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Serviceplan Premium Services GmbH, Munich, Germany

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Name

Serviceplan Premium Services GmbH
Best Brands GmbH
Serviceplan Realisation Management GmbH
MediaPlus Service Management GmbH

Identification

Ut
District Court of Munich HRB 140851
EUID
DED2601V.HRB140851

Address

Friedenstr. 24, 81671 München, Germany

Corporate purpose

Conception, marketing and implementation of communication services, offers and events as well as the organization of participation in these.

History

Persons

Network

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Legal Structure

Current legal representatives (8)
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DATA SERVICES

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Publications

18 Jul 2025
Authorized signatory (ppa): Felix Bartels
17 Jun 2025 via Serviceplan Group SE & Co. KG also 08/08/2024, 24/05/2023, 24/05/2023, 31/05/2022, 13/07/2021, 24/06/2021, 29/06/2020
Shareholder: Serviceplan Group SE & Co. KG
10 Aug 2022
Address
8 Aug 2022
Managing Director: Florian Feiherr · Authorized signatory (ppa): Karin M. Schertler · No longer Managing Director: Ronald Focken · No longer Authorized signatory (ppa) (1)
3 Aug 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
17 Jun 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Oct 2020
Original document: “Liste der Gesellschafter“
31 Jul 2020
Original document: “Liste der Gesellschafter“
15 Jun 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
28 May 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018
22 May 2019 via Serviceplan Group SE & Co. KG also 14/06/2018, 21/07/2017, 02/08/2016, 11/05/2015, 25/08/2014, 05/07/2013, 08/08/2012, 09/08/2011, 04/10/2010, 16/02/2010, 12/02/2010
Shareholder: Serviceplan Gruppe für innovative Kommunikation GmbH & Co. KG
8 Dec 2017
No longer Authorized signatory (ppa) (1)
18 Aug 2017
Authorized signatory (ppa): N.N.
2 Aug 2017
Original document: “Liste der Gesellschafter“
29 Jul 2017
Authorized signatory (ppa) (1)
30 Jun 2017
Name: Serviceplan Premium Services GmbH · Company statute · Corporate Purpose
7 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2016 as Best Brands GmbH
No longer Managing Director: F. von Hornstein · Authorized signatory (ppa) (2)
3 Jul 2015 as Best Brands GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Jun 2013 as Best Brands GmbH
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012
8 May 2013 as Best Brands GmbH
Managing Director: Ronald Focken · Authorized signatory (ppa): Fabian Prüschenk · No longer Managing Director (1) · Name: Best Brands GmbH · Company statute · Corporate Purpose
8 Apr 2013
Original document: “Liste der Gesellschafter“
8 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2012 as Serviceplan Realisation Management GmbH
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010
8 Aug 2012 as Serviceplan Realisation Management GmbH
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011
16 Nov 2011 as Serviceplan Realisation Management GmbH
No longer Authorized signatory (ppa) (1)
13 Jul 2011 via Serviceplan Realisation GmbH & Co. KG
No longer General partner: Serviceplan Realisation GmbH & Co. KG
7 Jul 2010 as Serviceplan Realisation Management GmbH
Authorized signatory (ppa): Birgitta Klein · No longer Managing Director (2)
1 Jul 2010 via Serviceplan Germany GmbH & Co. KG also 20/08/2009, 20/06/2008
Shareholder: ServicePlan Management GmbH & Co. Beteiligungs KG
28 Jul 2009 as Serviceplan Realisation Management GmbH
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008
8 Jul 2009 as Serviceplan Realisation Management GmbH
Authorized signatory (ppa): Petra Dammers
31 Jul 2008 as Serviceplan Realisation Management GmbH
Annual report for the year ending 30/06/2007
19 Jul 2006 as Serviceplan Realisation Management GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Aug 2005 via Serviceplan Realisation GmbH & Co. KG also 31/08/2005
General partner: Serviceplan Realisation GmbH & Co. KG
20 Jul 2005 as Serviceplan Realisation Management GmbH
Managing Director (1) · Name: Serviceplan Realisation Management GmbH · Company statute · Corporate Purpose
12 Jan 2005 as MediaPlus Service Management GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (2)
10 Mar 2004
Authorized signatory (ppa) (1) · No longer Managing Director (1)
22 Dec 2003
Authorized signatory (ppa) (4)
21 Jul 2003
Managing Director (1) · Authorized signatory (ppa) (2)
21 Jan 2002 as MediaPlus Service Management GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: €25,000 · Seat: Munich · Legal form: GmbH · Name: MediaPlus Service Management GmbH · Corporate Purpose
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