01.01.17 | Perlavita AG, Zurich, in Tertianum AG, Zurich | Merger |
01.01.17 | Vitadomo AG, Zurich, in Tertianum AG, Zurich | Merger |
01.01.17 | SPS Beteiligungen Gamma AG, Olten, in SPS Beteiligungen Alpha AG, Olten | Merger |
24.02.17 | Swiss Prime Site Solutions AG, Zurich | Founding |
30.06.17 | Résidence Gottaz Senior SA, Morges | Acquisition of 100% of the shares |
01.10.17 | Résidence Gottaz Senior SA, Morges, in Swiss Prime Site Immobilien AG, Olten | Merger |
10.11.17 | Clos Bercher SA, Bercher | Divestment |
30.11.17 | Bellevue-Bau AG, Winterthur | Acquisition of 100% of the shares |
Fully consolidated investments in group companies (direct or indirect)
Field of activity | 31.12.2016 Capital in CHF 1 000 | Shareholding in % | 31.12.2017 Capital in CHF 1 000 | Shareholding in % | |
---|---|---|---|---|---|
Bellevue-Bau AG, Winterthur1 |
Real Estate | – | – | 6 000 | 100.0 |
Clos Bercher SA, Bercher2 |
Assisted living | 100 | 100.0 | n/a | n/a |
Home Médicalisé Vert-Bois SA, Val-de-Ruz |
Assisted living | 100 | 100.0 | 100 | 100.0 |
Hôtel Résidence Bristol SA, Montreux |
Assisted living | 100 | 100.0 | 100 | 100.0 |
immoveris ag, Bern |
Real estate services | 200 | 100.0 | 200 | 100.0 |
Jelmoli AG, Zurich |
Retail | 6 600 | 100.0 | 6 600 | 100.0 |
La Fontaine SA, Court |
Assisted living | 100 | 100.0 | 100 | 100.0 |
La Résidence des Marronniers SA, Martigny |
Assisted living | 100 | 100.0 | 100 | 100.0 |
Leben im Alter AG, Zurich3 |
Assisted living | – | – | 100 | 100.0 |
Le Manoir AG, Gampelen |
Assisted living | 100 | 100.0 | 100 | 100.0 |
Leora S.à r.l., Villeneuve |
Assisted living | 140 | 100.0 | 140 | 100.0 |
Les Tourelles S.à r.l., Martigny |
Assisted living | 20 | 100.0 | 20 | 100.0 |
Perlavita AG, Zurich4 |
Assisted living | 100 | 100.0 | n/a | n/a |
Perlavita Rosenau AG, Kirchberg |
Assisted living | 300 | 100.0 | 300 | 100.0 |
Quality Inside SA, Crissier |
Assisted living | 150 | 100.0 | 150 | 100.0 |
Résidence Bel-Horizon Sàrl, Ecublens |
Assisted living | 20 | 100.0 | 20 | 100.0 |
Résidence de la Jardinerie SA, Delémont |
Assisted living | 100 | 100.0 | 100 | 100.0 |
Résidence du Bourg SA, Aigle |
Assisted living | 50 | 100.0 | 50 | 100.0 |
Résidence Joli Automne SA, Ecublens |
Assisted living | 100 | 100.0 | 100 | 100.0 |
Résidence le Pacific SA, Etoy |
Assisted living | 150 | 100.0 | 150 | 100.0 |
Résidence l´Eaudine SA, Montreux |
Assisted living | 100 | 100.0 | 100 | 100.0 |
Résidence les Sources Saxon SA, Saxon |
Assisted living | 100 | 100.0 | 100 | 100.0 |
SENIOcare AG, Zurich |
Assisted living | 2 400 | 100.0 | 2 400 | 100.0 |
SPS Beteiligungen Alpha AG, Olten5 |
Investments | 450 000 | 100.0 | 450 000 | 100.0 |
SPS Beteiligungen Gamma AG, Olten5 |
Investments | 300 000 | 100.0 | n/a | n/a |
Swiss Prime Site Fund Advisory AG II, Olten |
Collective investments | 100 | 100.0 | 100 | 100.0 |
Swiss Prime Site Immobilien AG, Olten6 |
Real estate | 50 000 | 100.0 | 50 000 | 100.0 |
Swiss Prime Site Management AG, Olten7 |
Services | 100 | 100.0 | 100 | 100.0 |
Swiss Prime Site Solutions AG, Zurich8 |
Asset | – | – | 1 500 | 100.0 |
Tertianum AG, Zurich4 |
Assisted living | 9 562 | 100.0 | 9 562 | 100.0 |
Tertianum Gruppe AG, Zurich |
Investments | 50 000 | 100.0 | 50 000 | 100.0 |
Tertianum Management AG, Zurich |
Services | 500 | 100.0 | 500 | 100.0 |
Tertianum Romandie Management SA, Crissier |
Services | 100 | 100.0 | 100 | 100.0 |
Vitadomo AG, Zurich4 |
Assisted living | 100 | 100.0 | n/a | n/a |
Wincasa AG, Winterthur |
Real estate services | 1 500 | 100.0 | 1 500 | 100.0 |
Wohn- und Pflegezentrum Salmenpark AG, Rheinfelden |
Assisted living | 1 000 | 51.0 | 1 000 | 51.0 |
1acquisition as at 30.11.2017
2sale as at 10.11.2017
3founded as at 19.12.2017
4merger of Perlavita AG and Vitadomo AG in Tertianum AG as at 01.01.2017
5merger of SPS Beteiligungen Gamma AG in SPS Beteiligungen Alpha AG as at 01.01.2017
6rebranded from SPS Immobilien AG to Swiss Prime Site Immobilien AG as at 18.01.2017
7rebranded from Swiss Prime Site Group AG to Swiss Prime Site Management AG as at 27.01.2017 8 founded as at 24.02.2017
Investments in associates valued according to the equity method
Field of activity | 31.12.2016 Capital in CHF 1 000 | Shareholding in % | 31.12.2017 Capital in CHF 1 000 | Shareholding in % | |
---|---|---|---|---|---|
Parkgest Holding SA, Geneva |
Parking | 4 750 | 38.8 | 4 750 | 38.8 |
Parking Riponne SA, Lausanne |
Parking | 5 160 | 27.1 | 5 160 | 27.1 |