Swiss resident director and
Swiss nominee director services
in Switzerland

My Swiss Company SA offers Swiss resident director services and Swiss nominee director services, providing comprehensive solutions for companies establishing their presence in Switzerland. Our experienced team ensures compliance with local regulations and offers professional guidance to navigate the complexities of Swiss corporate governance.

Swiss Resident Directors & Nominee Directors: Your Key to Swiss Company Compliance

 

Swiss corporate law mandates that every company must have at least one individual with a domicile in Switzerland representing it. This crucial requirement applies to:

  • Public Limited Companies (SA/AG): At least one member of the Board of Directors.

  • Limited Liability Companies (Sàrl/GmbH): At least one manager.

  • Swiss Foundations: A member of the Foundation Board (though not explicitly stated in your original, it’s relevant).

This legal prerequisite can often pose a significant challenge for foreign entrepreneurs and international shareholders seeking to establish or operate a business in Switzerland. To seamlessly meet this condition, My Swiss Company SA offers Swiss resident director and Swiss nominee director mandates, provided by highly experienced and reliable professionals who satisfy all legal residency and professional qualification criteria. We empower you to fulfill your corporate governance obligations with confidence.

As a leading Swiss Corporate Services Provider, we are perfectly positioned to act as your company’s local representative, offering both local director and nominee director mandates tailored to your specific needs.


 

Swiss Resident Director & Local Manager Mandates: Who Needs Them?

 

Non-resident foreign entrepreneurs or shareholders who intend to establish or acquire a company in Switzerland are legally obliged to ensure the presence of a Swiss-domiciled representative. Specifically:

  • For Limited Liability Companies (Sàrl/GmbH): At least one manager or managing director must be domiciled in Switzerland (Art. 814 para. 3 Swiss Code of Obligations).

  • For Public Limited Companies (SA/AG): At least one member of the Board of Directors or a managing director must be domiciled in Switzerland (Art. 718 para. 4 Swiss Code of Obligations).

To fulfill this essential legal requirement, My Swiss Company SA offers various types of Swiss resident representation mandates for your company:

  • Swiss Resident Director (Chairman of the Board): Representing the company as Chairman of the Board of Directors of an SA/AG.

  • Swiss Resident Director (Board Member): Serving as a member of the Board of Directors of an SA/AG.

  • Swiss Nominee Manager (Chairman of the Board of Managers): Representing the company as Chairman of the Board of Managers of an Sàrl/GmbH.

  • Swiss Nominee Manager (Board Member): Serving as a member of the Board of Managers of an Sàrl/GmbH.

  • Swiss Fiduciary Director: A director mandate where our firm acts in a fiduciary capacity, upholding the best interests of the company and its ultimate beneficial owners.

  • Swiss Fiduciary Manager: A manager mandate with similar fiduciary responsibilities for an Sàrl/GmbH.

  • Swiss Local Director: General term for a director residing in Switzerland to fulfill the legal requirement.

  • Swiss Deputy Director / Authorized Signatory: Individuals authorized to represent the company, often in conjunction with a main director.

  • Swiss Authorized Signatory: A person granted power of attorney to sign on behalf of the company, fulfilling specific representation needs.


 

Understanding Swiss Company Organs: SA/AG and Sàrl/GmbH

 

Each type of Swiss company (Public Limited Company – SA/AG, and Limited Liability Company – Sàrl/GmbH) has distinct corporate organs with specific roles, rights, and obligations, all working in concert for effective governance.

  • General Shareholders’ Meeting (SA/AG) or Partners’ Meeting (Sàrl/GmbH): This is the supreme governing body of the company. Comprising all shareholders or partners, it convenes at least annually to make fundamental decisions. These include approving annual financial statements, appointing or dismissing members of the Board of Directors/Managers, determining their remuneration, and amending the articles of association. Shareholders/partners exercise their voting rights and express their opinions on matters presented.

