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.
Matter Plan
6/12 tasks complete
Corporate minutes, registry filings, completion accounts, earn-out monitoring
Send for partner review
Resolution package sent to Marius for final review
Delaware SoS filing (MedTech Holding Inc.)
File director changes within 8 business days post-closing
state registry/Delaware Chancery filing (MedTech New York Corp.)
File director changes
Handelsregisteramt filing (MedTech Schweiz LLC)
Geschaeftsfuehrer change registration
Assemble closing binder
Compile all executed documents, resolutions, and filings
Knowledge capture
Swiss template verified, filing procedure tagged, cross-deal directorship recorded