Skip to main content
Mobimo Holding AG logo

Mobimo Holding AG — Investor Relations & Filings

Ticker · MOBN ISIN · CH0011108872 LEI · 50670018HN8O1GD3O385 SW Real estate activities
Open in API
Filings indexed 343 across all filing types
Latest filing 2019-04-02 AGM Information
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
General Meeting approves all motions proposed by the Board of Directors | Peter Schaub takes over as Chairman of the Board of Directors
AGM Information Classification · 1% confidence The document explicitly mentions the '19th Annual General Meeting of Mobimo Holding AG' took place, details the election of new board members (including the new Chairman), and states that 'Other motions proposed by the Board of Directors were approved by a large majority at the General Meeting.' This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it is an announcement (Ad-hoc release), the core subject matter is the AGM results, making 'AGM Information' (AGM-R) the most specific and appropriate classification over a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS), as it summarizes the meeting's key decisions.
2019-04-02 English
Mobimo records good annual results in 2018
Earnings Release Classification · 1% confidence The document is an 'Ad-hoc' announcement dated February 8, 2019, titled 'Mobimo records good annual results in 2018'. It provides key financial highlights for the full year 2018 (Profit, Rental Income, Vacancy Rate, Net Income from Revaluation, EBIT) and mentions that the detailed 'Annual Report 2018' can be found on their website. It also announces a media/analyst conference to present these results. Because this document is an initial announcement summarizing the annual performance and directing users to the full report, it fits the definition of an Earnings Release (ER), which covers the initial announcement of periodical financial results (key highlights only). Although it covers annual results, it is not the comprehensive 10-K itself, nor is it a formal Audit Report (AR). The mention of the upcoming Annual General Meeting (AGM) and the proposal for distribution to the AGM does not override the primary function as a results announcement. FY 2018
2019-02-08 English
Thomas Stauber, Head of Real Estate, to leave Mobimo at the end of July 2019
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated February 1, 2019, explicitly stating it is a 'Release of an ad hoc announcement pursuant to Art. 53 KR'. The core content details the departure of a senior executive, Thomas Stauber, Head of Real Estate, and the subsequent search for a replacement. This directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2019-02-01 English
Bernadette Koch proposed for election to the Board of Directors
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated October 25, 2018, explicitly stating 'Release of an ad hoc announcement pursuant to Art. 53 KR'. The core content details the proposal for a new member to the Board of Directors (Bernadette Koch) and the non-re-election of another member. This directly relates to changes in the company's governing body. 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 length is short (2984 chars), but its primary function is to convey the management change itself, not just announce that a report is attached (which would suggest RPA/RNS). Therefore, MANG is the most appropriate classification.
2018-10-25 English
Daniel Ducrey appointed as new CEO of Mobimo
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated October 25, 2018, detailing the appointment of a new CEO (Daniel Ducrey) and the proposed election of a new Board of Directors member (Beatrice Koch). This content directly relates to changes in senior management and the board structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an earnings release (ER), a full annual report (10-K), or a proxy statement (PSI), but specifically concerns personnel changes at the executive and board level.
2018-10-25 English
Mobimo Holding AG issues bonds of CHF 155 million
Capital/Financing Update Classification · 1% confidence The document is an 'Ad-hoc' announcement dated September 10, 2018, explicitly stating that 'Mobimo Holding AG issues bonds of CHF 155 million'. It details the issuance of a 5-year straight bond, its coupon rate, and the intended use of proceeds (replacing short-term debt and financing projects). This content directly relates to fundraising and capital structure changes. Based on the definitions, this clearly falls under 'Capital/Financing Update' (Code: CAP). The document is short and is an announcement, but the core subject matter is the financing event itself, not just the announcement of a report, making CAP more specific than RPA or RNS.
2018-09-10 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.