  • Board of Directors (SA/AG) or Board of Managers (Sàrl/GmbH): This is the company’s executive and supervisory body. It holds ultimate responsibility for the company’s overall management and strategic direction. Key decisions include investments, acquisitions, contracts, and significant hiring. The Board is also tasked with overseeing the executive management and ensuring the company’s compliance with all applicable laws and regulations.

  • Executive Management: Responsible for the day-to-day operations, including financial management, human resources, and operational oversight. The executive management implements the strategy defined by the Board and ensures that company activities align with set objectives.

  • Auditor/Statutory Auditor (Reviser): Independent professionals whose role is to verify the conformity of the company’s annual financial statements with prevailing accounting principles and legal requirements. Their duty is to certify the fairness and regularity of the company’s accounts, providing an essential layer of oversight and trust.

Each organ possesses specific rights and obligations pertinent to its functions. Effective collaboration between these bodies is paramount to ensure the company is managed efficiently and in full compliance with Swiss legal requirements.


 

The Indispensable Role of a Swiss Resident Director or Manager

 

The role of a Swiss resident director or manager is multifaceted and critical for the legal and operational integrity of a Swiss company. Beyond merely fulfilling the residency requirement, these individuals ensure the sound management of the company and its proper representation to third parties. They bear significant legal responsibilities towards the company and its shareholders.

Key duties of a Swiss resident director or manager include:

  • Strategic and Operational Oversight: Responsible for the overall management and proper functioning of the company. This includes making significant decisions regarding company activities such as investments, acquisitions, contracts, and hiring.

  • Ensuring Legal and Regulatory Compliance: A core duty is to ensure the company’s adherence to all applicable Swiss laws and regulations. This encompasses overseeing the preparation of annual financial statements and reports, and implementing internal control procedures to guarantee full compliance.

  • External Representation: The director or manager acts as the official representative of the company vis-à-vis third parties, including clients, suppliers, government authorities, and shareholders. They are responsible for managing stakeholder relations and consistently acting in the company’s best interest.

  • Supervision of Daily Management: If the company has separate executive management, the director or manager supervises their work, ensuring that day-to-day operations (financial management, HR, operations) are conducted in accordance with company policies and procedures, and aligned with the overarching strategy.

Duties and Obligations of a Director or Manager of a Swiss Company

 

The duties and obligations of a director or manager of a Swiss company are rigorously governed by Swiss law, primarily stipulated in the Swiss Code of Obligations (CO). These individuals hold significant responsibilities towards the company itself, its shareholders, partners, and third parties. They are mandated to perform their duties with the utmost diligence, loyalty, and transparency, strictly adhering to all applicable laws and regulations, and taking every necessary measure to safeguard the company’s best interests.

Some of the most critical duties and responsibilities include:

  • Duty of Diligence (Care): Directors and managers must exercise their functions with the care and skill that would be expected from a reasonably prudent and competent person in a similar position. This involves actively informing themselves about the company’s affairs, making well-considered decisions, and ensuring the proper functioning of the business.

  • Duty of Loyalty: This fundamental duty requires directors and managers to act solely in the best interest of the company, prioritizing its welfare over any personal interests. They must scrupulously avoid conflicts of interest and refrain from using their position to gain personal advantage or cause detriment to the company.

  • Duty of Confidentiality: Directors and officers are obligated to maintain strict confidentiality regarding all company information. They must not disclose confidential data to third parties unless expressly authorized by the company or required by law.

  • Duty of Supervision: Directors and managers are responsible for continually monitoring the company’s management and operations. This includes ensuring that all activities comply with applicable laws, the company’s articles of association, and internal regulations. For the Board of Directors, this often involves overseeing the executive management.

  • Duty of Accountability: Directors and managers are accountable to the company’s shareholders and partners. They are responsible for the preparation of accurate financial statements and annual reports, which must be presented to shareholders at the annual general meeting.

  • Duty to Protect Interests (especially in crisis): Beyond general care, they must take proactive measures to identify and mitigate financial and other potential risks to the company. Crucially, in situations of capital loss or over-indebtedness (Art. 725 et seq. CO), their duties shift to safeguarding creditor interests and, if necessary, notifying the court of over-indebtedness.


