Beteiligungen
Per 31. Dezember 2020 umfassen die Gruppengesellschaften von TX Group:
| Name | Sitz | Währung | Grundkapital (in 000) |
Geschäfts- bereich |
Konsolidierungs- methode |
Konzern- Kapitalanteil 2020 4 |
Konzern- Kapitalanteil 2019 4 |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TX Group AG | Zürich | CHF | 106 000 | G&V/20M | V | – | – | |||||||
| 20 minuti Ticino SA | Lugano | CHF | 300 | 20M | E | 50.0% | 50.0% | |||||||
| AdAgent AG 2 | Luzern | CHF | 100 | 20M | E | – | 40.0% | |||||||
| Book a Tiger Household Services GmbH | Berlin | EUR | 139 | G&V | A | – | 3.6% | |||||||
| CAR FOR YOU AG | Zürich | CHF | 100 | TXM | V | 50.0% | 50.0% | |||||||
| GOWAGO AG | Zürich | CHF | 181 | TXM | E | 25.7% | 25.7% | |||||||
| DJ Digitale Medien GmbH | Wien | EUR | 71 | 20M | V | 51.0% | 51.0% | |||||||
| Doodle AG | Zürich | CHF | 100 | G&V | V | 100.0% | 100.0% | |||||||
| Doodle Deutschland GmbH | Berlin | EUR | 250 | G&V | V | 100.0% | 100.0% | |||||||
| Doodle USA Inc | Delaware | USD | 20 | G&V | V | 100.0% | – | |||||||
| Meekan Solutions Ltd. 2 | Kibutz Shefaim | ILS | 150 | G&V | V | 100.0% | 100.0% | |||||||
| Edita SA | Luxemburg | EUR | 50 | 20M | E | 50.0% | 50.0% | |||||||
| Global Impact Finance SA | Lausanne | CHF | 168 | G&V | A | 13.1% | 13.1% | |||||||
| Goldbach Group AG | Küsnacht | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
| 20 Minuten Advertising AG | Küsnacht | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
| TX Markets AG (vormals Adextra AG) | Zürich | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
| AdManufaktur AG | Küsnacht | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
| Goldbach neXT AG (vormals Digital Ad Services AG) | Küsnacht | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
| dreifive AG | Konstanz | EUR | 75 | GB | V | 100.0% | 100.0% | |||||||
| dreifive digital marketing GmbH | München | EUR | 25 | GB | V | 51.0% | – | |||||||
| Goldbach Search GmbH | Konstanz | EUR | 25 | GB | V | 100.0% | 100.0% | |||||||
| dreifive (Switzerland) AG | Küsnacht | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
| Goldbach Audience (Switzerland) AG | Küsnacht | CHF | 1 091 | GB | V | 50.1% | 50.1% | |||||||
| Goldbach Austria GmbH | Wien | EUR | 35 | GB | V | 100.0% | 100.0% | |||||||
| dreifive GmbH | Wien | EUR | 50 | GB | V | 100.0% | 100.0% | |||||||
| Goldbach Audience Austria GmbH | Wien | EUR | 35 | GB | V | 100.0% | 100.0% | |||||||
| Goldbach Media Austria GmbH | Wien | EUR | 137 | GB | V | 100.0% | 100.0% | |||||||
| Name | Sitz | Währung | Grundkapital (in 000) |
Geschäfts- bereich |
Konsolidierungs- methode |
Konzern- Kapitalanteil 2020 4 |
Konzern- Kapitalanteil 2019 4 |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldbach Germany GmbH | München | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
| Goldbach DooH (Germany) GmbH | München | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
| Goldbach SmartTV GmbH | München | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
| Goldbach TV (Germany) GmbH | München | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
| Goldbach Video GmbH | München | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
| Goldbach Management AG 7 | Küsnacht | CHF | 100 | GB | V | – | 100.0% | |||||||
| Goldbach Media (Switzerland) AG | Küsnacht | CHF | 416 | GB | V | 54.0% 5 | 54.0% 5 | |||||||
| AGFS (Arbeitsgemeinschaft Fernsehwerbung Schweiz) AG | Bern | CHF | 115 | GB | E | 23.2% | 23.2% | |||||||
