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Commodity traderCHE-445.036.930

LCM COMMODITIES, LLC, Wilmington, succursale de Genève — Geneva

  • 3 known officers
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
LCM COMMODITIES, LLC, Wilmington, succursale de 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
2024-03-27
Extractor
shab-xml-v1
Raw evidence
LCM COMMODITIES, LLC, Wilmington, succursale de Genève, à Genève, CHE-445.036.930 (FOSC du 15.08.2023, p. 0/1005817113). Les pouvoirs de Gabathuler Romain sont radiés. Signature individuelle a été conférée à Chaouky Mehdi, de France, à Zoug, directeur de la succursale.
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
2023-08-15
Extractor
shab-xml-v1
Raw evidence
LCM COMMODITIES, LLC, Wilmington, succursale de Genève, à Genève, CHE-445.036.930 (FOSC du 02.03.2023, p. 0/1005691784). Les pouvoirs de Schmidlin Bertrand Gervais Jean sont radiés. Signature individuelle a été conférée à Gabathuler Romain, de Wartau, à Genève, directeur de la succursale.
+3 more
Other names
LCM COMMODITIES, LLC, Wilmington, succursale de Vernier
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
2023-03-02
Extractor
shab-xml-v1
Raw evidence
LCM COMMODITIES, LLC, Wilmington, succursale de Vernier, à Vernier, CHE-445.036.930 (FOSC du 05.12.2022, p. 0/1005620037). Nouvelle raison de commerce: LCM COMMODITIES, LLC, Wilmington, succursale de Genève. Nouveau siège: Genève, Rue Rodolphe-Toepffer 8, 1206 Genève.
Swiss UID
CHE-445.036.930
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/1563486","name":"LCM COMMODITIES, LLC, Wilmington, succursale de Genève","desc":"faciliter les échanges de contrats physiques et financiers sur les matières premières et les quotas d'émission, y compris les produits dérivés, ainsi que les produits d'indices de matières premières pour les clients institutionnels et professionnels.","uid":"CHE445036930","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue Rodolphe-Toepffer 8","zip":"1206","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/1563486","name":"LCM COMMODITIES, LLC, Wilmington, succursale de Genève","desc":"faciliter les échanges de contrats physiques et financiers sur les matières premières et les quotas d'émission, y compris les produits dérivés, ainsi que les produits d'indices de matières premières pour les clients institutionnels et professionnels.","uid":"CHE445036930","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue Rodolphe-Toepffer 8","zip":"1206","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
2024-03-27
Extractor
shab-xml-v1
Raw evidence
LCM COMMODITIES, LLC, Wilmington, succursale de Genève, à Genève, CHE-445.036.930 (FOSC du 15.08.2023, p. 0/1005817113). Les pouvoirs de Gabathuler Romain sont radiés. Signature individuelle a été conférée à Chaouky Mehdi, de France, à Zoug, directeur de la succursale.
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
2023-08-15
Extractor
shab-xml-v1
Raw evidence
LCM COMMODITIES, LLC, Wilmington, succursale de Genève, à Genève, CHE-445.036.930 (FOSC du 02.03.2023, p. 0/1005691784). Les pouvoirs de Schmidlin Bertrand Gervais Jean sont radiés. Signature individuelle a été conférée à Gabathuler Romain, de Wartau, à Genève, directeur de la succursale.
+2 more
Address
Rue Rodolphe-Toepffer 8, 1206 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
2024-03-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Rodolphe-Toepffer","houseNumber":"8","zip":"1206","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
2023-08-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Rodolphe-Toepffer","houseNumber":"8","zip":"1206","town":"Genève"}
+3 more
Share capital
Not available
Founded / registered
2022-12-05
Statutory purpose
faciliter les échanges de contrats physiques et financiers sur les matières premières et les quotas d'émission, y compris les produits dérivés, ainsi que les produits d'indices de matières premières pour les clients institutionnels et professionnels.
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
faciliter les échanges de contrats physiques et financiers sur les matières premières et les quotas d'émission, y compris les produits dérivés, ainsi que les produits d'indices de matières premières pour les clients institutionnels et professionnels.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
…ontrats physiques et financiers sur les matières premières et les quotas d'émission, y compris les pro…