 

Risks Associated with Being a Director or Manager of a Swiss Company

 

Serving as a director or manager of a Swiss company carries significant personal risks due to the extensive duties and obligations imposed by law. Understanding these risks is paramount for anyone assuming such a role.

Some of the most common risks include:

  • Civil Liability (Art. 754 CO): Directors and managers can be held personally and financially liable for damages caused to the company, shareholders, or third parties as a result of intentional or negligent breaches of their duties. This can occur if their actions (or inactions) lead to financial loss.

  • Financial and Tax Liability: Directors and managers bear responsibility for the company’s financial management. They can be held personally and jointly and severally liable for certain public debts, notably those related to social security contributions (AHV/AVS) and direct taxes, if due to their fault the company fails to pay.

  • Criminal Liability: In cases where offenses are committed during the performance of their duties, such as fraud, misuse of corporate assets, insider trading, or violations of specific regulatory laws (e.g., anti-money laundering regulations), directors and managers may face criminal prosecution under the Swiss Criminal Code.

  • Risk of Dismissal: Shareholders retain the right to dismiss directors and managers from their positions if there is a breach of duty, a conflict of interest, or simply if confidence is lost.

  • Administrative Sanctions: Regulatory authorities can impose administrative sanctions on directors and managers for violations of applicable laws and regulations. These can include significant fines, temporary bans from holding certain corporate functions, or other punitive measures.

  • Reputational Risk: Beyond legal and financial repercussions, directors and managers may suffer severe reputational damage if the company experiences significant losses, financial irregularities, or scandals as a direct result of their management or lack of oversight.

To minimize these substantial risks, it is imperative that directors and managers perform their duties diligently, faithfully, and in strict compliance with all applicable laws and regulations. Proactive measures to prevent financial and other potential risks are essential, as is transparent communication with shareholders, partners, and other stakeholders. It is also highly recommended that individuals in such positions secure robust Directors and Officers (D&O) liability insurance to protect against the financial implications of potential liability claims.


 

The Distinct Role of a Swiss Nominee Director or Swiss Resident Director

 

While the Swiss nominee director or Swiss resident director fulfills a role similar to that of an ordinary director or manager, there are crucial distinctions in their operational involvement and ultimate purpose.

As previously mentioned, the primary function of a Swiss nominee director or Swiss resident director is often not to be involved in the day-to-day operational management of the company. Instead, they typically act as an independent third party appointed to:

  • Fulfill Legal Residency Requirements: Their foremost responsibility is to satisfy the mandatory Swiss legal requirement that every company must be represented by at least one person domiciled in Switzerland (Art. 718 para. 4 CO for SA/AG, Art. 814 para. 3 CO for Sàrl/GmbH). This makes them an indispensable solution for foreign entrepreneurs.

  • Ensure Sound and Transparent Governance: They are responsible for ensuring that the company maintains good corporate governance practices and that significant decisions are made in the best interests of the company and all its shareholders.

  • Oversee Company Activities: While not managing daily operations, they are expected to monitor the company’s activities, which includes reviewing financial reports, budgets, and strategic plans to ensure proper oversight.

  • Provide Expertise and Advice (if applicable): Depending on their professional background and the specific mandate, they may offer specialized expertise in certain areas or provide general advice on governance and compliance issues.

  • Ensure Legal and Regulatory Compliance: A key duty is to ensure the company consistently complies with all applicable Swiss laws and regulations, serving as a local anchor for legal adherence.

  • Protect Interests (especially of the company): While a Swiss nominee or resident director acts on the instructions of their shareholder or partner clients, their paramount duty is to faithfully protect the interests of the company. In the event of any conflict between the instructions of the shareholders/beneficial owners and the best interests of the company itself (or its creditors, particularly in financial distress), the interests of the company must always take precedence.

The Swiss nominee director or Swiss resident director is therefore an ideal solution for ensuring legal compliance, offering a reliable local presence, and providing an additional layer of professional oversight, particularly for international structures.

