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25. Group companies

Audited information

 

 

 

31.12.2019

31.12.2018

 

 

Domicile

Original currency

Share capital in CHF 1,000

Ownership interest 1)

Ownership interest 1)

Footnote

Investis Holding SA

Zurich

CHF

1,280

n.a.

n.a.

C

Properties

 

 

 

 

 

 

Investis Properties SA

Lens

CHF

1,650

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%

100%

C

RGS Immobilier SA

Geneva

CHF

100

100%

 

C

Intercapital Development & Management SA

Geneva

CHF

100

100%

 

C

OR omiresidences Sàrl

Lens

CHF

20

100%

100%

C

Raffaele Investissement SA

Lens

CHF

100

50%

50%

Q

Valotel SA

Morges

CHF

 

 

100%

C 2)

La Foncière de la Dixence SA

Lens

CHF

 

 

83%

EP 2, 3)

Real Estate Services

 

 

 

 

 

 

Privera AG

Muri bei Bern

CHF

4,000

100%

100%

C

Hauswartprofis AG

Mägenwil

CHF

200

100%

100%

C

AGD Renovationen AG

Neuenhof

CHF

500

53%

53%

C

SoRenova SA

Lens

CHF

100

100%

100%

C

Régie du Rhône SA

Lancy

CHF

 

 

100%

C 2)

Régie du Rhône Crans-Montana SA

Lens

CHF

 

 

100%

C 2)

Synergie Services Facility Management SA

Lancy

CHF

 

 

100%

C 2)

Chauffage-Assistance SA

Geneva

CHF

 

 

100%

C 2)

Clim-Assistance SA

Geneva

CHF

 

 

100%

C 2)

C.T. Creative Technologies SA

Martigny

CHF

 

 

60%

C 2)

Corporate

 

 

 

 

 

 

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%

EF

Polytech Ventures Holding SA

Ecublens

CHF

214

33%

50%

EF

PropTech Partners SA

Ecublens

CHF

144

30%

40%

EF

YetiVisit SA

Bulle

CHF

167

13%

40%

EF 4)

C) Consolidated

Q) Joint venture (proportionate consolidation)

EP) Investment in real estate company included in the consolidated financial statements using the equity method

EF) Financial investment 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) Sold in 2019

3) Consolidated until ownership reduction to 42% on 25 March 2019. Thereafter, using the equity method until the sale of the remaining stake on 3 September 2019.

4) The investment was reduced from 40% to 13% on 27 December 2019 and was reclassified thereafter from investment in associates to other financial assets.

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