Imprint

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

Legal form
Corporation
Share capital CHF 100,000.00, fully paid up
Registration June 29, 1983

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Management
Christoph Marty, CEO
Raoul Gerber, CCO
Mark Luck, CFO
Nicole Klose, Chief HR Officer
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 VAT

Purpose
The purpose of the company is the purchase and sale of advertising space and advertising time in media and other advertising media as well as the provision of other services in the areas of marketing, communication, advertising and sponsoring, in particular media consulting, media planning, media handling and media coordination. The company also aims to invest in domestic and foreign companies of all kinds, particularly in the media sector. The company may establish branches and subsidiaries in Switzerland and abroad and acquire, license, dispose of, sublicense, exploit or have exploited industrial property rights or licence rights. The company may acquire, hold and dispose of real estate. The company may undertake financing, reorganisation and intercession measures in favour of shareholders, Group companies or third parties and grant loans to shareholders, Group companies or third parties or provide collateral for their obligations, even if these financing, reorganisation and intercession measures, loans or collateral are granted free of charge. The company may engage in all commercial, financial and other activities related to the purpose of the company.

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

Legal form
Joint stock company
Share capital CHF 300,000.00, fully paid
Participation capital CHF 116,000.00, fully paid
Registration November 23, 1992

Management
Alexander Duphorn
Carsten Kollmus, Director Tech & Product
Tom Spiegel
Mark Luck, CFO

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

Rechtsform
Aktiengesellschaft
Aktienkapital CHF 300’000, voll liberiert
Eintragung 23. November 1992

Auditor
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich

Management
Ralf Brachat, Managing Director
Darko Dunjic, Sales Director / Deputy Managing Director

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

VAT number
CHE-326.125.828 VAT

Purpose
The purpose of the Company is the marketing of electronic media, in particular radio programs of all kinds, as well as the provision of services in the advertising sector with a focus on Switzerland. The Company may establish branches and sub companies in Switzerland and abroad and may acquire interests in other companies in Switzerland and abroad or merge with them, as well as engage in all transactions that are directly or indirectly related to its purpose. The company may acquire, hold, manage, use, encumber and sell intellectual property rights.