Legal Notice

Company information pursuant to Section 5 of the German Telemedia Act (TMG) and the Service Information Obligations Ordinance (DL-InfoV)

Nexia GmbH
Wirtschaftsprüfungsgesellschaft
Steuerberatungsgesellschaft
Georg-Glock-Straße 4
40474 Düsseldorf

Offices
Berlin, Chemnitz, Cologne, Dresden, Dusseldorf, Frankfurt, Halle/Leipzig, Koblenz, Mannheim, Munich, Zell.

Professional titles
The professional titles of the aforementioned company were registered and the professional titles of the natural persons specified on the pages below were certified in the Federal Republic of Germany.

Commercial Register
HRB 101922 AG Düsseldorf

Value added tax identification number in accordance with § 27a of the Value Added Tax Act
DE363337471

Executive management

Blume, Alexander, WP,
Berlin

Bschorr, Stephanie, StB, RA
Berlin

Dach, Marc, StB, RA
Koblenz

Dierdorf, Axel, vBP, StB,
Koblenz

Donsbach, Thomas, StB,
Zell

Eder, Sebastian, WP, StB,
München

Fehrensen, Ralf, StB,
Frankfurt am Main

Fenn, Wolfgang, WP, StB,
Frankfurt am Main

Dr. Grabs, Stefan, WP, StB,
Berlin

Grote, Rainer, WP, StB,
Düsseldorf

Hahn, Sven, StB,
Frankfurt am Main

Hanxleden, Dieter, WP,
Frankfurt am Main

Haslauer, Florian, WP, StB,
München

Hesse, Jana, WP, StB,
Dresden

Holey, Paula, StB,
Berlin

Hollburg, Annette, StB,
München

Istel, Erik, WP, StB,
Dresden

Dr. Iwanowitsch, Dirk, WP,
Köln

Jüngling, Marcus, WP, StB,
Frankfurt am Main

Jüsgen, Volker, WP, StB,
Koblenz

Kiel, Stephanie, StB
Düsseldorf

Klingbeil, Dirk, WP, StB,
Berlin

Kölschbach, Hans, StB,
Köln

Kramer, Arno, WP,
Mannheim

Kubisch, David, StB,
Berlin

Leimer, Kay, StB, RA,
München

Morgenstern, Kathleen, StB,
Chemnitz

Dr. Paschke, Dominic, StB,
Frankfurt am Main

Pöckl, Regina, WP, StB,
München

Prof. Dr. Schild, Claus, WP, StB,
München

Schmid, Valentin, WP, StB,
Berlin

Schmitz, Oliver, WP, StB,
Düsseldorf

Strecka, Hartmut-Wolfgang, StB, RA,
Frankfurt am Main

Thomas, Christoph, WP, StB, CVA,
München

Ueberholz, Christian, WP, StB,
Köln

Varughese, Santosh, WP, StB, CPA (U.S.),
Frankfurt am Main

Weyers, Christian, WP,
Düsseldorf

Zelger, Hansjörg, WP, StB,
München

Zitzelsberger, Patrick, StB,
München

Dr. Zitzelsberger, Siegfried, WP, StB,
München

Dr. Zitzelsberger, Stephan, WP, StB,
München

CPA = Certified Public Accountant
CVA = Certified Valuation Analyst
RA = Lawyer
StB = Certified Tax Advisor
WP = German Public Auditor
vBP = German Sworn Auditor

General Engagement Terms (Download PDF)

Supervisory authorities

Chamber of German Public Accountants
Rauchstraße 26
10787 Berlin
Go to website

Chamber of Tax Consultants
Düsseldorf
Grafenberger Allee 98
40237 Düsseldorf
Go to website

Chamber of Tax Consultants
Berlin
Wichmannstraße 6
10787 Berlin
Go to website

Chamber of Tax Consultants
Köln
Gereonstraße 34-36
50670 Köln
Go to website

Chamber of Tax Consultants
Freistaat Sachsen
Emil-Fuchs-Straße 2
04105 Leipzig
Go to website

Chamber of Tax Consultants
München
Nederlinger Straße 9
80638 München
Go to website

Chamber of Tax Consultants
Rheinland-Pfalz
Hölderlinstraße 1
55131 Mainz
Go to website

Chamber of Tax Consultants
Hessen
Bleichstraße 1
60313 Frankfurt am Main
Go to website

Professional regulations governing German Public Accountants

  • Public Accountants Ordinance (WPO)
  • Professional Statute for German Public Accountants/German Public Auditors (BS WP/vBP)
  • Professional Statute for Quality Control
  • Certified Public Accountants' Professional Liability Insurance Ordinance (WPBHV)


On the website of the Chamber of Public Accountants, www.wpk.de/eng, the current version of the professional regulations can be viewed.

Professional regulations governing Tax Consultants

  • Tax Consultancy Remuneration Ordinance (StBVV)
  • Tax Consultancy Act (StBerG)
  • Implementation Ordinance (DVStB)
  • Professional Code of Conduct (BOStB)


On the website of the Chamber of Tax Consultants www.bstbk.de/de/steuerberater/berufsrecht the current version of the professional regulations can be viewed.

Professional liability insurance
A professional liability insurance policy (D&O insurance) exists and is applied worldwide. The information under Art. 2 No. 2 of the Ordinance on the Obligation of Service Providers to Inform (DL-InfoV) is provided during customary business hours, and can be viewed.

Responsible in accordance with § 5 and § 6 TMG and § 55 (2) RStV:
Santosh Varughese
Responsible for nexia.de
Ulmenstraße 37-39
60325 Frankfurt am Main

Dr. André Briese
Responsible for Client magazine Nexia Update
Neue Grünstraße 25
10179 Berlin

Picture Credits
This website uses media from different photographers and picture agencies.

EU dispute resolution
The European Commission provides a platform for resolving disputes online (ODR): https://ec.europa.eu/consumers/odr.
Our e-mail address can be found above in the legal notice.

Dispute resolution proceedings in front of a consumer arbitration board
We are not willing or obliged to participate in dispute resolution proceedings in front of a consumer arbitration board.

Liability for Content
As service providers, we are liable for the content of our own websites pages in accordance with § 7 (1) of the  German Telemedia Act (TMG). However, under § 8 to §10 of the German Telemedia Act (TMG), service providers are not obligated to permanently monitor submitted or stored information or to search for any evidence indicating illegal activities.

Legal obligations to remove information or to block the use of information remain unchallenged. In this case, liability is only possible at that point in time of our gaining knowledge about a specific violation of law. Any illegal content shall be removed immediately at that point in time when we have gained knowledge thereof.

Liability for Links
Our offer includes links to external third-party websites. We have no influence over the content of those websites, therefore we cannot guarantee their content. Providers or administrators of linked websites are always responsible for their own content.

The linked websites were checked for possible violations of law at the point in time the link was established. No illegal content was detected at the point in time of the linkage. A permanent monitoring of the content of linked websites cannot be imposed without any reasonable indications that a violation of law has occured. Illegal links shall immediately be removed at that point in time when we have gained knowledge thereof.

Copyright
Content and compilations published on these websites by the providers are subject to German copyright laws. Reproduction, editing, distribution as well as the use of any kind outside of the scope of copyright law require a written permission of the author or originator. Downloads and copies of these websites are permitted for private use only.

The commercial use of our contents without permission of the originator is prohibited.

Copyright laws of third parties are respected as long as the contents on these websites do not originate from the provider. Contributions of third parties on this site are indicated as such. However, if you notice any violations of copyright law, please inform us. Such content shall be removed immediately.