5.3 Group companies
Audited information|
|
|
|
31.12.2023 |
31.12.2022 |
|
|
|
|
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 |
Baar |
CHF |
1,650 |
100% |
100% |
C |
|
Alaïa Invest SA |
Lens |
CHF |
100 |
100% |
100% |
C |
|
Perty Technologies SA |
Morges |
CHF |
200 |
72% |
72% |
C |
|
Marvi Holding SA |
Geneva |
CHF |
50 |
100% |
|
C |
|
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 |
|
Rohr AG |
Hausen (AG) |
CHF |
100 |
100% |
100% |
C |
|
analysis lab SA |
Bienne |
CHF |
100 |
100% |
100% |
C |
|
Aatest AG |
Lenzburg |
CHF |
100 |
100% |
100% |
C |
|
Home Service Aktiengesellschaft, Hauswartung Gartenpflege |
Zurich |
CHF |
100 |
100% |
100% |
C |
|
Valores AG |
Mägenwil |
CHF |
100 |
100% |
100% |
C |
|
ProLabo Sàrl |
Sion |
CHF |
20 |
100% |
100% |
C |
|
AGD Renovationen AG |
Neuenhof |
CHF |
500 |
53% |
53% |
C |
|
SoRenova SA |
Lens |
|
|
|
100% |
C 2) |
|
|
|
|
|
|
|
|
|
Corporate |
|
|
|
|
|
|
|
Investis Investments SA |
Baar |
CHF |
1,000 |
100% |
100% |
C 3) |
|
Investis Management SA |
Baar |
CHF |
100 |
100% |
100% |
C |
|
Investis SA |
Baar |
CHF |
100 |
100% |
100% |
C |
|
Servicis AG |
Baar |
CHF |
50 |
100% |
100% |
C |
|
Insite Management SA |
Unteriberg |
CHF |
120 |
42% |
42% |
E |
|
PlanYourMove SA |
Morges |
CHF |
272 |
37% |
37% |
E |
|
Polytech Ventures Holding SA |
Morges |
CHF |
214 |
33% |
33% |
E |
|
PropTech Partners SA |
Lausanne |
CHF |
164 |
31% |
31% |
E |
|
RedPapillons SA |
Morges |
CHF |
128 |
20% |
20% |
E |
|
EMETS SA |
Marly |
CHF |
125 |
20% |
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) Liquidated in 1st half 2023.
3) Company held directly by Investis Holding SA.
|
Accounting principles |
|
The consolidated financial statements comprise the financial statements of Investis Holding SA, Zurich, and all subsidiaries that belonged to the Group during the year and over which Investis Holding SA had the power to govern the financial and operating policies so as to obtain benefits from their activities. At Investis Group, this is achieved when more than 50% of a subsidiary’s share capital or voting rights is unconditionally owned directly or indirectly by Investis Holding SA. These entities are fully consolidated; assets, liabilities, income and expenses are incorporated in the consolidated accounts and all intercompany balances are eliminated. Non-controlling interests are presented as a separate component of the Group’s equity and net profit. |
|
Capital consolidation is based on the purchase method. |
|
Associates are all companies on which the Investis Group exerts significant influence but does not have control. This is generally evidenced when the Investis Group holds voting rights and share capital ownership of between 20% and 50% of a company. |