Gewiss Albania

Name: Gewiss Albania
Address: Tirane Rruga Themistokli Germenji, Pallati Frasheri, H. 1, Ap. 10, Tirane, AL

ApprovedNIPT:M11829005RTiraneSHPK

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At a glance

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Survival Benchmark

5 years active

National survival (5y)63.5%

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Top 0% by capital in sector

25% sector closure rate

Business Timeline

Active for 5.1 years

Business Registered29 Jun 2021(5 years ago)

SHPK · Capital: 41,199,000 LEK ≈ 411,990 € · Main Activity: 41

Active now

General Information

NIPT: M11829005R
Trade Name: Gewiss Albania
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga Themistokli Germenji, Pallati Frasheri, H. 1, Ap. 10
Capital: 41,199,000 LEK ≈ 411,990 €
Registration Date: 29 Jun 2021 · 5 years ago

Main Activity

Main Activity: Construction
NACE Code: 41

Administration & registration

Administrators: Rajter Shima
Mandate term: 1 Dec 2025 – 30 Nov 2030
Founding date: 14 Jun 2021
Validity period: 14 Jun 2021
Initial registration code: CN-719689-06-21

Documents on file

Dokumenti i autorizimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Akti i themelimitDeklarata e posacme per njohjen, pranimin dhe zbatimin e dispozitave ligjore ne fuqiMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)

Owners

GEWISS;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
FABIO LIVIO BOSATELLI	Italian	Indirect	30%	2022-07-28
GIOVANNA TERZI	Italiane	Indirect	30%	2022-07-28

Ownership Breakdown

Owner	Capital Contribution	Share
GEWISS	41,199,000 (Para)	1%

Registry History

2026-02-27
Numri i ceshtjes: CN-578•••-02-26
2026-01-07
Numri i ceshtjes: CN-559•••-01-26 Arsyet e hapjes se ceshtjes: Depozitimi i dokumentacionit shoqërues ku vërtetohet saktësimi i Vlerës së përgjithshme e kapitalit të shoqërisë dhe kontributi në para i ortakut Vlera e kapitalit ishte "38.600.000,00" u be "41.199.000,00"
2025-12-18
Numri i ceshtjes: CN-554•••-12-25 Arsyet e hapjes se ceshtjes: 1.Depozitimi i Statutit datë 19.11.2025 të përditësuar i shoqërisë. 2.Depozitimi i vendimit , date 19.11.2025 ku eshte vendosur: Zmadhimi i kapitalit të shoqerise, riemerim i administratorit Daniel-Cristian Rosu dhe emerim i administratoreve Fabio Lanzi dhe Rajter Shima Vlera e kapitalit ishte "100.000,00" u be "38.600.000,00"
2025-12-01
Ne daten "30/11/2030 eshte shtuar administratori: ("Fabio Lanzi") Nga data "01/12/2025 Ne daten "30/11/2030 eshte shtuar administratori: ("Daniel-Cristian Rosu") Nga data "01/12/2025 Ne daten "30/11/2030 eshte larguar administratori: ("Daniel-Cristian Rosu")
2025-06-02
Numri i ceshtjes: CN-454•••-05-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare për vitin 2024.

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