Services for Swiss companies
Acceptance
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Initial client meetings Name search
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The extensive due diligence process performed as a matter of law for any new assignment
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Preparing statutes and other official documentation in coordination with a local notary
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Organising a declaration of acceptance from the auditors
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Organising declarations of acceptance from directors/officers
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Arranging a notary
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Providing founding shareholders and attending the incorporation meeting
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Handling the registration of the company at the Trade Registry
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Dealing with incidental expenses including fees for local agents
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Setting up local bank accounts – including due diligence paperwork
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Arranging for name plates
Administration and bookkeeping
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Providing nominee shareholders
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Provision of director/manager/procurist
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Providing a domicile
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Maintaining the corporate records (including the shareholders’ register and the minutes of the board and shareholders’ meetings)
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Supervising matters relating to the local registration with the Trade Registry
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Accepting and returning capital
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Conducting and recording minutes for annual shareholder meetings
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Maintaining and updating statutory files including the filing of related correspondence, statements and documents
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Bookkeeping and tax filings according to the required standards (IFRS/GAAP)
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Payroll management
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Administration and forwarding of mail
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Arranging telephone/telefax numbers
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Ongoing due diligence
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Secretarial services/personal assistant support
Termination
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In case of a dissolution, providing a liquidator and all the usual work required to wind up a company
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In case of a termination of our assignment where the company continues, doing everything necessary to ensure a seamless handover to the new service provider