Professional and trustworthy support for your company, based on many years of experience and tailored to the specific needs of your business.
What we offer:
Clear and transparent pricing
Experienced and qualified specialists
Personal and courteous advice
A broad, well-connected partner network
Versatile expertise from various disciplines
Legally compliant and reliable processing
Matching services
In addition to our board mandates, as a trust and auditing company we offer comprehensive services tailored to the individual needs of our clients. These include, among others, the services listed below.
A board mandate is much more than a legal requirement - it is an essential part of corporate governance that sets strategic course and secures the future of a company. In Switzerland in particular, the board of directors is the highest management body that bears both responsibility and liability. Here are four reasons why a board mandate is crucial.
fulfillment of legal requirements
For stock corporations (AG) and many limited liability companies in Switzerland, the Swiss Code of Obligations requires a board of directors. This body is responsible for strategic management, compliance with legal requirements and monitoring the management.
Strategic Management
An experienced board of directors brings independent expertise and perspectives that contribute to the development and implementation of long-term strategies. This ensures the growth and competitiveness of the company.
Why a VR mandate?
risk management and
Compliance
The Board of Directors is obliged to monitor risks and ensure that all legal and regulatory requirements are met. This protects the company from financial and legal consequences.
professionalization and network access
An external board of directors strengthens the professionalism of company management and often brings valuable contacts and a broad network that can open up new business opportunities.
Free initial consultation
Arrange a non-binding and free initial consultation – together we will find out how we can best support you.
According to the Swiss Code of Obligations (CO), every stock corporation (AG) and GmbH is obliged to appoint a board of directors based in Switzerland. At least one member of the board of directors must be resident in Switzerland to ensure legal representation.
What tasks does a board of directors perform for foreign companies?
A board of directors in Switzerland fulfils both legal and strategic tasks. These include:
Why do foreign companies in Switzerland need a board of directors?
According to the Swiss Code of Obligations (CO), every stock corporation (AG) and GmbH is obliged to appoint a board of directors based in Switzerland. At least one member of the board of directors (AG) or the management (GmbH) must be resident in Switzerland to ensure legal representation.
What legal requirements apply to board members in Switzerland?
Swiss law requires at least one board member to be resident in Switzerland. This member is responsible for compliance with local regulations and often acts as a bridge between the parent company abroad and the local authorities.