Registration in the Register of Innovative SMEs

Information description

a) company name and tax code;

Hevolus Srl – Tax code: 05612750728

b) date and place of incorporation, name and address of the notary;

November 25, 2000 – Molfetta (BA) – Notary Public Dr. Chiarastella Massari, Via de Luca, 16, Molfetta (BA)

c) main office and any branch offices;

Via G. Agnelli, 31-31/A | 70056 Molfetta (Ba)

d) corporate purpose;

The company's purpose is to carry out the following activities:

A) Wholesale and retail trade of plumbing, heating, hygiene and sanitary articles, hardware and tools, paints and varnishes, ropes, furniture and their parts, household articles, household appliances, radio and television sets and other sound and visual recording and reproduction equipment and accessories, electrical materials, hardware products, materials and equipment for coverings and floors, wood and its derivatives;

B) Analysis, design, development, creation, implementation and marketing at any level of business models (advanced marketing models) and software products with related hardware supports, both self-produced and third-party, as well as the provision of services resulting from IT evolution, in the industrial, artisanal, commercial and service sectors, in the furniture, industrial automation, warehouse, product and transport logistics sectors;

C) Marketing activities, consultancy, provision of services to businesses, market research, development of intellectual property and patents, training activities, design and organization of courses, seminars and any other training event in the field of professional training for both private individuals and companies.

These activities may be carried out using traditional systems or through the use and assistance of IT tools, including software stored on optical, magnetic, or digital media, as well as applications that use the Internet.

In relation to the above sectors, the company may also provide integrated logistics services, represent Italian and/or foreign companies for the execution in Italy and/or abroad of mandates relating to the commercial activities included in the corporate purpose, manage websites, either directly or on behalf of third parties, and all communications disseminated through the use of web pages created for the corporate purpose, manage databases, and provide data processing services, including the processing of personal data, in compliance with the law; and assign mandates to Italian and/or foreign companies for the execution in Italy and/or abroad of the same, relating to the activities included in the corporate purpose.

To achieve its corporate purpose, the company may finally carry out all commercial, industrial, movable, and real estate transactions deemed necessary or useful by the administrative body, including the issuance of sureties and other personal and real guarantees both in favor of and on behalf of third parties, even free of charge.

It may also directly or indirectly acquire, but not as a primary activity and not for the purpose of public placement, interests and shareholdings in other companies or businesses with a similar, related, or connected purpose to its own (with the exclusion of the activities referred to in Law No. 1 of 1991, regulating securities brokerage firms), as well as carry out financial transactions solely for the purpose of achieving its primary purpose, with the strict exclusion of the following activities:

– protected professional activities pursuant to Law No. 1815 of 23 November 1939 and its amendments and additions;

– solicitation of public savings pursuant to art. 18 of Law no.

216 of 1974 and subsequent amendments;

– exercise towards the public of the activity referred to in Article 4, paragraph 2 of Law No. 197 of 5 July 1991;

– provision of consumer credit, not even within its own members, even as provided by the Minister of the Treasury with decree of 27 September 1991 published in Gun 227 of 1991;

– all activities that by law are reserved to individuals with specific qualifications not possessed by the company.”

e) brief description of the activity carried out, including research, development and innovation activities and expenses;

Production of software not related to the edition… Research and development expenses relating to the latest filed balance sheet amounting to €667.174,89 as evidenced by the tax credit file and certified by the auditing firm PWC;

f) a list of members, transparent with respect to trust companies and holding companies where they are not registered in the company register pursuant to Article 8 of Law No. 580 of 29 December 1993, as amended, with a self-certification of veracity, also indicating, for each member and where applicable, any third parties on whose behalf, in whose interest, or under whose control the member acts;

Antonella La Notte, CDP Venture Capital SGR Spa, Antonio Squeo, Maria Picca

g) list of participating companies;

No participating companies.

h) indication of the educational qualifications and professional experience of the members and staff whose work is connected to the innovative activity of the SMEs, excluding any sensitive data;

– Antonio Squeo, Master in Innovation and Management at Bocconi University and experience as General Manager and subsequently CIO at Hevolus

– Fabio Santini, computer science diploma from the Hensemberg Institute in Monza and experience at Microsoft from 2002 to 2023

– Vincenzo Mazzone, degree in Computer Science and Technologies for Software Production and software developer at Hevolus since 2017

– Libero Bitondi, Bachelor's Degree in Computer Engineering in 2015 and Master's Degree in Computer Engineering and developer in the field of multi-platform Mixed Reality at Hevolus since 2019

– Francesco Cagnetta, degree in Computing Science and Software Production Technologies and software developer at Hevolus since 2018

i) indication of the existence of professional, collaborative, or commercial relationships with certified incubators, institutional and professional investors, universities, and research centers;

Collaborations: