Annual Report 2016-2017

1. Group structure and shareholders

1.1 Group structure

1.1.1 Overview

Ownership stakes

Züblin Immobilien Holding AG holds - except for Officiis Properties SA (formerly Züblin Immobilière France SA) - directly or indirectly 100% of all companies shown in above group structure.

Following the economic withdraw from the French market Züblin holds a participation of 33.5% (17.3% on a fully diluted basis) and granted the Officiis Properties SA an option to buy its stake at a price depending on the financial vacancy rate of the French portfolio.

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 CH0132 309 682) and had a market capitalization of CHF 72.8 million as of 31 March 2017.

1.1.3 Non-listed shareholdings

All other Group companies are shown in detail on page 119.

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 2017: 3 318 027

 31.3.2017
Lamesa Holding SA, Panama
40.74%
Ketom AG, Wollerau5.55%

Shareholders as of 31 March 2017

 Number of shareholders%Number of shares%
Registered shares    
1 to 1057327%1 9590%
11 to 5038718%10 5900%
51 to 10021210%15 2350%
101 to 50055627%135 7994%
501 to 10 00034917%597 14818%
10 001 to 99 540141%448 46014%
99 541 (3%) and more10%1 351 82741%
Total registered2 092100%2 561 01877%
Non-registered  757 00923%
Total shares  3 318 027100%
Registered shareholders    
Individuals1 96394%630 17725%
Legal entities1296%1 930 84175%
Total registered2 092100%2 561 018100%

1.3 Cross-shareholdings

There are no cross-shareholdings with other companies.

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Annual Report 2016-2017

Annual Report 2016-2017 (6.23 MB)