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.

Capital Increase

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.

New Member of the Board

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

New Board Composition

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

New Composition of the Company Members

Mr. Lucas Spierer now holds 96 shares of Neuria Sàrl.

New Managing Director

Mr. Frédérik Plourde is appointed as Managing Director of Neuria Sàrl and is a Company Member with 96 shares.

New Composition of the Company Members

Mr. Hugo Victor Thomas Léo Najberg is no longer Company Member of Neuria Sàrl.

New Member of the Board

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

New Member of the Board

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

Capital Increase

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.

New Member of the Board

Mr. John-Paul Clarke is appointed as new member of the Board of Sway Finance Ltd.

Capital Increase

The share capital of Sway Finance Ltd is increased to CHF 124’702.5 divided into 1’000’000 registered common shares of CHF 0.10 nominal value and 247’025 preferred registered s…

Seat Change

The seat of Sway Finance Ltd is now at Morges.

New Composition of the Company Members

Mr. Maurizio Xavier Luigi Rigamonti now holds 8 shares of Neuria Sàrl.

New Composition of the Company Members

Mr. Lucas Spierer now holds 184 shares of Neuria Sàrl.

New Composition of the Company Members

Mr. Hugo Victor Thomas Léo Najberg now holds 8 shares of Neuria Sàrl.

New Composition of the Company Members

Mrs. Pauline Rossel is no longer Company Member of Neuria Sàrl.

New Composition of the Company Members

Mr. Michaël Sébastien Mouthon is no longer Company Member of Neuria Sàrl.

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