Transfer of Registered Shares: Resolution of The Board of Directors

Key points and template

Approovd helps you to create a legally compliant board resolution for the transfer of shares easily and in just a few minutes. For only CHF 89 per document.
Key Points Included in This Board Resolution for the Transfer of Shares
  • Form requirements for the board to approve the transfer of shares
  • Explanations on how and why the transfer is approved
Use This Board Resolution for the Transfer of Shares if …

… shareholders are transferring shares to another person

… you need a formal record stating that the board of directors agrees to the transfer of the shares

What is a Board Resolution for the Transfer of Shares?

With very few exceptions provided by law, all Swiss companies have registered shares. Their transfer from one shareholder to another person (who can be another shareholder) either requires the endorsement of a physical certificate evidencing the shares or a declaration of assignment. The latter option is widely used.

In almost all instances, the company’s board of directors must approve the transfer for it to be legally effective.

All our templates have been checked and validated by renowned Swiss lawyers. They are constantly updated according to legal practice.
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