Capital Increase

The share capital of SEED Biosciences Ltd is increased to CHF 210’200 divided into 117’597 registered common shares of CHF 1 nominal value and 92’603 preferred registered shares as to liquidatio…

New Member of the Board

Mr. Yannick Joseph Samir Poyat is appointed as new member of the Board of TeraSol Ltd..

New Auditor

Lienhard Audit AG is appointed as Auditor of DigeHealth Ltd.

New Member of the Board

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

New Member of the Board

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

New Chair of the Board

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…

Fully Paid In Share Capital

The share capital of CHF 100’000 is now fully paid-in and divided into 10’000’000 common registered shares of CHF 0.01 nominal value.

Seat change

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

Legal Name Change

Exomotion SA is now DAAV Ltd.

New Member of the Board

Mrs. Jamie Paik is appointed as new member of the Board of MIROS Technology Ltd.

New Member of the Board

Mr. Neil Chennoufi is appointed as new member of the Board of MIROS Technology Ltd.

New Chair of the Board

Mr. Fabio Zuliani is appointed as new Chairman of the Board of MIROS Technology Ltd.

Incorporation

MIROS Technology SA 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 reg…

Capital Increase

The share capital of SEED Biosciences Ltd is increased to CHF 196’421 divided into 117’597 registered common shares of CHF 1 nominal value and 78’824 preferred registered shares as to liquidatio…

Capital Increase

The share capital of SEED Biosciences Ltd is increased to CHF 145’960 divided into 117’597 registered common shares of CHF 1 nominal value and 28’363 preferred registered shares as t…

New Member of the Board

Mr. Flavien Scheurer is appointed as new member of the Board of Ystorian Ltd.

Incorporation

Ystorian Ltd is registered in the Commercial Register of the canton of Geneva with a share capital of CHF 100’000, which is fully paid-in, divided into 10’000’000 common registered s…

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