Reports for Espace Real Estate Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Espace Real Estate Holding AG
- Espace Real Estate Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Solothurn.
- The management of the company Espace Real Estate Holding AG, entered in the trade register on the 01.07.1914, consists of 8 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.07.2025.
- The Enterprise Identification Number of the company Espace Real Estate Holding AG is the following: CHE-104.079.024.
- There are 9 other active companies registered at the same address. These include: Chirurgie Leimgruber & Partner AG, Derma AG, Ergotherapiepraxis Haller GmbH.
Management (8)
newest board members
Anouk Nathalie Sévérine Marazzi-Augsburger,
Christoph Arpagaus,
Dr. Andreas Hauswirth,
Stephan Andreas Müller,
Ulrich Christian Winzenried
newest authorized signatories
Anouk Nathalie Sévérine Marazzi-Augsburger,
Christoph Arpagaus,
Dr. Andreas Hauswirth,
Stephan Andreas Müller,
Ulrich Christian Winzenried
Executive board
Commercial register information
Entry in the commercial register
01.07.1914
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-073.3.002.653-5
UID/VAT
CHE-104.079.024
CHE-116.349.466 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die direkte und indirekte Beteiligung an Unternehmen aller Art in der Schweiz, insbesondere auf dem Gebiet der Immobilienwirtschaft und den damit in Zusammenhang stehenden Geschäftsfeldern sowie die Leitung, die Ueberwachung und die Koordination derselben. Die Gesellschaft kann im In- und Ausland Wohn-, Geschäfts- und Industrieimmobilien und Grundstücke erwerbe, halten, belasten, verkaufen, entwickeln, planen, bauen oder umnutzen. Sie kann alle Geschäfte tätigen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 04.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 29.05.2015 | 03.07.2025 | |
| Ernst & Young AG | Bern | 27.06.2005 | 28.05.2015 | |
Other company names
Past and translated company names
- Espace Real Estate AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Espace Real Estate Holding 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: HR02-1006375383, Commercial Registry Office Solothurn, (241)
Espace Real Estate Holding AG, in Solothurn, CHE-104.079.024, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2025, Publ. 1006273822).
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: HR02-1006273822, Commercial Registry Office Solothurn, (241)
Espace Real Estate Holding AG, in Solothurn, CHE-104.079.024, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006029027).
Eingetragene Personen neu oder mutierend:
Froelicher, Christian, von Solothurn, in Solothurn, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Sursee].
Publication number: HR02-1006029027, Commercial Registry Office Solothurn, (241)
Espace Real Estate Holding AG, in Solothurn, CHE-104.079.024, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750649).
Statutenänderung:
25.04.2024. Die an der Generalversammlung vom 27.04.2022 eingeführte Bestimmung über ein genehmigtes Kapital wurde gelöscht. Kapitalband gemäss näherer Umschreibung in den Statuten.
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.