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Commodity traderCHE-111.978.689

TTO Trading SA — 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
TTO Trading SA
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
2021-08-26
Extractor
shab-xml-v1
Raw evidence
TTO Trading SA, à Genève, CHE-111.978.689 (FOSC du 01.06.2016, p. 0/2864315). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
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/766581","name":"TTO Trading SA","desc":"négoce de ressources naturelles et de matières premières, transport et financement d'opérations y afférentes (cf. statuts pour but complet).","uid":"CHE111978689","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Kooger & Mottard, avocats\nRue Pedro-Meylan 1","zip":"1208","locality":"Genève","canton":"GE"}
Swiss UID
CHE-111.978.689
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/766581","name":"TTO Trading SA","desc":"négoce de ressources naturelles et de matières premières, transport et financement d'opérations y afférentes (cf. statuts pour but complet).","uid":"CHE111978689","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Kooger & Mottard, avocats\nRue Pedro-Meylan 1","zip":"1208","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
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/766581","name":"TTO Trading SA","desc":"négoce de ressources naturelles et de matières premières, transport et financement d'opérations y afférentes (cf. statuts pour but complet).","uid":"CHE111978689","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Kooger & Mottard, avocats\nRue Pedro-Meylan 1","zip":"1208","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
2021-08-26
Extractor
shab-xml-v1
Raw evidence
TTO Trading SA, à Genève, CHE-111.978.689 (FOSC du 01.06.2016, p. 0/2864315). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Address
c/o Kooger & Mottard, avocats Rue Pedro-Meylan 1, 1208 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
2021-08-26
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Kooger & Mottard","street":"rue Pedro-Meylan 1, avocats","zip":"1208","town":"Genève"}
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/766581","name":"TTO Trading SA","desc":"négoce de ressources naturelles et de matières premières, transport et financement d'opérations y afférentes (cf. statuts pour but complet).","uid":"CHE111978689","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Kooger & Mottard, avocats\nRue Pedro-Meylan 1","zip":"1208","locality":"Genève","canton":"GE"}
Share capital
CHF 100,000
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
2021-08-26
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
négoce de ressources naturelles et de matières premières, transport et financement d'opérations y afférentes (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
négoce de ressources naturelles et de matières premières, transport et financement d'opérations y afférentes (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
négoce de ressources naturelles et de matières premières, transport et financement d'opérations y af…

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 2026-10-11). 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 (1)

  1. 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
    2021-08-26
    Raw evidence
    TTO Trading SA, à Genève, CHE-111.978.689 (FOSC du 01.06.2016, p. 0/2864315). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    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.