Management

Management Board

Holger Schmidtmayr, MRICS
Departments: Project Development, Asset Management, Human Resources, Finance & Treasury, Risk Management, Compliance | Markets: Austria, CEE

 

Personal Data

Born 06 May 1966 in Vienna

Education

1984 - 1993

Master of Laws, University of Vienna
Master of International Business, Vienna University of Business and Economics (WU)

Professional Experience

2022-present

Member of the Management Board of S IMMO AG

2019 - 2022

Group Risk Manager & Compliance Officer at S IMMO AG

2013 - 2018

Business Consultant

2004 - 2013

Member of the Managemet Board at S IMMO AG

2001 - 2004

Authorized Signatory at CEE PROPERTY-INVEST Immobilien AG

1994 - 2001

Erste Bank: Structured Trade Finance in CEE

1994-1997 GiroCredit: International Legal Department, Structured Finance
Herwig Teufelsdorfer, MRICS
Departments: Controlling & Finance/ICS, Investor Relations/Public Relations/Marketing, Legal, Auditing, Investments, Organisation/IT, Digitalisation/ESG | Markets: Germany

 

Personal Data

Born 17 March 1969 in Salzburg

Education

2009 Business license real estate broker and property developer
2005 Appointment as Member of the Royal Institution of Chartered Surveyors (MRICS)
2003 Executive education programme in real estate management and spatial planning,
ebs - European Business School Oestrich-Winkel, Germany
2002 Postgraduate degree programme in corporate real estate management,
ebs - European Business School Oestrich-Winkel, Germany
1998 Degree in business engineering for mechanical engineering, Graz University of Technology, Austria

Professional Experience

2021-present Member of the Management Board of S IMMO AG
2019-2021 Managing partner at 21st Real Estate GmbH, Berlin
2015-2019 Chief operating officer/management board member at BUWOG, Vienna
2014-2019

Managing director of BUWOG Bauen und Wohnen GmbH, Austria

Managing director of BUWOG Immobilien Management GmbH, Germany

2012-2014

Managing director of IVG Hungary Kft, Budapest, Hungary

Managing director of IVG Italy S.r.l., Milan, Italy

2008-2014 Member of the management board at IVG Austria AG, Vienna, Austria
2007-2008 Managing director of Bank Austria Real Invest Asset Management GmbH, Vienna, Austria
2004-2007 Head of Portfolio Management at Bundesimmobiliengesellschaft (BIG), Vienna, Austria
2001-2004 Head of Corporate and Portfolio Strategy department at Vivico Real Estate, Frankfurt am Main, Germany
1998-2001 Business consultant at GCI Management, Vienna Austria

 

Supervisory Board

Chairwoman of the Supervisory Board

  • Chairwoman of the Management Board Committee
  • Managing Director of VAMED-KMB Krankenhausmanagement und Betriebsführungsges.m.b.H. (since 01 June 2020)

 

Other Supervisory Board appointments in domestic companies

  • Chairwoman of the Supervisory Board at Wien Holding GmbH (since 03 July 2017)
  • Flughafen Wien AG, listed (since 30 April 2013)
  • Wiener Stadtwerke GmbH (since 16 April 2015)

 

Born 21 June 1972
Appointment until the AGM in the year 2023
First appointed

03 May 2018

 

Education

2009 - 2010 Post-graduate study, Executive Master of Business Administration
2001 - 2004 Doctoral studies in law at the University of Innsbruck
1990 - 1995 Law studies at the University of Vienna

 

Experience

2014 - present Opening of law firm in 1010 Vienna
2010 - 2013 Law firm Dr. Armstark, Vienna
2009 - 2010 Municipal offices, City of Vienna
1996 - 2005 Legal specialist with the Austrian Constitutional Court

First Deputy Chairman of the Supervisory Board

 

Other Supervisory Board appointments in domestic companies

 

Born 14 August 1975
Appointment until the AGM in the year 2026
First appointed

06 September 2022

 

Education

2002 Master of Law, Charles University, Prague
1999 Master of Accounting and Finance, University of Economics, Prague

 

Experience

Since 2014 CEO and Managing Director, CPI Property Group S.A.
2013-2014 Deputy CEO, CPI Property Group S.A.
2011-2013 Director of Acquisisitons, of CPI Property Group S.A.
2008-2011 Counsel, Kinstellar
2007-2008 Managing Associate, Linklaters
1999-2007 Attorney-at-law, Salans (now Dentons)