Swiss Nominee Director or Swiss Resident Director Services

The Mandate of a Swiss Nominee Director or Swiss Resident Director

 

A Swiss nominee director or Swiss resident director of a Swiss company is a distinct corporate function designed to fulfill specific legal and practical requirements. Unlike ordinary directors or managers who are typically involved in the day-to-day operational management, a nominee or resident director is generally not engaged in the company’s routine operations. While they hold a legal board or management position, they are typically not shareholders, employees, or operational agents in the conventional sense. They do not possess independent decision-making power over the company’s daily business but rather act in a supervisory or representative capacity.

The appointment of a Swiss nominee director or Swiss resident director is typically made by the shareholders, partners, or, if mandated, by a court. Their primary and crucial role is to protect the overarching interests of the company itselfand, secondarily, the interests of the shareholders. This mandate may be utilized for various strategic reasons, including:

  • Ensuring Compliance with Swiss Residency Laws: This is the most common reason, as Swiss law mandates at least one Swiss-domiciled director/manager for local legal representation.
  • Maintaining Confidentiality: To protect the privacy of the beneficial owners of the company, especially in international structures.
  • Providing Specific Expertise: Offering particular industry or governance expertise without being involved in daily operations.
  • Meeting Regulatory Requirements: Satisfying specific regulatory or licensing demands that require a local presence.

As a Swiss nominee director or Swiss resident director, the appointee is legally obligated to act impartially, diligently, loyally, and competently, always in strict accordance with applicable Swiss laws and regulations. Crucially, while they may act on the instructions of shareholders, their paramount fiduciary duty is always to the company’s best interests. They must not act in their own personal interest or solely in the interest of third parties if it conflicts with the company’s welfare. Furthermore, they must be available to respond to requests from shareholders, partners, and competent authorities, and meticulously maintain records and documents essential for the proper governance and legal compliance of the company. Ultimately, their role is to ensure robust corporate governance, protect the interests of all shareholders (including minority shareholders), and rigorously adhere to all regulatory and legal mandates.


 

What is the Profile of Our Swiss Nominee Directors or Swiss Resident Directors?

 

The ideal profile for a Swiss nominee director or Swiss resident director is tailored to the specific needs of your business and the inherent risks associated with its operations. At My Swiss Company SA, our carefully selected Swiss nominee directors and Swiss resident directors embody a unique blend of critical skills and qualities that ensure unparalleled support and compliance:

  • Comprehensive Financial Acumen: Our directors possess deep financial expertise, enabling them to thoroughly understand and interpret financial statements, assess the company’s fiscal health, and contribute to informed decision-making. Their skills encompass cash management, accounting oversight, financial risk management, and a nuanced understanding of Swiss and international financial markets, all vital for effective corporate financial stewardship.

     

  • Advanced Tax Proficiency: Swiss tax and regulatory laws are inherently complex. Our Swiss nominee directors and Swiss resident directors are highly adept at navigating these intricacies, ensuring the company’s decisions are tax-compliant and that all obligations are met. They can advise on specific tax issues or collaborate seamlessly with specialized tax experts to guarantee optimal tax compliance.
  • Solid Legal Expertise: With a robust understanding of Swiss legal principles, our directors are equipped to review and draft contracts, advise on specific legal matters, manage potential litigation, and ensure comprehensive adherence to all applicable laws and regulations. They act as a vital legal safeguard, protecting the company’s interests.
  • Extensive Professional Experience: Our appointees bring substantial professional experience directly relevant to managing the multifaceted risks associated with your business. This often includes sector-specific knowledge or a proven track record in managing similar corporate entities, adding tangible value beyond mere compliance.
  • In-depth Knowledge of the Swiss Market: Our Swiss nominee directors and Swiss resident directors possess profound knowledge of the Swiss business landscape, including current market trends, regulatory developments, and best practices for company formation, acquisitions, and relocations within Switzerland.
  • Unwavering Integrity: At My Swiss Company SA, integrity is non-negotiable. Our nominee directors and resident directors strictly adhere to the highest ethical and legal standards, ensuring complete trustworthiness and transparency in all dealings.
  • Membership in Recognized Professional Associations: Our Swiss nominee directors and Swiss resident directors are typically affiliated with prestigious professional associations in Switzerland (e.g., EXPERTsuisse for auditors/fiduciaries, or relevant legal/financial bodies). This affiliation underscores their high level of competence, commitment to continuous professional development, and ensures they remain abreast of the latest advancements and regulatory changes in their respective fields, guaranteeing top-tier service to our clients.

