25. Group companies
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31.12.2019 |
31.12.2018 |
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|
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 |
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|
|
|
|
|
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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.