• ILC International Luxury Company SA

    GE
    active
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    Register number: CH-660.2.309.999-6
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    23

    Reports for ILC International Luxury Company SA

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    About ILC International Luxury Company SA

    • ILC International Luxury Company SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». ILC International Luxury Company SA is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 30.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-105.333.449.
    • 40 various trademarks or applications have been registered by the company ILC International Luxury Company SA in the IPI.
    • Companies with the same address as ILC International Luxury Company SA: Alliance des Marocains du Monde, Celebrity Magazines and Medias Group Sàrl, Gunvor International B.V., Amsterdam, succursale de Genève.

    Management (1)

    newest board members

    Alain Mouawad

    newest authorized signatories

    Alain Mouawad

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conception, design, étude, recherche, développement, création, fabrication, marketing, packaging, communication, publicité, promotion, vente, distribution, représentation, commerce, courtage, importation, exportation de produits dans les domaines des montres, de l'horlogerie, d'appareils de précision, de même que la bijouterie, la joaillerie, l'argenterie, l'orfèvrerie, les métaux précieux, les pierres précieuses, semi-précieuses, les instruments d'écritures, de vêtements, articles de mode, maroquinerie, papeterie, articles de fumeurs, bibelots, objets d'art, de décoration, parfums, produits de beauté, cosmétiques et de luxe, et accessoires de luxe, et ce qui se rapporte à ces branches, y compris représentation, exploitation, et commission d'éléments de propriété industrielle; commerciale, intellectuelle et artistique, ainsi que des prises de participations dans tout commerce.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Pierre Richa & Partners SA, Société Fiduciaire
    Genève 10.02.2012 23.02.2015
    FIREX AUDIT & CONSULTING SA, en liquidation
    Genève <2004 09.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • ILC International Luxury Company SA, en liquidation
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ALAIN MOUAWAD 01.03.2016 active 64014/2015
    ALTALAN 18.08.2015 active 54056/2015

    Newest SOGC notifications: ILC International Luxury Company 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

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234791, Commercial Registry Office Geneva, (660)

    ILC International Luxury Company SA, à Genève, CHE-105.333.449 (FOSC du 08.01.2020, p. 0/1004799020). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 2'000'000, libéré à concurrence de CHF 2'000'000, divisé en 2'000 actions de CHF 1'000, nominatives.

    SOGC 200108/2020 - 08.01.2020
    Categories: Change in management

    Publication number: HR02-1004799020, Commercial Registry Office Geneva, (660)

    ILC International Luxury Company SA, à Genève, CHE-105.333.449 (FOSC du 01.10.2019, p. 0/1004727886). Fontanet Bénédict n'est plus administrateur;
    ses pouvoirs sont radiés. Mouawad Alain, jusqu'ici président, reste seul administrateur et signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens.

    SOGC 191001/2019 - 01.10.2019
    Categories: Revocation of bankruptcy, Change of company name, Change in management

    Publication number: HR02-1004727886, Commercial Registry Office Geneva, (660)

    ILC International Luxury Company SA, en liquidation, à Genève, CHE-105.333.449 (FOSC du 12.09.2019, p. 0/1004715173). La dissolution de la société est révoquée par décision de l'assemblée générale du 20.09.2019.

    Par conséquent, la raison sociale redevient:
    ILC International Luxury Company SA. Unitradeco SA (CHE-100.624.052) n'est plus liquidatrice.

    Hit list

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