Your feedback is important to us!
We are dedicated to improving our service. Please take a moment to give us your opinion.

Thank you for your time!
Fragen?
Article successfully added.
Board Appointment: AG Acceptance Letters and Signature Sheets

Board Appointment: AG Acceptance Letters and Signature Sheets

PricewaterhouseCoopers AG

Date: September 22, 2017
PV10001
$212.91
The United States Dollar price shown here is for reference only. Click here for more information.

Author's Note

This set of documents is required upon election of a chairman and/ or other members of the Board... Read more

This set of documents is required upon election of a chairman and/ or other members of the Board of Directors, or the appointment of any officer of a Corporation (Aktiengesellschaft or AG) established in Switzerland. 

The chairman and each member of the Board of Directors must accept their mandate, provide a specimen signature, and will be entered in the commercial register in the place where the corporation is incorporated.

An officer who is authorized to represent the corporation must provide a specimen signature and be entered in the commercial register.

The signatures must be provided before a notary. If the notarisation is done by a non-Swiss notary, it must be vested with an Apostille of the Hague (cross-border notarisation).

Documents are required to be provided in the official language of the relevant commercial registry.  These templates are provided in German with English translation.

User-defined inputs in this questionnaire include the full name, date of birth, address, residence and function of each relevant individual. 

Circumstances of Use

Acceptance letters and signature sheets are typically required on the appointment of a new member of the Board of Directors or other corporate officer of a Swiss corporation (AG).

Terms of Use

The purchase of this Product is subject to PartnerVine Terms. You (the registered user through whose account the purchase is made) may:

  • Access the document-generation interview for 90 days from date of purchase;
  • Export and download an unlimited number of copies of the document(s) in Word or pdf format; 
  • Share and use the document copies in connection with the circumstances described in this Author's Note and only for the ordinary business purposes of the group of companies to which you belong. 

 

Exclusions and Limitations

As these documents are provided in German with English translation, they are not suitable for use by corporations established in non-German speaking cantons.

Other Comments 

Additional notarisation and/or legalisation of these documents is required. 



Viewed