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Mobimo Holding AG — Investor Relations & Filings

Ticker · MOBN ISIN · CH0011108872 LEI · 50670018HN8O1GD3O385 SW Real estate activities
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Filings indexed 343 across all filing types
Latest filing 2020-06-30 Board/Management Inform…
Country CH Switzerland
Listing SW MOBN

About Mobimo Holding AG

https://www.mobimo.ch/en

Mobimo Holding AG is a real estate company that operates through two main business segments: Portfolio Management and Development. The Portfolio Management division focuses on the long-term holding and management of a diversified portfolio of high-yield commercial and residential investment properties. The Development division plans and constructs properties for the company's own portfolio or for sale to third parties. This includes the creation of modern, mixed-use districts with high standards of architecture and urban design, aiming to develop vibrant living and working environments in prime locations.

Recent filings

Filing Released Lang Actions
Mobimo Holding AG: Gerhard Demmelmair to lead Mobimo's Portfolio and Transactions business area
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated June 30, 2020, detailing the appointment of Gerhard Demmelmair as Head of Portfolio and Transactions and a new member of the Executive Board. This announcement concerns a change in senior management personnel. Based on the provided definitions, the category 'Board/Management Information (Code: MANG)' is the most appropriate fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' The document length is short (3450 chars), but it is the primary content itself, not an announcement pointing to another report, so the RPA/RNS rule does not apply here.
2020-06-30 English
Mobimo Holding AG: Business update regarding the impact of the coronavirus crisis on Mobimo
Regulatory Filings Classification · 1% confidence The document is explicitly labeled as an 'Ad-hoc' announcement released on June 4, 2020, pursuant to Art. 53 KR. It provides a 'Business update regarding the impact of the coronavirus crisis' and mentions that more comprehensive statements will follow upon the 'Publication of half-year results on 31 July 2020'. This structure—a timely, unscheduled update providing key highlights and referencing a future, more detailed report (the half-year results, which would typically be an IR or ER)—indicates it is an initial, brief announcement of operational status rather than the full periodic report itself. Since it is an unscheduled, material update, it fits best as an Earnings Release (ER) if it were quarterly results, but as a general business update outside of standard reporting cycles, it functions similarly to an initial results announcement or a significant operational disclosure. Given the context of providing key operational and financial impacts (rental income, waivers, construction status) and announcing upcoming conference calls, it aligns most closely with an Earnings Release (ER) which covers period performance highlights, even if this specific one is an unscheduled update. Alternatively, because it is an unscheduled, material announcement that doesn't fit perfectly into the standard periodic reports (10-K, IR), it could be classified as a Regulatory Filing (RNS). However, the content is focused on financial performance impacts, making ER a stronger fit than the general RNS fallback, especially since it precedes the formal half-year results.
2020-06-04 English
Mobimo Holding AG: Stefan Hilber to become CFO of Mobimo
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated April 28, 2020, explicitly stating 'Stefan Hilber to become CFO of Mobimo'. This content directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and clearly announces this specific management change, making MANG the correct classification.
2020-04-28 English
Mobimo Holding AG: Change in the Board of Directors of Mobimo Holding AG
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated April 21, 2020, explicitly titled 'Mobimo Holding AG: Change in the Board of Directors of Mobimo Holding AG'. The content details that Dr. Christoph Caviezel is stepping down from the Board of Directors. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-04-21 English
Mobimo Holding AG: Ordinary Annual General Meeting of Mobimo Holding AG
AGM Information Classification · 1% confidence The document explicitly mentions the 'Ordinary Annual General Meeting of Mobimo Holding AG' and details the proceedings, including board re-elections, new member appointments, auditor appointments, and voting outcomes on various proposals. The title and content clearly indicate this is material related to the Annual General Meeting (AGM). Although it reports the results, the primary focus is the event itself, making 'AGM Information' (AGM-R) the most appropriate classification, rather than 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which is usually for the formal declaration post-meeting, or a 'Proxy Solicitation' (PSI) which precedes it. Given the context of reporting what happened *at* the meeting, AGM-R is the best fit.
2020-03-31 English
Mobimo Holding AG: Marc Pointet, Head of Mobimo Suisse romande, is leaving the company
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated February 28, 2020, explicitly stating it is a 'Release of an ad hoc announcement pursuant to Art. 53 KR'. The content details the departure of a senior executive, Marc Pointet, Head of Mobimo Suisse romande. This type of announcement regarding changes in senior management directly corresponds to the definition of 'Board/Management Information' (MANG). It is not a full report (10-K, IR), a financial release (ER), or a proxy statement (DEF 14A/PSI). Given the specific nature of the content, MANG is the most appropriate classification.
2020-02-28 English

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