1. CORPORATE AND GROUP INFORMATION
1.1 General Information on the Company
Züblin Immobilien Holding AG and its subsidiaries (together the Züblin Group) are focused on the management of the Groupʼs real estate portfolio. As of 31 March 2019 Züblin Group operates in Switzerland and has employed eight persons (31 March 2018: seven persons).
Züblin Immobilien Holding AG is a Swiss stock corporation domiciled at Klausstrasse 4, Zurich, Switzerland, and is the parent company of the Züblin Group. The companyʼs shares are traded on the main segment of SIX Swiss Exchange.
1.2 List of Group companies
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City, Address |
Currency |
Function |
Participation per 31.3.2019 1 |
Participation per 31.3.2018 1 |
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Switzerland |
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Züblin Immobilien Holding AG |
Zurich, Klausstrasse 4 |
CHF |
H |
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Züblin Immobilien AG |
Zurich, Klausstrasse 4 |
CHF |
I |
100% |
100% |
|
Züblin Immobilien Management AG 2 |
Zurich, Klausstrasse 4 |
CHF |
M |
|
100% |
|
Weilimmo AG |
Zurich, Klausstrasse 4 |
CHF |
IA |
100% |
100% |
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Germany |
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ZUB Immobilien GmbH |
Oberursel, Frankfurter Landstrasse 2-4 |
EUR 4 |
IA |
100% |
100% |
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France |
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Officiis Properties SA 3 |
Paris, 52 B rue de la Bienfaisance |
EUR |
D |
29% |
29% |
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Netherlands |
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Züblin Real Estate Holding NV |
Utrecht, Maliebaan 89 |
EUR 4 |
IA |
100% |
100% |
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Belgium |
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Züblin Immobilière Belgium SA |
Brussels, 4 rue de la presse |
EUR 4 |
IA |
100% |
100% |
H = Holding company
I = Real estate company (owner of various properties)
M = Management company
D = Not consolidated company
IA = Inactive
1 The holding percentage corresponds to the total (direct and indirect) participation of Züblin Immobilien Holding AG
2 Retrospective merger with Züblin Immobilien AG as at 30.9.2018: Entry of the merger in the commercial register on 24.1.2019
3 Former Züblin Immobilière France SA, diluted 17.3%
4 The functional currency is Swiss francs
