Credibility Culture

1 Group Structure and Shareholders

1.1 Group Structure 

Belimo is organized by the markets (EMEA, Americas and Asia Pacific) and by divisions (Innovation, Production, Logistics/Customization, Finance & Business Services). The Group Functions include Global Quality and Strategy & Brand Management. The operational Group structure is shown in the organization chart below.

BELIMO Holding AG, the holding company of the Belimo Group, is the only listed company included in the consolidation scope. The registered office of BELIMO Holding AG is in Hinwil (Switzerland). Belimo shares (ISIN CH1101098163) are listed on the Swiss stock exchange SIX Swiss Exchange.

As at December 31, 2022, the market capitalization is CHF 5‘412 million. With the exception of BELIMO Holding AG, no Group company held Belimo shares. The Belimo shares held by BELIMO Holding AG are shown in note Treasury Shares in the Financial Report 2022 of the BELIMO Holding AG.

All companies included in the consolidation scope of Belimo are presented in the overview of companies in the consolidated financial statement.

1.2 Significant Shareholders

As at December 31, 2022, the following shareholders owned more than 3% of the share capital of BELIMO Holding AG:

As at December 31, 2022, BELIMO Holding AG held 0.01% of the share capital.

For notification of disclosure of significant shareholdings (more than 3% of voting rights), please refer to the website of SIX Swiss Exchange (www.six-exchange-regulations.com). 

1.3 Cross-shareholdings

There are no cross-shareholdings with other companies.