Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15849

This text was translated from EN into Rumantsch Grischun.

Unless the articles of association provide otherwise, the board of directors may delegate the management of all or part of the company’s business in accordance with organisational regulations to individual members or third parties (executive board). In the case of companies whose shares are listed on a stock exchange, the management of the company’s business may be delegated to individual members of the board of directors or to other natural persons. The management of the company’s assets may be delegated to natural persons or legal entities. The organisational regulations shall regulate the management of the company’s business, stipulate the bodies required to carry this out, define their duties and, in particular, regulate the company’s internal reporting.  On request, the board of directors shall issue information in writing or electronically concerning the organisation of the business management to shareholders and company creditors with a demonstrable interest warranting protection. Where management of the company’s business has not been delegated, it is the responsibility of all the members of the board of directors. Inserted by No I of the FA of 4 Oct. 1991 (AS 1992 733; BBl 1983 II 745). Amended by No I of the FA of 19 June 2020 (Company Law), in force since 1 Jan. 2023 (AS 2020 4005; 2022 109; BBl 2017 399).

Sch’ils statuts na prevesan nagut auter, po il cussegl d’administraziun transferir – sin basa d’in reglament d’organisaziun – l’entira gestiun u ina part da tala a singuls commembers u a terzas persunas (direcziun). En societads cun aczias quotadas ad ina bursa po la gestiun vegnir transferida a singuls commembers dal cussegl d’administraziun u ad autras persunas natiralas. L’administraziun da la facultad po er vegnir transferida a persunas giuridicas. Il reglament regla la gestiun, fixescha las plazzas necessarias, circumscriva lur incumbensas e regla en spezial la rapportaziun. Sin dumonda dals acziunaris e dals crediturs da la societad che fan valair in interess degn da vegnir protegì, als orientescha il cussegl d’administraziun en scrit u en furma electronica davart l’organisaziun da la gestiun. Sche la gestiun n’è betg vegnida transferida, vegn ella exequida cuminaivlamain da tut ils commembers dal cussegl d’administraziun.Integrà tras la cifra I da la LF dals 4 d’oct. 1991 (AS 1992 733; BBl 1983 II 745). Versiun tenor la cifra I da la LF dals 19 da zer. 2020 (dretg d’aczias), en vigur dapi il 1. da schan. 2023 (AS 2020 4005; 2022 109; BBl 2017 399).