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Broker / intermediaryCHE-291.851.576

Finconsult SARL — Cologny

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
Finconsult SARL
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-28
Extractor
shab-xml-v1
Raw evidence
Finconsult SARL, à Genève, CHE-291.851.576 (FOSC du 06.10.2014, p. 0/1750645). Nouveau siège: Cologny, Chemin David Munier 33, c/o Nicolas Junker, 1223 Cologny. Statuts modifiés le 22.01.2021.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1196377","name":"Finconsult SARL","desc":"Fournir toutes activités de services, notamment dans le cadre de courtage et de financement de matières premières (cf. statuts pour but complet).","uid":"CHE291851576","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Nicolas Junker\nChemin David Munier 33","zip":"1223","locality":"Cologny","canton":"GE"}
Swiss UID
CHE-291.851.576
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1196377","name":"Finconsult SARL","desc":"Fournir toutes activités de services, notamment dans le cadre de courtage et de financement de matières premières (cf. statuts pour but complet).","uid":"CHE291851576","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Nicolas Junker\nChemin David Munier 33","zip":"1223","locality":"Cologny","canton":"GE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1196377","name":"Finconsult SARL","desc":"Fournir toutes activités de services, notamment dans le cadre de courtage et de financement de matières premières (cf. statuts pour but complet).","uid":"CHE291851576","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Nicolas Junker\nChemin David Munier 33","zip":"1223","locality":"Cologny","canton":"GE"}
Register status
Active
Registered seat
Cologny, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-28
Extractor
shab-xml-v1
Raw evidence
Finconsult SARL, à Genève, CHE-291.851.576 (FOSC du 06.10.2014, p. 0/1750645). Nouveau siège: Cologny, Chemin David Munier 33, c/o Nicolas Junker, 1223 Cologny. Statuts modifiés le 22.01.2021.
Address
c/o Nicolas Junker Chemin David Munier 33, 1223 Cologny
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-28
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Nicolas Junker","street":"Chemin David Munier","houseNumber":"33","zip":"1223","town":"Cologny"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1196377","name":"Finconsult SARL","desc":"Fournir toutes activités de services, notamment dans le cadre de courtage et de financement de matières premières (cf. statuts pour but complet).","uid":"CHE291851576","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Nicolas Junker\nChemin David Munier 33","zip":"1223","locality":"Cologny","canton":"GE"}
Share capital
CHF 20,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Fournir toutes activités de services, notamment dans le cadre de courtage et de financement de matières premières (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Fournir toutes activités de services, notamment dans le cadre de courtage et de financement de matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…cadre de courtage et de financement de matières premières (cf. statuts pour but complet).

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (1)

  1. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-01-28
    Confidence
    90%
    Raw evidence
    Nouveau siège: Cologny, Chemin David Munier 33, c/o Nicolas Junker, 1223 Cologny.

    Registered seat moved

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.