Reports for Digital Luxury Group, DLG SA
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About Digital Luxury Group, DLG SA
- Digital Luxury Group, DLG SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Advertising services».
- The management of the company Digital Luxury Group, DLG SA consists of 5 persons. The foundation of the company took place on 15.12.2000.
- The commercial register entry of the company was last modified on 23.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-101.525.197.
- The IPI database currently contains 3 trademarks or applications for the company Digital Luxury Group, DLG SA.
- Companies with an identical address: BDSLATOUR SA, Bittoria Technologies SA, Centre Médical Qorpus SA.
Management (5)
newest board members
Pablo Mauron,
Herman Christiaan de Lint,
Marc Moïse Berrebi,
David Sadigh
newest authorized signatories
Pablo Mauron,
Samira Dabouji Malo,
Herman Christiaan de Lint,
Marc Moïse Berrebi,
David Sadigh
Commercial register information
Entry in the commercial register
15.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.535.000-6
UID/VAT
CHE-101.525.197
Sector
Advertising services
Purpose (Original language)
Fournir toutes prestations de services dans le domaine du marketing digital tant en Suisse qu'à l'étranger, essentiellement pour des marques de luxe; prendre des participations dans toutes entreprises, actives notamment dans le domaine numérique ainsi que dans les secteurs de la publicité, de l'informatique et de l'édition, à l'exclusion de prise de participation à des sociétés dont le but réel est l'acquisition d'immeubles au sens de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 16.06.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 09.02.2010 | 15.06.2011 | |
Other company names
Past and translated company names
- IC-Agency SA
- Interactive Communication Agency Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| World Luxury Index | 16.07.2012 | deleted | 61678/2011 |
| DemandTracker | 08.06.2012 | deleted | 63918/2011 |
Newest SOGC notifications: Digital Luxury Group, DLG SA
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
Publication number: HR02-1006315099, Commercial Registry Office Geneva, (660)
Digital Luxury Group, DLG SA, à Genève, CHE-101.525.197 (FOSC du 03.02.2025, p. 0/1006245767). Zimmermann Alain n'est plus administrateur;
ses pouvoirs sont radiés. Mauron Pablo, de Genève, à Shanghai, CHN, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006245767, Commercial Registry Office Geneva, (660)
Digital Luxury Group, DLG SA, à Genève, CHE-101.525.197 (FOSC du 16.05.2023, p. 0/1005747858). Augmentation ordinaire du capital-actions porté de CHF 110'110 à CHF 124'956 par l'émission de 13'011 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées par compensation de créances à hauteur de CHF 1'772'550.
Capital-actions:
CHF 124'956, entièrement libéré, divisé en 124'956 actions de CHF 1, nominatives, liées selon statuts. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 11.12.2024;
pour les détails, voir les statuts. Radiation de la clause statutaire relative à un à un apport en nature. Radiation de la clause statutaire relative à un capital autorisé. Radiation de la clause statutaire relative à l'émission de bons de jouissance. Nouveaux statuts du 19.12.2024.
Publication number: HR02-1005747858, Commercial Registry Office Geneva, (660)
Digital Luxury Group, DLG SA, à Genève, CHE-101.525.197 (FOSC du 10.10.2022, p. 0/1005579908). Signature collective à deux a été conférée à Dabouji ép. Malo Samira, de France, à Ville-la-Grand, FRA, directrice.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.