The precise profile of your Swiss nominee director or Swiss resident director from My Swiss Company SA will be meticulously matched to your company’s specific needs, industry, and strategic objectives, guaranteeing the best possible fit for seamless operation and compliance in Switzerland.


 

What are the Benefits of Appointing Us as Your Swiss Nominee Director or Swiss Resident Director?

 

Partnering with My Swiss Company SA for your Swiss nominee director or Swiss resident director needs offers a distinct competitive advantage and unparalleled peace of mind. Our comprehensive service package is designed to empower your business in Switzerland by delivering:

  • Extensive Experience in Swiss Company Formation and Establishment: Leverage our proven track record in successfully setting up and integrating international businesses into the Swiss corporate landscape.
  • Unwavering Trust, Reliability, and Discretion: We are committed to upholding the highest standards of professionalism, ensuring the utmost confidentiality and dependability in all our mandates.
  • Seamless Representation of Your Company in Switzerland: Our directors act as your competent and reliable local contact point, handling all necessary interactions with Swiss authorities, banks, and business partners.
  • Deep Expertise, Proven Experience, and Strong Reputation: Benefit from the collective knowledge and established reputation of our seasoned professionals in Swiss corporate governance.
  • High Professional Qualifications in Finance, Tax, and Administration: Our team’s diverse and advanced qualifications ensure comprehensive support across all critical business functions.
  • Optimized Quality-to-Price Ratio: We provide superior service quality at a competitive rate, ensuring excellent value for your investment in compliance and governance.
  • Exceptional Availability: Our professionals are available 6 days a week, year-round, ensuring prompt responses and continuous support for your urgent needs.
  • Significantly Reduced Risks: We meticulously manage administrative, accounting, and tax obligations, proactively mitigating potential risks and ensuring your full compliance with Swiss law.
  • Mandatory Insurance Coverage & Advice: We advise on and ensure appropriate professional indemnity insurance is in place, providing an additional layer of protection against liability risks.
  • Commitment to Continuous Training: Our team undergoes annual continuous training to maintain and enhance their high level of skills, keeping abreast of all regulatory changes and industry best practices.

 

Opening Swiss Bank Accounts

 

Establishing a commercial bank account in Switzerland is a critical step for any company operating here, often requiring multi-currency capabilities. Switzerland is globally renowned for its exceptional banking system, characterized by unparalleled quality, robust legal stability, and a high degree of discretionary services. This translates into access to world-class financial products, secure payment systems, and an environment conducive to international business.

Our Swiss nominee directors or Swiss resident directors possess an extensive network within the Swiss banking sector.Leveraging these established relationships, we will expertly guide you through the bank selection process, introducing you to the financial institutions whose services and compliance requirements are best suited to your company’s specific operational needs and international profile. We streamline the often complex process of opening a Swiss bank account for foreign-owned entities, ensuring efficiency and compliance.


 

Unlock Seamless Swiss Operations with Your Trusted Resident Director Partner

 

For international businesses eyeing the strategic advantages of a Swiss presence, the legal mandate for a Swiss Resident Director often presents a unique challenge. This isn’t merely about ticking a box; it’s about securing a reliable, legally compliant, and strategically aligned local representation. At My Swiss Company SA, we transform this regulatory requirement into a core pillar of your operational success. Our Swiss Resident and Nominee Director services go far beyond mere compliance. We provide an indispensable local anchor, leveraging our profound knowledge of Swiss corporate law, tax regulations, and administrative nuances to ensure your company operates flawlessly. Choosing us means gaining a dedicated, experienced professional who not only fulfills the mandatory residency but also acts as a critical interface with local authorities, safeguards your company’s interests, and offers expert oversight, empowering you to focus on your global business objectives with complete peace of mind.

