Capital Increase

The share capital of Revario Sàrl is increased to CHF 31,200 divided into 312 shares of CHF 100 nominal value.

Seat Change

The seat of Revario Sàrl is now at Marly.

New Board Composition

Mr. Nicolas Abelé is no longer member of the Board of Directors of Miraex SA.

New Board Composition

Mr. Bart Deplancke is no longer member of the Board of Directors of Alithea Genomics SA.

New Member of the Board

Mr. Jean-Luc Boulnois is appointed as new member of the Board of SEED Biosciences Ltd.

New Board Composition

Mr. Yann Barrandon is no longer member of the Board of Directors of SEED Biosciences Ltd.

New Company Member

Mr. Shivom Sharma is a Company Member of Qaptis LLC with 18 shares.

New Company Member

Mr. François Marie Albert Marechal is a Company Member of Qaptis LLC with 18 shares.

New Managing Director

Mr. Masoud Talebi Amiri is appointed as new Managing Director of Qaptis LLC and is a Company Member with 72 shares.

New Managing Director

Mr. Théodore Léopold Marie Caby is appointed as new Managing Director of Qaptis LLC and is a Company Member of with 37 shares.

New Managing Director

Mr. Yves Jan César Lörincik is appointed as new Managing Director of Qaptis LLC and is a Company Member with 55 shares.

Incorporation

Qaptis LLC is registered in the Commercial Register of the canton of Valais with a share capital of CHF 20’000 divided into 200 shares of CHF 100 nominal value.

New Managing Director

Mr. Anders Bergenstrand is a Company Member of Cirkel Supply Company Sàrl with 200 shares and is appointed as new Managing Director of Cirkel Supply Company Sàrl.

Incorporation

Cirkel Supply Company Sàrl is registered in the Commercial Register of the canton of Valais with a share capital of CHF 20,000, which is fully paid-in.

Capital Increase

The share capital of SEED Biosciences Ltd is increased to CHF 145’360 divided into 116’997registered common shares of CHF 1 nominal value and 28’363 preferred registered shares as to…

New Member of the Board

Pascal Mathis is appointed as new member of the Board of Miraex SA.

Capital Increase

The share capital of Miraex SA is increased to CHF 150’945.40 divided into 1’000’000 registered common shares of CHF 0.10 nominal value, paid up to CHF 100’945.40, 290’60…

Social Purpose Change

Miraex SA’s purpose is now : to research, develop, manufacture and market technologies, products and manufacturing processes for optical microsystems, optical and electronic devices, sensors and…

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