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| Thanks for that but that is not what I wanted to hear.
1. Deemed Capital would be the CHF100,000 Share Capital Net Assets?
2. If there is no income/activities, how can you deem it?
3. Surely opening a bank account and depositing a lump of cash doesn't require a licence? Well wierd!
4. The lump/loan of CHF1,000,000 would appear to be from non EEC country individual investors (say Russia). I am really surprised that the Swiss Tax Office would be bothered? | |
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You seem to know the answers. So why do you ask?
Your company is collecting money from investors and reinvesting it? Then it is either a Bank or a Mutual Fund. Separate legislation regulates such activity.
That mega juicy 1M parked in your company will make the Swiss tax officer salivate and want to take a bite
