Swiss Corporate

Nominee services for Public Company in Switzerland

Utilize a nominee director for your Public Company (AG) to gain an advantage. A nominee director, legally appointed to represent the corporation, allows for secrecy and strategic advantages when protecting the privacy of real directors is crucial.

With our expertise in nominee directorship, we offer a range of services customized to the specific needs of your Public Company. Discover the benefits of utilizing our professional nominee services to elevate your company to greater success.

Our nominee director services

The role of a nominee director involves appointing an individual or entity to act on behalf of the actual partners in a Public Company as the director. The nominee director serves as a legal representative for the partners, granting them additional authority and flexibility in decision-making, all while retaining ownership of the company.

Board representation

Our nominee directors are available to act as representatives of your company on the board of directors. This includes participating in board meetings, voting on significant issues, and offering advice on strategic choices. The nominee will follow your directions and guarantee that the company’s best interests are consistently put first.

Local representation

Being a local director may be essential to adhere to legal obligations in regions where the company is active or registered. Our nominee directors are able to perform this duty, guaranteeing that your company stays in compliance with Swiss regulations.

Temporary appointments

We recognize that the requirements of your company may evolve in the future. Our nominee director services are available for short-term placements, such as during times of change or until permanent directors are chosen. This helps maintain consistency and guarantees the smooth running of your company’s activities.

Representation in legal matters

There are situations where a Public Company may require representation in legal matters or negotiations. Our nominee directors are able to represent you, especially when dealing with corporate governance matters, in order to safeguard your interests and achieve a positive result.

Facilitation of decision making

Our nominee directors have the ability to attend board meetings and offer input on strategic decisions as needed. They can provide valuable perspectives and insights derived from their expertise and understanding of Swiss business practices. Nevertheless, the final authority to make decisions will always lie with the beneficial owner of the Public Company.

Nominee change

We are aware that situations can change, and you may require the appointment of a new nominee director. Our team is available to help with this procedure, making sure that the transition is seamless and that your Public Company remains compliant.

Read more

Public Company governance

Public companies in Switzerland must follow a rigorous corporate governance structure. Our team of professionals can assist you in guaranteeing that your company meets all legal and regulatory standards.

Corporate governance and compliance

We will help you create and uphold strong corporate governance practices. This involves creating explicit policies and procedures, managing records properly, and meeting all reporting requirements.

Compliance oversight

Our team will make sure that the Public Company adheres to Switzerland’s laws and regulations, especially tax laws and reporting requirements, to help you steer clear of potential penalties or fines.

Risk management

Having good risk management is crucial for the success of a business. Our nominee directors offer guidance and supervision on risk management tactics and guarantee that your Public Company adheres to industry regulations.

Facilitation of decision making

As already stated, our nominee directors are able to join board meetings and offer their insights on strategic decisions when necessary. Their expertise and understanding can be a valuable resource in aiding you in making well-informed choices for the future of your company.

Specialized services

Apart from the basic nominee director services, we provide various specialized services tailored to cater to your individual requirements and guarantee the ongoing prosperity of your Public Company.

Crisis management

Facing challenges in business is unavoidable. When there is a crisis or uncertainty, the knowledge and connections of our team can be extremely useful. We are able to offer advice and assistance to aid you in dealing with complicated issues, safeguarding your company’s image, and coming out of the situation in a stronger position.

Transactional support

When dealing with intricate deals and discussions, it is important to have someone with steady hands and strategic knowledge. Our appointed directors are able to represent you and utilize their expertise to guarantee positive results. Whether you are expanding into a new market, going through a merger or acquisition, or securing funding, our team is ready to assist you in reaching your objectives.

Confidentiality

In today’s business world, maintaining secrecy is crucial. Our nominee directors are aware of the significance of confidentiality and guarantee to uphold the privacy of the true owners and directors of your company. We go to great lengths to safeguard your information.

Get in touch

To learn more about our nominee director services designed for Public Company in Switzerland, please get in touch with us. Our team is prepared to address your unique needs and offer effective solutions for your company’s governance and compliance requirements.

Contact us