Group structure

All investments in group companies are unlisted firms. These companies were fully consolidated and non-controlling interests are recognised. The registered shares of the holding company – Swiss Prime Site AG with headquarters in Olten, Switzerland – are listed on the SIX Swiss Exchange under securities number 803 838 and ISIN number CH 000 803 838 9. Swiss Prime Site AG reported market capitalisation of CHF 6 433.1 million [CHF 5 957.8 million] as at 31 December 2017. During the reporting year, the Group implemented the following changes:

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 Management	–	–	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

Group structure

Fully consolidated investments in group companies (direct or indirect)

Investments in associates valued according to the equity method

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