26. Group companies
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31.12.2017 |
31.12.2016 |
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Domicile |
Original currency |
Share capital in CHF 1,000 |
Ownership interest 1) |
Ownership interest 1) |
Footnote |
|
Properties |
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|
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 |
|
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Real Estate Services |
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|
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|
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 |
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Corporate |
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|
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