EU-CONSULT-AD

Name: EU-CONSULT-AD
Address: Tirane Njesia Bashkiake nr.5 , Rruga Abaz Ermenji, Nr.pasurie 6/381-N19 , ZK 8260 , AP 2, Tirane, Tirane, AL

ActiveNIPT:L51931007DTiraneSHPK

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Survival Benchmark

11 years active

National survival (10y)59.1%

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37% sector closure rate

10+ years in operation

Business Timeline

Active for 11.0 years

Business Registered31 Jul 2015(10 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 56

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General Information

NIPT: L51931007D
Trade Name: EU-CONSULT-AD
Type: SHPK
Status: Aktiv
Municipality: Tirane
Place: Tirane
Address: Tirane Njesia Bashkiake nr.5 , Rruga Abaz Ermenji, Nr.pasurie 6/381-N19 , ZK 8260 , AP 2, Tirane
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 31 Jul 2015 · 10 years ago

Main Activity

Main Activity: Food & Beverage
NACE Code: 56

Administration & registration

Administrators: HANS-PETER WURFEL
Mandate term: 22 Jul 2025 – 22 Jul 2030
Founding date: 10 Jun 2015
Validity period: 10 Jun 2015
Initial registration code: CN-143149-07-15
Cadastral number: 6/381-N19

Documents on file

Mandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)

Owners

GOTTFRIED JOHANNES DR SCHÄFFNER; Hans-Peter Würfel;

Beneficial Owners

Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.

Person	Nationality	Ownership	Share	Determined
GOTTFRIED JOHANNES SCHAFFNER	GJERMANI	Direct	50.5%	2015-06-10
HANS-PETER WUERFEL	GJERMANI	Direct	49.5%	2015-06-10

Ownership Breakdown

Owner	Capital Contribution	Share
GOTTFRIED JOHANNES DR SCHÄFFNER	50,500 (Para)	51%
Hans-Peter Würfel	49,500 (Para)	50%

Registry History

2025-07-22
Numri i ceshtjes: CN-493•••-07-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te Asamblese date 21.07.2025, ku eshte vendosur ri-emerimi i Administratorit te shoqerise.
2024-11-25
Numri i ceshtjes: CN-386•••-11-24 Arsyet e hapjes se ceshtjes: Depozitimi i akteve per ndryshimin e adreses kryesore. E-Mail ishte ("") u be ("[email protected]")
2021-07-26
Numri i ceshtjes: CN-755•••-07-21 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare per vitin ushtrimor 2020
2021-05-17
Numri i ceshtjes: CN-700•••-05-21
2017-08-23
Numri i ceshtjes: CN-435•••-08-17 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date: 22.07.2017 ku eshte vendosur: Miratimi i dhurimit te 9.5 % te kuotave te ortakut Z.Edison Dodaqe zoteron ne shoqerine "EU-CONSULT-AD" sh.p.k. 2- Miratimi i largimit te Z.Edison Dodadhe emerimin e Z.Hans-Peter Würfel si administrator i ri i shoqerise. 3- Ndryshim objekti te aktivitetit te shoqerise. Depozitimi i Kontrates se Dhurimit Nr.4902 Rep., Nr.1521Kol., date 22.07.2017, ndermjet pales dhuruse Z.Edison Doda dhe pales pranuse Z. HANS-PETER WURFEL.

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