Updated 19.07.2024

Resolution to appoint a member of the board 

Minutes of the extraordinary general meeting of a Swiss company to appoint a new member or chairman of the board.

Use this template: 

  • If you are a limited company or limited partnership under Swiss law.
  • Whether or not you wish to appoint one or more directors or a chairman of the board.
  • Whether or not you wish to give them signing authority.


30 CHF/document


Jurisdiction: Switzerland
Swiss Legal Guarantee. No further checks are needed

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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. 
  • Appointment of up to 3 directors with the possibility of giving them individual or collective signing authority. 
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