Second Deputy Chairman of the Supervisory Board

 

Other Supervisory Board appointments in domestic companies

  • none
Born 08 March 1959
Appointment until the AGM in the year 2026
First appointed

01 June 2022

 

Education

02/1990 „Wirtschaftsprüfer“ (German CPA / CA equivalent)
01/1988 „Steuerberater” (German tax adviser certification)
10/1982 „Diplomkaufmann“ (MBA equivalent) at Westfälische Wilhelms-Universität Münster

 

Experience

Feb 2006 - present Director/owner of JUCA GmbH, Leonberg, management of own residential real estate and consultancy: a.o. Interim Director Baubecon (a Cerberus investment) Feb – May 2006, carve-out and sale of LBBW Residential Real Estate Apr 2011 – Mar 2012, consulting on an investor pitch for GBW AG, Munich, Oct 2012 – Apr 2013, also freelancer/auditor for PwC during busy season on a regular basis since winter 2013/14 until springtime 2020
Oct 2006 - Jan 2011 CFO/COO Shaftesbury Asset Management Group, located in Paris/Frankfurt/Luxembourg, € 2,5 - 3 bn. assets under management (mostly core commercial/office), President („PDG“) of the largest affiliate in Paris
Oct 2002 - Jan 2006 Finance Director Deutsche Annington Immobilien GmbH (DAIG) in Düsseldorf; also director („Vorstand“) of Heimbau AG, Kiel, a major affiliate (by now DAIG is called Vonovia AG and DAX listed)
Dec 1999 - Sep 2002 Head of finance („Leiter des Zentralbereichs Betriebswirtschaft“)
of Deutscher Sparkassen Verlag GmbH in Stuttgart
Jul 1993 - Nov 1999 Head of group accounting of Verlagsgruppe
Georg von Holtzbrinck GmbH & Co., Stuttgart
Sep 1984 - May 1993 Senior Manager with Price Waterhouse GmbH, Stuttgart
(by now PricewaterhouseCoopers AG)

 

Member of the Supervisory Board

 

Other Supervisory Board appointments in domestic companies

  • none

 

Born 05.02.1956
Appointment until the AGM in the year 2026
First appointed

06 September 2022

 

Education

   

 

Experience

2016 - present External Adviser, Adviser CEE Real Estate, Tomlin Kft.
2013-2015 Chairman of the Management Board - Eastern Europe, Colliers International
2010-2013 Managing Director - CEE Investment Services, Colliers International
2009-2010 CEO, CBS Property Zrt.
2005-2008 Regional Head - Central and Eastern Europe, AXA REIM
1996-2005 Managing Director, DTZ Central and Eastern Europe (now Cushman & Wakefield)

 

Member of the Supervisory Board

  • Employee representative

 

Other Supervisory Board appointments in domestic companies

  • none

 

Born 30 June 1964
Term of office ends open-ended
First appointed

22 October 2021

 

Education

1997 Qualification as a certified Austrian asset manager

 

Experience

2019 - present

S IMMO AG: Investor Relations Director

2002 - 2020

S IMMO AG: Senior Investor Relations Manager

2000 - 2002 Erste Bank der österreichischen Sparkassen AG: Senior Sales Manager
1998 - 2000 Raiffeisen Zentralbank: Senior Sales Manager
1996 - 1998 Global Asset Management GmbH: Managing Director
1994 - 1996 CA Global Futures AG: Head of the Marketing Department
1989 - 1994 Girozentrale: Institutional Sales Manager

 

Member of the Supervisory Board

  • Employee representative

 

Other Supervisory Board appointments in domestic companies

  • none

 

Born 18.08.1980
Term of office ends open-ended
First appointed

26.01.2021

 

Education

1998-2009 Study of Journalism and Communication Studies and
Political Science, University of Vienna

 

Experience

Since 2016

S IMMO AG: Head of Corporate Communications &
Investor Relations / Spokesperson

2010-2016

S IMMO AG: Deputy Spokesperson

2009-2010

Gastronomic business: Event marketing & PR

2007-2008

Competence Call Center: Project manager