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 Group's Board of Directors has five members and the Executive Management has two members, the CEO and the CFO.

Consolidated listed entities

The Ina Invest Group comprises only one listed company, Ina Invest Holding AG, with its registered office in Opfikon, Canton of Zurich. It 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 2022, the market capitalisation of Ina Invest Holding Ltd amounted to CHF 192.1 million.

Consolidated unlisted entities

The consolidated group includes among others the Ina Invest Ltd, with registered office in Zurich and share capital of CHF 202,000.00. As of 31 December 2022, 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. The list of other companies included in the scope of consolidation, indicating the company name, registered office and share capital as well as the Group's shareholding, can be found in section 1.2 of the notes to the cosolidated annual report Ina Invest.

 

Significant 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 2022.

All reports concerning the disclosure of shareholdings under Art. 120 FMIA, which were published in the reporting year and since 1 January 2023, are available on the website of the Disclosure Office of SIX Swiss Exchange Ltd.

 

Cross-shareholdings

There are no cross-shareholdings.