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Information disclosed under Section 5 Austrian E-Commerce Act (Federal Law Gazette I 2001/152 as amended) and § 25 Media Act (Federal Law Gazette 314/1981 as amended):

Österreichische Post Aktiengesellschaft
Company headquarters
Haidingergasse 1
1030 Vienna
Austria

Phone national:  0577 67 - 0
Phone international:  +43 577 67 - 0
Fax:  +43 (0) 577 67 - 22071
E-Mail:  kundenservice@post.at  
Website:  http://www.post.at/

Legal Structure:  Aktiengesellschaft (joint stock corporation under Austrian law)
Company register No.:  180219d
DVR-No.:  100 88 03
Company register:  Handelsgericht Wien (Vienna Commercial Court)
VAT-ID:  ATU46674503
Membership in Chambers:  Wirtschaftskammer 
Established in:  1999
Owned by:  52,8% ÖIAG, 47,2% Free Float
Regulatory authorities:  Telekom-Control-Kommission,
Austrian Regulatory Authority for Broadcasting and Telecommunications
Applicable rules and regulations: Bundesgesetz über das Postwesen (Postgesetz 1997) – siehe BGBl. I Nr. 18/1998 i.d.F. BGBl. I Nr. 72/2003

Management Board:
Georg Pölzl - Chairman of the Management Board and Chief Executive Officer (CEO) 
Walter Oblin - Chief Financial Officer (CFO)
Walter Hitziger - Member of the Management Board
DI Peter Umundum - Member of the Management Board

Supervisory Board:
Ing. Rudolf Kemler (Vorsitzender)
Dr. Edith Hlawati (stellvertretende Vorsitzende)
Dr. -Ing. Peter Kruse
Chris E. Muntwyler
Mag. Günter Leonhartsberger
Elisabeth Stadler
Mag. Markus Pichler
Dr. Erich Hampel

Appointed to the supervisory board by the staff committee:
Helmut Köstinger
Martin Palensky
Andreas Schieder
Manfred Wiedner

Object:

  1. Providing services and creating the necessary prerequisites for rendering such services in the field of
    1. postal services as according to the Postal Service Act (BGBL I 2009/123) as amended;
    2. parcel services;
    3. monetary services;
    4. anderer kommerzieller Leistungen, soweit dadurch die unter lit a) bis c) angeführten Aufgaben nicht beeinträchtigt werden, insbesondere Finanzdienstleistungen im Sinne des Postsparkassengesetzes (BGBL 458/1969) in seiner jeweils geltenden Fassung, die Beförderung von Gütern mit Kraftfahrzeugen des Straßenverkehrs, der Handel mit und der Vertrieb von Waren aller Art sowie die Vermarktung von Werbeflächen.
  2. Providing services in the field of information and communications technology in automated data processing and information technology.
  3. Planning, erecting, servicing and operating infrastructure for the purposes mentioned under 1 and 2 above.

The company is authorized to transact all business and take all measures necessary or useful with respect to its object, in particular to acquire real estate, establish branch operations and subsidiaries in Austria and abroad, and to acquire shares in other companies.

The company is authorized to transact all business and take all measures necessary or useful with respect to its object, in particular to acquire real estate, establish branch operations and subsidiaries in Austria and abroad, and to acquire shares in other companies.

Newsletters:
Newsletters are a free-of-charge service Österreichische Post AG offers to registered users. The newlsetters provide information about the products and services offered by Österreichische Post AG and the financial services offered by P.S.K. If you want to unsubscribe, just click on the "Unsubscribe" link in the newsletter.

Selected Austrian Post Group Holdings

Company  Name  Head Office Shareholdings
24-VIP d.o.o. Bosnia-Herzegovina 100%
Aras Kargo  Turkey    25%
Austrian Post International Deutschland GmbH Germany 100%
City Express d.o.o. Serbia 100%
City Express Montenegro d.o.o. Montenegro 100%
Feibra GmbH Austria 100%
Feibra Magyarország Kft. Hungary 100%
In Time s.r.o. Slovakia 100%
Kolos s.r.o. Slovakia 100%
M&BM Express OOD Bulgaria   76%
MEILLERGHP GmbH Germany   65%
Online Post Austria GmbH Austria 100%
Overseas Trade d.o.o. Croatia 100%
Postmaster PL Poland 100%
PostMaster s.r.l Romania 100%
Post Wertlogistik GmbH Austria 100%
trans-o-flex Hungary Kft. Hungary 100%
Scanpoint GmbH Austria 100%
trans-o-flex ThermoMed Austria GmbH Austria 74,9%
Scanpoint Slovakia s.r.o. Slovakia 100%
Slovak Parcel Service s.r.o. Slovakia 100%
Systemlogistik Distribution GmbH  Austria 100%
trans-o-flex Logistics Group GmbH  Germany 100%
Weber Escal d.o.o. Croatia 100%

Last updated: April 2014

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