Serviceplan Strategy Management GmbH

Master Data

Basic information of the organization

Registry

Plan.Net dialog Management GmbHHouse of Communication GmbH

Registered

1/21/2002

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

Advertising agenciesAdvertising agenciesWZ 73.11.0PrimaryPublic relations and communication activitiesPublic relations and communication activitiesWZ 73.30.0Consulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3

Purpose

Planung, Gestaltung, Bearbeitung und Durchführung von Aufträgen auf den Gebieten Markenkommunikation, Markenentwicklung, Digital Business Consulting, Digital Transformation, Marketing, Werbung, Öffentlichkeitsarbeit, Unternehmensberatung und verwandter Bereiche sowie die Vornahme aller damit in Zusammenhang stehenden Geschäfte sowie die Verwaltung und Geschäftsführung der Firma Serviceplan Strategy GmbH & Co. KG sowie die Übernahme der persönlichen Haftung der Firma Serviceplan Strategy 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
Marcus Christof Ambrus since 8/4/2025	Managing Director	8/4/2025
Serkan Agci since 7/17/2025	Managing Director	7/17/2025
Karin Maria Schertler since 4/22/2022	Procura	4/22/2022
Holger Scharnofske since 10/21/2021	Managing Director	10/21/2021
Jürgen Hinterkircher since 7/15/2016	Procura	7/15/2016
Fabian Hermann Dr. Prüschenk since 7/15/2016	Procura	7/15/2016
Petra Dammers since 7/3/2009	Procura	7/3/2009

Beneficial Owners
Beta

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 Consulting Group GmbH & Co. KG	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Serviceplan Consulting Group GmbH & Co. KG

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

House of Communication GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.07.2010 bis zum 30.06.2011

Bilanz

AKTIVA

	30.06.2011 Euro	30.06.2010 Euro
Umlaufvermögen	32.537,21	30.932,31
Forderungen und sonstige Vermögensgegenstände	32.537,21	30.932,31
Summe Aktiva	32.537,21	30.932,31

PASSIVA

	30.06.2011 Euro	30.06.2010 Euro
A. Eigenkapital	30.991,33	30.018,73
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag/Verlustvortrag	5.018,73	4.244,36
III. Jahresüberschuss/Jahresfehlbetrag	972,60	774,37
B. Rückstellungen	881,00	500,00
C. Verbindlichkeiten	664,88	413,58
Summe Passiva	32.537,21	30.932,31

Anhang für das Geschäftsjahr vom 01. Juli 2010 bis 30. Juni 2011

I. Allgemeine Angaben zum Jahresabschluss

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB.

Der Jahresabschluss wurde unter Beachtung der generellen Bilanzierungs- und Bewertungsvorschriften der §§ 246 bis 256 HGB und der besonderen Ansatz- und Bewertungsbestimmungen für Kapitalgesellschaften (§§ 264 - 288 HGB), sowie des GmbH-Gesetzes aufgestellt.

Die Gliederung der Bilanz entspricht den §§ 266 und 275 HGB, für die Gliederung der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Das Prinzip der Darstellungsstetigkeit (§ 265 Abs. 1 HGB) wurde beachtet.

II. Bilanzierungs- und Bewertungsmethoden

Die Forderungen und sonstigen Vermögensgegenstände sind zu Nominalwerten angesetzt. Zum Stichtag bestanden keine Forderungen in Fremdwährung.

Das Stammkapital beträgt € 25.000,00 und entspricht der Eintragung im Handelsregister.

Die Rückstellungen sind vorsichtig bemessen. Sie tragen erkennbaren Verpflichtungen und Risiken in kaufmännisch vernünftiger Weise Rechnung.

Verbindlichkeiten sind mit ihren Rückzahlungsbeträgen angesetzt.

III. Angaben zur Bilanz und Gewinn- und Verlustrechnung

Forderungen und sonstige Vermögensgegenstände

Alle Forderungen haben eine Restlaufzeit von weniger als einem Jahr.

Verbindlichkeiten

Alle Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr.

Haftungsverhältnisse

Zum Abschluss bestanden keine Haftungsverhältnisse.

Sonstige finanzielle Verpflichtungen

Auf die Angabe der sonstigen finanziellen Verpflichtungen wird unter Hinweis auf § 288 HGB verzichtet.

IV. Sonstige Angaben

Die Gesellschaft ist persönlich haftende Gesellschafterin der Haus der Kommunikation GmbH & Co. KG, München.

Geschäftsführer sind Herr Florian Freiherr von Hornstein, München, Holding-Geschäftsführer, Herr Michael Frank, München, Geschäftsführer (alle Geschäftsbereiche) sowie Herr Jörg Schultheis, Hamburg, Geschäftsführer (alle Geschäftsbereiche) (Eintragung zum 12.05.2009).

Die Geschäftsführer vertreten stets gemeinsam oder zusammen mit einem Prokuristen.

Während des Geschäftsjahres wurden keine Arbeitnehmer beschäftigt.

Prokura ist Herrn Rolf Herschel, Neufarn, Frau Birgitta Klein, München sowie Frau Petra Dammers, München erteilt.

München, den 31. Oktober 2011

House of Communication GmbH

Unterschrift Geschäftsführer

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Serviceplan Strategy Management GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Financial Report

House of Communication GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.07.2010 bis zum 30.06.2011

Bilanz

Anhang für das Geschäftsjahr vom 01. Juli 2010 bis 30. Juni 2011

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta