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26. Group companies

 

 

 

31.12.2017

31.12.2016

 

 

Domicile

Original currency

Share capital in CHF 1,000

Ownership interest 1)

Ownership interest 1)

Footnote

Properties

 

 

 

 

 

 

Investis Properties SA

Lens

CHF

1,650

100%

100%

C

Investis Patrimoine SA

Lens

CHF

100

100%

100%

C

Valotel SA

Lens

CHF

2,000

100%

100%

C

Domus Flavia Investments AG

Geneva

CHF

1,900

100%

100%

C

Serge Spaggiari SA

Perly-Certoux

CHF

200

100%

100%

C

Jalu SA

Lens

CHF

100

100%

 

C

Domus Angelo S.à.r.l.

Luxembourg (LUX)

EUR

200

100%

 

C

Parallax SA

Geneva

CHF

100

100%

 

C

Casamar AG

Geneva

CHF

100

100%

 

C

Alaïa Invest SA

Lens

CHF

100

100%

 

C

Hotel Investissements et Management AG

Fribourg

CHF

100

100%

 

C

Volki-Land AG

Volketswil

CHF

50

100%

100%

C

OR omiresidences Sàrl

Lens

CHF

20

100%

100%

C

Les Résidences Privées SA

Lens

CHF

100

100%

100%

C

La Foncière de la Dixence SA

Lens

CHF

200

75%

50%

C 2)

Raffaele Investissement SA

Lens

CHF

100

50%

50%

Q

 

 

 

 

 

 

 

Real Estate Services

 

 

 

 

 

 

Privera AG

Muri bei Bern

CHF

4,000

100%

100%

C

Régie du Rhône SA

Lancy

CHF

3,000

100%

100%

C

Régie du Rhône Crans-Montana SA

Lens

CHF

100

100%

100%

C

Hauswartprofis AG

Mägenwil

CHF

200

100%

 

C

WEGRA Holding AG

Auenstein

CHF

100

100%

 

C

Hauswartprofis Mägenwil AG

Mägenwil

CHF

200

100%

 

C

Hauswartprofis ZH AG

Dübendorf

CHF

100

100%

 

C

Hauswartprofis Baar GmbH

Baar

CHF

20

100%

 

C

Treos AG

Volketswil

CHF

1,000

100%

100%

C

Synergie Services Facility Management SA

Lancy

CHF

100

100%

100%

C

AGD Renovationen AG

Neuenhof

CHF

500

53%

53%

C

Chauffage-Assistance SA

Geneva

CHF

100

100%

100%

C

Clim-Assistance SA

Geneva

CHF

100

100%

100%

C

SoRenova SA

Lens

CHF

100

100%

100%

C

Insite Management SA

Echandens

CHF

120

42%

42%

E

 

 

 

 

 

 

 

Corporate

 

 

 

 

 

 

Investis Holding SA

Zurich

CHF

1,280

n.a.

n.a.

C

Investis Investments SA

Lens

CHF

1,000

100%

100%

C*

Investis Management SA

Lens

CHF

100

100%

100%

C

Investis SA

Lens

CHF

100

100%

100%

C

Minas-Tirith SA

Wollerau

CHF

100

100%

100%

C

Transimo SA

Fribourg

CHF

100

100%

100%

C

Polytech Ventures Holding SA

Ecublens

CHF

143

50%

 

E

C) Consolidated as at 31 December 2017

Q) Joint venture, quota consolidated as at 31 December 2017

E) Included in the consolidated financial statements using the equity method

*) Investment held directly by Investis Holding SA

1) Ownership interest is equal to voting rights

2) Until 21 November 2017 quota consolidated