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Broker / intermediaryCHE-167.206.541

Tortorici & Partners 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

Click a badge to inspect the source
Registered name
Tortorici & Partners 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
2021-05-06
Extractor
shab-xml-v1
Raw evidence
Tortorici & Partners Sàrl, à Genève, CHE-167.206.541 (FOSC du 15.02.2021, p. 0/1005101485). Graz Aurélien n'est plus associé; ses 10 parts de CHF 100 ont été cédées à l'associé-gérant Tortorici Antoine Robert Christophe, lequel détient désormais 110 parts de CHF 100, à droit de vote privilégié, et 3
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
2021-02-15
Extractor
shab-xml-v1
Raw evidence
Tortorici & Partners Sàrl, à Genève, CHE-167.206.541 (FOSC du 13.02.2017, p. 0/3344385). L'associé Graz Aurélien n'exerce plus la signature sociale.
+1 more
Swiss UID
CHE-167.206.541
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/1180432","name":"Tortorici & Partners Sàrl","desc":"Recrutement, conseil et intermédiation dans les domaines des matières premières et de la finance (cf. statuts pour but complet).","uid":"CHE167206541","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"avenue Henri-Dunant 14","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/1180432","name":"Tortorici & Partners Sàrl","desc":"Recrutement, conseil et intermédiation dans les domaines des matières premières et de la finance (cf. statuts pour but complet).","uid":"CHE167206541","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"avenue Henri-Dunant 14","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
2021-05-06
Extractor
shab-xml-v1
Raw evidence
Tortorici & Partners Sàrl, à Genève, CHE-167.206.541 (FOSC du 15.02.2021, p. 0/1005101485). Graz Aurélien n'est plus associé; ses 10 parts de CHF 100 ont été cédées à l'associé-gérant Tortorici Antoine Robert Christophe, lequel détient désormais 110 parts de CHF 100, à droit de vote privilégié, et 3
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
2021-02-15
Extractor
shab-xml-v1
Raw evidence
Tortorici & Partners Sàrl, à Genève, CHE-167.206.541 (FOSC du 13.02.2017, p. 0/3344385). L'associé Graz Aurélien n'exerce plus la signature sociale.
Address
avenue Henri-Dunant 14, 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
2021-05-06
Extractor
shab-xml-v1
Raw evidence
{"street":"avenue Henri-Dunant","houseNumber":"14","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
2021-02-15
Extractor
shab-xml-v1
Raw evidence
{"street":"avenue Henri-Dunant","houseNumber":"14","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
2021-05-06
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
2021-02-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Recrutement, conseil et intermédiation dans les domaines des matières premières et de la finance (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
Recrutement, conseil et intermédiation dans les domaines des matières premières et de la finance (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
2026-10-11
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…et intermédiation dans les domaines des matières premières et de la finance (cf. statuts pour but comp…

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
Aurélien GrazPartner / member
former
——2021-05-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-05-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Graz Aurélien n'est plus associé; ses 10 parts de CHF 100 ont été cédées à l'associé-gérant Tortorici Antoine Robert Christophe, lequel détient désormais 110 parts de CHF 100, à droit de vote privilégié, et 36 parts de CHF 250.

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 2026-10-11). 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
    2021-05-06
    Confidence
    75%
    Raw evidence
    Graz Aurélien n'est plus associé; ses 10 parts de CHF 100 ont été cédées à l'associé-gérant Tortorici Antoine Robert Christophe, lequel détient désormais 110 parts de CHF 100, à droit de vote privilégié, et 36 parts de CHF 250.

    Aurélien Graz left as partner / member

  2. Other register change
    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
    2021-02-15
    Raw evidence
    Tortorici & Partners Sàrl, à Genève, CHE-167.206.541 (FOSC du 13.02.2017, p. 0/3344385). L'associé Graz Aurélien n'exerce plus la signature sociale.

    Commercial register entry updated

Recent news

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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.