Officers & directors (3 current, 2 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
Mehdi Chaouky
Zoug
Director (management)Signature individuelle2024-03-27
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Chaouky Mehdi, de France, à Zoug, directeur de la succursale.
Pierre Jean Guillaume Lacaze
Paris
Director (management)Signature collective à deux2022-12-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux de Gören Erel-Antoine, de France, à Guichen, FRA, et Lacaze Pierre Jean Guillaume, de France, à Paris, FRA, directeurs de la succursale.
Erel-Antoine Gören
Guichen
Director (management)Signature collective à deux2022-12-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux de Gören Erel-Antoine, de France, à Guichen, FRA, et Lacaze Pierre Jean Guillaume, de France, à Paris, FRA, directeurs de la succursale.
Romain Gabathuler
Genève
Director (management)
former
Signature individuelle2023-08-152024-03-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Gabathuler Romain sont radiés.
Bertrand Gervais Jean Schmidlin
Givrins
Director (management)
former
Signature individuelle2022-12-052023-08-15
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-15
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Schmidlin Bertrand Gervais Jean sont radiés.

Related entities (1)

Domiciled c/o (1)

  • MAZARS SACompany · CH
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-05
    Confidence
    80%
    Extractor
    shab-co-address-v1
    Raw evidence
    address: c/o MAZARS SA, Chemin de Blandonnet 2, 1214 Vernier

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 (10)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-03-27
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Chaouky Mehdi, de France, à Zoug, directeur de la succursale.

    Mehdi Chaouky appointed director (management)

  2. 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
    2024-03-27
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Gabathuler Romain sont radiés.

    Romain Gabathuler left as officer

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-08-15
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Gabathuler Romain, de Wartau, à Genève, directeur de la succursale.

    Romain Gabathuler appointed director (management)

  4. 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
    2023-08-15
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Schmidlin Bertrand Gervais Jean sont radiés.

    Bertrand Gervais Jean Schmidlin left as officer

  5. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Rue Rodolphe-Toepffer 8, 1206 Genève.

    Registered seat moved

  6. Name 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: LCM COMMODITIES, LLC, Wilmington, succursale de Genève.

    Company name changed

  7. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-05
    Confidence
    70%
    Raw evidence
    Signature collective à deux de Gören Erel-Antoine, de France, à Guichen, FRA, et Lacaze Pierre Jean Guillaume, de France, à Paris, FRA, directeurs de la succursale.

    Pierre Jean Guillaume Lacaze appointed director (management)

  8. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-05
    Confidence
    70%
    Raw evidence
    Signature collective à deux de Gören Erel-Antoine, de France, à Guichen, FRA, et Lacaze Pierre Jean Guillaume, de France, à Paris, FRA, directeurs de la succursale.

    Erel-Antoine Gören appointed director (management)

  9. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-05
    Confidence
    70%
    Raw evidence
    Signature individuelle de Schmidlin Bertrand Gervais Jean, de Roggenburg, à Givrins, directeur de la succursale.

    Bertrand Gervais Jean Schmidlin appointed director (management)

  10. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-05
    Confidence
    90%
    Raw evidence
    LCM COMMODITIES, LLC, Wilmington, succursale de Vernier, à Vernier, Chemin de Blandonnet 2, c/o MAZARS SA, 1214 Vernier, CHE-445.036.930. Nouvelle succursale de LCM COMMODITIES, LLC, limited liability company, à Wilmington, Delaware, USA, inscrite auprès du Secretary of State of the State of Delaware, USA, le 11.07.2005. But: faciliter les échanges de contrats physiques et financiers sur les matiè

    New entry in the commercial register

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.