Serviceplan Germany GmbH & Co. KG
Serviceplan Germany GmbH & Co. KG is a registered legal entity registered in Germany under HRA 71767 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 June 1997 and lists its registered address as München, Germany. 5 shareholders are on record for Serviceplan 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for Serviceplan Germany GmbH & Co. KG, which has no share capital divided into shares.
The largest of these is Serviceplan Group SE & Co. KG, holding 89.8% — a majority holding — followed by Markus Noder at 4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 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 | 89.8% | Handelsregister (Commercial Register) | |
| Markus Noder | 4% | Handelsregister (Commercial Register) | |
| Till Diestel | 3% | Handelsregister (Commercial Register) | |
| Holger Scharnofske | 2% | Handelsregister (Commercial Register) | |
| Klaus Weise | 0.7% | Handelsregister (Commercial Register) |
Officers
5
No current officer appointment is recorded for Serviceplan Germany GmbH & Co. KG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Serviceplan 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.
Group Structure
Serviceplan Germany GmbH & Co. KG sits 3 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. 26 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Serviceplan Germany GmbH & Co. KG is Serviceplan Group SE & Co. KG, holding 89.8% as filed in Serviceplan 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 26 subsidiaries span Germany, Ukraine jurisdictions, 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. One of the 26 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GFH Holding GmbH
Germany
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Frequently Asked Questions
Who owns Serviceplan Germany GmbH & Co. KG?
Five shareholders are currently on record for Serviceplan Germany GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Serviceplan Group SE & Co. KG, holding 89.8% — a majority holding — followed by Markus Noder at 4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Serviceplan Germany GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Serviceplan 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 Serviceplan Germany GmbH & Co. KG have on record?
5 shareholders are shown on record for Serviceplan Germany GmbH & Co. KG. The register reports 6 in total; only the top 5 by holding are shown here.
What is Serviceplan Germany GmbH & Co. KG's company registration number?
Serviceplan Germany GmbH & Co. KG's registration number is HRA 71767 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Serviceplan Germany GmbH & Co. KG still an active company?
Serviceplan Germany GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.
When was Serviceplan Germany GmbH & Co. KG incorporated?
Serviceplan Germany GmbH & Co. KG was incorporated on 24 June 1997, according to Handelsregister (Commercial Register).
What is Serviceplan Germany GmbH & Co. KG's registered address?
The registered address on file for Serviceplan Germany GmbH & Co. KG is München, Germany.
Who are the officers/directors of Serviceplan Germany GmbH & Co. KG?
No current officer appointment is recorded for Serviceplan Germany GmbH & Co. KG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Serviceplan Germany GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Serviceplan Germany GmbH & Co. KG have a parent company or subsidiaries?
Serviceplan Germany GmbH & Co. KG sits 3 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. 26 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 26 subsidiaries span Germany, Ukraine jurisdictions, 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. One of the 26 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Serviceplan 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 Serviceplan 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 Serviceplan 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 Serviceplan 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 16 October 2026.