THE MARCOM ENGINE Management GmbH

Master Data

Basic information of the organization

Registry

Blitz K18-299 GmbHServiceplan Vorratsgesellschaft 1 Management GmbHServicePlan Vorratsgesellschaft 1 Management GmbH

Registered

3/5/2018

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 70.10.3PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Public relations and communication activitiesPublic relations and communication activitiesWZ 73.30.0

Purpose

Entgeltliche Planung, Gestaltung, Bearbeitung und Durchführung von Aufträgen auf den Gebieten Marketing, Werbung, Public Relations, Öffentlichkeitsarbeit, Unternehmensberatung und verwandter Bereiche sowie die Vornahme aller damit in Zusammenhang stehenden Geschäfte sowie die Verwaltung und Geschäftsführung der Firma Serviceplan Vorratsgesellschaft 1 GmbH & Co. KG sowie die Übernahme der persönlichen Haftung der Serviceplan Vorratsgesellschaft 1 GmbH & Co. KG.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jens Wilhelm Krahe since 9/18/2025	Managing Director	9/18/2025
Willi Kaiser since 9/18/2025	Managing Director	9/18/2025
Ata Mayedi since 8/21/2025	Managing Director	8/21/2025
Alexander Simon since 8/21/2025	Managing Director	8/21/2025
Pierre Hatz since 8/21/2025	Managing Director	8/21/2025
Marco Denzl-Cabbara since 8/21/2025	Managing Director	8/21/2025
Christin Maria Herrnberger since 8/21/2025	Managing Director	8/21/2025
Hadi Lotfi since 10/25/2024	Managing Director	10/25/2024
David Hiley since 10/25/2024	Managing Director	10/25/2024
Frank Bauer since 5/22/2024	Managing Director	5/22/2024
Karin Maria Schertler since 3/29/2022	Procura	3/29/2022
Christian Manfred Schmitz since 3/29/2022	Managing Director	3/29/2022
Petra Dammers since 11/27/2020	Procura	11/27/2020
Fabian Hermann Dr. Prüschenk since 11/27/2020	Procura	11/27/2020
Jürgen Hinterkircher since 11/27/2020	Procura	11/27/2020
Holger Scharnofske since 11/27/2020	Procura	11/27/2020
Markus Johannes Noder since 11/27/2020	Managing Director	11/27/2020

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 Group SE & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Serviceplan Group SE & Co. KG

Germany

€25,000

100.00%

News & Media Coverage

Insolvency Notices

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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

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