Group and shareholder structure

1. Group structure

Ownership stakes: Züblin Immobilien Holding AG holds – except for Officiis Properties SA (formerly Züblin Immobilière France SA) – directly or indirectly 100% of all companies.

Following the economic withdraw from the French market Züblin holds a participation of 28.99% (17.3% on a fully diluted basis) and granted the investor an option to buy its stake at a price depending on the financial vacancy rate of the French portfolio.

1.1 Listed companies

Züblin Immobilien Holding AG, with its registered office in Zurich, is the holding company of the Züblin Group. It is listed on the SIX Swiss Exchange (Ticker symbol: ZUBN, ISIN CH0132 309 682) and had a market capitalization of CHF 89.3 million as of 31 March 2018.

1.2  Non-listed shareholdings

All other Group companies are listed in detail in the Financial Report.

2. Shareholder structure

Number of shares registered in the commercial register as of 31 March 2018: 3 318 027

Shareholders as of 31 March 2018

 

 

Number of shareholders

%

 

Number of shares

%

Registered shares

 

 

 

 

 

 

1 to 10

 

691

35%

 

1 903

0%

11 to 50

 

315

16%

 

8 514

0%

51 to 100

 

174

9%

 

12 644

0%

101 to 500

 

480

24%

 

119 939

4%

501 to 10 000

 

285

14%

 

427 565

13%

10 001 to 99 540

 

20

1%

 

604 890

18%

99 541 (3%) and more

 

3

0%

 

1 666 999

50%

Total registered

 

1 968

100%

 

2 842 454

86%

Non-registered

 

 

 

 

475 573

14%

Total shares

 

 

 

 

3 318 027

100%

Registered shareholders

 

 

 

 

 

 

Individuals

 

1 837

93%

 

551 371

19%

Legal entities

 

131

7%

 

2 291 083

81%

Total registered

 

1 968

100%

 

2 842 454

100%

Significant shareholders (shareholding interest >3%)

Züblin Immobilien Holding AG is aware of the following shareholders with holdings exceeding a disclosure threshold:

 

31.3.2018

Disclosure according to FinFraG

 

 

 

 

 

 

 

 

Lamesa Holding SA, Panama

 

41.65%

37.38% am 30.03.2016

Ketom AG, Wollerau

 

5.55%

5.55% am 21.09.2016

ALSA PK unabhängige Sammelstiftung, Neuhaus SG

 

3.05%

3.04% am 07.03.2018

Cross-shareholdings

There are no cross-shareholdings with other companies.