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Lotto24 AG, Hamburg, Germany

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Name

Lotto24 AG
Tipp24 Deutschland GmbH

Register

Ut
District Court of Hamburg HRB 123037
Ut
District Court of Hamburg HRB 115191
Lei
3912009QUNYSS2OTSU44

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.

Financials

History

Legal Representatives

Network

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Publications

4 Oct 2023
Member of the Executive Board: Andrea Behrendt · No longer Member of the Executive Board (1)
29 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
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
25 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Jun 2021
Annual report for the year ending 31/12/2020
27 Jan 2021
Word figurative mark: “LOTTO24“
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
25 Aug 2020
The reduction of the share capital by EUR 22,544,564.00 resolved on 17.06.2020 has been carried out
5 Aug 2020
Capital: €1,610,326 · Company statute
4 Aug 2020
Capital: €1,610,326 · Company statute
24 Jun 2020
List of board members
27 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: ZEAL Network SE
26 Feb 2020 via Günther SE, also 26/02/2020, 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
24 Oct 2019
List of board members
14 Oct 2019
Company statute
12 Jul 2019
No longer Member of the Executive Board: Magnus von Zitzewitz · Member of the Executive Board (1)
2 Jul 2019
Company statute
2 Jul 2019
List of board members · Company statute
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
1 Nov 2018
Word figurative mark
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
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Jun 2017
List of board members · Company statute
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
8 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
3 Jun 2015
Company statute
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Oct 2014
Capital: €22M · Company statute
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 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
2 Jun 2014
Company statute
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
3 Sept 2013
Company statute
18 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
18 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (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
30 May 2012
Member of the Executive Board: Petra von Strombeck
21 May 2012 as Tipp24 Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 May 2012 as Tipp24 Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
18 May 2012
Member of the Executive Board: Magnus von Zitzewitz · 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
Shareholder: Tipp24 SE
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Oct 2010 as Tipp24 Deutschland GmbH
Managing Director: Magnus von Zitzewitz · No longer Managing Director (1)
16 Sept 2010 as Tipp24 Deutschland GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

9 Feb 2024 as Tipp24 Deutschland GmbH
Direct parent: ZEAL Network SE
9 Feb 2024 as Tipp24 Deutschland GmbH
No longer Direct parent: Othello Vier Beteiligungs GmbH & Co. KG
9 Feb 2024 as Tipp24 Deutschland GmbH
Ultimate parent: ZEAL Network SE
9 Feb 2024 as Tipp24 Deutschland GmbH
No longer Ultimate parent: Günther SE

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