Commodity traderIn liquidationCHE-317.319.569

Leverage Capital Partners Sagl in liquidazione — Grono

1 known officer
2 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded entered liquidation for Leverage Capital Partners Sagl in liquidazione. Most recent: Company dissolved / in liquidation (2026-02-24).

Company information

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Registered name

Leverage Capital Partners Sagl in liquidazione

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: 2026-02-24
Extractor: shab-xml-v1

Raw evidence

Leverage Capital Partners Sagl in liquidazione, in Grono, CHE-317.319.569, società a garanzia limitata (Nr. FUSC 134 del 15.07.2025, Pubbl. 1006385051). La società è sciolta in seguito a fallimento pronunciato con decisione del Presidente del Tribunale regionale Moesa del 18.02.2026 a far tempo dal

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: 2025-07-15
Extractor: shab-xml-v1

Raw evidence

Leverage Capital Partners Sagl in liquidazione, in Cama, CHE-317.319.569, società a garanzia limitata (Nr. FUSC 222 del 15.11.2023, Pubbl. 1005885538). Statuti modificati: 03.07.2025. Nuova sede: Grono. Nuovo recapito: c/o IL Fiduciario SA, Via Cantonale 94, 6537 Grono.

+12 more

Other names

Leverage Capital Partners Sagl

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: 2023-03-15
Extractor: shab-xml-v1

Raw evidence

Leverage Capital Partners Sagl, in Roveredo (GR), CHE-317.319.569, società a garanzia limitata (Nr. FUSC 27 del 08.02.2022, Pubbl. 1005400177). Nuova ditta: Leverage Capital Partners Sagl in liquidazione. La società è sciolta con decisione dell'assemblea dei soci del 13.12.2022. Nuove persone iscritte o modifiche: Mattace Raso, Luca, cittadino italiano, in Roveredo (GR), liquidatore, con firma ind

Swiss UID

CHE-317.319.569

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/1173884","name":"Leverage Capital Partners Sagl in liquidazione","desc":"La consulenza patrimoniale e la consulenza di investimenti per clientela privata, la gestione di investimenti nel settore borsistico, nonché al diffusione di analisi economiche e approfondimenti in ambito finanziario. Lo sviluppo di ogni genere di affari commerciali e finanziari, in particolare il commercio di metalli preziosi e prodotti affini, materie prime e semilavorati sia in Svizzera che all'estero, per conto proprio o per conto di terzi. La società può acquisire, possedere e vendere beni immobili e può assumere direttamente ed indirettamente partecipazioni in altre società o imprese sia in Svizzera che all'estero. La società può costituire filiali e succursali sia in Svizzera che all'estero e partecipare in altre società aventi analogo scopo.","uid":"CHE317319569","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o IL Fiduciario SA\nVia Cantonale 94","zip":"6537","locality":"Grono","canton":"GR"}

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/1173884","name":"Leverage Capital Partners Sagl in liquidazione","desc":"La consulenza patrimoniale e la consulenza di investimenti per clientela privata, la gestione di investimenti nel settore borsistico, nonché al diffusione di analisi economiche e approfondimenti in ambito finanziario. Lo sviluppo di ogni genere di affari commerciali e finanziari, in particolare il commercio di metalli preziosi e prodotti affini, materie prime e semilavorati sia in Svizzera che all'estero, per conto proprio o per conto di terzi. La società può acquisire, possedere e vendere beni immobili e può assumere direttamente ed indirettamente partecipazioni in altre società o imprese sia in Svizzera che all'estero. La società può costituire filiali e succursali sia in Svizzera che all'estero e partecipare in altre società aventi analogo scopo.","uid":"CHE317319569","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o IL Fiduciario SA\nVia Cantonale 94","zip":"6537","locality":"Grono","canton":"GR"}

In liquidation

Registered seat

Grono, Graubünden

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: 2026-02-24
Extractor: shab-xml-v1

Raw evidence

Leverage Capital Partners Sagl in liquidazione, in Grono, CHE-317.319.569, società a garanzia limitata (Nr. FUSC 134 del 15.07.2025, Pubbl. 1006385051). La società è sciolta in seguito a fallimento pronunciato con decisione del Presidente del Tribunale regionale Moesa del 18.02.2026 a far tempo dal

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: 2025-07-15
Extractor: shab-xml-v1

Raw evidence

Leverage Capital Partners Sagl in liquidazione, in Cama, CHE-317.319.569, società a garanzia limitata (Nr. FUSC 222 del 15.11.2023, Pubbl. 1005885538). Statuti modificati: 03.07.2025. Nuova sede: Grono. Nuovo recapito: c/o IL Fiduciario SA, Via Cantonale 94, 6537 Grono.

