{"id":497,"date":"2023-05-11T14:40:00","date_gmt":"2023-05-11T14:40:00","guid":{"rendered":"https:\/\/companyformationliechtenstein.com\/?p=497"},"modified":"2023-05-11T14:40:01","modified_gmt":"2023-05-11T14:40:01","slug":"mettre-en-place-une-ag-a-lichtenstein","status":"publish","type":"post","link":"https:\/\/companyformationliechtenstein.com\/fr\/mettre-en-place-une-ag-a-lichtenstein\/","title":{"rendered":"Mettre en place une AG \u00e0 Lichtenstein"},"content":{"rendered":"\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_64 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title \" >Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #002e5b;color:#002e5b\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #002e5b;color:#002e5b\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/companyformationliechtenstein.com\/fr\/mettre-en-place-une-ag-a-lichtenstein\/#quest-ce-quune-ag-societe\" title=\"Qu&#8217;est-ce qu&#8217;une AG Soci\u00e9t\u00e9?\">Qu&#8217;est-ce qu&#8217;une AG Soci\u00e9t\u00e9?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/companyformationliechtenstein.com\/fr\/mettre-en-place-une-ag-a-lichtenstein\/#quel-est-le-capital-social-minimum-pour-une-ag-au-liechtenstein\" title=\"Quel est le capital social minimum pour une AG au Liechtenstein?\">Quel est le capital social minimum pour une AG au Liechtenstein?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/companyformationliechtenstein.com\/fr\/mettre-en-place-une-ag-a-lichtenstein\/#combien-actionnaires-sont-necessaires-pour-former-un-ag-au-liechtenstein\" title=\"Combien actionnaires sont n\u00e9cessaires pour former un AG au Liechtenstein?\">Combien actionnaires sont n\u00e9cessaires pour former un AG au Liechtenstein?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/companyformationliechtenstein.com\/fr\/mettre-en-place-une-ag-a-lichtenstein\/#quelle-est-la-structure-de-gestion-dune-ag-au-liechtenstein\" title=\"Quelle est la structure de gestion d&#8217;une AG au Liechtenstein?\">Quelle est la structure de gestion d&#8217;une AG au Liechtenstein?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/companyformationliechtenstein.com\/fr\/mettre-en-place-une-ag-a-lichtenstein\/#comment-peut-etre-verifiee-une-ag-au-liechtenstein\" title=\"Comment peut \u00eatre v\u00e9rifi\u00e9e une AG au Liechtenstein?&nbsp;\">Comment peut \u00eatre v\u00e9rifi\u00e9e une AG au Liechtenstein?&nbsp;<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/companyformationliechtenstein.com\/fr\/mettre-en-place-une-ag-a-lichtenstein\/#y-a-t-il-dautres-exigences-pour-une-ag-au-liechtenstein\" title=\"Y a t-il d&#8217;autres exigences pour une AG au Liechtenstein?\">Y a t-il d&#8217;autres exigences pour une AG au Liechtenstein?<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"quest-ce-quune-ag-societe\"><\/span>Qu&#8217;est-ce qu&#8217;une AG Soci\u00e9t\u00e9?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p><strong>Aktiengesellschaft &#8211; AG Ltd<\/strong>&nbsp;est une forme tr\u00e8s populaire de l&#8217;<a href=\"https:\/\/www.companyformationliechtenstein.com\/fr\/creer-societe-liechtenstein\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>entreprise au Liechtenstein<\/strong><\/a>, ayant son capital divis\u00e9 en actions, qui peuvent \u00eatre nominatives ou au porteur.&nbsp;<\/p>\n\n\n\n<p><strong>L&#8217;AG<\/strong>&nbsp;est bas\u00e9e sur ses statuts qui contient le nom et l&#8217;adresse de l&#8217;entreprise, ses objectifs, le montant de capital, d\u00e9tails concernant ses parts (si sont nominatives ou au porteur) et les droits qui s&#8217;y rattachent, les d\u00e9tails concernant la proc\u00e9dure de convocation de l&#8217;assembl\u00e9e g\u00e9n\u00e9rale, les d\u00e9tails concernant l&#8217;organe de gestion et de l&#8217;organe de surveillance (si disponible).<\/p>\n\n\n\n<p>Dans certains cas, on peut \u00eatre stipul\u00e9 dans les statuts:<\/p>\n\n\n\n<ul>\n<li>&#8211; d\u00e9tails concernant les contributions qui ne sont pas faits en esp\u00e8ces;<\/li>\n\n\n\n<li>&#8211; d\u00e9tails concernant les amendements recevables \u00e0 faire sur les articles de l&#8217;association;<\/li>\n\n\n\n<li>&#8211; locaux de construction;<\/li>\n\n\n\n<li>&#8211; d\u00e9tails concernant le nombre d&#8217;actions d\u00e9pos\u00e9es par les membres du conseil;<\/li>\n\n\n\n<li>&#8211; les droits de vote des actionnaires;<\/li>\n\n\n\n<li>&#8211; d\u00e9tails concernant l&#8217;organisation de l&#8217;autorit\u00e9 d&#8217;audit et de ses droits et d&#8217;autres observations pertinentes.<\/li>\n<\/ul>\n\n\n\n<p><strong>La liquidation d&#8217;une AG ouvert au Liechtenstein<\/strong>&nbsp;peut avoir lieu que si les cr\u00e9anciers ont \u00e9t\u00e9 annonc\u00e9s concernant cette d\u00e9cision au moins trois fois.