Reports for Espace Real Estate AG
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About Espace Real Estate AG
- Espace Real Estate AG has its legal headquarters in Solothurn, is active and operates in the sector «Management of real estate portfolio properties».
- The management has 11 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.09.2025.
- The reported UID is the following: CHE-102.883.216.
- Companies with the same address as Espace Real Estate AG: Chirurgie Leimgruber & Partner AG, Derma AG, Ergotherapiepraxis Haller GmbH.
Management (11)
newest board members
Anouk Nathalie Sévérine Marazzi-Augsburger,
Christoph Arpagaus,
Dr. Andreas Hauswirth,
Stephan Andreas Müller,
Ulrich Christian Winzenried
newest authorized signatories
Dardan Ajfazi,
Chiara Weber,
Anouk Nathalie Sévérine Marazzi-Augsburger,
Martina Di Tommaso,
Christoph Arpagaus
Executive board
Commercial register information
Entry in the commercial register
30.11.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-254.3.000.132-4
UID/VAT
CHE-102.883.216
CHE-116.349.466 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Betätigung im Immobiliengeschäft (Verwaltung, Erwerb, Veräusserung, Vermittlung, Ueberbauung von Liegenschaften) sowie Beteiligung an anderen Unternehmungen jeglicher Art im In- und Ausland und deren Finanzierungen. Betrieb eines Familienunternehmens, an welchem die Nachkommen von Theodor Schild hauptsächlich beteiligt sind unter weitgehendem Ausschluss von Dritten als Aktionäre.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 04.07.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 05.06.2015 | 03.07.2025 | |
| Ernst & Young AG | Bern | 26.11.2009 | 04.06.2015 | |
| BDO AG | Grenchen | <2004 | 25.11.2009 | |
Other company names
Past and translated company names
- Immobiliengesellschaft Theodor Schild AG
- Immobiliengesellschaft Schild Theodor AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Espace Real Estate AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006430648, Commercial Registry Office Solothurn, (241)
Espace Real Estate AG, in Solothurn, CHE-102.883.216, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2025, Publ. 1006375382).
Eingetragene Personen neu oder mutierend:
Ajfazi, Dardan, von Schöftland, in Schöftland, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006375382, Commercial Registry Office Solothurn, (241)
Espace Real Estate AG, in Solothurn, CHE-102.883.216, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2025, Publ. 1006273821).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Publication number: HR02-1006273821, Commercial Registry Office Solothurn, (241)
Espace Real Estate AG, in Solothurn, CHE-102.883.216, Aktiengesellschaft (SHAB Nr. 85 vom 02.05.2024, Publ. 1006023425).
Ausgeschiedene Personen und erloschene Unterschriften:
Tischer-Jacomet, Andrina, von Disentis/Mustér, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Froelicher, Christian, von Solothurn, in Solothurn, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Sursee];
Di Tommaso, Martina, von Tafers, in Frauenkappelen, mit Kollektivunterschrift zu zweien [bisher: in Radelfingen];
Weber, Chiara, von Tobel-Tägerschen, in Münsingen, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.