Investments in other companies
The companies of the TX Group included the following on 31 December 2020:
Name | Domicile | Currency | Share capital (in 000) |
Segment | Consolidation method |
Share of Group capital 2020 4 |
Share of Group capital 2019 4 |
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TX Group AG | Zurich | CHF | 106 000 | G&V/20M | V | – | – | |||||||
20 minuti Ticino SA | Lugano | CHF | 300 | 20M | E | 50.0% | 50.0% | |||||||
AdAgent AG 2 | Lucerne | CHF | 100 | 20M | E | – | 40.0% | |||||||
Book a Tiger Household Services GmbH | Berlin | EUR | 139 | G&V | A | – | 3.6% | |||||||
CAR FOR YOU AG | Zurich | CHF | 100 | TXM | V | 50.0% | 50.0% | |||||||
GOWAGO AG | Zurich | CHF | 181 | TXM | E | 25.7% | 25.7% | |||||||
DJ Digitale Medien GmbH | Vienna | EUR | 71 | 20M | V | 51.0% | 51.0% | |||||||
Doodle AG | Zurich | 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 | Luxembourg | 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 (formerly Adextra AG) | Zurich | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
AdManufaktur AG | Küsnacht | CHF | 100 | GB | V | 100.0% | 100.0% | |||||||
Goldbach neXT AG (previously 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 | Munich | 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 | Vienna | EUR | 35 | GB | V | 100.0% | 100.0% | |||||||
dreifive GmbH | Vienna | EUR | 50 | GB | V | 100.0% | 100.0% | |||||||
Goldbach Audience Austria GmbH | Vienna | EUR | 35 | GB | V | 100.0% | 100.0% | |||||||
Goldbach Media Austria GmbH | Vienna | EUR | 137 | GB | V | 100.0% | 100.0% | |||||||
Name | Domicile | Currency | Share capital (in 000) |
Segment | Consolidation method |
Share of Group capital 2020 4 |
Share of Group capital 2019 4 |
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Goldbach Germany GmbH | Munich | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
Goldbach DooH (Germany) GmbH | Munich | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
Goldbach SmartTV GmbH | Munich | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
Goldbach TV (Germany) GmbH | Munich | EUR | 25 | GB | V | 97.0% | 97.0% | |||||||
Goldbach Video GmbH | Munich | 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 | Berne | CHF | 115 | GB | E | 23.2% | 23.2% | |||||||
Goldbach Ost GmbH 6 | Munich | EUR | 25 | GB | V | 100.0% | 100.0% | |||||||
ARBOmedia GmbH 6 | Munich | EUR | 3 916 | GB | V | 100.0% | 100.0% | |||||||
ARBOmedia Deutschland GmbH 6 | Munich | EUR | 1 023 | GB | V | 100.0% | 100.0% | |||||||
EMI European Media Investment AG 6 | Munich | EUR | 1 000 | GB | V | 100.0% | 100.0% | |||||||
IAB Switzerland Services AG | Zurich | CHF | 100 | GB | E | 25.0% | 25.0% | |||||||
Jaduda GmbH | Berlin | EUR | 29 | GB | V | 100.0% | 100.0% | |||||||
Neo Advertising SA | Geneva | 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 | Zurich | CHF | 111 | G&V | E | 50.0% | 50.0% | |||||||
Homegate AG | Zurich | CHF | 1 000 | TXM | V | 100.0% | 90.0% | |||||||
ImmoStreet.ch SA | Lausanne | CHF | 700 | TXM | V | 100.0% | 90.0% | |||||||
JobCloud AG | Zurich | CHF | 100 | TXM | V | 50.0% | 50.0% | |||||||
Jobsuchmaschine AG | Zurich | CHF | 100 | TXM | V | 50.0% | 50.0% | |||||||
JoinVision E-Services GmbH | Vienna | 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 | Vienna | EUR | 49 | TXM | A | 6.2% | 6.2% | |||||||
MetroXpress A/S | Copenhagen | DKK | 662 | 20M | V | 100.0% | 100.0% | |||||||
BTMX General Partner ApS | Copenhagen | DKK | 50 | 20M | E | 30.0% | 30.0% | |||||||
BTMX P/S | Copenhagen | DKK | 1 000 | 20M | E | 30.0% | 30.0% | |||||||
MoneyPark AG | Freienbach | CHF | 452 | G&V | A | 4.6% | 4.6% | |||||||
neon Switzerland AG | Zurich | CHF | 261 | G&V | A | 16.5% | 10.0% | |||||||
Olmero AG | Opfikon | CHF | 208 | G&V | V | – | 97.7% | |||||||
Picstars AG | Zurich | CHF | 222 | G&V | A | 11.4% | 11.4% | |||||||
Name | Domicile | Currency | Share capital (in 000) |
Segment | Consolidation method |
Share of Group capital 2020 4 |
Share of Group capital 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% | – | |||||||
Switzerland AG | Zurich | CHF | 670 | G&V | A | 11.7% | – | |||||||
Tamedia Espace AG | Berne | CHF | 4 900 | Tam | V | 100.0% | 100.0% | |||||||
DZB Druckzentrum Bern AG | Berne | 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 | Zurich | 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 | Zurich | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
DZZ Druckzentrum Zürich AG | Zurich | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
KEYSTONE-SDA-ATS AG | Berne | CHF | 2 857 | Tam | E | 24.4% | 24.4% | |||||||
Newsnet 1 | Zurich | CHF | – | Tam | V | 100.0% | 100.0% | |||||||
SMD Schweizer Mediendatenbank AG | Zurich | CHF | 108 | Tam | E | 33.3% | 33.3% | |||||||
Swissdox AG | Zurich | CHF | 100 | Tam | E | 33.3% | 33.3% | |||||||
Tamedia Abo Services AG | Zurich | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
Tamedia Basler Zeitung AG | Basle | CHF | 100 | Tam | V | 100.0% | 100.0% | |||||||
Neue Fricktaler Zeitung AG | Rheinfelden | CHF | 200 | Tam | E | 21.0% | 21.0% | |||||||
Presse TV AG | Zurich | 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 | Copenhagen | DKK | 310 | TXM | V | – | 55.6% | |||||||
TVtäglich 1 | Zurich | CHF | – | Tam | E | 50.0% | 50.0% | |||||||
TX Services d.o.o. | Belgrade | RSD | 2 000 | G&V | V | 100.0% | 100.0% | |||||||
Ultimate Media B&M GmbH | Vienna | EUR | 35 | 20M | E | 25.5% | 25.5% | |||||||
AHVV Verlags GmbH | Vienna | EUR | 36 | 20M | E | 25.5% | 25.5% | |||||||
Zattoo International AG | Zurich | CHF | 992 | G&V | V | 50.0% | 50.0% | |||||||
Zattoo Europa AG | Zurich | 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 Sole proprietorship
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2 Liquidated or in liquidation
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3 Founded in January 2021
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4 Unless indicated, the share of Group votes corresponds to the share of Group capital
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5 The share of voting rights ist 50% per cent
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6 No longer operational
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7 Merged with Goldbach Group AG
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Segment
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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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Consolidation and measurement methods
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V = Full consolidation
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E = Accounted for using the equity method
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A = Valued at market value
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Disclosures detailing material changes to the consolidated investments are provided in Note 1, and to investments in associated companies and joint ventures in Note 8.