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

English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.

of 30 March 1911 (Status as of 1 January 2022)

Art. 808b

3. Im­port­ant res­ol­u­tions

 

1 A res­ol­u­tion of the mem­bers’ gen­er­al meet­ing passed by a ma­jor­ity of at least two thirds of the votes rep­res­en­ted and an ab­so­lute ma­jor­ity of the en­tire nom­in­al cap­it­al in re­spect of which a right to vote may be ex­er­cised is re­quired in the case of:

1.
the amend­ment of the ob­jects of the com­pany;
2.
the in­tro­duc­tion of cap­it­al con­tri­bu­tions with pref­er­en­tial vot­ing rights;
3.
an in­crease in or eas­ing of the re­stric­tions on or the pro­hib­i­tion of the trans­fer­ab­il­ity of cap­it­al con­tri­bu­tions;
4.
con­sent to the as­sign­ment of cap­it­al con­tri­bu­tions or re­cog­ni­tion as a com­pany mem­ber who is en­titled to vote;
5.
an in­crease in the nom­in­al cap­it­al;
6.
the re­stric­tion or re­voc­a­tion of sub­scrip­tion rights;
7.
con­sent to activ­it­ies of the man­aging dir­ect­or or com­pany mem­bers that are con­trary to the duty of loy­alty or the pro­hib­i­tion of com­pet­i­tion;
8.
an ap­plic­a­tion to the court to ex­clude a com­pany mem­ber for good cause;
9.
the ex­clu­sion of a com­pany mem­ber on the grounds spe­cified in the art­icles of as­so­ci­ation planned;
10.
the re­lo­ca­tion of the seat of the com­pany;
11.
the dis­sol­u­tion the com­pany.

2 Pro­vi­sions of the art­icles of as­so­ci­ation stip­u­lat­ing lar­ger ma­jor­it­ies than those re­quired by law for cer­tain res­ol­u­tions may only be in­tro­duced if ap­proved by the planned ma­jor­ity.

 

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