 


Beyond Compliance: Strategic Corporate Governance with Your Swiss Resident Director

 

For international entrepreneurs, establishing a company in Switzerland represents a strategic move, offering unparalleled stability and economic opportunities. However, navigating the strict requirements of Swiss corporate law, particularly the mandatory residency for directors, can initially appear as a hurdle. At My Swiss Company SA, we transform this necessity into a strategic advantage. Our Swiss Resident Director services extend far beyond merely fulfilling a legal box-ticking exercise. We provide a fiduciary director solution that integrates deep local expertise with robust corporate governance practices, ensuring your entity operates within the highest standards of Swiss legal frameworks.

Our role as your designated Swiss Board Member or Corporate Director means you benefit from a professional presence that understands the nuances of the Swiss Commercial Register requirements and liaises seamlessly with all regulatory bodies. We are not just a name on a document; we are an active safeguard for your company’s interests, offering critical oversight and mitigating compliance risks from the outset. This holistic approach ensures your Swiss company formation from abroad is streamlined, efficient, and built on a foundation of unshakeable legal and administrative integrity, freeing you to focus on your global business expansion.

 

Our Swiss Nominee Director & Swiss Resident Director Services

 

At My Swiss Company SA, our Swiss nominee director and Swiss resident director services are meticulously designed to provide comprehensive support across every crucial stage of your Swiss company’s lifecycle – from initial setup to ongoing administration and, if necessary, even liquidation. We offer an integrated solution that ensures seamless compliance and efficient operations.

 

Support in Setting Up Your Swiss Company

 

Our mandate extends to expertly managing all phases of Swiss company formation. Beyond merely fulfilling the legal residency requirement, we streamline the entire setup process, including:

  • Project Feasibility Study & Legal Structure Analysis: Comprehensive analysis of your financial plan and in-depth guidance on selecting the most appropriate legal form for your future Swiss company (e.g., Swiss Public Limited Company SA/AG, Swiss Limited Liability Company Sàrl/GmbH).
  • Company Name Availability Verification: Verifying the proposed company name with the Swiss Federal Office of the Commercial Register to ensure its uniqueness and availability.
  • Notarial Procedures & Foundation Deeds: Handling all necessary notarial steps, including drafting and authenticating the articles of association, preparing the deed of incorporation, and securing declarations of acceptance from board members, managers, and directors.
  • Company Domiciliation: Providing a compliant and professional registered address for your company in Switzerland.
  • Capital Deposit Account Opening: Assisting with the opening of the mandatory capital deposit account for company formation.
  • Registration with the Swiss Commercial Register: Formal registration of your new entity in the official Swiss Commercial Register.
  • Operational Bank Account Opening: Facilitating the opening of your company’s primary operational bank accounts.
  • VAT Registration (Federal Tax Administration): Ensuring your company is correctly registered with the Swiss Federal Tax Administration for Value Added Tax (VAT) purposes.
  • Social Security & Compulsory Insurance Affiliation: Managing the necessary registrations with the Swiss social security system and relevant compulsory insurance schemes.
  • Tax Authority Registrations: Handling registrations with federal, cantonal, and municipal tax authorities for various taxes (e.g., stamp duty, corporate profit tax, capital tax, withholding tax).
  • Accounting System Setup: Assisting with the initial setup of your company’s accounting framework.
  • Work Permit Applications (as required): Providing support for necessary work permit applications for your personnel.

