Media holder and editor
UNIQA Versicherungen AG (Holding)
Untere Donaustraße 21
A-1029 Wien
Tel.: (+43 1) 211 75 - 0
Fax: (+43 1) 214 33 36
E-Mail: internet@uniqa.at
Web: http://www.uniqagroup.com
http://www.uniqa.at
Legal form of the company: Joint-stock company based in Vienna
Commercial register number: 92933t
Commercial register court: Commercial court Wien
DVR: 0055506
UID: ATU 15363103
The company is member of the Austrian Federel Economic Chamber, the Viennese
Economic Chamber and the Austrian Association of Insurance Companies.
Supervisory authority for insurances:
Austrian financial market authority (Finanzmarktaufsichtsbehörde)
Otto-Wagner-Platz 5
A-1090 Vienna.
Company Objectives
1. The company is engaged in both direct insurance and reinsurance and
all types of business related to these when the insurance regulatory authority
has given its approval.
2. The companys objectives are also (taking § 3, sub-section
3 of the Insurance Control Act into consideration):
a) participation in other enterprises
b) insurance brokerage
c) the brokering of both mortgage and personal loans and the purchase and
sale of securities when these activities are associated with the conclusion
and brokering of insurance deals
d) the arrangement of building society loans
e) services in automatic data processing and information technology
f) the setting up and running of organizational facilities serving insurance
firms which have signed a cooperation agreement with the company,
as well as all affiliated enterprises
g) the implementation of administrative tasks for firms which are associated
with the company in a group
h) the relinquishment of staff to businesses in which the company either directly
or indirectly owns a share and which render services to the company or members
of its group
Executive Board
CEO Dr. Konstantin Klien
Mag. Hannes Bogner
Dr. Gottfried Wanitschek
Dr. Andreas Brandstetter
Karl Unger
Board of Directors
Ök.Rat Dr. Christian Konrad |
|
(Chairman) |
Dr. Georg WINCKLER |
|
(First Vice Chairman) |
Dr. Walter ROTHENSTEINER |
|
(Second Vice Chairman) |
Dr. Christian KUHN |
|
(Third Vice Chairman) |
Mag. Dr. Günther Reibersdorfer |
|
(Fourth Vice Chairman) |
Hofrat Dr. Ewald WETSCHEREK |
|
(Fifth Vice Chairman) |
Dr. Ernst BURGER |
|
|
Mag. Erwin HAMESEDER |
|
|
DDr. Eduard LECHNER |
|
|
Dr. Hannes SCHMID |
|
|
ZBR. Doris BÖHM |
|
|
ZBR Dr. Anna GRUBER |
|
|
ZBR Bez.Disp. Johann-Anton AUER |
|
|
ZBR Bez.Disp. Frant-Michael KOLLER |
|
|
ZBR Bez.Disp. Friedrich LEHNER |
|
|
Shareholders in Media Proprietor
Austria Versicherungsverein Beteiligungs-Verwaltungs GmbH (35.23 %)
1020 Vienna, Untere Donaustraße 25
FN 266947w at Commercial Court, Vienna
Executive Board:
Herbert Schimetschek
Hubert Schatzdorfer
Harald Weiser
BL Syndikat Beteiligungs GmbH (31.95 %)
1030 Vienna, Am Stadtpark 9
FN 152819i at Commercial Court, Vienna
Executive Directors:
Friederike Petznek-Stadlbauer
Friedrich Sommer
Christian Teufl
Shareholders in the BL-Syndikat Beteiligungs GmbHRZB Versicherungsbeteiligung
GmbH (80.62%)
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