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THE COMPANY’S PURPOSE IS THE DEVELOPMENT, PRODUCTION AND MARKETING OF INNOVATIVE PRODUCTS OR SERVICES WITH HIGH TECHNOLOGICAL VALUE, AND MORE SPECIFICALLY THE DEVELOPMENT, PRODUCTION AND MARKETING OF THERMAL REGENERATION PLANTS WITH THE PRODUCTION OF ICE WATER WHICH, THROUGH THE USE OF ABSORBING CHILLER WHICH EXPLOIT LITHIUM BROMIDE SOLUTION, ALLOW THE REFRIGERATION OF WORK ENVIRONMENTS, TECHNICAL ROOMS AND INDUSTRIAL MACHINERY WHICH OPERATE WITH HIGH DEVELOPMENT OF HEAT AND WHICH ARE CHARACTERIZED BY HIGH EFFICIENCY IN TERMS OF ENERGY CONSUMPTION AND REDUCTION OF THE POLLUTANT SUBSTANCES IN THE FUME EMISSIONS OF INDUSTRIAL OVENS, DUE TO LOWER WORKING TEMPERATURES THAN
TO TRADITIONAL SOLUTIONS. IT MAY ALSO CARRY OUT ANY INDUSTRIAL OR COMMERCIAL, SECURITIES AND REAL ESTATE OPERATIONS WHICH WILL BE DEEMED NECESSARY OR USEFUL FOR THE PERFORMANCE OF THE CORPORATE ACTIVITY AND THEREFORE NOT IN RESPECT OF THE PUBLIC AND IT MAY ALSO ASSUME INVESTMENTS IN OTHER COMPANIES WITH ACTIVITIES AFFINE OR IN ANY CASE CONNECTED TO YOUR OWN, WITH THE EXPRESS EXCLUSION OF THE ACTIVITIES REFERRED TO BY LAW N. 1/1991 AND N. 385/1993.
POWERS OF SOLE ADMINISTRATOR
ALL THE POWERS OF BOTH ORDINARY ADMINISTRATION AND EXTRAORDINARY ADMINISTRATION OF THE COMPANY ARE COMPLETED WITH THE ADMINISTRATIVE BODY.
THE SOLE DIRECTOR OR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND, IF APPOINTED AND WITHIN THE LIMITS OF THE DELEGATION, THE MANAGING DIRECTORS ARE ENTITLED TO SIGNATURE AND REPRESENT THE COMPANY BEFORE THIRD PARTIES AND IN JUDGMENT.
IN THE EVENT OF APPOINTMENT OF THE TWO DIRECTORS, THE REPRESENTATION OF THE COMPANY DUE TO THE SAME JOINTLY AND/OR SEPARATELY, IN THE SAME WAY IN WHICH THE POWERS OF ADMINISTRATION WERE ASSIGNED AT THE TIME OF THE APPOINTMENT.
THE REPRESENTATION OF THE COMPANY IS ALSO DUE TO THE DIRECTORS, OFFICERS AND PROXIES WITHIN THE LIMITS OF THE POWERS CONFERRED ON THEM IN THE APPOINTMENT DEED. THE REPRESENTATION OF THE COMPANY IN LIQUIDATION SHALL BE THE LIQUIDATOR OR THE
CHAIRMAN OF THE LIQUIDATION BOARD AND OTHER POSSIBLE MEMBERS OF THE LIQUIDATION BOARD WITH THE METHODS AND LIMITS ESTABLISHED AT THE TIME OF THE APPOINTMENT.
THE ADMINISTRATIVE BODY MAY APPOINT AN ADMINISTRATIVE DIRECTOR, CHOOSING HIM EVEN FROM PEOPLE NOT EVEN TO THE COMPANY AND DETERMINING HIS POWERS OF REPRESENTATION AND ANY REMUNERATION.
THE ADMINISTRATIVE BODY MAY, WHERE NECESSARY, APPOINT SPECIAL PROXIES FOR THE PERFORMANCE OF CERTAIN DEEDS OR CATEGORIES OF DEEDS.
