Shareholder management and online AGM made easy

Share Ledger
for Swiss AGs

Say goodbye to outdated Excel lists and manage your digital share register for Swiss public limited companies efficiently and legally compliant online. This allows you to keep track of transactions and shareholder data at all times - simply, securely and free of charge for up to 150 shareholders.
Digital share register for Swiss AGs

Simple, practical, error-free - and legally compliant to boot: With the electronic share register for Swiss public limited companies, you can say goodbye to outdated methods and manage your share register online - completely free of charge for up to 150 shareholders. This allows you to keep track of transactions at all times, including time and price, without the effort and error-proneness of outdated Excel share registers. Display the historical share register at the desired time at the touch of a button.

The shareholder master data is always traceable and exportable so that you can keep track of current and former shareholders. Konsento supports the board of directors in the legal obligation to determine the beneficial owners and enables the legally compliant transfer of shares. Subscription slips or assignment declarations can be created directly and transactions can be documented in an audit-proof manner.

With Konsento, you modernize the management of your share capital and lay the foundation for comprehensive digitalization. Based on your digital share register, you can also create efficient and legally compliant general meetings, cost-saving capital increases or time-saving board meetings. 

Clear, comprehensible and legally compliant digital share ledger:

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No more confusion about which Excel is the most current version of the share register. No more unwanted prescribers and changes.

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Mapping of transactions in the share register for a clear overview of when shares were transferred from whom to whom and at what price.

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Review of the legal compliance of past transactions.

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Notification and registration of beneficial ownership.

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Clear presentation of current and former shareholders and share register statuses. Can be exported at any time.

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Automatic reminders of the legal requirements for a legally compliant transfer of shares, seamlessly integrated into the process.

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If required, automatic creation of historical assignment declarations and professional support in clearing up missing or interrupted ownership chains.

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Basis for further efficiency gains and cost savings through digitalization.

One platform - countless advantages

Overview and structure

All current data, information, resolutions, etc. are available to all relevant stakeholders such as shareholders, board members or notaries at all times.

One platform…

...for all corporate action tasks: Share register management, notification of beneficial ownership, general meetings, capital increases and other special resolutions such as share splits, par value reductions, liquidation, etc.

Better Corporate Governance

The greater involvement of investors and more transparency strengthen the corporate governance of your company.

Embedded legal know-how

Benefit from our concentrated legal knowledge, which supports all software processes.

End-to-end processes

From the AG to the BoD and shareholder to the notary and commercial register - all processes from a single source.

Unique customer service

Our helpful and competent customer service supports you and your shareholders..

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Upload investor lists

You can upload your existing Excel share ledger to Konsento and digitize it within seconds. Alternatively, shareholders can be added manually one after the other.

Record transactions

You can easily supplement historical transactions with the relevant documents, such as the subscription certificate, investment agreement or assignment declaration/assignment. This way, the chain of ownership of your shares always remains unbroken and your company is ready for further investors.

Manage shareholders

Invite your shareholders to Konsento so that they can update missing or outdated information. Of course, this also includes the legally required information on beneficial ownership. This keeps your share register up to date and legally compliant.

Digitize additional tasks any time

Once your share register has been digitized on Konsento, you can build on it and digitize other company administration tasks at any time: Archive and share company documents, hold general meetings and board meetings, automate tax certificates and ownership confirmations or increase share capital.

Interested?

Customer testimonials

"Time and cost savings thanks to innovation!"

"Thanks to Konsento's innovative technology, we saved a lot of time and money in preparing the necessary resolutions and documents as well as in the public notarization of our last capital increase. This efficiency and reliability convinced us and we will rely on their solution again for our next capital increase."

Florence von Gunten Founder & CEO YLAH

"Precision in the art of watchmaking and shareholder support!"

"At Czapek, we collect rare people - and we look after our shareholders just as carefully. A professional, smooth general meeting, share register management and investor communication are essential for us. Konsento makes exactly that possible: intuitive processes, customized solutions and first-class support. We love Konsento!"

Xavier de Roquemaurel Founder, CEO and BoD-Member Czapek & Cie SA

"Our Annual General Meeting - digital, structured and uncomplicated"

"Thanks to Konsento, everyone involved, including the notary, had the right information at all times. We were particularly impressed by the intuitive preparation and the flexible support for special resolutions. We will continue to use Konsento for our general meetings. Highly recommended!"

Bassil Eid

Bassil Eid Co-Founder Breezing SA

Digital capital increase

"Konsento has already provided us with perfect support for several capital increases with its simple and comprehensive service. As Chairman of the Board of Directors, I was able to rely on transparent, correct and efficient implementation - including notarization, and all conveniently online!"

Thierry Kneissler Chairman of the Board of Directors RaiseNow AG

General meeting with over 5,300 shareholders

Konsento provided us with comprehensive advice and support in the planning, legal issues, invitations, implementation (voting and voting results within seconds) and follow-up of our first virtual Annual General Meeting with over 5,300 shareholders. This was one of the reasons why we were able to hold it successfully and without any problems.

Rea Eggli Co-founder and Chairman of the Board of Directors of wemakeit AG and co-founder of Oomnium

Organize general meetings very efficiently

Konsento enables us to manage the share register in an uncomplicated manner and, in particular, to organize general meetings very efficiently. Shareholders also benefit from the option of secure online voting at general meetings.

Michael Borter (CEO & VRP Cashare AG)

Michael Borter CEO & VRP Cashare AG

A truly ingenious platform

Konsento is a really great platform and supports us in several areas of investor relations. I would especially like to emphasize the very pleasant and helpful cooperation with the Konsento team! All in all, a super cool startup with a powerful tool!

Michael Kubli (CEO & Co-Founder kinastic AG)

Michael Kubli CEO & Co-Founder kinastic AG

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