Annual Report 2011-2012

1. Group structure and shareholders

1.1 Group structure

1.1.1 Overview

Ownership stakes

Züblin Immobilien Holding AG directly or indirectly holds 100% of all companies with the exception of the French subsidiary Züblin Immobilière France SA of which it holds 46.5% on a fully diluted basis as of 31 March 2012.

1.1.2 Listed companies

Holding company: Zurich-based Züblin Immobilien Holding AG, the holding company of the Züblin Group, is listed on the SIX Swiss Exchange (Ticker symbol: ZUBN, ISIN CH0021831182) and had a market capitalization of CHF 150.5 million as of 31 March 2012.

Listed shareholding: Züblin Immobilière France SA, 20–26 boulevard du Parc, 92200 Neuilly-sur-Seine, is listed on Euronext in Paris (Ticker symbol: ZIF, ISIN FR0010298901). Züblin Immobilien Holding AG held 46.5% of Züblin Immobilière France SA as of 31 March 2012 assuming full conversion of the 2% Mandatory Convertible Securities held by Montalcino S.à.r.l., a company controlled by the Forum Group. As of 31 March 2012, Züblin Immobilière France SA had a market capitalization of EUR 17.5 million.

1.1.3 Non-listed shareholdings

All other Group companies are shown in detail on pages 150 and 151.

1.2 Significant shareholders

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

Number of shares registered in the commercial register as of 31 March 2012: 59 724 486

  31.3.2012 Disclosure under SESTA
Bruin I, S.à.r.I., Luxembourg 1 12.16% 12.16% on 17.11.2010
Forum European Realty Income L.P., Cayman 1 7.68% 7.68% on 17.11.2010
Total 19.84% 19.84% on 17.11.2010
Lamesa Holding SA, Panama 10.14% 10.03% on 23.3.2012
SUVA, Lucerne 8.22% 7.13% on 28.11.2007
Barron Investments Limited, Guernsey 6.83% 7.29% on 7.1.2011
Ausgleichsfonds der AHV, Geneva 3.41% 3.26% on 5.1.2011

1These shareholders together form a group with a total holding of 19.84%. There are no shareholders agreements. The companies are represented on the Board of Directors by Andrew N. Walker.

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Annual Report 2011-2012

Annual Report 2011-2012 (8.16 MB)