LEGAL NOTICE

 Legal notice in compliance with Legge n. 221 del 17 dicembre 2012 (art. 25, c. 11) and further modifications:

a)     Date and place of incorporation, name and address of public notary:

21/09/2013 in Traversetolo (PR), at the office of the public Notary Maria Paola Salsi, in piazza Marconi n.2

b)    Legal office and other offices:

Legal office: via Antonio Gramsci n.20, San Polo d’Enza (RE)

c)     Company purpose:

The company’s purpose is to produce and market software applications and services related to sustainability, holding the power to import and export these items, as well as to provide specialized technical assistance, participate in other companies and do any other related, connected or ancillary activity.

d)    Brief description of the activity, including the activity done and the amount of money spent on research and development: development of applications, platforms and websites (and related assistance service) in the sustainable mobility industry. The present developed and marketed service is an app which provides a carpooling services for communities to be used by companies and associations.

The total amount of research and development activities in 2013 was about 9.000 €.

e)    List of shareholders, with transparency regarding trust companies, holdings, with self-certification of truthfulness:

Elena Salsi, co-founder shareholder

Irene Pipola, co-founder shareholder

Micaela Prati, co-founder shareholder

Manuela Bini, co-founder shareholder

Maria Mannino, co-founder shareholder

f)      List of subsidiaries:

N/A

g)     Educational and professional careers of co-founders and other startup team members:

 

ELENA SALSI

Professional experience:

NPI&Sterile Lead / from 2013 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Freeze Drying Dept Head / 2011-2013 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Operational Quality Head / 2009-2011 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Sterility Assurance Microbiologist / 2007-2011 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Biological Quality Group Head / 2007-2009 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Process Monitoring Head / 2007 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Microbiological Laboratory Head / 2004-2007- Glaxo Smith Kline Manufacturing S.p.A., Parma

Quality Assurance Specialist / 2002-2004 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Research Scientist /1998-2002 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Education:

Erasmus at ULP Strasbourg / 1997

MA in Pharmacy at Università degli Studi di Parma / 1997

 

IRENE PIPOLA

Professional experience:

Head of Commercial Operations Strategy & Development / from 2014 – Vodafone Italy, Milano

Project Leader / 2010–2014 – The Boston Consulting Group, Chicago

Senior Associate / 2008 – The Boston Consulting Group, Chicago

Associate / 2007-2008 – The Boston Consulting Group, Chicago

R&D product developer / 2003–2007 – Barilla Group, ParmaEducation:

Education:

MBA at the Columbia University – Columbia Business School / 2010

Degree in Chimical Engineering at Università degli Studi di Napoli “Federico II” / 2003

 

MICAELA PRATI

Professional experience:

Project Leader / from 2011 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Utilities & Plant Engineering Manager / 2009–2011 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Business Development Manager Europe Electronics Equipment / 2007–2009 – Air Products

Field Service Manager / 2005–2007 – Air Products

Project Engineer / 2000–2005 – Air Products

Analyst / 1999-2000 – Andersen Consulting

Education:

Post-grad course in Renewable Energies and Solar Energy at Ecampus / 2011

Degree in Chimical Engineering at Università degli Studi di Bologna / 1998

 

MANUELA BINI

Professional experience:

Microbiological & Rapid Method Technology Manager / from 2012 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Process Monitoring Manager /2010-2012 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Sterility Assurance Microbiologist / 2010-2014 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Rapid Method Technical Leader / 2008-2010 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Quality Assurance Specialist / 2003-2008 – Glaxo Smith Kline Manufacturing S.p.A., Parma

Microbiological Lab Coordinator / 1998-2003 –Collalto Farmaceutici, Parma

Microbiological & Chemical Specialist / 1996-1998 – Fort Dodge Animal Health, Parma

Microbiological Specialist / 1995-1996 – Solvay Veterinaria, Parma

Education:

Post-grad course in “Quality in the Environmental and Agri-business industries” at Université Claude Bernard Lyon1 – France / 1994-1995

High school diploma on Chemistry and Microbiology / 1993

 

MARIA MANNINO

Professional experience:

Co-founder / from 2013 – Ikaria s.n.c., Parma

Project Manager / 2008-2012 – Settimo Sviluppo S.p.A., Torino

Asset Manager / 2002-2008 – Pirelli Real Estate S.p.A., Milano

Property Manager / 1996-2002 – Telecom Italia S.p.A., Milano

Junior Property Manager / 1993-1996 – Telecom Italia S.p.A., Milano

Operator in utility services / 1991-1993 – SIP S.p.A., Milano

Education:

Degree in Architecture at Politecnico di Milano / 1992

 

h)    Existing professional or commercials relations and collaborations with certified incubators, institutional and professional investors, universities and research centres:

N/A

i)      Last balance sheet:

See annex

j)      Privacy rights on the industrial and intellectual property:

Application for registration of name and logo of “UP2GO” lodged on 27/02/2014 at the Italian Bureau for Patents and Marks, through CCIAA Reggio Emilia.