Art. 716 a III. Duties / 2. Non-transferable duties - II. Organisation / 4. Droit à la convocation

2. Non-transferable duties

¹ The board of directors has the following non-transferable and inalienable duties:

1.: the overall management of the company and the issuing of all necessary directives;
2.: determination of the company’s organisation;
3.: the organisation of the accounting, financial control and financial planning systems as required for management of the company;
4.: the appointment and dismissal of persons entrusted with managing and representing the company;
5.: overall supervision of the persons entrusted with managing the company, in particular with regard to compliance with the law, articles of association, operational regulations and directives;
6.: compilation of the annual report², preparation for the general meeting and implementation of its resolutions;
7.: notification of the court in the event that the company is overindebted.

² The board of directors may assign responsibility for preparing and implementing its resolutions or monitoring transactions to committees or indivaidual members. It must ensure appropriate reporting to its members.

¹ Inserted by No I of the FA of 4 Oct. 1991, in force since 1 July 1992 (AS 1992 733; BBl 1983 II 745).
² Revised by the Federal Assembly Drafting Committee (Art. 33 ParlPA; AS 1974 1051).

Index Fichier unique

Art. 714¹II. Organisation / 3. Décisions nulles

Art. 715a¹II. Organisation / 5. Droit aux renseignements et à la consultation

Art. 715¹II. Organisation / 4. Droit à la convocation

4. Droit à la convocation

Chaque membre du conseil d’administration peut exiger du président, en indiquant les motifs, la convocation immédiate du conseil d’administration à une séance.

¹ Nouvelle teneur selon le ch. I de la LF du 4 oct. 1991, en vigueur depuis le 1^er juil. 1992 (RO 1992 733; FF 1983 II 757).

Art. 716¹III. Duties / 1. In general

Art. 716b¹III. Duties / 3. Delegation of business management

Art. 716a¹III. Duties / 2. Non-transferable duties

Art. 714¹II. Organisation / 3. Décisions nulles

Art. 715a¹II. Organisation / 5. Droit aux renseignements et à la consultation

Art. 715¹II. Organisation / 4. Droit à la convocation

Art. 7161III. Duties / 1. In general

Art. 716b1III. Duties / 3. Delegation of business management

Art. 716a1III. Duties / 2. Non-transferable duties

Art. 7141II. Organisation / 3. Décisions nulles

Art. 715a1II. Organisation / 5. Droit aux renseignements et à la consultation

Art. 7151II. Organisation / 4. Droit à la convocation

Art. 716¹III. Duties / 1. In general

Art. 716b¹III. Duties / 3. Delegation of business management

Art. 716a¹III. Duties / 2. Non-transferable duties

Art. 714¹II. Organisation / 3. Décisions nulles

Art. 715a¹II. Organisation / 5. Droit aux renseignements et à la consultation

Art. 715¹II. Organisation / 4. Droit à la convocation