Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft
Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft
Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft
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Marketing<br />
Michael Grahammer<br />
Member Managing Board<br />
Credit Management Corporate Customers<br />
Credit Management Private Customers<br />
Central Risk Controlling<br />
Law<br />
Compliance<br />
Participation Administration<br />
Leasing<br />
Hypo Immobilien GmbH<br />
Hypo Versicherungsmakler GmbH<br />
Supervisory Board<br />
48<br />
The Supervisory Board consists of 14 members who are the following:<br />
Kurt Rupp, Chairman, Chairman Managing Board (retired), Bregenz<br />
Norbert Metzler, Deputy Chairman, Management Consultant, Alberschwende<br />
Elmar Geiger, Managing Director of EHG-Stahlzentrum-West, Dornbirn<br />
Christian Brand, CEO of <strong>Landes</strong>kreditbank Baden-Württemberg Förderbank, Karlsruhe<br />
Michael Horn, Deputy CEO of <strong>Landes</strong>bank Baden-Württemberg, Stuttgart<br />
Christian Konzett, Lawyer, Bludenz<br />
Nicolas Stieger, Lawyer, Bregenz<br />
Klaus Martin, Provincial Official (retired), Feldkirch<br />
Albert Büchele, Agriculturist, Hard<br />
Bernhard Egger, Works Council Delegate<br />
Bernhard Köb, Works Council Delegate<br />
Elmar Köck, Works Council Delegate<br />
Veronika Moosbrugger, Works Council Delegate<br />
Rudolf Wüstner, Works Council Delegate<br />
There are no conflicts of interests between any duties regarding the Hypo <strong>Landes</strong>bank Vorarlberg and the<br />
private interests or any other duties of the above mentioned persons.<br />
The business address of the members of the Managing Board and Supervisory Board is Hypo <strong>Landes</strong>bank<br />
Vorarlberg, Hypo-Passage 1, 6900 Bregenz, Republic of Austria.<br />
MAJOR SHAREHOLDERS<br />
The capital stock amounts to EUR 159,000,000 of which EUR 9,000,000 are participation rights<br />
(Partizipationskapital) without voting rights and EUR 150,000,000 subscribed capital with voting rights. The<br />
voting rights of the subscribed capital are as follows:<br />
Shareholders Total shares Voting rigts<br />
<strong>Vorarlberger</strong> <strong>Landes</strong>bank-Holding – Land Vorarlberg 74.9997% 74.9997 %<br />
Austria Beteiligungsgesellschaft mbH 25.0003% 25.0003 %<br />
– <strong>Landes</strong>bank Baden-Württemberg 16.6669% ––<br />
– <strong>Landes</strong>kreditbank Baden-Württemberg – Förderbank 8.3334% ––<br />
Share Capital 100.0000% 100.0000 %
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