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UHY Deutschland AG Wirtschaftsprüfungsgesellschaft, Berlin, Germany

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Name

UHY Deutschland AG Wirtschaftsprüfungsgesellschaft

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Ut
District Court of Charlottenburg (Berlin) HRB 78925 B

Address

Zimmerstr. 23, 10969 Berlin, Germany

Corporate purpose

The activities permitted by law and professional law for auditing firms pursuant to § 2 in conjunction with § 43 a para. WPO, in particular the execution of business audits and computer audits throughout the territory of the Federal Republic of Germany as well as the implementation of joint training and further education in the profession of auditors. Commercial and banking transactions are excluded.

Financials

Earnings Revenue

Earnings

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Revenue

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History

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Publications

27 Feb 2024
Sub­sidiary: zur inländischen Geschäftsanschrift nunmehr: UHY Deutschland AG Wirtschaftsprüfungsgesellschaft 20457 Hamburg Stahltwiete 20, 22761 Hamburg Zweigniederlassung errichtet: 10 …
21 Feb 2023
No longer Member of the Executive Board: Lars M. Schewiola
2 Jan 2023
Member of the Executive Board: Sten Kunzmann · No longer Member of the Executive Board: Horst Michael Leyh
30 Aug 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
22 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Jul 2022
Member of the Executive Board: Stephanie Mannsky, Lars M. Schewiola · No longer CxO (3) · No longer PPA (1) · Seat: Die Zweigniederlassung Nr. 9 in 71063 Sindelfingen ist aufgehoben, Germany
13 Dec 2021
Rechtsform: Durch Beschluss der Hauptversammlung vom 12.11.2021 ist die Satzung geändert in § 3 (Geschäftsjahr).
9 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2021
List of board members
7 Sept 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
21 Apr 2021
Officer: Tobias Kiehl
14 Jul 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
16 Jan 2020
Seat: geändert in der Geschäftsanschrift, Germany · Sub­sidiary
13 Jun 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018
22 Aug 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
3 Jul 2018
Member of the Executive Board: Henning Kuhlmann · No longer Officer: Henning Kuhlmann
7 Feb 2018
No longer Member of the Executive Board: Dietrich Müller · No longer Officer (2)
20 Dec 2017
No longer Officer (1)
26 Jun 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016
28 Sept 2016
Member of the Executive Board: Tobias Stuber · No longer Officer: Tobias Stuber
1 Mar 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015
27 Jan 2016
Member of the Executive Board: Igor Stranz · No longer Officer: Igor Stranz · Seat: nunmehr: UHY Deutschland AG Wirtschaftsprüfungsgesellschaft 20457 Hamburg Reimersbrücke 5, Germany
20 Aug 2015
Seat: nunmehr: UHY Deutschland AG Wirtschaftsprüfungsgesellschaft Zweigniederlassung Frankfurt am Main 60594 Frankfurt am Main Walther-von-Cronberg-Platz 13, Germany
24 Jun 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014
20 Oct 2014
No longer Officer (4)
3 Jul 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013
1 Jul 2014
No longer Member of the Executive Board: Reinhold Lauer
24 Jan 2014
Seat: Eintragung der inländischen Geschäftsanschrift gem. Art. 65 EGHGB von Amts wegen: nunmehr: UHY Deutschland AG Wirtschaftsprüfungsgesellschaft Zweigniederlassung Köln 50969 Köln Siegburger … …
25 Jun 2013
Member of the Executive Board: Sebastian Th. Otten · Officer (1)
20 Dec 2012
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012
18 Dec 2012
No longer Officer (1)
25 May 2012
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011
22 May 2012
Seat: 9. UHY Deutschland AG Wirtschaftsprüfungsgesellschaft Zweigniederlassung Sindelfingen 71063 Sindelfingen Amundsenstraße 6, Germany
11 Jul 2011
List of board members
28 Jun 2011
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010
21 Apr 2011
Member of the Executive Board: Thomas Wahlen
7 Mar 2011
No longer Officer (1)
7 Mar 2011
Seat: 8. UHY Deutschland AG Wirtschaftsprüfungsgesellschaft Zweigniederlassung Frankfurt am Main 60594 Frankfurt am Main Gerbermühlstraße 7, Germany
10 Feb 2011
Officer (3)
25 Jun 2010
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009
21 Sept 2009
Officer (2)
13 May 2009
Officer: Igor Stranz · Address
12 Feb 2009
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008
29 Jul 2008
No longer Officer (3) · No longer Member of the Executive Board (2) · Seat: Die Zweigniederlassung Nr. 3 in 70563 Stuttgart ist aufgehoben, Germany · Sub­sidiary
29 Jul 2008
List of board members
28 Jul 2008
Original document: “Liste der Gesellschafter“
3 Jun 2008
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007
17 Mar 2008
Officer: Annegret Kulla
11 Mar 2008
List of board members
5 Mar 2008
Member of the Executive Board: Thilo Rath, Thomas Wahlen, Edmund Weigert · No longer Officer (2) · No longer Member of the Executive Board (1)
15 Feb 2008
Annual report
3 Aug 2007
Sub­sidiary
3 May 2006
Officer (1)
8 Mar 2006
Officer (2) · No longer Officer (1)
10 Feb 2006
No longer Member of the Executive Board (1)
29 Sept 2005
Sub­sidiary: unter gleicher Firma, Hamburg (Amtsgericht Hamburg, HRB 94826)

25 Jul 2005
Member of the Executive Board: Ulla Peters · No longer Officer: Ulla Peters
24 Jun 2005
Member of the Executive Board: Horst Michael Leyh
6 Jun 2005
Officer (2)
17 Jan 2005
Sub­sidiary: unter gleicher Firma mit Zusatz: Zweigniederlassung Bremen, Bremen (Amtsgericht Bremen, HRB 22557)
5 Nov 2004
No longer Officer (1)
7 Sept 2004
Member of the Executive Board: Torsten Jasper
17 Aug 2004
Reg­is­tra­tion · CxO (5) · PPA (7) · Capital: €100,000 · Name: UHY Deutschland AG Wirtschaftsprüfungsgesellschaft · Company statute · Corporate Purpose …

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