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Group structure and shareholders

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 reached CHF 1,170 million as at 31 December 2020, an increase in the year under review of 12.6%. 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 24

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. 

Significant shareholders

Upon listing on 30 June 2016, Stéphane Bonvin was the sole shareholder. 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 9,892,337 shares or 77.28% of the outstanding share capital as at 31 December 2020. As at 31 December 2019 Stéphane Bonvin owned 9,888,561 or 77.25%;

As of 21 January 2019, UBS Fund Management (Switzerland) AG notified that they own 386,998 shares or 3.02% of the outstanding share capital. This notification was published on the SIX Swiss Exchange’s notifications platform 
www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html.
No further notification was received from UBS in the year under review.

Investis Holding SA received no other notification of significant shareholders as required under Article 20 of the Swiss Federal Act on Stock Exchanges and Securities Trading in the course of 2020. 

The Company is not aware of any other significant shareholder or any shareholders’ agreement as at 31 December 2020. 

shareholder structure

Registered shareholder structure as they are individually registered in the share ledger as per 31 December 2020.

 

 

 

 

 

Shares issued

 

 

Registered shares

 

 

11,977,457

93.6%

Non-registered shares

 

 

751,177

5.9%

Treasury shares

 

 

71,366

0.6%

Total

 

 

12,800,000

100.0%

 

 

 

 

 

Registered shareholders and shares

Registered shareholders

Registered shares

Switzerland

487

92.4%

11,726,997

97.9%

Europe (excluding Switzerland)

32

6.1%

226,036

1.9%

North America

4

0.8%

8,849

0.1%

Other countries

4

0.8%

15,575

0.1%

Total

527

100.0%

11,977,457

100.0%

 

 

 

 

 

Natural persons

349

66.2%

10,140,485

84.7%

Legal persons

178

33.8%

1,836,972

15.3%

Total

527

100.0%

11,977,457

100.0%

 

 

 

 

 

Shareholders compliant with Lex Koller (BewG 1) )

455

86.3%

11,572,249

96.6%

Other

72

13.7%

405,208

3.4%

Total

527

100.0%

11,977,457

100.0%

 

 

 

 

 

1 – 1,000

372

70.6%

99,894

0.8%

1,001 – 10,000

106

20.1%

431,934

3.6%

10,001 – 100,000

47

8.9%

1,429,777

11.9%

100,001 and over

2

0.4%

10,015,852

83.6%

Total

527

100.0%

11,977,457

100.0%

 

 

 

 

 

1) Shareholders that confirmed to Investis their conformity to the Federal law for acquisitions of real estate by persons abroad (BewG)

CROSS-SHAREHOLDINGS

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

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