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Member of the board (1) · Auditor: SwissChart Consulting GmbH · No longer Auditor: Chiaravalli & Partners GmbH · Name: Swiss International Immobilien AG · Company statute Shaba 8 Jun 2011 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 latest known state is available on the following page: GRAN-BAU AG, Elgg, Switzerland.