TemplateCompanies, Contracts & TransactionsDE
Organisational regulations of an AG
Detailed organisational regulations of a Swiss stock corporation, governing the duties and powers of the board of directors and executive management.
Key data
- Type
- Template
- Language
- Deutsch
- Last updated
- November 2025
- Version
- 2025.1
- Format
- Word and PDF
- Access
- Directly available
- Legal reference
- Switzerland (OR Art. 716b)
- Responsible
- Müller Paparis Attorneys at Law
Dieser Inhalt ersetzt keine individuelle Rechtsberatung.
Preview
Template
Organisational regulations of an AG
Detailed organisational regulations of a Swiss stock corporation, governing the duties and powers of the board of directors and executive management.
November 2025v2025.1
Preview · Word and PDF
Suitable for
- Company limited by shares with delegated management (Art. 716b CO)
- Governance setup after incorporation
- Specifying the division of duties between board and management
Not suitable for
- Company limited by shares without delegated management
- GmbH (separate organisational regulations required)
Template content
- Constitution and organisation of the board of directors
- Duties and powers of the board and the management
- Powers of the general meeting
- Signatory powers and reporting
What needs adapting
- Company name and registered office
- Composition and powers of the corporate bodies
- Approval thresholds
Zielgruppe
Board members, management, compliance
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