Constitution (organization) of the Board of Directors
The Board of Directors was not constituted in the inaugural meeting?
The answer in detail
The Board of Directors of a stock corporation (AG) in Switzerland must elect a Chairman and a Secretary according to the SCO. If the Board of Directors was not constituted in the inaugural meeting / certificate of incorporation, you must submit the minutes of the first meeting of the Board of Directors including the constitution and appointment of the signatories when you register the AG with the Commercial Registry. Here you'll find a sample text showing how the minutes might look.
Vorlage Konstituierung Verwaltungsrat