Mobimo Holding AG

DGAP-Adhoc: New Chairman of the Board of Directors of Mobimo Holding AG

Mobimo Holding AG  / Key word(s): Miscellaneous

12.09.2013 06:45

Release of an ad hoc announcement pursuant to Art. 53 KR
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P r e s s   R e l e a s e



New Chairman of the Board of Directors of Mobimo Holding AG


Lucerne/Küsnacht, 12 September 2013 - At yesterday's meeting of the Board
of Directors, Mobimo Holding AG appointed its Vice Chairman Georges Theiler
as the new Chairman of the company's Board of Directors. The handover is
connected to today's announcement of the planned IPO by Ledermann
Immobilien AG, whose founder and owner, Urs Ledermann, has been member of
the Mobimo Holding AG Board of Directors since 2003 and Chairman since
2008. The handover will take place in consultation with Mr Ledermann, who
will remain with the company as a member of the Board of Directors until
the end of his one-year term of office, i.e. until the next General
Meeting, without being member of a committee.

The Board of Directors and the Executive Board would like to take this
opportunity to thank Mr Ledermann and express their tremendous respect for
all that he has accomplished for Mobimo over a period of many years. Under
his management, the Group's strategy was redefined and successfully
implemented in 2008. Its diversified real estate portfolio has grown from
around CHF 1.5 billion in 2008 to CHF 2.5 billion today and at the same
time has undergone significant optimisation in terms of quality.

Georges Theiler (born 1949) has been a member of the Board of Directors of
Mobimo Holding AG since 2000. He has also been Chairman of the Real Estate
Committee and the Remuneration Committee to date. Mr Theiler is an
entrepreneur and Certified Operational Engineer (Dipl. Betriebsingenieur
ETH) and attended the Federal Institute of Technology. He was elected to
the Swiss Council of States as a representative of the canton of Lucerne in
2011.

For enquiries please contact:
Mobimo Holding AG
Dr. Christoph Caviezel, CEO

+41 44 397 11 86
ir@mobimo.ch
www.mobimo.ch

About Mobimo
Mobimo Holding AG was established in 1999 in Lucerne and has been listed on
the SIX Swiss Exchange since 2005. The Mobimo Group has an attractive
portfolio mix of investment properties providing stable income and
development properties offering extensive value enhancement potential.
Investments are focused on promising locations, mainly in Zurich and
Lausanne/Geneva and also in the Basel, Lucerne/Zug, Aarau and St. Gallen
economic regions. With a property portfolio that has an overall value of
around CHF 2.5 billion, Mobimo is one of the leading real estate companies
in Switzerland. The portfolio contains development properties with an
investment volume of more than CHF 1.5 billion (as at 30 June 2013).


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