Reports for Danyack S.A.
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About Danyack S.A.
- Danyack S.A. in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Danyack S.A. is active.
- The management of the company Danyack S.A., which was founded on the 11.02.1963, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.10.2021.
- Danyack S.A. is registered in the Canton of NE under the UID CHE-100.739.123.
- Next to the company Danyack S.A. there are 27 other active companies with an identical address. These include: A & A Société Immobilière Sàrl, Agence Bolliger Immobilier SA, Bennettimmo NE SA.
Commercial register information
Entry in the commercial register
11.02.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.169-4
UID/VAT
CHE-100.739.123
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction et exploitation d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 10.10.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | 04.02.2015 | 09.10.2017 | |
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 03.02.2015 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Danyack S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005323500, Commercial Registry Office Neuenburg, (645)
Danyack S.A., à La Chaux-de-Fonds, CHE-100.739.123 (FOSC du 20.04.2021, p. 0/1005154441). Bolliger André n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Bolliger Fabrice, de Schlossrued, à Cortaillod, est membre et président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005154441, Commercial Registry Office Neuenburg, (645)
Danyack S.A., à La Chaux-de-Fonds, CHE-100.739.123 (FOSC du 15.02.2021, p. 0/1005101374). Conversion des 576 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 57'600, entièrement libéré, divisé en 576 actions de CHF 100, nominatives. Statuts modifiés le 09.04.2021.
Publication number: HR02-1005101374, Commercial Registry Office Neuenburg, (645)
Danyack S.A., à La Chaux-de-Fonds, CHE-100.739.123 (FOSC du 28.11.2018, p. 0/1004508104). Nouvelle raison sociale de l'organe de révision "Société Fiduciaire Vigilis S.A.": "Vigilis SA" (CHE-102.360.639).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.