New person

Mr. Fabio Zuliani is appointed as a new member of the board of directors.

Company’s structure

The seat of DAAV Ltd is now in Biel, in the canton of Bern.

Incorporation

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

Company’s structure

Exomotion SA is now DAAV Ltd.

Capital increase

New fully paid-up share capital: CHF 196,421, divided into 117,597 registered shares of CHF 1 and 78,824 registered shares of CHF 1 type A, preferential with respect to liquidation proceeds, all with …

Capital increase

New fully paid-up share capital: CHF 145,960, divided into 117,597 registered shares of CHF 1 and 28,363 registered shares of CHF 1 type A, preferential with respect to liquidation proceeds, all with …

Initial Capital

New capital : CHF 100,000, fully paid-up, divided into 10,000,000 registered shares of CHF 0.01 with transfer restrictions according to the articles of association.

New person

Mr. Flavien Scheuer is appointed as a new member of the board of directors.

Incorporation

The limited company Ystorian SA is registered in the commercial register of the Canton of Geneva.

Board Composition

Mrs. Anna Victoria Smoothy is appointed as new member of the Board of Cirkel Supply Company SA.

New person

Mr. Ludovic Frech is appointed as a new member of the board of directors.

Initial Capital

New fully paid-up capital of CHF 100,000, divided into 10,000,000 registered shares of CHF 0.01 with transfer restrictions according to the articles of association.

New person

Mr. Thomas Genilloud is appointed as a new member of the board of directors.

New person

Mr. Jonathan Beuchat is appointed as a new member of the board of directors.

New person

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

New person

Mr. Grégory Lefebvre is appointed as a new member of the board of directors.

Incorporation

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

Initial Capital

New capital : CHF 100,000, fully paid-up, divided into 1,000,000 registered shares of CHF 0.10 with transfer restrictions according to the articles of association.

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