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Articles Of Association
"I need Articles of Association for a Swiss technology startup to be incorporated in March 2025, with a single share class and basic governance structure suitable for 3 founding shareholders who will all serve on the board."
1. Company Name, Registered Office and Purpose: Specifies the company's name, legal seat (domicile), and corporate purpose
2. Share Capital and Shares: Details of the share capital structure, nominal value of shares, share categories, and share transfer restrictions
3. Corporate Bodies: Defines the company's governing bodies: General Meeting, Board of Directors, and Auditors
4. General Meeting: Powers, convocation, voting rights, and decision-making procedures of the shareholders' meeting
5. Board of Directors: Composition, organization, duties, and decision-making procedures of the board
6. Auditors: Provisions regarding the appointment and duties of auditors
7. Annual Accounts and Profit Distribution: Rules on financial statements, reserves, and dividend distribution
8. Dissolution and Liquidation: Procedures for company dissolution and liquidation
9. Notices and Communications: Methods of communication with shareholders and publication requirements
1. Contributions in Kind: Required only if company is formed with non-cash assets
2. Authorized Capital: Optional provision allowing board to increase share capital within certain limits
3. Conditional Capital: Required if company plans to issue convertible bonds or similar instruments
4. Share Transfer Restrictions: Detailed provisions if transfer of shares is to be restricted
5. Board Committees: Required if specific committees are to be established
6. Executive Management: Detailed provisions on management organization if desired
7. Related Party Transactions: Special provisions for dealing with conflicts of interest
8. Forum Selection: Optional jurisdiction and dispute resolution provisions
1. Share Capital History: Record of changes in share capital structure and previous capital increases
2. Contributions in Kind Schedule: Detailed description of any non-cash contributions, including valuations
3. Organizational Regulations Reference: Reference to separate organizational regulations if they exist
4. Signature Regulations: List of authorized signatories and signing powers if not in main document
Authors
Articles
Share Capital
Registered Shares
Bearer Shares
General Meeting
Board of Directors
Executive Management
Auditors
Financial Year
Business Day
Ordinary Resolution
Special Resolution
Qualified Majority
Share Register
Related Party
Corporate Bodies
Commercial Register
Authorized Capital
Conditional Capital
Reserve
Statutory Reserve
Contribution in Kind
Organizational Regulations
Notices
Corporate Purpose
Share Capital Structure
Share Rights
Share Transfer Restrictions
Corporate Governance
General Meeting Powers
Voting Rights
Board Composition
Board Powers
Representation Rights
Audit Requirements
Financial Provisions
Profit Distribution
Dissolution
Liquidation
Communication Methods
Capital Increase
Capital Reduction
Authorized Capital
Conditional Capital
Contributions in Kind
Board Organization
Conflict of Interest
Notice Requirements
Jurisdiction
Amendment Procedures
Financial Services
Manufacturing
Technology
Healthcare
Retail
Professional Services
Real Estate
Energy
Transportation
Consumer Goods
Telecommunications
Education
Construction
Agriculture
Mining
Entertainment
Hospitality
Legal
Corporate Governance
Compliance
Corporate Secretariat
Executive Management
Board of Directors
Regulatory Affairs
Finance
Corporate Affairs
Risk Management
Chief Executive Officer
Chief Legal Officer
General Counsel
Corporate Secretary
Compliance Officer
Legal Counsel
Corporate Lawyer
Board Member
Chairman of the Board
Company Director
Chief Financial Officer
Head of Corporate Governance
Legal Director
Corporate Affairs Manager
Regulatory Compliance Manager
Company Secretary
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