﻿<?xml version="1.0" encoding="utf-8"?><affair xmlns:i="http://www.w3.org/2001/XMLSchema-instance"><id>20080011</id><updated>2026-02-10T21:09:58Z</updated><additionalIndexing>15;freie Schlagwörter: elektronische oder virtuelle Generalversammlung einer AG, Stimmrechtsvertreter/in, Swiss GAP, IFRS;Informationsrecht;Buchprüfung;Corporate Governance;Aktionär/in;Aktienrecht;Aktiengesellschaft;Obligationenrecht;Arbeitsentgelt;Gesellschafterschutz;Aktie;Verwaltungsrat;erleichterte Stimmabgabe;Gesellschaftskapital;Rechnungsabschluss;Auskunftspflicht</additionalIndexing><affairType><abbreviation>BRG</abbreviation><id>1</id><name>Geschäft des Bundesrates</name></affairType><deposit><date>2007-12-21T00:00:00Z</date><legislativePeriod>48</legislativePeriod><session>4801</session></deposit><descriptors><descriptor><key>L07K07030301010101</key><name>Aktienrecht</name><type>1</type></descriptor><descriptor><key>L06K070305010301</key><name>Corporate Governance</name><type>1</type></descriptor><descriptor><key>L06K070304010102</key><name>Gesellschafterschutz</name><type>1</type></descriptor><descriptor><key>L06K070304010101</key><name>Aktionär/in</name><type>1</type></descriptor><descriptor><key>L05K0703040105</key><name>Verwaltungsrat</name><type>1</type></descriptor><descriptor><key>L04K07020101</key><name>Arbeitsentgelt</name><type>2</type></descriptor><descriptor><key>L04K05070204</key><name>Obligationenrecht</name><type>2</type></descriptor><descriptor><key>L06K070303010101</key><name>Aktiengesellschaft</name><type>2</type></descriptor><descriptor><key>L04K12010201</key><name>Informationsrecht</name><type>2</type></descriptor><descriptor><key>L05K1201020101</key><name>Auskunftspflicht</name><type>2</type></descriptor><descriptor><key>L05K1106010101</key><name>Aktie</name><type>2</type></descriptor><descriptor><key>L05K0703020206</key><name>Rechnungsabschluss</name><type>2</type></descriptor><descriptor><key>L05K0703020202</key><name>Buchprüfung</name><type>2</type></descriptor><descriptor><key>L06K070304020401</key><name>Gesellschaftskapital</name><type>2</type></descriptor><descriptor><key>L04K08010104</key><name>erleichterte Stimmabgabe</name><type>2</type></descriptor></descriptors><drafts><draft><consultation><resolutions /></consultation><federalCouncilProposal /><index>0</index><links /><preConsultations><preConsultation><committee><abbreviation>RK-NR</abbreviation><id>12</id><name>Kommission für Rechtsfragen NR</name><abbreviation1>RK-N</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>12</committeeNumber><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><typeCode>1</typeCode></committee><date>2007-12-21T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>RK-SR</abbreviation><id>25</id><name>Kommission für Rechtsfragen SR</name><abbreviation1>RK-S</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>25</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2007-12-21T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation></preConsultations><references><reference><date>2007-12-21T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>1589</page><source>BBl 2008 1589</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2008/1589.pdf</url><year>2008</year></publication><title>Botschaft vom 21. Dezember 2007 zur Änderung des Obligationenrechts (Aktienrecht und Rechnungslegungsrecht sowie Anpassungen im Recht der Kollektiv- und der Kommanditgesellschaft, im GmbH-Recht, Genossenschafts-, Handelsregister- sowie Firmenrecht)</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EJPD</abbreviation><id>5</id><name>Justiz- und Polizeidepartement</name><leading>true</leading></relatedDepartment></relatedDepartments><states><state><date>2007-12-21T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2009-06-11T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2010-09-20T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2018-12-11T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Botschaft vom 21. Dezember 2007 zur Änderung des Obligationenrechts (Aktienrecht und Rechnungslegungsrecht sowie Anpassungen im Recht der Kollektiv- und der Kommanditgesellschaft, im GmbH-Recht, Genossenschafts-, Handelsregister- sowie Firmenrecht)</value></text></texts></draft><draft><consultation><resolutions><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2009-06-11T00:00:00Z</date><text>Beschluss abweichend vom Entwurf</text><type>52</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2012-06-01T00:00:00Z</date><text>Die Behandlung von Entwurf1 wird ausgesetzt bis Volk und Stände über die Volksinitiative „gegen die Abzockerei“ abgestimmt haben bzw. bis diese allenfalls zurückgezogen worden ist (vgl. Art. 87 Abs. 3 ParlG).</text><type>0</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2012-09-27T00:00:00Z</date><text>Zustimmung</text><type>3</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2013-06-10T00:00:00Z</date><text>Eintreten und Rückweisung an den Bundesrat.</text><type>0</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2013-06-18T00:00:00Z</date><text>Zustimmung (=Rückweisung an den Bundesrat).