What is a circular resolution of the Board of Directors? A circular resolution enables the Board of Directors to make decisions without a physical meeting - in writing or electronically. This efficient form of decision-making is particularly suitable for routine and urgent decisions. Find out which legal framework conditions apply, when a circular resolution is permissible and how you can implement it in a legally compliant manner. With Konsento's Corporate Action Platform, you can implement circular resolutions digitally, automatically and with legal certainty - including guided processes, pre-formulated agenda items and automatic logging.

What forms of general meetings are recognized under Swiss law? The Annual General Meeting is the highest body of a public limited company and must be held in a certain form under Swiss law. But what options are there? In addition to the traditional physical general meeting, the revised company law and digitalization are opening up new options such as the virtual general meeting or hybrid models with electronic means. A general meeting abroad or a written resolution are also permitted under certain conditions. In this article, you will find out which forms of general meetings are permitted in Switzerland, which legal requirements apply and how companies can plan their general meeting efficiently. 💡 Tip: Konsento offers a digital platform for the legally compliant organization of all types of AGMs. Arrange a free consultation now and benefit from the efficient organization of your general meeting!

Voting shares: securing control and shaping corporate governance Voting shares enable entrepreneurs, investors and family businesses to retain control of their company - regardless of the majority of capital. Find out how the introduction of voting shares works, what advantages and disadvantages they have and what role they play in company takeovers. Konsento supports you in the digital management of ordinary shares and voting shares - book a free consultation now!

Swiss public limited companies wishing to open a Revolut corporate account must provide various proofs of their existence and their beneficial owners. This includes an excerpt from the commercial register, a list of all shareholders and proof of identity of the beneficial owners with a stake of more than 25 %. In some cases, notarization is also required. Konsento supports companies with a free share register, simple recording and reporting of beneficial owners and notarization by a Swiss notary at fixed prices. Read the article to find out which documents you need and how Konsento makes opening an account easier!

Many public limited companies manage their share register in Excel or Word - but this is often not enough. In the case of financing rounds, company acquisitions or due diligence, it is essential to be able to track the ownership of shares without any gaps. A digital share register with a transaction history offers transparency and legal certainty. Konsento enables fully automated documentation of every transfer and identifies potential gaps in the ownership chain. Discover how you can make your share administration more efficient and secure with Konsento.

Employee participation is an effective way of retaining talent in the long term and involving them in the company's success. But which option is more suitable: phantom shares or participation certificates? While phantom shares offer flexible, contractually regulated profit-sharing without membership rights, participation certificates are genuine equity shares with economic rights. Find out the differences, tax implications and how you can efficiently introduce participation capital in your company - including practical support from Konsento with general meetings, participation certificate registers and cap table management. Learn more now!