Neosys AG

TendererLimited or CorporationActive
Web icon

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.018.097
Calendar
Date of incorporation:
10/25/2001
Location icon
Location:
Olten
City icon
Office:
Olten
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 400'000.00
Growth icon
Company Size:
small
Link icon
Bidding Consortium:
No

Previous Company Names

  • Dr. Graf AG

Management

Male

Jürg Liechti

Location icon

Oekingen

Präsident des verwaltungsrates und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

Link icon
Male

Rudolf Nützi

Location icon

Wolfwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Michael König

Location icon

Biel/Bienne

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Franz Adam

Location icon

Riedholz

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Danielle Düby

Location icon

Bern

Member of the management board

Joint signing authority (any two to sign)

Link icon
Female

Ruth Blumer Lahner

Location icon

Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Lukas Felix

Location icon

Liestal

Member of the management board

Joint signing authority (any two to sign)

Link icon
Female

Sabine Morasch

Location icon

Basel

Member of the management board

Joint signing authority (any two to sign)

Link icon
Female

Christine Wenk Towbin

Location icon

Basel

Member of the management board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Belchenstrasse 3 4600 Olten
Additional addresses
Location icon
Chemin des Tuileries 7 1066 Epalinges
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2652904.12.2025100650749709.12.20251006507497
3250001.06.2023100576153506.06.20231005761535
414406.01.2023100564962311.01.20231005649623
5299530.06.2022100551254805.07.20221005512548
634222.01.2020100481472627.01.20201004814726
7507714.11.2019100476264819.11.20191004762648
8455009.10.2019100473687214.10.20191004736872
918509.01.2019100454035514.01.20191004540355
10374710.09.2018100445482713.09.20181004454827

Company 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.