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Chair: Pierre Schärer · Board: Thomas Leupold · No longer Chair: Felix Horlacher · No longer Board: E. von Mecklenburg · No longer ppa (1) · Auditor: VALEAS Wirtschaftsberatung AG (CHE-105.259.385) Shaba6 Apr 2018 Swiss Official Gazette of Commerce Archive, Switzerland

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GIE Global Investment Engineers AG, Zug, Switzerland.