TRINAVIS- Group
Company information pursuant to Sec. 5 of the German Teleservices Act [Telemediengesetz – TMG] and Sec. 2, 3 of the Information Duty Ordinance Requirements for Service Providers [Dienstleistungs-Informationspflichten-Verordnung – DL-InfoV]
TRINAVIS GmbH & Co. KG
Wirtschaftsprüfungsgesellschaft
Steuerberatungsgesellschaft
Cicerostraße 2
10709 Berlin
Germany
Phone: +49 30 89 04 82 -0
Fax: +49 30 89 04 82 -100
E-mail: info(at)trinavis.com
Internet: www.trinavis.com
General partner:
TRINAVIS Treuhand GmbH
Wirtschaftsprüfungsgesellschaft
Steuerberatungsgesellschaft
(Registered place of business: Berlin • Commercial Register of the local court Charlottenburg HRB 66414 B)
Managing directors:
Horst-Georg Leifhold
Werner Verdenhalven
Joachim Peter
Heidemarie Wagner
Thomas Beyer
Thomas Goebel
Solveig Wickinger
Albrecht Richard
Achim Schulte
Registered place of business: Berlin
Commercial Register: Local court Charlottenburg HRA 41406 B
VAT ID: DE 156858078
GKT Industrie- und Handelstreuhand AG
Wirtschaftsprüfungsgesellschaft
Cicerostraße 2
10709 Berlin
Phone: +49 30 89 04 82 -0
Fax: +49 30 89 04 82 -100
E-Mail: info(at)gkt-ag.de
Internet: www.gkt-ag.de
Management board:
Dr. Gunter Franzke
Albrecht Richard
Achim Schulte
Chairman of the supervisory board:
Thomas Beyer
Registered place of business: Berlin
Commercial Register: AG Charlottenburg HRB 61927
Professional titles: The statutory professional titles ‚Wirtschaftsprüfungsgesellschaft‘ and ‚Steuerberatungsgesellschaft‘ were awarded in the Federal Republic of Germany.
1. Professional bodies‘ requirements for German Public Auditors:
- Public Accountant Act [Wirtschaftsprüferordnung – WPO]
- Professional Statutes for German Public Auditors / Sworn Auditors [Berufssatzung für Wirtschaftsprüfer / vereidigte Buchprüfer – BS WP/vBP]
- Quality Control Statutes [Satzung für Qualitätskontrolle]
- Seal Ordinance [Siegelverordnung – Siegel-VO]
- Professional Indemnity Insurance Ordinance for Public Auditors [Wirtschaftsprüferberufshaftpflichtversicherungsordnung – WPBHV]
For more information about these regulations please see the website of the Wirtschaftsprüferkammer (WPK: www.wpk.de).
Supervisory authority in charge:
Final responsibility: Auditor Oversight Commission [Abschlussprüferaufsichtskommission – APAK]
Rauchstraße 26
10787 Berlin
Germany
www.apak-aoc.de
Wirtschaftsprüferkammer (WPK)
Rauchstraße 26
10787 Berlin
Germany
www.wpk.de
2. Professional bodies‘ requirements for Tax Consultants:
- Tax Consultancy Act [Steuerberatungsgesetz – StBerG]
- Implementing Ordinance for the Tax Consultancy Act [Durchführungsverordnung zum Steuerberatungsgesetz – DVStB]
- Professional Rules of the Federal Chamber of Tax Consultants [Berufsordnung der Bundessteuerberaterkammer – BOStB]
- Fee Scale Ordinance for Tax Consultants [Steuerberatergebührenverordnung – StBGebV]
For more information about these regulations please see the website of the Bundessteuerberaterkammer (www.bstbk.de)
Supervisory authority in charge:
Steuerberaterkammer (StBK)
Wichmannstraße 6
10787 Berlin
Germany
www.stbkammer-berlin.de
Professional indemnity insurance:
Professional indemnity insurance is provided by HDI-Gerling Firmen und Privat Versicherung AG in 50672 Köln, Germany. The territorial validity of the insurance coverage extends to services at least in the member states of the European Union and, as a minimum, is in compliance with the requirements of Sec. 54 WPO in liaison with WPBHV and Sec. 67 StBerG, Sec. 51 et seq. DVStB.
TRINAVIS Rechtsanwaltsgesellschaft mbH
Cicerostraße 2
10709 Berlin
Germany
Phone: +49 30 89 04 82 -0
Fax: +49 30 89 04 82 -100
E-mail: info(at)trinavis.com
Internet: www.trinavis.com
Managing directors:
Thomas Beyer
Joachim Peter
Werner Verdenhalven
Heidemarie Wagner
Registered place of business: Berlin
Commercial Register: Local court Charlottenburg HRB 114652 B
VAT ID: DE 260996012
Professional title: The professional title ’Rechtsanwaltsgesellschaft‘ was awarded in the Federal Republic of Germany.
1. Professional bodies‘ requirements for lawyers:
- Federal Lawyers‘ Act [Bundesrechtsanwaltsordnung – BRAO]
- Rules of Professional Practice [Berufsordnung der Rechtsanwälte – BORA]
- Specialist Lawyers‘ Act [Fachanwaltsordnung – FAO]
- Fee Scale Act for Lawyers [Gesetz über die Vergütung der Rechtsanwältinnen und Rechtsanwälte – RVG]
- Code of Conduct of the Council of Bars and Law Societies in Europe (CCBE)
- Law Regulating the Activity of European Lawyers in Germany [Gesetz über die Tätigkeit europäischer Rechtsanwälte in Deutschland – EuRAG]
- Law Implementing the Directives of the European Community pertaining to the Professional Law Regulating the Legal Profession
For more information about these regulations please see the website of the Bundesrechtsanwaltskammer (www.brak.de).
Supervisory authority in charge:
Rechtsanwaltskammer Berlin
Littenstraße 9
10179 Berlin
Germany
www.rak-berlin.de
Professional indemnity insurance
Professional indemnity insurance is provided by HDI-Gerling Firmen und Privat Versicherung AG in 50672 Köln, Germany. The territorial validity of the insurance coverage extends to services at least the member states of the European Union and, as a minimum, is in compliance with the requirements of Sec. 51 BRAO.
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