Imprint

Bank für Tirol und Vorarlberg Aktiengesellschaft
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
DVR 0018902
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 [Austrian Media Act]

BTV Shareholder Structure

BTV Privatstiftung

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 Bank für Tirol und Vorarlberg Aktiengesellschaft or its affiliated group companies to the beneficiaries in the year of inflow’.

 

Founder:
Bank für Tirol und Vorarlberg Aktiengesellschaft

 

Management Board:
Mag. Matthias Ampferer
Roswitha Kals
Mag. Michael Oberwalder

 

Beneficiary:
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 institute
Shareholder structure of BKS Bank AG

G3B Holding AG

Tegetthoffstraße 7
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

 

Wüstenrot Wohnungswirtschaft reg. Gen.m.b.H.

Alpenstraße 70
5033 Salzburg
Corporate purpose: to promote the members through residential projects, such as setting up, procuring, conserving, and improving residential buildings, acquiring building sites for residential purposes, measures to develop residential areas, and advising in the residential construction sector. It is a registered cooperative with limited liability and is supported by the private foundation of the Gemeinschaft der Freunde [Society of Friends] Wüstenrot, two large cooperatives, and around 2.4 million individual members of cooperatives.

 

UniCredit Bank Austria AG

Schottengasse 6-8
1010 Vienna
Corporate purpose: credit institute
Shareholder structure of UniCredit Bank Austria AG

 

CABO Beteiligungsgesellschaft m.b.H.

Renngasse 2
1010 Vienna
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.

Bodies of the BTV

Management Board

Gerhard Burtscher
Chair of the Management Board

Mario Pabst
Member of the Management Board

Dr. Markus Perschl, MBA
Member of the Management Board

 

Supervisory Board

Honorary President

Dr. Hermann Bell , Linz

 

Chair

Hanno Ulmer, Wolfurt
Elected until the regular shareholders’ meeting in 2025, first elected on 11.05.2012

Deputy

Mag. Sonja Zimmermann, Vienna
Elected until the regular shareholders‘ meeting in 2023, first elected on 08.05.2018

Members

Mag. Hannes Bogner, Arcozelo
Elected until the regular shareholders‘ meeting in 2023, first elected on 10.06.2020
Mag. Pascal Broschek, Fieberbrunn
Elected until the regular shareholders‘ meeting in 2026, first elected on 10.05.2006
DI Johannes Collini, Hohenems
Elected until the regular shareholders‘ meeting in 2024, first elected on 28.04.2000
Angela Falkner, Sölden
Elected until the regular shareholders‘ meeting in 2023, 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
Dr. Andreas König, Innsbruck
Elected until the regular shareholders‘ meeting in 2024, first elected on 10.05.2006
Arno Schuchter, Wien
Elected until the regular shareholders‘ meeting in 2026, first elected on 11.05.2016
Dr. Herta Stockbauer, Klagenfurt
Elected until the regular shareholders‘ meeting in 2023, 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
Stefan Abenthung , Member of the Workers’ Council, Götzens
Birgit Fritsche , Member of the Workers’ Council, Nüziders
Bettina Lob , Member of the Workers’ Council, Vils

State Commissioners

State Commissioner Dr. Michael Manhard, Innsbruck
Deputy State Commissioner Mag. Ewelina Boula, Wien

Basic direction
Showing and presenting the company and information on the essential products and services of the Bank für Tirol und Vorarlberg Aktiengesellschaft.

 

Legal notice and exclusion of liability
The Bank für Tirol und Vorarlberg Aktiengesellschaft (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 apologises. We give no guarantee 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 Bank für Tirol und Vorarlberg 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.

BTV locations