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Serviceplan Hamburg GmbH & Co. KG

Active

Registration No.
HRA 104135 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.serviceplan.de/
Source: Handelsregister (Commercial Register)

Serviceplan Hamburg GmbH & Co. KG is a registered legal entity registered in Germany under HRA 104135 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for Serviceplan Hamburg 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

3

Three shareholders are currently on record for Serviceplan Hamburg GmbH & Co. KG, which has no share capital divided into shares.

The largest of these is Serviceplan Germany GmbH & Co. KG, holding 56.9% — a majority holding — followed by Haus der Kommunikation Hamburg GmbH & Co. KG at 38.1%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Serviceplan Germany GmbH & Co. KG 56.9% Handelsregister (Commercial Register)
Haus der Kommunikation Hamburg GmbH & Co. KG 38.1% Handelsregister (Commercial Register)
Patrick Tobias Hammer 5% Handelsregister (Commercial Register)

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Officers

4

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

Management authority at Serviceplan Hamburg 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.

GK
Geza Karel Unbehagen RESIGNED

Appointed
2006-07-04
Resigned
2010-10-06
Residence
🇩🇪 Germany
Occupation
Limited Partner

AT
Axel Thomsen RESIGNED

Appointed
2008-04-16
Resigned
2010-07-13
Residence
🇩🇪 Germany
Occupation
Limited Partner

CH
Christoph Heinrich Nann RESIGNED

Appointed
2014-12-29
Resigned
2017-04-18
Residence
🇩🇪 Germany
Occupation
Limited Partner

FK
Florian Klietz RESIGNED

Appointed
2022-01-04
Resigned
2022-11-15
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

Serviceplan Hamburg GmbH & Co. KG sits 4 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. Immediately above Serviceplan Hamburg GmbH & Co. KG is Serviceplan Germany GmbH & Co. KG, holding 56.9% as filed in Serviceplan Hamburg 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.

Ultimate HQ
GFH Holding GmbH
Germany

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Frequently Asked Questions

Who owns Serviceplan Hamburg GmbH & Co. KG?

Three shareholders are currently on record for Serviceplan Hamburg GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Serviceplan Germany GmbH & Co. KG, holding 56.9% — a majority holding — followed by Haus der Kommunikation Hamburg GmbH & Co. KG at 38.1%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for Serviceplan Hamburg 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 Hamburg GmbH & Co. KG have on record?

3 shareholders are shown on record for Serviceplan Hamburg GmbH & Co. KG.

What is Serviceplan Hamburg GmbH & Co. KG's company registration number?

Serviceplan Hamburg GmbH & Co. KG's registration number is HRA 104135 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Serviceplan Hamburg GmbH & Co. KG still an active company?

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

What is Serviceplan Hamburg GmbH & Co. KG's registered address?

The registered address on file for Serviceplan Hamburg GmbH & Co. KG is Hamburg, Germany.

Who are the officers/directors of Serviceplan Hamburg GmbH & Co. KG?

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

Does Serviceplan Hamburg GmbH & Co. KG have a parent company or subsidiaries?

Serviceplan Hamburg GmbH & Co. KG sits 4 levels below its ultimate parent, GFH Holding GmbH, registered in Germany.

Can Zavia monitor changes to Serviceplan Hamburg 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 Hamburg 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 Hamburg 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 Hamburg 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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