Latest Blog Posts

Swiss e-ID: The Digital Identity Key to Efficient Corporate Actions

Capital increase by debt conversion: a restructuring tool for overindebted Swiss companies

Capital increase with convertible loans: preserving confidentiality and avoiding mistakes

Closing the Funding Round – Which Resolutions Do You Need for the Capital Increase?

Closing the Funding Round – What Founders Need to Prepare

Legal Due Diligence for Companies in Switzerland: How to Prepare Effectively

Legal Due Diligence: What Founders Need to Know

Understanding the Term Sheet: What Swiss Founders Need to Know Before Signing

How Startup Funding Rounds Work in Switzerland – A Clear Overview for Founders and Startup Teams


What types of capital increase are there in Switzerland? Startup guide

The nightmare of a capital increase: The closing as a bottomless pit!

What needs to be done immediately after the capital increase? After the capital increase is before the capital increase

Subscription rights explained in simple terms

What Is a General Meeting with Written Voting and Which Companies Is It Suitable For?

How Does a Capital Increase Work? The Complete Step-by-Step Process

rheo-CEO Philipp Vetter: “I hardly had to deal with the administrative tasks of my capital increase”

What does the company management need to consider before and during equity crowdfunding?

Capital increase in Swiss stock corporations

The importance of corporate governance for companies in equity crowdfunding

Corporate restructuring without fixed interest payments and dilution of voting rights
Frequently asked questions
Who within the company is responsible for determining beneficial ownership and carrying out the verification with the required due care?
The most senior member of the governing body. That person may delegate the task but remains responsible for the proper filing of the report (Art. 12 LETA).
What happens if a shareholder does not cooperate in determining the beneficial ownership?
The company documents the steps it has taken (Art. 8 para. 2 LETA) and states in the report that the verification was unsuccessful (Art. 9 para. 3 LETA, Art. 21 LETO). An intentional breach of the cooperation and reporting obligations may result in a fine of up to CHF 500,000 for the shareholder concerned (Art. 43 let. a LETA).
Is a copy of an identity document always required?
The company must establish whether the person concerned has an OASI number. Only if that is not the case must it obtain a copy of the passport, identity card or foreign national identity card (Art. 10 para. 2 LETO).
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