INN SITU
Photography, Music, Dialogue
BTV Stadtforum
6020 Innsbruck
+43 505 333 – 1417
info@innsitu.at
http://www.innsitu.at
Art Director: Hans-Joachim Gögl
Production Management: Gundula Darlap-Madersbacher
Editorial: Hans-Joachim Gögl, Gundula-Darlap-Madersbacher
School Communication, Educational Media and Digital Media: Saskia Danae Nowag
Design
Studio Mut
Thomas Kronbichler, Martin Kerschbaumer, Anni Seligmann
Website Design and Development
florianmatthias.com
Video and Audio Recording
Thomas Osl
BTV Vier Länder Bank AG
Stadtforum 1
6020 Innsbruck
Telephone +43 505 333-0
E-Mail info@btv.at
Legal structure: joint-stock company
Registered office: Innsbruck, registered at the Regional Court and Commercial Court of Innsbruck under FN 32942w
VAT Number: ATU 31712304
SWIFT: BTVAAT22
GIIN: 8JJ8VI.00000.LE.040
QI-EIN: 98-0236304
Competent supervisory authority
Austrian Financial Market Authority
Otto-Wagner-Platz 5
1090 Vienna
www.fma.gv.at
Chamber/professional association
Austrian Economic Chamber
Banking and Insurance Division
Wiedner Hauptstraße 63
1045 Vienna
www.wko.at
Applicable provisions of commercial and professional law
Applicable legal provisions include the BWG [Austrian Banking Act], the ZaDiG [Austrian Payment Services Act], and the WAG [Austrian Securities Supervision], as amended. Retrievable at no charge under: www.ris.bka.gv.at
Corporate purpose
Conclude banking and trade transactions of all types
Persons involved with the media owner pursuant to § 25 MedienG:
BTV-Mitarbeiterbeteiligungsprivatstiftung
Stadtforum 1
6020 Innsbruck
Foundation purpose:
„The foundation’s sole purpose is to directly and completely forward income from investments arising from participations in the BTV Vier Länder Bank AG or its affiliated group companies to the beneficiaries in the year of inflow."
“
Founder:
BTV Vier Länder Bank AG
Foundation Board:
Dr.in Eva Maria Baumgartner (chairwoman)
Barbara Schwarz-Sopelsa
Elisabeth Vollweiter
Beneficiaries:
"Employees who are in an employment relationship that has not been interrupted or terminated for at least 18 months at the time of annual dividend payout and who are subject to the collective agreement for banks and bankers."
Oberbank AG
Untere Donaulände 28
4020 Linz
Corporate purpose: credit institute
Shareholder structure of Oberbank AG
BKS Bank AG
St. Veiter Ring 43
9020 Klagenfurt
Corporate purpose: credit instituteSt. Veiter Ring 43
Shareholder structure of BKS Bank AG
G3B Holding AG
Landskrongasse 1-3
1010 Vienna
Corporate purpose: acquire, possess, manage, and sell participations in domestic and foreign companies, enter into cooperation agreements, or participate in and take over the management and representation of other companies.
Shareholder structure of G3B Holding AG
UniCredit Bank Austria AG
Schottengasse 6-8
1010 Wien
Corporate purpose: credit institute
Sharholderstructure of UniCredit Bank Austria AG
CABO Beteiligungsgesellschaft m.b.H.
Renngasse 2
1010 Wien
Corporate purpose: holding company without operative activity as a 100% subsidiary of CABET-Holding-GmbH Schottengasse 6-8 1010 Vienna with Company Register Number FN 72890 t , which in turn is a 100% subsidiary of Uni Credit – Bank Austria AG.
