Imprint

Media holder and editor

UNIQA Insurance Group AG

Untere Donaustraße 21
A-1029 Vienna

Tel.: +43 50677-670
Fax: +43 50677-676
E-Mail:  info@uniqa.at  
Web:  www.uniqagroup.com

Legal form of the company: Joint-stock company
Based: in Vienna
Commercial register number: 92933t
Commercial register court: Commercial court Vienna
UID: ATU 15363103

FATCA Global Intermediary Identification Number (GIIN): GMPXWL.00000.LE.040
Further information to FATCA is to be found under Compliance.  
The W-8BEN-E forms for all UNIQA companies can be downloaded here.

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 company´s 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.

Management Board

Dr. Andreas Brandstetter, Chairman/CEO
Mag. Wolf-Christoph Gerlach
Dr. Peter Humer
Dr. Wolfgang Kindl
DI René Knapp
Sabine Pfeffer, MLS
Mag. Kurt Svoboda

Supervisory Board

Dr. Burkhard Gantenbein (Chairman)
Dr. Johann Strobl (1st Vice Chairman)
Dr. Elgar Fleisch (2nd Vice Chairman)
Mag. Marie-Valerie Brunner (3rd Vice Chairman)
Dr. Markus Andréewitch 
Mag. Klaus Buchleitner, MBA 
Dipl.-Wirtsch.-Ing. Anna Maria D'Hulster
Dr. Monika Henzinger 
Ass.iur. Jutta Kath
Dr. Rudolf Könighofer

Assigned by the Centra Employee Council:
Sabine Andre 
Irene Berger
Peter Gattinger
Heinrich Kames
Mag. Harald Kindermann

Shareholders in Media Propietor:

UNIQA Versicherungsverein Privatstiftung (Gruppe) 49,0% 

UNIQA Versicherungsverein Privatstiftung 7,7%
A-1020 Vienna, Untere Donaustraße 25
FN 94598 s at Commercial court Vienna
Trustor: UNIQA Versicherungsverein Privatstiftung
Beneficiary: Policyholder of UNIQA Österreich Versicherungen AG
Management Board:
Dr. Peter Eichler
Dr. Burkhard Gantenbein
Dr. Harald Weiser
Supervisory Board:
Dr. Christian Kuhn (Vorsitzender)
Univ.-Prof. DDr. Eduard Lechner (Vorsitzender-Stellvertreter) 
Univ.-Prof. Dr. Elgar Fleisch
Dr. Michael Heinisch
Prof. DDr. h.c. Monika Henzinger
DDr. Hans Zöchling

Austria Versicherungsverein Beteiligungs-Verwaltungs GmbH 41,3%
A-1020 Vienna, Untere Donaustraße 25
FN 266947 w at Commercial court Vienna
Management Board:
Dr. Peter Eichler
Dr. Burkhard Gantenbein
Dr. Harald Weiser 

RZB Versicherungsbeteiligung GmbH 10,9%

A-1030 Vienna, Am Stadtpark 9
FN 217072 z at Commercial court Vienna
Management Board:
Ryan Gonzalez, MA, MA
Mag. Petra Preininger

Collegialität Versicherungsverein Privatstiftung 3,5 %

A-1020 Vienna, Untere Donaustraße 25
FN 75733 y at Commercial court Vienna
Trustor: Collegialität Versicherungsverein Privatstiftung
Benificiary: Policy holder of UNIQA Österreich Versicherungen AG
Management Board:
Mag. Manfred Schuster (Vorsitzender)
Mag. Bernhard Breunlich
Supervisory Board:
Dr. Markus Andréewitch (Vorsitzender)
Dr. Norbert Griesmayr (Vorsitzender-Stellvertreter)
Mag. Alexander Preyer, MBA
Mag.Dr. Matthäus Thun-Hohenstein
Mag.Dr. Heinrich Weninger

Company owned shared holdings 0,7% 

Free float 36,0%

The company´s shares are listed.

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