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Commodity traderCHE-275.117.911

NBK conseils Sàrl — La Chaux-de-Fonds

  • 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
NBK conseils 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
2025-03-07
Extractor
shab-xml-v1
Raw evidence
NBK conseils Sàrl, à La Chaux-de-Fonds, CHE-275.117.911 (FOSC du 19.01.2017, p. 0/3294443). Nouvelle adresse: Rue du Doubs 21, c/o DEFI Concepts Sàrl, 2300 La Chaux-de-Fonds.
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/1207379","name":"NBK conseils Sàrl","desc":"Prestation de service pour les individuels et les sociétés en tous genres notamment dans les domaines fiscaux et financier; commerce de matières premières et autres produits; gestion et administration de particpations dans les sociétés industrielles, commerciales et financières (pour but complet, cf. statuts).","uid":"CHE275117911","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o DEFI Concepts Sàrl\nRue du Doubs 21","zip":"2300","locality":"La Chaux-de-Fonds","canton":"NE"}
Swiss UID
CHE-275.117.911
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/1207379","name":"NBK conseils Sàrl","desc":"Prestation de service pour les individuels et les sociétés en tous genres notamment dans les domaines fiscaux et financier; commerce de matières premières et autres produits; gestion et administration de particpations dans les sociétés industrielles, commerciales et financières (pour but complet, cf. statuts).","uid":"CHE275117911","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o DEFI Concepts Sàrl\nRue du Doubs 21","zip":"2300","locality":"La Chaux-de-Fonds","canton":"NE"}
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/1207379","name":"NBK conseils Sàrl","desc":"Prestation de service pour les individuels et les sociétés en tous genres notamment dans les domaines fiscaux et financier; commerce de matières premières et autres produits; gestion et administration de particpations dans les sociétés industrielles, commerciales et financières (pour but complet, cf. statuts).","uid":"CHE275117911","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o DEFI Concepts Sàrl\nRue du Doubs 21","zip":"2300","locality":"La Chaux-de-Fonds","canton":"NE"}
Register status
Active
Registered seat
La Chaux-de-Fonds, Neuchâtel
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
2025-03-07
Extractor
shab-xml-v1
Raw evidence
NBK conseils Sàrl, à La Chaux-de-Fonds, CHE-275.117.911 (FOSC du 19.01.2017, p. 0/3294443). Nouvelle adresse: Rue du Doubs 21, c/o DEFI Concepts Sàrl, 2300 La Chaux-de-Fonds.
Address
c/o DEFI Concepts Sàrl Rue du Doubs 21, 2300 La Chaux-de-Fonds
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
2025-03-07
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o DEFI Concepts Sàrl","street":"Rue du Doubs","houseNumber":"21","zip":"2300","town":"La Chaux-de-Fonds"}
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/1207379","name":"NBK conseils Sàrl","desc":"Prestation de service pour les individuels et les sociétés en tous genres notamment dans les domaines fiscaux et financier; commerce de matières premières et autres produits; gestion et administration de particpations dans les sociétés industrielles, commerciales et financières (pour but complet, cf. statuts).","uid":"CHE275117911","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o DEFI Concepts Sàrl\nRue du Doubs 21","zip":"2300","locality":"La Chaux-de-Fonds","canton":"NE"}
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
2025-03-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Prestation de service pour les individuels et les sociétés en tous genres notamment dans les domaines fiscaux et financier; commerce de matières premières et autres produits; gestion et administration de particpations dans les sociétés industrielles, commerciales et financières (pour but complet, cf. statuts).
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
Prestation de service pour les individuels et les sociétés en tous genres notamment dans les domaines fiscaux et financier; commerce de matières premières et autres produits; gestion et administration de particpations dans les sociétés industrielles, commerciales et financières (pour but complet, cf. statuts).

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
…aines fiscaux et financier; commerce de matières premières et autres produits; gestion et administrati…

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 2026-09-30). 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. 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
    2025-03-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Doubs 21, c/o DEFI Concepts Sàrl, 2300 La Chaux-de-Fonds.

    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.