What are the advantages of the digital circular resolution of the board of directors with Konsento compared to conventional circular resolutions?
Antwort
The innovative and modern consensus platform brings a breath of fresh air to decision-making in Swiss stock corporations: circular resolutions of the board of directors can not only be handled entirely digitally, but also implemented in a legally secure, clearly structured manner with minimal effort. What makes the difference: Structured Process: Each step is legally sound and guides you safely through the decision-making process. Market-proven templates: Pre-prepared agendas take the strain out of formulation and ensure legal clarity. Intelligent dispatch: All board members are automatically included — no manual effort required. Transparent Approval: Digital voting provides clear and verifiable votes. Smart Reminder: Automatic Reminder for Defaulting Members — Can be activated with a click. Complete documentation: Every decision is recorded in an audit-proof manner — completely automatically. Fully digital process: No physical documents, no email ping-pong — instead, lean, fast and digital. Legally compliant implementation: Developed in close consultation with lawyers and notaries — reliable and tried and tested.
Weitere relevante Fragen
Is the Communication Generator free to use?
Yes. The Communication Generator is free to use.
Does every shareholder or member qualify as a beneficial owner?
No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.
Does the Communication Generator identify the beneficial owners?
No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.