Supervisory Board

 

Wolfgang Ruttenstorfer 

CA Immobilien Anlagen Aktiengesellschaft

Vienna

Chairman of the SB

internal

Vienna Insurance Group AG

Vienna

Chairman of the SB

external

Telekom Austria AG

Vienna

SB-Member

external

Flughafen Wien AG

Vienna

SB-Member

external

Helmut Bernkopf

CA Immobilien Anlagen Aktiengesellschaft

Vienna

Deputy of the SB-Chairman

internal

Schoellerbank Aktiengesellschaft

Vienna

SB-Chairman

external

Österreichische Kontrollbank Aktiengesellschaft

Vienna

SB-Member

external

UniCredit Luxembourg

Luxemburg

Vicepresident of SB

external

UniCredit SPA

Milan

Global Head of Private Banking

external

Waldemar Jud

CA Immobilien Anlagen Aktiengesellschaft

Vienna

SB-Member

internal

Ottakringer Brauerei AG

Vienna

SB-Member

external

Ottakringer Getränke AG

Vienna

Deputy of the SB-Chairman

external

Do&Co restaurants & Catering AG

Vienna

Chairman of the SB

external

Oberbank AG

Linz

SB-Member

external

Bank für Kärnten und Steiermark

Klagenfurt

SB-Member

external

Bank für Tirol und Vorarlberg

Innsbruck

SB-Member

external

dm-drogerie markt GmbH

Salzburg

SB-Member

external

Vöslauer Mineralwasser AG

Bad Vöslau

SB-Member

external

Universale International Realitäten GesmbH

Vienna

Chairman of the SB

external

Univ.-Prof. DDr. Waldemar Jud Unternehmensforschungs GmbH

Vienna

Managing Director

external

Univ.-Prof. DDr. Waldemar Jud  Corporate Governance Forschung CGF GmbH

Vienna

Managing Director

external

Attila Dogoudan Privatstiftung

Vienna

Member of the Board

external

Privatstiftung zur Verwaltung von Anteilsrechten

Vienna

Member of the Board

external

Barbara Knoflach

CA Immobilien Anlagen AG

Vienna

SB-Member

internal

SEB Investment GmbH

Frankfurt

Managing Director

external

SEB Asset Management GmbH

Frankfurt

CEO

external

Real Estate Academic Initiative (REAI), Harvard University

Boston

Member of REAI Interantional Advisory Board

external

BVI Bundesverband Investment und Asset Management e.V.

MB-Member

external

Association of Foreign Investors in Real Estate (AFIRE)

MB-Member

external

TLG Immobilien GmbH

Berlin

SB-Chairman

external

Bulwien Gesa AG

Munich

SB-Member

external

Reinhard Madlencnik

CA Immobilien Anlagen Aktiengesellschaft

Vienna

SB-Member

internal

Bank Austria Wohnbaubank AG

Vienna

Deputy of the SB-Chairman

external

Bank Austria Real Invest GmbH

Vienna

Chairman of the SB

external

Bank Austria Real Invest Immobilien-Kapitalanlage GmbH

Vienna

Chairman of the SB

external

Wien Mitte Immobilien GmbH

Vienna

SB-Member

external

CA Global Property Internationale Immobilien AG

Vienna

SB-Member

external

Universale International Realitäten GmbH

Vienna

Deputy of the SB-Chairman

external

WED Wiener Entwicklungsgesellschaft für den Donauraum Aktiengesellschaft

Vienna

Chairman of the SB

external

Franz Zwickl 

CA Immobilien Anlagen Aktiengesellschaft

Vienna

SB-Member

internal

UniCredit SpA

Milan

AB-Member

external

Privatstiftung zur Verwaltung von Anteilsrechten 

Vienna

MB-Member

external

Wiener Privatbank SE

Vienna

Chairman of AB

external

Oesterreichische Kontrollbank AG

Vienna

SB-Member

external

Österreichische Verkehrsbüro AG

Vienna

SB-Member

external

card complete Service Bank AG

Vienna

SB-Member

external

Mischek Privatstiftung

Vienna

MB-Member

external

Österreichische Gewerkschaftliche Solidarität Privatstiftung

Vienna

MB-Member

external

Venus Privatstiftung

Vienna

MB-Member

external

Wiener Wissenschafts- und Technologiefonds

Vienna

MB-Member

external

Volksbank Romania S A

Bucharest

SB-Member

external

Austrian Tax Advisory & Trustee Steuerberatung GmbH

Vienna

Shareholder

external

B 70 Immobilienverwaltung OG

Vienna

Shareholder

external

Franz Zwickl & Co Immobilienverwaltung OG

Vienna

Shareholder

external

A & I Beteiligung und Management GmbH

Vienna

MB-Member

external

AVZ Finanz-Holding GmbH

Vienna

MB-Member

external

AVZ GmbH

Vienna

MB-Member

external

AVZ Holding GmbH

Vienna

MB-Member

external

Austrian Tax Advisory & Trustee Steuerberatung GmbH

Vienna

MB-Member

external

Franz Zwickl Beteiligungsverwaltung GmbH

Vienna

MB-Member

external

LVBG Luftverkehrsbeteiligungs GmbH

Vienna

MB-Member

external

Österreichische Volksbanken AG

Vienna

SB-Member

external