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AG Neuchâtel ActiveLast change · 24 December 2025
DS

Danyack S.A.

CHE100739123·Rue Daniel-Jeanrichard 28, 2300 La Chaux-de-Fonds

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1
Sectors

AI summary

Danyack S.A. is a Swiss AG based in La Chaux-de-Fonds, active in the commercial register.▍

Company analysis

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DS

Danyack S.A., AG · Neuchâtel · La Chaux-de-Fonds

Share capitalCHF 5'760'000

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CHF 29 / month

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Construction / Building

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Company details

Legal form
AG
Seat
La Chaux-de-Fonds
Canton
Neuchâtel
Share capital
CHF 57'600.00
Status
Active

Sectors

Construction / Building

Registered purpose

construction et exploitation d'immeubles.

Register timeline

Recent commercial-register publications (SOGC).

  1. 24 December 2025Struck offManagement changeAddress change

    Danyack S.A. , à La Chaux-de-Fonds , CHE-100.739.123 (FOSC du 29.10.2021, p. 0/1005323500). Maesano Giuseppe n'est plus membre et vice-président du conseil d'administration; ses pouvoirs sont radiés. Bolliger Fabrice, jusqu'ici président, désormais administrat

  2. 29 October 2021Struck offManagement changeSignatory change

    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 prési

  3. 20 April 2021Capital change

    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,

  4. 15 February 2021Name change

    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 ).

  5. 28 November 2018Struck offManagement changeSignatory change

    Danyack S.A. , à La Chaux-de-Fonds , CHE-100.739.123 (FOSC du 10.10.2017, p. 0/3801219). Communications aux actionnaires: par publication dans la Feuille officielle suisse du commerce ou par lettre si tous les actionnaires sont connus. Statuts modifiés le 22.1

  6. 10 October 2017Register update

    Danyack S.A. , à La Chaux-de-Fonds , CHE-100.739.123 (FOSC du 04.02.2015, p. 0/1969625). "Fiduhal, Patrick Haldimann, Expert comptable diplômé" ( CHE-106.086.319 ) n'est plus organe de révision. Organe de révision: "Société Fiduciaire Vigilis S.A." ( CHE-102.3

People and mandates

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.