Social Purpose Change

Miraex SA’s purpose is now : to research, develop, manufacture and market technologies, products and manufacturing processes for optical microsystems, optical and electronic devices, sensors and…

New Member of the Board

Mr. Johann Josef Boschung is appointed as new member of the Board of Naturalpes SA.

Incorporation

Naturalpes SA is registered in the Commercial Register of the canton of Wallis with a share capital of CHF 100’000, which is fully paid-in, divided into 100’000 common registered shar…

New Company Member

Mrs. Pauline Rossel is a Company Member of Neuria Sàrl with 20 shares.

New Company Member

Mr. Maurizio Xavier Luigi Rigamonti is a Company Member of Neuria Sàrl with 30 shares.

New Company Member

Mr. Michaël Sébastien Mouthon is a Company Member of Neuria Sàrl with 20 shares.

New Company Member

Mr. Lucas Spierer is a Company Member of Neuria Sàrl with 80 shares.

New Managing Director

Mr. Hugo Victor Thomas Léo Najberg is appointed as new Managing Director of the board of Neuria Sàrl and is a Company Member with 50 shares.

Incorporation

Neuria Sàrl is registered in the Commercial Register of the canton of Fribourg with a share capital of CHF 20,000 divided into 200 shares of CHF 100 nominal value.