ADAPTIS SOLUTIONS LIMITED

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Who controls this company?

Volkswagen Ag

Correspondence address
57, Gifhorner Strasse, Braunschweig, Germany
Notified on
2016-12-23
Governing law
Limited Liability Company Act (Gmbhg)
Legal form
Public Company Limited By Shares
Place registered
Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges
Registration number
1513204
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Corpay, Inc.

Correspondence address
3280, Peachtree Rd, Suite 2400, Atlanta, United States
Notified on
2023-09-15
Governing law
General Corporation Law
Legal form
Corporation
Place registered
Delaware
Registration number
72-1074903
Nature of control
Has significant influence or control

Volkswagen Financial Services Ag

HISTORIC INFORMATION
Ceased on
2016-12-23
Correspondence address
57, Gifhorner Strasse, Braunschweig, Germany, 38112
Notified on
2016-12-13
Governing law
Limited Liability Company Act (Gmbhg)
Legal form
Limited Company
Nature of control
Has more than 75% of the voting rights in the company

Paypoint Plc

HISTORIC INFORMATION
Ceased on
2017-03-06
Correspondence address
1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
03581541
Nature of control
Owns more than 75% of the company's shares

Dr. Louise Kiesling

HISTORIC INFORMATION
Ceased on
2022-12-09
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
July 1957
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr. Josef Ahorner

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
March 1960
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Dr. Hans-Michel Piech

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
January 1942
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Ms. Diana Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
March 1996
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Dr. Christian Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
March 1974
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr. Felix Alexander Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
February 1996
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr. Ferdinand Rudolph Wolfgang Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
April 1993
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Dr. Geraldine Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
July 1980
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr. Gerhard Anton Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
June 1938
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr. Hans-Peter Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
October 1940
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr. Kai Alexander Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
December 1964
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Dr. Ferdinand Oliver Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
March 1961
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr. Mark Philipp Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
September 1977
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr. Peter Daniell Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
September 1973
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Dr. Wolfgang Porsche

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
May 1943
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mrs. Stephanie Porsche-Schroder

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Date of birth
February 1978
Notified on
2022-05-05
Nationality
Austrian
Country of residence
Austria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Volkswagen Ag

HISTORIC INFORMATION
Ceased on
2023-09-15
Correspondence address
57, Gifhorner Strasse, Braunschweig, Germany
Notified on
2016-12-23
Governing law
Limited Liability Company Act (Gmbhg)
Legal form
Public Company Limited By Shares
Place registered
Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges
Registration number
1513204
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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