BREAKDOWN OF PROFITS AND LOSSES
THE NET PROFITS, DURING AT LEAST THE TWENTIETH PART OF THESE TO BE ALLOCATED TO THE LEGAL RESERVE UNTIL THE LEGAL RESERVE HAS REACHED ONE FIFTH OF THE SHARE CAPITAL, WILL BE DISTRIBUTED AMONG THE SHAREHOLDERS IN A PROPORTIONAL EXTENT TO THE PARTICIPATION OWNED BY EACH ONE, EXCEPT FOR THE SHAREHOLDERS’ MEETING TO THE EXTENT FROM THE
LAW, DOES NOT ESTABLISH, IN WHOLE OR IN PART, A DIFFERENT DESTINATION.
– THE PAYMENT OF THE PROFITS WILL BE MADE IN THE TERM TO BE SET BY THE SHAREHOLDERS’ MEETING, AT THE CORPORATE HEADQUARTERS. PROFITS NOT COLLECTED WITHIN THE FIVE YEARS WILL BE PRESCRIBED.
START-UP REGISTRATION IN THE SPECIAL SECTION
REGISTRATION REQUEST IN THE SPECIAL INNOVATIVE START-UP SECTION ON DATE
22/12/2021
START-UP ACTIVITIES AND EXPENSES IN RESEARCH AND DEVELOPMENT
THIRD PARTY PRODUCTION DEVELOPMENT – COMM. OF HIGHLY INNOVATIVE PRODUCTS OR SERVICES
TECHNOLOGICAL VALUE
EXPENSES NOT DECLARED AS A REQUIREMENT
START-UP LIST OF INVESTEE COMPANIES
COMPLAINTS “NO INVESTEE COMPANY”
START-UP QUALIFICATIONS AND EXPERIENCE MEMBERS AND WORKING STAFF
WORKING PERSONNEL OF A TOTAL OF 2 PEOPLE OF WHICH:
– PARTNER OF PALMITESTA GIUSEPPE FROM 2009 TO THE PRESENT TIME HAS CARRIED OUT ACTIVITIES AS A TECHNICIAN
HYDROTHERMOELECTRIC, ELECTRONIC, ELECTRIC AND PLANT MAINTENANCE
PHARMACEUTICALS. TITLE OF STUDY THIRD MEDIUM DIPLOMA
– PALMITESTA WORKER TOMMASO FROM 1989 TO THE PRESENT TIME HAS CARRIED OUT ACTIVITIES AS
METALWORKER, ELECTROMECHANICAL, HYDROTHERMOELECTRIC TECHNICIAN. É IN
POSSESSION OF THE TECHNICAL REQUIREMENTS REFERRED TO IN THE D.M. 37/2008 LETTERS A),
B), C), D), E), G). TITLE OF STUDY THIRD MEDIUM DIPLOMA
START-UP PROFESSIONAL RELATIONS WITH INCUBATORS, INVESTORS, RESEARCH UNIVERSITIES
NO INFORMATION
START-UP LIST OF PRIVATIVE RIGHTS ON INDUSTRIAL, INTELLECTUAL PROPERTY
ITALIAN PATENT APPLICATION FOR UTILITY MODEL N. 202020000002011
FILED ON 04/29/2020 GRANT ON 12/13/2021 CONCESSION NUMBER
202020000002011
START-UP SELF-CERTIFICATION LIST OF SHAREHOLDERS (WITH TRUST, HOLDING)
THERE ARE NO TRUST OR HOLDING COMPANIES (ANNEX SELF-CERTIFICATION OF TRUENESS)
START-UP FILING DECLARATION OF POSSESSION REQUIREMENTS (DL 179/12 ART. 25 C.3- 9-15)
DECLARATION OF POSSESSION OF INNOVATIVE START-UP REQUIREMENTS ON 22/12/2021
START-UP DECLARATION OF POSSESSION REQUIREMENT ART. 25 C. 2 LETTER G) N.3
THE LEGAL REPRESENTATIVE CERTIFIES THE POSSESSION OF THIS REQUIREMENT: OWNERSHIP
OF RIGHTS RELATED TO A PATENT: PATENT APPLICATION FOR UTILITY MODEL
N. 202020000002011 FILED ON 04/29/2020 GRANT ON 12/13/2021 N. OF
GRANT 202020000002011
START-UP FINANCIAL INSTRUMENTS PROVIDED BY THE STATUTE
THE ISSUE OF DEBT SECURITIES REFERRED TO IN ART. 2483 of the Italian Civil Code WITHIN THE LIMITS SET FORTH IN THE FIRST PARAGRAPH OF ART. 2412 of the Italian Civil Code THE RESOLUTION TO ISSUE THE ABOVE-MENTIONED SECURITIES MUST IN ANY CASE BE VERBALIZED BY A NOTARY AND ENROLLED BY THE ADMINISTRATIVE BODY IN THE COMPANIES REGISTER.
