Certificate Of Incorporation Memorandum And Articles Of Association Template for Switzerland

1. Authorized Capital: Optional provision allowing the board to increase share capital within certain limits, used when flexibility for future capital increases is desired

2. Conditional Capital: Provisions for conditional capital increases, typically used for employee participation programs or convertible bonds

3. Benefits and Contributions in Kind: Special provisions required when assets are contributed instead of cash or when special benefits are granted to founders

4. Different Share Classes: Provisions defining different share classes and their respective rights, used when the company wants to create preferred shares or voting shares

5. Board Committees: Provisions for establishing and governing board committees, typically used by larger companies

6. Transfer Restrictions: Detailed provisions restricting share transfers, typically used in smaller or family-owned companies

7. Arbitration Clause: Provisions for dispute resolution through arbitration instead of ordinary courts

1. Subscription Certificate: Document confirming the subscription of shares by the founding shareholders

2. Proof of Capital Deposit: Bank confirmation of the deposited share capital

3. Founder Meeting Minutes: Minutes of the constituent meeting of the founders

4. Acceptance Declarations: Written acceptances of election by board members and auditors

5. Lex Friedrich Declaration: Declaration regarding foreign ownership if relevant

6. Domicile Confirmation: Confirmation of the company's registered office address