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Chair of the board: Martin Komischke · Member of the board: Hermann Gerlinger · No longer Chair of the board: Horst Heidsieck · Company statute Shaba1 Jun 2017 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: VAT Group AG, Haag (Rheintal), Switzerland.