New person

Mr. Grégoire Ribordy is appointed as a new member of the board of directors.

New person

Mr. Olivier Müller is apppointed as a new member of the board of directors.

New person

Mr. Nicolas Abelé is appointed as a new member of the board of directors.

Capital increase

New capital increase: CHF 129,060, paid up to CHF 79,060, divided into 1,000,000 registered shares of CHF 0.10, paid up to CHF 50,000, and 290,600 registered shares of CHF 0.10, fully paid, preferenti…

Incorporation

The limited company Miraex SA is registered in the commercial register of the Canton of Vaud.

Board Composition

Mr. Clément Javerzac is appointed as new member of the Board of Miraex SA.

Capital increase

New share capital: CHF 113,451, paid up to CHF 63,451, divided into 100,000 registered shares of CHF 1 and 13,451 registered shares of CHF 1, all with transfer restrictions as per the Articles of Asso…

Initial Capital

New capital : CHF 102,000. Paid-up capital : CHF 102,000.

Incorporation

The limited company Rigi Technologies SA is registered in the commercial register of the Canton de Vaud.

New person

Mr. Oriol Lopez Guirao is appointed as a new member of the board of directors.

New person

Mr. David Rovira Gurrera is appointed as a new member of the board of directors.

Incorporation

The limited company Rigi Technologies SA is registered in the commercial register of the Canton of Vaud.

Board Composition

Mr. Erdogan Varan is no longer member of the Board of Directors of Exomotion SA.

Board Composition

Mr. Erdogan Varan is appointed as new member of the Board of Exomotion SA.

New person

Mr. Mohsen Falahi is appointed as a new member of the board of directors.

Incorporation

Exomotion SA is registered in the Commercial Register of the canton of Geneva with a share capital of CHF 100,000, which is partially paid-in, divided into 1,000,000 common registered shares of CHF 0….

Board Composition

Mohsen Falahi is appointed as new Chairman of the Board of Exomotion SA.

New person

Mr. David Bonzon is appointed as a new member of the board of directors.

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