{"id":14758,"date":"2021-06-23T12:10:28","date_gmt":"2021-06-23T10:10:28","guid":{"rendered":"https:\/\/konsento.ch\/?p=14758"},"modified":"2021-11-25T15:12:08","modified_gmt":"2021-11-25T14:12:08","slug":"online-beurkundung-von-generalversammlungsbeschluessen","status":"publish","type":"post","link":"https:\/\/oldweb.konsento.ch\/fr\/2021\/06\/23\/online-beurkundung-von-generalversammlungsbeschluessen\/","title":{"rendered":"Enregistrement en ligne des d\u00e9cisions de l'assembl\u00e9e g\u00e9n\u00e9rale"},"content":{"rendered":"

La pand\u00e9mie Covid-19 et les lockdowns et l'obligation de travailler \u00e0 domicile impos\u00e9s pour la combattre ont massivement acc\u00e9l\u00e9r\u00e9 la num\u00e9risation : Les consommateurs ont fait davantage d'achats via des canaux en ligne et les entreprises ont introduit des outils de vid\u00e9oconf\u00e9rence et en ligne \u00e0 grande \u00e9chelle. En raison de l'interdiction de se r\u00e9unir, les entreprises ont \u00e9t\u00e9 contraintes, dans le contexte des assembl\u00e9es g\u00e9n\u00e9rales, d'exiger des actionnaires qu'ils exercent leurs droits sous forme \u00e9lectronique, en lieu et place de la voie \u00e9crite ou de la repr\u00e9sentation par un mandataire. Dans ce contexte, les assembl\u00e9es g\u00e9n\u00e9rales ont \u00e9t\u00e9 organis\u00e9es de plus en plus souvent par voie \u00e9lectronique, en plus de la voie \u00e9crite, que ce soit par vote \u00e9lectronique direct (direct voting) ou par vote par correspondance (direct voting), comme cela est possible via la plateforme Konsento<\/a>soit par vote \u00e9lectronique indirect (indirect voting), dans le cadre duquel un repr\u00e9sentant re\u00e7oit les instructions des actionnaires par voie \u00e9lectronique. <\/p>\n\n\n\n

Dans la mesure o\u00f9 les d\u00e9cisions de l'assembl\u00e9e g\u00e9n\u00e9rale obtenues par vote \u00e9lectronique entra\u00eenent une modification des statuts, elles doivent \u00e9galement faire l'objet d'un acte authentique. Jusqu'\u00e0 pr\u00e9sent, la num\u00e9risation s'est toutefois arr\u00eat\u00e9e aux actes authentiques, car le droit de l'authentification pr\u00e9voit des exigences minimales pour leur \u00e9tablissement. <\/p>\n\n\n\n

Cela implique notamment que l'officier public doit surveiller et comprendre la proc\u00e9dure et le d\u00e9compte des voix. Si des litiges devaient survenir par la suite, l'officier public doit pouvoir t\u00e9moigner de mani\u00e8re suffisamment fond\u00e9e de ses propres perceptions des votes, des propositions, des questions et, en fin de compte, du processus et des r\u00e9sultats du vote. Le principe de l'unit\u00e9 de l'acte en ce qui concerne le temps, le lieu et la proc\u00e9dure est une autre exigence de l'acte authentique. Il est par exemple inadmissible que l'assembl\u00e9e g\u00e9n\u00e9rale, y compris les votes, se d\u00e9roule et que le notaire se fasse d\u00e9crire ult\u00e9rieurement les \u00e9v\u00e9nements et les r\u00e9sultats des votes par le pr\u00e9sident afin de pouvoir les authentifier. Les obstacles formels \u00e9lev\u00e9s et l'absence de solutions techniques ad\u00e9quates exigeaient donc jusqu'\u00e0 pr\u00e9sent la pr\u00e9sence physique de l'officier public pendant toute la dur\u00e9e d'une assembl\u00e9e g\u00e9n\u00e9rale. <\/p>\n\n\n\n

