dormakaba is split into two segments: the global core business Access Solutions and the standalone global Key & Wall Solutions and Original Equipment Manufacturer (KWO) business. Further details on the operating model and the organizational structure are shown under note 1.1 of the Consolidated Financial Statements.
The entities within the Group’s scope of consolidation are listed in the Financial Statements.
|
|
|
As at 30.06.2026 No. of shares at CHF 0.01 par value |
% |
|
As at 30.06.2025 No. of shares at CHF 0.01 par value |
% |
|
Pool Shareholders 1 |
|
11,624,130 |
27.7 |
|
11,624,230 |
27.7 |
|
Group’s treasury shares |
|
411,732 |
1.0 |
|
413,330 |
1.0 |
|
Public shareholders |
|
|
|
|
|
|
|
SEO Management AG |
|
2,241,152 |
5.3 |
|
3,391,090 |
8.1 |
|
UBS Fund Management (Switzerland) AG |
|
2,107,310 |
5.0 |
|
2,107,310 |
5.0 |
|
Other public shareholders |
|
25,490,264 |
60.7 |
|
24,352,960 |
58.0 |
|
Total public shareholders |
|
29,838,726 |
71.0 |
|
29,851,360 |
71.1 |
|
BoD and EC members 2 |
|
|
|
|
|
|
|
BoD members |
|
2,325,867 |
5.5 |
|
2,315,780 |
5.5 |
|
EC members |
|
32,800 |
0.1 |
|
26,380 |
0.1 |
|
Total BoD and EC members |
|
2,358,667 |
5.6 |
|
2,342,160 |
5.6 |
|
Less double-counting in respect of Pool Shareholders 3 |
|
–2,232,995 |
–5.3 |
|
–2,230,820 |
–5.4 |
|
Total shares |
|
42,000,260 |
100.0 |
|
42,000,260 |
100.0 |
1 The following persons are party to the pool agreement dated 29 April 2015, updated 7 December 2021: Familie Mankel Industriebeteiligungs GmbH + Co. KGaA / Ennepetal, Mankel Family Office GmbH / Ennepetal, KRM Beteiligungs GmbH / Ennepetal, Christine Mankel / Ennepetal, CM Beteiligungs-GmbH / Ennepetal, CM-Familienstiftung / Düsseldorf, Laetitia Brecht-Bergen / Düsseldorf, Leander Brecht-Bergen / Düsseldorf, Stephanie Brecht-Bergen / Düsseldorf, SBB Beteiligungs-GmbH / Ennepetal, as well as Martina Bössow / Meilen, Balz Dubs / Zurich, Karina Dubs / Zurich, Kevin Dubs / Zurich, Kim Dubs / Zurich, Linus Dubs / Zurich, Amy Flückiger / Herrliberg, Anja Flückiger / Herrliberg, Flo Flückiger / Herrliberg, Marina Forrer / Porrentruy, Christian Forrer / Bern, Michael Kuenzle / Meilen, Alexandra Sallai / Worb, Christoph Sallai / Bern, Andrea Ullmann / Zollikon, Basil Ullmann / Zollikon, Lynn Ullmann / Zollikon, Sascha Ullmann / Zollikon, Adrian Weibel / Meilen and Tonia Weibel / Meilen.
2 Including related parties.
3 Shareholdings of Pool Shareholders who are also BoD members are included under Pool Shareholders and BoD members.
The above table sets out the shareholder structure of dormakaba Holding AG on the balance sheet date of 30 June 2026 or as last reported and lists the names of shareholders who have reported holding a stake of 3% or more of the shares in dormakaba Holding AG. The announcements related to the disclosure notifications made by shareholders based on stock exchange reporting obligations can be found via the search function on SIX Exchange Regulation’s website here.
The Mankel/Brecht-Bergen family and the former Kaba family shareholders (collectively referred to as the Pool Shareholders) have concluded a pool agreement that governs the mutual rights and obligations of all parties. The pool agreement states that the Pool Shareholders can propose to the Nomination and Compensation Committee of the Board of Directors (BoD) a maximum of five representatives for election to the BoD by the general meeting of shareholders (General Meeting). This proposal right for up to five Board members reflects the majority participation of the Pool Shareholders in the operational business of dormakaba. Members of the Pool Shareholders hold:
These shareholdings represent an economic interest of 62.0% in dormakaba.
The Pool Shareholders undertake to exercise their voting rights in concert when voting on General Meeting resolutions. The Pool Shareholders also grant each other the right of first refusal if they intend to sell shares in dormakaba Holding AG. Finally, if they sell 27% or more of dormakaba Holding AG voting rights, the Pool Shareholders undertake to commit the buyer to make a public takeover offer to all dormakaba Holding AG shareholders at the same price as that at which the Pool Shareholders are selling. This is designed to prevent any price discrimination against minority shareholders. As far as dormakaba Holding AG is aware, there are no further shareholder agreements or other agreements between the major shareholders mentioned that involve the dormakaba Holding AG shares they own or that involve the exercise of the shareholder rights these shares confer.
dormakaba has not entered into any capital or voting cross-shareholdings with other companies.