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 2020 Züblin Group operates in Switzerland and has employed five persons (31 March 2019: eight persons).
Züblin Immobilien Holding AG is a Swiss stock corporation domiciled at Hardturmstrasse 76, 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
|
Name |
City, Address |
Currency |
Capital |
Function |
Participation per 31.3.2020 |
Participation per 31.3.2019 |
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Switzerland |
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Züblin Immobilien Holding AG |
Zurich, Hardturmstrasse 76 |
CHF |
74 655 608 |
H |
|
|
|
Züblin Immobilien AG |
Zurich, Hardturmstrasse 76 |
CHF |
270 000 |
I |
100% |
100% |
|
Weilimmo AG |
Zurich, Hardturmstrasse 76 |
CHF |
1 000 000 |
IA |
100% |
100% |
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Germany |
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|
ZUB Immobilien GmbH |
Oberursel, Frankfurter Landstrasse 2-4 |
EUR 2 |
50 000 |
IA |
100% |
100% |
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France |
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Officiis Properties SA 1 |
Paris, 52 B rue de la Bienfaisance |
EUR |
17 227 970 |
S |
0% |
29% |
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Netherlands |
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Züblin Real Estate Holding NV |
Utrecht, Maliebaan 89 |
EUR 2 |
10 213 817 |
IA |
100% |
100% |
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Belgium |
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Züblin Immobilière Belgium SA |
Brussels, 4 rue de la presse |
EUR 2 |
200 753 |
IA |
100% |
100% |
H = Holding company
I = Real estate company (owner of various properties)
S = Sold not consolidated company
IA = Inactive
1 Former Züblin Immobilière France SA; in FY 19/20 all shares were sold by exercising the call option granted in 2015
2 The functional currency is Swiss francs