Management Board
Gerhard Burtscher
Chairman of the Managing Board
Silvia Vicente
Member of the Management Board
Dr. Hansjörg Müller
Member of the Management Board
Mario Pabst
Member of the Management Board
Dr. Markus Perschl, MBA
Member of the Management Board
Christoph Meister
Deputy Member of the Management Board
Honorary President
Dr. Hermann Bell , Linz
Chair
Hanno Ulmer, Wolfurt
Elected until the regular shareholders’ meeting in 2030, first elected on 11.05.2012
Deputy
Mag. Sonja Zimmermann, Vienna
Elected until the regular shareholders‘ meeting in 2028, first elected on 08.05.2018
Members
Mag. Hannes Bogner, Arcozelo
Elected until the regular shareholders‘ meeting in 2028, first elected on 10.06.2020
Angela Falkner, Sölden
Elected until the regular shareholders‘ meeting in 2028, first elected on 08.05.2018
Dr. Franz Gasselsberger, MBA, Linz
Elected until the regular shareholders‘ meeting in 2027, first elected on 24.04.2002
KR Mag. Nikolaus Juhász, Klagenfurt
Elected until the regular shareholders‘ meeting in 2029, first elected on 15.05.2024
Mag. Martha Kloibmüller, Linz
Elected until the regular shareholders‘ meeting in 2031, first elected on 10.05.2023
Dr. Andreas König, Innsbruck
Elected until the regular shareholders‘ meeting in 2029, first elected on 10.05.2006
Arno Schuchter, Schwarzach
Elected until the regular shareholders‘ meeting in 2031, first elected on 11.05.2016
Dr. Herta Stockbauer, Klagenfurt
Elected until the regular shareholders‘ meeting in 2028, first elected on 14.05.2014
Employee representatives
(delegated to the Supervisory Board by the Workers’ Council)
Harald Gapp , Chairman of the Central Workers’ Council, Innsbruck
Harald Praxmarer , Deputy chairman of the Workers’ Council, Neustift im Stubaital
Thiemo Perterer , Member of the Workers’ Council, Axams
Birgit Fritsche , Member of the Workers’ Council, Nüziders
Bettina Lob , Member of the Workers’ Council, Vils
State Commissioners
State Commissioner Mag. Christian Weinzinger, Vienna
Deputy State Commissioner Mag. Ewelina Boula, Vienna
Basic direction
Showing and presenting the company and information on the essential products and services of the BTV Vier Länder Bank AG.
Legal notice and exclusion of liability
The BTV Vier Länder Bank AG (BTV) has made all reasonable efforts to ensure that the information provided on its websites was correct and complete when it was provided. However, unintentional or accidental errors might occur, for which the BTV apologizes. We assume no liability for any information on the websites.
The data and information on BTV AKTUELL is provided by Reuters, Bloomberg, SIX Telekurs, OeKB, 3-Banken Generali Investment-Gesellschaft m.b.H, Google News and their licensors, and other providers of data and information.
The BTV reserves the right to change or supplement the information provided without prior announcement. The BTV does not inspect other websites containing links to the BTV’s internet sites in terms of content or lawfulness. The expressions used in the websites, such as “customer,” “manager,” or “employee,” refer equally to both women and men.
Pursuant to the E-Commerce Act, the BTV Vier Länder Bank AG must point out that emails sent to the BTV are retrieved and processed only during normal banking hours. For BTV customers, BTV points out the necessity of a proper agreement to conclude banking transactions.
Photography, Music, Dialogue
BTV Stadtforum
6020 Innsbruck
+43 505 333 – 1417
info@innsitu.at
http://www.innsitu.at
Art Director: Hans-Joachim Gögl
Production Management: Gundula Darlap-Madersbacher
Editorial: Hans-Joachim Gögl, Gundula-Darlap-Madersbacher
School Communication, Educational Media and Digital Media: Saskia Danae Nowag
Design
Studio Mut
Thomas Kronbichler, Martin Kerschbaumer, Anni Seligmann
Website Design and Development
florianmatthias.com
Video and Audio Recording
Thomas Osl
BTV Vier Länder Bank AG
Stadtforum 1
6020 Innsbruck
Telephone +43 505 333-0
E-Mail info@btv.at
Legal structure: joint-stock company
Registered office: Innsbruck, registered at the Regional Court and Commercial Court of Innsbruck under FN 32942w
VAT Number: ATU 31712304
SWIFT: BTVAAT22
GIIN: 8JJ8VI.00000.LE.040
QI-EIN: 98-0236304
Competent supervisory authority
Austrian Financial Market Authority
Otto-Wagner-Platz 5
1090 Vienna
www.fma.gv.at
Chamber/professional association
Austrian Economic Chamber
Banking and Insurance Division
Wiedner Hauptstraße 63
1045 Vienna
www.wko.at
Applicable provisions of commercial and professional law
Applicable legal provisions include the BWG [Austrian Banking Act], the ZaDiG [Austrian Payment Services Act], and the WAG [Austrian Securities Supervision], as amended. Retrievable at no charge under: www.ris.bka.gv.at
Corporate purpose
Conclude banking and trade transactions of all types
Persons involved with the media owner pursuant to § 25 MedienG:
BTV-Mitarbeiterbeteiligungsprivatstiftung
Stadtforum 1
6020 Innsbruck
Foundation purpose:
„The foundation’s sole purpose is to directly and completely forward income from investments arising from participations in the BTV Vier Länder Bank AG or its affiliated group companies to the beneficiaries in the year of inflow."
“
Founder:
BTV Vier Länder Bank AG
Foundation Board:
Dr.in Eva Maria Baumgartner (chairwoman)
Barbara Schwarz-Sopelsa
Elisabeth Vollweiter
Beneficiaries:
"Employees who are in an employment relationship that has not been interrupted or terminated for at least 18 months at the time of annual dividend payout and who are subject to the collective agreement for banks and bankers."
