Seed Up & Carrard Consulting @ Fondation de l’Hermitage

🌟 Last Thursday, we had the immense pleasure of celebrating Seed Up and the 10th anniversary of KC’s subsidiary Carrard Consulting at the restaurant L’Esquisse, set in a picturesque locati…

New person

Mr. Yves Steinhauser is appointed as a new member of the board of directors.

New person

Mrs. AgnĂšs Petit is appointed as a new member of the board of directors.

Incorporation

Neuria Sàrl is transformed into a stock corporation (SA) with a share capital of CHF 100,000, paid up to CHF 50,000, divided into 100,000 common registered shares of CHF 0.01 nominal value.

Board Composition

Mr. Maurizio Xavier Luigi Rigamonti is no longer member of the Board of Directors of Neuria SA.

Financing

The share capital of Cirkel Supply Company SA is increased to CHF 117,320 divided into 1,173,200 registered common shares of CHF 0.10 nominal value.

Board Composition

Mr. Lawrence Simon Glasgow is appointed as new member of the Board of Cirkel Supply Company SA.

Board Composition

Mr. Per Berthels s no longer member of the Board of Directors of Cirkel Supply Company SA.

Board Composition

Mr. Frédérik Plourde is appointed as new member of the Board of Neuria Sàrl.

Board Composition

Mr. Hugo Victor Thomas Léo Najberg is no longer member of the Board of Directors of Neuria Sàrl.

Board Composition

M. Dieter Rolf Streuli is appointed as new member of the Board of DAAV Ltd.

Board Composition

M. Mark Schwarz is appointed as new member of the Board of DAAV Ltd.

Financing

The share capital of DAAV Ltd is increased to CHF 130,225.60, divided into 1,000,000 registered common shares of CHF 0.10 and 302,256 preferred registered shares of CHF 0.10, each fully paid-in.

Capital increase

New capital : 124,702.5. Paid-up capital : CHF 124,702.50, divided into 1,000,000 registered shares of CHF 0.10 each, and 247,025 “Seed” registered shares of CHF 0.10 each, preferred in respect of liq…

New person

Mr. John-Paul Clarke is appointed as a new member of the board of directors.

Capital increase

New capital increase: CHF 904,536.30, paid up to CHF 854,536.30, divided into 1,000,000 registered shares of CHF 0.10, 290,600 registered shares of CHF 0.10, preferential in terms of liquidation proce…

Initial Capital

New capital : CHF 100,000. Paid-up capital : CHF 50,000.

New person

Mr. James Levin is appointed as a new member of the board of directors.

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