Why a resident officer?
A Swiss GmbH or AG must be able to be represented by at least one person resident in Switzerland. Many foreign companies also require a local director or company secretary — by law or for account opening.
Our mandate holders are experienced professionals who take their role seriously: they review resolutions, document decisions and ensure the company meets its obligations to registers and authorities on time.
What's included
- ✓Swiss board member resident in Switzerland
- ✓Company secretary for UK Ltd. and other jurisdictions
- ✓Local director for substance requirements
- ✓Minutes, resolutions & register changes
- ✓Confirmation statements & annual filings
- ✓Clear mandate agreement with liability terms
Mandates & prices
Annual fixed fee. The mandate agreement sets out duties, instruction rights and liability in writing.
Company Secretarial
For UK Ltd. and international companies.
- ✓Maintenance of statutory registers
- ✓Confirmation statement & filings
- ✓Minutes and shareholder resolutions
- ✓Deadline monitoring
Swiss Board Mandate
For GmbH and AG needing Swiss-resident representation.
- ✓Board member or managing director resident in Switzerland
- ✓Compliance with Art. 718 para. 4 CO
- ✓Participation in resolutions & minutes
- ✓Changes at the commercial register
- ✓Mandate agreement with liability terms
Local Director
For substance requirements in Malta, Cyprus, Singapore and other jurisdictions.
- ✓Resident director in the target jurisdiction
- ✓Attendance at board meetings on site
- ✓Documentation of substance & management
- ✓Price depends on jurisdiction and scope
How it works
Clarify needs
Which role is legally required, which is useful for the bank or substance?
Due diligence
We review the company, its activity and beneficial owners.
Mandate agreement
Duties, signing authority and liability are set out in writing.
Registration & ongoing
Register entry and ongoing performance of the mandate.
Frequently asked questions
Which package suits you?
In 30 minutes we clarify your situation and recommend the right package — free and without obligation.
Book free consultation →