Oberbank AG
Untere Donaulände 28
4020 Linz
Corporate purpose: credit institute
Shareholder structure of Oberbank AG
BKS Bank AG
St. Veiter Ring 43
9020 Klagenfurt
Corporate purpose: credit instituteSt. Veiter Ring 43
Shareholder structure of BKS Bank AG
G3B Holding AG
Landskrongasse 1-3
1010 Vienna
Corporate purpose: acquire, possess, manage, and sell participations in domestic and foreign companies, enter into cooperation agreements, or participate in and take over the management and representation of other companies.
Shareholder structure of G3B Holding AG
UniCredit Bank Austria AG
Schottengasse 6-8
1010 Wien
Corporate purpose: credit institute
Sharholderstructure of UniCredit Bank Austria AG
CABO Beteiligungsgesellschaft m.b.H.
Renngasse 2
1010 Wien
Corporate purpose: holding company without operative activity as a 100% subsidiary of CABET-Holding-GmbH Schottengasse 6-8 1010 Vienna with Company Register Number FN 72890 t , which in turn is a 100% subsidiary of Uni Credit – Bank Austria AG.
Management Board
Gerhard Burtscher
Chairman of the Managing Board
Silvia Vicente
Member of the Management Board
Dr. Hansjörg Müller
Member of the Management Board
Mario Pabst
Member of the Management Board
Dr. Markus Perschl, MBA
Member of the Management Board
Christoph Meister
Deputy Member of the Management Board
Honorary President
Dr. Hermann Bell , Linz
Chair
Hanno Ulmer, Wolfurt
Elected until the regular shareholders’ meeting in 2030, first elected on 11.05.2012
Deputy
Mag. Sonja Zimmermann, Vienna
Elected until the regular shareholders‘ meeting in 2028, first elected on 08.05.2018
Members
Mag. Hannes Bogner, Arcozelo
Elected until the regular shareholders‘ meeting in 2028, first elected on 10.06.2020
Angela Falkner, Sölden
Elected until the regular shareholders‘ meeting in 2028, first elected on 08.05.2018
Dr. Franz Gasselsberger, MBA, Linz
Elected until the regular shareholders‘ meeting in 2027, first elected on 24.04.2002
KR Mag. Nikolaus Juhász, Klagenfurt
Elected until the regular shareholders‘ meeting in 2029, first elected on 15.05.2024
Mag. Martha Kloibmüller, Linz
Elected until the regular shareholders‘ meeting in 2031, first elected on 10.05.2023
Dr. Andreas König, Innsbruck
Elected until the regular shareholders‘ meeting in 2029, first elected on 10.05.2006
Arno Schuchter, Schwarzach
Elected until the regular shareholders‘ meeting in 2031, first elected on 11.05.2016
Dr. Herta Stockbauer, Klagenfurt
Elected until the regular shareholders‘ meeting in 2028, first elected on 14.05.2014
Employee representatives
(delegated to the Supervisory Board by the Workers’ Council)
Harald Gapp , Chairman of the Central Workers’ Council, Innsbruck
Harald Praxmarer , Deputy chairman of the Workers’ Council, Neustift im Stubaital
Thiemo Perterer , Member of the Workers’ Council, Axams
Birgit Fritsche , Member of the Workers’ Council, Nüziders
Bettina Lob , Member of the Workers’ Council, Vils
State Commissioners
State Commissioner Mag. Christian Weinzinger, Vienna
Deputy State Commissioner Mag. Ewelina Boula, Vienna
Basic direction
Showing and presenting the company and information on the essential products and services of the BTV Vier Länder Bank AG.
Legal notice and exclusion of liability
The BTV Vier Länder Bank AG (BTV) has made all reasonable efforts to ensure that the information provided on its websites was correct and complete when it was provided. However, unintentional or accidental errors might occur, for which the BTV apologizes. We assume no liability for any information on the websites.
The data and information on BTV AKTUELL is provided by Reuters, Bloomberg, SIX Telekurs, OeKB, 3-Banken Generali Investment-Gesellschaft m.b.H, Google News and their licensors, and other providers of data and information.
The BTV reserves the right to change or supplement the information provided without prior announcement. The BTV does not inspect other websites containing links to the BTV’s internet sites in terms of content or lawfulness. The expressions used in the websites, such as “customer,” “manager,” or “employee,” refer equally to both women and men.
Pursuant to the E-Commerce Act, the BTV Vier Länder Bank AG must point out that emails sent to the BTV are retrieved and processed only during normal banking hours. For BTV customers, BTV points out the necessity of a proper agreement to conclude banking transactions.