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AG Zug ActiveLast change · 9 January 2026
Cranbourne Estates AG
CHE308712933Bösch 80b, 6331 Hünenberg
1
Officers
39
Linked companies
2
Sectors
2018
Founded
AI summary
Cranbourne Estates AG is a Swiss AG based in Hünenberg, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2018
Cranbourne Estates AG, AG · Zug · Hünenberg
Officers1
Linked companies39
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Hünenberg
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 31 July 2018
- Status
- Active
Sectors
Real EstateProfessional Services
Registered purpose
Erwerb, Halten, Verwalten und Vermittlung von Immobilien, Erbringung von Dienstleistungen, insbesondere Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
Register timeline
Recent commercial-register publications (SOGC).
- 9 January 2026Management change
Cranbourne Estates AG , in Zug , CHE-308.712.933 , Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2025, Publ. 1006426089). Statutenänderung: 22.12.2025. Sitz neu: Hünenberg . Domizil neu: Bösch 80b, 6331 Hünenberg. Aktien neu: 100 vinkulierte Namenaktien zu CHF 1'
- 5 September 2025Management change
Cranbourne Estates AG , in Zug , CHE-308.712.933 , Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005077327). Eingetragene Personen neu oder mutierend: Goldschmidt, Gabriel, von Zürich, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift
- 19 January 2021Management change
Cranbourne Estates AG , in Zug , CHE-308.712.933 , Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914944). Domizil neu: c/o RTH AG, Untermüli 9, 6300 Zug. Ausgeschiedene Personen und erloschene Unterschriften: Vorhand, Seymour, britischer Staatsang
- 19 June 2020Register update
Cranbourne Estates AG , in Zug , CHE-308.712.933 , Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2018, Publ. 4390603). Domizil neu: Grafenaustrasse 7, 6300 Zug.
- 31 July 2018New registrationCapital changeManagement change
Cranbourne Estates AG (Cranbourne Estates SA) (Cranbourne Estates Ltd.) , in Zug , CHE-308.712.933 , Chamerstrasse 79, 6303 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 12.07.2018. Zweck: Erwerb, Halten, Verwalten und Vermittlung von Immobilien, Erb
People and mandates
39 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Adar Consulting GmbHvia Gabriel Goldschmidt1 shared
- Baden house Immobilien AG, Zugvia Gabriel Goldschmidt1 shared
- Bassu AGvia Gabriel Goldschmidt1 shared
- Bencrest AGvia Gabriel Goldschmidt1 shared
- Benthouse AGvia Gabriel Goldschmidt1 shared
- BEPA Immobilien AGvia Gabriel Goldschmidt1 shared
- BETIM Immobilien AGvia Gabriel Goldschmidt1 shared
- Blauhaus Holding AGvia Gabriel Goldschmidt1 shared
- Brancob AGvia Gabriel Goldschmidt1 shared
- CCS - Comprehensive-Commodities-Solutions AGvia Gabriel Goldschmidt1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.