Holding Company · Praha, CZ

European
Digital
Compliance
Partners a.s.

A Czech joint-stock company holding and stewarding a group of specialist entities in cybersecurity and digital-security certification — providing them with shared back-office, governance and administration.

EST. — PRAGUE

FORM — A.S.

HOLDINGS — 02

The Mandate

EDCP carries the administrative, financial and governance weight — so expertise stays where it belongs.

Portfolio

01 / Companies held

Cybrela AI/Tech s.r.o.

Wholly owned · Cybersecurity

A technology company built on deep knowledge and hands-on experience drawn from cybersecurity consulting — turning advisory insight into engineered AI and technical solutions.

Atestela Certification s.r.o.

Wholly owned · Certification

A company dedicated to the certification of digital and information security — providing independent assessment and attestation against recognised standards and frameworks.

Governance

02 / Statutory bodies

Board of Directors

The statutory executive body — acts on behalf of the company and directs its business. The Supervisory Board provides oversight of its powers and the company's activities.

Chair of the BoardIng. Monika Nosková

Chair, Supervisory BoardUlrich Huber

Note — Names and appointment dates are maintained in the Commercial Register and reflected here upon completion.

Compliance & Regulatory Data

03 / Public record

Company name

European Digital Compliance Partners a.s.

Legal form

Joint-stock company (akciová společnost)

Registered seat

Rybná 682/14, Staré Město, 110 00 Praha 1

IČO

[ to be completed ]

Commercial Register

Municipal Court in Prague, Section B, Insert [ to be completed ]

Scope of activity

Management of holdings & group back-office services

This page is published to satisfy statutory disclosure obligations. In the event of any discrepancy, the entries in the public Commercial Register (rejstřík) prevail.

Shareholders

04 / General Meeting

Invitations to the General Meeting of shareholders (valná hromada) are published here and, where required, in the Commercial Bulletin (Obchodní věstník), within the statutory notice period.

Current notices Status

No meeting convened

There is currently no invitation to a General Meeting. Any convocation, together with its agenda and proposed resolutions, will appear in this section.

Note — Shareholders exercise their rights at the General Meeting in accordance with the Act on Business Corporations and the company's Articles of Association.