Ces deux \u00e9l\u00e9ments limitent la flexibilit\u00e9 pour l'organisation d'une assembl\u00e9e g\u00e9n\u00e9rale et augmentent ses co\u00fbts. <\/p>\n\n\n\n

Les fonctions de la plateforme Konsento r\u00e9pondent dans leur ensemble aux exigences formelles de l'authentification mat\u00e9rielle des d\u00e9cisions de l'assembl\u00e9e g\u00e9n\u00e9rale, de sorte que les officiers publics peuvent se faire leur propre id\u00e9e de la proc\u00e9dure et du d\u00e9compte des voix encore pendant l'AG. En collaboration avec notre partenaire notaire, nous avons authentifi\u00e9 depuis fin mai 2021 plusieurs d\u00e9cisions d'augmentation de capital et autres modifications des statuts de l'assembl\u00e9e g\u00e9n\u00e9rale ainsi que des d\u00e9cisions du conseil d'administration auxquelles tous les participants - pr\u00e9sident de l'assembl\u00e9e, actionnaires, membres du conseil d'administration ainsi qu'une personne habilit\u00e9e \u00e0 dresser des actes authentiques - ont pris part exclusivement en ligne. Dans le cas pr\u00e9sent, les d\u00e9cisions correspondantes ont \u00e9t\u00e9 confirm\u00e9es par les offices du registre du commerce des cantons de Zurich et de Zoug et inscrites dans les registres du commerce respectifs. Les derniers d\u00e9veloppements juridiques et pratiques permettent d'esp\u00e9rer que les authentifications \u00e0 distance avec le contenu informatif de la plate-forme Konsento devraient \u00eatre r\u00e9alistes dans d'autres cantons et au-del\u00e0 de Covid-19. <\/p>\n\n\n\n

Les actes authentiques repr\u00e9sentent un facteur de co\u00fbt consid\u00e9rable pour les augmentations de capital et autres d\u00e9cisions de l'assembl\u00e9e g\u00e9n\u00e9rale et du conseil d'administration n\u00e9cessitant une authentification. Le site notaires et <\/a>Notaires de Brand Notaires <\/a>et Konsento d\u00e9veloppent ensemble des mod\u00e8les standardis\u00e9s et des proc\u00e9dures structur\u00e9es qui simplifient encore l'acte authentique et notamment sa pr\u00e9paration et contribuent \u00e0 en r\u00e9duire substantiellement les co\u00fbts. 
Les personnes int\u00e9ress\u00e9es peuvent nous contacter \u00e0 hello@konsento.ch<\/a> sont \u00e0 votre disposition.<\/p>","protected":false},"excerpt":{"rendered":"

La pand\u00e9mie Covid-19 et les lockdowns et l'obligation de travailler \u00e0 domicile impos\u00e9s pour la combattre ont massivement acc\u00e9l\u00e9r\u00e9 la num\u00e9risation : Les consommateurs ont fait davantage d'achats via des canaux en ligne et les entreprises ont introduit des outils de vid\u00e9oconf\u00e9rence et en ligne \u00e0 grande \u00e9chelle. En raison de l'interdiction des rassemblements, les entreprises ont \u00e9t\u00e9 [...].<\/p>","protected":false},"author":2,"featured_media":15394,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70],"tags":[],"class_list":["post-14758","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-analysen"],"yoast_head":"\nOnline Beurkundung von Generalversammlungsbeschl\u00fcssen - Konsento - Einfache Online Verwaltung von Aktienkapital<\/title>\n<meta name=\"description\" content=\"Cap table, online AGM, investor communication, syndicates and new connections.\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Online Beurkundung von Generalversammlungsbeschl\u00fcssen\" \/>\n<meta property=\"og:description\" content=\"Cap table, online AGM, investor communication, syndicates and new connections.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/oldweb.konsento.ch\/fr\/2021\/06\/23\/online-beurkundung-von-generalversammlungsbeschluessen\/\" \/>\n<meta property=\"og:site_name\" content=\"Konsento - 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