Election of New Board Members: Registration with Commercial Register

Key points and template

Approovd helps you to create a legally compliant application to register new board members with the commercial register easily and in just a few minutes. For only CHF 89 per document.
Key Points Included in This Registration of Board Members with Commercial Register
  • All personal information required for the registration (name, domicile, etc.)
  • Function, title, and signatory powers of newly elected board member(s)
  • Whether there are resignations from the board, including names and functions of the resigning members
Use This Registration of Board Members with Commercial Register if …

… your shareholders have just elected one or several new board members using the respective minutes of the shareholders’ meeting

… the new board member(s) has accepted the election using the acceptance letter

… you need to register the new board member(s) with the commercial register swiftly and in a formally correct manner

What is a Registration of Board Members with Commercial Register?

When new members are appointed to the board of directors, they must be registered with the commercial register of the canton where the company has its registered seat.

Registering a new member is an administratively cumbersome and error-prone process. Not only must the application contain precise personal and professional information on the newly elected members, but it must also be accompanied by the minutes of the election by the shareholders’ meeting, the acceptance letter, a legalized signature, and a copy of the passport or identity card.

All our templates have been checked and validated by renowned Swiss lawyers. They are constantly updated according to legal practice.
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Minutes of the Shareholders’ Meeting for the Election of Board Members

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