Board of Directors mandates
As non-executive directors in corporations, in limited liability companies (LLC) and as branch managers, we advise companies on legal issues such as changes to the board of directors or the management, transfer of domicile, hiring of managers and employees, renting of office space, adapting agreements to Swiss law, etc.
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Current examples of such mandates:
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CareToMatch LLC places personnel from Switzerland and abroad with employers in Switzerland, particularly in the care sector.
www.caretomatch.ch
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De Jong Intra Vakanties LLC arrangse, compiles, and sells travel packages and other types of travel.
www.dejongintra.nl
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Real Chemistry LLC provides services in the area of unified PR, digital and creative analytics and communications primarily for the pharmaceutical and healthcare industries. The company belongs to the W2O group, which has offices all over the world. The W2O group offers its services in 20 languages.
www.realchemistry.com
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RSHP Switzerland LLC: RSHP stands for Rogers, Stirk, Harbor + Partners. It is a global architectural firm headquartered in London. They have already realized projects on almost every continent. A specialty is the construction of airport terminals. RSHP is currently building an extension of the airport in Geneva. The works are expected to last until 2020.
www.rsh-p.com​​​​​​​
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Sectra Medical Medical Imaging IT Switzerland Ltd: Sectra is a medical technology company specializing in the processing and storage of medical images. Sectra services help hospitals and doctors to better diagnose and plan medical procedures. Sectra shares are listed on the Stockholm Stock Exchange.
www.sectra.com
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SoftAtHome SA, Zurich branch designs and sells systems, equipment and services in the fields of telecommunications, IT, telematics and communications. The headquarters are located near Paris. In Switzerland SoftAtHome works closely with Swisscom.
www.softathome.com
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Summerleaze Mountains AG wanted to modernize the ski resort in Ernen in the canton of Valais and also complement the infrastructure for the guests with hotels and holiday homes. The shareholders are domiciled in England. Due to the unfavorable exchange rate £ - CHF, the project is currently suspended.
www.summerleaze.co.uk​​​​​
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Zauner Anlagetechnik GmbH, Berne branch is involved in the planning, installation and commissioning of large industrial plants. Zauner Anlagetechnik has already successfully handled a whole series of major projects throughout Europe.
www.zaunergroup.at
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Former mandates (extract)
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Heinz von Heiden Swiss Ltd
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International Planning Group LLC
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JDX Consulting Switzerland LLC
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Nicoll Curtin Technology LLC
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NLF Yachting (Swiss) Ltd
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Reiss (International) Ltd, Zurich branch
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