2 Other Information
2.1Full-Time Equivalents
BELIMO Holding AG does not have any employees.
2.2Contingent Liabilities and Collaterals for Third-Party Liabilities
There were no contingent liabilities as at December 31, 2025 and 2024.
The Company is part of the Belimo value-added tax group in Switzerland and is jointly and severally liable for its value-added tax liabilities to the tax authorities.
As at December 31, 2025, BELIMO Holding AG has issued a guarantee to certain banks in respect of credit facilities granted to one subsidiary in the amount of CHF 110.0 million (2024: CHF 110.0 million). The credit lines were not used as at December 31, 2025 and 2024.
2.3Shares or Options on Shares for Members of the Board
According to the compensation plan, the Board of Director’s fees are paid out 60% in cash and 40% in non-discounted shares restricted for a period of three years. In December 2025, 639 shares were allocated to the Members of the Board (2024: 685 shares).
The members of the Board of Directors (including related persons) owned the following numbers of shares of BELIMO Holding AG:
Number of shares | December 31, 2025 | December 31, 2024 | ||
|---|---|---|---|---|
Prof. Adrian Altenburger | 1 158 | 1 085 | ||
Patrick Burkhalter | 71 643 | 71 475 | ||
Sandra Emme | 558 | 485 | ||
Tom Hallam1) | 1 063 | - | ||
Urban Linsi2) | 160 778 | 160 915 | ||
Ines Pöschel | 448 | 385 | ||
Stefan Ranstrand | 473 | 410 | ||
Dr. Martin Zwyssig | 158 | 585 | ||
Total | 236 279 | 235 340 |
1) Tom Hallam was elected to the Board of Directors at the AGM 2025.
2) Urban Linsi is a member of the disclosed shareholder group Linsi, which holds a total of 2 400 000 voting shares (2024: 2 400 000).
2.4Events after the Reporting Date
On February 20, 2026, the Board of Directors of BELIMO Holding AG approved the present annual financial statements for release. Until this date, no material events after the reporting date have occurred. The financial statements are subject to approval by the shareholders of BELIMO Holding AG at the Annual General Meeting to be held on March 23, 2026.