1. CORPORATE AND GROUP INFORMATION

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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 2022 Züblin Group operates in Switzerland and has employed six persons (31 March 2021: six 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 31.3.2022

Participation per 31.3.2021

 

 

 

 

 

 

 

Switzerland

 

 

 

 

 

 

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

A

100%

100%

 

 

 

 

 

 

 

Germany

 

 

 

 

 

 

ZUB Immobilien GmbH

Berlin, Kurfürstendamm 15

EUR 1

50 000

A

100%

100%

 

 

 

 

 

 

 

Netherlands

 

 

 

 

 

 

Züblin Real Estate Holding NV

Amsterdam, Breughelstraat 62

EUR 1

10 213 817

L

0%

100%

H = Holding company  

I = Real estate company (owner of various properties)  

L = Liquidated  

A = Currently without real estate assets  

1 Functional currency Swiss francs