| Goldbach Ost GmbH 6 | München | EUR | 25 | GB | V | 100.0% | 100.0% | |||||||
| ARBOmedia GmbH 6 | München | EUR | 3 916 | GB | V | 100.0% | 100.0% | |||||||
| ARBOmedia Deutschland GmbH 6 | München | EUR | 1 023 | GB | V | 100.0% | 100.0% | |||||||
| EMI European Media Investment AG 6 | München | EUR | 1 000 | GB | V | 100.0% | 100.0% | |||||||
| IAB Switzerland Services AG | Zürich | CHF | 100 | GB | E | 25.0% | 25.0% | |||||||
| Jaduda GmbH | Berlin | EUR | 29 | GB | V | 100.0% | 100.0% | |||||||
| Neo Advertising SA | Genf | CHF | 300 | GB | V | 52.3% | 52.3% | |||||||
| swiss radioworld AG | Küsnacht | CHF | 416 | GB | V | 54.0% 5 | 54.0% 5 | |||||||
| Goldbach Publishing AG | Küsnacht | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
| Helpling Switzerland AG | Zürich | CHF | 111 | G&V | E | 50.0% | 50.0% | |||||||
| Homegate AG | Zürich | CHF | 1 000 | TXM | V | 100.0% | 90.0% | |||||||
| ImmoStreet.ch SA | Lausanne | CHF | 700 | TXM | V | 100.0% | 90.0% | |||||||
| JobCloud AG | Zürich | CHF | 100 | TXM | V | 50.0% | 50.0% | |||||||
| Jobsuchmaschine AG | Zürich | CHF | 100 | TXM | V | 50.0% | 50.0% | |||||||
| JoinVision E-Services GmbH | Wien | EUR | 50 | TXM | V | 50.0% | 50.0% | |||||||
| Joveo Inc. | Dover | USD | 400 | TXM | A | 8.2% | 8.2% | |||||||
| Karriere.at GmbH | Linz | EUR | 40 | TXM | E | 24.5% | 24.5% | |||||||
| firstbird GmbH | Wien | EUR | 49 | TXM | A | 6.2% | 6.2% | |||||||
| MetroXpress A/S | Kopenhagen | DKK | 662 | 20M | V | 100.0% | 100.0% | |||||||
| BTMX General Partner ApS | Kopenhagen | DKK | 50 | 20M | E | 30.0% | 30.0% | |||||||
| BTMX P/S | Kopenhagen | DKK | 1 000 | 20M | E | 30.0% | 30.0% | |||||||
| MoneyPark AG | Freienbach | CHF | 452 | G&V | A | 4.6% | 4.6% | |||||||
| neon Switzerland AG | Zürich | CHF | 261 | G&V | A | 16.5% | 10.0% | |||||||
| Olmero AG | Opfikon | CHF | 208 | G&V | V | – | 97.7% | |||||||
| Picstars AG | Zürich | CHF | 222 | G&V | A | 11.4% | 11.4% | |||||||
| Name | Sitz | Währung | Grundkapital (in 000) |
Geschäfts- bereich |
Konsolidierungs- methode |
Konzern- Kapitalanteil 2020 4 |
Konzern- Kapitalanteil 2019 4 |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricardo AG | Zug | CHF | 200 | TXM | V | 100.0% | 100.0% | |||||||
| ricardo France Sàrl | Valbonne | EUR | 15 | TXM | V | 100.0% | 100.0% | |||||||
| Selma Finance Oy | Helsinki | EUR | 3 | G&V | A | 11.0% | – | |||||||
| Switzerlend AG | Zürich | CHF | 670 | G&V | A | 11.7% | – | |||||||
| Tamedia Espace AG | Bern | CHF | 4 900 | Tam | V | 100.0% | 100.0% | |||||||
| DZB Druckzentrum Bern AG | Bern | CHF | 9 900 | Tam | V | 100.0% | 100.0% | |||||||
| Schaer Holding AG | Thun | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
| Berner Oberland Medien AG | Thun | CHF | 500 | Tam | E | 50.0% | 50.0% | |||||||
| Schaer Thun AG | Thun | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
| Thuner Amtsanzeiger 1 | Thun | CHF | – | Tam | E | 48.0% | 48.0% | |||||||
| Tamedia Finanz und Wirtschaft AG | Zürich | CHF | 1 000 | Tam | V | 100.0% | 100.0% | |||||||
| Tamedia Publications romandes SA | Lausanne | CHF | 7 500 | Tam | V | 100.0% | 100.0% | |||||||
| Actua Immobilier SA | Carouge | CHF | 330 | Tam | E | 39.0% | 39.0% | |||||||
| CIL Centre d’Impression Lausanne SA | Lausanne | CHF | 10 000 | Tam | V | 100.0% | 100.0% | |||||||
| Riviera Chablais SA 3 | Vevey | CHF | 100 | Tam | E | 49.0% | – | |||||||
| Tamedia Publikationen Deutschschweiz AG | Zürich | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
