Board Regulations
This product is for companies that have a board with multiple directors and wish to delegate management of the company to one or more of these directors or other persons (delegation of management). The board regulations are therefore a document that defines the management of the company, determines the bodies required for this, describes their duties and also regulates reporting to the Board of Directors (Art. 716b para. 3 CO). It is an essential component of corporate governance for all medium-sized and large companies.
Produkt Details
Who is this product for?
This product is for companies that have a board with multiple directors and wish to delegate management of the company to one or more of these directors or other persons (delegation of management). The board regulations are therefore a document that defines the management of the company, determines the bodies required for this, describes their duties and also regulates reporting to the Board of Directors (Art. 716b para. 3 CO). It is an essential component of corporate governance for all medium-sized and large companies.
What is included in the product?
- Drafting board regulations for your company
- Circular resolution on the adaptation of the board regulations and the transfer of management
What is the procedure?
- Kick-off video call of 15 minutes
- Creation of draft by Lex Futura
- Discussion and delivery to you
- Finalizing the regulations
How long does it take from ordering to completion?
After your order, we respond within 24 hours (on working days) and then start with the implementation.
It takes approx. 5 -10 work days from order to product delivery, depending on the number of iterations.
Important to know
We need some information from your company so that we can create the product. It would therefore be useful if the following people in particular were present at the kick-off video call: the person responsible for the board regulations.
Order the product with just a few clicks. You will receive our first response within 24 hours (on working days).
Step 1: Fill in your contact details.
Step 2: Fill in a short questionnaire (takes less than 60 seconds).
Step 3: Submit your order. You will receive the invoice by e-mail.
