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Company registry profile

Serviceplan Group SE & Co. KG

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Serviceplan Group SE & Co. KG is a registered legal entity registered in Germany under HRA 45163 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 May 1970 and lists its registered address as München, Germany. 6 shareholders are on record for Serviceplan Group SE & 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 25 September 2026.

From the registry

Registration details

Registration No.
HRA 45163 München
Incorporation Date
1970-05-25
Company Type
Not disclosed
Address
München, Germany
Website
www.serviceplan.de/
Source: Handelsregister (Commercial Register)Registry coverage

Shareholders

6

Shareholders of Serviceplan Group SE & Co. KG

Six shareholders are currently on record for Serviceplan Group SE & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GFH Beteiligungen GmbH, holding 61.9% — a majority holding — followed by Serviceplan Dritte Managementbeteiligungs GmbH at 29.2%; the remaining 4 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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Shareholder Type Holding Source Document
GFH Beteiligungen GmbH 61.9% Handelsregister (Commercial Register)
Serviceplan Dritte Managementbeteiligungs GmbH 29.2% Handelsregister (Commercial Register)
Alexander Schill 2.9% Handelsregister (Commercial Register)

Officers

9

Directors and officers of Serviceplan Group SE & Co. KG

The Limited Partner of Serviceplan Group SE & Co. KG currently on record is Umstellung Florian; six of the 9 officer records shown for Serviceplan Group SE & Co. KG are current appointments, filed with Handelsregister (Commercial Register). The remaining 2 records shown (Peter Haller and Sybille Stempel) are former appointments that have since been resigned. Management authority at Serviceplan Group SE & 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.

UF
Umstellung Florian ACTIVE

Appointed
2002-08-09
Residence
🇩🇪 Germany
Occupation
Limited Partner

ES
Erhöhung Sonderrechtsnachfolge ACTIVE

Appointed
2002-08-09
Residence
🇩🇪 Germany
Occupation
Limited Partner

AS
Alexander Schill ACTIVE

Appointed
2013-12-03
Residence
🇩🇪 Germany
Occupation
Limited Partner

FH
Fabian Hermann Prüschenk ACTIVE

Appointed
2017-06-27
Residence
🇩🇪 Germany
Occupation
Limited Partner

MJ
Markus Johannes Noder ACTIVE

Appointed
2018-08-03
Residence
🇩🇪 Germany
Occupation
Limited Partner

FH
Florian Haller ACTIVE

Appointed
2019-05-13
Residence
🇩🇪 Germany
Occupation
Officer

PH
Peter Haller RESIGNED

Appointed
2002-08-09
Resigned
2008-03-25
Residence
🇩🇪 Germany
Occupation
Limited Partner

FH
Florian Haller RESIGNED

Appointed
2008-03-25
Resigned
2016-03-17
Residence
🇩🇪 Germany
Occupation
Limited Partner

SS
Sybille Stempel RESIGNED

Appointed
2013-10-09
Resigned
2023-02-15
Residence
🇩🇪 Germany
Occupation
Limited Partner

Group Structure

Group structure of Serviceplan Group SE & Co. KG

Serviceplan Group SE & Co. KG sits 2 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. 30 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Serviceplan Group SE & Co. KG is GFH Beteiligungen GmbH, holding 61.9% as filed in Serviceplan Group SE & 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.

  • Saint Elmo's Germany Management GmbH (Germany)
  • Serviceplan Consulting Group GmbH & Co. KG (Germany)
  • THE MARCOM ENGINE GmbH & Co. KG (Germany)
  • Haus der Kommunikation Berlin GmbH & Co. KG (Germany)
  • Plan.Net Germany GmbH & Co. KG (Germany)
  • Haus der Kommunikation GmbH (Germany)
  • Mediaplus Germany GmbH & Co. KG (Germany)
  • Haus der Kommunikation Köln GmbH & Co. KG (Germany)
  • Serviceplan Global Health Group GmbH & Co. KG (Germany)
  • Saint Elmo's Germany GmbH & Co . KG (Germany)

Data availability

Those 30 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. Nine of the 30 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GFH Holding GmbH
Germany
Saint Elmo's Germany Management GmbH
GermanyDE 80333B164307

Serviceplan Consulting Group GmbH & Co. KG+ subsidiaries
GermanyDE 80333A105145

THE MARCOM ENGINE GmbH & Co. KG
GermanyDE 80333A113075

Haus der Kommunikation Berlin GmbH & Co. KG+ subsidiaries
GermanyDE 10623A52762B

Plan.Net Germany GmbH & Co. KG+ subsidiaries
GermanyDE 80333A79530

Haus der Kommunikation GmbH
GermanyDE 80333B165735

Mediaplus Germany GmbH & Co. KG+ subsidiaries
GermanyDE 80333A80188

Haus der Kommunikation Köln GmbH & Co. KG
GermanyDE 50670A32892

+22 more entities

Registry questions

Frequently asked questions

Who owns Serviceplan Group SE & Co. KG?

Six shareholders are currently on record for Serviceplan Group SE & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GFH Beteiligungen GmbH, holding 61.9% — a majority holding — followed by Serviceplan Dritte Managementbeteiligungs GmbH at 29.2%; the remaining 4 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Serviceplan Group SE & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Serviceplan Group SE & 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 Group SE & Co. KG have on record?

6 shareholders are shown on record for Serviceplan Group SE & Co. KG.

What is Serviceplan Group SE & Co. KG's company registration number?

Serviceplan Group SE & Co. KG's registration number is HRA 45163 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Serviceplan Group SE & Co. KG still an active company?

Serviceplan Group SE & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was Serviceplan Group SE & Co. KG incorporated?

Serviceplan Group SE & Co. KG was incorporated on 25 May 1970, according to Handelsregister (Commercial Register).

What is Serviceplan Group SE & Co. KG's registered address?

The registered address on file for Serviceplan Group SE & Co. KG is München, Germany.

Who are the officers/directors of Serviceplan Group SE & Co. KG?

The Limited Partner of Serviceplan Group SE & Co. KG currently on record is Umstellung Florian; six of the 9 officer records shown for Serviceplan Group SE & Co. KG are current appointments, filed with Handelsregister (Commercial Register). The remaining 2 records shown (Peter Haller and Sybille Stempel) are former appointments that have since been resigned. Management authority at Serviceplan Group SE & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Serviceplan Group SE & Co. KG have a parent company or subsidiaries?

Serviceplan Group SE & Co. KG sits 2 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. 30 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 30 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. Nine of the 30 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Serviceplan Group SE & 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 Group SE & 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 Group SE & 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 Group SE & 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 25 September 2026.

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