Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/16900

This text was translated from EN into Rumantsch Grischun.

The board must conduct the business of the cooperative with all diligence and employ its best endeavours to further the cooperative’s cause. In particular, it has a duty:1. to prepare the business of the general assembly of members and implement its resolutions;2. to supervise the persons entrusted with the cooperative’s business management and representation with regard to compliance with the law, the articles of association and any applicable regulations and to keep itself regularly informed of the cooperative’s business performance. The board is responsible for ensuring that:1. the minutes of its meetings, the minutes of the general assembly, the necessary accounting records and the membership list are kept properly;2. the annual report is drawn up and submitted to the external auditor for examination in accordance with the statutory provisions; and 3. the prescribed notifications concerning accessions and departures of members are made to the commercial register office. 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).

L’administraziun ha d’ademplir las fatschentas da l’associaziun cun tut quità e da promover las incumbensas da quella cun tut sias forzas. En spezial è ella obligada:1. da preparar las fatschentas da la radunanza generala e d’exequir ils conclus da tala;2. da survegliar che las persunas, ch’èn incumbensadas cun la gestiun e cun la represchentanza, observian las leschas, ils statuts ed eventuals reglaments e da sa laschar infurmar regularmain davart l’andament da las fatschentas. L’administraziun è responsabla:1. per manar ses protocols, ils protocols da la radunanza generala, ils cudeschs da fatschenta necessaris sco er la glista dals associads;2. per rediger il rapport da gestiun tenor las prescripziuns legalas e per al suttametter a l’examinaziun dal post da revisiun; e3. per annunziar las entradas e las extradas dals associads a l’uffizi dal register da commerzi. 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).