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Services for Swiss companies

Acceptance

  • Initial client meetings Name search
  • The extensive due diligence process performed as a matter of law for any new assignment
  • Preparing statutes and other official documentation in coordination with a local notary
  • Organising a declaration of acceptance from the auditors
  • Organising declarations of acceptance from directors/officers
  • Arranging a notary
  • Providing founding shareholders and attending the incorporation meeting
  • Handling the registration of the company at the Trade Registry
  • Dealing with incidental expenses including fees for local agents
  • Setting up local bank accounts – including due diligence paperwork
  • Arranging for name plates

Administration and bookkeeping

  • Providing nominee shareholders
  • Provision of director/manager/procurist
  • Providing a domicile
  • Maintaining the corporate records (including the shareholders’ register and the minutes of the board and shareholders’ meetings)
  • Supervising matters relating to the local registration with the Trade Registry
  • Accepting and returning capital
  • Conducting and recording minutes for annual shareholder meetings
  • Maintaining and updating statutory files including the filing of related correspondence, statements and documents
  • Bookkeeping and tax filings according to the required standards (IFRS/GAAP)
  • Payroll management
  • Administration and forwarding of mail
  • Arranging telephone/telefax numbers
  • Ongoing due diligence
  • Secretarial services/personal assistant support

Termination

  • In case of a dissolution, providing a liquidator and all the usual work required to wind up a company
  • 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