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TX Group Annual Report 2023
TX Group Annual Report 2023
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4.2 Group companies

Name Domicile Currency Share capital
(in 000)		 Segment Consolidation
method		 Share of
Group capital
2023 1 		Share of
Group capital
2022 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 G&V E 39.0% 39.0%
Backbone Art SA Geneva CHF 196 G&V A 1.9% 2.2%
Caeleste AG 2 Zurich CHF 155 G&V A 1.9% 2.1%
Cashlink Technologies GmbH Frankfurt am Main EUR 65 G&V A 9.4% –
DJ Digitale Medien GmbH Vienna EUR 71 20M V 51.0% 51.0%
Doodle AG Zurich CHF 100 G&V V 98.7% 3 98.5% 3
Doodle Deutschland GmbH Berlin EUR 250 G&V V 98.7% 3 98.5% 3
Doodle USA, Inc. Atlanta USD 20 G&V V 98.7% 3 98.5% 3
Edita SA Luxembourg EUR 50 20M E 50.0% 50.0%
Everon AG Zurich CHF 174 G&V A 11.7% 13.5%
Global Impact Finance SA 2 Lausanne CHF 168 G&V A 13.1% 13.1%
Goldbach Group AG Küsnacht CHF 100 GB V 100.0% 100.0%
dreifive Group AG Zurich CHF 250 GB V 100.0% –
dreifive AG Konstanz EUR 75 GB V 100.0% 100.0%
dreifive digital marketing GmbH Munich EUR 25 GB V 100.0% 51.0%
Goldbach Search GmbH Konstanz EUR 25 GB V – 100.0%
dreifive Beteiligungsmanagement GmbH Vienna EUR 50 GB V 100.0% –
dreifive GmbH Vienna EUR 50 GB V 100.0% 100.0%
dreifive (Switzerland) AG Zurich CHF 3 100 GB V 100.0% 100.0%
Goldbach Audience AG Küsnacht CHF 1 091 GB V 50.1% 50.1%
Goldbach Austria GmbH Vienna EUR 35 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 SmartTV 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 26.7% 26.7%
Goldbach Neo OOH AG (formerly Clear Channel Schweiz AG) Hünenberg CHF 4 000 GB V 100.0% –
AWI AG Hünenberg CHF 1 000 GB V 100.0% –
CAC AG Hünenberg CHF 100 GB V 100.0% –
Infotrak AG Hünenberg CHF 200 GB V 100.0% –
OFEX AG Hünenberg CHF 1 000 GB V 100.0% –
Plakanda GmbH Hünenberg CHF 2 000 GB V 100.0% –
Interpubli AG Hünenberg CHF 100 GB V 100.0% –
Plakatron AG Geroldswil CHF 100 GB V 100.0% –
Name Domicile Currency Share capital
(in 000)		 Segment Consolidation
method		 Share of
Group capital
2023 1 		Share of
Group capital
2022 1
Goldbach Manufaktur AG Küsnacht CHF 100 GB V 100.0% 100.0%
Goldbach Media AG Küsnacht CHF 416 GB V 54.0% 4 54.0% 4
AGFS (Arbeitsgemeinschaft Fernsehwerbung Schweiz) AG Bern CHF 115 GB E 23.5% 23.5%
Goldbach neXT AG Küsnacht CHF 100 GB V 100.0% 100.0%
Goldbach Premium Publishing AG Küsnacht CHF 100 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 5 Geneva CHF 300 GB V – 52.3%
Swiss Radioworld AG Küsnacht CHF 416 GB V 54.0% 4 54.0% 4
Helpling Switzerland AG Zurich CHF 142 G&V E 39.3% 50.0%
Helvengo AG 2 Zurich CHF 172 G&V A 11.3% 11.3%
JobCloud AG Zurich CHF 100 TXM V 50.0% 50.0%
Karriere.at GmbH Linz EUR 40 TXM E 24.5% 24.5%
JobCloud HR Tech GmbH Vienna EUR 50 TXM V 50.0% 50.0%
Joveo Inc. Dover USD 0 TXM A 8.2% 8.2%
Lano Software GmbH Berlin EUR 73 G&V A 8.8% –
MetroXpress A/S 6 Copenhagen DKK 662 20M V – 100.0%
neon Switzerland AG 2 Zurich CHF 394 G&V E 21.3% 20.9%
OneLog AG Zurich CHF 120 G&V E 33.3% 33.3%
Picstars AG 6 Zurich CHF 254 GB A 9.9% 10.6%
PriceHubble AG 2 Zurich CHF 399 G&V A 2.3% 0.7%
Relio AG Zurich CHF 172 G&V A 8.8% –
SAASCADA LTD 2 London GBP 1 G&V A 6.7% –
Selma Finance Oy Helsinki EUR 3 G&V A 19.4% 19.6%
Sinpex GmbH 2 Munich EUR 42 G&V A 10.0% –
SMG Swiss Marketplace Group AG Zurich CHF 2 439 TXM E 30.7% 30.7%
Stableton Financial AG 2 Zug CHF 222 G&V A 7.6% 7.6%
Switzerlend AG Zurich CHF 712 G&V A 18.4% 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 V 100.0% 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% 10.2%
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%
Name Domicile Currency Share capital
(in 000)		 Segment Consolidation
method		 Share of
Group capital
2023 1 		Share of
Group capital
2022 1
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 Tam 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% 27.8%
Tidely GmbH Munich EUR 63 G&V A 13.0% –
Triple Technologies Ltd 2 London GBP 2 630 G&V A 10.8% –
TVtäglich 7 Zurich CHF – Tam E 50.0% 50.0%
TX Services d.o.o. Beograd-Novi Beograd Belgrade RSD 2 000 G&V V 100.0% 100.0%
TX SERVICES, UNIPESSOAL LDA Braga EUR 40 G&V V 100.0% 100.0%
TX Ventures Fintage Fund I Vaduz CHF – G&V V 100.0% –
Ultimate Media Beteiligungs- und Management GmbH Vienna EUR 35 20M E 25.5% 25.5%
VIRTUAL NETWORK S.A. Nyon CHF 100 G&V E 25.2% 25.2%
Zattoo AG Zurich CHF 1 036 G&V V 59.4% 59.4%
Zattoo Inc. Ann Arbor USD 2 G&V V 59.4% 59.4%
Zattoo Deutschland GmbH Berlin EUR 25 G&V V 59.4% 59.4%
1 Without a note stating otherwise, the Group voting share corresponds to the Group capital share.
2 The TX Ventures Fintage Fund I does not qualify as a collective investment scheme and is considered to be a trust solution. The fund management manages the fund assets in the manner of a trustee for the account of TX Group AG. The investments managed by the fund are still posted directly in the TX Group AG balance sheet and are therefore not shown as fund investments.
3 Employees own 1.3 per cent (or 1.5 per cent in 2022) 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.
4 The voting share is 50 per cent.
5 Merged.
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