220
ORCO
CH
CH
Art. 716b 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 ; III. Aufgaben; 3. Übertragung der Geschäftsführung
Art. 716b OR
Sehen die Statuten nichts anderes vor, so kann der Verwal tungsrat die Geschäftsführung nach Massgabe eines Organisa tionsreglements ganz oder zum Teil einzelnen Mitgliedern oder Dritten übertragen (Geschäftsleitung).
Bei Gesellschaften, deren Aktien an einer Börse kotiert sind, kann die Geschäftsführung einzelnen Mitgliedern des Verwaltungsrats oder anderen natürlichen Personen übertragen werden. Die Vermögensverwaltung kann auch juristischen Personen übertragen werden.
Das Organisationsreglement ordnet die Geschäftsführung, bestimmt die hierfür erforderlichen Stellen, umschreibt deren Aufgaben und regelt insbesondere die Berichterstattung.
Der Verwaltungsrat orientiert Aktionäre und Gesellschaftsgläubiger, die ein schutzwürdiges Interesse glaubhaft machen, auf Anfrage hin schriftlich oder in elektronischer Form über die Organisation der Geschäftsführung.
Soweit die Geschäftsführung nicht übertragen worden ist, steht sie allen Mitgliedern des Verwaltungsrates gesamthaft zu.
Gerichtsentscheide zu dieser Bestimmung (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.