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Dr. Heilmaier & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Krefeld, Germany
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Dr. Heilmaier & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
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Risk report
Dr. Heilmaier & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
| Risk | Level | Evaluation | Source |
|---|---|---|---|
| Sanctioned (?) |
Name
Dr. Heilmaier & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
Identification
Address
Corporate purpose
The activities permitted by law and professional law for auditing firms or tax consulting firms pursuant to § 2 in conjunction with § 43 a (4) of the Wirtschaftsprüferordnung and § 33 in conjunction with § 57 (3) of the Tax Consultancy Act. Commercial and banking transactions are excluded.
History
Persons
Network
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Financials
Publications
12 Sept 2025
31 Mar 2025
28 Mar 2025
28 Mar 2025
22 Jan 2025
15 Dec 2022
20 Jan 2022
20 Jan 2022
10 Dec 2021
12 Jan 2021
7 Jan 2020
11 Mar 2019
15 Feb 2019
8 Feb 2019
10 Jan 2019
26 Jul 2018
27 Jun 2016
18 Nov 2015
14 Oct 2015
15 Sept 2015
9 Sept 2015
24 Jan 2014
19 Jan 2012
10 Jan 2012
7 Jul 2011
19 Dec 2008
as
Dr. Heilmaier & Partner GmbH
8 May 2008
30 Apr 2008
3 Dec 2007
as
Dr. Heilmaier & Partner GmbH
12 Jul 2007
29 Jun 2006
14 Jun 2006
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