Incorporation package: Swiss stock corporation (AG)
Everything you need to incorporate a Swiss stock corporation: articles of association, foundation deed, commercial-register application, board resolutions, organisational regulations and further documents in one structured package.
- Entrepreneurs incorporating an AG in Switzerland
- Board members of a newly incorporated AG
- Startups with several shareholders and investors
- Advisers and fiduciaries supporting incorporations
- Preparing the notarisation at the notary's office
- Drafting the articles and constituting the board
- Filing with the commercial register
- Preparing the ongoing corporate resolutions and minutes
- Setting up the share register and register of beneficial owners
All templates in the package
Every document as DOCX (editable) and as PDF. You can download the entire package as a ZIP or individual documents separately.
Document checklist
Overview of all documents required for the incorporation.
Questionnaire for the deed of incorporation
Data sheet for the notarisation.
Articles of association (AG)
Model template for the articles of an AG.
Board constitution resolution
Resolution constituting the board of directors.
Signature specimen
Form for the certified signatures.
Declaration of acceptance of election
Declaration accepting election to the board of directors.
Lex Friedrich declaration
Declaration in connection with the Lex Friedrich.
Opting out of the audit (SME declaration)
Waiver of the limited audit by SMEs.
Commercial register application
Application form for the commercial register.
Declaration of acceptance of domicile
Declaration by the domicile holder regarding the AG's address.
Employment contract template
Model template for a first employment contract.
Organisational regulations
Regulations on organisation and allocation of powers.
Share register and register of beneficial owners
Template for the share register and register of beneficial owners.
General meeting minutes template
Model template for general meeting minutes.
Board minutes template
Model template for board of directors minutes.
- Type
- Package
- Language
- Deutsch
- Last updated
- November 2025
- Version
- 2025.1
- Format
- ZIP (DOCX + PDF)
- Access
- Directly available
- Legal reference
- Switzerland (OR, HRegV)
- Responsible
- Müller Paparis Attorneys at Law
Dieser Inhalt ersetzt keine individuelle Rechtsberatung.
Preview
Incorporation package: Swiss stock corporation (AG)
Everything you need to incorporate a Swiss stock corporation: articles of association, foundation deed, commercial-register application, board resolutions, organisational regulations and further documents in one structured package.
Preview · ZIP (DOCX + PDF)
- Incorporation of a new Swiss company limited by shares
- Preparing the notarisation at the notary's office
- First corporate resolutions after registration
- Incorporation of a GmbH or other corporate forms
- Capital increases or restructurings of an existing AG
- 15 coordinated templates and forms
- All documents both as DOCX (editable) and as PDF
- Package as a complete ZIP or individual documents
- Company name, registered office and purpose of the company
- Share capital, share structure and nominal values
- Board members and signatory powers
Founders, board members, fiduciaries
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