Internal Law 2 Private law - Administration of civil justice - Enforcement 22 Code of Obligations
Diritto nazionale 2 Diritto privato - Procedura civile - Esecuzione 22 Codice delle obbligazioni

220 Federal Act of 30 March 1911 on the Amendment of the Swiss Civil Code (Part Five: The Code of Obligations)

220 Legge federale del 30 marzo 1911 di complemento del Codice civile svizzero (Libro quinto: Diritto delle obbligazioni)

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Art. 716a 2. Non-transferable duties

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

1.
the overall management of the company and issuing the required directives;
2.
determining the company’s organisation;
3.
organising the accounting, financial control and financial planning systems as required for management of the company;
4.
appointing and dismissing 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.
compiling the annual report578, preparing for the general meeting and implementing its resolutions;
7.579
filing an application for a debt restructuring moratorium and notifying the court in the event that the company is overindebted;
8.580
in the case of companies whose shares are listed on a stock exchange: preparing the remuneration report.

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

577 Inserted by No I of the FA of 4 Oct. 1991, in force since 1 July 1992 (AS 1992 733; BBl 1983 II 745).

578 Revised by the Federal Assembly Drafting Committee (Art. 33 ParlPA; AS 1974 1051).

579 Amended by No I of the FA of 19 June 2020 (Company Law), in force since 1 Jan. 2023 (AS 2020 4005; 2022 109; BBl 2017 399).

580 Inserted by No I of the FA of 19 June 2020 (Company Law), in force since 1 Jan. 2023 (AS 2020 4005; 2022 109; BBl 2017 399).

Art. 716 1. In genere

1 Il consiglio d’amministrazione può deliberare su tutti gli affari che non siano attribuiti all’assemblea generale dalla legge o dallo statuto.

2 Esso gestisce gli affari della società nella misura in cui non abbia delegato la gestione.

578 Nuovo testo giusta il n. I della LF del 4 ott. 1991, in vigore dal 1° lug. 1992 (RU 1992 733; FF 1983 II 713).

 

This document is not an official publication. Only the publication of the Federal Chancellery is legally binding.
Il presente documento non è una pubblicazione ufficiale. Fa unicamente fede la pubblicazione della Cancelleria federale. Ordinanza sulle pubblicazioni ufficiali, OPubl.