Serviceplan Make GmbH & Co. KG
Serviceplan Make GmbH & Co. KG is a registered legal entity registered in Germany under HRA 78924 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 June 2001 and lists its registered address as München, Germany. 2 shareholders are on record for Serviceplan Make 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for Serviceplan Make GmbH & Co. KG, which has no share capital divided into shares.
The largest of these is Serviceplan Germany GmbH & Co. KG, holding 99% — a majority holding — followed by Alexander Nagel at 1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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 | 99% | Handelsregister (Commercial Register) | |
| Alexander Nagel | 1% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Serviceplan Make GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Markthaler Geändert (appointed 2005-03-16) serves as Limited Partner. The remaining 4 records shown (Hans-Jürgen Eder, Christian Markthaler and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Serviceplan Make 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 Make GmbH & Co. KG sits 4 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Serviceplan Make GmbH & Co. KG is Serviceplan Germany GmbH & Co. KG, holding 99% as filed in Serviceplan Make 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 2 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.
GFH Holding GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Serviceplan Make GmbH & Co. KG?
Two shareholders are currently on record for Serviceplan Make GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Serviceplan Germany GmbH & Co. KG, holding 99% — a majority holding — followed by Alexander Nagel at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Serviceplan Make GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Serviceplan Make 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 Make GmbH & Co. KG have on record?
2 shareholders are shown on record for Serviceplan Make GmbH & Co. KG.
What is Serviceplan Make GmbH & Co. KG's company registration number?
Serviceplan Make GmbH & Co. KG's registration number is HRA 78924 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Serviceplan Make GmbH & Co. KG still an active company?
Serviceplan Make GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.
When was Serviceplan Make GmbH & Co. KG incorporated?
Serviceplan Make GmbH & Co. KG was incorporated on 13 June 2001, according to Handelsregister (Commercial Register).
What is Serviceplan Make GmbH & Co. KG's registered address?
The registered address on file for Serviceplan Make GmbH & Co. KG is München, Germany.
Who are the officers/directors of Serviceplan Make GmbH & Co. KG?
One of the 5 officer records shown for Serviceplan Make GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Markthaler Geändert (appointed 2005-03-16) serves as Limited Partner. The remaining 4 records shown (Hans-Jürgen Eder, Christian Markthaler and 2 others) are former appointments that have since been resigned. Management authority at Serviceplan Make GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Serviceplan Make GmbH & Co. KG have a parent company or subsidiaries?
Serviceplan Make GmbH & Co. KG sits 4 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 Serviceplan Make 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 Make 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 Make 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 Make 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.