Imprint

Goldbach Group AG
Seestrasse 39
8700 Küsnacht
Switzerland
+41 44 914 91 00
[email protected]

Legal Form
Public Limited Company
Share Capital CHF 100,000.00, fully paid up
Registration June 29, 1983

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Management Board
Christoph Marty, CEO
Raoul Gerber, CCO / Deputy CEO
Mark Luck, COO
Nicole Klose, HR Business Partner
Alexander Duphorn, CEO Goldbach Media AG
Thomas Spiegel, CEO Goldbach Digital
Tom Gibbings, CEO Goldbach Neo OOH AG

Company Number
CH-020.3.039.295-6
Commercial Register of the Canton of Zurich

VAT Number
CHE-326.125.828 MWST

Purpose
The company aims to buy and sell advertising space and/or airtime in media and other advertising vehicles, as well as to provide further services in the areas of marketing, communication, advertising, and sponsoring, particularly media consulting, media planning, media processing, and media coordination. Furthermore, the company aims to participate in domestic and foreign companies of all kinds, especially in the media sector. The company may establish branches and subsidiaries at home and abroad, and acquire, license, dispose of, sublicense, exploit, or have exploited industrial property rights or license rights. The company may acquire, hold, and sell real estate. The company may undertake financing, restructuring, and intercession measures in favor of shareholders, group companies, or third parties, and grant loans or provide securities for their obligations to shareholders, group companies, or third parties, even if these financing, restructuring, and intercession measures, loans, or securities are granted free of charge. The company may carry out all commercial, financial, and other activities related to the company’s purpose.

Goldbach Media AG
Seestrasse 39
8700 Küsnacht
Switzerland
+41 44 914 91 00
[email protected]

Legal Form
Public Limited Company
Share Capital CHF 300,000.00, fully paid up
Participation Capital CHF 116,000.00, fully paid up
Registration November 23, 1992

Management Board
Alexander Duphorn, CEO
Tobias Fehrlin, Director Product Development / Deputy CEO
Gabriel Blume, Sales Director
Lorenzo Leutenegger, Director Strategic Sales

VAT Number
CHE-103.230.436

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Purpose
The company aims to market electronic media, especially television programs of all kinds, and to provide services in the advertising sector with a focus on Switzerland. The company may establish branches and subsidiaries at home and abroad, and participate in or merge with other companies at home and abroad, as well as conduct all business directly or indirectly related to its purpose. The company may acquire, hold, manage, use, encumber, and sell intellectual property rights.

Goldbach Audience AG
Seestrasse 39
8700 Küsnacht
Switzerland
+41 44 914 91 00
[email protected]

Legal Form
Public Limited Company
Share Capital CHF 1,091,000
Registration June 9, 2000

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Management Board
Stefan Wagner, Managing Director
Alex Beerli, Head of Product and Partner Management
Sanja Ruggiero, Director Sales Management

Company Number
CH-020.3.023.256-7
Commercial Register of the Canton of Zurich

VAT Number
CHE-105.553.761 MWST

Purpose
The company aims to provide services in the fields of information and telecommunication technology, consulting companies on marketing, sales, and advertising issues via the internet or Online media, as well as marketing advertising spaces on the internet and telecommunication technologies and products from these areas. The company is authorized to conduct all business directly or indirectly related to or suitable for promoting this corporate purpose. The company may establish branches and subsidiaries at home and abroad, participate in or merge with companies at home and abroad. The company may acquire, license, dispose of, sublicense, exploit, or have exploited industrial property rights or license rights, and acquire and sell real estate at home and abroad. The company may also undertake financing for its own account or for third parties, and enter into guarantees and sureties for sister or other group companies and third parties.

Swiss Radioworld AG / Audio
Seestrasse 39
8700 Küsnacht
Switzerland
+41 44 914 91 00
[email protected]

Legal Form
Public Limited Company
Share Capital CHF 300,000, fully paid up
Registration November 23, 1992

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Management Board
Ralf Brachat, Managing Director
Hans Lackner, Head of Operations / Deputy Managing Director
Darko Dunjic, Sales Director

Company Number
CH-020.3.039.295-6
Commercial Register of the Canton of Zurich

VAT Number
CHE-326.125.828 MWST

Purpose
The company aims to market electronic media, especially radio programs of all kinds, and to provide services in the advertising sector with a focus on Switzerland. The company may establish branches and subsidiaries at home and abroad, and participate in or merge with other companies at home and abroad, as well as conduct all business directly or indirectly related to its purpose. The company may acquire, hold, manage, use, encumber, and sell intellectual property rights.