Annual Report 2011-2012

List of
Group companies

List of
Group companies
Company Code   City, Address Currency Capital Participation1   Function Owner of
                 
  Switzerland              
H1 Züblin Immobilien Holding AG Zurich, Claridenstrasse 20 CHF 59 724 486     H Participations in I1, O1, M1, S1, S2, I3, S3, S4
I1 Züblin Immobilien AG Zurich, Claridenstrasse 20 CHF 27 000 000 100%   I Properties No. 1–5, 7–9
O1 Züblin Immo AG Zurich, Claridenstrasse 20 CHF 100 000 100%   O Property No. 6
M1 Züblin Immobilien Management AG Zurich, Claridenstrasse 20 CHF 100 000 100%   M  
O2 Weilimmo AG Zurich, Claridenstrasse 20 CHF 1 000 000 100%   O Property No. 26
                 
  France              
S1 Züblin Immobilière France S.A. Neuilly-sur-Seine, 20–26 bd du Parc EUR 17 054 714 46.49%   S, I Participations in I2, O3, M2, F1 and properties No. 11–14, 16
I2 Züblin Immobilière Paris Ouest 1 SAS Neuilly-sur-Seine, 20–26 bd du Parc EUR 8 212 189 100%   I Properties No. 15, 17
O3 SCI Verdun Flourens Neuilly-sur-Seine, 20–26 bd du Parc EUR 500 000 100%   O Property No. 10
M2 Züblin Immobilière France Asset Management S.A.S. Neuilly-sur-Seine, 20–26 bd du Parc EUR 500 000 100%   M  
F1/IA Pierre Vertes Investissement Neuilly-sur-Seine, 20–26 bd du Parc EUR 100 120 100%   F  
                 
  Germany              
S2 ZUB Immobilien GmbH Munich, Brienner Strasse 9 EUR 50 000 100%   S Participations in I3, O2, O4
I3 ZIAG Immobilien AG Dusseldorf, Rossstrasse 96 EUR 10 000 000 100%   I Properties No. 18–24, 27–44
O4 Mittlerer Pfad 2–4 Immobilien GmbH Munich, Brienner Strasse 9 EUR 25 000 100%   O Property No. 25

H = Holding company

S = Subholding company

I = Real estate company (owner of various properties)

O = Real estate company (ownder of one property)

M = Management company

F = Financial company/Fund

IA = Inactive

1The holding percentage corresponds to the total (direct and indirect) participation of Züblin Immobilien Holding AG.

Company Code     Currency Capital Participation1   Function Owner of
                 
  Netherlands              
S3 Züblin Real Estate Holding NV Diemen, Diemerhof 10–12 EUR 10 213 817 100%   S Participations in I4, I5, I6, O5, O6
I4 General City III BV Diemen, Diemerhof 10–12 EUR 18 000 100%   I Properties No. 50–58
I5 General City IV BV Diemen, Diemerhof 10–12 EUR 18 000 100%   I Properties No. 59–60
I6 General City Properties BV Diemen, Diemerhof 10–12 EUR 18 000 100%   I Properties No. 45, 48–49
O5 Mingari Omegapark I BV Diemen, Diemerhof 10–12 EUR 18 000 100%   O Property No. 46
O6 Mingari Omegapark II BV Diemen, Diemerhof 10–12 EUR 18 000 100%   O Property No. 47
                 
  Belgium              
S4/IA Züblin Immobilière Belgium SA Brussels, 2–3 bd Louis Schmidt EUR 200 753 100%   IA  

H = Holding company

S = Subholding company

I = Real estate company (owner of various properties)

O = Real estate company (ownder of one property)

M = Management company

F = Financial company/Fund

IA = Inactive

1The holding percentage corresponds to the total (direct and indirect) participation of Züblin Immobilien Holding AG.

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Annual Report 2011-2012

Annual Report 2011-2012 (8.16 MB)