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Group structure and shareholders
Group structure
Ina Invest is a Swiss real estate firm covering the entire value-creation chain for properties, from procurement and acquisition to project development and implementation and on to real estate rental and administration. Ina Invest originated as a spin-off of Implenia Ltd and has been independent ever since its IPO on 12 June 2020. The Ina Invest Group consists of the parent company, Ina Invest Holding AG, as well as its direct subsidiary Ina Invest AG and the indirectly held subsidiary Ina Invest Development AG.The Group's Board of Directors has five members and the Executive Management has a single member, the CEO1, who is simultaneously the CEO of Ina Invest Ltd.
Ina Invest Holding Ltd with registered office in the city of Opfikon, Canton of Zurich, has been listed on SIX Swiss Exchange AG since 12 June 2020 (valor number: 52 402 695, ISIN: CH0524026959CHF4, valor symbol: INA). It holds no shares in listed companies within its scope of consolidation. As of 31 December 2021, the market capitalisation of Ina Invest Holding Ltd amounted to CHF 165.8 million.
The consolidated group includes Ina Invest AG (share capital CHF 202,000.00) and Ina Invest Development AG (share capital CHF 110,000.00), both based in Opfikon. As of 31 December 2021, Ina Invest Holding Ltd held a 57.5% stake in Ina Invest Ltd. The minority shareholder of Ina Invest Ltd is Implenia Ltd, with a 42.5% stake.
1 As at 1 January 2022, the Executive Board was expanded to include two Executive Board members (CEO and CFO).
Signifiicant shareholders
Shareholders of an entity listed in Switzerland who, based on their interest in the share capital, reach, exceed or fall below certain threshold values of voting rights, have reporting and disclosure obligations according to the Federal Act on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading (Financial Market Infrastructure Act, FMIA). According to the disclosure reports of SIX Swiss Exchange Ltd and the share register, the shareholders listed below held a stake of more than 3% of the share capital and voting rights of Ina Invest Holding Ltd as of 31 December 2021.
| Name of shareholder | Shareholdings |
| Max Rössler / Parmino Holding AG | 16.56% |
| Swiss Life Holding AG | 15.09 % |
| Norbert Ketterer | 12.52 % |
| Hermann Alexander Beyeler | 10.00%2 |
| Rudolf Maag | 5.41 % |
| CACEIS (Switzerland) SA | 5.06 % |
2 The shares will be transferred on 21 January 2022.
All reports concerning the disclosure of shareholdings under Art. 120 FMIA, which were published in the reporting year and since 1 January 2022, are available on the website of the Disclosure Office of SIX Swiss Exchange Ltd.
Cross-shareholdings
There are no cross-shareholdings.