24. Group companies
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31.12.2020 |
31.12.2019 |
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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 |
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Properties |
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Investis Properties SA |
Lens |
CHF |
1,650 |
100% |
100% |
C |
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Domus Angelo S.à.r.l. |
Luxembourg (LUX) |
EUR |
200 |
100% |
100% |
C |
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Alaïa Invest SA |
Lens |
CHF |
100 |
100% |
100% |
C |
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OR omiresidences Sàrl |
Lens |
CHF |
20 |
100% |
100% |
C |
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Raffaele Investissement SA |
Lens |
CHF |
|
|
50% |
C 2) |
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Carmat S.A. |
Lens |
CHF |
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|
100% |
C 3) |
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RGS Immobilier SA |
Geneva |
CHF |
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100% |
C 3) |
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Intercapital Development & Management SA |
Geneva |
CHF |
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100% |
C 3) |
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Real Estate Services |
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Privera AG |
Muri bei Bern |
CHF |
4,000 |
100% |
100% |
C |
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Hauswartprofis AG |
Mägenwil |
CHF |
200 |
100% |
100% |
C |
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SoRenova SA |
Lens |
CHF |
100 |
100% |
100% |
C |
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ProLabo Sàrl |
Sion |
CHF |
20 |
80% |
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C |
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AGD Renovationen AG |
Neuenhof |
CHF |
500 |
53% |
53% |
C |
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Corporate |
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Investis Investments SA |
Lens |
CHF |
1,000 |
100% |
100% |
C 4) |
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Investis Management SA |
Lens |
CHF |
100 |
100% |
100% |
C |
|
Investis SA |
Lens |
CHF |
100 |
100% |
100% |
C |
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Servicis AG |
Zurich |
CHF |
50 |
100% |
100% |
C 5) |
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RedPapillons SA |
Morges |
CHF |
100 |
47% |
|
EF |
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Insite Management SA |
Echandens |
CHF |
120 |
42% |
42% |
EF |
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Polytech Ventures Holding SA |
Ecublens |
CHF |
214 |
33% |
33% |
EF |
|
LM Properties SA |
Ecublens |
CHF |
100 |
33% |
|
EF |
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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.