</text><type>0</type></resolution><resolution><category><id>8</id><name>Deskription</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2018-06-14T00:00:00Z</date><text>Beginn der Debatte</text><type>91</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2018-06-15T00:00:00Z</date><text>Abschreibung</text><type>15</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2018-12-11T00:00:00Z</date><text>Abschreibung</text><type>15</type></resolution></resolutions></consultation><federalCouncilProposal /><index>1</index><links /><preConsultations><preConsultation><committee><abbreviation>RK-NR</abbreviation><id>12</id><name>Kommission für Rechtsfragen NR</name><abbreviation1>RK-N</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>12</committeeNumber><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><typeCode>1</typeCode></committee><date>2007-12-21T00:00:00Z</date><registrations><registration><correspondents /><sessionId>5013</sessionId></registration></registrations><treatmentCategory>IIIb</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>RK-SR</abbreviation><id>25</id><name>Kommission für Rechtsfragen SR</name><abbreviation1>RK-S</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>25</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2007-12-21T00:00:00Z</date><registrations><registration><correspondents><correspondent><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><councillor><code>2717</code><gender>m</gender><id>3914</id><name>Cramer Robert</name><officialDenomination>Cramer</officialDenomination></councillor><language>fr</language></correspondent></correspondents><sessionId>5015</sessionId></registration></registrations><treatmentCategory>IIIb</treatmentCategory></preConsultation></preConsultations><references><reference><date>2007-12-21T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>1751</page><source>BBl 2008 1751</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2008/1751.pdf</url><year>2008</year></publication><title>Obligationenrecht (Aktienrecht und Rechnungslegungsrecht sowie Anpassungen im Recht der Kollektiv- und der Kommanditgesellschaft, im GmbH-Recht, Genossenschafts-, Handelsregister- sowie Firmenrecht)</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EJPD</abbreviation><id>5</id><name>Justiz- und Polizeidepartement</name><leading>true</leading></relatedDepartment></relatedDepartments><states><state><date>2007-12-21T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2009-06-11T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2009-12-03T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2010-09-20T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2018-12-11T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Obligationenrecht (Aktienrecht und Rechnungslegungsrecht sowie Anpassungen im Recht der Kollektiv- und der Kommanditgesellschaft, im GmbH-Recht, Genossenschafts-, Handelsregister- sowie Firmenrecht)</value></text></texts></draft><draft><consultation><resolutions><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2009-12-03T00:00:00Z</date><text>Beschluss abweichend vom Entwurf der Kommission.</text><type>0</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2010-09-20T00:00:00Z</date><text>Beratung. Das Geschäft wurde bis Art. 961d behandelt.</text><type>0</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2010-12-08T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2011-03-16T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2011-06-01T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2011-09-12T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2011-12-07T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2011-12-12T00:00:00Z</date><text>Beschluss gemäss Antrag der Einigungskonferenz</text><type>47</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2011-12-15T00:00:00Z</date><text>Beschluss gemäss Antrag der Einigungskonferenz</text><type>47</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2011-12-23T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2011-12-23T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution></resolutions></consultation><federalCouncilProposal /><index>2</index><links /><preConsultations><preConsultation><committee><abbreviation>RK-SR</abbreviation><id>25</id><name>Kommission für Rechtsfragen SR</name><abbreviation1>RK-S</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>25</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2007-12-21T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>RK-NR</abbreviation><id>12</id><name>Kommission für Rechtsfragen NR</name><abbreviation1>RK-N</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>12</committeeNumber><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><typeCode>1</typeCode></committee><date>2007-12-21T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation></preConsultations><references><reference><date>2007-12-21T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>null</page><source>BBl null null</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/null/null.pdf</url><year>null</year></publication><title>Obligationenrecht (Rechnungslegungsrecht)</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference><reference><date>2012-01-04T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>63</page><source>BBl 2012 63</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2012/63.pdf</url><year>2012</year></publication><referendumDeadline>2012-04-13T00:00:00Z</referendumDeadline><type><id>3</id><name>Schlussabstimmungstext</name></type></reference><reference><date>2012-12-11T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>6679</page><source>AS 2012 6679</source><type><id>2</id><name>Amtliche Sammlung</name><shortName>AS</shortName></type><url>http://www.admin.ch/opc/de/official-compilation/2012/6679.pdf</url><year>2012</year></publication><type><id>5</id><name>Amtliche Sammlung</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EJPD</abbreviation><id>5</id><name>Justiz- und Polizeidepartement</name><leading>false</leading></relatedDepartment></relatedDepartments><states><state><date>2007-12-21T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2009-06-11T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2009-12-03T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2010-09-20T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2011-12-23T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Obligationenrecht (Rechnungslegungsrecht)</value></text></texts></draft><draft><consultation><resolutions><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2010-09-20T00:00:00Z</date><text>Beschluss gemäss Antrag Ineichen.