# Neosys AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/neosys-ag/967835

## Registry facts

- UID: CHE-106.018.097
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-10-25
- Address: Belchenstrasse 3 4600 Olten
- Location: Olten, so
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 400'000.00

## Purpose

Beratung und Engineering in den Bereichen Qualität, Sicherheit (safety und security), Umwelt und Energie, Riskmanagement, technische Planung und due diligence, Ethik, Integrierte Systeme und Unternehmungsführung. Kann andere, insbesondere gleichartige Unternehmen errichten, erwerben, sich an ihnen beteiligen und Zweigniederlassungen errichten, Liegenschaften erwerben und veräussern sowie alle Handlungen vornehmen und alle Geschäfte tätigen, die den Geschäftszweck mittelbar oder unmittelbar fördern.

## Previous names

- Dr. Graf AG

## Registered officers

- Jürg Liechti — Präsident des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Rudolf Nützi — member of the board — joint signing authority (any two to sign)
- Franz Adam — member of the board — joint signing authority (any two to sign)
- Ruth Blumer Lahner — member of the board — joint signing authority (any two to sign)
- Sabine Morasch — member of the management board — joint signing authority (any two to sign)
- Christine Wenk Towbin — member of the management board — joint signing authority (any two to sign)
- Danielle Düby — member of the board + member of the management board — joint signing authority (any two to sign)
- Lukas Felix — member of the board + member of the management board — joint signing authority (any two to sign)
- Michael König — member of the board + member of the management board — joint signing authority (any two to sign)

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