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NIPT M41825008B — Shoqëri e Thjeshtë – SWECO, SETEC AND MACS | Albanian Company Dossier | QKB Atlas

NIPT M41825008BApproved

Shoqëri e Thjeshtë – SWECO, SETEC AND MACS

E ThjeshteBashkia (Municipality):Tirane

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At a glance

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Survival Benchmark

2 years active

National survival (2y)72.9%

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Business Timeline

Active for 2.2 years

Business Registered25 Jun 2024(2 years ago)

E Thjeshte · Capital: 1,000 LEK ≈ 10 €

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General Information

NIPT: M41825008B
Type: E Thjeshte
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Rruga Pjetër Bogdani, Nd. 10, Kati 5, Tirana
Capital: 1,000 LEK ≈ 10 €
Registration Date: 25 Jun 2024 · 2 years ago

Main Activity

Main Activity: Zbatimi i Projektit – Programi i Performancës dhe Investimeve në Sektorin Ujësjellës Kanalizime (WPIP,/Programi V për Infrastrukturën Bashkiake (MIP) Konsulent Institucional, bazuar në Kontratë

Administration & registration

Administrators: Fatmir Kazazi
Mandate term: 13 Jun 2024
Founding date: 13 Jun 2024
Validity period: 13 Jun 2024
Initial registration code: CN-301269-06-24

Documents on file

Vendim i asamblese se pergjithshme31/07/2025 Numri i ceshtjes: CN-505417-07-25 (APLIKIM PER DEPOZITIM PASQYRAFINANCIARE)Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2024.Lista e Dokumenteve:_Pasqyraeperformancspasqyraetardhuravedhetshpenzimevesipasnatyres.xlsx

Owners

MACS Energy & Water GmbH; SETEC Engineering GmbH; SWECO GmbH;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Jan-Gregor Dahlem	Gjermane	Indirect	100%	2024-06-13
Asa Ana Maria Bergman	Suedeze	Indirect	0%	2024-06-13

Ownership Breakdown

Owner	Capital Contribution	Share
SWECO GmbH	450 (Para)	45%
SETEC Engineering GmbH	345 (Para)	35%
MACS Energy & Water GmbH	205 (Para)	21%

Registry History

2025-07-31
Numri i ceshtjes: CN-505•••-07-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2024.
2024-11-13
Numri i ceshtjes: CN-383•••-11-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit Nr.02., datë 10.11.2024, të asamblesë së ortakëve, ku është vendosur: Hapja e 1 (një) adrese dytësore.

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