Dollarinvest Switzerland is offering formations of new Swiss companies | AG | SA | S.a.r.l. | Limited Liability companies | company relocations | company domiciliations | finding staff, office space-rental | Swiss Trust settings | Swiss Holding concepts | International tax planning | personal, numbered, discretionary Swiss bank accounts with internet access | possibility to have the bank account managed by a registered Swiss Investment Management Company, an investment management firm which specializes in growth equity investments on behalf of institutional and private clients featuring zero-leveraged investments in blue chip stocks on the SWX Swiss Stock Exchange Zurich Switzerland | Swiss Real Estate services | foreign ownership approved Swiss property | apartments | Swiss chalets | Swiss condominiums | Professional Swiss Forex online trading platform  | multi-bank liquidity providers | chinese walls are maintained.

Switzerland - The Hallmark for Safety - Stability - Reliability - Consistency

Personalized service discreet and confidential

 

Formation of a new Swiss Company

Taxes - International Tax Planning

 
 

Accounting requirements, recordkeeping
Authorized and paid-in share capital
Bearer shares - when they are permitted
Classes of shares
Company relocations and domiciliation
Company names requiring special license
Comparison Swiss corporation vs. IBC's
Finding staff to run your office
Forming a new Swiss company
Forming a Aktiengesellschaft, AG or SA
Forming a GmbH, S.a.r.l. or LLC company
Inquire about forming a new Swiss company
Nominee directors - Nominee shareholders
Procedure to form a Swiss corporation
Relocation of foreign companies; domiciliation
Secretarial services; office rental day/month/year
Re-mailing mail forwarding services
Time needed to incorporate
Turn-key five to 20 year old Swiss companies
ready in 48 hours to be used immediately

Capital-gains tax in Switzerland
Corporate and personal taxation
Countries with dual taxation agreements
Lifetime: Substantial income and capital-gains tax advantages on your savings by setting up a Trust
Swiss Trust settings

Tax arrangements - negotiating
Tax evasion - is it a crime in Switzerland?
Withholding tax in Switzerland

 

Lifetime and Inheritance Trust Settings

Asset protection
How to avoid probate
Inheritance tax eradicated
Savings lifetime: substantial income tax and capital-gains tax advantages may result from setting up a:
Swiss Trust; tax benefits can be substantial; non-tax related advantages by using a Trust that owns the shares of a Swiss company

       
 

Personal, Corporate Swiss Bank Accounts

 
 

Anonymity and the Swiss bank account
FAQ about Swiss bank accounts
Discretionary Swiss bank account
Various Swiss bank account types

Opening a personal Swiss bank account, by ways of introduction or correspondence
The seven myths about Swiss banks
Who uses a Swiss bank account?

 
 

Special Financial Services

 
 

Relocation Tax Law Services

Swiss Real Estate

 
 

Discreet Relocation Tax Law Arrangements

- Custom-tailored Flat Tax agreements,
- Lump-Sum arrangements,
- Securing of residence permits from State
  and Local Governments for:
  Professional Athletes, Sportsmen
  Show Business Personalities
  Movie Picture Actors and Actresses
  Entertainment Business VIP's

Buying Swiss property directly from the owner.
The majority of the listings on this site are foreign ownership approved by State and Local authorities

 
       
 

Asset Management

Swiss Forex

 
 

The discretionary Swiss bank account
Sound risk-averse investment management
Asset value growth at lowest possible tax exposure

Swiss Forex Trading platform for the experienced investor, small bank, corporate risk manager and importer-exporter. White labeling available for brokers and Introducing Brokers.

 
     

Type of Swiss Company

Language Variations

Suffixes

Swiss corporations

die AG - Aktiengesellschaft
la S.A.
la SA

Aktiengesellschaft
Société Anonyme
Societá Anonima

AG
SA
SA

Special Swiss companies

 

Holding company
Trusts - Trust Settings - Family Trusts

Swiss Holding company
Swiss Trust company

Holding
Trust

Limited liability Swiss companies

die G.m.b.H.
la S.a.r.l
the LLC

Gesellschaft mit beschränkter Haftung
Société avec responsabilité limitée
Limited Liability Company

GmbH
S.a.r.l
LLC

Political Stability

Excellent Good

Common or Civil Law

Civil

Civil

Disclosure of Beneficial Owner

No Yes

Migration of Domicile Permitted

Yes Yes

Tax on Corporate Profits

Varies on canton where registered

Language of Name

Translation to Swiss official language may be required

Requirements

Swiss Corporation

Simple Company

Minimum Number of Founders Shareholders with
possibility to nominate 2 founder shareholders locally holding one share each for the duration of the incorporation procedure

