EHRA CLARIFIES REGISTRATION PRACTICE FOR CONDITIONAL CAPITAL WITHIN AND OUTSIDE THE CAPITAL BAND 

Share on:

In a practice note dated 27 August 2026, the Federal Commercial Register Office (EHRA) clarified the registration practice applicable where a company‘s articles of association provide for conditional capital both within a capital band and outside the capital band. This article sets out the resulting registration practice.

1) Background

Since the entry into force of the corporate law revision on 1 January 2023, conditional capital is also possible within the framework of a capital band (“conditional capital within the capital band”, article 653t(1) no. 9 Swiss Code of Obligations (CO)). It remains possible to include conditional capital outside the capital band (“conditional capital outside the capital band”, article 653 et seq. CO). Under article 653a(1) CO, the nominal amount by which the share capital may be conditionally increased may not exceed half of the share capital registered in the commercial register. In this context, the question arises whether a cumulation in the articles of association of the possibility of conditional capital within the capital band up to the maximum size of the capital band and of conditional capital outside the capital band up to the maximum amount under article 653a paragraph 1 CO is permissible, or whether this would impermissibly exceed the maximum amount of conditional capital under article 653a paragraph 1 CO.

Because the commercial register authorities‘ power of review over questions of substantive law is limited, EHRA concludes that the cumulation of conditional capital within and outside the capital band does not clearly and unambiguously contravene applicable law and rests on an interpretation of the law. The commercial register authorities‘ power of review must therefore be considered limited in this respect, leaving the question of permissibility to the civil courts. The practice note sets out the latest registration practice.

2) Registration Practice of the Commercial Register Authorities

a) Conditional Capital Within the Capital Band

Even where the articles of association already provide for conditional capital outside the capital band, at the maximum amount under article 653a(1) CO or otherwise, EHRA will register conditional capital within the capital band.

b) Conditional Capital Outside the Capital Band

A company whose articles of association already provide for a capital band containing conditional capital cannot – due to the limited power of review of the commercial register authorities – be prevented from additionally registering conditional capital outside the capital band, if applicable up to the maximum amount under article 653a(1) CO. Due to their limited power of review, the commercial register authorities do not have to examine whether conditional capital within the capital band would reduce the permissible maximum amount of conditional capital outside the capital band (regardless of whether option or conversion rights have already been issued or not).

c) Lapse of the Capital Band with Conditional Capital

Where a capital band containing conditional capital lapses, for example upon an ordinary capital increase, while option or conversion rights remain outstanding under the conditional capital within the capital band, that conditional capital must survive as conditional capital outside the capital band to protect the rights of the holders of option and conversion rights, notwithstanding the absence of an explicit statutory basis for such survival. The disclosures in the articles of association pursuant to article 653t(1) no. 9 CO may not be deleted for transparency reasons; if it had been integrated into the authorization clause, a new provision on the conditional capital must be added to the articles of association upon deletion of that clause.

Following such conversion, the company may hold, side by side, a pre-existing conditional capital at the maximum amount under article 653a CO and a (new) conditional capital originally created via the capital band, up to the former upper limit of the band under article 653s(2) CO. Because that new conditional capital remains identified in the register as having been created via the capital band, EHRA will not object to its registration for breach of article 653a CO; conversely, on a later registration of conditional capital outside the capital band, a conditional capital created via the capital band need not be counted towards the article 653a CO maximum. Cancelling or amending the provision on conditional capital created via a capital band requires, as for ordinary conditional capital, confirmation by a licensed auditor (article 653u(5) CO in conjunction with article 653i(2) CO).

Deletion of the capital band with conditional capital, without any survival of conditional capital created via the band, will likewise be registered upon submission of a report by a licensed auditor confirming that the conversion or option rights have lapsed, that none were ever granted, or that all holders have waived their exercise (article 653u(5) CO in conjunction with article 653i(2) CO).

3) Practical Significance and Judicial Review

The EHRA practice note provides registration certainty, but not substantive-law certainty. It establishes that commercial register authorities will not refuse registration merely because a company‘s articles of association provide for conditional capital both within and outside a capital band, even where the aggregate theoretical conditional increase capacity exceeds one-half of the registered share capital.

The practice note does not, however, resolve whether such structures ultimately comply with article 653a(1) CO as a matter of substantive corporate law. In the event of a dispute, that question remains subject to review by the civil courts.

