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Election of New Board Members: Declaration of Acceptance

Key points and template

Approovd helps you to create a legally compliant declaration of acceptance easily and in just a few minutes. For only CHF 89 per document.

Key points Included in This Declaration of Acceptance

All personal information required for the acceptance (name, domicile, etc.)
Can also be used as the form for the legalization of the signature

Use This Declaration of Acceptance 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) must sign a document stating that he/she has accepted the election

… you need to register the new board member with the commercial register swiftly and in a formally correct manner using a respective application

What is a Declaration of Acceptance?

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, this acceptance letter, a legalized signature, and a copy of the passport or identity card.

Legally Compliant Template of a Declaration of Acceptance

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

Your Contract in 3 Steps

This might also interest you

Minutes of the Shareholders’ Meeting for the Election of Board Members

Registration of Board Members with Commercial Register

Board Resolution for the Transfer of Shares

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