3

2

Minimum Number of Directors

1

1

Share classes: Name Shares

Yes Required

                     Bearer Shares

¹*Yes, provided share
capital is paid-in fully
Not permitted

Corporate Directors Permitted

No No

Company Secretary Required

No No

Required Share Capital

CHF100,000 CHF20,000

Portion of Capital which must be fully paid-in during the process of incorporation and prior to the company becoming operational

min. 50% for name shares
100%¹* for bearer
share certificates

50%

Local Requirements

Registered Domicile - Office or Agent

Yes Yes

Company Secretary

No No

Local Directors

Yes Yes

Local Meetings

Yes Yes

Government Register of Directors

Yes Yes

Government Register of Shareholders

No Yes

Annual Audit Requirements

Annual Revenues & Earnings audited by a major Accounting firm

Yes Yes

Submit Accounts for audit

Yes Yes

Approximate Incorporation Costs

Incorporation Costs, Notary & Legal Fees

US$3,500-10,000

US$3,500-5,000

Annual Fee for Domiciliation

US$3,600

US$3,600

Approximate Annual Taxes

Annual Tax Return Filing for:
Government Taxes
State and Local Tax

Varies on Canton
if dormant ~US$500 p.a.
(company non-active)

Varies on
Canton

Approximate First year Costs

US$5,000-10,000

US$5,000

Optional: Annual fee for the provision of
Nominee Directors

US$3,000-12,000

-

Optional: Annual fee for the provision of
Nominee Shareholders

US$3,000-10,000

-

Time frame to activate Company

Incorporation, Registration including Publication
in the Swiss Federal Registry of Commerce

2 days for existing companies - otherwise
72hrs-6 weeks

3 days to 2 weeks

2 to 50-year old Companies, unencumbered, certified debt-free

Available on demand

-

Approx. subsequent year's  Costs

US$3,500-10,000

US$3,500-8,000

¹*Note: Share Capital for a newly formed AG must be fully paid-in prior to the filing of the official registration for the corporation. This is not the case however when you acquire an existing company. The share capital remains blocked in an escrow account during the entire filing and registration process (normally 10-14 days). After the corporation has been duly registered with the Federal Commercial Registry followed by the publication of the AG with a listing of all of the company's directors including their full names and addresses of residence, in the 'Swiss Journal of Commerce' ('Schweizerisches Handelsamtsblatt'), the share capital in escrow will be released to the shareholder(s) and is freely disposable. For more information about the country of Switzerland, its people and culture, jurisdiction, political structure, currency and incorporation procedures, turn to Procedure to Incorporate and Taxation Issues.


I am interested in
forming a new Swiss company (corporation, AG, GmbH, S.a.r.l., LLC),
a Swiss Holding company or setting up a Swiss Trust

¹*Note: Share Capital for a newly formed AG must be fully paid-in prior to the filing of the official registration for the corporation. This is not the case however when you acquire an existing company. The share capital remains blocked in an escrow account during the entire filing and registration process (normally 10-14 days). After the corporation has been duly registered with the Federal Commercial Registry followed by the publication of the AG with a listing of all of the company's directors including their full names and addresses of residence, in the 'Swiss Journal of Commerce' ('Schweizerisches Handelsamtsblatt'), the share capital in escrow will be released to the shareholder(s) and is freely disposable. For more information about the country of Switzerland, its people and culture, jurisdiction, political structure, currency and incorporation procedures, turn to Procedure to Incorporate and Taxation Issues.


I am interested in
forming a new Swiss company (corporation, AG, GmbH, S.a.r.l., LLC),
a Swiss Holding company or setting up a Swiss Trust

Process to create a new company in Switzerland

Creating a company in Switzerland is a process that requires several steps. Some are tedious and will cause you to waste precious time. Others call for the skills of a local expert. We can offer assistance each step of the way in function with your needs. Benefiting from our experience in setting up foreign businesses gives you the added advantage of having to deal with only one representative throughout the entire process.

Choosing a canton and the initial planning stages

Swiss cantons are very different in terms of language, culture and taxation. Besides considerations such as the proximity of airports and highways, there are many subtle distinctions that make the comparison of different areas in Switzerland indispensable before making a decision where to domicile the new Swiss company. We can draw up a multi-criteria analysis grid to help you choose an optimal location for your business.

Incorporating a Swiss company

You have the choice of forming a business corporation (CHF100'000 of registered capital, of which CHF50'000 must be released at the time of the incorporation) or a limited liability company (CH20'000 of registered capital, CHF10'000 paid-in required). Once we have checked that the company name is available, and the articles of incorporation, the administrators and the incorporators have been chosen, and the capital has been deposited, the company can generally be incorporated in less than two weeks.

