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Serviceplan Nürnberg GmbH & Co. KG

Active

Registration No.
HRA 18751 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Serviceplan Nürnberg GmbH & Co. KG is a registered legal entity registered in Germany under HRA 18751 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 2 shareholders are on record for Serviceplan Nürnberg 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.

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

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Shareholders

2

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

The largest of these is Serviceplan Germany GmbH & Co. KG, holding 90% — a majority holding — followed by Joachim Wörner at 10%.

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 90% Handelsregister (Commercial Register)
Joachim Wörner 10% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Serviceplan Nürnberg GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Joachim Wörner (appointed 2023-06-30) serves as Limited Partner. The remaining 4 records shown (Christoph Kunzendorf, Michael Rogers and 2 others) are former appointments that have since been resigned.

Management authority at Serviceplan Nürnberg 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.

JW
Joachim Wörner ACTIVE

Appointed
2023-06-30
Residence
🇩🇪 Germany
Occupation
Limited Partner

CK
Christoph Kunzendorf RESIGNED

Appointed
2001-11-06
Resigned
2016-03-11
Residence
🇩🇪 Germany
Occupation
Limited Partner

MR
Michael Rogers RESIGNED

Appointed
2001-11-06
Resigned
2008-11-04
Residence
🇩🇪 Germany
Occupation
Limited Partner

SG
Serviceplan Gruppe Geändert RESIGNED

Appointed
2003-11-06
Resigned
2019-12-10
Residence
🇩🇪 Germany
Occupation
Limited Partner

MB
Marion Berger RESIGNED

Appointed
2013-08-28
Resigned
2016-03-11
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

Serviceplan Nürnberg GmbH & Co. KG sits 4 levels below its ultimate parent, GFH Holding GmbH, registered in Germany. Immediately above Serviceplan Nürnberg GmbH & Co. KG is Serviceplan Germany GmbH & Co. KG, holding 90% as filed in Serviceplan Nürnberg 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 Nürnberg GmbH & Co. KG?

Two shareholders are currently on record for Serviceplan Nürnberg GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Serviceplan Germany GmbH & Co. KG, holding 90% — a majority holding — followed by Joachim Wörner at 10%. 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 Nürnberg GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for Serviceplan Nürnberg GmbH & Co. KG.

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

Serviceplan Nürnberg GmbH & Co. KG's registration number is HRA 18751 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

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

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

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

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

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

One of the 5 officer records shown for Serviceplan Nürnberg GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Joachim Wörner (appointed 2023-06-30) serves as Limited Partner. The remaining 4 records shown (Christoph Kunzendorf, Michael Rogers and 2 others) are former appointments that have since been resigned. Management authority at Serviceplan Nürnberg GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

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

Can Zavia monitor changes to Serviceplan Nürnberg 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 Nürnberg 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 Nürnberg 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 Nürnberg 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.

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