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ADAPTIS SOLUTIONS LIMITED
Person with Significant Control

ADAPTIS SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameADAPTIS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05106124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADAPTIS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corpay, Inc.
    Peachtree Rd
    Suite 2400
    Atlanta
    3280
    Georgia
    United States
    		Sep 15, 2023
    Peachtree Rd
    Suite 2400
    Atlanta
    3280
    Georgia
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law
    Place RegisteredDelaware
    Registration Number72-1074903
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr. Wolfgang Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Hans-Peter Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Gerhard Anton Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Christian Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Ferdinand Rudolph Wolfgang Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Felix Alexander Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Geraldine Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms. Diana Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Peter Daniell Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Hans-Michel Piech
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Mark Philipp Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Ferdinand Oliver Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Kai Alexander Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Josef Ahorner
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs. Stephanie Porsche-Schroder
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Louise Kiesling
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Volkswagen Ag
    Gifhorner Strasse
    Braunschweig
    57
    38112
    Germany
    		Dec 23, 2016
    Gifhorner Strasse
    Braunschweig
    57
    38112
    Germany
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredGermany
    Legal AuthorityLimited Liability Company Act (Gmbhg)
    Place RegisteredBerlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges
    Registration Number1513204
    Search in German RegistryVolkswagen Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Volkswagen Financial Services Ag
    Gifhorner Strasse
    38112 Braunschweig
    57
    Germany
    		Dec 13, 2016
    Gifhorner Strasse
    38112 Braunschweig
    57
    Germany
    		Yes
    Legal FormLimited Company
    Legal AuthorityLimited Liability Company Act (Gmbhg)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    England
    		Apr 06, 2016
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03581541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0