ADAPTIS SOLUTIONS LIMITED
Company number 05106124 · Monitor this company
2 active / 19 ceased · persons with significant control
Corpay, Inc.
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-15
- Correspondence address
- 3280, Peachtree Rd, Suite 2400, Atlanta, Georgia, United States
- Legal form
- Corporation
- Place registered
- Delaware
- Registration number
- 72-1074903
- Country registered
- United States
Volkswagen Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-12-23
- Correspondence address
- 57, Gifhorner Strasse, Braunschweig, 38112, Germany
- Legal form
- Public Company Limited By Shares
- Place registered
- Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges
- Registration number
- 1513204
- Country registered
- Germany
Mr. Josef Ahorner
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- March 1960
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Hans-Michel Piech
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- January 1942
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Ms. Diana Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- March 1996
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Christian Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- March 1974
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Felix Alexander Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- February 1996
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Ferdinand Rudolph Wolfgang Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- April 1993
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Geraldine Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- July 1980
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Gerhard Anton Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- June 1938
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Hans-Peter Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- October 1940
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Kai Alexander Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- December 1964
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Ferdinand Oliver Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- March 1961
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Mark Philipp Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- September 1977
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Peter Daniell Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- September 1973
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Wolfgang Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- May 1943
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mrs. Stephanie Porsche-Schroder
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- February 1978
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Louise Kiesling
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2022-12-09
- Date of birth
- July 1957
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Volkswagen Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-12-23
- Ceased on
- 2023-09-15
- Correspondence address
- 57, Gifhorner Strasse, Braunschweig, 38112, Germany
- Legal form
- Public Company Limited By Shares
- Place registered
- Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges
- Registration number
- 1513204
- Country registered
- Germany
Volkswagen Financial Services Ag
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-12-13
- Ceased on
- 2016-12-23
- Correspondence address
- 57, Gifhorner Strasse, Braunschweig, 38112, Germany
- Legal form
- Limited Company
Paypoint Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-06
- Correspondence address
- 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 03581541
- Country registered
- United Kingdom