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 on the 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 stood at CHF 1,850 million as at 31 December 2025. 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 5.3.
Until the sale of the entire Real Estate segment on 24 June 2024, the Group was divided into two operational divisions, namely the Properties business segment (‘Properties’) and the Real Estate Services business segment (‘Real Estate 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 10,004,387 shares or 78.2% of the outstanding share capital as at 31 December 2025. As at 31 December 2024, Stéphane Bonvin owned 9,941,484 shares or 77.7%.
As at 20 March 2025, MV Immoxtra Schweiz Fonds reported to own 568,711 shares or 4.443% of the outstanding share capital.
As at 30 April 2024, UBS Fund Management (Switzerland) reported to own 420,631 shares or 3.286% of the outstanding share capital.
No other notification of significant shareholders as required under Article 20 of the Swiss Federal Act on Stock Exchanges and Securities Trading was received in the course of 2025.
All notifications are published on the SIX Swiss Exchange’s notifications platform Significant shareholders.
The Company is not aware of any other significant shareholder or any shareholders’ agreements as at 31 December 2025.
SHAREHOLDER STRUCTURE
Registered shareholder structure as individually registered in the share ledger as at 31 December 2025.
Shares issued | ||||
Registered shares | 11,631,540 | 91.3% | ||
Non-registered shares | 1,126,322 | 8.1% | ||
Treasury shares | 42,138 | 0.5% | ||
Total | 12,800,000 | 100.0% | ||
Registered shareholders and shares | Registered shareholders | Registered shares | ||
Domiciled in: | ||||
Switzerland | 547 | 92.2% | 11,485,489 | 98.7% |
Europe (excluding Switzerland) | 34 | 5.7% | 126,613 | 1.1% |
North America | 4 | 0.7% | 9,138 | 0.1% |
Other countries | 8 | 1.3% | 10,300 | 0.1% |
Total | 593 | 100.0% | 11,631,540 | 100.0% |
Natural persons | 434 | 73.2% | 10,233,159 | 88.0% |
Legal persons | 159 | 26.8% | 1,398,381 | 12.0% |
Total | 593 | 100.0% | 11,631,540 | 100.0% |
Shareholders compliant with Lex Koller (BewG 1)) | 527 | 88.9% | 11,353,975 | 97.6% |
Other | 66 | 11.1% | 277,565 | 2.4% |
Total | 593 | 100.0% | 11,631,540 | 100.0% |
1–1,000 shares held | 455 | 76.7% | 103,127 | 0.9% |
1,001–10,000 shares held | 98 | 16.5% | 342,270 | 2.9% |
10,001–100,000 shares held | 37 | 6.2% | 945,263 | 8.1% |
100,001 or more shares held | 3 | 0.5% | 10,240,880 | 88.0% |
Total | 593 | 100.0% | 11,631,540 | 100.0% |
1)Shareholders that confirmed to Investis their conformity with the Federal Act of 16 December 1983 on the Acquisition of Real Estate by Persons Abroad (BewG).
CROSS-SHAREHOLDINGS
There are no cross-shareholdings exceeding 5% of the capital or voting rights on both sides.