Updated 23.05.2024

Resolution to accept new shareholder 

Minutes of the Extraordinary General Meeting of a Swiss limited liability partnership to accept a new partner on the transfer of shares.

Use this template: 

  • If you are a limited partnership under Swiss law.
  • If, following the transfer of shares by a partner, a new partner joins the company.
  • If you wish to accept the new partner and approve the transfer contract.




This document is governed by Swiss law and complies with corporate regulations

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Protect your rights as a company by using the following options: 

  • Universal meeting attended by all shareholders, or quorum reached for majority decisions. 
  • Unanimous waiver of the need for the auditors to be present. 
  • Possibility of appointing the new partner as a member or chairman of the board. 
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