New member

The Kick Foundation partners with SensArs Sàrl.

New person

Mr. Karel Dumon is appointed as a new member of the board of directors.

Modification of the board composition

Mr. Olivier Müller is no longer a member of the board of directors.

Capital increase

New capital increase: CHF 172,085.30, paid up to CHF 122,085.30, 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…

Capital increase

Share capital: CHF 112,146.80, fully paid up, divided into 10,000,000 registered shares of CHF 0.01, preferred with voting rights, and 121,468 registered shares of CHF 0.10, with restrictions on trans…

Initial Capital

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

New person

Mr. Denis Muratov is appointed as a new member of the board of directors.

Board Composition

M. Riccardo Dainese is stepping down as Chairman of the Board and Frederik Decouttere is taking over the role.

Incorporation

Cirkel Supply Company Sàrl is transformed into a stock corporation (SA) with a share capital of CHF 100,000, divided into 1,000,000 common registered shares of CHF 0.10 nominal value.

Board Composition

Mr. Per Berthels is appointed as new member of the Board of Cirkel Supply Company SA.

Board Composition

Mr. Anders Bergenstrands is appointed as new Chairman of the Board of Cirkel Supply Company SA.

New person

Mr. Peter Lizak is appointed as a new member of the board of directors.

Capital increase

New capital of CHF 31,200, fully paid-up, divided into 312 registered shares of CHF 100.

New person

Mr. Alain Pernet is appointed as a new member of the board of directors.

Incorporation

The limited company Revario SA is registered in the commercial register of the Canton of Fribourg.

Modification of the board composition

Mr. Nicolas Abelé is no longes a member of the board of directors.

Board Composition

Mr. Bart Deplancke is no longer member of the Board of Directors of Alithea Genomics SA.

Initial Capital

New capital of CHF 20,000, fully paid-up.

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