New person

Mr. Yves Jan César Lörincik is appointed as a new member of the board of directors.

Incorporation

The limited company Qaptis Sàrl is registered in the commercial register of the Canton of Valais.

Incorporation

Cirkel Supply Company Sàrl is registered in the Commercial Register of the canton of Valais with a share capital of CHF 20,000, which is fully paid-in.

Board Composition

Mr. Anders Bergenstrand is a Company Member of Cirkel Supply Company Sàrl with 200 shares and is appointed as new Managing Director of Cirkel Supply Company Sàrl.

Capital increase

New fully paid-up share capital: CHF 145,360, divided into 116,997 registered shares of CHF 1 and 28,363 registered shares of CHF 1 type A, preferential with respect to liquidation proceeds, all with …

New person

Mr. Pascal Mathis is appointed as a new member of the board of directors.

Capital increase

New ordinary capital increase: cash and by offsetting receivables of CHF 391,107.92; in consideration of these receivables, 40,105 registered shares of CHF 0.10, preferential in terms of liquidation p…

Board Composition

Mrs. Pauline Rossel is no longer member of the Board of Directors of Neuria Sàrl.

Board Composition

Mr. Michaël Sébastien Mouthon is no longer member of the Board of Directors of Neuria Sàrl.