Negotiating tax arrangements

You can obtain a number of tax exemptions in Switzerland, either as a base company (no activity in Switzerland), a service company (headquarters) or simply as a newly formed company. These exemptions can reduce the already modest tax burden in Switzerland to extremely attractive levels. We can negotiate these arrangements with the tax authorities to help you make the most of this unparalleled tax environment.

Finding staff

In Switzerland, like elsewhere, qualified personnel is extremely valuable. The overall level of the work force is very high, but with an unemployment rate at around 3.5%, finding the people you need can take some time. We are in constant contact with the Swiss job market and can help you find the specialists, laborers or secretaries you need as efficiently as possible.

Getting your office up and running

Once you have your premises, there are still a number of things to deal with before you can begin to work: telephone lines, fax, photocopiers, computers, furniture, Internet connections, cleaning services, etc. We can save you precious time by giving you the benefit of our experience to find the best suppliers and service providers for the best price.

Personal affairs

As the head of a business, you would no doubt rather concentrate on developing your new company than spend time running about after apartments, schools, cars, telephones, etc. Let us handle things, and that way you can get to work without delay.


Inquiry by SSL secured mail

Corporate Legislation

  • Schweizerisches Obligationenrecht (Swiss Code of Obligations) Bundesgesetz über Schuldbetreibung und Konkurs (Swiss Federal law on Debt Collection and Bankruptcy)
  • Bundesgesetz über die direkte Bundessteuer (Federal Law on Direct Taxation)
  • Bundesgesetz über Banken und Sparkassen (Swiss Federal Act on Banks and Savings Associations)
  • Bundesgesetz über Anlagefonds (Federal Act on open ended Investment Companies)
  • Bundesgesetz über das Internationale Privatrecht (Federal Act on Private International Law)

Company Information

Procedure to Incorporate

Submission to the Commercial Register of the following documentation:

  • Public Deed of Incorporation executed before a Notary Public
  • Articles of Incorporation
  • Confirmation by a Bank that the share capital is held in an account
  • Consent to act forms signed by the proposed directors
  • Declaration of the applicants
  • Application to the Commercial Register covering the above documentation, and including the notarized signature of the person appointed to represent the company.

Restrictions on Trading

Unless suitably licensed a company incorporated in Switzerland cannot undertake the business of banking, insurance, assurance, reinsurance, fund management, collective investment schemes or any other activity that would suggest an association with the banking or finance industries.

Powers of Company

A company incorporated in Switzerland has the same powers as a natural person.

Language of Legislation and Corporate Documents

Swiss official language German, French, Italian; foreign language translations can be obtained.

Registered Office

Yes, must be maintained in the Canton of incorporation.

Time needed to Incorporate

Subject to the proposed name being approved by the Commercial Register, and the criteria for incorporation being strictly adhered to, a company can be established in ten working days.

Name Restrictions

A name that is identical or similar to an existing name. A major name that is known to exist elsewhere. A name that may imply government patronage. A name that in the opinion of the Registrar may be considered undesirable.

Language of Company Name

The name of a body corporate or trust entity may use any language using the Latin alphabet, but the Public Registry may require a translation in to an official Swiss language.

Company Names Requiring Consent or Special License

Bank, building society, savings, insurance, assurance, reinsurance, fund management, investment fund, Switzerland, state, country, municipality, principality, Red Cross and their foreign language equivalents.

Legal Company Suffixes to Denote Limited Liability

Aktiengesellschaft: AG [German] - SA [French Société Anonyme - Ialian: Societá Anonima]

  • Gesellschaft mit beschränkter Haftung: GmbH [German] - S.a.r.l [French: Société avec responsabilité limitée] - S.a.r.l. [Italian: Societá con responsibilitá limitata].

Disclosure of Beneficial Ownership to Authorities

  • AG: None
  • GmbH: information is available in the commercial register. Bank character references on the beneficial owners must be provided to the local representatives/trust management company.

Authorized and Issued (paid-in) Share Capital

  • AG: This type of limited liability company has a minimum authorized share capital of CHF100'000, of which all of it has, in practice, to be issued and fully paid up. When the share capital exceeds CHF250'000 a capital duty of 1% is payable on the amount over CHF250'000.
  • GmbH: The minimum authorized capital is CHF20'000 but the company does not have shares; instead, the owners’ equity participation is registered in the Commercial Register. CHF10'000 must be paid up on incorporation.

