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Markus Johannes Noder, Pöcking, Germany

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Active participations
Company Type of participation Size
Serviceplan International GmbH & Co. KG, Munich, Germany Limited Partner 5% Limited capital
Serviceplan Germany GmbH & Co. KG, Munich, Germany Limited Partner 4% Limited capital
Serviceplan Group SE & Co. KG, Munich, Germany Limited Partner 2% Limited capital
Only investments greater than 0.5% will be shown.
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23 May 2023 in Rne
Reg­is­tra­tion: 09/04/2009 · Managing Director: Markus Noder · Capital: €1,000.00 · Segment clas­si­fi­ca­tion · Corporate Purpose
23 May 2023
No longer Managing Director: Markus Noder · Liquidator: Serviceplan Paris SAS
22 Dec 2020
Managing Director: Markus Noder · Corporate Purpose
18 Oct 2022 as Now Serviceplan GmbH
No longer Managing Director: Kurt Kaiser
1 Jul 2020 as Now Serviceplan GmbH
Authorized signatory (ppa) (3) · Shareholder: Serviceplan Group Austria GmbH & Co.KG · No longer Shareholder: WIEN NORD 1996 GmbH · Capital: €35,000
16 Jun 2020 as Now Serviceplan GmbH
Managing Director: Kurt Kaiser, Markus Mazuran, Markus Noder · No longer MD: Thomas Mang · Address · Deadline for annual balance: 30.06. · Share­holder agreement · Name: Now Serviceplan GmbH
9 Jun 2020 as Now Serviceplan GmbH
Managing Director: Kurt Kaiser, Markus Mazuran, Markus Noder · No longer Managing Director: Thomas Mang · Address · Deadline for annual balance: 30.06. · Name: Now Serviceplan GmbH
26 Apr 2025 in Fb
Reg­is­tra­tion: 23/02/2018 · MD: Julian Leutgöb, Markus J. Noder · ppa (4) · Address · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
5 Nov 2024
Managing Director: Julian Leutgöb · Address
14 Aug 2020
Managing Director: Markus J. Noder · Authorized signatory (ppa) (3)
26 Jun 2020
Managing Director: Markus Mazuran · Authorized signatory (ppa): Jan P. Fuchs-Gorfer, S. Nagorny-Stengle · Address
15 May 2018
Authorized signatory (ppa): Jürgen Hinterkircher, Fabian Prüschenk · No longer MD: Jürgen Hinterkircher · MD (1) · SH: Plan.Net solutions Management GmbH nun Serviceplan Group International GmbH
10 May 2018
Managing Director: Markus J. Noder · Authorized signatory (ppa): Fabian Prüschenk, Jürgen Hinterkircher · No longer Managing Director: Jürgen Hinterkircher
10 May 2018 as Serviceplan Group International GmbH
Managing Director: Markus Noder · Authorized signatory (ppa): Jürgen Hinterkircher · No longer Managing Director: Jürgen Hinterkircher
6 Mar 2023
Managing Director: Markus Noder · No longer Managing Director: Vincent Schmidlin
29 Mar 2025 in Fb
Reg­is­tra­tion: 23/02/2018 · MD: Sebastian Bayer, Ronald Hochmayer, Markus J. Noder · ppa (6) · Address · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
1 Nov 2024
Managing Director: Sebastian Bayer · Address
27 Aug 2020
Managing Director: Markus J. Noder · Authorized signatory (ppa) (2)
8 May 2018
No longer Managing Director: Jürgen Hinterkircher · Authorized signatory (ppa) (4) · Managing Director (1) · Shareholder: Plan.Net solutions Management GmbH nun Serviceplan Group International GmbH
4 May 2018
Managing Director: Markus J. Noder · No longer Managing Director: Jürgen Hinterkircher · Authorized signatory (ppa) (4)
18 Jul 2025
President: Stéphane Perrot · Director-General: Pierre-Etienne Hauzy, Markus Noder · Auditor: Jean-Loïc Lefaucheux · Auditor: Rödl & Partner Com Audit · Corporate Purpose
20 Jun 2025
Director-General: Pierre-Etienne Hauzy, Markus Noder · Auditor: Jean-Loïc Lefaucheux · President: Holding Carole Giroud · Auditor: Rödl & Partner Com Audit · Corporate Purpose
17 Jun 2025
Director-General: Markus Noder · Auditor: Jean-Loïc Lefaucheux · President: Holding Carole Giroud · Auditor: Rödl & Partner Com Audit · Corporate Purpose
15 Oct 2024 in Rne
Reg­is­tra­tion: 02/11/1987 · Ter­mi­na­tion: 16/04/2021 · DG: Markus Noder, V. Velasquez Lopera · Auditor: Jean Lefaucheux · Capital: €8,236,848 · Segment clas­si­fi­ca­tion · Corporate Purpose
9 Oct 2024
Director-General: Markus Noder, V. Velasquez Lopera · Auditor: Jean-Loïc Lefaucheux · President: Holding Carole Giroud · Auditor: Rödl & Partner Com Audit · Corporate Purpose
