Annual Report 2014-2015

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 2015.

1.1.2 Listed companies

Holding company: Züblin Immobilien Holding AG, with its registered office in Zurich, is the holding company of the Züblin Group. It is listed on the SIX Swiss Exchange (Ticker symbol: ZUBN, ISIN CH0021831182) and had a market capitalization of CHF 65.7 million as of 31 March 2015.

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 2015 assuming full conversion of the 2% Mandatory Convertible Securities held by Lamesa Holding SA. Züblin Immobilière France SA had a market capitalization of EUR 10.8 million as of 31 March 2015.

1.1.3 Non-listed shareholdings

All other Group companies are shown in detail on pages 143 and 144.

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 2015: 59 724 486

 31.3.2015
  
  
Lamesa Holding SA, Panama 133.02%
SUVA, Lucerne8.22%
Barron Investments Limited, Guernsey5.02%

1The Company is represented in the Board of Directors by Dr. Iosif Bakaleynik (Chairman), Vladislav Osipov and Iakov Tesis.

Shareholders as of 31 March 2015

 Number of shareholders%Number of shares%
Registered shares    
1 to 1001257%6 8390%
101 to 100054829%337 3071%
1001 to 10 00094750%4 086 6537%
10 001 to 100 00023812%6 748 19111%
100 001 to 1 791 734422%12 778 82822%
1 791 735 (3%) and more30%27 631 05651%
Total registered1 903100%51 588 87492%
Non-registered  8 135 6128%
Total shares  59 724 486100%
Registered shareholders    
Individuals1 72090%10 022 83518%
Legal entities18310%41 566 03982%
Total registered1 903100%51 588 874100%

1.3 Cross-shareholdings

There are no cross-shareholdings with other companies.

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Annual Report 2014-2015

Annual Report 2014-2015 (13.83 MB)