24. Group companies
Audited information|
|
|
|
31.12.2021 |
31.12.2020 |
|
|
|
|
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 |
|
Alaïa Invest SA |
Lens |
CHF |
100 |
100% |
100% |
C |
|
OurPlace SA |
Morges |
CHF |
100 |
72% |
100% |
C |
|
OR omiresidences Sàrl |
Lens |
CHF |
20 |
100% |
100% |
C |
|
Domus Angelo S.à.r.l. |
Luxembourg |
EUR |
|
|
100% |
C 2) |
|
|
|
|
|
|
|
|
|
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 |
|
Rohr AG |
Hausen (AG) |
CHF |
100 |
100% |
|
C |
|
analysis lab SA |
Bienne |
CHF |
100 |
100% |
|
C |
|
ProLabo Sàrl |
Sion |
CHF |
20 |
100% |
80% |
C |
|
AGD Renovationen AG |
Neuenhof |
CHF |
500 |
53% |
53% |
C |
|
|
|
|
|
|
|
|
|
Corporate |
|
|
|
|
|
|
|
Investis Investments SA |
Lens |
CHF |
1,000 |
100% |
100% |
C 3) |
|
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 |
|
RedPapillons SA |
Morges |
CHF |
100 |
47% |
47% |
E |
|
Insite Management SA |
Echandens |
CHF |
120 |
42% |
42% |
E |
|
PlanYourMove SA |
Ecublens (VD) |
CHF |
215 |
41% |
|
E |
|
Polytech Ventures Holding SA |
Ecublens (VD) |
CHF |
214 |
33% |
33% |
E |
|
LM Properties SA |
Ecublens (VD) |
CHF |
100 |
33% |
33% |
E |
|
PropTech Partners SA |
Lausanne |
CHF |
161 |
30% |
30% |
E |
C) Consolidated
E) Financial investment included in the consolidated financial statements using the equity method.
1) Ownership interest is equal to voting rights.
2) The company was dissolved in 2021.
3) Company held directly by Investis Holding SA.