ENABLEMENTS FOR INSTALLATIONS D.M. 37/2008
The company, pursuant to the Decree of 22 January 2008 n. 37 laying down rules for the safety of
systems, is enabled, except for any limitations specified below, to install,
transformation, expansion and maintenance of the systems referred to in Art. 1 of
Decree no. 37/2008 as follows:
1) Letter A
plants for the production, transformation, transport, distribution and use of energy
electricity, protection systems against atmospheric discharges, as well as systems for
the automation of doors, gates and barriers
Province: BS
Institution: CHAMBER OF COMMERCE
2) Letter B
radio and television systems, antennas and electronic systems in general
Province: BS
Institution: CHAMBER OF COMMERCE
3) Letter C
heating, air conditioning, air conditioning and refrigeration systems
any nature or species, including the evacuation works of the products of the
combustion and condensation, and ventilation and aeration of the premises
Province: BS
Institution: CHAMBER OF COMMERCE
4) Letter D
water and sanitation systems of any nature or species
Province: BS
Institution: CHAMBER OF COMMERCE
5) Letter E
installations for the distribution and use of gas of any type, including construction works
evacuation of combustion products and ventilation and aeration of the premises
Province: BS
Institution: CHAMBER OF COMMERCE
6) Letter G
fire protection systems
Province: BS
Institution: CHAMBER OF COMMERCE
PROTOCOL N°27005/2021 DATED 12/22/2021
FORMS
C4 – com. sole presented for r.i. purposes and the tax agency
S2 – change company, consortium gee, public body econ.
S5 – start, modification, termination of activities in the registered office
DEEDS AND REGISTRATION OF THE INNOVATIVE START-UP
Act date: 12/22/2021
Registration date: 03/02/2022
REGISTRATION IN THE SPECIAL SECTION OF INNOVATIVE START-UP
Registration date: 03/02/2022
TRANSFER OF REGISTERED OFFICE. PREVIOUS ADDRESS:
CREAM (CR) VIA ENRICO BARELLI 21
Registration date: 03/02/2022
COMPANY PEC ADDRESS CHANGE. PREVIOUS PEC ADDRESS:
POWERB@PEC.IT
Registration date: 03/02/2022
START-UPS, INCUBATORS, INNOVATIVE SMEs. PREVIOUS:
027 – START-UP: ENROLLMENT IN THE SPECIAL SECTION (ABSENT)
028 – START-UP: RESEARCH AND DEVELOPMENT ACTIVITIES AND EXPENSES (ABSENT)
029 – START-UP: LIST OF INVESTEE COMPANIES (ABSENT)
030 – START-UP: QUALIFICATIONS AND PROFESSIONAL EXPERIENCE MEMBERS AND WORKING STAFF
(ABSENT)
031 – START-UP: REPORT. PROFESS. WITH INCUBATORS, INVESTORS, UNIVERSITIES, RESEARCH
(ABSENT)
032 – START-UP: LIST OF PRIVATIVE RIGHTS ON PROPERTIES
INDUSTRIAL, INTELLECTUAL (ABSENT)
033 – START-UP: SELF-CERTIFICATION OF LIST OF SHAREHOLDERS (WITH TRUST, HOLDING)
(ABSENT)
035 – START-UP: DEPOSIT DECLARATION OF POSSESSION REQUIREMENTS (DL 179/12 ART.25
C.3-9-15) (ABSENT)
068 – START-UP: DECLARATION OF POSSESSION REQUIREMENT ART.25 C.2 LETTER G) N.3
(ABSENT)
CEO founder
Sole director Date of appointment 16/05/2019 Registration date: 24/05/2019 Term of office: open-ended Date of presentation of office: 23/05/2019
Nominal share: 10,000.00 Euros
Of which paid: 10,000.00
Type of right: property
Professional profile
Professional with many years of experience, combined with solid training in the field
industrial and strong aptitude for continuous learning. Able to both cooperate
profitably with the team that to operate independently when required, stands out for the
excellent organizational, interpersonal and time management skills as well as solid skills.
