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ALFIDA Treuhand- und Beratungs-GmbH


Auditing firm/tax consultancy firm

Auditors and certified accountants are publically appointed after passing a state examination. As a representative of our clients’ interests, we practise our profession independently, autonomously and conscientiously. We adhere to the principles of the profession, are under obligation to take part in in-service training and are subject to professional supervision by the Chamber of Auditors and their professional jurisdiction.

We offer you extensive advisory services in the fields of business audits and management consultancy.

Services Portfolio Auditing

Within the scope of our auditing activities, we offer the following services for the entrepreneurial area:

  • Legally required/voluntary business audits: foundation audits, annual audits, audit of increases of capital or valuation reports
  • Business valuations: evaluation of companies in accordance with recognised procedures, compilation of valuation reports
  • Support in transactions: implementation of financial and tax due diligence reviews in preparation of transactions, advice in drawing up business plans and budgetary accounts
  • Annual and consolidated financial statements: audit of annual and consolidated financial statements according to national and international accounting principles
  • Other audits: foundation and conversion audits, non-cash capital increases, restructuring plans, audit in accordance with the German Real Estate Agent and Commercial Construction Industry Ordinance and the German “dual system” model. Audit of the securities services business in keeping with section 36, paragraph 1 of the German Securities Trading Act (WpHG).
  • Fiduciary activities: initial release of funds and monitoring resources for special funds, handling of fiduciary accounts

Services Portfolio Management Consultancy

In our role as management consultants, we offer support in the following business areas:

  • Business start-up, setup and stipulation
  • Choice of legal form and location planning
  • Development and performance of accounting system
  • Organisation and administrative structure
  • Cost and profitability calculations
  • Investment and financing, rating at credit institutions
  • Short-term income statements, liquidity analysis
  • Business analysis, cross-sector comparison
  • Insolvency, financial recovery and deficiency analysis
  • Business acquisition, merger and business valuation
  • Company succession

Other Services

Tax consultants, certified auditors and accountants are well-versed in the following other practices, which they perform as:

  • Evaluators
  • Fiduciaries
  • Appraisers