Incorporation

Adoram Therapeutics SA is registered in the Commercial Register of the canton of Geneva with a share capital of CHF 100,000.00 which is fully paid-in, divided into 10,000,000 common registered sh…

New Auditor

Fidinter SA is appointed as Auditor of Smeetz SA.

New Member of the Board

Mrs. Jacqueline Ruedin Rüsch is appointed as new member of the Board of Smeetz SA.

New Member of the Board

Mr. Morgan Siffert is appointed as new member of the Board of Smeetz SA.

New Chair of the Board

Mr. Alexandre Martin is stepping down as Chairman of the Board and Mr. Gregory-Lambert Armstrong is taking over the role.

New Board Composition

Mr. Davide Verda is no longer member of the Board of Directors of Smeetz SA.

New Board Composition

Mrs. Gabriella Perentes-Sinicco is no longer member of the Board of Directors of Smeetz SA.

New Board Composition

Mr. Jean-Marc Hensch is no longer member of the Board of Directors of Smeetz SA.

New Board Composition

Mr. Celestino Aznar Altaba is no longer member of the Board of Directors of Smeetz SA.

Capital Increase

The share capital of Smeetz SA is increased to CHF 342’054 divided into 1’951’188 registered common shares of CHF 0.10 nominal value, 326’415 preferred registered shares A0 as …

New Member of the Board

Mr. Jan Van den Berghe is appointed as new member of the Board of Alithea Genomics SA.

New Member of the Board

Mr. Roger Küng is appointed as new member of the Board of Alithea Genomics SA.

New Member of the Board

Mr. Hans Binz is appointed as new member of the Board of Alithea Genomics SA.

Capital Increase

The share capital of Smeetz SA is increased to CHF 227’760.30 divided into 1’951’188 registered common shares of CHF 0.10 nominal value, each fully paid-in and 326’415 preferre…

Capital Increase

The share capital of Alithea Genomics SA is increased to CHF 144,294, divided into 100,000 registered common shares of CHF 1 and 44,294 preferred registered shares as to liquidation proceeds of CHF 1,…

New Company Member

The Kick Foundation is a Company Member of SensArs Neuroprosthetics Sàrl with 22 shares.

New Composition of the Company Members

The Fondation des Fondateurs is no longer Company Member of SensArs Neuroprosthetics Sàrl.

New Member of the Board

Mr. Karel Dumon is appointed as new member of the Board of Miraex SA.

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