Permitted Classes of Shares

  • AG: Registered shares made out to the name of the shareholder, bearer shares and preference shares. Class B shares possible
  • GmbH: Equity participations only.

Permitted Bearer Shares

  • AG: Yes, if capital fully paid-in
  • GmbH: No.

Corporate and Personal Taxation in Switzerland

The Cantons have preserved many of the rights they held as sovereign political bodies. Nevertheless, the constitution delegates considerable authority to the Federal Government, including the power to conclude treaties and alliances, to levy taxes and to regulate foreign trade. However, each Canton has its own taxation. There are many Cantons with favorable taxation levels and some Cantons with higher unemployment rates or small populations (mountain regions) have particularly low levels of taxation. 

Dual Taxation Agreements with Other Countries

Double tax agreements exist with Australia, Austria, Belgium, Brazil, Canada, Denmark, Egypt, Finland, France, Germany, Great Britain, Greece, Hungary, Iceland, Indonesia, Ireland, Italy, Japan, Malaysia, The Netherlands, New Zealand, Norway, Pakistan, Portugal, Singapore, South Africa, South Korea, Spain, Sri Lanka, Sweden, Trinidad and Tobago and the USA. 

Financial Statement Requirements

Companies are required to keep financial records. Although there is no requirement to file financial statements at the Registry, they must be presented to the shareholders and filed with the tax authorities.
 

Directors and Managers

Minimum of one who must be a Swiss citizen and resident in Switzerland. If more than one is appointed the majority must be Swiss citizens and resident in Switzerland. Corporate directors are not permitted. 

Company Secretary

There is no requirement under Swiss Law for a company secretary to be appointed.

Required Number of Shareholders

  • AG: On incorporation the minimum number of shareholders is three.
  • GmbH: On incorporation the minimum number of founders is two.

Required Minimum Share Capital

  • AG, Aktiengesellschaft (corporation): CHF100'000.00
    The share capital for a corporation must be fully paid-in prior to the filing (name search included) of incorporation. These funds remain blocked in an escrow account during the entire filing and registration process.
  • The full share capital will be freely disposable after the corporation has been duly registered with the Federal Commercial Registry followed by the publication of the company with a listing of all of the company's directors including their full names and addresses of residence, in the 'Swiss Journal of Commerce' ('Schweizerisches Handelsamtsblatt').

Trusts - Trust Settings

Using a trust to own the shares of a Swiss company can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the trust settler. These advantages may include:

  • Saving of inheritance tax: On death, the inheritance tax which would normally be assessed on the value of shares would generally be eradicated.
  • Asset Protection: Assets placed into trust are generally beyond the reach of creditors who might arise as a result of financial difficulties, divorce proceedings, litigation, etc.
  • Avoidance of probate: A trust provides a means whereby assets can be smoothly passed on to the next generation without the disruption, delays substantial costs, loss of confidentiality associated with the probate procedure which necessarily follows when assets are bequeathed by will.
  • Continuity: Trusts provide a means whereby assets can continue to be administered in accordance with the wishes of the settler after his death, so the weak can be protected from others and the spend-thrift can be protected from himself.
  • Lifetime tax savings: During lifetime, substantial income and capital gains tax advantages may result from setting up the trust.

    Using the service of one of our licensed trust companies, we are pleased to act as trustee for a suitably drafted discretionary trust and the cost of this service would be from US$2,400 (for setting up the trust deed) and from US$2,000 per annum (for the provision of trustee services).

Hourly Rates for Legal Services

Consulting & per diem business services

Secretary:

US$100/hour

We also provide a wide range of administrative and documentary services including, but not limited to legalization and notarization of documents, credit cards, yacht and ship registration, invoicing, documentary trade services, trade finance applications, accounting, consultancy and EU/CH-immigration services.

Junior Consultant:

US$200/hour

Senior Consultant:

US$400/hour

Statutory Auditors:

as incurred

Comparison of a Swiss company (Swiss corporation) with offshore International Business companies (IBC's)

Initial exploratory meeting:

inquire

Nominee Directorship - Nominee Shareholder Services

Our fees for the provision of directors and/or nominee shareholders are from US$3-12,000 per annum for a Swiss Corporation (AG, SA, Ltd.) domiciled in Switzerland.

Re-mailing (Mail forwarding), Fax, Telephone, Domiciliation Services - Office Facilities

As part of the domiciliary service fee, we provide clients with a registered office address in the country of incorporation, but clients may find it convenient to arrange for mail forwarding, fax and telephone facilities through our accommodation address in Switzerland. This service may be especially useful where, for example, the company is opening bank accounts.

