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Extracts, Charters, Reports, Certificates, Registers, Articles, Deeds, Resolutions, Declarations, Others
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Certifications, Legalizations, Notarizations, Apostilles, Consular and Ministerial Authentication, Others
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Corporate Documents

Extract from Trade Register

Official corporate document reflecting the basic information on the company/legal entity

Business Credit Report

Business Credit Report contains the financial analyses of a company including credit scores, financial information, payment behavior, etc.

Certificate of Good Standing

Detailed certified report describing the results of the performed due diligence of a company/legal entity

Bankruptcy Check Report

The certification on whether a specified company/legal entity was or still is in bankruptcy

Company Search Report

Official corporate report that contains all current and historical information and documents that are available in the Trade Register

Annual Financial Report

Official corporate document reflecting the financial position of the company/legal entity, its assets, liabilities, etc.

Articles of Association

Official corporate document that specifies the regulations for the operations of a company/legal entity and defines the purpose of a company/legal entity

Certificate of Good Conduct

Official document confirming that the company/legal entity has no pending trials with the official authorities

Certificate of Incumbency

Official corporate document reflecting the financial position of the company/legal entity, its assets, liabilities, etc.

Certificate of Tax Behavior

Official certificate that confirms whether a company/legal entity has (not) complied with tax obligations

Certificate of Tax Residence

Official document confirming that a company/legal entity is a tax resident of Switzerland

Concern Relations Certificate

Official corporate document reflecting the relations (direct or indirect) of the company/legal entity with other legal entity (entities)

History of Changes

Official corporate document reflecting each and every change of a company/legal entity from the very date of its incorporation

Minutes of Meeting

Official written record of any actions and/or decisions, made during a meeting of a company’s shareholders or directors

Power of Attorney

Written authorization (proxy) of the director (or authorized representative) of the company/legal entity

Register of Beneficiaries

Official corporate document reflecting the ultimate beneficial owner(s) of a company/legal entity

Register of Directors

Official corporate document reflecting the list of the directors of a company/legal entity and their details.

Register of Shareholders

Official corporate document reflecting the shareholders` details and all other information related to the holding of the company`s shares

Resolution

Official written record of any actions and/or decisions, taken by shareholders or directors outside the meeting.

Share Certificate

Official corporate document reflecting the details of a shareholder and the shares held in the capital

UBO Declaration

Official statement of a company/legal entity confirming the identity of the ultimate beneficiary owner of a company/legal entity

Business Valuation Report

Business Valuation Report is a comprehensive document that provides an assessment of the economic value of a business entity.

Useful Information

Obtaining a Certificate of Residence (COR)

In the realm of international business and taxation, the Certificate of Residence (COR) plays a pivotal role in determining the tax residency status of a company or individual. As such, understanding how to obtain a COR is essential for businesses and individuals operating in Switzerland. In this comprehensive guide, we...

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The Integral Role of Business Credit Reports in Swiss Company Analysis

In the heart of Europe's economic landscape, Switzerland stands as a beacon of financial stability and corporate integrity. The Swiss Trade Register, a pivotal resource for investors, entrepreneurs, and financial analysts, serves as the gateway to comprehensive data on registered entities. Among the plethora of documents and insights available, the...

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Swiss Register of Beneficiaries: A Comprehensive Guide to UBO Registration in Switzerland

In the heart of Europe, Switzerland is renowned for its robust financial system and stringent regulatory framework, which includes the meticulous identification and registration of Ultimate Beneficial Owners (UBOs) of legal entities. The Swiss Register of Beneficiaries, or UBO Register Switzerland, plays a pivotal role in enhancing transparency and combating...

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Understanding the Swiss Certificate of Tax Residence

In the realm of international business and taxation, Switzerland stands as a pivotal hub due to its strategic economic position and favorable tax regime. For individuals and entities engaged in cross-border transactions or operating within its borders, understanding the nuances of Swiss tax law is paramount. A critical aspect of...

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Extract from Trade Register

Corporate Documents

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Business Credit Report

Corporate Documents

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Certificate of Incumbency

Corporate Documents

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APOSTILLE LEGALIZATION

Certifications

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