Digital Luxury Group, DLG SA in Genève · Regista

AG Genève ActiveLast change · 7 April 2026

Digital Luxury Group, DLG SA

CHE101525197avenue de la Gare des Eaux-Vives 28, 1208 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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Digital Luxury Group, DLG SA is a Swiss AG based in Genève, active in the commercial register.▍

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Digital Luxury Group, DLG SA, AG · Genève · Genève

Share capitalCHF 124'956

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CHF 29 / month

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Tech / Software

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 124'956
Status: Active

Sectors

Tech / Software

Registered purpose

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…

Register timeline

Recent commercial-register publications (SOGC).

7 April 2026Name change
Digital Luxury Group, DLG SA , à Genève , CHE-101.525.197 (FOSC du 23.04.2025, p. 0/1006315099). Nouvelle raison sociale de l'organe de révision: bonnefouspartners audit sa ( CHE-107.742.480 ).
23 April 2025Struck offManagement changeSignatory change
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 signatu
3 February 2025Struck offCapital change
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, entièreme
16 May 2023Management changeSignatory change
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.
10 October 2022Struck offManagement changeSignatory change
Digital Luxury Group, DLG SA , à Genève , CHE-101.525.197 (FOSC du 01.03.2018, p. 0/4086361). Adler Tibère n'est plus administrateur; ses pouvoirs sont radiés. De Lint Herman Christiaan, des Pays-Bas, à Herrliberg, président, et Zimmermann Alain, de France, à
1 March 2018Address change
Digital Luxury Group, DLG SA , à Genève , CHE-101.525.197 (FOSC du 08.04.2014, p. 0/1441645). Nouvelle adresse: avenue de la Gare des Eaux-Vives 28, 1208 Genève.

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.