Modification of the board composition

Mr. Grégory Lefebvre is no longer a member of the board of directors.

Board Composition

Mr. Selim Dusi is appointed as new Chairman of the Board of inomax.ai Ltd.

Incorporation

Inomax.ai Ltd is registered in the Commercial Register of the canton of Fribourg with a share capital of CHF 100,000, which is fully paid-in.

Board Composition

Mr. Nathan Müller is appointed as new member of the Board of Elythor Ltd.

Board Composition

Mr. Charalampos Vourtsis is appointed as new Chairman of the Board of Elythor Ltd.

Incorporation

Elythor Ltd is registered in the Commercial Register of the canton of Vaud with a share capital of CHF 100,000, which is partially paid-in, divided into 10,000,000 common registered shares of CHF 0.01…

Initial Capital

Share capital: CHF 100,000, paid up to CHF 50,000, divided into 10,000,000 registered shares of CHF 0.01, with restrictions on transferability as per the articles of association.

Financing

The share capital of Alithea Genomics SA is increased to CHF CHF 201,804, divided into 100,000 registered common shares of CHF 1 and 101,804 preferred registered shares as to liquidation proceeds of C…

Capital increase

New fully paid-up share capital: CHF 210,200, divided into 117,597 registered shares of CHF 1 and 92,603 registered shares of CHF 1 type A, preferential with respect to liquidation proceeds, all with …

New person

Mr. Yannick Joseph Samir Poyat is appointed as a new member of the board of directors.

Auditor

Lienhard Audit AG is appointed as Auditor of DigeHealth Ltd.

Board Composition

Daniel Pohl is appointed as new member of the Board of DigeHealth Ltd.

Board Composition

Andreas Dominik Laszlo Csonka is appointed as new member of the Board of DigeHealth Ltd.

Board Composition

Marcel Wüthrich is appointed as new Chairman of the Board of DigeHealth Ltd.

Incorporation

DigeHealth Ltd is registered in the Commercial Register of the canton of Zurich with a share capital of CHF 100,000.00 which is fully paid-in, divided into 10,000,000 common registered shares of CHF 0…

Initial Capital

New capital of CHF 100,000. Paid-up share capital : CHF 50,000. Shares: 100,000,0 registered shares of CHF 0.01 with transfer restrictions according to the articles of association.

New person

Mrs. Jamie Paik is appointed as a new member of the board of directors.

New person

Mr. Neil Chennoufi is appointed as a new member of the board of directors.

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