Private investorRegistered location :Scarsdale NY

Dan OchDeclared Swiss shareholdings

Dan Och: 1 Swiss companies with a declared holding, including CEVA Logistics AG. Latest filing: 12.05.2018.

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Estimated value (CHF): …
Swiss companies held: 1
Largest position: 6,23 %; CEVA Logistics AG
12-month trend: Not determinable; 0 rate rises · 0 rate falls
Latest filing: 12.05.2018; Active since 2016

Declared Swiss portfolio

Latest declared rate per company

Sector allocation

Share of companies held

CEVA Logistics AG

6,23 %12.05.2018

How to read these figures?

Rates come from the 27 official filings published by SIX Exchange Regulation. A filing is only required when a threshold is crossed (3, 5, 10, 15, 20, 25, 33⅓, 50, 66⅔%): the actual position may have changed since.

Estimated value = shares held per the latest filing × latest CHF closing price. It is an indicative order of magnitude: the position may have changed without a new threshold being crossed, and holdings without a share count or a CHF price are not valued. Each company's mini-chart traces the successive declared rates.

This profile shows only what the declarant published. No external data is added to it.

Group structure

Shareholding disclosures are often filed jointly by several entities of the same group. The registry links them together: "Controls" lists the group entities declared alongside this shareholder, "Controlled by" the head entities. The figure is the number of joint disclosures, followed by the date of the most recent one.

Show group structure14 controls

Controls

Group entities linked to this shareholder in joint disclosures.

OZ Europe Master Fund, Ltd26 · 17.11.2017
OZ Special Funding OZMD LP22 · 17.11.2017
OZEA, LP13 · 21.06.2017
OZEA Holdings, LP13 · 04.07.2017
Gordel Capital Ltd5 · 12.05.2018
OZ ELS Master Fund, Ltd5 · 12.05.2018
OZ Enhanced Master Fund, Ltd5 · 12.05.2018
OZ Global Special Investments Master Fund, L.P5 · 12.05.2018
OZ Master Fund, Ltd5 · 12.05.2018
Merrill Lynch Investments Solutions3 · 28.12.2016
Merril Lynch Investments Solutions - Och-Ziff European Mult2 · 04.10.2017
Merrill Lynch Investments Solutions - Och-Ziff European2 · 03.02.2017
OZ Globabl Equity Opportunities Master Fund, Ltd2 · 04.10.2017
OZ Global Equitiy Opportunities Master Fund, Ltd2 · 03.02.2017

This mapping reflects observed disclosures; it does not necessarily indicate permanent legal control.

Disclosure behaviour

Upward and downward threshold crossings show direction, without measuring daily trades below legal thresholds.

90 days · Upward crossings

visible history: 23

90 days · Downward crossings

visible history: 0

First disclosure: 10.12.2016Last disclosure: 12.05.2018

Nature of disclosed positions

Derivatives, sale positions or lending may indicate a more complex strategy than a long equity holding.

Rights / derivatives

107

Sale positions

Declared Swiss portfolio

Sector allocation

Group structure

Controls

Disclosure behaviour

Nature of disclosed positions

Latest shareholding disclosures

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Management purchases in this portfolio

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