- The members of the Board of Directors are elected by the General Shareholders’ Meeting for a term of three financial years.
- The Group Management do not exercise any significant functions in addition to their functions in the Züblin Immobilien Group.
- Zurich-based Züblin Immobilien Holding AG, the holding company of the Züblin Group.
- Züblin Immobilière France SA, 52, rue de la Victoire, 75009 Paris, is listed on the Euronext in Paris
- The German ZIAG Immobilien AG, headquartered in Düsseldorf, is a subsidiary of Züblin Immobilien Holding AG.