Legal notice

Information and disclosure pursuant to Section 5 of the Austrian E-Commerce Act (Federal Law Gazette 2001/152 as amended) and Section 25 of the Austrian Media Act (Federal Law Gazette 314/1981 as amended)
Österreichische Post Aktiengesellschaft
Headquarters
Rochusplatz 1
1030 Vienna
Austria

Local telephone number: 0577 67 - 0
International phone number: +43 577 67 - 0
Fax:  +43 (0) 577 67 - 22071
E-mail: kundenservice@post.at  
Website:  http://www.post.at/

Legal form:  Public limited company under Austrian law
Trade register number: 180219d
Data processing registration number:  100 88 03
Commercial register court:  Commercial court Vienna
VAT ID: ATU46674503
Chamber membership: Economic Chamber
Year of incorporation: 1999
Owners: 52.8% ÖBIB, 47.2% free float
Regulatory authorities: Telekom-Control-Kommission,
Rundfunk und Telekom Regulierungs-GmbH
Applicable regulations: Postal Market Act – see Federal Law Gazette I 2009/123


Management board:
Georg Pölzl – Chairman of the Management Board, Chief Executive Officer (CEO)
Walter Oblin – Chief Financial Officer (CFO)
Peter Umundum – Member of the Management Board, Parcels & Logistics

Supervisory board:
Edith Hlawati (Chairwoman)
Edeltraud Stiftinger (Deputy Chairwoman)
Jochen Danninger
Huberta Gheneff
Peter Kruse
Chris E. Muntwyler
Herta Stockbauer
Stefan Szyszkowitz

Nominated to the supervisory board by staff representatives:
Helmut Köstinger
Martin Palensky
Maria Klima
Manfred Wiedner

 
Business purpose:

  1. To provide services and create the necessary conditions in the following areas:
    a) all postal, parcel and logistics services, 
    b) financial services, especially those defined by the Postal Market Act (Federal Law Gazette 458/1969) as amended,
    c) communication and information technology for automated data processing and information engineering,
    d) other commercial services provided that they don't interfere with those listed under items a) to c), especially trading and distributing merchandise of all sorts.
  2. Purchasing holdings in companies and businesses as well as managing such holdings, including purchasing and selling holdings in Austria and abroad

This includes planning, creating, maintaining and operating infrastructure facilities for the above-mentioned purposes.
The company may engage in all transactions and actions that it deems necessary or useful for the business purpose, especially including areas of activity that are similar or useful to the business purpose.
In addition, the company may purchase or sell property for building subsidiaries in Austria and abroad.

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Company name Headquarters Holding
ACL advanced commerce labs GmbH Austria 70 %
ADELHEID/AEP Germany 50.12 %
adverserve Holding Gmbh Austria 49 %
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 %
D2D - direct to document GmbH  Austria 70 %
EMD - Elektronische- u. Mikrofilm-Dokumentationssysteme Ges.m.b.H.  Austria 100 %
EURODIS GmbH   Germany 20.80 %
Express One d.o.o.  Bosnia and Herzegovina 100 % 
Express One Hungary Kft. Hungary 100 %
feibra GmbH  Austria 100 %
In Time Czech Republic 31.50 %
In Time s.r.o. Slovakia 100 %
M&BM Express OOD Bulgaria 76 %
Medien.Zustell GmbH  Austria 100 %
OMNITEC Informationstechnologie-Systemservice GmbH Austria 50 %
Overseas Trade d.o.o.  Croatia  100 %
PHS Logistiktechnik GmbH  Austria 26 %
Post E-Commerce GmbH  Austria 100 %
Post Immobilien GmbH  Austria 100 %
Post Systemlogistik GmbH  Austria 100 %
Post Wertlogistik GmbH  Austria 100 %
PROWERB Gesellschaft für produktive Werbung GmbH  Austria 100 %
Scanpoint GmbH  Austria 100 %
Scanpoint Slovakia s.r.o.  Slovakia 100 %
sendhybrid ÖPBD GmbH  Austria 51 %
Slovak Parcel Service s.r.o.  Slovakia 100 %
Weber Escal d.o.o.  Croatia  100 %

Updated: April 2018
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