Normally the bank would address statements and other correspondence to the company at the address of the client, but this results in a loss of confidentiality because the connection between the company name and the client will be automatically made. To safeguard against this, mail can be directed to our accommodation address and we can re-mail those letters in a plain envelope, addressed to the client or otherwise as the client directs.

An additional advantage of using our re-mailing services is that the provision of a re-mailing address through one of our prestigiously located offices in the onshore jurisdictions may allow the offshore company to appear to be domiciled onshore and thereby give that company an added degree of respectability. For example, your offshore company could quote our Swiss address on its letterhead and thereby appear to be domiciled in Switzerland. This procedure is particularly attractive if the Hong Kong address is used, since a Hong Kong company is not required to quote its registered office address on its letterhead. Thus, if an offshore company were to quote a Hong Kong address it would be indistinguishable from the letterhead of a normal Hong Kong trading company.

The charge for this service is US$2,400 per annum plus handling charges (US$500 deposit to cover cost of postage plus disbursements incurred). Other custom-tailored arrangements are available on request.


I am interested in
forming a new Swiss company (corporation, AG, GmbH, S.a.r.l., LLC),
a Swiss Holding company or setting up a Swiss Trust

 

Turn-key and Ready-made Swiss Company Acquisitions

We also have from time to time ready-made, from two to 50+ year-old Swiss companies, which can be purchased and readily activated within two to three business days. Inquire about the availability and cost of certified debt-free and unencumbered Swiss companies.

I am interested in
purchasing a turn-key, unencumbered and certified debt-free older Swiss company

Dollarinvest Switzerland is offering formations of new Swiss companies | AG | SA | S.a.r.l. | Limited Liability companies | company relocations | company domiciliations | finding staff, office space-rental | Swiss Trust settings | Swiss Holding concepts | International tax planning | personal, numbered, discretionary Swiss bank accounts with internet access | possibility to have the bank account managed by a registered Swiss Investment Management Company, an investment management firm which specializes in growth equity investments on behalf of institutional and private clients featuring zero-leveraged investments in blue chip stocks on the SWX Swiss Stock Exchange Zurich Switzerland | Swiss Real Estate services | foreign ownership approved Swiss property | apartments | Swiss chalets | Swiss condominiums | Professional Swiss Forex online trading platform  | multi-bank liquidity providers | chinese walls are maintained.

Confidentiality - We Ensure Maximum Privacy and Confidentiality

All information we receive is strictly confidential. Personal data is assigned a special key and kept under seal and tight security. Your personal data is protected by the Swiss Privacy Act; data can only be accessed by authorized key personnel. Furthermore, entrusted data is only utilized when we have your express permission to pass this information on to third parties (banks, specific property owner or to a selected law firm) for the purposes of either opening a Swiss bank account, forming a Swiss company, applying for a Swiss resident permit or by making you an offer to purchase Real Estate property in Switzerland.

We use the latest data encryption technology so that your data is safely transmitted across the internet. Personal data you provide us on any of our contact forms on this website are protected and sent by 128 bit SSL (Secure Socket Layer) secured encryption key.

Phone numbers serve no purposes other than to verify your true identity and genuine intentions. We will not contact you by phone without your express permission. Our associated partner companies observe and abide by the same professional standards. Dollarinvest is not a bank. We neither solicit or accept bank deposits, nor do we collect fees of any kind for our own account or on behalf of third parties. The information contained in this website is not meant to substitute qualified legal advice given by a specialist knowing your particular situation.

To ensure the integrity of your privacy, we urge you to make solely use of the contact and application forms contained in this website. To be on the safe side, avoid sending us regular emails containing sensitive and personal information. Send us a fax instead.

Privacy and Confidentiality is assured by the use of these forms:

SSL secured-encrypted Contact Form (Also for Tax Law-Relocation Services; Asset Protection-Trust matters)

SSL secured-encrypted Currency Hedging Inquiry
SSL secured-encrypted Discretionary FX-SWX Swiss Bank Account Application

SSL secured-encrypted Managed Golden Swiss Bank Account Application

SSL secured-encrypted Ready-to-Go Turn-key Swiss Company Get an Offer
SSL secured-encrypted Swiss Bank Account Application
SSL secured-encrypted Swiss Company Formation-Swiss Holding Settings Inquiry Appointment

SSL secured-encrypted Swiss Company Formation-Managed Swiss Bank Account Platinum Setting
SSL secured-encrypted Swiss Forex Bank Account Application with Online Trading Platform
SSL secured-encrypted Swiss Real Estate Acquisition of Swiss Property

Back

Copyright© 1995-2007. All Rights Reserved.
Webmaster
layaguara®