• Lucky Punch Holding AG

    ZH
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    Register number: CH-020.3.044.284-5
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    171'040

    Employees

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    Active brands

    1

    Reports for Lucky Punch Holding AG

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    Company dossier as PDF

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    About Lucky Punch Holding AG

    • Lucky Punch Holding AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 17.02.2017.
    • The last commercial register change was made on 30.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Lucky Punch Holding AG is registered under the UID CHE-269.948.387.
    • On the same address as Lucky Punch Holding AG there are 3 other active companies registered. These include: LOLA FRED GmbH, Lucky Punch Zurich GmbH, Mahic GmbH.

    Management (1)

    newest board members

    Hristijan Velkovski

    newest authorized signatories

    Hristijan Velkovski

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen, insbesondere an Unternehmen, die im Bereich des Sports tätig sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Grundeigentum erwerben, veräussern oder belasten, Finanzierungen für eigene oder fremde Rechnung vornehmen und Sicherheiten zugunsten von Tochtergesellschaften und Dritten stellen sowie alle kommerziellen, finanziellen und treuhänderischen Geschäfte tätigen, die mit ihrem Zweck und der Anlage ihrer Mittel in Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • massgekocht. AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.11.2020 active 00782/2020

    Newest SOGC notifications: Lucky Punch Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250130/2025 - 30.01.2025
    Categories: Change in capital

    Publication number: HR02-1006242122, Commercial Registry Office Zurich, (20)

    Lucky Punch Holding AG, in Zürich, CHE-269.948.387, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211160).

    Statutenänderung:
    24.01.2025.

    Aktienkapital neu:
    CHF 159'844.00 [bisher: CHF 150'295.00].

    Liberierung Aktienkapital neu:
    CHF 109'844.00 [bisher: CHF 100'295.00].

    Aktien neu:
    159'844 Namenaktien zu CHF 1.00 [bisher: 150'295 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.

    SOGC 241220/2024 - 20.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006211160, Commercial Registry Office Zurich, (20)

    Lucky Punch Holding AG, in Zürich, CHE-269.948.387, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006108886).

    Statutenänderung:
    04.10.2024. Die Gesellschaft hat mit Beschluss vom 04.10.2024 ein Kapitalband gemäss näherer Umschreibung in den Statuten beschlossen.

    SOGC 240819/2024 - 19.08.2024
    Categories: Change in capital

    Publication number: HR02-1006108886, Commercial Registry Office Zurich, (20)

    Lucky Punch Holding AG, in Zürich, CHE-269.948.387, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005617916).

    Statutenänderung:
    09.08.2024.

    Aktienkapital neu:
    CHF 150'295.00 [bisher: CHF 135'875.00].

    Liberierung Aktienkapital neu:
    CHF 100'295.00 [bisher: CHF 85'875.00].

    Aktien neu:
    150'295 Namenaktien zu CHF 1.00 [bisher: 135'875 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals. Die Gesellschaft hat mit Beschluss vom 09.08.2024 ein bedingtes Aktienkapital gemäss näherer Umschreibung in den Statuten beschlossen.

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