Legal advice
Corporate legal acts
Are you considering changes to your management? Do you need to convene your shareholders and partners for a board of directors meeting or a general meeting?
Our legal specialists assist you in drafting legal documents whenever a major event affects your company.
Changes in the management of the company
Any change to the composition of your management committee or board of directors requires minutes to be drawn up. You must then submit a registration request to the commercial register (Article 16 CRO; list of changes). These changes may include, in particular, the following:
- Election of board members (with or without signing authority)
- Non-re-election, resignation or death of board members
- Change of personal residence,
- Appointment of managers, board members, holders of commercial power of attorney and other persons with or without signing authority
- Registration or change of auditors
- Change of address
Corporate legal acts: our expertise
Our legal specialists draft the minutes of your general meetings or board meetings, which record all the decisions taken by the company’s bodies, in accordance with the law.
They also prepare all the required legal documentation and submit it to the Commercial Register Office. Their in-depth knowledge of companies’ legal obligations ensures personalised advice and support that fully meet Swiss legal requirements.
In addition, our lawyers can help you analyse and update the articles of association of your structure, in collaboration with a notary for all acts required by the legal form.
In the same category: Legal advice
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