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ACCONSIS – Wirtschaftsprüfung, Steuerberatung, Rechtsberatung, Unternehmensberatung, Finanzierungsberatung

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Author: Neele Schröder

25. July 2022
Legal advice, Nicht kategorisiert, Tax consultancy

The GbR company register is coming: clarify now what needs to be done!

Post By Neele Schröder 25. July 2022

Information about a GbR and the persons behind the GbR has not been as easy to obtain as, for example, in the case of a GmbH.

This will change on 01.01.2024 when the Act to Modernise the Law on Partnerships (MoPeG) introduces the company register for civil law companies.

Read more
1. June 2022
Legal advice, Nicht kategorisiert, Tax consultancy, Topic of the month

Transparency register & GmbH: Entry until 30.06. – fine threatens

Post By Neele Schröder 1. June 2022

GmbHs and UGs must correctly enter beneficial owners in the transparency register by June 30, 2022. Otherwise, those responsible will face heavy fines.

Read more about the transparency register and the registration deadline.

Read more
16. February 2022
Legal advice, Nicht kategorisiert, Tax consultancy

Reminder! Expiry of the transitional periods for entry in the transparency register

Post By Neele Schröder 16. February 2022

Have you already notified the beneficial owners of your legal entity to the Transparency Register? Not yet? Then it is high time you did!

With the amendments to the Money Laundering Act (Transparency Register and Financial Information Act) that came into force on 1 August 2021,

Read more
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