Fugro Albania

SHPKBashkia (Municipality):Tirane

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At a glance

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Survival Benchmark

13 years active

National survival (10y)61%

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12+ years in operation

Business Timeline

Active for 12.9 years

Business Registered21 Nov 2013(12 years ago)

SHPK · Capital: 1,500,000 LEK ≈ 15,000 €

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General Information

NIPT: L32321023J
Trade Name: Fugro Albania
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Rr "Anton Lufi", Kompleksi Kika 2, Shkalla 9 Kati Perdhes, kuota 0-0, Njesia Administrative nr 5 1001
Capital: 1,500,000 LEK ≈ 15,000 €
Registration Date: 21 Nov 2013 · 12 years ago

Main Activity

Main Activity: Kryerja e sherbimeve inxhinierike ne fushen gjeologjike, geoteknike dhe matjeve teknike ne zonat, onshore nearshore dhe offshore, si ghe sherbime keshilluese ne keto fusha biznesi.

Administration & registration

Administrators: Adela Zaja
Mandate term: 20 Feb 2025 – 19 Feb 2030
Founding date: 21 Nov 2013
Validity period: 21 Nov 2013
Initial registration code: CN-263978-11-13

Documents on file

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

Owners

Fugro NL Land B.V.;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Barbara Geelen	Holandeze	Indirect	0%	2022-07-14
Mark Heine	Holandez	Indirect	0%	2022-07-14

Ownership Breakdown

Owner	Capital Contribution	Share
Fugro NL Land B.V.	1,500,000 (Para)	1%

Registry History

2025-07-17
Numri i ceshtjes: CN-470•••-06-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2024
2025-06-12
Numri i ceshtjes: CN-457•••-06-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te asamblese, date 20.05.2025 per ndryshimin e administratorit te shoqerise.
2025-05-20
Ne daten "19/05/2030 eshte larguar administratori: ("Erik-Jan Willem Bijvank")
2025-02-28
Numri i ceshtjes: CN-417•••-02-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë së ortakëve datë 20.02.2025 ku është vendosur:Largimi nga detyra e administratorit z. Abram Mulder dhe emërimin e znj. Adela Zaja, për një afat 5 vjeçar.
2025-02-20
Ne daten "19/02/2030 eshte larguar administratori: ("Abram Mulder")
2024-08-08
Numri i ceshtjes: CN-348•••-08-24 Arsyet e hapjes se ceshtjes: Depozitim i vendimit date 02.07.2024 per ndryshim adrese kryesore. Telefon ishte ("004••••••••••••") u be ("069•••••••") E-Mail ishte ("[email protected]") u be ("[email protected]")
2024-05-23

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