# EURONOVATE SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/euronovate-sa/1128460

## Registry facts

- UID: CHE-224.841.103
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-10-13
- Address: Via Penate 4 Centro Solis 6850 Mendrisio
- Location: Mendrisio, ti
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 117'647.00

## Purpose

Progettare, sviluppare, produrre, realizzare, commercializzare, vendere, provvedere a licenze, distribuire, fornire e/o commercializzare globalmente firme elettroniche/biometriche, la trasformazione digitale di attività commerciali e d'impresa, e di programmi software abilitanti un'attività commerciale elettronica, hardware, servizi e soluzioni e l'assistenza relativa, manutenzione, servizio, integrazione e consulenza, incluso l'aiuto legale, la strutturazione di processi, l'integrazione di software, gestione d'applicazione, formazione, comunicazione, e gestione del cambiamento; per proteggere i diritti di proprietà intellettuale e la proprietà intellettuale della Società. (Per la versione integrale dello scopo si rinvia allo statuto).

## Registered officers

- Paolo Penati — chairperson of the board — joint signing authority (any two to sign)
- Michele Antonini — member of the board — individual signing authority
- Andrea Conte — member of the board — joint signing authority (any two to sign)
- Fabio Gatti — member of the board — joint signing authority (any two to sign)
- Andrea Pirone — member of the board — joint signing authority (any two to sign)
- Alberto Guidotti — chairperson of the board — individual signing authority
- Simone Bassi — vice-chairperson of the board — individual signing authority
- Alberto Guidotti — chairperson of the board — individual signing authority
- Sergio Muratori Casali — vice-chairperson of the board — joint signing authority (any two to sign)
- Giusella Finocchiaro — member of the board — joint signing authority (any two to sign)
- Sergio Cavazzoni — member of the board — joint signing authority (any two to sign)
- Nicola Ruggiero — member of the board — joint signing authority (any two to sign)
- Fabrizio Crespi-Morbio — member of the board — without signing authority
- Alberto Guidotti — chairperson of the board + managing member of the board — individual signing authority
- Isabella Perazzoli — member of the board — without signing authority
- Daniela Pedroja — joint signing authority (any two to sign)
- Fabio Di Pietro — joint signing authority (any two to sign)

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