Group structure

Investis Holding SA (the “Company”) is a joint-stock holding company organised under Swiss law, which has direct or indirect shareholdings in various companies (the Company together with its subsidiaries, the “Investis Group” or the “Group”). While the Board of Directors devotes itself to overall management, strategic and supervisory duties, the Executive Board is entrusted with operational management tasks. The Company’s legal domicile is Neumühlequai 6, 8001 Zurich, Switzerland.

Since 30 June 2016, the registered shares of Investis Holding SA have been listed at SIX Swiss Exchange AG, Zurich (securities number 32 509 429, ISIN CH 032 509 4297, Bloomberg: IREN.SW, Reuters: IREN.S). The shares have a nominal value of CHF 0.10 each. The Company’s market capitalisation amounted to CHF 791 million as at 31 December 2018. None of the Company’s subsidiaries are listed.

For details of the non-listed companies that belong to the Investis Group of consolidated companies, see the relevant chapter of the Financial Report Note 25. 

The Group is divided into two operational divisions, namely the Properties business segment (“Properties”) and the Real Estate Services business segment (“Real Estate Services”). The Properties business segment focuses on investing and developing its residential property portfolio. The Real Estate Services business segment provides a wide range of services throughout Switzerland. The activities are structured into property management and facility services. The construction management activity, as general contractor, was stopped as of March 2017.

Significant shareholders

Upon listing on 30 June 2016, Stéphane Bonvin was the sole shareholder. As of 31 December 2018, the Board of Directors is aware of the following shareholders and groups of shareholders that hold at least 3% of the voting rights in the Company:

Stéphane Bonvin owned 9,860,021 shares or 77.0% of the outstanding share capital as at 31 December 2018. As at 31 December 2017 Stéphane Bonvin owned 9,791,080 or 76.5%.

Investis Holding SA is not aware of any other significant shareholder as of 31 December 2018. Detailed disclosure information can be found under
www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html

shareholder structure

Registered shareholder structure by countries/regions and by shareholder categories as per 31 December 2018.

CROSS-SHAREHOLDINGS

There are no cross-shareholdings exceeding 5% of the capital shareholdings or voting rights on both sides.