Talenthouse AG
Ansprechpartner: Michael Wachsler
Tel.: +41 43 344 38 38


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Ad hoc announcement according to article 53 KR

Talenthouse AG: Resignation of two board members

Baar (pta/20.03.2023/07:00 UTC+1)

Talenthouse AG ("Talenthouse" or "Company") announces the resignation of two board members.

Talenthouse announces the resignation of Peter Letter and Bernd Pfister from the Board of Directors of the Company with immediate effect. Both have been board members of the investment company New Value AG ("New Value") already. After New Value changed its name to Talenthouse and became an operating company in March 2022, they have remained on the board of the Company for an envisaged interim period of 12 months to help transferring New Value into Talenthouse. Chairman Roman Scharf: "I would like to take this opportunity to express my gratitude for the outstanding contributions made by Bernd and Peter during their tenure on our Board of Directors. Their tireless efforts and expertise were key to transfer the investment vehicle New Value into the operating company Talenthouse. We wish them all the best for their future endeavors."

As already communicated, the board intends to convocate an Extraordinary General Meeting ("EGM") soon. At such EGM, it will also propose the election of new board members with strong operational track records and relevant international networks in our industry to accompany Talenthouse into a prosperous future.

About Talenthouse AG

Talenthouse AG is the technology platform and services company that brings brands and a global network of creatives together to make innovative content that engages, inspires, and drives action. Talenthouse is leading a structural shift in the way that creative content is produced, employing a platform business model to source content at the scale and quality required to keep pace with consumer demand in the digital age. In doing so, it also opens up opportunities for a much larger pool of creative talent. While most industries are in recession, the global creator economy, a $2.8 trillion market, still grows at 20% annually.

TalentPlus is Talenthouse AG's financial services vertical, providing creators with financial services solutions to support their creative endeavours. The company is registered in Switzerland and operationally headquartered in London with offices in LA, NYC, Berlin, Venice, Peterborough and Philadelphia. For more information visit:

Stock exchange listing: SIX Swiss Exchange (

Ticker symbol: THAG (CH)

Security number: 1 081 986

ISIN: CH0010819867

Contact: Talenthouse AG, Zugerstrasse 8a, CH-6340 Baar, Switzerland

Talenthouse contacts:

Investor Relations:

Email: Michael Wachsler


This media release serves informational purposes and constitutes neither an offer to sell nor a solicitation or an advertisement to buy any shares of Talenthouse AG in any jurisdiction. This media release does not constitute a prospectus within the meaning of Article 35 et seq. of the Swiss Federal Act on Financial Services. In addition, investors should seek advice from their bank or their financial adviser.

This media release contains forward-looking statements such as projections, forecasts, and estimates. Such forward-looking statements are subject to certain risks and uncertainties which may cause actual results, performance, or events to differ materially from those anticipated in this media release. Readers should therefore not rely on these forward-looking statements. The forward-looking statements contained in this media release are based on the views and assumptions of Talenthouse AG as of this date and Talenthouse AG does not assume any obligation to update or revise this media release.


Emitter: Talenthouse AG
Zugerstrasse 8a
6340 Baar
Contact Person: Michael Wachsler
Phone: +41 43 344 38 38
ISIN(s): CH0010819867 (Share)
Stock Exchange(s): SIX Swiss Exchange