24. Group companies
Audited information|
|
|
|
31.12.2022 |
31.12.2021 |
|
|
|
|
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 |
|
Perty Technologies SA |
Morges |
CHF |
200 |
72% |
72% |
C 2) |
|
OR omiresidences Sàrl |
Lens |
CHF |
20 |
100% |
100% |
C |
|
|
|
|
|
|
|
|
|
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% |
100% |
C |
|
analysis lab SA |
Bienne |
CHF |
100 |
100% |
100% |
C |
|
Aatest AG |
Lenzburg |
CHF |
100 |
100% |
- |
C |
|
Home Service Aktiengesellschaft, Hauswartung Gartenpflege |
Zurich |
CHF |
100 |
100% |
- |
C |
|
Valores AG |
Mägenwil |
CHF |
100 |
100% |
- |
C |
|
ProLabo Sàrl |
Sion |
CHF |
20 |
100% |
100% |
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 |
128 |
20% |
47% |
E |
|
Insite Management SA |
Unteriberg |
CHF |
120 |
42% |
42% |
E |
|
PlanYourMove SA |
Morges |
CHF |
272 |
37% |
41% |
E |
|
Polytech Ventures Holding SA |
Morges |
CHF |
214 |
33% |
33% |
E |
|
LM Properties SA |
Morges |
|
|
- |
33% |
E |
|
PropTech Partners SA |
Lausanne |
CHF |
164 |
31% |
30% |
E |
|
EMETS SA |
Marly |
CHF |
125 |
20% |
- |
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) Renaming from OurPlace SA to Perty Technologies SA.
3) Company held directly by Investis Holding SA.