A convincing combination

A convincing combination

Purpose

bonainvest Holding AG is a private limited company with registered office in Solothurn. It is a property investment company which specializes in residential properties in Switzerland. The portfolio grows with real estate projects which bonainvest itself develops, builds and operates in compliance with its own bonacasa standards. 

Positioning

With its Smart Living concept, bonainvest Holding offers networked living with sustainable architecture, smart domotics and Living Services for greater security and comfort. With the combination of pioneering real properties and customer-oriented Living Services, bonainvest Holding pursues a clearly defined and lucrative strategy that is constantly gaining ground against a background of megatrends (individualism, connectivity, silver society, ecology). As a leading shaper of change on the Swiss property market, taking full account of new needs, bonainvest has achieved a unique position which gives it a high profile on an increasingly saturated market and brings added value for both clients and investors.

Project overview (in german) Download

Group member companies

  • bonainvest Holding AG

    • Real estate

        • Real estate investment based on the bonacasa concept
        • Portfolio owner
        • Land search, valuation and purchase
        • Organisation of architectural competitions
        • Development of real estate projects based on the bonacasa concept
        • Asset and portfolio management
        • Finance and controlling
        • Marketing and communication
        • Sale and initial rental
        • Central services for subsidiary companies
        • General contracting services for own property projects
        • Construction management and cost controlling
        • Founded to realize the Andlauerhof project (Basel)
        • No longer operating since successful sale of all units

    • Smart Living

        • Development of the bonacasa Smart Living concept
        • Development of structural elements with partners (e.g. electronic key safe)
        • Call centre to order services
        • 24/7 emergency call centre
        • Concierge and service organisation
        • bonacasa app for final customers
        • IT logistics solution/Service Management Platform
        • Implementation of service living for third parties

Geschäftsleitung

Chief Executive Officer

Master of Business Administration HKG

Many years of experience in the construction and ancillary construction industry, including 20 years as Deputy Head of Finance and Accounting and Head of Treasuring at the headquarters of the Sanitas-Troesch Group. Formerly Chief Financial Officer at bonainvest, Chief Executive Officer since 1.7.2020. 

Head of properties and portfolio, deputy managing director

Swiss Federal business economist’s diploma HWV, Executive MBA, MAS REM.

Previously, management secretariat of a major bank. More than 20 years’ activity in various management positions in the construction and allied industries.

Head of Finance and Trust

Business economist FH

Many years of experience in the areas of fiduciary services and auditing in various positions at BDO AG and since 2003 at Bracher & Partner AG. Head of Finance and Trust at bonainvest AG since 01.07.2020.

CEO bonacasa AG

Dr. oec. HSG

M.A. HSG in Business Innovation. Graduated from the University of St. Gallen with a dissertation on “Business models for service living”. With the company since 2013, member of the Board of Management since 2016; since 2017, also head of marketing and communication. CEO of bonacasa AG since 1.7.2020.

Mission statement

bonainvest Holding and its subsidiary companies are dependable business partners for their stakeholders; they take full account of corporate interests and also of clients’ and shareholders’ needs. The holding and all its group member companies act sustainably, reliably and fairly with a focus on long-term relations and emphasis on quality-consciousness.

Personnel are valued as promoters of innovation, skills and success and their professional careers are encouraged. An open and respectful corporate culture is supported to motivate personnel in a long-term perspective. All stakeholders appreciate the value of innovations that are actively encouraged through ongoing product and corporate development.

 

Communication policy

bonainvest Holding AG is a private limited company not listed on the stock exchange. It therefore only has to comply with the statutory duties of information laid down in the Swiss Code of Obligations. bonainvest Holding engages in active internal and external communication and complies with Swiss GAAP FER accounting regulations; in other words, on the accountancy side, it operates in much the same way as a listed company.

Board of Directors

is chairman of the Board of Directors of bonainvest Holding AG. lic. iur. University of Bern, attorney-at-law and notary. Professional background and skills: business lawyer specialising in concepts and their implementation with a focus on senior citizens and the property sector (since 1983). Initiator and co-founder of Espace Real Estate AG, Chairman and member of the Board of Directors (2001 to 2010). Initiator and co-founder of bonainvest Holding AG. Chairman of the Board of Directors since 2008 and elected to serve until 2021.
is Vice-Chairman of the Board of Directors. Dr oec. HSG/lic. rer. publ. University of St. Gallen (HSG). Entrepreneur and consultant in the areas of wellness, rehabilitation medicine, hospitality and senior citizens living. Active as a real property investor. Holds seats on various board of directors and boards of management. Branch experience: wellness, hospitality, healthcare, public bodies, local authorities, associations, retirement and social institutions. Vice-chairman of the Board of Directors since 2009 and elected to serve until 2021.
Dr. iur. leadership experience in various areas (human resources, management services, finance, real estate, projects) and industries (health insurance, vitamins, retail trade). From 2004 to September 2015, he was Chairman of the Board of Management of the CPV/CAP Pension Fund Coop. Board of Trustees Rheinleben Foundation, Basel. Member of the Board of Directors since 2012 and elected to serve until 2021.
Dr iur., attorney-at-law. Main specialisations: administrative, construction and planning law, economic law. Board member/board chairman of various small and medium-sized businesses. Consultant to the public authorities and to retirement and social institutions. Member of the Board of Directors since 2009 and elected to serve until 2021.
Technician TS Aarau, self-employed since 1998, proprietor of STI properties and construction services, Kilchberg/ZH. Main activity: sale of difficult and complex properties. Sale of businesses, real estate companies and building enterprises. Former ZH cantonal councillor, former cantonal council chairman, member of urban planning commissions. Founder of tiv-partner-network 2000. Member of the Board of Directors since 2009 and elected to serve until 2021.

Statutes

Here you may download the statutes of bonainvest Holding AG dated 14 May 2020 (in German).