+11 more

Address

c/o IL Fiduciario SA Via Cantonale 94, 6537 Grono

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: 2026-02-24
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o IL Fiduciario SA","street":"Via Cantonale","houseNumber":"94","zip":"6537","town":"Grono"}

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: 2025-07-15
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o IL Fiduciario SA","street":"Via Cantonale","houseNumber":"94","zip":"6537","town":"Grono"}

+12 more

Share capital

CHF 20,488

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: 2026-02-24
Extractor: shab-xml-v1

Raw evidence

capital nominal 20488

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: 2025-07-15
Extractor: shab-xml-v1

Raw evidence

capital nominal 20488

+11 more

Statutory purpose

La consulenza patrimoniale e la consulenza di investimenti per clientela privata, la gestione di investimenti nel settore borsistico, nonché al diffusione di analisi economiche e approfondimenti in ambito finanziario. Lo sviluppo di ogni genere di affari commerciali e finanziari, in particolare il commercio di metalli preziosi e prodotti affini, materie prime e semilavorati sia in Svizzera che all'estero, per conto proprio o per conto di terzi. La società può acquisire, possedere e vendere beni immobili e può assumere direttamente ed indirettamente partecipazioni in altre società o imprese sia in Svizzera che all'estero. La società può costituire filiali e succursali sia in Svizzera che all'estero e partecipare in altre società aventi analogo scopo.

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

La consulenza patrimoniale e la consulenza di investimenti per clientela privata, la gestione di investimenti nel settore borsistico, nonché al diffusione di analisi economiche e approfondimenti in ambito finanziario. Lo sviluppo di ogni genere di affari commerciali e finanziari, in particolare il commercio di metalli preziosi e prodotti affini, materie prime e semilavorati sia in Svizzera che all'estero, per conto proprio o per conto di terzi. La società può acquisire, possedere e vendere beni immobili e può assumere direttamente ed indirettamente partecipazioni in altre società o imprese sia in Svizzera che all'estero. La società può costituire filiali e succursali sia in Svizzera che all'estero e partecipare in altre società aventi analogo scopo.

Commodities & activity

classified from the registered purpose

Base metals

Derived 84%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 84%
Extractor: purpose-classifier-v1

Raw evidence

…di metalli preziosi e prodotti affini, materie prime e semilavorati sia in Svizzera che all'estero, p…
…anziari, in particolare il commercio di metalli preziosi e prodotti affini, materie pri…
…anziari, in particolare il commercio di metalli preziosi e prodotti affini, materie prime e semi…

Precious metals

Derived 84%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 84%
Extractor: purpose-classifier-v1

Raw evidence

…di metalli preziosi e prodotti affini, materie prime e semilavorati sia in Svizzera che all'estero, p…
…anziari, in particolare il commercio di metalli preziosi e prodotti affini, materie pri…
…anziari, in particolare il commercio di metalli preziosi e prodotti affini, materie prime e semi…

Business type: Commodity trader

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

…di metalli preziosi e prodotti affini, materie prime e semilavorati sia in Svizzera che all'estero, p…
…anziari, in particolare il commercio di metalli preziosi e prodotti affini, materie pri…
…anziari, in particolare il commercio di metalli preziosi e prodotti affini, materie prime e semi…

Officers & directors (1 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.

Name	Role	Signature	Since	Until	Evidence
Adriano Malacchini Cama	Liquidator, Managing officer, Partner / member	firma individuale	2023-11-15		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-11-15 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Malacchini, Adriano, cittadino italiano, in Cama, liquidatore, con firma individuale, socio e gerente, con una quota di CHF 20'488.00 [finora: in Dubai (AE), socio, senza diritto di firma]
Luca Mattace Raso Roveredo (GR)	Liquidator, Managing officer former	firma individuale	2021-01-15	2023-11-15	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-11-15 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Mattace Raso, Luca, cittadino italiano, in Roveredo (GR), liquidatore, con firma individuale, gerente
Mauro Izzo Sementina (Bellinzona)	Managing officer former	firma individuale	2018-10-03	2021-01-15	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-01-15 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Izzo, Mauro, da Tenero-Contra, in Sementina (Bellinzona), gerente, con firma individuale

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 (25)

