Swiss Delaware registry filing for LLC director changes typically requires notarized signatures and takes 5-10 business days in Zurich canton.
Reference for MedTech Schweiz LLC filing timeline. Not yet verified through a completed deal.
Filing Tasks
| Task | Assignee | Deadline | Notes | Status | |
|---|---|---|---|---|---|
| Delaware SoS filing (MedTech Holding Inc.) | Andrew | May 21 | Overlaps with TargetCo | ||
| state registry filing (MedTech New York Corp.) | Belgian counsel | May 23 | |||
| Handelsregisteramt (MedTech Schweiz LLC) | Swiss counsel | ASAP | |||
| Closing binder assembly | Lisa de Groot | May 21 |
4 filing tasks created from statutory deadlines. Delaware SoS overlaps with TargetCo noted.
First verified template for Swiss LLC director change resolutions. Includes Handelsregisteramt notification clause (OR Art. 791). Reviewed and approved by Andrew Freedman.
L. Peeters serves as director of both SubCo Corp. (TargetCo deal) and MedTech New York Corp. (AlphaFund deal). Entity graph updated with cross-deal directorship linkage and filing coordination note.
Director changes for Zurich-registered LLC require notarized signatures. Filing takes 5-10 business days. Handelsregisteramt notification clause required in shareholders' resolution per OR Art. 791.
AlphaFund PE Acquisition
AlphaFund Capital Partners II (Dutch CV) acquires 100% of MedTech Holding Inc.. MedTech owns MedTech New York Corp. (Flanders) and MedTech Schweiz LLC (Switzerland). Closing completed, post-closing resolutions in progress.
Reference
VRI-2026-0062
Deal value
USD 30-40M (enterprise value)
Governing law
Delaware law
Dispute resolution
AAA Arbitration, Wilmington, DE
Engagement date
2026-01-10
Closing date
2026-05-09
Key Documents
Engagement Letter
2026-01-10
Share Purchase Agreement
2026-05-02 · Final (executed)
DD Report
2026-04-08 · v2 (final)
executed transfer documents
2026-05-09
Disclosure Letter
2026-05-01 · Final
Tax Covenant
2026-05-02 · Final
Parties
Olshan Team
Marius Ankum
partner
Andrew Freedman
senior associate
Tom Visser
junior
Lisa de Groot
paralegal