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"quel-est-le-capital-social-minimum-pour-une-ag-au-liechtenstein\"><\/span><strong>Quel est le capital social minimum pour une AG au Liechtenstein?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Les entrepreneurs doivent fournir au moins 50 000 CHF \u00e0&nbsp;<strong>l&#8217;enregistrement d&#8217;une soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e par actions au Liechtenstein<\/strong>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"combien-actionnaires-sont-necessaires-pour-former-un-ag-au-liechtenstein\"><\/span><strong>Combien actionnaires sont n\u00e9cessaires pour former un AG au Liechtenstein?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p><strong>Un Liechtenstein AG<\/strong>&nbsp;est form\u00e9 par au moins deux actionnaires.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"quelle-est-la-structure-de-gestion-dune-ag-au-liechtenstein\"><\/span><strong>Quelle est la structure de gestion d&#8217;une AG au Liechtenstein?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Les principales d\u00e9cisions de&nbsp;<strong>la soci\u00e9t\u00e9 en commandite par actions au Liechtenstein<\/strong>&nbsp;sont prises par l&#8217;Assembl\u00e9e g\u00e9n\u00e9rale qui &nbsp;nommera \u00e9galement les membres du conseil de g\u00e9rance et les v\u00e9rificateurs. Une AG \u00e9tablie au Liechtenstein est g\u00e9r\u00e9e par un conseil d&#8217;administration form\u00e9 d&#8217;au moins un membre dans le cas du capital est inf\u00e9rieure \u00e0 &nbsp;1 million de CHF ou trois membres au cas o\u00f9 le montant est sup\u00e9rieur \u00e0 cette valeur.&nbsp;<\/p>\n\n\n\n<p>Il est obligatoire pour une&nbsp;<strong>Liechtenstein AG<\/strong>&nbsp;d&#8217;avoir un v\u00e9rificateur.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"comment-peut-etre-verifiee-une-ag-au-liechtenstein\"><\/span><strong>Comment peut \u00eatre v\u00e9rifi\u00e9e une AG au Liechtenstein?&nbsp;<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p><strong>L&#8217;enregistrement d&#8217;une soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e dans le registre public du Liechtenstein<\/strong>&nbsp;est obligatoire si tous les d\u00e9tails concernant ce peuvent \u00eatre trouv\u00e9s sur le site Web Administration nationale du Liechtenstein, \u00e0 une demande sp\u00e9ciale.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"y-a-t-il-dautres-exigences-pour-une-ag-au-liechtenstein\"><\/span><strong>Y a t-il d&#8217;autres exigences pour une AG au Liechtenstein?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Outre le capital social minimum de 50 000 CHF et la n\u00e9cessit\u00e9 d&#8217;avoir au moins deux fondateurs,&nbsp;<strong>une AG<\/strong>&nbsp;doit garder livre de comptes &nbsp;qui doivent \u00eatre d\u00e9pos\u00e9es chaque ann\u00e9e au Bureau de l&#8217;administration fiscale du Liechtenstein, en allemand ou accompagn\u00e9s d&#8217;une traduction en allemand.&nbsp;<\/p>\n\n\n\n<p>Le livre des comptes peut contenir n\u2019 importe quelle monnaie. Aussi le bilan audit\u00e9 doit \u00eatre d\u00e9pos\u00e9 au bureau de l&#8217;administration de l&#8217;imp\u00f4t.<\/p>\n\n\n\n<p>Si vous \u00eates int\u00e9ress\u00e9s \u00e0&nbsp;<strong>d\u00e9marrer une entreprise au Liechtenstein<\/strong>, la&nbsp;<strong>soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e par actions&nbsp;au Liechtenstein<\/strong>&nbsp;est une bonne option. Si vous avez besoin de &nbsp;l&#8217;aide juridique afin de<strong>&nbsp;mettre en place ce type de soci\u00e9t\u00e9<\/strong>&nbsp;dans ce pays,&nbsp;<a href=\"https:\/\/www.companyformationliechtenstein.com\/fr\/a-propos-de-nous\"><strong>nos experts en formation d\u2019entreprises sont \u00e0 votre disposition<\/strong><\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Qu&#8217;est-ce qu&#8217;une AG Soci\u00e9t\u00e9? Aktiengesellschaft &#8211; AG Ltd&nbsp;est une forme tr\u00e8s populaire de l&#8217;entreprise au Liechtenstein, ayant son capital divis\u00e9 en actions, qui peuvent \u00eatre nominatives ou au porteur.&nbsp; L&#8217;AG&nbsp;est bas\u00e9e sur ses statuts qui contient le nom et l&#8217;adresse de l&#8217;entreprise, ses objectifs, le montant de capital, d\u00e9tails concernant ses parts (si sont nominatives [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":238,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[247],"tags":[526,528,530],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Mettre en place une AG \u00e0 Lichtenstein<\/title>\n<meta name=\"description\" content=\"D\u00e9couvrez des d\u00e9tails importants sur le processus d&#039;ouverture d&#039;une soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 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