Management

Management Board

Herwig Teufelsdorfer, MRICS Investments, risk management, organization/IT, digitization/ESG, Finance, Investors Relations/Public Relations/Marketing, Legal/Compliance, Audit | 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 Chief Investment Officer (CIO) 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

 

Friedrich Wachernig, MBA Project development, asset management, HR | Markets: CEE, Austria

 

Personal Data

Born 28 June 1966 in Klagenfurt

Education

2002-2006 Executive Master of Business Administration
IMADEC University Vienna in cooperation with the University of Texas in Austin
2003-2005 Interdisciplinary Balkan Studies course at the Institute for the Danube Region and Central
Europe (IDM) in cooperation with the Diplomatic Academy Vienna and the University of Graz
1987-1993 Master in Business Administration
Vienna University of Economics and Business Administration
1976-1986  Grammar school in Hamburg and Treibach-Althofen

Professional Experience

Since 2007 Chief Operating Officer (COO) of S IMMO AG
Responsibilities: Project development, asset management in CEE/SEE and Austria, legal, compliance, organisation, IT, HR
2005-2007 PORR Solutions Immobilien- und Infrastrukturprojekte GmbH, Vienna 
Head of Project Development outside Austria
2003-2004 Raiffeisen evolution project development GmbH, Vienna
Area Manager for Russia, Ukraine, Belarus, Baltic States
1999-2003 STRABAG AG, Wien
Area Manager for Romania, setting up operations in Serbia and Bulgaria
1997-1999

ERA-BAU AG (subsequently STRABAG AG), Prague 
Branch manager, Managing Director of Hungarian subsidiaries

1993-1997 ERAPROJECT GmbH (subsequently Konstruktiva GmbH), Vienna
Project Manager; Assistant to the Management Board of Shopping Center Budapest AG

 

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, 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 06.05.1966
Term of office ends open-ended
First appointed

26.01.2021

 

Education

1984-1993

University of Vienna Law School
Vienna University of Economics and Business

 

Experience

2019 to date

S IMMO AG: Compliance Officer

2013-2019

Management Consultant

2004-2013

S IMMO AG: Executive Board Director

2001-2004

S IMMO AG: Vice President

1994-2001

Erste Bank: Legal Department, Trade Finance

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