Helvetic Estates

Brief Portrait

Who is Helvetic Estates?

Helvetic Estates AG was founded in September 2007 and is a joint-stock company under Swiss law with headquarters in Bern.

Where does Helvetic Estates invest?

Helvetic Estates AG invests in solid real estate assets in Switzerland. It provides a closed circle of investors with access to a carefully assembled and professionally managed portfolio consisting of residential and commercial properties.

Facts And Figure

Founded
September 2007
Business year
1 January – 31 December
Securities number
355 38 51 (not listed)
Investment focus
Lucrative residential and commercial real estate in a good condition and with an attractive ROI as well as residential properties with development potential.
Investment decisions
The Board of Directors is responsible for all investment decisions.
Portfolio Manager
Daniel Fluri
Stocks
Common registered shares of CHF 257.-. The principle of “one-share-one-vote” applies.

Equity
CHF 29'613'866
NAV
Intrinsic value per share: CHF 1’310.00
Issuance
The share premium (agio) is determined by the Board of Directors when new shares are issued.
Information
Statutory duty of information in accordance with the Swiss Code of Obligations.
Revaluations
Revaluations are not possible due to accounting practice, even if higher estimates from independent valuation experts are available.
Auditor
CORE Revision AG
Reports
Annual reports

The Team

Daniel Fluri

Member and Delegate of the Board of Directors Responsible for the Real Estate Portfolios

Jonas Jenni

Chartered Real Estate Trustee Property Manager

Barbara Jüni

Administration

Board Of Directors

Peter Boss
Chairman of the Group Executive Board at v.FISCHER INVESTAS; Member of the Board of

Over 20 years’ experience in the financial sector
Management experience at v.FISCHER INVESTAS and INVESTAS since 2002
Various board mandates: Lüthi Immobilien AG, Reederei Vully AG, Montres NORQAIN AG, avenirplus Investment Foundation, AQVA Holding AG, Homeguard AG, Grünig & Partner AG, Kilchenmann AG

Dr Fabian Schmid
Partner at Grant Thornton Head of Regulatory & Compliance Financial Services

20 years’ experience in financial markets law
Expert in Regulatory & Compliance Financial Services (Banking Act, FINIG, FIDLEG, CISA, Anti-Money Laundering Act, Corporate Governance)
Advisory focus: small and medium-sized banks and asset managers
Development of outsourcing solutions in internal control systems, compliance and risk management 19
Management of FINMA investigation and special audit mandates

Daniel Fluri
Member and Delegate

Member and Delegate of the Board of Directors. Federally certified property trustee, active in the property sector for more than 20 years, specialising in the active management of property portfolios.