220
ORCO
CH
CH
Art. 716b Legge federale del 30 marzo 1911 di complemento del Codice civile svizzero (CO)
CO; Parte terza: Delle società commerciali e della società cooperativa ; Titolo ventesimosesto: Della società anonima ; Capo terzo: Organizzazione della società anonima; B. Il consiglio d’amministrazione ; III. Attribuzioni; 3. Delega della gestione
Art. 716b CO
Sempre che lo statuto non disponga altrimenti, il consiglio d’amministrazione può delegare integralmente o in parte la gestione a singoli amministratori o a terzi (direzione), conformemente al regolamento d’organizzazione.
Nelle società le cui azioni sono quotate in borsa, la gestione può essere delegata a singoli amministratori o ad altre persone fisiche. La gestione patrimoniale può essere delegata anche a persone giuridiche.
Il regolamento d’organizzazione stabilisce le modalità di gestione, determina i posti necessari, ne definisce le attribuzioni e disciplina in particolare l’obbligo di riferire.
Il consiglio d’amministrazione, a domanda di azionisti o di creditori della società che giustificano un interesse degno di protezione, li informa per scritto o per via elettronica sull’organizzazione della gestione.
Nella misura in cui non sia stata delegata, la gestione è esercitata dagli amministratori congiuntamente.
Decisioni giudiziarie che applicano questa disposizione (36)
Z1 2023 38 · zg (Art. 716b OR)
Creditor Suit Against Director for Failure to Defend Lawsuit
Cited in reasoning regarding the implementation tasks of the Board of Directors.
SB.2023.00051 · zh (Art. 716b Abs. I OR)
Tax Assessment Upheld on Disguised Profit Distributions for Undocumented Management Services
The court finds that there was an inadmissible delegation of management functions, referencing the requirement for an organizational regulation.
SB.2023.00051 · zh (Art. 716b Abs. II OR)
Tax Assessment Upheld on Disguised Profit Distributions for Undocumented Management Services
The court finds that there was an inadmissible delegation of management functions, referencing the requirement for an organizational regulation.
AL.2022.00318 · zh (Art. 716-716b OR)
Unemployment Benefits Denial Upheld for Former CEO Retaining Material Influence Post-Share Sale
Cited in the reasoning to explain the mandatory decision-making power of a director in an AG, supporting the general principle applied regarding controlling persons.
A-2242/2020 (Art. 716b OR)
Holding Company Denied Input Tax Deduction for Personnel Costs Due to Actual Employer Status of Subsidiary
Cited in the reasoning regarding the delegation of management duties by the board of directors.
2021.07.12.sv.2 · bl (Art. 716-716b OR)
Unemployment Benefits Denied for Board Member with Decisive Influence
Cited to establish the decisive decision-making powers of a board member of a stock corporation, which by law excludes them from benefits.
38.2020.59 · ti (Art. 716a-716b CO)
Sole Administrator Compensation Calculation Dispute Under Short-Time Work Law
Cited in the reasoning regarding the powers of the board of directors, but not explicitly applied in the operative orders.
AL.2020.19 · bs (Art. 716-716b OR)
CEO Insolvency Compensation Eligibility Appeal
Cited in the reasoning regarding management duties, but not in the dispositive.
AL.2020.19 · bs (Art. 716b Abs. 1 und Abs. 2 OR)
CEO Insolvency Compensation Eligibility Appeal
Cited in the reasoning regarding organizational regulations, but not in the dispositive.
38.2019.2 · ti (art. 716a-716b CO)
Unemployment Benefits Denial Based on Board Membership and Shareholding Remanded for Resignation Date Determination
Cited in the reasoning to support the legal standing of a board member, but not explicitly used in the final orders.
200 2018 425 · be (Art. 716 und Art. 716b des Schweizerischen Obligationenrechts [OR; SR 220])
Spousal Relationship and Unemployment Benefits Denial Based on Abuse Risk
Cited in the reasoning section (E. 3.2) to establish the formal power of the husband as Board Chairman, though this substantive law principle is not directly cited in the dispositive orders (Art. 1, 2, 3).
38.2017.50 · ti (art. 716a-716b CO)
Director Denied Unemployment Due to Unfinalized Share Transfer
Cited in passing when discussing the powers of a board of directors, although not the main ground for the decision against the appellant.
D-1899/2015 (Art. 716b Abs. 1 Ziff. 1 OR)
Syrian family denied humanitarian visas due to location, later granted on appeal due to dire circumstances
Cited to justify the granting of a party indemnity.
B-4524/2013 (Art. 716b OR)
Financial Authority Bans Director for Unlicensed Deposit-Taking
Used to explain the non-transferable and inalienable duties of the board of directors.
38.2013.67 · ti (Art. 716a-716b CO)
Denial of Unemployment Benefits to LLC Manager Upheld
Cited to illustrate the inherent decision-making power of members of a Board of Directors, used by analogy in the reasoning.