- Only CHF 690 fixed price (excl. commercial register fees): No hidden costs, full price transparency
- No need to attend in person. Independent of the location of shareholders, board members and notary thanks to the hybrid Annual General Meeting.
- Apply in just 2 minutes. Simply click the button below and apply digitally
As of January 1, 2025, old statutes are invalid!
Adapt statutes now and create legal certainty
Our digital process does the work for you. Fast, legally secure and at a fixed price
- Only CHF 690 fixed price (excl. commercial register fees): No hidden costs, full price transparency
- No need to attend in person. Independent of the location of shareholders, board members and notary thanks to the hybrid Annual General Meeting.
- Apply in just 2 minutes. Simply click the button below and apply digitally.
Adapt statutes now and create legal certainty
Our digital process does the work for you. Fast, legally secure and at a fixed price
More than 300 companies trust Konsento
Your articles of association need to be adapted - are you ready?
The new Swiss company law, which has been in force since January 1, 2023, brings with it an important deadline: Until January 1, 2025 company statutes must be adapted to the new regulations. Provisions that contradict the new law, will automatically become invalid on December 31, 2024which can lead to legal uncertainties.
Create clear relationships and avoid potential conflicts
Companies that revise their articles of association in good time benefit from clear conditions and minimize potential legal risks. Without amendments, there is a risk of objections from the commercial register and possible conflicts with shareholders.
So that you have as little effort as possible
We are at your side from start to finish. Until your articles of association have been legally certified by our notary. These are the most relevant topics that we adapt for you:
Shareholders' rights:
Provisions on information and inspection rights, the convening of the Annual General Meeting, etc. must be adapted.
Board elections:
Since January 2023, Board members must be elected individually unless the articles of association explicitly provide for a group election.
Inspection of the audit report before the AGM:
Shareholders may now also inspect the annual report electronically, which means that it no longer needs to be physically displayed at the company's registered office. If this is still prescribed in the current Articles of Association, an amendment is advisable.
Unwanted delegation of management:
If it is undesirable for the Board of Directors to delegate management to individual members or third parties, this must now be expressly prohibited in the Articles of Association.
Numerous flexibilities for stock corporations:
However, the new stock corporation law also allows the company numerous simplifications and flexibilities that can only be utilised on the basis of the articles of association.
Your advantages with our service:
Konsento offers you together with the Kaiser Odermatt & Partner law firm and notary's office a simple, cost-effective, digital service for adapting your articles of association to the new company law.
Our process is automated and efficient - so that your articles of association can be updated without much effort. And at a fixed price of just CHF 690 (excluding commercial register fees)!
Our service for you:
- Automatic revision of your articles of association with a legally compliant template from Kaiser Odermatt & Partner
- Examination of your existing articles of association and, if necessary, individual recommendations.
- Simple, digital execution of the AGM - no need to travel to the notary.
- Quality check and notarization by a notary from Kaiser Odermatt & Partner
- Registration of the new Articles of Association in the commercial register
Your advantages with our service:
Konsento offers you together with the Kaiser Odermatt & Partner law firm and notary's office a simple, cost-effective, digital service for adapting your articles of association to the new company law.
Our process is automated and efficient - so that your articles of association can be updated without much effort. And at a fixed price of just CHF 690 (excluding commercial register fees)!
Our service for you:
- Automatic revision of your articles of association with a legally compliant template from Kaiser Odermatt & Partner
- Examination of your existing articles of association and, if necessary, individual recommendations.
- Simple, digital execution of the AGM - no need to travel to the notary.
- Quality check and notarization by a notary from Kaiser Odermatt & Partner
- Registration of the new Articles of Association in the commercial register
It's as simple as that:
- Click on the "Revise statutes now" button.
- Just enter the company name. Public information from the commercial register is added automatically - so you have less work.
- Review of your current articles of association by us.
- We create a legally compliant draft of your new articles of association. Including power of attorney or voting by your shareholders.
- We organize your resolution general meeting. Including voting by your shareholders. We choose the form of implementation that suits you best (as a proxy or online AGM).
- Notarization of the AGM resolution by our notary - without you having to be physically present.
- We also take care of the formal registration with the commercial register.
It's as simple as that:
- Click on the "Revise statutes now" button.
- Just enter the company name. Public information from the commercial register is added automatically - so you have less work.
- Review of your current articles of association by us.
- We create a legally compliant draft of your new articles of association. Including power of attorney or voting by your shareholders.
- We organize your resolution general meeting. Including voting by your shareholders. We choose the form of implementation that suits you best (as a proxy or online AGM).
- Notarization of the AGM resolution by our notary - without you having to be physically present.
- We also take care of the formal registration with the commercial register.
It's best to act today
Avoid legal uncertainties and bring your articles of association up to date. Use our fast and cost-effective service to ensure that your articles of association comply with legal requirements.
It's best to act today
Avoid legal uncertainties and bring your articles of association up to date.
Use our fast and cost-effective service to ensure that your articles of association comply with legal requirements.