tiktok³ÉÈË°æ

All Countries
Corporate Governance
Board Resolution For Change Of Financial Year

Board Resolution For Change Of Financial Year Template for Switzerland

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Board Resolution For Change Of Financial Year

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Board Resolution For Change Of Financial Year

"I need a Board Resolution For Change Of Financial Year for our Swiss subsidiary to align our financial year with our German parent company, changing from calendar year to ending March 31st, with the change to take effect from January 1st, 2025."

Celebrated by
Collaborations with
Investors
Document background
A Board Resolution For Change Of Financial Year is a crucial corporate governance document used when a Swiss company needs to modify its financial reporting period. This change might be necessitated by various factors such as alignment with parent company reporting, operational efficiency, or business cycle optimization. The resolution must comply with Swiss law, particularly the Swiss Code of Obligations and federal tax regulations. It serves as official documentation for the commercial register, tax authorities, and other stakeholders, detailing the board's decision, implementation timeline, and necessary transitional arrangements. The document is essential for maintaining proper corporate governance and ensuring transparent communication of significant changes in the company's financial reporting structure.
Suggested Sections

1. Title and Date: Formal title of the resolution and date of the board meeting

2. Company Details: Full legal name, registration number, and registered address of the company

3. Meeting Details: Confirmation of proper notice, quorum, and meeting validity

4. Current Situation: Statement of the current financial year period

5. Proposed Change: Clear description of the proposed new financial year period

6. Business Rationale: Explanation of the reasons for changing the financial year

7. Legal Confirmation: Confirmation that the change complies with Swiss law and company articles

8. Resolution Statement: Formal resolution text for the change of financial year

9. Implementation Instructions: Specific directions for implementing the change

10. Authorization: Authorization for officers to execute necessary documents and filings

Optional Sections

1. Tax Considerations: Include when there are specific tax implications that need to be addressed

2. Transitional Period Arrangements: Include when specific arrangements for the transition period need to be detailed

3. Stakeholder Communication: Include when specific instructions for communicating with stakeholders are needed

4. Audit Requirements: Include when special audit arrangements are needed for the transition period

5. System Changes: Include when specific IT or accounting system changes need to be documented

Suggested Schedules

1. Board Meeting Attendance List: List of board members present and how they attended (in person/virtual)

2. Financial Impact Analysis: Detailed analysis of financial implications of the change

3. Implementation Timeline: Detailed timeline for implementing the change

4. Required Regulatory Filings: List of all necessary regulatory and tax authority filings

5. Communication Plan: Detailed plan for communicating the change to stakeholders

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈË°æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions


















Clauses
















Relevant Industries

Financial Services

Manufacturing

Technology

Retail

Healthcare

Professional Services

Industrial

Consumer Goods

Energy

Telecommunications

Real Estate

Construction

Agriculture

Transportation

Education

Relevant Teams

Board

Finance

Legal

Compliance

Corporate Secretariat

Tax

Accounting

Internal Audit

Corporate Governance

Executive Management

Relevant Roles

Board Chairman

Board Member

Chief Executive Officer

Chief Financial Officer

Financial Controller

Company Secretary

Corporate Counsel

Tax Director

Finance Manager

Compliance Officer

Internal Auditor

Accounting Manager

Corporate Governance Officer

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Authorised Signatory Resolution

A Swiss law-governed corporate resolution appointing authorized signatories and defining their powers to represent and bind the company.

find out more

Board Resolution For Business Transfer Agreement

A Swiss law-governed board resolution documenting the formal approval and authorization of a business transfer transaction by the company's board of directors.

find out more

Board Resolution Ratification

A Swiss law-governed document that formally validates and confirms previous board resolutions, ensuring compliance with Swiss corporate governance requirements.

find out more

Board Resolution For Termination Of Agreement

A Swiss law-compliant board resolution documenting the formal decision to terminate an existing agreement, including authorization and execution details.

find out more

Board Resolution Change Of Address

A Swiss corporate document recording the board's formal decision to change the company's registered address, compliant with Swiss law and commercial registry requirements.

find out more

Appointing A Director By Ordinary Resolution

A Swiss law-governed ordinary resolution document recording the shareholders' appointment of a new director to the company's board.

find out more

Board Resolution Approving Financial Statements

A Swiss law-compliant board resolution documenting the formal approval of company financial statements by the board of directors.

find out more

Board Resolution Ratifying Prior Acts

A Swiss law-compliant board resolution that formally ratifies and validates previous corporate actions or decisions taken on behalf of the company.

find out more

Board Resolution For Increase In Paid Up Capital

A Swiss law-compliant board resolution documenting the formal decision to increase a company's paid-up capital, including all essential terms and implementation details.

find out more

Board Resolution For Change Of Financial Year

A Swiss corporate resolution documenting the board's formal decision to change the company's financial year period, including implementation requirements and regulatory compliance measures.

find out more

Appointment Of Auditor Resolution

A Swiss law-compliant corporate resolution documenting the formal appointment of an external auditor for a company, including appointment terms and auditor qualifications.

find out more

Resolution To Appoint A Director

A Swiss law-compliant corporate resolution documenting the formal appointment of a new director to a company's board, including all necessary details for commercial register filing.

find out more

Board Resolution Loan Agreement

A Swiss law-governed document combining board approval and loan agreement terms, establishing corporate authorization and lending conditions under Swiss legal requirements.

find out more

Resolution Appointing New Board Members

A Swiss law-governed corporate resolution document formalizing the appointment of new board members and enabling their Commercial Register registration.

find out more

Corporate Authorization Resolution

A Swiss legal document that establishes who can act on behalf of a corporation in banking and other business matters under Swiss law.

find out more

Corporate Resolution To Open Bank Account

A Swiss-law governed corporate resolution authorizing the opening of a bank account and designating authorized signatories for banking operations.

find out more

Board Resolution For Renewal Of Credit Facility

A Swiss law-compliant board resolution documenting the formal approval for renewal of an existing credit facility, including authorizations and key terms.

find out more

Board Resolution To Purchase Property

A Swiss corporate resolution documenting the board's authorization to purchase property, compliant with Swiss federal and cantonal requirements.

find out more

Board Resolution For Purchase Of Car By Company

A Swiss-law compliant board resolution documenting the formal approval and authorization for purchasing a company vehicle, including purchase terms and execution authority.

find out more

Board Resolution For Power Of Attorney

A Swiss law-governed board resolution authorizing specific individuals to act as company attorneys with defined powers and limitations.

find out more

Board Resolution For Loan To Director

A Swiss law-governed board resolution authorizing and documenting the terms of a company loan to a director, ensuring compliance with Swiss corporate governance requirements.

find out more

Board Resolution For Entering Into Agreement

A Swiss corporate document recording the board's formal authorization to enter into an agreement, including approval details and signatory designations.

find out more

Board Resolution For Credit Facility

A Swiss law-governed corporate resolution documenting board approval for entering into a credit facility arrangement and authorizing its execution.

find out more

Authorised Signatory Board Resolution For Bank Account Signatory

A Swiss law-governed board resolution authorizing designated individuals to operate company bank accounts with specified signing powers and conditions.

find out more

Board Resolution For Acquisition Of Company

A Swiss law-governed board resolution documenting the formal approval of a company acquisition by the board of directors, including key terms and authorizations.

find out more

Board Resolution Closing Bank Account

A Swiss-compliant formal resolution by the Board of Directors authorizing and documenting the closure of a company bank account.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.