AMORETTI AG in Liquidation

CHE388503632Kreuzhofweg 2, 9011 St. Gallen

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

Officers

Linked companies

2023

Founded

AI summary

AMORETTI AG in Liquidation is a Swiss AG based in St. Gallen, registered in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

EST. 2023

AMORETTI AG in Liquidation, AG · St. Gallen · St. Gallen

Officers2

Linked companies9

Share capitalCHF 100'000

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Beauty / WellnessFinance / FintechArts / Entertainment

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Company details

Legal form: AG
Seat: St. Gallen
Canton: St. Gallen
Share capital: CHF 100'000
Registered: 3 March 2023
Status: Cancelled

Registered purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Verkauf von Lebensmitteln von herausragender Qualität und Nachhaltigkeit. Die Gesellschaft kann im ln- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern. Sie kann im In- und Ausland Tochterunternehmen und Zweigniederlassungen gründen sowie sich an anderen…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

Nominal capital as published in the register since 2023 (earliest available publication).

6 May 2026Struck offIn liquidation
AMORETTI AG in Liquidation , in St. Gallen , CHE-388.503.632 , Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2025, Publ. 1006482669). Die Liquidation ist beendet. Die Gesellschaft wird mit Bestätigung des zugelassenen Revisionsexperten vom 03.03.2026 vor Ablauf d
12 November 2025In liquidationManagement change
AMORETTI AG , in St. Gallen , CHE-388.503.632 , Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912805). Firma neu: AMORETTI AG in Liquidation . Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs.
18 December 2023Capital change
AMORETTI AG , in St. Gallen , CHE-388.503.632 , Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2023, Publ. 1005692488). Statutenänderung: 04.12.2023. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].
3 March 2023New registrationCapital changeManagement change
AMORETTI AG , in St. Gallen , CHE-388.503.632 , Kreuzhofweg 2, 9011 St. Gallen, Aktiengesellschaft (Neueintragung). Statutendatum: 24.02.2023. Zweck: Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Verkauf von Lebensmitteln von herausragender Qu

People and mandates

9 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Thomas Gut
Präsident des Verwaltungsrates
Einzelunterschrift
Simona Gut
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

A6 Architekten AG
via Thomas Gut
1 shared
Cruising Club der Schweiz (CCS)
via Thomas Gut
1 shared
HOTEL CASPAR AG
via Thomas Gut
1 shared
Lindenberg Capital SA
via Thomas Gut
1 shared
Lindenberg Family Office SA
via Thomas Gut
1 shared
Monsol Ventures SA
via Thomas Gut
1 shared
MuninIntelligence GmbH
via Thomas Gut
1 shared
Saiba SA
via Thomas Gut
1 shared
uXan Sports AG
via Thomas Gut
1 shared

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.