Private investorRegistered location :Meggen

Juan Carlos TorresDeclared Swiss shareholdings

Juan Carlos Torres: 0 Swiss companies with a declared holding. Latest filing: 24.06.2021.

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Estimated value (CHF): —
Swiss companies held: 0
Largest position: —
12-month trend: Not determinable; 0 rate rises · 0 rate falls
Latest filing: 24.06.2021; Active since 2013

Declared Swiss portfolio

Latest declared rate per company

No active declared position.

How to read these figures?

Rates come from the 32 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 structure6 controlled by · 25 controls

Controlled by

Group entities that file jointly with this shareholder as its head.

Julian Diaz Gonzalez8 · 14.09.2016
Andrés Holzer Neumann8 · 14.09.2016
James S. Cohen8 · 14.09.2016
James S. Cohen Family Dynasty Trust8 · 14.09.2016
Dimitrios Koutsolioutsos8 · 14.09.2016
NUCLEO CAPITAL CO-INVESTMENT FUND I LTD4 · 14.09.2016

Controls

Group entities linked to this shareholder in joint disclosures.

Petrus PTE Ltd32 · 24.06.2021
Travel Retail Investment S.C.A32 · 24.06.2021
Witherspoon Investments LLC29 · 24.06.2021
Hudson Media, Inc27 · 21.03.2020
Strenaby Finance Ltd27 · 10.06.2020
JDG Partners AG19 · 24.06.2021
Petrus AG19 · 24.06.2021
Laguna Partners AG19 · 24.06.2021
JLC Investments, LLC19 · 24.06.2021
Folli Follie Commercial Industrial and Technical S.A17 · 10.06.2020
Inmobiliaria Coapa Larca, S.A. de C.V12 · 10.03.2017
Consorcio Metropolitano Inmobiliario, S.A. de C.V12 · 10.03.2017
Inmobiliaria Castellanos, S.A. de C.V12 · 10.03.2017
Negocios Creativos, S.A. de C.V12 · 10.03.2017
Foili Follie Commercial Industrial and Technical S.A11 · 10.03.2017
Holzer y Cia, S.A. de C.V11 · 15.09.2016
The Bingo Trust10 · 14.09.2016
Travel Retail S.à.r.l10 · 14.09.2016
Grupo Industrial Omega, S.A. de C.V10 · 10.03.2017
Julian Diaz Gonzalez10 · 14.09.2016
James S. Cohen9 · 14.09.2016
James S. Cohen Family Dynasty Trust9 · 14.09.2016
Cordial Worldwide Ltd8 · 14.09.2016
Operadora Nivada Swiss S.A. de C.V7 · 10.03.2017
Consorcio Ann Taylor S.A. de C.V7 · 10.03.2017

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: 31

90 days · Downward crossings

visible history: 0

First disclosure: 23.09.2013Last disclosure: 24.06.2021

Nature of disclosed positions

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

Equity holdings

Rights / derivatives

Sale positions

256

Other positions

Latest shareholding disclosures

Below thresholdShareholdings

Avolta AG

Juan Carlos Torres · Group of shareholders

Declared Swiss portfolio

Group structure

Controlled by

Controls

Disclosure behaviour

Nature of disclosed positions

Latest shareholding disclosures

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