ADAPTIS SOLUTIONS LIMITED

Company number 05106124

1 active person with significant control / 0 active statements

Corpay, Inc. (Active)

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

Dr. Wolfgang Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: May 1943
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Hans-Peter Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: October 1940
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Gerhard Anton Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: June 1938
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Christian Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: March 1974
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Ferdinand Rudolph Wolfgang Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: April 1993
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Felix Alexander Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: February 1996
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Geraldine Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: July 1980
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Ms. Diana Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: March 1996
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Peter Daniell Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: September 1973
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Hans-Michel Piech (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: January 1942
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Mark Philipp Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: September 1977
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Ferdinand Oliver Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: March 1961
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Kai Alexander Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: December 1964
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Josef Ahorner (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: March 1960
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mrs. Stephanie Porsche-Schroder (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: February 1978
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Louise Kiesling (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 9 December 2022
• Date of birth: July 1957
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Volkswagen Ag (Ceased)

• Correspondence address: 57 Gifhorner Strasse, Braunschweig, 38112, Germany
• Notified on: 23 December 2016
• Ceased on: 15 September 2023
• 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
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Volkswagen Financial Services Ag (Ceased)

• Correspondence address: 57 Gifhorner Strasse, Braunschweig, Germany, 38112
• Notified on: 13 December 2016
• Ceased on: 23 December 2016
• Governing law: Limited Liability Company Act (Gmbhg)
• Legal form: Limited Company
• Nature of control: Ownership of voting rights - 75% or more

Paypoint Plc (Ceased)

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
• Notified on: 6 April 2016
• Ceased on: 6 March 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03581541
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 27 October 2023
• Withdrawn on: 31 January 2024