| DZZ Druckzentrum Zürich AG | Zürich | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
| KEYSTONE-SDA-ATS AG | Bern | CHF | 2 857 | Tam | E | 24.4% | 24.4% | |||||||
| Newsnet 1 | Zürich | CHF | – | Tam | V | 100.0% | 100.0% | |||||||
| SMD Schweizer Mediendatenbank AG | Zürich | CHF | 108 | Tam | E | 33.3% | 33.3% | |||||||
| Swissdox AG | Zürich | CHF | 100 | Tam | E | 33.3% | 33.3% | |||||||
| Tamedia Abo Services AG | Zürich | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
| Tamedia Basler Zeitung AG | Basel | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
| Neue Fricktaler Zeitung AG | Rheinfelden | CHF | 200 | Tam | E | 21.0% | 21.0% | |||||||
| Presse TV AG | Zürich | CHF | 500 | 20M | E | 20.0% | 20.0% | |||||||
| Tamedia ZRZ AG | Winterthur | CHF | 475 | Tam | V | 100.0% | 100.0% | |||||||
| LZ Linth Zeitung AG | Rapperswil-Jona | CHF | 100 | Tam | E | 49.0% | 49.0% | |||||||
| Zürcher Oberland Medien AG | Wetzikon | CHF | 1 800 | Tam | E | 37.6% | 37.6% | |||||||
| TicinOnline SA | Breganzona | CHF | 1 100 | 20M | E | 27.8% | 25.8% | |||||||
| Trendsales ApS | Kopenhagen | DKK | 310 | TXM | V | – | 55.6% | |||||||
| TVtäglich 1 | Zürich | CHF | – | Tam | E | 50.0% | 50.0% | |||||||
| TX Services d.o.o. | Belgrad | RSD | 2 000 | G&V | V | 100.0% | 100.0% | |||||||
| Ultimate Media B&M GmbH | Wien | EUR | 35 | 20M | E | 25.5% | 25.5% | |||||||
| AHVV Verlags GmbH | Wien | EUR | 36 | 20M | E | 25.5% | 25.5% | |||||||
| Zattoo International AG | Zürich | CHF | 992 | G&V | V | 50.0% | 50.0% | |||||||
| Zattoo Europa AG | Zürich | CHF | 300 | G&V | V | 50.0% | 50.0% | |||||||
| Zattoo Inc. | Ann Arbor | USD | 2 | G&V | V | 50.0% | 50.0% | |||||||
| Zattoo Deutschland GmbH | Berlin | EUR | 25 | G&V | V | 50.0% | 50.0% | |||||||
| VIRTUAL NETWORK S.A. | Nyon | CHF | 100 | G&V | E | 25.2% | 25.2% | |||||||
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1 Einfache Gesellschaft
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2 Liquidiert oder in Liquidation
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3 Gründung im Januar 2021 erfolgt
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4 Ohne Vermerk entspricht der Konzern-Stimmenanteil dem Konzern-Kapitalanteil
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5 Der Stimmrechtsanteil beträgt 50 Prozent
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6 Operativ nicht mehr tätig
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7 Fusioniert in Goldbach Group AG
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Geschäftsbereich
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TXM = TX Markets
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GB = Goldbach
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20M = 20 Minuten
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Tam = Tamedia
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G&V = Group & Ventures
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Konsolidierungs- und Bewertungsmethoden
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V = Vollkonsolidierung
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E = Equity-Bewertung
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A = Bewertet zu Marktwert
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Die wesentlichen Veränderungen bei den konsolidierten Beteiligungen werden in Anmerkung 1 erläutert, diejenigen bei Beteiligungen an Assoziierten und Joint Ventures in Anmerkung 8.