EURONOVATE SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-224.841.103
Calendar
Date of incorporation:
10/13/2011
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Location:
Mendrisio
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Office:
Mendrisio
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 117'647.00

Management

Male

Paolo Penati

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Monza, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michele Antonini

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Origlio

Member of the board

Individual signing authority

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Andrea Conte

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Piove di Sacco

Member of the board

Joint signing authority (any two to sign)

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Fabio Gatti

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Como (IT)

Member of the board

Joint signing authority (any two to sign)

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Andrea Pirone

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Campione d'Italia

Member of the board

Joint signing authority (any two to sign)

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Alberto Guidotti

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Chieri

Chairperson of the board

Individual signing authority

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Male

Simone Bassi

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Melide

Vice-chairperson of the board

Individual signing authority

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Alberto Guidotti

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Giubiasco

Chairperson of the board

Individual signing authority

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Sergio Muratori Casali

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Modena

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Giusella Finocchiaro

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Bologna

Member of the board

Joint signing authority (any two to sign)

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Sergio Cavazzoni

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Giubiasco

Member of the board

Joint signing authority (any two to sign)

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Nicola Ruggiero

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Torre del Greco

Member of the board

Joint signing authority (any two to sign)

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Fabrizio Crespi-Morbio

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Milano

Member of the board

Without signing authority

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Alberto Guidotti

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Lugano

Chairperson of the board + managing member of the board

Individual signing authority

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Isabella Perazzoli

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Fiorenzuola d'Arda

Member of the board

Without signing authority

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Daniela Pedroja

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Malters

Joint signing authority (any two to sign)

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Fabio Di Pietro

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Montano Lucino

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Penate 4 Centro Solis 6850 Mendrisio

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1159102.02.2026100656126105.02.20261006561261
268316.01.2026100654571821.01.20261006545718
336012.01.2026100653997115.01.20261006539971
41365920.10.2023100586886825.10.20231005868868
51335116.10.2023100586477019.10.20231005864770
6862001.07.2022100551427606.07.20221005514276
7156808.02.2022100540385011.02.20221005403850
82257122.09.2021100529940127.09.20211005299401
9289119.02.2021100510911424.02.20211005109114
1030211.01.2021100507402414.01.20211005074024

Company 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).