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 2021 Züblin Group operates in Switzerland and has employed six persons (31 March 2020: five 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 31.3.2021 |
Participation per 31.3.2020 |
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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 1 |
50 000 |
IA |
100% |
100% |
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Netherlands |
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Züblin Real Estate Holding NV |
Utrecht, Maliebaan 89 |
EUR 1 |
10 213 817 |
IA |
100% |
100% |
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Belgium |
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Züblin Immobilière Belgium SA 2 |
Brussels, 4 rue de la presse |
EUR 1 |
|
|
0% |
100% |
H = Holding company
I = Real estate company (owner of various properties)
S = Sold not consolidated company
IA = Inactive
1 The functional currency is Swiss francs
2 Company was liquidated in the current fiscal year.
