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TX Group Annual Report 2022
TX Group Annual Report 2022
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4.2 Group companies

Name Domicile Currency Share capital
(in 000)		 Segment Consolidation
method		 Share of
Group capital
2022 1 		Share of
Group capital
2021 1
TX Group AG Zurich CHF 106 000 G&V/20M V – –
20 minuti Ticino SA Lugano CHF 300 20M E 50.0% 50.0%
Actua Immobilier SA Carouge CHF 330 Tam E 39.0% 39.0%
Backbone Art SA Geneva CHF 169 G&V A 2.2% 2.2%
Caeleste AG Zurich CHF 100 G&V A 2.1% –
DJ Digitale Medien GmbH Vienna EUR 71 20M V 51.0% 51.0%
Doodle AG Zurich CHF 100 G&V V 98.5% 2 98.5% 2
Doodle Deutschland GmbH Berlin EUR 250 G&V V 98.5% 2 98.5% 2
Doodle USA Inc Atlanta USD 20 G&V V 98.5% 2 98.5% 2
Edita SA Luxembourg EUR 50 20M E 50.0% 50.0%
Everon AG Zurich CHF 123 G&V A 13.5% –
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 3 Küsnacht CHF 100 GB V – 100.0%
Goldbach Manufaktur AG Küsnacht CHF 100 GB V 100.0% 100.0%
Goldbach neXT 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% 51.0%
Goldbach Search GmbH 4 Konstanz EUR 25 GB V 100.0% 100.0%
dreifive (Switzerland) AG Zurich 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%
Goldbach Germany GmbH Unterföhring EUR 25 GB V 97.0% 97.0%
Goldbach DooH (Germany) GmbH Unterföhring EUR 25 GB V 97.0% 97.0%
Goldbach Smart TV GmbH Unterföhring EUR 25 GB V 97.0% 97.0%
Goldbach TV (Germany) GmbH Unterföhring EUR 25 GB V 97.0% 97.0%
Goldbach Video GmbH Unterföhring EUR 25 GB V 97.0% 97.0%
Institute for Digital Out of Home Media GmbH Munich EUR 25 GB E 27.5% –
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 4 Munich EUR 25 GB V – 100.0%
ARBOmedia GmbH 4 Munich EUR 3 916 GB V – 100.0%
ARBOmedia Deutschland GmbH 4 Munich EUR 1 023 GB V – 100.0%
EMI European Media Investment AG 4 Munich EUR 1 000 GB V – 100.0%
Name Domicile Currency Share capital
(in 000)		 Segment Consolidation
method		 Share of
Group capital
2022 1 		Share of
Group capital
2021 1
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%
Helvengo AG Zurich CHF 172 G&V A 11.3% 11.3%
JobCloud 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 0 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%
MetroXpress A/S 6 Copenhagen DKK 662 20M V 100.0% 100.0%
MoneyPark AG Freienbach CHF 452 G&V A – 4.4%
neon Switzerland AG Zurich CHF 308 G&V E 20.9% 21.7%
OneLog AG Zurich CHF 120 G&V E 33.3% 50.0%
Picstars AG Zurich CHF 248 G&V A 10.6% 10.6%
PriceHubble AG Zurich CHF 335 G&V A 0.7% 0.7%
Selma Finance Oy Helsinki EUR 3 G&V A 19.6% 10.7%
SMG Swiss Marketplace Group AG Zurich CHF 2 439 TXM E 30.7% 31.0%
Stableton Financial AG Zug CHF 222 G&V A 7.6% –
Switzerlend AG Zurich CHF 670 G&V A 18.9% 18.9%
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 BOM Thun CHF 500 Tam E 50.0% 50.0%
Schaer Thun AG Thun CHF 100 Tam V 100.0% 100.0%
Thuner Amtsanzeiger 7 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%
CIL Centre d'Impression Lausanne SA Lausanne CHF 10 000 Tam V 100.0% 100.0%
Riviera Chablais SA Vevey CHF 226 Tam A 10.2% 20.4%
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 Bern CHF 2 857 Tam E 24.4% 24.4%
SMD Schweizer Mediendatenbank AG Zurich CHF 108 Tam E 33.3% 33.3%
Tamedia Abo Services AG Zurich 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 Zurich CHF 500 20M E 20.0% 20.0%
Name Domicile Currency Share capital
(in 000)		 Segment Consolidation
method		 Share of
Group capital
2022 1 		Share of
Group capital
2021 1
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% 27.8%
TVtäglich 7 Zurich CHF – Tam E 50.0% 50.0%
TX Services d.o.o. Belgrade RSD 2 000 G&V V 100.0% 100.0%
TX Services, Unipessoal Lda Braga EUR 40 G&V V 100.0% –
Ultimate Media B&M GmbH Vienna EUR 35 20M E 25.5% 25.5%
Zattoo AG Zurich CHF 1 036 G&V V 59.4% 58.9%
Zattoo Inc. Ann Arbor USD 2 G&V V 59.4% 58.9%
Zattoo Deutschland GmbH Berlin EUR 25 G&V V 59.4% 58.9%
VIRTUAL NETWORK S.A. Nyon CHF 100 G&V E 25.2% 25.2%
1 Without a note stating otherwise, the Group voting share corresponds to the Group capital share.
2 Employees own 1.5 per cent of the shares without direct entitlement to the financial means of the company (according to the investment plan). As per IFRS, no non-controlling interests are recognised.
3 Merged
4 No longer operational
5 The voting share is 50 per cent.
6 Liquidated or in liquidation
7 Sole proprietorship
Segment
TXM = TX Markets
GB = Goldbach
20M = 20 Minuten
Tam = Tamedia
G&V = Group & Ventures
Consolidation and valuation method
V = full consolidation
E = accounted for using the equity method
A = valued at fair value