Neosys AG
Company Overview
Previous Company Names
- Dr. Graf AG
Management
Jürg Liechti
Oekingen
Präsident des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Rudolf Nützi
Wolfwil
Member of the board
Joint signing authority (any two to sign)
Michael König
Biel/Bienne
Member of the management board
Joint signing authority (any two to sign)
Franz Adam
Riedholz
Member of the board
Joint signing authority (any two to sign)
Danielle Düby
Bern
Member of the management board
Joint signing authority (any two to sign)
Ruth Blumer Lahner
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Lukas Felix
Liestal
Member of the management board
Joint signing authority (any two to sign)
Sabine Morasch
Basel
Member of the management board
Joint signing authority (any two to sign)
Christine Wenk Towbin
Basel
Member of the management board
Joint signing authority (any two to sign)
Edmond Jurczek
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Graf
Bern
Member of the board
Joint signing authority (any two to sign)
Jean-Jacques Wavre
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Theodor Zahner
Brügg
Member of the board
Joint signing authority (any two to sign)
Jürg Liechti
Lohn-Ammannsegg
General manager
Joint signing authority (any two to sign)
Beatrice Sterki
Aeschi SO
Joint signing authority (any two to sign)
Peter Schütz
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Holzach
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Edmond Jurczek
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Beat Häfliger
Untersiggenthal
Member of management
Joint signing authority (any two to sign)
Heinz Hunn
Lenzburg
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6529 | 04.12.2025 | 1006507497 | 09.12.2025 | 1006507497 |
| 2 | 2500 | 01.06.2023 | 1005761535 | 06.06.2023 | 1005761535 |
| 3 | 144 | 06.01.2023 | 1005649623 | 11.01.2023 | 1005649623 |
| 4 | 2995 | 30.06.2022 | 1005512548 | 05.07.2022 | 1005512548 |
| 5 | 342 | 22.01.2020 | 1004814726 | 27.01.2020 | 1004814726 |
| 6 | 5077 | 14.11.2019 | 1004762648 | 19.11.2019 | 1004762648 |
| 7 | 4550 | 09.10.2019 | 1004736872 | 14.10.2019 | 1004736872 |
| 8 | 185 | 09.01.2019 | 1004540355 | 14.01.2019 | 1004540355 |
| 9 | 3747 | 10.09.2018 | 1004454827 | 13.09.2018 | 1004454827 |
| 10 | 2865 | 30.06.2017 | 3624323 | 05.07.2017 | 3624323 |
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.