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Art. 715a 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; B. Der Verwaltungsrat ; II. Organisation; 5. Recht auf Auskunft und Einsicht
Art. 715a OR
Jedes Mitglied des Verwaltungsrates kann Auskunft über alle Angelegenheiten der Gesellschaft verlangen.
In den Sitzungen sind alle Mitglieder des Verwaltungsrates sowie die mit der Geschäftsführung betrauten Personen zur Auskunft verpflichtet.
Ausserhalb der Sitzungen kann jedes Mitglied von den mit der Geschäftsführung betrauten Personen Auskunft über den Geschäftsgang und, mit Ermächtigung des Präsidenten, auch über einzelne Geschäfte verlangen.
Soweit es für die Erfüllung einer Aufgabe erforderlich ist, kann jedes Mitglied dem Präsidenten beantragen, dass ihm Bücher und Akten vorgelegt werden.
Weist der Präsident ein Gesuch auf Auskunft, Anhörung oder Einsicht ab, so entscheidet der Verwaltungsrat.
Regelungen oder Beschlüsse des Verwaltungsrates, die das Recht auf Auskunft und Einsichtnahme der Verwaltungsräte erweitern, bleiben vorbehalten.
Gerichtsentscheide zu dieser Bestimmung (19)
WEKO · Baustoffe und Deponi (Art. 715a OR)
Swiss Competition Commission Fines Gravel and Landfill Companies for Price-Fixing and Market Allocation
The court referenced the right of board members to information and inspection.
HE220099 · zh (Art. 715a OR)
Board Member's Right to Information Limited to Current Business Operations
This provision is the legal basis for the right of a board member to information and access to company documents.
LB220020 · zh (Art. 715a OR)
Condominium Owners' Assembly Resolutions Appeal Time-Barred
Cited in the reasoning when discussing the seriousness of the violation of the information right, which relates to the dismissal of the appeal regarding resolution No. 6.
HE180280 · zh (Art. 715a OR)
Shareholder Information Rights and Salary Slip Admissibility under Swiss Code of Obligations Art. 802
Mentioned in the reasoning regarding the analogy with the administrative board's right to information, but not explicitly cited in the operative orders 1 or 2.
OGVE.2014.15.08.htm · ow (Art. 715a OR)
Board Member Denied Provisional Access to Company Information
Cited as the basis for the applicant's claimed right to information as a board member.
100.10.688 · bl (Art. 715a OR)
Capital Reduction and Increase for Restructuring Permissible
Cited in the context of challenging the General Assembly's resolutions due to alleged violations of information and disclosure rights as a board member.
copy.of.2011.75 · bl (Art. 715a OR)
Capital Cut and Recapitalization Without Interim Balance Sheet Validated
Cited in relation to the board member's right to information and its potential violation.
38.2010.54 · ti (art. 715a, 716 segg. e 754 CO)
Spousal Relationship to Controlling Shareholder Bars Unemployment Benefits
Cited in the reasoning (point 2.3) regarding the prerogatives and responsibilities of administrators.
38.2009.29 · ti (Art. 715a, 716 segg. e 754 CO)
Employer v. Unemployment Insurance Fund (Late Notice for Reduced Hours)
Cited in the reasoning regarding the responsibilities of management bodies, which supports the conclusion that administrative error does not excuse the delay.
CCC.2007.146 · ne (Art. 715a al.1 et 2 CO)
Employee v. Former Employer: Unpaid Salaries, Vacation Pay, and Transaction Agreement Interpretation
Cited to establish the right of board members to obtain information on company affairs, used in the context of assessing the tacit approval of salary increases.
AK.2006.00059 · zh (Art. 715a OR)
Director Liability for Unpaid Social Insurance Contributions Post-Bankruptcy
Cited in the reasoning regarding the board of directors' right to information and inspection, but not explicitly cited in the dispositive orders.
AK.2006.00059 · zh (Art. 715a OR)
Director Liability for Unpaid Social Insurance Contributions Post-Bankruptcy
Not cited in the dispositive orders.
AK.2003.00025 · zh (Art. 715a OR)
Former Board Member Liable for Unpaid Social Security Contributions
Cited as the basis for the right of a board member to access information, which the defendant failed to exercise sufficiently.
AK.2003.00046 · zh (Art. 715a OR)
Director Liable for Unpaid Social Insurance Contributions Post-Bankruptcy
This provision is cited in the reasoning (section 5.2) regarding the appellant's rights to request information, but it is not explicitly cited in the dispositive orders.
AK.2002.00043 · zh (Art. 715a OR)
Social Insurance Institution v. Former Company Officers for Unpaid Contributions
Although discussed extensively regarding the right to information, this provision was not explicitly cited in the numbered orders.