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TRANSPARENCY

Transparency

1. Incorporation Data

Company Name: Echo-Watch S.r.l.
(“Academic Spin-Off of the University of Campania Luigi Vanvitelli”)

Legal Form: Simplified Limited Liability Company (S.r.l.), Academic Spin-Off

Date and Place of Incorporation: April 14, 2025, Naples (document notarized by Notary Dr. Gabriella de Bellis)

Notary: Dr. Gabriella de Bellis (Bar Association of the Combined Districts of Naples, Torre Annunziata, and Nola)

Incorporation Reference: Register No. 15196 / Collection No. 11238; Registration at Naples Companies Register No. 17551 Series 1T dated 18/04/2025


2. Registered Office and Secondary Offices

Main Office: Piazza Miraglia, 2 – 80121 Naples


3. Corporate Purpose

“Development of procedures and methodologies for the production of a portable, low-cost device, wearable like a watch, that includes the functionalities necessary for vein visualization, dilation through heating, and immobilization using a mechanical clamp.”

(Articles of Association, Art. 4) – International Patent PCT/B2021/060750 “Portable Vessel Scanner”


4. Share Capital and Shareholders

Share Capital: €10,000.00 fully subscribed

Shares and Contributions:

  • Raffaele Marfella: €3,000 (30%)
  • Giuseppe Paolisso: €3,000 (30%)
  • Raffaele Vallifuoco: €2,000 (20%)
  • Silvio Monetti: €2,000 (20%)

Initial Payment: 25% of capital (€2,500) paid via bank transfer, recorded by the notary


5. Shareholders and Academic Qualifications

ShareholderDegree / TitleMain Professional Experience
Raffaele MarfellaFull Professor (Internal Medicine)Director, Department of Advanced Medical and Surgical Sciences; 350+ publications
Giuseppe PaolissoFull Professor (Internal Medicine)Director, 6th Internal Medicine Division and Nutritional Diseases; 493+ publications
Raffaele VallifuocoPh.D. Candidate in Electronic EngineeringDevelopment of fiber optic sensors and biomedical systems
Silvio MonettiEntrepreneur (Marketing)Textile industry rep agency; innovation in production processes

6. Professional Relationships

Academic Spin-Off: University of Campania Luigi Vanvitelli
(Senate Resolution No. 117 and Board of Directors Resolution No. 127 dated 24/09/2024)


7. Intellectual and Industrial Property Rights

International Patent: PCT/B2021/060750 “Portable Vessel Scanner” – owned by the University of Campania Luigi Vanvitelli

Trademark: “EchoWatch”


8. Annual Update

All the above information is verified and updated within 7 months after the end of each financial year, at the time of the financial statement filing.


Note:
This page has been drafted in accordance with the transparency obligations set out by Italian Law Decree No. 179 of October 18, 2012 (Art. 25 para. 11) and the regulations concerning innovative start-ups. For further information or clarification requests, please contact our legal office at: legal@echowatch.it.