Aricoma Digital s.r.o.

Shareholders of Aricoma Digital s.r.o.

Aricoma Digital s.r.o. is a limited liability company, and the Czech Commercial Register therefore publishes its share (podíl) structure. A single share representing the whole of the registered capital is recorded.

Earlier holders of the same 100% share, as recorded in the register: Cleverlance Group a.s. (IČO 04771915) from 22 April 2021 to 1 January 2023; the same legal entity under the name Aricoma Digital CE a.s. from 1 January 2023 to 5 July 2023; and under the name QINSHIFT CE a.s. from 5 July 2023 to 23 January 2024. The registered capital of CZK 4,500,000 has been unchanged since 14 October 1999.

Ultimate beneficial ownership

No beneficial owner is reported. The Czech register of beneficial owners (evidence skutečných majitelů) was not publicly retrievable: the Ministry of Justice closed the register to the public on 17 December 2025, and access is now limited to the recording entity itself, public authorities and obliged persons under Act No. 253/2008 Coll. No public extract for IČO 47117087 could therefore be obtained.

The report on relations (zpráva o vztazích) for the financial year 2025, filed in the Sbírka listin on 3 August 2026, states that throughout 2025 the company was a controlled entity and was indirectly controlled by KKCG Group AG, Kapellgasse 21, 6004 Lucerne, Switzerland, registration number CHE-326.367.231, control being exercised through a 100% holding of the voting rights at the general meeting. That is a statement of the controlling person under Czech company law, not a beneficial-owner declaration, and no natural person is identified as beneficial owner in any source consulted for this entity.

Data availability

Sources: the full extract from the Commercial Register for IČO 47117087 (Municipal Court in Prague, C 12440) and the annual report, statutory accounts and report on relations for the year ended 31 December 2025, filed in the Sbírka listin on 2 July 2026 and entered on 3 August 2026. Register data reviewed as at 24 September 2026; the register record was last updated on 3 July 2026. The beneficial-owner register was not accessible to the public at the time of review. No shareholder agreement, pledge over the share or nominee arrangement is published in the register.

Directors and officers of Aricoma Digital s.r.o.

The statutory body consists of executives (jednatel). The register fixes the number of members at three with effect from 1 August 2022, and three executives are currently recorded.

Way of acting on behalf of the company, as registered on 22 April 2021: an executive represents the company alone, except for the following matters, in which two executives must always act jointly: dealings with employees of the company involving consideration above CZK 1,500,000 a year, including the conclusion of employment contracts; agreeing severance with employees beyond the statutory entitlement; agreeing any non-competition clauses with employees; and proposing or concluding any contracts in the ordinary course of the company's business with customers and suppliers, in particular contracts for the supply of goods and services including advertising contracts, from which debts exceeding CZK 15,000,000 excluding VAT may arise in any individual case or in the volume of partial performance during one calendar year.

Selected former executives recorded in the register: Martin Lipš (8 February 2002 to 20 June 2006), Libor Málek (20 June 2006 to 22 April 2021), Otakar Ludvík (20 June 2006 to 31 October 2013), Tomáš Rutrle (1 January 2013 to 31 December 2024), Jaromír Babinec (22 April 2021 to 31 July 2022), Martin Rabík (1 August 2022 to 30 April 2023) and Jaroslav Biolek (1 August 2022 to 1 September 2023).

Recent officer changes

• 1 September 2023: Jan Matuš appointed executive (jednatel); Jaroslav Biolek ceased to hold office on the same date.
• 31 December 2024: Tomáš Rutrle ceased to hold office as executive after an uninterrupted term beginning 1 January 2013.
• 1 January 2025: Jiří Šilhan appointed executive (jednatel), completing the three-member statutory body.

Data availability

The underlying dataset recorded Jiří Šilhan twice, both entries as Executive (jednatel) appointed 1 January 2025 and active. The duplicate has been removed and the person is shown once. The dataset did not carry the two other serving executives, Tomáš Ječmínek and Jan Matuš; both are added here from the Commercial Register, which records three executives in office. The surname of the former executive shown in the dataset as "Martin Lips" is recorded in the register as Lipš.

Local role titles are preserved as registered. Nationality is taken from the citizenship field of the register entry and has not been inferred from personal names; where a register entry carries no citizenship, nationality is treated as not disclosed. Dates of birth and birth numbers (rodné číslo) appear in the public Czech register but are deliberately not reproduced here. Source: full extract for IČO 47117087, Municipal Court in Prague, C 12440, reviewed 24 September 2026.

Group structure of Aricoma Digital s.r.o.

No corporate-linkage data existed for this company in the underlying dataset; the chain set out below was built from official sources, namely the Czech Commercial Register entries for each Czech entity and the report on relations for the financial year 2025 filed by this company in the Sbírka listin.

Other relationships of the entity recorded in the register: the company was the successor in the merger by absorption of SYSCOM SOFTWARE spol. s r.o. (IČO 61498084) and ALOE spol. s r.o. (IČO 65416571) with effect from 1 January 2025; the successor in the merger by absorption of CES EA s.r.o. (IČO 08028656) with effect from 1 September 2023; the company from which part of the assets passed to KOMIX Digital s.r.o. (IČO 17222184) with effect from 1 January 2023 and to Holubova reality s.r.o. with effect from 31 December 2009; and the successor taking part of the assets of Aricoma Enterprise Applications s.r.o. (IČO 08526541) with effect from 1 January 2026. It holds no recorded subsidiaries of its own.

Data availability

The Czech Commercial Register supports the chain only as far as Aricoma Capital a.s.: it publishes the 100% shareholder of this company and the sole shareholder of Aricoma a.s., but no current shareholder is recorded for Aricoma Capital a.s. The two levels above that, Aricoma Group Holding a.s. and KKCG Technologies s.r.o., and the ultimate controlling person KKCG Group AG, come from the company's own report on relations for 2025, filed in the Sbírka listin on 3 August 2026, and are marked accordingly above. No beneficial owner could be reported because the Czech register of beneficial owners has been closed to the public since 17 December 2025. Percentage holdings above the immediate parent are not published and are not stated here. Reviewed 24 September 2026.