French language documents
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Décision CA ou gestion société transférante...
This automated document is to record the resolutions of the supreme management or administrative body (i.e. the board of directors (AG) or the management (GmbH)) of the transferring company regarding the approval of a simplified merger (fusion simplifiée) under Swiss law. The resolution is drafted in French and is tailored for a merger between two corporations (sociétés anonymes) and/or limited liability companies (sociétés à résponsabilité limitée). This template can be used either for a parent-subsidiary-merger or a merger of two sister companies.
Meyerlustenberger Lachenal AG
June 11, 2019