For companies, and in particular listed companies using convertible bonds, employee participation plans or other equity-linked instruments, the practice note is nevertheless of practical importance. It provides a clear registration path for maintaining flexibility in the use of conditional capital within and outside a capital band and for preserving outstanding option and conversion rights when a capital band lapses, while expressly leaving the underlying substantive-law question open.

Samuel Hochstrasser (samuel.hochstrasser@nkf.ch)

Discover more articles

We provide up-to-date information on legal and regulatory developments regarding the capital markets, publish concise articles on developments in the Swiss and international financial markets, and announce recent deals and forthcoming events.

  • FinSA Conduct Obligations: FINMA‘sRecent Enforcement Activity

    FINMA has intensified its enforcement of the conduct obligations governing individual financial services under the Financial Services Act (FinSA). The publicly communicated conclusions of two recent enforcement proceedings are good examples of interventions by the regulator under the FinSA conduct regime. Accompanied by FINMA Guidance 03/2026, which highlights recurring risk patterns, these cases signal that the conduct obligations are now firmly on FINMA‘s enforcement radar.


  • KAPITALMARKTRECHT IM FOKUS 2026 – CONFERENCE REPORT | 19 August 2026, SIX ConventionPoint, Zurich

    On 19 August 2026, practitioners, academics and market participants convened at SIX ConventionPoint in Zurich for Kapitalmarktrecht im Fokus 2026. Under the Title “Clarity or Room for Interpretation? Challenges in Interpreting Bond Terms and Conditions“ (Klarheit oder Auslegungsspielraum? Herausforderungen bei der Interpretation von Anleihensbedingungen), the conference examined how standardized bond terms should be interpreted, the interaction between contractual provisions and regulatory requirements and the significance of prospectuses, risk factors and changing market practice. Particular attention was paid to regulatory capital instruments and the Point of Non-Viability (PONV), against the background of the write-down of Credit Suisse AT1 instruments and the…


  • EHRA CLARIFIES REGISTRATION PRACTICE FOR CONDITIONAL CAPITAL WITHIN AND OUTSIDE THE CAPITAL BAND 

    In a practice note dated 27 August 2026, the Federal Commercial Register Office (EHRA) clarified the registration practice applicable where a company‘s articles of association provide for conditional capital both within a capital band and outside the capital band. This article sets out the resulting registration practice. 1) Background Since the entry into force of the corporate law revision on 1 January 2023, conditional capital is also possible within the framework of a capital band (“conditional capital within the capital band”, article 653t(1) no. 9 Swiss Code of Obligations (CO)). It remains possible to include conditional capital outside the capital…


  • Swiss advisers subject to the Swiss Anti-Money Laundering Act: Scope and Duties

    Effective 1 October 2026, the revised Swiss Anti-Money Laundering Act will extend Switzerland‘s anti-money laundering framework to advisers participating professionally in covered transactions. Lawyers, notaries, fiduciaries, accountants, tax advisers, M&A advisers and other professionals may become subject to due-diligence, organizational and certain reporting requirements under the AML framework even if they do not execute financial transactions themselves. This article summarizes the new regime, its principal exemptions and its consequences for professional advisers.


  • The Impact of Article 21c CRD VIon Swiss Banks‘ Loan Portfolios

    Effective as of 11 January 2027, CRD VI introduces an EU-wide restriction on third-country institutions‘ cross-border lending activities. Under the new article 21c CRD VI, Swiss banks may no longer extend loans, provide guarantees, or make credit commitments to EU-domiciled borrowers without an authorized subsidiary or branch in the relevant member state. The prohibition covers all corporate finance activities with an EU nexus, including syndicated credit facilities.


  • DocMorris Finance B.V.‘s Issuance of CHF 96.8 Million Senior Guaranteed Convertible Bonds Due 2031 and Concurrent Repurchase of Outstanding Convertible Bonds Due 2028

    On 11 September 2026, DocMorris Finance B.V., a directly wholly-owned subsidiary of DocMorris AG (SIX: DOCM), successfully completed the private placement of CHF 96.8 million 1.5 per cent. senior unsecured convertible bonds due 16 March 2031, unconditionally and irrevocably guaranteed by DocMorris AG and convertible into existing and/or newly issued registered shares of DocMorris AG. Concurrently with the new issuance, DocMorris AG completed the full repurchase of its outstanding 3.0 per cent. convertible bonds due August 2028 with a nominal amount of CHF 49.6 million through privately negotiated bilateral transactions. The repurchased bonds will be cancelled. The transaction reduced the…