10 Apr 2022
Director-General: Markus Noder, V. Velasquez Lopera · Auditor (1) · President: Holding Carole Giroud · Auditor: Pestel Normes et Audit · Corporate Purpose
22 Jun 2021
Director-General: Markus Noder, V. Velasquez Lopera · Auditor (1) · President: Holding Carole Giroud · Auditor: Nieza & Associes
18 Jun 2021
DG: Markus Noder, V. Velasquez Lopera · No longer DG: Patrick Corrigan, Jean Dufresne · No longer Auditor (1) · Pres.: Holding Carole Giroud Sàrl à associé unique · No longer Pres.: Meslay SAS · No …
2 Oct 2024
No longer Member of the Executive Board: Wolf Ingomar Faecks, Markus Noder
19 Jan 2023
Member of the Executive Board: Markus Noder · No longer Member of the Executive Board: Vincent Schmidlin · Authorized signatory (ppa) (1)
6 Aug 2019
Member of the Executive Board: Ronald Focken, Markus Noder, Alexander Schill
7 Feb 2023
Authorized signatory (ppa): Felix Bartels · No longer Member of the Executive Board: Markus Noder, Vincent Schmidlin
6 Aug 2019
Member of the Executive Board: Ronald Focken, Markus Noder, Alexander Schill
6 Aug 2019
No longer Managing Director (3) · No longer Authorized signatory (ppa) (2)
16 Feb 2018
Managing Director: Markus J. Noder
16 Jan 2013 as Plan. Net International Management GmbH
Managing Director: Markus Noder
7 Mar 2023
Managing Director: Markus Noder · No longer Managing Director: Vincent Schmidlin
11 Feb 2026 in Rne
Reg­is­tra­tion: 01/04/1990 · DG: Thomas J. Derouault, Pierre-Etienne Hauzy, Stephane Perrot · Director: Markus Noder · Auditor: Jean-Loïc Lefaucheux · Capital: €13,277.15 · Segment clas­si­fi­ca­tion
17 Jul 2025
Director-General: Pierre-Etienne Hauzy, Markus Noder, Stéphane Perrot · Auditor: Jean-Loïc Lefaucheux · President: Serviceplan Group France · Auditor: Rödl & Partner COM Audit · Corporate Purpose
6 Jul 2023
Pres.: Markus Noder · DG: Stéphane Perrot · Chair: Markus Noder · Director: Markus Noder, Stéphane Perrot · Auditor: Jean-Loïc Lefaucheux …
6 Jul 2023
Director: Markus Noder, Stéphane Perrot · Auditor: Jean-Loïc Lefaucheux · Pres.: Serviceplan Group France · Chair: Serviceplan Group France · Director: Serviceplan Group France · Auditor: Rödl & …
5 Jul 2023
Pres.: Markus Noder · DG: Stéphane Perrot · Chair: Markus Noder · Director: Markus Noder, Stéphane Perrot · Auditor: Jean-Loïc Lefaucheux · Director: Serviceplan Group France · Auditor (3 companies)
3 Jul 2023
Director: Markus Noder · President: Serviceplan Group France SAS · Director: Serviceplan Group France SAS · No longer Auditor (2 companies)
22 Dec 2022
President: Markus Noder · Director-General: Stéphane Perrot · Chair of the board: Markus Noder · Auditor: Jean-Loïc Lefaucheux · Director (4) · Auditor (3 companies) · Corporate Purpose
23 Jul 2021
President: Markus Noder · Director-General: Stéphane Perrot · Chair of the board: Markus Noder · Auditor: Jean-Loïc Lefaucheux · Director (4) · Auditor (3 companies) · Corporate Purpose
29 Dec 2020
President: Markus Noder · Director: Markus Noder
10 Feb 2026 in Rne
Reg­is­tra­tion: 25/11/2013 · President: Markus Noder · Capital: €6,180.00 · Segment clas­si­fi­ca­tion · Corporate Purpose
22 Dec 2020
President: Markus Noder · Auditor: Deloitte & Associes, Nieza & Associes
6 Feb 2025
President: Markus Noder · Director-General: Daniel Bloch · Corporate Purpose
4 Feb 2025 in Rne
Reg­is­tra­tion: 01/12/2004 · President: Markus Noder · Director-General: Daniel Bloch · Capital: €37,000 · Segment clas­si­fi­ca­tion · Corporate Purpose
22 Dec 2020
President: Markus Noder · Director-General: Daniel Bloch · Auditor (1) · Auditor: Nieza & Associes · Corporate Purpose
14 Aug 2024
Managing Director: Markus J. Noder · No longer Managing Director: Melanie Hart
12 Jun 2023 in Rne
Reg­is­tra­tion: 13/04/2007 · Managing Director: Markus Noder · Capital: €3,675.00 · Segment clas­si­fi­ca­tion
22 Dec 2020
Managing Director: Markus Noder · Corporate Purpose
28 Nov 2020
Managing Director: Wolf Ingomar Faecks, Markus Noder · No longer Managing Director: Fabian H. Prüschenk · Authorized signatory (ppa) (4)
16 Jun 2020
Persons
2 Jun 2020
Persons · Deadline for annual balance: 30.06. · Share­holder agreement

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