 

Administrative Management of Your Swiss Company

 

Our Swiss nominee directors and Swiss resident directors play a pivotal role in ensuring your interests are protected and your Swiss company operates smoothly and compliantly. They oversee the organization and administration of your company, offering support in the following critical areas:

  • Executive Management Oversight: Exercising the senior management functions necessary to ensure the company’s strategic and operational objectives are met.
  • Corporate Governance & Organization: Structuring and maintaining the company’s internal organization in strict adherence to Swiss law and the articles of association.
  • Legal Advisory Support: Providing general legal advice, assisting with contract drafting, obtaining necessary licenses, and ensuring ongoing legal compliance.
  • Accounting & Financial Control Supervision: Overseeing the proper maintenance of financial records, including accounting processes and internal financial controls.
  • Management Report Preparation: Guiding the preparation of essential management reports, including annual accounts, comprehensive annual reports, and group accounts where applicable.
  • Tax Return Management: Supervising and ensuring the accurate and timely filing of all tax returns (e.g., VAT, withholding tax, recovery of advance tax).
  • Human Resources Administrative Oversight: Managing HR-related administrative tasks, including social balance sheets, employment contract oversight, salary administration, and work permit management.
  • Swiss Fiduciary Services: Providing a range of fiduciary services, leveraging our expertise in trust and asset management principles.
  • Shareholders’ / Partners’ Meeting Preparation: Coordinating and preparing for General Meetings of Shareholders or Partners’ Meetings.
  • Minutes & Shareholder Register Maintenance: Meticulously maintaining official meeting minutes and the company’s shareholder or partners’ register.

Our Swiss company management and administration services ensure comprehensive oversight of financial statements and tax reporting obligations (VAT, withholding tax, withholding tax recovery, annual tax returns of the company). We also supervise reporting obligations related to your employees in Switzerland, encompassing:

  • Accounting and Audit Coordination: Ensuring accurate bookkeeping and liaising with auditors.
  • Taxes, Swiss VAT, Tax Returns, and Advisory: Comprehensive tax management and expert advice.
  • Administrative Human Resources Management: Handling the administrative aspects of your HR functions.

 

Legal Services

 

Our expertise extends to vital legal support, ensuring your corporate governance is impeccable:

  • Preparation of General Meetings: Meticulous planning and execution of all aspects of shareholder meetings.
  • Minutes Keeping: Accurate and legally compliant recording of all meeting minutes.
  • Shareholder Register Maintenance: Ensuring the integrity and up-to-date status of your shareholder register.
  • Negotiations with Creditors: Providing support in sensitive negotiations with creditors, especially during challenging financial periods.

 

Representation to Swiss Authorities

 

Once operational, a Swiss company will inevitably interact with numerous Swiss bodies at communal, cantonal, and federal levels. Our Swiss nominee directors and Swiss resident directors, leveraging their extensive experience and in-depth knowledge of the Swiss economic and administrative landscape, provide robust and effective representation for your company. They act as your trusted liaison with:

 

  • Government Authorities: Navigating complex regulatory environments.
  • Tax Authorities (FTA): Ensuring compliant communication and submissions.
  • Banks: Facilitating banking relationships and transactions.
  • Civil Courts (in specific cases): Providing representation or guidance in legal proceedings.
  • Creditors: Managing formal communications and negotiations.

This diligent and effective representation is always conducted in the strictest interests of both the shareholders and the company, ensuring serious and professional interactions.


 

The Swiss Company Liquidator Mandate

 

In Switzerland, the liquidator of a Swiss company is the legally appointed individual or entity responsible for overseeing the orderly dissolution and winding-up of a company. The liquidator’s primary objective is to realize the company’s assets, settle all its debts, and then distribute any remaining surplus assets among the shareholders or partners. This role is fundamental to ensuring the company’s activities are formally brought to a legal and orderly conclusion.

 

However, the Swiss liquidator also assumes significant risks and responsibilities. They must ensure that all liquidation operations are conducted in strict accordance with Swiss law and the company’s articles of association. This includes safeguarding the company’s assets and realizing them at the best possible value. Failure to perform their duties properly can lead to personal liability for damages incurred by the company or its creditors. Furthermore, the liquidator is jointly and severally liable for the company’s social security and tax debts if they are not properly addressed during the liquidation process.

 

Crucially, the liquidator must ensure that all creditors are treated fairly and equitably throughout the liquidation.Ultimately, the liquidator must exercise exceptional diligence, professionalism, and transparency to minimize personal liability risks and ensure a successful and legally compliant liquidation process for the company.