2026-02-24Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-24
Confidence
90%
Raw evidence
```
Leverage Capital Partners Sagl in liquidazione, in Grono, CHE-317.319.569, società a garanzia limitata (Nr.
```
Company dissolved / in liquidation
2025-07-15Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-15
Confidence
90%
Raw evidence
```
Leverage Capital Partners Sagl in liquidazione, in Cama, CHE-317.319.569, società a garanzia limitata (Nr.
```
Company dissolved / in liquidation
2025-07-15Address 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
2025-07-15
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o IL Fiduciario SA, Via Cantonale 94, 6537 Grono.
```
Registered address changed
2025-07-15Registered 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
2025-07-15
Confidence
90%
Raw evidence
```
Nuova sede: Grono.
```
Registered seat moved
2023-11-15Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-15
Confidence
90%
Raw evidence
```
Malacchini, Adriano, cittadino italiano, in Cama, liquidatore, con firma individuale, socio e gerente, con una quota di CHF 20'488.00 [finora: in Dubai (AE), socio, senza diritto di firma]
```
Adriano Malacchini appointed liquidator, managing officer, partner / member
2023-11-15Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-15
Confidence
90%
Raw evidence
```
Mattace Raso, Luca, cittadino italiano, in Roveredo (GR), liquidatore, con firma individuale, gerente
```
Luca Mattace Raso left as liquidator, managing officer
2023-11-15Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-15
Confidence
90%
Raw evidence
```
Leverage Capital Partners Sagl in liquidazione, in Roveredo (GR), CHE-317.319.569, società a garanzia limitata (Nr.
```
Company dissolved / in liquidation
2023-11-15Address 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
2023-11-15
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o Adriano Malacchini, Via Samburia 24, 6557 Cama.
```
Registered address changed
2023-11-15Registered 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
2023-11-15
Confidence
90%
Raw evidence
```
Nuova sede: Cama.
```
Registered seat moved
2023-03-15Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-15
Confidence
90%
Raw evidence
```
Mattace Raso, Luca, cittadino italiano, in Roveredo (GR), liquidatore, con firma individuale, gerente [finora: gerente, con firma individuale]
```
Luca Mattace Raso appointed liquidator, managing officer
2023-03-15Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-15
Confidence
90%
Raw evidence
```
Nuova ditta: Leverage Capital Partners Sagl in liquidazione.
```
Company dissolved / in liquidation
2022-02-08Address 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
2022-02-08
Confidence
90%
Raw evidence
```
Nuovo recapito: Via al Giardinett 22, 6535 Roveredo GR.
```
Registered address changed
2022-02-08Registered 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
2022-02-08
Confidence
90%
Raw evidence
```
Nuova sede: Roveredo (GR).
```
Registered seat moved

2022-02-08Other 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: 2022-02-08

Raw evidence

Leverage Capital Partners Sagl, in Bellinzona, CHE-317.319.569, società a garanzia limitata (Nr. FUSC 10 del 15.01.2021, Pubbl. 1005075364). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Roveredo (GR).

Commercial register entry updated

2021-01-15Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-15
Confidence
90%
Raw evidence
```
Mattace Raso, Luca, cittadino italiano, in Roveredo GR, gerente, con firma individuale
```
Luca Mattace Raso appointed managing officer
2021-01-15Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-15
Confidence
90%
Raw evidence
```
Izzo, Mauro, da Tenero-Contra, in Sementina (Bellinzona), gerente, con firma individuale
```
Mauro Izzo left as managing officer
2020-07-03Address 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
2020-07-03
Confidence
90%
Raw evidence
```
Nuovo recapito: Via Monda 2, 6528 Camorino.
```
Registered address changed
2020-06-22Address 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
2020-06-22
Confidence
90%
Raw evidence
```
Nuovo recapito: Ala Munda 2, 6528 Camorino.
```
Registered address changed
2020-05-18Registered 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
2020-05-18
Confidence
90%
Raw evidence
```
Die Rechtseinheit wird infolge Verlegung des Sitzes nach Bellinzona im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
```
Registered seat moved

2020-05-18Purpose 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: 2020-05-18
Confidence: 90%

Raw evidence

Nuovo scopo: La consulenza patrimoniale e la consulenza di investimenti per clientela privata, la gestione di investimenti nel settore borsistico, nonché al diffusione di analisi economiche e approfondimenti in ambito finanziario.

Statutory purpose changed

2020-05-18Address 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
2020-05-18
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o Siron SA, Ala Munda 2, Centro Amministrativo ALA, 6528 Camorino.
```
Registered address changed
2020-05-18Registered 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
2020-05-18
Confidence
90%
Raw evidence
```
Nuova sede: Bellinzona.
```
Registered seat moved
2019-02-12Officer role/signature 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
```
Malacchini, Adriano, italienischer Staatsangehöriger, in Dubai (AE), Gesellschafter, ohne Zeichnungsberechtigung, mit einem Stammanteil von CHF 20'488.00 [bisher: in Bellinzona]
```
Adriano Malacchini: role/signature updated (partner / member)
2018-10-03Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-03
Confidence
90%
Raw evidence
```
Izzo, Mauro, von Tenero-Contra, in Bellinzona, Geschäftsführer, mit Einzelunterschrift
```
Mauro Izzo appointed managing officer
2018-10-03Officer role/signature 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
2018-10-03
Confidence
90%
Raw evidence
```
Malacchini, Adriano, italienischer Staatsangehöriger, in Bellinzona, Gesellschafter, ohne Zeichnungsberechtigung, mit einem Stammanteil von CHF 20'488.00 [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift]
```
Adriano Malacchini: role/signature updated (partner / member)

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.

Leverage Capital Partners Sagl in liquidazione — Grono

Company information

Commodities & activity

Officers & directors (1 current, 2 former)

Related entities (2)

Related to (1)

Domiciled c/o (1)

Sanctions screening

Timeline of detected changes (25)

Recent news