Annual Report 2015-2016

Annual Report 2015-2016


The year in review >

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Letter to our Shareholders >

First two stages of new strategy, return to core competences and operational and nancial stabilisation successfully implemented and thereby prepared for a sustained growth phase – Reverse split removed hindrance to day-to-day trading in the share

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Portfolio >

Annual Rental income at CHF 19 million (–20%) due to economic withdrawal from French market – Sales of non-strategic investment properties completed concentration on of ce portfolio – Positive valuation of CHF 8 million re ects robust real estate markets and vancancy reduction from 13.7% to 9.0%

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Corporate Governance >

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Compensation Report >

The Compensation Report has been drawn up on the basis of articles 14 to 16 of the Ordinance against excessive pay in listed companies.

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Financial Report Group >

Return to pro tability in continuing operations with gain of CHF 8 million – Loss of CHF 27 million in discontinued operation resulted in a net loss of CHF 19 million for the Group compared with loss of CHF 212 million in the prior-year period – Equity ratio increased to 25% after successful captial restructuring – Bond and shareholder loan fully redeemed – LTV decreased from 69.7% to 63.4 % – NAV per share CHF 26.98 compared to CHF 9.10 twelve months ago

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Financial Report Holding >

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PDF Downloads

Annual Report 2015-2016

Annual Report 2015-2016 (16.03 MB)

The year in review

The year in review (1.99 MB)Facts (1.9 MB)Key figures (0.1 MB)

Letter to our Shareholders

Letter to our Shareholders (1.04 MB)Letter to our Shareholders (1.04 MB)

Portfolio

Portfolio (0.73 MB)Commentary on the portfolio (0.06 MB)Strategic focus (0.18 MB)Portfolio overview (0.24 MB)Portfolio Switzerland (0.2 MB)Portfolio Germany (0.25 MB)Vacancy rate (0.07 MB)

Corporate Governance

Corporate Governance (0.31 MB)Transparency creates trust (0.05 MB)1. Group structure and shareholders (0.09 MB)2. Capital structure (0.08 MB)3. Board of Directors (0.14 MB)4. Group Management (0.07 MB)5. Compensation, shareholdings and loans (0.07 MB)6. Shareholders' participation rights (0.07 MB)7. Changes of control and defence measures (0.07 MB)8. Auditors and independent real estate appraisers (0.08 MB)9. Information policy (0.06 MB)10. Significant changes since the balance sheet date (0.06 MB)

Compensation Report

Compensation Report (0.3 MB)Compensation Report (0.27 MB)Report of the statutory auditors Audit of the compensation report (0.07 MB)

Financial Report Group

Financial Report Group (7.73 MB)CFO Letter (4.37 MB)Consolidated income statement and consolidated statement of comprehensive income (0.11 MB)Consolidated balance sheet (0.12 MB)Consolidated cash flow statement (0.11 MB)Consolidated statement of changes in shareholder's equity (0.1 MB)Segment information Income statement (0.11 MB)Segment information Balance sheet (0.1 MB)Segment information Property key figures (0.09 MB)Segment information overview of the expiry of rental contracts (0.09 MB)Notes to the consolidated financial statements (0.54 MB)Risik management (0.19 MB)1012_other_notes (1.76 MB)List of Group companies (0.1 MB)Report of the statutory auditor (0.13 MB)EPRA Performance Measures (0.24 MB)Independent valuer's report Jones Lang LaSalle (JLL) (0.26 MB)

Financial Report Holding

Financial Report Holding (1.02 MB)Income statement Züblin Immobilien Holding AG (0.1 MB)Balance sheet Züblin Immobilien Holding AG (0.15 MB)Notes to the financial statements (0.55 MB)Proposal of the Board of Directors for the approbation of the net loss (0.1 MB)Report of the statutory auditor (0.14 MB)Definition of terms (0.18 MB)