220
ORCO
CH
Art. 718 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 ; V. Rappresentanza; 1. In genere
Art. 718 CO
Il consiglio d’amministrazione rappresenta la società nei confronti dei terzi. Salvo disposizione contraria dello statuto o del regolamento d’organizzazione, ogni amministratore ha il potere di rappresentare la società.
Il consiglio d’amministrazione può delegare il potere di rappresentanza a uno o più amministratori (delegati) o a terzi (direttori).
Almeno un amministratore dev’essere autorizzato a rappresentare la società.
La società deve poter essere rappresentata da una persona domiciliata in Svizzera. Questa persona deve essere un membro del consiglio d’amministrazione o un direttore. Essa deve avere accesso al libro delle azioni e all’elenco di cui all’articolo 697 l, sempre che l’elenco non sia tenuto da un intermediario finanziario.
Decisioni giudiziarie che applicano questa disposizione (175)
AbR.2000.01.Nr.11 · ow (Art. 718 OR)
Bankruptcy notice complaint invalid due to insufficient signatures and valid withdrawal.
Used to establish the authority of the company representatives to grant a mandate.
BEK 2024 179 · sz (Art. 718 OR)
Appeal Regarding Provisional Collection Authorization for Share Purchase Without Proven Board Consent
Cited in the reasoning section regarding knowledge representation by the board.
C/22597/2020 · ge (art. 718 CO)
Appellants vs. Real Estate Company Regarding Land Purchase Payments and Employee Misconduct
Cited in the context of legal representation of a legal entity by its organs.
ARMP.2024.179 · ne (Art. 718 al. 4 CO)
Dissolution Reversed Due to Subsequent Compliance, Liability for Costs Upheld
Cited in the reasoning as the source of the organizational deficiency that justified the initial dissolution order, although this provision is not directly cited in the dispositive orders 1-4. However, given that the appeal was admitted based on subsequent compliance with this rule, and the text refers heavily to it in justifying the context of the annulment (Order 1), it's considered crucial to the decision's context, even if not strictly in the final enforceable orders 1-4. Given the strict rule to only include provisions explicitly cited in the dispositive, and observing that Order 1 only annuls the decision, while Orders 2-4 are procedural/cost related, I must re-evaluate. Since Art. 718 al. 4 CO is *not* cited in the dispositive orders 1-4, it must be excluded based on the rules.
CC 2024 61 · ju (art. 718 al. 4 CO)
Company Dissolution for Persistent Deficiencies
This provision is mentioned as a specific legal requirement regarding the domicile of a representative, the violation of which constitutes a deficiency.
HG230002 · zh (Art. 718 f. OR)
Bank's Right to Reverse Erroneous Credit Upheld
Used to determine how a legal entity, such as a company, acts through its representatives.
Z1 2023 38 · zg (Art. 718 OR)
Creditor Suit Against Director for Failure to Defend Lawsuit
Cited in reasoning to define the external tasks of the Board of Directors (representation of the company).
HG200263 · zh (Art. 718 OR)
Claimant v. Defendant: Mini Future Transaction Dispute and Apparent Authority Ruling
Cited as the general rule for how a legal entity acts through its organs (relevant to assessing C._____'s authority).
C1 23 134 · vs (Art. 718 OR)
Shareholder Agreement Interpretation Upholding Enhanced Information Rights in Family Corporation
Cited in relation to the attribution of knowledge to the third-party shareholder's board representative, which supports the equal treatment argument.
HE240020 · zh (Art. 718 Abs. 3 OR)
Foundation Seeks Dissolution of Company Due to Organizational Deficiency
Cited in the reasoning section to establish the organizational defect that led to the order in point 1.
AH230007.L · zh (Art. 718 Abs. 1 OR)
Employee Termination Validity vs. Internal Corporate Governance Rules
This article is mentioned in the header, indicating the substantive legal context regarding the external representation authority of the Board of Directors, which was decisive for validating the termination.
AH230077.L · zh (Art. 718 Abs. 1 OR)
Corporate Governance Rules Irrelevant to Valid Employment Termination by Authorized Representative
This article on external representation authority was crucial in determining the validity of the termination notice against the company.
C/14894/2022 · ge (Art. 718 al. 1 CO)
Shareholder Deadlock Leading to Forced Sale and Subsequent Annulment Due to Lack of Corporate Standing
Cited in the reasoning when defining which bodies have the authority to represent the company in legal proceedings.
C/14894/2022 · ge (Art. 718 al. 2 CO)
Shareholder Deadlock Leading to Forced Sale and Subsequent Annulment Due to Lack of Corporate Standing
Cited in the reasoning when defining which bodies have the authority to represent the company in legal proceedings.
SB.2023.00048 · zh (Art. 718 Abs. IV OR)
Corporate Tax Domicile Appeal: Actual Place of Management vs. Statutory Seat
This article is cited in the context that establishes the main ground for the court's ruling regarding the place of actual administration and taxation.