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Commodity traderCHE-388.252.393

L.A. Conseils et Services Sàrl — Geneva

  • 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
L.A. Conseils et Services Sàrl
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
2020-07-30
Extractor
shab-xml-v1
Raw evidence
L.A. Conseils et Services Sàrl, à Genève, CHE-388.252.393 (FOSC du 12.02.2019, p. 0/1004564914). Laskine Boris, décédé, n'est plus associé ses 10 parts de CHF 1'000 ont été transférées à Laskine Bella, puis cédées à l'associé-gérant Akselrod Victor. L'associé-gérant Akselrod Victor a cédé 4 parts de
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
2019-02-12
Extractor
shab-xml-v1
Raw evidence
L.A. Conseils et Services Sàrl, à Genève, CHE-388.252.393 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: Rue du Conseil-Général 11, c/o Fiduciaire Ciardo, 1205 Genève.
+1 more
Swiss UID
CHE-388.252.393
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1034547","name":"L.A. Conseils et Services Sàrl","desc":"Prestations de tous services et conseils dans le domaine du négoce international de matières premières et de la gestion de patrimoine et toutes activités de services y relatifs (cf. statuts pour but complet).","uid":"CHE388252393","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Fiduciaire Ciardo\nRue du Conseil-Général 11","zip":"1205","locality":"Genève","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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1034547","name":"L.A. Conseils et Services Sàrl","desc":"Prestations de tous services et conseils dans le domaine du négoce international de matières premières et de la gestion de patrimoine et toutes activités de services y relatifs (cf. statuts pour but complet).","uid":"CHE388252393","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Fiduciaire Ciardo\nRue du Conseil-Général 11","zip":"1205","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
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
2020-07-30
Extractor
shab-xml-v1
Raw evidence
L.A. Conseils et Services Sàrl, à Genève, CHE-388.252.393 (FOSC du 12.02.2019, p. 0/1004564914). Laskine Boris, décédé, n'est plus associé ses 10 parts de CHF 1'000 ont été transférées à Laskine Bella, puis cédées à l'associé-gérant Akselrod Victor. L'associé-gérant Akselrod Victor a cédé 4 parts de
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
2019-02-12
Extractor
shab-xml-v1
Raw evidence
L.A. Conseils et Services Sàrl, à Genève, CHE-388.252.393 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: Rue du Conseil-Général 11, c/o Fiduciaire Ciardo, 1205 Genève.
Address
c/o Fiduciaire Ciardo Rue du Conseil-Général 11, 1205 Genève
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
2020-07-30
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire Ciardo","street":"Rue du Conseil-Général","houseNumber":"11","zip":"1205","town":"Genève"}
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
2019-02-12
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire Ciardo","street":"Rue du Conseil-Général","houseNumber":"11","zip":"1205","town":"Genève"}
+1 more
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
2020-07-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2019-02-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Prestations de tous services et conseils dans le domaine du négoce international de matières premières et de la gestion de patrimoine et toutes activités de services y relatifs (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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
Prestations de tous services et conseils dans le domaine du négoce international de matières premières et de la gestion de patrimoine et toutes activités de services y relatifs (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…s le domaine du négoce international de matières premières et de la gestion de patrimoine et toutes ac…

Officers & directors (0 current, 1 former)

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.

NameRoleSignatureSinceUntilEvidence
Boris LaskineManaging partner, Partner / member
former
——2020-07-30
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-30
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Laskine Boris, décédé, n'est plus associé ses 10 parts de CHF 1'000 ont été transférées à Laskine Bella, puis cédées à l'associé-gérant Akselrod Victor.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-12). 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 (2)

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-30
    Confidence
    75%
    Raw evidence
    Laskine Boris, décédé, n'est plus associé ses 10 parts de CHF 1'000 ont été transférées à Laskine Bella, puis cédées à l'associé-gérant Akselrod Victor.

    Boris Laskine left as managing partner, partner / member

  2. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-02-12
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Conseil-Général 11, c/o Fiduciaire Ciardo, 1205 Genève.

    Registered address changed

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.