SKILLS AND COMPETENCES
Qualified Maintenance Technician WITH Knowledge of Mechanical and Electrical Engineering Drawing, General Building Maintenance, Machinery Maintenance Skills, Assembly and Wiring, Electrical Drawing Skills AND Facility Installations.
TECHNICAL MANAGER
Appointment date 02/26/2020
Recognition of professional technical requirements D.M. 37/2008
Technical manager for the exercise of the activities referred to in letters A, B, C, D, E, G
Institution: CHAMBER OF COMMERCE
TECHNICAL REQUIREMENTS ENABLED
1) Letter A
production, transformation, transport, distribution, utilization plants
of energy
electricity, protection systems against atmospheric discharges, as well as the systems
For
the automation of doors, gates and barriers
Province: BS
Assessment date: 02/26/2020
Institution: CHAMBER OF COMMERCE
2) Letter B
radio and television systems, antennas and electronic systems in general
Province: BS
Assessment date: 02/26/2020
Institution: CHAMBER OF COMMERCE
3) Letter C
heating, air conditioning, air conditioning and refrigeration systems
Of
any nature or species, including the evacuation works of the products of the
combustion and condensation, and ventilation and aeration of the premises
Province: BS
Assessment date: 02/26/2020
Institution: CHAMBER OF COMMERCE
4) Letter D
water and sanitation systems of any nature or species
Province: BS
Assessment date: 02/26/2020
Institution: CHAMBER OF COMMERCE
5) Letter E
installations for the distribution and use of gas of any type, including
works of
evacuation of combustion products and ventilation and aeration of the premises
Province: BS
Assessment date: 02/26/2020
Institution: CHAMBER OF COMMERCE
6) Letter G
fire protection systems
Province: BS
Assessment date: 02/26/2020
JOB SKILLS
CEO founder:
Giuseppe Palmitesta
(Tel:3805969800) – amministratore@powersrl.eu
Technical Manager:
Tommaso Palmitesta
(Tel:3921488403) – tecnico@powersrl.eu
Managing Director:
Avv. Lorenzo Marco Caporosso
(Tel:34913814519) – direzione@powersrl.eu
Corporate purpose:
Power S.r.l
VAT number and REA number:
P. IVA 04103150985
REA CR – 198753
Share capital:
Deliberate €10.000,00
Undersigned €10.000,00
Poured out €10.000,00
Digital domain PEC:
powerb@pec.it
Name and address Notary:
Andrea Confalonieri
Pandino, Via Frecavalli n. 27/B
Place and date of incorporation:
Brescia, via Gezio Calini 4
Established on date 16 Maggio 2019
Registered office:
Spino d’Adda (CR), Via dell’Industria, 1
Operational Headquarters:
Spino d’Adda (CR), Via dell’Industria, 1
Corporate purpose:
Power S.r.l