25. Group companies
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31.12.2018 |
31.12.2017 |
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Domicile |
Original currency |
Share capital in CHF 1,000 |
Ownership interest 1) |
Ownership interest 1) |
Footnote |
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Properties |
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Investis Properties SA |
Lens |
CHF |
1,650 |
100% |
100% |
C |
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Valotel SA |
Lens |
CHF |
2,000 |
100% |
100% |
C |
|
Domus Angelo S.à.r.l. |
Luxembourg (LUX) |
EUR |
200 |
100% |
100% |
C |
|
Alaïa Invest SA |
Lens |
CHF |
100 |
100% |
100% |
C |
|
Carmat S.A. |
Lens |
CHF |
50 |
100% |
|
C |
|
OR omiresidences Sàrl |
Lens |
CHF |
20 |
100% |
100% |
C |
|
La Foncière de la Dixence SA |
Lens |
CHF |
300 |
83% |
75% |
C 2) |
|
Raffaele Investissement SA |
Lens |
CHF |
100 |
50% |
50% |
Q |
|
Domus Flavia Investments AG |
Geneva |
CHF |
|
|
100% |
C 3) |
|
Hotel Investissements et Management AG |
Lens |
CHF |
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|
100% |
C 3) |
|
Investis Patrimoine SA |
Lens |
CHF |
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|
100% |
C 4) |
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Serge Spaggiari SA |
Perly-Certoux |
CHF |
|
|
100% |
C 4) |
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Jalu SA |
Lens |
CHF |
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|
100% |
C 4) |
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Parallax SA |
Geneva |
CHF |
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|
100% |
C 4) |
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Casamar AG |
Geneva |
CHF |
|
|
100% |
C 4) |
|
Les Résidences Privées SA |
Lens |
CHF |
|
|
100% |
C 4) |
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Real Estate Services |
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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% |
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 |
|
C.T. Creative Technologies SA |
Martigny |
CHF |
250 |
60% |
|
C |
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WEGRA Holding AG |
Auenstein |
CHF |
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|
100% |
C 4) |
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Hauswartprofis Mägenwil AG |
Mägenwil |
CHF |
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|
100% |
C 5) |
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Hauswartprofis ZH AG |
Dübendorf |
CHF |
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100% |
C 5) |
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Hauswartprofis Baar GmbH |
Baar |
CHF |
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100% |
C 5) |
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Treos AG |
Volketswil |
CHF |
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100% |
C 5) |
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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 |
|
Volki-Land AG |
Volketswil |
CHF |
50 |
100% |
100% |
C |
|
Insite Management SA |
Echandens |
CHF |
120 |
42% |
42% |
E |
|
Polytech Ventures Holding SA |
Ecublens |
CHF |
143 |
50% |
50% |
E |
|
PropTech Partners SA |
Ecublens |
CHF |
140 |
40% |
|
E |
|
YetiVisit SA |
Bulle |
CHF |
167 |
40% |
|
E |
|
Minas-Tirith SA |
Wollerau |
CHF |
|
|
100% |
C 6) |
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Transimo SA |
Fribourg |
CHF |
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100% |
C 4) |
C) Consolidated
Q) Joint venture, consolidated proportionally
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
3) Sold in 2018
4) As at 1 January 2018 merged into Investis Properties SA
5) As at 1 January 2018 merged into Hauswartprofis AG
6) As at 1 January 2018 merged into Investis Investments SA