Group structure and shareholders
Corporate structure as December 31, 2020
Scope of consolidation
The companies consolidated by Bellevue Group are listed, together with information regarding their domicile and share capital and the interest held by the Group, in the notes to the consolidated financial statements, note 8 «Major subsidiaries».
Based on the notifications received and published by Bellevue Group AG, the following parties hold significant voting rights:
Major shareholders
|
Shareholder or beneficial owner |
|
31.12.2020 Voting rights held |
|
31.12.2020 Number of shares held |
|
31.12.2019 Voting rights held |
|
31.12.2019 Number of shares held |
|
Martin Bisang, Küsnacht |
|
20.43% |
|
2 750 000 |
|
20.43% |
|
2 750 000 |
|
Hans Jörg Wyss, Cambridge MA (USA) |
|
9.66% |
|
1 300 000 |
|
n/a |
|
n/a |
|
Jürg und Manuela Schäppi, Rapperswil-Jona |
|
9.05% |
|
1 217 799 |
|
9.05% |
|
1 217 799 |
|
Jörg Bantleon, München (Deutschland) |
|
n/a |
|
n/a |
|
11.24% |
|
1 513 181 |
The shareholders Martin Bisang (Küsnacht), as well as Manuela and Jürg Schäppi (Jona) signed a shareholder agreement on October 25, 2018. Martin Bisang will represent the Group and controls 29.48% of the voting rights by December 31, 2020 (December 31, 2019: 29.48%).
Disclosure notifications are retrievable from the SIX Swiss Exchange website at: https://www.ser-ag.com/en/resources/notifications-market-participants/significant-shareholders.html#/
Cross-shareholdings
There are no cross-shareholdings between Bellevue Group AG or its subsidiaries and other corporations.