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ORCO
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CH
Art. 701 Bundesgesetz vom 30. März 1911 betreffend die Ergänzung des Schweizerischen Zivilgesetzbuches (OR)
OR; Dritte Abteilung: Die Handelsgesellschaften und die Genossenschaft; Sechsundzwanzigster Titel: Die Aktiengesellschaft; Dritter Abschnitt: Organisation der Aktiengesellschaft; A. Die Generalversammlung; II. Einberufung und Durchführung der Generalversammlung; 5. Universalversammlung und Zustimmung zu einem Antrag
Art. 701 OR
Die Eigentümer oder Vertreter sämtlicher Aktien können, falls kein Widerspruch erhoben wird, eine Generalversammlung ohne Einhaltung der für die Einberufung geltenden Vorschriften abhalten.
In dieser Versammlung kann über alle in den Geschäftskreis der Generalversammlung fallenden Gegenstände gültig verhandelt und Beschluss gefasst werden, solange die Eigentümer oder Vertreter sämtlicher Aktien daran teilnehmen.
Eine Generalversammlung kann ebenfalls ohne Einhaltung der für die Einberufung geltenden Vorschriften abgehalten werden, wenn die Beschlüsse auf schriftlichem Weg auf Papier oder in elektronischer Form erfolgen, sofern nicht ein Aktionär oder dessen Vertreter die mündliche Beratung verlangt.
Gerichtsentscheide zu dieser Bestimmung (21)
HG190174 · zh (Art. 701 OR)
Shareholder Dispute and Company Control
Cited as violated due to the improper convening and conduct of the general meeting.
2022.05.24.zr.1 · bl (Art. 701 OR)
Shareholder's Right to Convene Meeting and Set Agenda Upheld
This provision refers to universal meetings (Generalversammlungen), where all shareholders are present or represented.
12.2019.121 · ti (art. 701 CO)
Applicant v. Opposing Party (Preliminary Injunction Regarding Corporate Control and Shareholder Meeting Validity)
Cited in order 1.2 as the legal basis for ordering the defendant not to hold any ordinary or extraordinary general meeting.
HG170189 · zh (Art. 701 Abs. 1 OR)
Shareholder Registration Validity and Void Corporate Resolutions
Cited regarding the conditions for holding a universal meeting (relevant to the finding that no shareholder was present).
HG170189 · zh (Art. 701 Abs. 2 OR)
Shareholder Registration Validity and Void Corporate Resolutions
Cited regarding the scope of decision-making at a universal meeting (relevant to the finding that no shareholder was present).
C/19895/2018 · ge (art. 701 al. 1 CO)
Appeal Concerning Provisional Measures to Suspend Settlement Agreement Based on Allegedly Invalid Corporate Representation
Cited in the reasoning regarding the possibility of holding a universal general assembly if there is no opposition.
C/9030/2018 · ge (Art. 701 al. 1 CO)
Shareholder Dispute Over Board Election Validity and Provisional Measures
Cited in the reasoning regarding universal general assemblies.
HE180280 · zh (Art. 701 OR)
Shareholder Information Rights and Salary Slip Admissibility under Swiss Code of Obligations Art. 802
Mentioned in the reasoning regarding universal meetings, but not explicitly cited in the operative orders 1 or 2.
C/22407/2011 · ge (art. 701 al. 1 CO)
Shareholder Dispute Fees Payment Appeal
Cited in the context of ratifying the debt assumption agreement by the shareholders.
C/22407/2011 · ge (art. 701 al. 2 CO)
Shareholder Dispute Fees Payment Appeal
Cited in the context of the capacity of shareholders present to validly deliberate on the debt assumption.
C/2125/2013 · ge (Art. 701 al.1 CO)
Shareholder Removal Dispute and Provisional Measures
Cited in the reasoning to establish the validity requirements for a general assembly (assemblée générale universelle).
C/11643/2008 · ge (art. 701 CO)
Inadmissibility of Appeal by Alleged Shareholder Challenging Appointment of Corporate Commissioner
Cited in the reasoning when assessing the merits of the appeal.
C1 06 39 · vs (Art. 701 OR)
Condominium Association Cost Allocation Dispute: Revocation of Prior Resolution on Renovations
Cited in relation to the lack of prerequisites for a universal assembly which would have allowed changing the cost allocation system without proper prior notification.
ZF 2006 24 · gr (Art. 701 OR)
Real Estate Brokerage Commission Dismissed Due to Lack of Direct Agreement
Cited in the reasoning regarding the potential Universalversammlung of the W. SA.
ZF 2006 24 · gr (Art. 701 OR)
Brokerage Commission Dispute Against Property Owner
Mentioned only in the reasoning section when refuting an appellant's argument, not used in the final orders.