Capital Increase

The share capital of SoHHytec Ltd is increased to CHF 112’146.80 divided into 121’468 registered common shares of CHF 0.10 nominal value and 10’000’000 preferred registered sha…

New Chair of the Board

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

New Member of the Board

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

New Chair of the Board

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

Transformation of the Company

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.

New Member of the Board

Mr. Peter Lizak is appointed as new member of the Board of Rigi Technologies SA.

New Company Member

Mr. Alain Pernet is a Company Member of Revario Sàrl with 62 shares.

Capital Increase

The share capital of Revario Sàrl is increased to CHF 31,200 divided into 312 shares of CHF 100 nominal value.

Seat Change

The seat of Revario Sàrl is now in Marly.