Incorporation

The limited company TeraSol 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 100,000 registered shares of CHF 1.00 with transfer restrictions according to the articles of association.

Incorporation

The limited company Naturalpes SA is registered in the commercial register of the Canton of Valais.

New person

Mr. Johann Josef Boschung is appointed as a new member of the board of directors.

Board Composition

Mr. Leonardo Scapozza is appointed as new member of the Board of Adoram Therapeutics SA.

Board Composition

Mr. Hesham Hamed is appointed as new Chairman of Adoram Therapeutics SA.

Incorporation

Adoram Therapeutics SA is registered in the Commercial Register of the canton of Geneva with a share capital of CHF 100,000.00 which is fully paid-in, divided into 10,000,000 common registered shares …

Modification of the board composition

Mr. Clément Javerzac is no longer a member of the board of directors.

Capital increase

New capital increase: CHF 175,012.10, paid up to CHF 125,012.10, 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…

Board Composition

Mr. David Pejoski is appointed as new member of the Board of Adoram Therapeutics SA.

Capital increase

New capital : CHF 138,743.68. New paid-up share capital: CHF 138,743.68, divided into 13,874,368 registered shares of CHF 0.01 each, with transfer restrictions in accordance with the articles of assoc…

New person

Mr. Stéphane Eimer is appointed as a new member of the board of directors.

Capital increase

New fully paid-up share capital: CHF 100,000 divided into 100,000 registered shares of CHF 1, with transfer restrictions as per the Articles of Association. Ordinary capital increase, in cash and by o…

Board Composition

Mr. Jan Van den Berghe is appointed as new member of the Board of Alithea Genomics SA.

Board Composition

Mr. Roger Küng is appointed as new member of the Board of Alithea Genomics SA.

Board Composition

Mr. Hans Binz is appointed as new member of the Board of Alithea Genomics SA.

Financing

The share capital of Alithea Genomics SA is increased to CHF 144,294, divided into 100,000 registered common shares of CHF 1 and 44,294 preferred registered shares as to liquidation proceeds of CHF 1,…

Modification of the partners

The Fondation des Fondateurs no longer partners with SensArs Sàrl.

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