 


 

Company Liquidation Services in Switzerland

 

My Swiss Company SA provides comprehensive company liquidation services in Switzerland, guiding you through every step of this legally regulated procedure. Our Swiss liquidators meticulously handle the entire process, including:

 

  • Dissolution Operations with the Notary: Managing all necessary steps, such as the requisition for dissolution registration and the official entry in the Commercial Register.
  • Publication of Creditor Calls: Ensuring the mandatory three official calls to creditors are published in the SOGC (Swiss Official Gazette of Commerce) to inform all claimants.
  • Financial Statement Preparation: Drawing up the crucial opening and closing liquidation balance sheets, as well as any necessary interim balance sheets.
  • Asset Distribution: Overseeing the proper distribution of any remaining assets once all debts are settled.
  • Deregistration from Commercial Register: Submitting the formal request for deletion from the Commercial Register (provided all claims are covered and regulatory requirements are met).

Our Swiss nominee directors or Swiss resident directors can effectively supervise the entire liquidation process for companies and foundations. This complex undertaking demands a thorough understanding of all legal, accounting, administrative, and tax intricacies. Once assets are liquidated, our representative ensures that the liquidator completes all necessary deregistration processes with the tax authorities and the Commercial Registry.

 

Discover our other services

Administration services of Swiss companies

Administrative services play a crucial role for any company established in Switzerland. They are necessary to ensure the company’s legal compliance while optimizing its operation. This includes accounting, VAT management, payroll management, work permits in Switzerland, as well as taxation matters, ensuring comprehensive and efficient management of the company in the Swiss country.

VAT tax representative in Switzerland

My Swiss Company SA can advise and represent you for tax purposes for the VAT registration process in Switzerland and for the preparation and submission of quarterly VAT returns. Our experts will guide you through every step, from initial registration to the accurate and timely submission of your VAT returns, ensuring full compliance with Swiss VAT regulations.

Creation and establishment of companies in Switzerland

My Swiss Company SA offers a full range of services for the creation and establishment of companies in Switzerland. In addition to our company formation services, we also offer residential administration and management, accounting, payroll management, work permits and taxation services. With a team of dedicated experts, we support you at every stage of your entrepreneurial journey in Switzerland, ensuring that all legal and tax requirements are met efficiently and professionally.

Creation and administration of private and public utility foundations in Switzerland

Discover our expert services in the constitution and administration of private and public utility foundations in Switzerland. We guide you through the legal process, ensure compliance and maximize tax benefits. Entrust us with the management of your foundation for optimal efficiency and impact. Commit to a social or philanthropic mission with a trusted partner.

Company domiciliation in Switzerland

Domiciliation is a service that offers many advantages and benefits to companies and businesses considering setting up in Switzerland. By opting for domiciliation, you benefit from a prestigious address and a local presence, which strengthens your credibility with customers and business partners. In addition, our domiciliation service includes the reception and management of mail, as well as the provision of meeting rooms if necessary, thus offering a complete solution to meet your professional needs.

Financial Advisory Services

Explore our wide range of financial services in Switzerland, including opening bank accounts for companies in Switzerland. We also offer specialist advice on pension plans and life insurance, integrating these essential solutions into your financial planning to maximise protection and tax benefits for you and your business. Our experts help you choose the most suitable options, ensuring sustainable financial security through personalised strategies. We also offer advice on wealth structures such as foundations and holding companies.

Digitalized administrative services

My Swiss Company SA stands out for its use of digital services for the management of your Swiss company, offering innovative solutions that simplify administrative and financial processes. Thanks to our secure online platform, access your documents at any time, easily manage your transactions and communicate directly with our experts.

Insurance and Pension Advice for SMEs

My Swiss Company SA helps SMEs in Switzerland protect their business by assisting in the selection and management of necessary insurance policies. In addition to mandatory coverage such as AVS, LPP, and accident insurance, we provide guidance on optional solutions to strengthen business security.

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