</text><type>0</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2010-11-29T00:00:00Z</date><text>Nichteintreten.</text><type>0</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2010-12-08T00:00:00Z</date><text>Festhalten (= Eintreten).</text><type>0</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2011-02-28T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2011-03-09T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2011-03-16T00:00:00Z</date><text>Abweichung</text><type>37</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2011-06-01T00:00:00Z</date><text>Zustimmung</text><type>3</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><date>2011-06-17T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution><resolution><category><id>3</id><name>Normal</name></category><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><date>2011-06-17T00:00:00Z</date><text>Annahme in der Schlussabstimmung</text><type>36</type></resolution></resolutions></consultation><federalCouncilProposal /><index>3</index><links /><preConsultations><preConsultation><committee><abbreviation>RK-NR</abbreviation><id>12</id><name>Kommission für Rechtsfragen NR</name><abbreviation1>RK-N</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>12</committeeNumber><council><abbreviation>NR</abbreviation><id>1</id><name>Nationalrat</name><type>N</type></council><typeCode>1</typeCode></committee><date>2007-12-21T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation><preConsultation><committee><abbreviation>RK-SR</abbreviation><id>25</id><name>Kommission für Rechtsfragen SR</name><abbreviation1>RK-S</abbreviation1><abbreviation2>RK</abbreviation2><committeeNumber>25</committeeNumber><council><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type></council><typeCode>1</typeCode></committee><date>2007-12-21T00:00:00Z</date><registrations /><treatmentCategory>IIIa</treatmentCategory></preConsultation></preConsultations><references><reference><date>2010-09-20T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>null</page><source>BBl null null</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/null/null.pdf</url><year>null</year></publication><title>Obligationenrecht (Revisionsrecht) (Antrag Ineichen)</title><type><id>1</id><name>Beratungsgegenstand / Entwurf</name></type></reference><reference><date>2011-06-28T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>4843</page><source>BBl 2011 4843</source><type><id>1</id><name>Bundesblatt</name><shortName>BBl</shortName></type><url>http://www.admin.ch/opc/de/federal-gazette/2011/4843.pdf</url><year>2011</year></publication><referendumDeadline>2011-10-06T00:00:00Z</referendumDeadline><type><id>3</id><name>Schlussabstimmungstext</name></type></reference><reference><date>2011-12-13T00:00:00</date><publication><isOldFormat>false</isOldFormat><page>5863</page><source>AS 2011 5863</source><type><id>2</id><name>Amtliche Sammlung</name><shortName>AS</shortName></type><url>http://www.admin.ch/opc/de/official-compilation/2011/5863.pdf</url><year>2011</year></publication><type><id>5</id><name>Amtliche Sammlung</name></type></reference></references><relatedDepartments><relatedDepartment><abbreviation>EJPD</abbreviation><id>5</id><name>Justiz- und Polizeidepartement</name><leading>false</leading></relatedDepartment></relatedDepartments><states><state><date>2007-12-21T00:00:00</date><id>24</id><name>Im Rat noch nicht behandelt</name></state><state><date>2009-06-11T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2009-12-03T00:00:00</date><id>3</id><name>Behandelt vom Ständerat</name></state><state><date>2010-09-20T00:00:00</date><id>4</id><name>Von beiden Räten behandelt</name></state><state><date>2011-06-17T00:00:00</date><id>229</id><name>Erledigt</name></state></states><texts><text><type><id>2</id><name>Titel der Vorlage</name></type><value>Obligationenrecht (Revisionsrecht) (Antrag Ineichen)</value></text></texts></draft></drafts><language>de</language><priorityCouncils><priorityCouncil><abbreviation>SR</abbreviation><id>2</id><name>Ständerat</name><type>S</type><priority>1</priority></priorityCouncil></priorityCouncils><relatedAffairs><relatedAffair><id>20080080</id><priorityCode>S</priorityCode><shortId>08.080</shortId></relatedAffair><relatedAffair><id>20100443</id><priorityCode>S</priorityCode><shortId>10.443</shortId></relatedAffair></relatedAffairs><roles /><sequentialNumber>39</sequentialNumber><shortId>08.011</shortId><state><id>229</id><name>Erledigt</name><doneKey>0</doneKey><newKey>0</newKey></state><texts><text><type><id>1</id><name>Titel des Geschäftes</name></type><value>OR. Aktien- und Rechnungslegungsrecht</value></text></texts><title>OR. Aktien- und Rechnungslegungsrecht</title></affair>