No longer Member of the Executive Board: Petra von Strombeck
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Dec 2019
Member of the Executive Board: Carsten Muth
21 Nov 2019
Annual report
19 Nov 2019
Bekanntmachung der Erhebung einer Anfechtungsklage nach § 246 Absatz 4 Satz 1 AktG
13 Nov 2019
Annual report
13 Nov 2019
Reference to the interim management report from January 1, 2019 to September 30, 2019
24 Oct 2019
List of board members
16 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 16.10.2019“
14 Oct 2019
Company statute
30 Sept 2019
Annual report
27 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jul 2019
Member of the Executive Board: Jonas Mattsson · No longer Member of the Executive Board (1)
2 Jul 2019
Company statute
2 Jul 2019
List of board members · Company statute
28 Jun 2019
Word figurative mark: “Lotto24“
6 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 06.06.2019“
6 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 06.06.2019“
6 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 06.06.2019“
4 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
6 Feb 2018
No longer Member of the Executive Board: Kai Hannemann
6 Feb 2018 via Günther Holding SE also 03/02/2017
Shareholder: Günther Holding SE
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Jun 2017
List of board members · Company statute
31 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 30.05.2017“
25 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 Jul 2016
Member of the Executive Board: Kai Hannemann
1 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
24 Mar 2016 via Günther SE also 21/05/2015
Shareholder: Günther GmbH
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
31 Aug 2015
Word figurative mark: “DUO LOTTO“
16 Jul 2015
Capital: €24.2M · Company statute
14 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2015 via Scherzer & Co. AG
Shareholder: Scherzer & Co. AG
8 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (4) · Shareholder (14 companies)
3 Jun 2015
Company statute
12 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Oct 2014
Capital: €22M · Company statute
21 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
16 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (2) · Shareholder (12 companies)
2 Jun 2014
Company statute
21 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2014
Address
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Sept 2013
Capital: €20M · Company statute
26 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Sept 2013
Company statute
7 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2013
Word figurative mark: “Lotto24“
18 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (1) · Shareholder (11 companies)
18 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (1) · Shareholder (5 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Aug 2012
Address
27 Jun 2012
Capital: €14M · List of board members · Company statute
25 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2012“
30 May 2012
Member of the Executive Board: Petra von Strombeck
18 May 2012
Member of the Executive Board (1) · Change of legal form: Tipp24 Deutschland GmbH · Address · Legal form: GmbH
18 May 2012 as Tipp24 Deutschland GmbH
Change of legal form: Lotto24 AG · Legal form: AG
18 May 2012 as Tipp24 Deutschland GmbH
Capital: €7,985,088 · Share­holder agreement
9 May 2012 via Tipp24 SE also 11/04/2011, 11/04/2011
Shareholder: Tipp24 SE
8 May 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2012“
30 Apr 2012
Original document: “Liste der Gesellschafter“
27 Apr 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Oct 2010 as Tipp24 Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
16 Sept 2010 as Tipp24 Deutschland GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
10 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2010
Original document: “Liste der Gesellschafter“
13 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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