Serviceplan AMP Management GmbH

Master Data

Basic information of the organization

Registry

SCUR-Alpha 348 GmbHTotal Mediaplus Management GmbH

Registered

5/18/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Other activities of head officesOther activities of head officesWZ 70.10.4

Purpose

Entwicklung und Programmierung von technologischen Lösungen für die Umsetzung von Kommunikationsmaßnahmen und verwandter Bereiche sowie die Vornahme aller damit in Zusammenhang stehenden Geschäfte sowie die Verwaltung und Geschäftsführung der Firma Serviceplan AMP GmbH & Co. KG sowie die Übernahme der persönlichen Haftung der Gesellschaft Serviceplan AMP GmbH & Co. KG.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Marco Rex since 6/5/2025	Managing Director	6/5/2025
Uwe Jakob since 6/5/2025	Managing Director	6/5/2025
Jens Sven Lars Dirk Steffen since 6/5/2025	Managing Director	6/5/2025
Holger Scharnofske since 4/4/2025	Managing Director	4/4/2025
Karin Maria Schertler since 8/10/2022	Procura	8/10/2022
Fabian Hermann Prüschenk since 3/27/2017	Procura	3/27/2017
Jürgen Hinterkircher since 3/27/2017	Procura	3/27/2017
Petra Dammers since 3/27/2017	Procura	3/27/2017

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Serviceplan Make GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Serviceplan Make GmbH & Co. KG

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

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Mediaplus Realtime GmbH & Co. KG
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Mediaplus B.I.D. GmbH & Co. KG
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Serviceplan AMP GmbH & Co. KG
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Serviceplan München Management GmbH
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Serviceplan Global Health Group GmbH & Co. KG
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Serviceplan AI Lab GmbH & Co. KG
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Serviceplan Public Relations & Content GmbH & Co. KG
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Computer consultancy activities
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Computer consultancy activities
MediaScale Management GmbH
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Media representation
mediascale Gesellschaft für innovative Medienvermarktung mbH & Co. KG
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Serviceplan Make Management GmbH
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Management activities of other holding companies
Serviceplan Make GmbH & Co. KG
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Serviceplan Germany GmbH & Co. KG
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GFH Holding GmbH
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Activities of holding companies
Serviceplan Neo Management GmbH
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Mediateam 360 GmbH & Co. KG
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Serviceplan Germany Management GmbH
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Advertising agencies
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Media representation
Facit digital GmbH
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Computer consultancy activities
Plan.Net Germany Gmbh & Co. KG
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Serviceplan Premium Services GmbH
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Serviceplan Strategy GmbH & Co. KG
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GFH Beteiligungen GmbH
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Mediaplus Realtime Management GmbH
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Media representation
wetravel GmbH
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Other reservation service and related activities n.e.c.
Serviceplan International Management GmbH
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Management activities of other holding companies
Serviceplan Public Relations & Content Management GmbH
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Public relations and communication activities
Plan.Net Studios Management GmbH
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Management activities of other holding companies
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Media representation
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Plan.Net Germany Management GmbH
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Computer consultancy activities
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Serviceplan Auslandsbeteiligungen GmbH
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Media representation
Serviceplan International GmbH & Co. KG
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