Buying a Swiss Shelf Company: Risks and How to Avoid Them
2025-06-05 13:31
What to Watch Out for When Buying a Shelf Company in Switzerland – Risk Management for Founders
When time is of the essence, a shelf company (also called a Mantelgesellschaft or ready-made company) can offer a fast route to market. But this shortcut carries risk. If the company was misused or mismanaged in the past, you could be inheriting liabilities or reputational damage.
That’s why DomizilAdresse.ch supports foreign founders with a secure, fully verified acquisition process — including Swiss-resident directors, address setup, and document checks.
Top 4 Risks to Avoid When Buying a Shelf Company in Switzerland
1. Financial or Legal Baggage
Even an inactive company may have unpaid taxes, legacy debts, or legal complications. Always review the commercial register and request updated financials. Start withZEFIX – Swiss Commercial Register.
2. Damaged Reputation
Some shelf companies were previously misused for fraud or suspicious activity. Banks, regulators, or business partners may hesitate if due diligence flags the firm.
3. Outdated or Missing Governance Documents
The statutes, company purpose, or board structure may be outdated. Without valid representation as perSwiss Code of Obligations – Art. 718, operations could be legally invalid.
4. Incomplete Ownership Transfers
Failure to correctly update the shareholder registry, board members, or legal signatories can lead to registration delays or disputes.
How DomizilAdresse.ch Ensures Safe Company Acquisition
With our support, clients benefit from:
✅ Verified and clean shelf companies (AG or GmbH)
✅ Full transfer documentation and statutory updates
✅ Legal signatory or Swiss director provided
✅ Optional add-ons: registered business address and mail handling
✅ Secure onboarding with transparency and compliance
📌 Want to buy a shelf company safely in Switzerland? We guide you every step of the way — from legal checks to rebranding and commercial use.