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Plan.Net Germany GmbH & Co. KG

Active

Registration No.
HRA 79530 München
Incorporation Date
2002-02-25
Company Type
Not disclosed
Address
München, Germany
Website
plannet.de/
Source: Handelsregister (Commercial Register)

Plan.Net Germany GmbH & Co. KG is a registered legal entity registered in Germany under HRA 79530 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 February 2002 and lists its registered address as München, Germany. 4 shareholders are on record for Plan.Net Germany GmbH & Co. KG, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

4

Four shareholders are currently on record for Plan.Net Germany GmbH & Co. KG, which has no share capital divided into shares.

The largest of these is Serviceplan Group SE & Co. KG, holding 78.2% — a majority holding — followed by Florian Haller at 19.6%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Serviceplan Group SE & Co. KG 78.2% Handelsregister (Commercial Register)
Florian Haller 19.6% Handelsregister (Commercial Register)
Wolf Ingomar Faecks 1.5% Handelsregister (Commercial Register)
Marcus Christof Ambrus 0.7% Handelsregister (Commercial Register)

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Officers

4

No current officer appointment is recorded for Plan.Net Germany GmbH & Co. KG in this view — all 4 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at Plan.Net Germany GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FV
Florian Von Hornstein RESIGNED

Appointed
2001-10-18
Resigned
2002-02-25
Residence
🇩🇪 Germany
Occupation
Managing Director

MK
Michael Krautwald RESIGNED

Appointed
2001-10-18
Resigned
2002-02-25
Residence
🇩🇪 Germany
Occupation
Managing Director

RH
Rolf Herschel RESIGNED

Appointed
2001-10-18
Resigned
2002-02-25
Residence
🇩🇪 Germany
Occupation
Officer

MK
Michael Krautwald RESIGNED

Appointed
2002-02-25
Resigned
2004-08-31
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

Plan.Net Germany GmbH & Co. KG sits 3 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Plan.Net Germany GmbH & Co. KG is Serviceplan Group SE & Co. KG, holding 78.2% as filed in Plan.Net Germany GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). GFH Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GFH Holding GmbH
Germany
Future Marketing GmbH
GermanyDE 40227B53825

Plan.Net Köln GmbH & Co. KG
GermanyDE 50670A33464

Thaltegos GmbH
GermanyDE 80333B189814

Plan.Net Berlin GmbH & Co. KG
GermanyDE 10623A54939B

Plan.Net Hamburg GmbH & Co. KG
GermanyDE 20355A121690

Plan.Net Köln Management GmbH
GermanyDE 50670B93807

Plan.Net Journey GmbH & Co. KG
GermanyDE 80333A99602

Plan.Net Hamburg Management GmbH
GermanyDE 20355B144575

+8 more entities

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Frequently Asked Questions

Who owns Plan.Net Germany GmbH & Co. KG?

Four shareholders are currently on record for Plan.Net Germany GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Serviceplan Group SE & Co. KG, holding 78.2% — a majority holding — followed by Florian Haller at 19.6%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Plan.Net Germany GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Plan.Net Germany GmbH & Co. KG is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Plan.Net Germany GmbH & Co. KG have on record?

4 shareholders are shown on record for Plan.Net Germany GmbH & Co. KG.

What is Plan.Net Germany GmbH & Co. KG's company registration number?

Plan.Net Germany GmbH & Co. KG's registration number is HRA 79530 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Plan.Net Germany GmbH & Co. KG still an active company?

Plan.Net Germany GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was Plan.Net Germany GmbH & Co. KG incorporated?

Plan.Net Germany GmbH & Co. KG was incorporated on 25 February 2002, according to Handelsregister (Commercial Register).

What is Plan.Net Germany GmbH & Co. KG's registered address?

The registered address on file for Plan.Net Germany GmbH & Co. KG is München, Germany.

Who are the officers/directors of Plan.Net Germany GmbH & Co. KG?

No current officer appointment is recorded for Plan.Net Germany GmbH & Co. KG in this view — all 4 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Plan.Net Germany GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Plan.Net Germany GmbH & Co. KG have a parent company or subsidiaries?

Plan.Net Germany GmbH & Co. KG sits 3 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Plan.Net Germany GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Plan.Net Germany GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Plan.Net Germany GmbH & Co. KG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Plan.Net Germany GmbH & Co. KG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 15 October 2026.

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