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24. Group companies

Audited information

 

 

 

31.12.2020

31.12.2019

 

 

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

OR omiresidences Sàrl

Lens

CHF

20

100%

100%

C

Raffaele Investissement SA

Lens

CHF

 

 

50%

C 2)

Carmat S.A.

Lens

CHF

 

 

100%

C 3)

RGS Immobilier SA

Geneva

CHF

 

 

100%

C 3)

Intercapital Development & Management SA

Geneva

CHF

 

 

100%

C 3)

 

 

 

 

 

 

 

Real Estate Services

 

 

 

 

 

 

Privera AG

Muri bei Bern

CHF

4,000

100%

100%

C

Hauswartprofis AG

Mägenwil

CHF

200

100%

100%

C

SoRenova SA

Lens

CHF

100

100%

100%

C

ProLabo Sàrl

Sion

CHF

20

80%

 

C

AGD Renovationen AG

Neuenhof

CHF

500

53%

53%

C

 

 

 

 

 

 

 

Corporate

 

 

 

 

 

 

Investis Investments SA

Lens

CHF

1,000

100%

100%

C 4)

Investis Management SA

Lens

CHF

100

100%

100%

C

Investis SA

Lens

CHF

100

100%

100%

C

Servicis AG

Zurich

CHF

50

100%

100%

C 5)

RedPapillons SA

Morges

CHF

100

47%

 

EF

Insite Management SA

Echandens

CHF

120

42%

42%

EF

Polytech Ventures Holding SA

Ecublens

CHF

214

33%

33%

EF

LM Properties SA

Ecublens

CHF

100

33%

 

EF

PropTech Partners SA

Pully

CHF

144

30%

30%

EF

C) Consolidated

EF) Financial investment included in the consolidated financial statements using the equity method.

1) Ownership interest is equal to voting rights.

2) Until 10 January 2020 quota consolidated. Thereafter fully consolidated until disposal on 31 August 2020.

3) As at 1 January 2020 merged into Investis Properties SA.

4) Investment held directly by Investis Holding SA.

5) Renaming from Volki-Land AG to Servicis AG and transfer of domicile from Volketswil to Zurich as at 23 January 2020.